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Author Topic: To catch a scammer PART 2*.  (Read 603 times)

Offline colletto

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To catch a scammer PART 2*.
« on: September 09, 2007, 02:56:26 PM »
http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/biggrin.gif\' class=\'bbc_emoticon\' alt=\':D\' />.

well what a day.

Here's the story. Today i bought an account of kingl22, for a members pin. the account was an ownage g mauler account.


at first it was to good to be true, turns out it was. I just tried to log in again and shock horror!!!!!!!!!!! INVALID PASSWORD.


...so with no hope i closed firefox and went to the fridge to indulge into chocolate eclairs. http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' />

however, when i sat back down onto my desk chair I decided... [censored] it, lets try the pass he told me before. SO I DID AND GUESS WHAT!!!!!!!!!! IT WAS THE RIGHT PASSOWORD!! soo then i logged onto rs.. to try and recover some items i lost..


But then i thought.. hmmm he said he was getting rid of them. SO i went onto the main menu, typed in some new recovs... then BANG YOUR RECOVERIES HAVE BEEN SUCCESSFULLY UPDATED...

im soo happy, cause i didnt think my luck could get any worst.

So this is a great day to all that have witnessed scamming.


NEVER TRUST KINGL22 he is a pathetic scammer, who lost all his rep to a member pin.
« Last Edit: September 09, 2007, 03:18:42 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 colletto

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To catch a scammer PART 2*.
« Reply #1 on: September 09, 2007, 03:20:36 PM »
added some proof as well.. that he sold acc...
[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 ha_ha_noob

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To catch a scammer PART 2*.
« Reply #2 on: September 09, 2007, 03:36:14 PM »
Lol.... right when I looked at his post where it said selling gmauler or w/e... I looked at the pic and it said that there had been recovs set sept 7th.... yet no one would do nething about it http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' />...
but gj on getting the account... thats how u deal wit scammerz  http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/happy.gif\' class=\'bbc_emoticon\' alt=\'^_^\' />
[color=\"#ff0000\"][/color]

[color=\"#ff0000\"][color=\"#4b0082\"][color=\"#ff8c00\"][color=\"#006400\"][color=\"#48d1cc\"][color=\"#708090\"][topic=\"69121\"]>>CLICK HERE<<[/topic][/color][/color][/color][/color][/color][/color]

[color=\"#ff0000\"][color=\"#4b0082\"][color=\"#ff8c00\"]FOR [color=\"#006400\"]MY [color=\"#48d1cc\"]TRANSACTIONS [/color][/color][/color]

[/color]
[/color][email protected]

For Sale: Lvl 95 barrows pure, 80-85 str 78 atk 70 def,



[topic=\"68866\"]>>CLICK HERE FOR IT<<[/topic] 11.5m of items on it a/w of 16m :D


[color=\"#ff0000\"]

Questing~Training~Defendering~MMing/Transferring

[topic=\"68963\"]>>CLICK HERE<<[/topic]For that thread.
[/color]

[color=\"#000080\"]IF YOU WANNA PLAY GHOST RECON 2 OR HALO 3 or SKATE WITH ME HIT ME UP my gamertag is actiongeorge :D



[/color]

Offline colletto

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To catch a scammer PART 2*.
« Reply #3 on: September 09, 2007, 03:40:41 PM »
woo.. but chocolate eclairs had a hand in the matter http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/tongue.gif\' class=\'bbc_emoticon\' alt=\':P\' />
[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 I am Me

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To catch a scammer PART 2*.
« Reply #4 on: September 09, 2007, 03:51:36 PM »
they boosted ur brain lol, u sure u didn't just type in wrong pass at the 1st time? http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/tongue.gif\' class=\'bbc_emoticon\' alt=\':P\' />
[indent][font=\"Lucida Console\"]

MSN: [email protected] (replace 0 with o)

AIM: iammefromttg




I can now send confirmation pm's again



[/font]
TRANSACTIONS:

Bought lvl 58 account from Justin AKA Darkpure-owner took back account

Sold lvl 82 main to Hyperliteman for 5m- he went 1st- successful

Bought lvl 60 ranger/mager 1 def pure from "hmmm" for 4m MMed by RS GOD-successful

Traded/Swaped accounts (lvl 73 with 69) with : Pwn : No MM- He went first-Successful

Bought a pin from AE M, i went first no MM-Successful

Bought 4 pins from this guy in RC for lvl 69 acc, i went 1st-scammed

Bought a sms pin from thedezired1 for 900k RS GOD mmed (the real one) MMed- successful

Bought pin from runescape yay-x spec MMed-slow but successful

Sold back range/mage pure to Hmmm-scammed, he changed recoveries and logged off

Bought a pin from charlie12 for my lvl 85 main, x spec mmed (tip 25k)-successful

X spec transfered 35k willows with just 20k tip - successful

AE m MMed my 2 accs for rs2t's pure 81 ranged acc no tip - successful

14 day trade with frostbite51 for my main for his pure - he took back his acc

traded with rsnoob with my main and his lvl 63 pker-scammed

sold skiller to merri 800k-no mm-success

sold 85 main to jason in rc- success

bought lvl 35 from pk mag3, gamble mmed-successful

bought lvl 55 from i own all, gamble mmed-successful

sold lvl 55 to aciid phreak, gamble mmed-successful

sold a main acc to i guthix i, gamble mmed 2.5m - success

bought back the main for 1.5m no mm (he needed to pay back his loan to friend of 1.5m unrgently) - success

Sold another main to alex for 1.2m - success



Name Sale:

http://www.thetechguide.com/forum/index.php?showtopic=69458



TRAINING:

Trained Elite-Anti-Scammer's account from 42-50 for free!

Trained gangsta from ttg from 20 ranged to 79-good pay

Trained rs friend's ranged from 70 to 85 ranged-scammed

Currently doing a big job, 44-90 ranged-pending





MMs AND Transfers:

MMed a pin for Birchris (seller) and Shenub (buyer) 1.2m-Success

Xfered 2.4m to shenub- success

Mmed 3 accounts in ttg, pwn and his buyer- success



VOUCHES:

Gamble

:pwn: for trust

AE M

I guthix I

S3ll m3

thedezired1

runescape yay

x spec

frostbite51

hmmm

birchris




[font=\"Lucida Console\"]

[/font]



[/indent]

Offline colletto

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To catch a scammer PART 2*.
« Reply #5 on: September 09, 2007, 04:16:52 PM »
please re-read the situation again lol..... i used the pass he mentioned on another account when i was setting up his pin
[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 colletto

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To catch a scammer PART 2*.
« Reply #6 on: September 10, 2007, 02:33:53 PM »
soo no one cares lol??
[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 kingl222

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To catch a scammer PART 2*.
« Reply #7 on: September 10, 2007, 02:51:46 PM »
What the hell? talk to me on Msm. how did i scam you man i even gave u all the info for the account including the recovory questions, i want to make this right when u see this go on msm
[color=\"#ff8c00\"]

[color=\"#000000\"]JBlee made this 1 after he saw my pitiful try at a sig=) TYVM[/color]

NOW MMING/XFERING FOR FREE CHECK OUT MY THREAD!

http://www.thetechguide.com/forum/index.php?showtopic=68642

[/color][/b]



[color=\"#ff0000\"]I solemly swear to never scam a member of any website for runescape blackmarket

[/color]Vouched for by:

S3ll m3

Elvemage

colletto

Pyrokitty



I vouch for:

S3ll M3

Elvemage

Colletto

Pyrokitty



TRANSACTIONS

[color=\"#ff0000\"]

[color=\"#0000ff\"]X'Fers/MM's[/color]

[color=\"#ff8c00\"]Transfered 1M for S3LL M3[color=\"#00ff00\"]*SUCCESSFUL*[/color][/color]



Peacez transfered 250M to an acc she could recover(the items are gone but i am not shure it was her that recoved the acc...)[/color][/size][color=\"#ff0000\"] *SCAMMED!*[/color]

Bought a skiller(75 cooking) from rhcp t3h shiz for 500k [color=\"#00ff00\"]*SUCCESS*

[/color]
Sold GR3EN_Chronic a lvl 84 zerker for 4M LiTtLeFlY1 EXTREMLY SMOOTH(UNDER 10Mins) [color=\"#00ff00\"]*SUCCESSFUL*[/color]

Traded colletto my 80 str pure for a pin EXTREMLY TRUSTED [color=\"#00ff00\"]*SUCCESSFUL*

[/color]Pyrokitty transfered over 10M for a new acc of mine[color=\"#00ff00\"]*SUCESSFUL*[/color]

R1ch guy12 transfered 13M to my pure [color=\"#00ff00\"]*SUCESSFUL*[/color]

bought lvl 27 pure(40 range) off of blake567 no MM used 180k [color=\"#00ff00\"]*SUCESSFUL*[/color]

Leetsauce transfered over 7M in items and cash to my new pure [color=\"#00ff00\"]*SUCESSFUL*[/color]

Leetsauce transfered over 6M in items to my new pure again [color=\"#00ff00\"]*SUCESSFUL*[/color]

Sold a lvl 54 staker to Mimine_Powa for 500k rsgod MMed [color=\"#00ff00\"]*SUCESSFUL*[/color]

Bought a signature off of leetsauce for 300k(cool guy) [color=\"#00ff00\"]*SUCESSFUL*[/color]

Bought a 91 barrows pure off of Wired for 4M I went first NO MM [color=\"#ff0000\"]*SCAMMED*(RECOVERED)

[/color]Leetsauce transfered over 8M to my new barrows pure [color=\"#00ff00\"]*SUCCESSFUL*[/color]

[color=\"#0000ff\"][color=\"#000000\"]Elvemage transfered over 5M in items and 10M cash to my pure(tipped him 100k)[color=\"#00ff00\"]*SUCCESSFUL*[/color]

Gave elvemage a free str pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color]

[color=\"#000000\"]S3ll m3 transfered over 200k to my pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color]

[color=\"#ff00ff\"][color=\"#000000\"]Allowed elvemage to pk on my pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color]

[color=\"#000000\"]X trainer X transfered 200k in items to my pure [color=\"#00ff00\"]*SUCESSFUL*[/color]

Elvemage transfered over 2.5M to a new account [color=\"#00ff00\"]*SUCESSFUL*[/color]

Peacez transfered over 500k in items to my pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color][color=\"#00ff00\"]

[/color][color=\"#000000\"]err elvemage scammed me for 200k...? SCAMMMED[/color]

[/color][/color]

Offline kingl222

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To catch a scammer PART 2*.
« Reply #8 on: September 10, 2007, 02:53:08 PM »
I KNOW EXACTLY WHAT HAPPEND. I NEED TO TALK TO U!
[color=\"#ff8c00\"]

[color=\"#000000\"]JBlee made this 1 after he saw my pitiful try at a sig=) TYVM[/color]

NOW MMING/XFERING FOR FREE CHECK OUT MY THREAD!

http://www.thetechguide.com/forum/index.php?showtopic=68642

[/color][/b]



[color=\"#ff0000\"]I solemly swear to never scam a member of any website for runescape blackmarket

[/color]Vouched for by:

S3ll m3

Elvemage

colletto

Pyrokitty



I vouch for:

S3ll M3

Elvemage

Colletto

Pyrokitty



TRANSACTIONS

[color=\"#ff0000\"]

[color=\"#0000ff\"]X'Fers/MM's[/color]

[color=\"#ff8c00\"]Transfered 1M for S3LL M3[color=\"#00ff00\"]*SUCCESSFUL*[/color][/color]



Peacez transfered 250M to an acc she could recover(the items are gone but i am not shure it was her that recoved the acc...)[/color][/size][color=\"#ff0000\"] *SCAMMED!*[/color]

Bought a skiller(75 cooking) from rhcp t3h shiz for 500k [color=\"#00ff00\"]*SUCCESS*

[/color]
Sold GR3EN_Chronic a lvl 84 zerker for 4M LiTtLeFlY1 EXTREMLY SMOOTH(UNDER 10Mins) [color=\"#00ff00\"]*SUCCESSFUL*[/color]

Traded colletto my 80 str pure for a pin EXTREMLY TRUSTED [color=\"#00ff00\"]*SUCCESSFUL*

[/color]Pyrokitty transfered over 10M for a new acc of mine[color=\"#00ff00\"]*SUCESSFUL*[/color]

R1ch guy12 transfered 13M to my pure [color=\"#00ff00\"]*SUCESSFUL*[/color]

bought lvl 27 pure(40 range) off of blake567 no MM used 180k [color=\"#00ff00\"]*SUCESSFUL*[/color]

Leetsauce transfered over 7M in items and cash to my new pure [color=\"#00ff00\"]*SUCESSFUL*[/color]

Leetsauce transfered over 6M in items to my new pure again [color=\"#00ff00\"]*SUCESSFUL*[/color]

Sold a lvl 54 staker to Mimine_Powa for 500k rsgod MMed [color=\"#00ff00\"]*SUCESSFUL*[/color]

Bought a signature off of leetsauce for 300k(cool guy) [color=\"#00ff00\"]*SUCESSFUL*[/color]

Bought a 91 barrows pure off of Wired for 4M I went first NO MM [color=\"#ff0000\"]*SCAMMED*(RECOVERED)

[/color]Leetsauce transfered over 8M to my new barrows pure [color=\"#00ff00\"]*SUCCESSFUL*[/color]

[color=\"#0000ff\"][color=\"#000000\"]Elvemage transfered over 5M in items and 10M cash to my pure(tipped him 100k)[color=\"#00ff00\"]*SUCCESSFUL*[/color]

Gave elvemage a free str pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color]

[color=\"#000000\"]S3ll m3 transfered over 200k to my pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color]

[color=\"#ff00ff\"][color=\"#000000\"]Allowed elvemage to pk on my pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color]

[color=\"#000000\"]X trainer X transfered 200k in items to my pure [color=\"#00ff00\"]*SUCESSFUL*[/color]

Elvemage transfered over 2.5M to a new account [color=\"#00ff00\"]*SUCESSFUL*[/color]

Peacez transfered over 500k in items to my pure [/color][color=\"#00ff00\"]*SUCESSFUL*[/color][color=\"#00ff00\"]

[/color][color=\"#000000\"]err elvemage scammed me for 200k...? SCAMMMED[/color]

[/color][/color]

Offline colletto

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To catch a scammer PART 2*.
« Reply #9 on: September 10, 2007, 04:13:39 PM »
wtf he somehow recovered again??!!!!!!!!!!!!!! i put recovs on.......!!!!!!!!! the updated straight away!!!!!!!!
[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 kirk hammett

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To catch a scammer PART 2*.
« Reply #10 on: September 10, 2007, 04:32:39 PM »
WOW how sad. BAN HIM! i wont spam it this time cuase last time i got suspended. lol
http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/tongue.gif\' class=\'bbc_emoticon\' alt=\':P\' />
« Last Edit: September 10, 2007, 04:33:15 PM by kirk hammett »
Endorsed by [color=\"#ff0000\"]Vader Cabinets[/color]






Offline colletto

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To catch a scammer PART 2*.
« Reply #11 on: September 10, 2007, 04:48:28 PM »
ne prove that this fag is talking [censored]... ty kirk dude!! but feel free to spam kingl222 profile!
[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 colletto

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To catch a scammer PART 2*.
« Reply #12 on: September 10, 2007, 04:53:04 PM »
ahhh man ... what to do?? he claims the previous owner (who scammed) recovered it... he's offering re-fund.. but the account was all i had... and what the [censored] can i get for 1.5m..

i'm un-sure... about whether to do a thorough investigation.. or leave it..
[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 Pureblood

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To catch a scammer PART 2*.
« Reply #13 on: September 10, 2007, 05:22:35 PM »
Hey you Bitch.  I ain't fucking gay. I am sick of being called gay i don't give a fuck you are. You are suspended for day
[font=\"Garamond\"][color=\"#4169e1\"] If you still want to contact me send a pm to me here i'll give personal msn.

MSN: Pureblood@rs2
mm.com [/color]
[/font]
[color=\"#4169e1\"]Total Amount of Money MMed and Item Transfered: 766 Mil

Total Amount of MM's and Item Transfers:128[/color]