Drygore [scammed me]

What can I say, surprisingly he had vouches, but the again still scammed.

[6/20/13 8:09:04 PM] Ilya Mazurin: Please add me as a contact. Ilya Mazurin
[6/20/13 8:09:33 PM] James: James has shared contact details with Ilya Mazurin.
[6/20/13 8:10:01 PM] Ilya Mazurin: hey man
[6/20/13 8:12:07 PM] Ilya Mazurin: so whats your offer?
[6/20/13 8:12:14 PM] James: on?
[6/20/13 8:12:23 PM] Ilya Mazurin: the rs account through sythe
[6/20/13 8:12:26 PM] James: sorry i got so many contacts
[6/20/13 8:12:29 PM] James: link me?
[6/20/13 8:12:39 PM] Ilya Mazurin: http://www.sythe.org/characters-lev...4-chaotics-550m-amazing-cb-moneymaker-pp.html
[6/20/13 8:13:28 PM] James: I will offer $300 for account + gold
[6/20/13 8:13:31 PM] James: negotiable
[6/20/13 8:14:06 PM] Ilya Mazurin: I will have 550M on it soon
[6/20/13 8:14:14 PM] Ilya Mazurin: so 200$ for the rsgp
[6/20/13 8:14:24 PM] Ilya Mazurin: +100$ for the account :3
[6/20/13 8:14:30 PM] James: are you okay with that?
[6/20/13 8:14:44 PM] Ilya Mazurin: is it possible to make it a bit bigger
[6/20/13 8:14:51 PM] James: $325
[6/20/13 8:14:54 PM] Ilya Mazurin: ok
[6/20/13 8:14:57 PM] Ilya Mazurin: VMM?
[6/20/13 8:15:07 PM] Ilya Mazurin: or you go first?
[6/20/13 8:15:14 PM] James: I'm not going first, you can check my vouches
[6/20/13 8:15:25 PM] James: done 400m and 500m trades
[6/20/13 8:15:29 PM] James: with seller going first
[6/20/13 8:16:19 PM] Ilya Mazurin: ok, snd me link to vouches?
[6/20/13 8:16:24 PM] James: http://www.sythe.org/vouches-forum/1553740-drygores-vouch-thread.html#post12110323
[6/20/13 8:19:29 PM] Ilya Mazurin: ok
[6/20/13 8:20:03 PM] Ilya Mazurin: When I receive the rest of my cash (20 hours-1.5days), I will contact you.
[6/20/13 8:20:12 PM] James: Okay
[6/20/13 8:20:17 PM] James: Thank you!
[6/20/13 8:23:10 PM] James: are you buying your gold?
[6/20/13 8:23:30 PM] Ilya Mazurin: I had bought gold, but they're taking some time to get it to me
[6/20/13 8:23:37 PM] James: Okay
[6/20/13 8:36:05 PM] James: Which gold seller did you use?
[6/20/13 8:36:26 PM] Ilya Mazurin: May I ask, why are you so suspicious about this?
[6/20/13 8:36:35 PM] James: I am not suspicious
[6/20/13 8:36:37 PM] James: Just interested
[6/20/13 8:36:43 PM] Ilya Mazurin: oh goldicq or something
[6/20/13 8:36:53 PM] James: Oh I don't know him
[6/20/13 8:40:34 PM] James: Just hope he doesn't scam you
[6/20/13 8:40:42 PM] Ilya Mazurin: no no, he deosnt scam
[6/20/13 8:40:43 PM] Ilya Mazurin: I know
[6/20/13 8:41:29 PM] James: That's good
[6/20/13 8:41:31 PM] James:
[6/20/13 8:55:29 PM] Ilya Mazurin: Im having a problem with my paypal, is there any other way (except banks) that I can receive cash... I cant get my PP verified
[6/20/13 8:55:49 PM] James: MoneyBookers?
[6/20/13 8:56:00 PM] James: dont' know if that will work
[6/20/13 8:56:02 PM] James: for you
[6/20/13 8:56:15 PM] Ilya Mazurin: do they request verification?
[6/20/13 8:56:33 PM] James: I don't know
[6/20/13 8:56:38 PM] James: I will look it up for you
[6/20/13 8:56:50 PM] Ilya Mazurin: ok thanks
[6/20/13 8:58:57 PM] James: Does not seem like
[6/20/13 8:59:02 PM] James: verification
[6/20/13 8:59:04 PM] James: is needed
[6/20/13 8:59:05 PM] James: https://www.moneybookers.com/app/
[6/20/13 8:59:11 PM] James: You can pay with credit card
[6/20/13 8:59:14 PM] James: and receive money
[6/20/13 8:59:24 PM] Ilya Mazurin: k Ill check right now
[6/20/13 9:04:13 PM] Ilya Mazurin: nope, I have to verify for credit card entrance
[6/20/13 9:04:50 PM] James: Hmm
[6/20/13 9:05:02 PM] Ilya Mazurin: but
[6/20/13 9:05:10 PM] Ilya Mazurin: I can get sent funds
[6/20/13 9:05:17 PM] Ilya Mazurin: w8 lemme check if I can withdraw
[6/20/13 9:05:28 PM] James: Okay
[6/20/13 9:06:08 PM] James: https://www.payza.com/
[6/20/13 9:06:11 PM] James: That is another option
[6/20/13 9:09:29 PM] Ilya Mazurin: ok I got everything done
[6/20/13 9:09:37 PM] Ilya Mazurin: now I just need the rsgp to come in
[6/20/13 9:09:41 PM] Ilya Mazurin: I will be using moneybookers
[6/20/13 9:09:52 PM] James: Okay that is perfectly fine
[6/20/13 9:09:59 PM] Ilya Mazurin: awesome
[6/21/13 9:37:45 PM] James: Let me know when you can trade, thanks.
[6/21/13 9:37:47 PM] James:
[6/21/13 10:24:19 PM] James: hello
[6/21/13 10:24:22 PM] James: are you free to trade?
[6/21/13 10:25:30 PM] James: Have you received the 550m rsgp on the account yet
[6/21/13 10:25:30 PM] James: ?
[6/21/13 10:29:00 PM] Ilya Mazurin: no, gonna check them rite now
[6/21/13 10:29:05 PM] James: okay
[6/21/13 10:33:21 PM] James: Let me know when you finish checking
[6/21/13 10:36:28 PM] James: Oh well, you just signed out
[6/21/13 10:36:41 PM] James: Hope you got the money and didn't get scammed
[6/21/13 10:39:46 PM] Ilya Mazurin: sorry, my internet is being messed up
[6/21/13 10:40:23 PM] James: No problem
[6/21/13 10:47:13 PM] James: So we have settled on $325 for account + cash?
[6/21/13 10:47:41 PM] James: If so please confirm and give me your MoneyBookers payment details
[6/21/13 10:47:51 PM] James: So that I may make payment
[6/21/13 10:47:52 PM] Ilya Mazurin: Please tell me the details
[6/21/13 10:47:56 PM] Ilya Mazurin: you need
[6/21/13 10:47:59 PM] Ilya Mazurin: and ys I confirm
[6/21/13 10:48:03 PM] Ilya Mazurin: yes*
[6/21/13 10:49:51 PM] James: I need your email address please sir
[6/21/13 10:50:05 PM] Ilya Mazurin: [email protected]
[6/21/13 10:51:25 PM] James: Okay, payment of $325 will be sent to that address
[6/21/13 10:51:33 PM] James: once in-game goods are received
[6/21/13 10:52:02 PM] James: Do you feel comfortable going first?
[6/21/13 10:52:11 PM] James: Because I do not want to go through the process
[6/21/13 10:52:20 PM] James: of a disputed sale/chargeback with credit card companies
[6/21/13 10:52:36 PM] James: [6/20/2013 9:16:11 AM] James: http://www.sythe.org/vouches-forum/1553740-drygores-vouch-thread.html#post12110323

<<<
[6/21/13 10:52:42 PM] Ilya Mazurin: Yes yes of course, Im sorry for not replying, its just Im receiving the rsgp
[6/21/13 10:52:48 PM] James: Okay
[6/21/13 10:52:57 PM] James: Please provide the details
[6/21/13 10:52:58 PM] James: to the account
[6/21/13 10:53:03 PM] James: once you are ready
[6/21/13 10:53:24 PM] Ilya Mazurin: please wait a second sir
[6/21/13 10:53:30 PM] Ilya Mazurin: I need to get everything ready
[6/21/13 10:53:59 PM] James: Yes of course, I am not rushing you
[6/21/13 10:54:31 PM] Ilya Mazurin: the rsgp seller gave me 197M more
[6/21/13 10:54:38 PM] Ilya Mazurin: I have 529M
[6/21/13 10:54:43 PM] Ilya Mazurin: he owes me 38M more
[6/21/13 10:54:57 PM] James: Okay
[6/21/13 10:55:45 PM] James: Is the seller online at the moment
[6/21/13 10:56:02 PM] Ilya Mazurin: ok I messed up it was 5% bonus for cash
[6/21/13 10:56:06 PM] James: By the way, take your time
[6/21/13 10:56:11 PM] James: It is not good to rush
[6/21/13 10:56:13 PM] James:
[6/21/13 10:56:16 PM] Ilya Mazurin: so 529M
[6/21/13 10:56:26 PM] Ilya Mazurin: is all I have
[6/21/13 10:56:50 PM] James: That is fine
[6/21/13 10:56:59 PM] James: 38M rsgp does not make a huge difference in the price
[6/21/13 10:57:04 PM] James: So I will ignore it
[6/21/13 10:57:08 PM] Ilya Mazurin: ok, ehrm
[6/21/13 10:57:19 PM] Ilya Mazurin: I will need your email adress to change it to
[6/21/13 10:58:47 PM] James: Please change it to [email protected]
[6/21/13 10:59:52 PM] Ilya Mazurin: email change sent
[6/21/13 10:59:54 PM] James: I will be waiting for confirmation email
[6/21/13 11:00:02 PM] Ilya Mazurin: waiting for it to load
[6/21/13 11:00:12 PM] James: Okay no problem
[6/21/13 11:00:42 PM] Ilya Mazurin: tell me if you receive it
[6/21/13 11:01:22 PM] James: Let me check
[6/21/13 11:01:48 PM] James: I have received it
[6/21/13 11:01:53 PM] James: Confirming change...
[6/21/13 11:01:57 PM] Ilya Mazurin: the user: jani rangeri
[6/21/13 11:02:06 PM] Ilya Mazurin: pass: fgh2d36v7b19n
[6/21/13 11:02:30 PM] Ilya Mazurin: Please send the money
[6/21/13 11:02:37 PM] James: I must confirm
[6/21/13 11:02:38 PM] James: and verify
[6/21/13 11:02:42 PM] James: Just a second
[6/21/13 11:02:45 PM] Ilya Mazurin: Of course
[6/21/13 11:03:42 PM] James: It is loading...
[6/21/13 11:03:58 PM] James: What is the bank pin
[6/21/13 11:04:03 PM] Ilya Mazurin: 1605
[6/21/13 11:05:14 PM] Ilya Mazurin: please send me the cash
[6/21/13 11:05:53 PM] Ilya Mazurin: sir
[6/21/13 11:05:55 PM] James: Has been verified
[6/21/13 11:05:59 PM] James: sending cash now
[6/21/13 11:06:08 PM] James: [11:49:47 AM] Ilya Mazurin: [email protected]

<<<
[6/21/13 11:06:13 PM] Ilya Mazurin: correct
[6/21/13 11:07:12 PM] James: Payment sent
[6/21/13 11:07:22 PM] Ilya Mazurin: awaiting payment
[6/21/13 11:07:33 PM] James: Alright
[6/21/13 11:07:57 PM] James: It sometimes will take a while to process
[6/21/13 11:08:05 PM] Ilya Mazurin: about how much time?
[6/21/13 11:08:07 PM] James: Just a heads up
[6/21/13 11:08:15 PM] James: About 30 minutes at most
[6/21/13 11:08:20 PM] Ilya Mazurin: ok
[6/21/13 11:08:24 PM] Ilya Mazurin: thanks
[6/21/13 11:10:30 PM] James: No problem.
[6/21/13 11:20:36 PM] Ilya Mazurin: sir I did not receive my cash
[6/21/13 11:28:28 PM] Ilya Mazurin: Again?
[6/21/13 11:28:35 PM] Ilya Mazurin: *facedesk*
[6/21/13 11:28:43 PM] Ilya Mazurin: why do I always get scammers
[6/21/13 11:28:52 PM] Ilya Mazurin: If tomorrow no money is in my moneybookers
[6/21/13 11:29:01 PM] Ilya Mazurin: that will suck
[6/21/13 11:29:04 PM] Ilya Mazurin: bah well

that is our conversation.

he then logs off. I being smart left myself a possibility to access this account. I always do this just in case of getting scammed. I will not tell how I got on, for then this will spread. But I login and all my stuff is gone, my 529M in cash, the cash promised by him $325. Not received through moneybookers, nothing.

Just so you guys know, I do NOT care for my money, all I care is that he be ip banned and that he is unable to login to sythe at all. I have a screenshot of his login ip. So PLEASE, moderators contact me, request anything, I will be happy to get this guy banned.

Soon I wont be able to connect to this account for he will remove my connection.

 

Please checkout the following threads, and update accordingly:

http://www.sythe.org/report-scammer...skype-scam-reports-must-contain-sythe-pm.html
http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html
http://www.sythe.org/report-scammer/1118369-templates-reporting-scammer-must-use.html

Thanks for your help.

 

Locked due to no response.