imNicolas: Attempted Scammer

SORRY FOR DOUBLE-POSTING THE THREAD, THE FORUMS WERE LAGGING

He posted this thread and I came to him with a legitimate offer of $80. When I asked if we could meet in game to verify what was on the account, it started getting odd. Regardless, he didn't complete the scam, but if you read the logs, you can see what he is up too.

Here is his thread: http://sythe.org/showthread.php?t=654616

Text Chat Logs:

Code:

[14:58] *mod ηι¢σℓαѕ: Interested in my account
[14:58] Speedster239: Yep
[14:58] *mod ηι¢σℓαѕ: Offer?
[14:59] Speedster239: Does it have any black marks or ever been muted, or you needed to appeal etc?
[14:59] *mod ηι¢σℓαѕ: Let me check
[14:59] *mod ηι¢σℓαѕ: .
[14:59] *mod ηι¢σℓαѕ: I dont recall on being muted.
[15:00] Speedster239: Ok, it needs to have a PERFECT record
[15:01] *mod ηι¢σℓαѕ: checking
[15:02] *mod ηι¢σℓαѕ: Clean
[15:02] *mod ηι¢σℓαѕ: Its all
[15:02] *mod ηι¢σℓαѕ: safe
[15:03] Speedster239: None, not even ones that you appealed and were accepted?
[15:03] *mod ηι¢σℓαѕ: Nope.
[15:03] *mod ηι¢σℓαѕ: Nothing
[15:03] Speedster239: Ok, I like that
[15:04] *mod ηι¢σℓαѕ: I just bought a vB :)
[15:04] *mod ηι¢σℓαѕ: And, offer?
[15:05] Speedster239: Ok, I offer 70 dollars
[15:06] *mod ηι¢σℓαѕ: hm..
[15:06] *mod ηι¢σℓαѕ: Got any accounts?
[15:07] Speedster239: Yes
[15:07] Speedster239: I've got the 99 fletching account 239speedster
[15:07] *mod ηι¢σℓαѕ: Oh yeah..
[15:07] *mod ηι¢σℓαѕ: Is it rich?
[15:07] Speedster239: the only issue is it has member credits because some kid sold me bunk pins
[15:08] Speedster239: not really, I dropped the Santa when I quit :P
[15:08] *mod ηι¢σℓαѕ: My account has 30 members days.
[15:08] *mod ηι¢σℓαѕ: now.
[15:08] Speedster239: How about $80
[15:09] *mod ηι¢σℓαѕ: urg..
[15:09] *mod ηι¢σℓαѕ: Do you go firsT?
[15:09] *mod ηι¢σℓαѕ: You can verify the password.
[15:09] *mod ηι¢σℓαѕ: On mainpage.
[15:09] Speedster239: What do you mean verify the password
[15:10] *mod ηι¢σℓαѕ: Log into the mainpae.
[15:10] *mod ηι¢σℓαѕ: page
[15:10] *mod ηι¢σℓαѕ: and make sure the password works.
[15:10] *mod ηι¢σℓαѕ: And then you can send money?
[15:10] *mod ηι¢σℓαѕ: And ill log off.
[15:10] Speedster239: I'd rather use an omm
[15:11] *mod ηι¢σℓαѕ: Hm..
[15:11] *mod ηι¢σℓαѕ: How about this..
[15:11] *mod ηι¢σℓαѕ: I don't like mm's/omm.
[15:12] *mod ηι¢σℓαѕ: You can
[15:12] *mod ηι¢σℓαѕ: change the password
[15:12] *mod ηι¢σℓαѕ: first?
[15:12] *mod ηι¢σℓαѕ: :/
[15:12] Speedster239: Does it have recoveries?
[15:12] *mod ηι¢σℓαѕ: yes..
[15:12] *mod ηι¢σℓαѕ: from
[15:12] *mod ηι¢σℓαѕ: 2007.
[15:12] *mod ηι¢σℓαѕ: That i do not know.
[15:12] Speedster239: Nah, I'd rather use an omm
[15:12] *mod ηι¢σℓαѕ: I got
[15:12] *mod ηι¢σℓαѕ: info oni t.
[15:12] *mod ηι¢σℓαѕ: passwords..
[15:12] *mod ηι¢σℓαѕ: and ip. made from.
[15:12] *mod ηι¢σℓαѕ: i can give you my recoverys that might be them..
[15:13] Speedster239: Nope, omm or no go
[15:13] *mod ηι¢σℓαѕ: i dont rember.
[15:13] Speedster239: It's not that I don't trust you, but I've been scammed too many times
[15:13] Speedster239: to let it happen again
[15:13] *mod ηι¢σℓαѕ: same here.
[15:13] *mod ηι¢σℓαѕ: Hmm
[15:13] *mod ηι¢σℓαѕ: You can change the pass.
[15:13] *mod ηι¢σℓαѕ: Send 40$?
[15:13] *mod ηι¢σℓαѕ: Then ill log off.
[15:13] *mod ηι¢σℓαѕ: and then the rest?
[15:13] *mod ηι¢σℓαѕ: It sounds fair..
[15:13] *mod ηι¢σℓαѕ: I can give you my info
[15:13] *mod ηι¢σℓαѕ: also.
[15:14] Speedster239: Nope, I don't do those kind of trades
[15:14] Speedster239: Sorry dude
[15:14] *mod ηι¢σℓαѕ: Alright..
[15:14] *mod ηι¢σℓαѕ: Just message me
[15:14] *mod ηι¢σℓαѕ: if you wanna swap :/
[15:14] Speedster239: Okay, I will
[15:14] *mod ηι¢σℓαѕ: c'ya.
[15:29] Speedster239: Why don't you disable toe recoveries?
[15:29] Speedster239: the*
[15:29] *mod ηι¢σℓαѕ: When i try to cancel them
[15:29] *mod ηι¢σℓαѕ: It ssays i have none.
[15:36] *mod ηι¢σℓαѕ: :/
[15:36] *mod ηι¢σℓαѕ: Please trust me.
[15:43] *mod ηι¢σℓαѕ: ?
[15:47] Speedster239: What do you mean it says you have none?
[15:48] *mod ηι¢σℓαѕ: When I go to cancel my recovery questions
[15:48] *mod ηι¢σℓαѕ: It says I have no pending recoverys click here to make new
[15:48] *mod ηι¢σℓαѕ: or something
[15:48] *mod ηι¢σℓαѕ: Maybe because they were set alog time ago.
[15:49] Speedster239: send a picture
[15:49] *mod ηι¢σℓαѕ: ok
[15:50] Speedster239: Great
[15:50] *mod ηι¢σℓαѕ: Is that good? great.
[15:50] *mod ηι¢σℓαѕ: or bad.
[15:51] Speedster239: thats good
[15:51] *mod ηι¢σℓαѕ: So..
[15:51] *mod ηι¢σℓαѕ: You wanna trade or not.
[15:51] Speedster239: I want to see a picture of what you're saying
[15:51] *mod ηι¢σℓαѕ: Like
[15:51] *mod ηι¢σℓαѕ: my msn?
[15:51] Speedster239: When you try "cancel" the recoveries
[15:52] Speedster239: How about you just show a picture of the login screen
[15:52] *mod ηι¢σℓαѕ: ok
[15:53] Speedster239: Ok, send the link when you've got it
[15:54] *mod ηι¢σℓαѕ: ok
[15:57] Speedster239: Have you taken it yet?
[15:57] *mod ηι¢σℓαѕ: comp
[15:57] *mod ηι¢σℓαѕ: just lagged out
[15:57] *mod ηι¢σℓαѕ: just got on
[15:57] Speedster239: Ok.
[15:57] *mod ηι¢σℓαѕ: sec
[15:57] *mod ηι¢σℓαѕ: loading
[15:57] *mod ηι¢σℓαѕ: rs
[15:57] Speedster239: Alright
[16:00] *mod ηι¢σℓαѕ: See?
[16:01] Speedster239: Send me the link
[16:01] *mod ηι¢σℓαѕ: of?
[16:02] *mod ηι¢σℓαѕ: i need to upload it?
[16:02] Speedster239: Yes to imageshack
[16:02] *mod ηι¢σℓαѕ: kk
[16:05] Speedster239: Done?
[16:08] *mod ηι¢σℓαѕ: Sorr
[16:08] *mod ηι¢σℓαѕ: had to
[16:08] *mod ηι¢σℓαѕ: cuss out
[16:08] *mod ηι¢σℓαѕ: somekid
[16:08] Speedster239: ok
[16:09] *mod ηι¢σℓαѕ: Ok
[16:09] *mod ηι¢σℓαѕ: My friend owned a site.
[16:09] *mod ηι¢σℓαѕ: WITH LOTS of members.
[16:09] *mod ηι¢σℓαѕ: he owns the vb lisence
[16:09] *mod ηι¢σℓαѕ: and the kid who bought it pays
[16:09] *mod ηι¢σℓαѕ: 10$ a month
[16:09] *mod ηι¢σℓαѕ: because he is to sad
[16:09] *mod ηι¢σℓαѕ: to make his own
[16:09] *mod ηι¢σℓαѕ: community
[16:09] *mod ηι¢σℓαѕ: and now im pissed
[16:09] *mod ηι¢σℓαѕ: and cussing him out
[16:09] Speedster239: ok
[16:09] *mod ηι¢σℓαѕ: And now he is
[16:09] Speedster239: well do you want to sell this account or not?
[16:10] *mod ηι¢σℓαѕ: taking all the creds.
[16:10] *mod ηι¢σℓαѕ: yeah
[16:10] *mod ηι¢σℓαѕ: im getting pic
[16:10] *mod ηι¢σℓαѕ: uploaded
[16:11] *mod ηι¢σℓαѕ: http://img140.imageshack.us/img140/8718/loginwindow45.png
[16:12] Speedster239: So, you do have recoveries set
[16:12] Speedster239: Do you realize that you can cancel them?
[16:12] *mod ηι¢σℓαѕ: I tried
[16:12] *mod ηι¢σℓαѕ: When i go to
[16:12] *mod ηι¢σℓαѕ: cancel recovery questions
[16:12] *mod ηι¢σℓαѕ: it doesnt let me
[16:12] *mod ηι¢σℓαѕ: I dont even no the
[16:12] *mod ηι¢σℓαѕ: recs
[16:12] Speedster239: Show me a pic?
[16:13] *mod ηι¢σℓαѕ: I did!
[16:13] *mod ηι¢σℓαѕ: ill do it again
[16:13] Speedster239: I mean when it says you can't reset them..
[16:14] *mod ηι¢σℓαѕ: ook
[16:15] *mod ηι¢σℓαѕ: Uloading
[16:15] *mod ηι¢σℓαѕ: now
[16:16] *mod ηι¢σℓαѕ: http://img521.imageshack.us/img521/9828/recs.png
[16:16] *mod ηι¢σℓαѕ: Its weird..
[16:16] *mod ηι¢σℓαѕ: But it says i have
[16:16] *mod ηι¢σℓαѕ: recs
[16:16] *mod ηι¢σℓαѕ: when i log in
[16:16] *mod ηι¢σℓαѕ: Lol
[16:17] *mod ηι¢σℓαѕ: hmm
[16:17] *mod ηι¢σℓαѕ: I dont know them man
[16:17] *mod ηι¢σℓαѕ: ttrust me
[16:17] *mod ηι¢σℓαѕ: there from
[16:17] *mod ηι¢σℓαѕ: 2007..
[16:17] Speedster239: Ok
[16:18] Speedster239: Let me think about it
[16:18] *mod ηι¢σℓαѕ: Ok
[16:20] *mod ηι¢σℓαѕ: Whats your name on sythe?
[16:20] Speedster239: speedster239
[16:20] *mod ηι¢σℓαѕ: kk
[16:20] Speedster239: Well, if we did do a trade, how would you like to do it?
[16:20] *mod ηι¢σℓαѕ: The way I told you, Ill log into the game. You can change the password on mainpage.
[16:20] *mod ηι¢σℓαѕ: Send the moeny.
[16:21] *mod ηι¢σℓαѕ: And ill log out
[16:21] Speedster239: Okay, I'll do that
[16:22] *mod ηι¢σℓαѕ: I need to see you on sythe first.
[16:22] *mod ηι¢σℓαѕ: Sec
[16:22] Speedster239: Okay, I can post in your thread if you want
[16:22] *mod ηι¢σℓαѕ: kk
[16:23] Speedster239: can you link me to that thread
[16:23] *mod ηι¢σℓαѕ: http://sythe.org/showthread.php?t=654616
[16:24] Speedster239: Ok
[16:24] Speedster239: posted
[16:24] *mod ηι¢σℓαѕ: Can you send me a picture of your paypal?
[16:25] Speedster239: ok
[16:28] Speedster239: http://img300.imageshack.us/img300/7355/paypalh.png
[16:29] *mod ηι¢σℓαѕ: Pleasee..
[16:29] *mod ηι¢σℓαѕ: with my chat window
[16:29] *mod ηι¢σℓαѕ: at the bottem?
[16:29] Speedster239: Your on meebo
[16:29] Speedster239: Do you see the meebo tab
[16:30] *mod ηι¢σℓαѕ: Yes.
[16:30] *mod ηι¢σℓαѕ: How much are you paying again
[16:30] *mod ηι¢σℓαѕ: 90?
[16:30] Speedster239: I said I was paying $80
[16:30] *mod ηι¢σℓαѕ: Alriht.
[16:30] *mod ηι¢σℓαѕ: Can you get ready to send money t
[16:30] *mod ηι¢σℓαѕ: oo
[16:30] *mod ηι¢σℓαѕ: [email protected]
[16:31] Speedster239: ok, one moment
[16:31] Speedster239: Can i log into the game to see the items?
[16:31] *mod ηι¢σℓαѕ: Uh..
[16:31] *mod ηι¢σℓαѕ: Thats what im risky
[16:31] Speedster239: I'm not going to do anything with it.
[16:31] *mod ηι¢σℓαѕ: I didn
[16:31] *mod ηι¢σℓαѕ: i didnt
[16:31] *mod ηι¢σℓαѕ: photoshop
[16:31] *mod ηι¢σℓαѕ: those pictures..
[16:31] *mod ηι¢σℓαѕ: If u thinkk i did..
[16:31] *mod ηι¢σℓαѕ: then ur fucked
[16:31] *mod ηι¢σℓαѕ: lol
[16:31] Speedster239: Can we meet in game to verify?
[16:32] *mod ηι¢σℓαѕ: ..
[16:32] *mod ηι¢σℓαѕ: ive been sitting here
[16:32] *mod ηι¢σℓαѕ: OVER
[16:32] *mod ηι¢σℓαѕ: 30 mins
[16:32] *mod ηι¢σℓαѕ: now..
[16:32] *mod ηι¢σℓαѕ: talking to you..
[16:32] *mod ηι¢σℓαѕ: My way or highway.
[16:32] Speedster239: yes, you have
[16:32] Speedster239: Lol
[16:32] Speedster239: I'm the one paying :D
[16:32] Speedster239: so I want to see the account
[16:32] *mod ηι¢σℓαѕ: I knoow, im only 13..
[16:32] *mod ηι¢σℓαѕ: You do get to see it
[16:32] *mod ηι¢σℓαѕ: in main page
[16:32] *mod ηι¢σℓαѕ: :D
[16:32] Speedster239: no, in game
[16:32] *mod ηι¢σℓαѕ: just got
[16:32] *mod ηι¢σℓαѕ: 65 fishign
[16:32] *mod ηι¢σℓαѕ: :)
[16:33] Speedster239: Ok, so can we meet in game to verify the mask and santa?
[16:33] *mod ηι¢σℓαѕ: .
[16:33] *mod ηι¢σℓαѕ: Wow..
[16:33] *mod ηι¢σℓαѕ: I JSUT WANNA SELL THE ACC
[16:33] *mod ηι¢σℓαѕ: FFS
[16:33] Speedster239: Yea, so can I see it in game
[16:33] *mod ηι¢σℓαѕ: YOU KNOW
[16:33] *mod ηι¢σℓαѕ: HOW MANY
[16:33] *mod ηι¢σℓαѕ: PEOPLE
[16:33] *mod ηι¢σℓαѕ: I HAD TO
[16:33] *mod ηι¢σℓαѕ: VERIFY it to
[16:33] *mod ηι¢σℓαѕ: wow..
[16:33] *mod ηι¢σℓαѕ: oboisly
[16:33] *mod ηι¢σℓαѕ: pictures
[16:33] *mod ηι¢σℓαѕ: on
[16:33] *mod ηι¢σℓαѕ: syhe
[16:33] *mod ηι¢σℓαѕ: sythe
[16:33] *mod ηι¢σℓαѕ: mean shit
[16:33] *mod ηι¢σℓαѕ: all
[16:33] Speedster239: No, not really when people are good with photoshop
[16:34] Speedster239: it will only take a minute
[16:34] *mod ηι¢σℓαѕ: You think
[16:34] *mod ηι¢σℓαѕ: i photoshoped that?
[16:34] *mod ηι¢σℓαѕ: WANNA COME ON MY COMPUTER
[16:34] *mod ηι¢σℓαѕ: AND LOOK?
[16:34] *mod ηι¢σℓαѕ: I have only
[16:34] *mod ηι¢σℓαѕ: paint
[16:34] *mod ηι¢σℓαѕ: and
[16:34] *mod ηι¢σℓαѕ: LOKO
[16:34] *mod ηι¢σℓαѕ: I GOT
[16:34] *mod ηι¢σℓαѕ: THE PICS
[16:34] Speedster239: I would really like to see it in game, or your not going to get paid.
[16:34] Speedster239: Okay
[16:34] *mod ηι¢σℓαѕ: ok
[16:34] *mod ηι¢σℓαѕ: im not getting paid.
[16:35] Speedster239: Alrighty
[16:35] *mod ηι¢σℓαѕ: Peace out mr.novouches.
[16:35] Speedster239: Thanks :D
[16:35] *mod ηι¢σℓαѕ: ..
[16:35] *mod ηι¢σℓαѕ: Ill lower the price..
[16:35] *mod ηι¢σℓαѕ: Im in
[16:36] *mod ηι¢σℓαѕ: catherby
[16:36] *mod ηι¢σℓαѕ: ffishing
[16:36] Speedster239: Okay, so show me the account in game and I will buy it?
[16:36] *mod ηι¢σℓαѕ: ..
[16:36] *mod ηι¢σℓαѕ: Oboisuly
[16:36] *mod ηι¢σℓαѕ: ur going to hack me
[16:36] *mod ηι¢σℓαѕ: I cant really
[16:36] *mod ηι¢σℓαѕ: buy anything
[16:36] Speedster239: What? I will log into my account and you will log into yours and we will meet up somewhere and bam
[16:36] *mod ηι¢σℓαѕ: on paypal
[16:37] *mod ηι¢σℓαѕ: ??????????

[16:37] *mod ηι¢σℓαѕ: i just want
[16:37] *mod ηι¢σℓαѕ: money
[16:37] *mod ηι¢σℓαѕ: for my
[16:37] *mod ηι¢σℓαѕ: vps..
[16:37] *mod ηι¢σℓαѕ: thats it
[16:37] *mod ηι¢σℓαѕ: ill lower the price t
[16:37] *mod ηι¢σℓαѕ: o
[16:37] *mod ηι¢σℓαѕ: 50
[16:37] *mod ηι¢σℓαѕ: if i dont gotta
[16:37] *mod ηι¢σℓαѕ: log in..
[16:37] Speedster239: Cool, I like servers too
[16:37] *mod ηι¢σℓαѕ: an d go somehwerwr
[16:37] *mod ηι¢σℓαѕ: YEah..
[16:37] *mod ηι¢σℓαѕ: I need to keep my
[16:37] *mod ηι¢σℓαѕ: vps.
[16:37] Speedster239: Well, then let me log in if you don't want to
[16:37] *mod ηι¢σℓαѕ: It exipres.
[16:37] *mod ηι¢σℓαѕ: ok
[16:37] *mod ηι¢σℓαѕ: log into the mainpage
[16:37] Speedster239: I won't buy an account that I don't see
[16:37] *mod ηι¢σℓαѕ: password is
[16:37] *mod ηι¢σℓαѕ: l1750sq
[16:38] Speedster239: ok, but I don't know the user and we haven't even agreed to anything yet
[16:38] *mod ηι¢σℓαѕ: I told u
[16:38] *mod ηι¢σℓαѕ: the user
[16:38] *mod ηι¢σℓαѕ: lol
[16:38] *mod ηι¢σℓαѕ: Manjuw
[16:39] Speedster239: Ok, but I want to see it in game
[16:39] *mod ηι¢σℓαѕ: Go change the pas.s.
[16:39] *mod ηι¢σℓαѕ: FFS
[16:39] *mod ηι¢σℓαѕ: ill drop
[16:39] *mod ηι¢σℓαѕ: them
[16:39] *mod ηι¢σℓαѕ: right now
[16:39] *mod ηι¢σℓαѕ: u come and loot them
[16:39] Speedster239: you don't understand...I want to see what I'm buying before I buy it lol
[16:39] *mod ηι¢σℓαѕ: yuve
[16:39] *mod ηι¢σℓαѕ: already seen
[16:39] *mod ηι¢σℓαѕ: ALL my other accs
[16:39] *mod ηι¢σℓαѕ: i =sold
[16:39] *mod ηι¢σℓαѕ: no one
[16:40] *mod ηι¢σℓαѕ: need ed
[16:40] *mod ηι¢σℓαѕ: pics
[16:40] *mod ηι¢σℓαѕ: i mean
[16:40] *mod ηι¢σℓαѕ: login
[16:40] *mod ηι¢σℓαѕ: ok
[16:40] *mod ηι¢σℓαѕ: let me log into
[16:40] *mod ηι¢σℓαѕ: ur paypal
[16:40] *mod ηι¢σℓαѕ: to see the money/
[16:40] *mod ηι¢σℓαѕ: please.
[16:40] *mod ηι¢σℓαѕ: :)
[16:40] *mod ηι¢σℓαѕ: Thats fair
[16:40] Speedster239: Hah
[16:41] Speedster239: Dude, I just want to make a legit trade to help both of us
[16:41] *mod ηι¢σℓαѕ: ...
[16:41] *mod ηι¢σℓαѕ: And I dont.
[16:41] *mod ηι¢σℓαѕ: ?
[16:41] Speedster239: if you show me the items in game we can do this the right way
[16:41] *mod ηι¢σℓαѕ: brb..
[16:41] *mod ηι¢σℓαѕ: changing my pass
[16:41] *mod ηι¢σℓαѕ: and selling to someone
[16:41] *mod ηι¢σℓαѕ: else..
[16:41] Speedster239: Why the hell would I buy what I've never seen
[16:41] *mod ηι¢σℓαѕ: http://sythe.org/showthread.php?t=654616
[16:42] Speedster239: Why don't you want to go in game and show me?
[16:42] *mod ηι¢σℓαѕ: LAzy
[16:42] *mod ηι¢σℓαѕ: Just
[16:42] *mod ηι¢σℓαѕ: this trade is done.
[16:42] Speedster239: No it isn't?
[16:43] *mod ηι¢σℓαѕ: bye..
[16:43] *mod ηι¢σℓαѕ: now it is.
[16:43] Speedster239: Ok, thank you :D
[16:43] *mod ηι¢σℓαѕ: u hacked me
[16:43] *mod ηι¢σℓαѕ: let me gues
[16:43] Speedster239: No
[16:43] *mod ηι¢σℓαѕ: not
[16:43] *mod ηι¢σℓαѕ: letting me
[16:43] *mod ηι¢σℓαѕ: changing
[16:43] *mod ηι¢σℓαѕ: my fucking
[16:43] Speedster239: I'm a legitimate trader
[16:43] *mod ηι¢σℓαѕ: passsword
[16:43] *mod ηι¢σℓαѕ: douche
[16:44] Speedster239: and I haven't got time to mess around with this crap
[16:44] Speedster239: thank you for talking with me
[16:44] *mod ηι¢σℓαѕ: OMFG
[16:44] *mod ηι¢σℓαѕ: reporting to
[16:44] *mod ηι¢σℓαѕ: sythe1
[16:44] Speedster239: Okay :D
[16:45] *mod ηι¢σℓαѕ: ..
[16:47] *mod ηι¢σℓαѕ: i need to make
[16:47] *mod ηι¢σℓαѕ: 49$..
[16:47] Speedster239: Stop wasting my time
[16:47] *mod ηι¢σℓαѕ: k
[16:48] *mod ηι¢σℓαѕ: illdeltet tyou

Picture Chat Logs:
















His msn:


Thank you.

 

Chat logs do not count as proof (http://www.sythe.org/showthread.php?t=682456).