Scammed by Waikanae aka [email protected]

Discussion in 'Report A Scammer Archive' started by MoeOps, Oct 29, 2011.

Thread Status:
Not open for further replies.
Scammed by Waikanae aka [email protected]
  1. Unread #1 - Oct 29, 2011 at 7:27 AM
  2. MoeOps
    Joined:
    Oct 16, 2011
    Posts:
    77
    Referrals:
    0
    Sythe Gold:
    10

    MoeOps Member
    $5 USD Donor New

    Scammed by Waikanae aka [email protected]

    Everything is also here: http://sythe.org/showthread.php?p=9900177#post9900177 (The thread for selling my account.)


    Was scammed by: [email protected] aka Waikanae(Forum name)


    [Picture Proof]
    Read each comment along with viewing a picture 1 by 1; http://imageshack.us/g/821/51413366s.png/
    View it from down to up. I will try to post pictures on this thread as soon as possible.




    Chatlogs:
    1. Proof it's him

    1.5. Proof it's him.

    2.Quicklink to his vouch thread: http://sythe.org/showthread.php?p=9823857#post9823857

    3.Wow fishy, he did not want to use an OMM and wanted me to go first so we can get legitmate vouches?

    4.Asked him to meet in-game, but no, he wanted to get on the acc himself?

    5.More negotiations.

    6.Even more negotiations and chats.

    7.Forgot to crop this one properly but meeh.. He insists on getting on the acc etc?

    8.Insists more and convinces me.

    9.Yada yada

    10.Yada Yada

    11.Yada Yada (Giving him pass and what not)

    Forwarding. {No
    Forwarding.. {Picture Associated
    Forwarding... {with this}

    12.Gave him the password and he confirms everything is okay.

    13.Now he wants the email changed? o_O

    14.I ask him to see the money, he says no and demands the account's email changed first

    15.Before changing the email, I log on the account to see voids on the ground and then checking my bank to notice they were mine.

    16.Wow, he took my 176k Broad Arrows out of the bank too?

    17.Later on, I notice my chaotics are gone, after almost changing the email. You can notice he said "gf bank" so it had to be him.

    18.Made up a story about Jagex contacting me to get him to spit it all out.

    19.Same story. + He claims it's fake (He was right)

    20.Anyways then, I tell him:

    21.And now, he says he didn't drop my chaotics and laughs? He destroyed them.



    Yes, I did have a bank pin; but I entered it before he got on the account thus giving him access to the bank.

    I did lose my chaotics and void, but I was able to regain them as I had enough tokens to redeem them again.

    I have just noticed that there already has been a previous report about him but the reporter lacked information about him being Squiirtle, apparently I have the required information.

    http://sythe.org/showthread.php?t=1264812 is the link to the other thread.
     
  3. Unread #2 - Oct 30, 2011 at 10:38 AM
  4. MoeOps
    Joined:
    Oct 16, 2011
    Posts:
    77
    Referrals:
    0
    Sythe Gold:
    10

    MoeOps Member
    $5 USD Donor New

    Scammed by Waikanae aka [email protected]

    Daily Bump =)

    Please take action. Scammers should not be lurking around.
     
  5. Unread #3 - Oct 31, 2011 at 3:32 PM
  6. MoeOps
    Joined:
    Oct 16, 2011
    Posts:
    77
    Referrals:
    0
    Sythe Gold:
    10

    MoeOps Member
    $5 USD Donor New

    Scammed by Waikanae aka [email protected]

    Daily Bump!

    EDIT: Figured pictures were not uploaded properly. Re-uploading.
     
  7. Unread #4 - Oct 31, 2011 at 6:31 PM
  8. djweasel
    Joined:
    Nov 1, 2008
    Posts:
    13,692
    Referrals:
    12
    Sythe Gold:
    17

    djweasel Legend
    Do Not Trade

    Scammed by Waikanae aka [email protected]

    Hammered.
     
< Ban Evading? | signature links to java drive by >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site