Author Topic: To Catch a Scammer pt.1  (Read 1981 times)

Offline colletto

  • Hero Member
  • *****
  • Posts: 1698
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #20 on: September 05, 2007, 04:17:05 PM »
soo what ??? anyone is capable of scamming a Phat.

Untill azza scams ( unlikely), i think its unfair to make a thread like this.

NO disrespect reazee, but me and azza are good friends.

peace?
[color=\"#FF8C00\"]MyTransactionHistory

[/color]

  [color=\"#A0522D\"]For mm's, Help, add..  [email protected][/color]





[color=\"#0000FF\"]Transactions: 30+ (60m+)[/color][/b]

[color=\"#0000FF\"]Xfer: 91.5m[/color][/size]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #21 on: September 05, 2007, 04:38:21 PM »
[quote name=\'colletto\' post=\'385291\' date=\'Sep 5 2007, 04:17 PM\']soo what ??? anyone is capable of scamming a Phat.

Untill azza scams ( unlikely), i think its unfair to make a thread like this.

NO disrespect reazee, but me and azza are good friends.

peace?[/quote]

it is plenty fair to do this type of thing, he is willing and able to scam and at a moment where all his trust was on the line he let everyone down. The only difference between this and him actually scamming is that someone out there still has their items. Stop looking at this through your view as a friend and look at it through a neutral point of view.
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline !azza!

  • Hero Member
  • *****
  • Posts: 828
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #22 on: September 06, 2007, 09:46:12 AM »
i give up to be honest reazee what ever you did.. what ever you say really i dont give 2 [censored]s about... it was unfair to do this to me an tbh i wasnt scamming a phat i was getting given 210m to type a post up of "you" addmitting you scammed it... i really dont think thats me scamming but hey youve won i dont really care just shows this site is got elites on here that shudnt be.... and allanon found rong person... haha niceone dude...
[color=\"#000033\"][font=\"Arial Black\"][color=\"#008000\"]
[color=\"#0000ff\"][color=\"#a0522d\"]!^#bought a rune pure of bite_me(rs2mm) for 2.4 mil darkpure -> (justin-) mmed! (sucessful)!^#

!^#sold a rune pure to i34tsc4mm3r5 for 3mil darkpure -> (justin-) mm (sucessful) :)

!^#bought luring guide of emy! i went first (sucessful) :)[/color]

[color=\"#2f4f4f\"]!^#bought range pure of isellpbp he went first! (smoothest trade yet) thanks man!^#

!^#sold range pure to pistolgrippump (sucesful) dr.tim mm'ed (thanks alot u 2)!^#

!^#bought money making guide of ibuy/sellaccounts (sucessful, thanks man) i went first nice guy!^#

!^#training obbymauler account from 35 str to 40 (pending) being payed 100k (succesfull)[/color]

[color=\"#00ff00\"]!^#helped GOD OF WAR with selling some stuff! he trusted me so i trust him

!^#got given free guide by mesmerized10!! thanks man

!^#sold ranger pure to xoxfuryxox for 1m! (took 2mins.. literally) he went first! gr8 guy

!^#bought sig of dan teh pker!! for 100k (thanks m8) he sent first :P:P[/color]

[/color][color=\"#0000ff\"]!^#sold str pure to elvemage for 1.3m, jblee mm'ed :)

!^#sold SMS pin to emz for 1.3m james from runecore mm'ed (sucessfull) :P

!^#bought a pure wc'er from [/color]
[color=\"#0000ff\"][email protected][/color][/email][color=\"#0000ff\"][color=\"#0000ff\"] for 250k (he went first, sucessful) :P

!^#nerd pwner told me how to get GTA san andreas for 25k :P

[/color][color=\"#ff0000\"]!^#got Smithyyyyy banned for hacking my main!! only just realised he was banned :P

!^#bought 99 fletcher off noob jerem for 3.2m (he went first, said no recovs there was so hes bound to hack back ffs!) :( SCAMMED no1 trust this kid

!^#edited sig for elite-anti-scammer for 150k XD! thanks!

!^#bought rune pure for 4m off dostuffearlierEmail Removed !! scammed![/color]

[/color][color=\"#006400\"]!^#bought 94 ranger of nobel pk'er! sucess at the moment 50/50 :P :D

!^#bought sms pin of x-devil-of-death-x AE M MM'ed (1.2mil)

!^#sold 94 ranger to oliver1337merchant for 14mill:P i went first (sucess)

!^#sold lvl 49 dds'er to hawk eyes!! (mm was used, x spec) thanks sucessfull :P

[/color]
[color=\"#ff0000\"]!^#MM'ING for free!![/color]
[color=\"#ff0000\"]!^#Transferring for free!![/color]
[color=\"#0000ff\"]!^#500+posts!!

Total MM'ed= 5.3m XD

!^MM'ed judojesus and tucanman's trade :P first MM! w00t!! (SMS pin)trusted me for 8 days because i had to many pins on

!^MM'ed for suirez and robbo123 a rune pure for 3m (succesfull they were very happy with me MM'ing) +2 vouches =]

!^MMed' a pin for x spec nuthin and elite-anti-scammer for 1.1m! (sucessfull) XD

!^#MM'ed a pin for 2 mil between lahevend and gilfer88! (sucessful :P)[/color]
[color=\"#0000ff\"][color=\"#008080\"]Transfers!^# XD

!^#transfered 100k in items for X spec nuthin!! also gave him 30k!!

!^#transfered 1m for robbo123!! =]

!^#transfered 322 laws,1.5k+fires 2.2k airs, 1k lobbies!! for robbo123

!^#transfered aound 5m-5.5m in items an cash for x spec nuthin!! thanks =]

!^#transfered 1.1m for elite-anti-scammer!! thanks =']

!^#transfered 2.5m for A EM!! thanks =]

!^transfered around 500k for x spec nufin :P =]

!^#transfered 3mil for hawk eyes =]

!^#transfered 10m-12m in cash an items =] 400k+ tip :P

!^#Transfered 5m+ for hawk eyes! :P

!^#Transfered fury for hawk eyes :P

[/color]

_________________________________________________________________

Vouches!^#

1.ibuy/sellaccounts!^# (thanks man)

2.krogan!^# :) thanks man :P

3.colletto!^# :P thanks!! :) im his !phree bump! apprentice lol!!

4.dr.tim!^# :P legend

5.GOD OF WAR!^# what a legend thanks mate :P

6.mezmerized10!^# thanks mate =]

7.Xxrs2pimpxX!^# thanks m8! :P

8.dan teh pker!^#cheers m8 for sig ledge!! =]

9.judojesus!^# thanks m8 ur #10!! :')

10.s0uthp4rk k 0!^# heres ur thanks m8 :P

11.Nerd pwner!^# thanks man. =]

12.piny life.wired!^# thanks dude!! =^)

13.koe!^# thanks man. =^]

14.elvemage!^# thankyou :) =:]

15.I loretab I!^# thanks =]

16.ttg forum ownage!^# thanks =]

17.death angel07!^# thanks =)

18.justin- a.k.a darkpure!^# m8 ur a legend.. :P XD thanks bro

19.suirez!^# nice kid :P:P

20.robbo123!^# cheers bud =]

21.elite-anti-scammer!^# thanks =']

22.s3ll m3!^# thank you XD

23.rs2trainer!^# thanks :D

24.xpwnu2lumbyx!^# woo getin higher thanks :D

!^#freebies:

gave joeythesecond 100k between 2 accounts :P

trained yded's account from 29 theving to 36 :P

gave GOD OF WAR free sig (theme=300) :P :)

!^#i tagger i let me check his account for a problem of recovs :P (63 range an 50 mage

!^#got given 20m!!! by oliver1337merchant this kid is a ledge dunno what id do without im. proper [/color]
[/color][/size][/font][/color]

Offline TheDezired1

  • Hero Member
  • *****
  • Posts: 533
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #23 on: September 06, 2007, 10:38:52 AM »
this is bull[censored] i think everyone that knows azza should unite HERE AND SAY F|_|CK THIS IF AZZA ID GETTING BANNED WE ALL LEAVE post if your with me azza should not be banned! if anything reazee and whover helped him should be dissalowed from doing this which is complete trickerey besides if it were real REAZEE would haVE BEEN THE ONE  scamming and  azza was just taking screenies!!!
« Last Edit: September 06, 2007, 10:39:51 AM by thedezired1 »

Offline colletto

  • Hero Member
  • *****
  • Posts: 1698
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #24 on: September 06, 2007, 11:31:01 AM »
[quote name=\'Reazee\' post=\'385300\' date=\'Sep 5 2007, 09:38 PM\']it is plenty fair to do this type of thing, he is willing and able to scam and at a moment where all his trust was on the line he let everyone down. The only difference between this and him actually scamming is that someone out there still has their items. Stop looking at this through your view as a friend and look at it through a neutral point of view.[/quote]

But reazee, thats the same for most people on this forum. (excluding jblee)

Azza is the sought of guy who likes to prove people wrong. I spose this whole test will be determined in the long run.

.. I seriously dont think Azza should be banned. (now)


(but again see what i posted on the other thread- Let allanon decide)

thanks
« Last Edit: September 06, 2007, 11:32:08 AM by colletto »
[color=\"#FF8C00\"]MyTransactionHistory

[/color]

  [color=\"#A0522D\"]For mm's, Help, add..  [email protected][/color]





[color=\"#0000FF\"]Transactions: 30+ (60m+)[/color][/b]

[color=\"#0000FF\"]Xfer: 91.5m[/color][/size]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #25 on: September 06, 2007, 12:00:37 PM »
he did decide, i never once in my original post does it say ban them, i said they are scammers. People have been banned like this before, it shouldnt be any different now just because you like the guy
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline !azza!

  • Hero Member
  • *****
  • Posts: 828
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #26 on: September 06, 2007, 12:14:20 PM »
reazee shut up mate... your a idiot just shut up and leave if your guna ok i am so just leave... what are youw aiting for an im leaving once this shizzle sorted...
[color=\"#000033\"][font=\"Arial Black\"][color=\"#008000\"]
[color=\"#0000ff\"][color=\"#a0522d\"]!^#bought a rune pure of bite_me(rs2mm) for 2.4 mil darkpure -> (justin-) mmed! (sucessful)!^#

!^#sold a rune pure to i34tsc4mm3r5 for 3mil darkpure -> (justin-) mm (sucessful) :)

!^#bought luring guide of emy! i went first (sucessful) :)[/color]

[color=\"#2f4f4f\"]!^#bought range pure of isellpbp he went first! (smoothest trade yet) thanks man!^#

!^#sold range pure to pistolgrippump (sucesful) dr.tim mm'ed (thanks alot u 2)!^#

!^#bought money making guide of ibuy/sellaccounts (sucessful, thanks man) i went first nice guy!^#

!^#training obbymauler account from 35 str to 40 (pending) being payed 100k (succesfull)[/color]

[color=\"#00ff00\"]!^#helped GOD OF WAR with selling some stuff! he trusted me so i trust him

!^#got given free guide by mesmerized10!! thanks man

!^#sold ranger pure to xoxfuryxox for 1m! (took 2mins.. literally) he went first! gr8 guy

!^#bought sig of dan teh pker!! for 100k (thanks m8) he sent first :P:P[/color]

[/color][color=\"#0000ff\"]!^#sold str pure to elvemage for 1.3m, jblee mm'ed :)

!^#sold SMS pin to emz for 1.3m james from runecore mm'ed (sucessfull) :P

!^#bought a pure wc'er from [/color]
[color=\"#0000ff\"][email protected][/color][/email][color=\"#0000ff\"][color=\"#0000ff\"] for 250k (he went first, sucessful) :P

!^#nerd pwner told me how to get GTA san andreas for 25k :P

[/color][color=\"#ff0000\"]!^#got Smithyyyyy banned for hacking my main!! only just realised he was banned :P

!^#bought 99 fletcher off noob jerem for 3.2m (he went first, said no recovs there was so hes bound to hack back ffs!) :( SCAMMED no1 trust this kid

!^#edited sig for elite-anti-scammer for 150k XD! thanks!

!^#bought rune pure for 4m off dostuffearlierEmail Removed !! scammed![/color]

[/color][color=\"#006400\"]!^#bought 94 ranger of nobel pk'er! sucess at the moment 50/50 :P :D

!^#bought sms pin of x-devil-of-death-x AE M MM'ed (1.2mil)

!^#sold 94 ranger to oliver1337merchant for 14mill:P i went first (sucess)

!^#sold lvl 49 dds'er to hawk eyes!! (mm was used, x spec) thanks sucessfull :P

[/color]
[color=\"#ff0000\"]!^#MM'ING for free!![/color]
[color=\"#ff0000\"]!^#Transferring for free!![/color]
[color=\"#0000ff\"]!^#500+posts!!

Total MM'ed= 5.3m XD

!^MM'ed judojesus and tucanman's trade :P first MM! w00t!! (SMS pin)trusted me for 8 days because i had to many pins on

!^MM'ed for suirez and robbo123 a rune pure for 3m (succesfull they were very happy with me MM'ing) +2 vouches =]

!^MMed' a pin for x spec nuthin and elite-anti-scammer for 1.1m! (sucessfull) XD

!^#MM'ed a pin for 2 mil between lahevend and gilfer88! (sucessful :P)[/color]
[color=\"#0000ff\"][color=\"#008080\"]Transfers!^# XD

!^#transfered 100k in items for X spec nuthin!! also gave him 30k!!

!^#transfered 1m for robbo123!! =]

!^#transfered 322 laws,1.5k+fires 2.2k airs, 1k lobbies!! for robbo123

!^#transfered aound 5m-5.5m in items an cash for x spec nuthin!! thanks =]

!^#transfered 1.1m for elite-anti-scammer!! thanks =']

!^#transfered 2.5m for A EM!! thanks =]

!^transfered around 500k for x spec nufin :P =]

!^#transfered 3mil for hawk eyes =]

!^#transfered 10m-12m in cash an items =] 400k+ tip :P

!^#Transfered 5m+ for hawk eyes! :P

!^#Transfered fury for hawk eyes :P

[/color]

_________________________________________________________________

Vouches!^#

1.ibuy/sellaccounts!^# (thanks man)

2.krogan!^# :) thanks man :P

3.colletto!^# :P thanks!! :) im his !phree bump! apprentice lol!!

4.dr.tim!^# :P legend

5.GOD OF WAR!^# what a legend thanks mate :P

6.mezmerized10!^# thanks mate =]

7.Xxrs2pimpxX!^# thanks m8! :P

8.dan teh pker!^#cheers m8 for sig ledge!! =]

9.judojesus!^# thanks m8 ur #10!! :')

10.s0uthp4rk k 0!^# heres ur thanks m8 :P

11.Nerd pwner!^# thanks man. =]

12.piny life.wired!^# thanks dude!! =^)

13.koe!^# thanks man. =^]

14.elvemage!^# thankyou :) =:]

15.I loretab I!^# thanks =]

16.ttg forum ownage!^# thanks =]

17.death angel07!^# thanks =)

18.justin- a.k.a darkpure!^# m8 ur a legend.. :P XD thanks bro

19.suirez!^# nice kid :P:P

20.robbo123!^# cheers bud =]

21.elite-anti-scammer!^# thanks =']

22.s3ll m3!^# thank you XD

23.rs2trainer!^# thanks :D

24.xpwnu2lumbyx!^# woo getin higher thanks :D

!^#freebies:

gave joeythesecond 100k between 2 accounts :P

trained yded's account from 29 theving to 36 :P

gave GOD OF WAR free sig (theme=300) :P :)

!^#i tagger i let me check his account for a problem of recovs :P (63 range an 50 mage

!^#got given 20m!!! by oliver1337merchant this kid is a ledge dunno what id do without im. proper [/color]
[/color][/size][/font][/color]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #27 on: September 06, 2007, 12:31:45 PM »
[quote name=\'!azza!\' post=\'385479\' date=\'Sep 6 2007, 12:14 PM\']reazee shut up mate... your a idiot just shut up and leave if your guna ok i am so just leave... what are youw aiting for an im leaving once this shizzle sorted...[/quote]

like i said in my other post, you cant read worth a shit
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline !azza!

  • Hero Member
  • *****
  • Posts: 828
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #28 on: September 06, 2007, 01:08:15 PM »
ok got it wrong but mate you shud be banned from here for all stuff you have done... i suprised you have mates on here... and by the way i aint guna get banned because you shuda worded you "fake scam" better. because you said i wud get payed to post you being a scammer for 210m.. doesnt say i would take phat does it... no.. so haha nice one nob cheese.. yer yours an yded's show was a sucess yay for noobs...
[color=\"#000033\"][font=\"Arial Black\"][color=\"#008000\"]
[color=\"#0000ff\"][color=\"#a0522d\"]!^#bought a rune pure of bite_me(rs2mm) for 2.4 mil darkpure -> (justin-) mmed! (sucessful)!^#

!^#sold a rune pure to i34tsc4mm3r5 for 3mil darkpure -> (justin-) mm (sucessful) :)

!^#bought luring guide of emy! i went first (sucessful) :)[/color]

[color=\"#2f4f4f\"]!^#bought range pure of isellpbp he went first! (smoothest trade yet) thanks man!^#

!^#sold range pure to pistolgrippump (sucesful) dr.tim mm'ed (thanks alot u 2)!^#

!^#bought money making guide of ibuy/sellaccounts (sucessful, thanks man) i went first nice guy!^#

!^#training obbymauler account from 35 str to 40 (pending) being payed 100k (succesfull)[/color]

[color=\"#00ff00\"]!^#helped GOD OF WAR with selling some stuff! he trusted me so i trust him

!^#got given free guide by mesmerized10!! thanks man

!^#sold ranger pure to xoxfuryxox for 1m! (took 2mins.. literally) he went first! gr8 guy

!^#bought sig of dan teh pker!! for 100k (thanks m8) he sent first :P:P[/color]

[/color][color=\"#0000ff\"]!^#sold str pure to elvemage for 1.3m, jblee mm'ed :)

!^#sold SMS pin to emz for 1.3m james from runecore mm'ed (sucessfull) :P

!^#bought a pure wc'er from [/color]
[color=\"#0000ff\"][email protected][/color][/email][color=\"#0000ff\"][color=\"#0000ff\"] for 250k (he went first, sucessful) :P

!^#nerd pwner told me how to get GTA san andreas for 25k :P

[/color][color=\"#ff0000\"]!^#got Smithyyyyy banned for hacking my main!! only just realised he was banned :P

!^#bought 99 fletcher off noob jerem for 3.2m (he went first, said no recovs there was so hes bound to hack back ffs!) :( SCAMMED no1 trust this kid

!^#edited sig for elite-anti-scammer for 150k XD! thanks!

!^#bought rune pure for 4m off dostuffearlierEmail Removed !! scammed![/color]

[/color][color=\"#006400\"]!^#bought 94 ranger of nobel pk'er! sucess at the moment 50/50 :P :D

!^#bought sms pin of x-devil-of-death-x AE M MM'ed (1.2mil)

!^#sold 94 ranger to oliver1337merchant for 14mill:P i went first (sucess)

!^#sold lvl 49 dds'er to hawk eyes!! (mm was used, x spec) thanks sucessfull :P

[/color]
[color=\"#ff0000\"]!^#MM'ING for free!![/color]
[color=\"#ff0000\"]!^#Transferring for free!![/color]
[color=\"#0000ff\"]!^#500+posts!!

Total MM'ed= 5.3m XD

!^MM'ed judojesus and tucanman's trade :P first MM! w00t!! (SMS pin)trusted me for 8 days because i had to many pins on

!^MM'ed for suirez and robbo123 a rune pure for 3m (succesfull they were very happy with me MM'ing) +2 vouches =]

!^MMed' a pin for x spec nuthin and elite-anti-scammer for 1.1m! (sucessfull) XD

!^#MM'ed a pin for 2 mil between lahevend and gilfer88! (sucessful :P)[/color]
[color=\"#0000ff\"][color=\"#008080\"]Transfers!^# XD

!^#transfered 100k in items for X spec nuthin!! also gave him 30k!!

!^#transfered 1m for robbo123!! =]

!^#transfered 322 laws,1.5k+fires 2.2k airs, 1k lobbies!! for robbo123

!^#transfered aound 5m-5.5m in items an cash for x spec nuthin!! thanks =]

!^#transfered 1.1m for elite-anti-scammer!! thanks =']

!^#transfered 2.5m for A EM!! thanks =]

!^transfered around 500k for x spec nufin :P =]

!^#transfered 3mil for hawk eyes =]

!^#transfered 10m-12m in cash an items =] 400k+ tip :P

!^#Transfered 5m+ for hawk eyes! :P

!^#Transfered fury for hawk eyes :P

[/color]

_________________________________________________________________

Vouches!^#

1.ibuy/sellaccounts!^# (thanks man)

2.krogan!^# :) thanks man :P

3.colletto!^# :P thanks!! :) im his !phree bump! apprentice lol!!

4.dr.tim!^# :P legend

5.GOD OF WAR!^# what a legend thanks mate :P

6.mezmerized10!^# thanks mate =]

7.Xxrs2pimpxX!^# thanks m8! :P

8.dan teh pker!^#cheers m8 for sig ledge!! =]

9.judojesus!^# thanks m8 ur #10!! :')

10.s0uthp4rk k 0!^# heres ur thanks m8 :P

11.Nerd pwner!^# thanks man. =]

12.piny life.wired!^# thanks dude!! =^)

13.koe!^# thanks man. =^]

14.elvemage!^# thankyou :) =:]

15.I loretab I!^# thanks =]

16.ttg forum ownage!^# thanks =]

17.death angel07!^# thanks =)

18.justin- a.k.a darkpure!^# m8 ur a legend.. :P XD thanks bro

19.suirez!^# nice kid :P:P

20.robbo123!^# cheers bud =]

21.elite-anti-scammer!^# thanks =']

22.s3ll m3!^# thank you XD

23.rs2trainer!^# thanks :D

24.xpwnu2lumbyx!^# woo getin higher thanks :D

!^#freebies:

gave joeythesecond 100k between 2 accounts :P

trained yded's account from 29 theving to 36 :P

gave GOD OF WAR free sig (theme=300) :P :)

!^#i tagger i let me check his account for a problem of recovs :P (63 range an 50 mage

!^#got given 20m!!! by oliver1337merchant this kid is a ledge dunno what id do without im. proper [/color]
[/color][/size][/font][/color]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #29 on: September 06, 2007, 01:14:28 PM »
[quote name=\'!azza!\' post=\'385495\' date=\'Sep 6 2007, 01:08 PM\']ok got it wrong but mate you shud be banned from here for all stuff you have done... i suprised you have mates on here... and by the way i aint guna get banned because you shuda worded you "fake scam" better. because you said i wud get payed to post you being a scammer for 210m.. doesnt say i would take phat does it... no.. so haha nice one nob cheese.. yer yours an yded's show was a sucess yay for noobs...[/quote]

it doesnt matter what part you had in it, you still agreed to take part in scamming a p hat
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline JB Lee

  • Hero Member
  • *****
  • Posts: 4682
  • Karma: +0/-0
    • View Profile
To Catch a Scammer pt.1
« Reply #30 on: September 06, 2007, 01:27:59 PM »
[quote name=\'Reazee\' post=\'385499\' date=\'Sep 6 2007, 01:14 PM\']it doesnt matter what part you had in it, you still agreed to take part in scamming a p hat[/quote]

from what he told me...you asked him to make a post callign you a scamer...and he would get 210m...that is in no way a scam...even if he accepted the 210m and made the thread...thats just false accusations...and isnt banable...

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #31 on: September 06, 2007, 01:33:12 PM »
[quote name=\'JBLee / Jason\' post=\'385502\' date=\'Sep 6 2007, 01:27 PM\']from what he told me...you asked him to make a post callign you a scamer...and he would get 210m...that is in no way a scam...even if he accepted the 210m and made the thread...thats just false accusations...and isnt banable...[/quote]

go read the conversation, we asked him if he wanted to help us scam a phat, he agreed and then we told him what he would have to do... which was pretty much overkill, he agreed to scam a phat anything said after (unless he was planning on reporting us like Dr. Tim and Shibbz, which wasnt the case here) doesnt matter.
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline Snowzak

  • Hero Member
  • *****
  • Posts: 1274
  • Karma: +0/-0
    • View Profile
    • http://www.???.com/
To Catch a Scammer pt.1
« Reply #32 on: September 06, 2007, 01:36:57 PM »
[quote name=\'Reazee\' post=\'385199\' date=\'Sep 5 2007, 07:19 AM\']thats not why he was banned....[/quote]
Lol, How was he banned? Spamming?..

Anyways, I dont know what this thread is about..Why can't you pick a "Real" Scammer.

--Snowzak
"Vote for me and I'll give you pancakes."

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #33 on: September 06, 2007, 01:38:18 PM »
[quote name=\'Snowzak\' post=\'385505\' date=\'Sep 6 2007, 01:36 PM\']Lol, How was he banned? Spamming?..

Anyways, I dont know what this thread is about..Why can't you pick a "Real" Scammer.

--Snowzak[/quote]


he was banned because I found out he had another account on ttg that was indeed a scammer.
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline colletto

  • Hero Member
  • *****
  • Posts: 1698
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #34 on: September 06, 2007, 02:07:42 PM »
what??? what was the other account he had called?? did you run an i.p check?
[color=\"#FF8C00\"]MyTransactionHistory

[/color]

  [color=\"#A0522D\"]For mm's, Help, add..  [email protected][/color]





[color=\"#0000FF\"]Transactions: 30+ (60m+)[/color][/b]

[color=\"#0000FF\"]Xfer: 91.5m[/color][/size]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #35 on: September 06, 2007, 03:33:21 PM »
[quote name=\'colletto\' post=\'385519\' date=\'Sep 6 2007, 02:07 PM\']what??? what was the other account he had called?? did you run an i.p check?[/quote]

you know i was talking about moe c right?
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline colletto

  • Hero Member
  • *****
  • Posts: 1698
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #36 on: September 06, 2007, 03:56:50 PM »
thats not right... what proof do u have?
« Last Edit: September 06, 2007, 03:57:12 PM by colletto »
[color=\"#FF8C00\"]MyTransactionHistory

[/color]

  [color=\"#A0522D\"]For mm's, Help, add..  [email protected][/color]





[color=\"#0000FF\"]Transactions: 30+ (60m+)[/color][/b]

[color=\"#0000FF\"]Xfer: 91.5m[/color][/size]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #37 on: September 06, 2007, 06:25:10 PM »
[quote name=\'colletto\' post=\'385557\' date=\'Sep 6 2007, 03:56 PM\']thats not right... what proof do u have?[/quote]

i got proof that he had the same email as a ttg scammer... when i asked him about it he acted stupid like he didnt even know the email even though he signed up on runecore with it... same IP all that crap, there is proof and what the hell do you mean thats not right?
Elite Anti-Scammer

Free MMing

IM: [email protected]


Offline Oakland Raiderz

  • Hero Member
  • *****
  • Posts: 670
  • Karma: +0/-0
    • View Profile
    • http://www.youtube.com
To Catch a Scammer pt.1
« Reply #38 on: September 06, 2007, 06:56:51 PM »
nice! lol this made me think of that show on msnbc how to catch a predator.. OMG!! you should do that also act like your a 13 yr old girl and trick a guy and post screen shots  of the conversation!!!
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"]RIP. ALLANON

You'll Never Be Forgoten
[/color]
[/i][/b]
[color=\"#ff0000\"]Day He "Died"

[/color]
[/i][/b]
[color=\"#ff0000\"] [/color] [/i] [/b] [/size]



[/size]

Offline greazee

  • Hero Member
  • *****
  • Posts: 3229
  • Karma: +0/-0
    • View Profile
    • http://
To Catch a Scammer pt.1
« Reply #39 on: September 06, 2007, 07:04:32 PM »
[quote name=\'Oakland Raiderz\' post=\'385630\' date=\'Sep 6 2007, 06:56 PM\']nice! lol this made me think of that show on msnbc how to catch a predator.. OMG!! you should do that also act like your a 13 yr old girl and trick a guy and post screen shots  of the conversation!!![/quote]

lol thats what we were doing, Yded messaged them once we had enough evidence and fun and said "I am Chris Hanson from Dateline NBC" and i dont really know the line so yeah... he said that except modified it so it was about scamming
Elite Anti-Scammer

Free MMing

IM: [email protected]