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Thread: Beware, just been scammed by 'Steak'

  1. #1

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    Beware, just been scammed by 'Steak'

    'She' wanted to buy 40m pure so I offered to sell 'her' 30m.

    I put the item in she shop for shop transfer and then this dude proceeded to scam me.

    Here is the transcript of the skype conversation, and this dude is still trying to get me to send more items as we speak;

    [1:13:06 PM] Mathias (;: Hey
    [1:13:11 PM] Mathias (;: Its my brothers account
    [1:13:16 PM] Mathias (;: Steak here
    [1:13:45 PM] Ash: hi there
    [1:13:51 PM] Mathias (;: Hey
    [1:13:52 PM] Mathias (;: Allright
    [1:13:58 PM] Mathias (;: So is everything rdy ?
    [1:14:08 PM] Ash: ok
    [1:14:08 PM] Ash: one sec
    [1:14:11 PM] Mathias (;: Please dont forget trade rep afterwards
    [1:14:19 PM] Ash: let me just tell you the items I have on the acc
    [1:14:26 PM] Mathias (;: Sure
    [1:16:01 PM] Ash: ftab, sword of reif, mask of coltzan, royal pb, x3 baby pb, x2 maractite pb, Brynns Legendary Sword of Wraith Smiting, fire pb
    [1:16:04 PM] Ash: wanna pc that
    [1:16:11 PM] Mathias (;: Allright let me see
    [1:16:46 PM] Mathias (;: ftab = 7mil
    sor = 11mil
    Moc = 3mil
    maracite pb = 3mil
    3x royal pb = 4.5mil
    [1:16:50 PM] Mathias (;: So lets say
    [1:17:03 PM] Mathias (;: Ftab + SoR = 18mil vs 36$
    [1:17:21 PM] Mathias (;: Then afterwards the rest is about 12-14mil i suppose
    [1:17:23 PM] Mathias (;: vs 35$ ?
    [1:17:28 PM] Mathias (;: Deal ?
    [1:18:05 PM] Ash: only one royal pb, 3 baby pb
    [1:18:08 PM] Mathias (;: ahh
    [1:18:13 PM] Mathias (;: well lets say 35$ after the first 2 items
    [1:18:16 PM] Mathias (;: and 30$ after the rest then?
    [1:18:19 PM] Mathias (;: Is that okay?
    [1:18:20 PM] Mathias (;: 65$
    [1:18:36 PM] Ash: one sec
    [1:18:48 PM] Ash: let me just run through it all
    [1:18:51 PM] Ash: add stuff ip
    [1:18:51 PM] Mathias (;: sure
    [1:18:52 PM] Ash: up
    [1:20:24 PM] Mathias (;: Its about 28mil for all of it
    [1:20:34 PM] Mathias (;: around 56$ in cash.
    [1:20:40 PM] Mathias (;: And ill give 65$ ?
    [1:21:47 PM] Ash: yeah, that's cool.
    [1:21:53 PM] Mathias (;: Allright
    [1:21:55 PM] Mathias (;: Whats ur paypal
    [1:21:59 PM] Mathias (;: ill make 35$ rdy
    [1:22:07 PM] Ash: ok
    [1:22:15 PM] Ash: and you have done trades previously?
    [1:22:19 PM] Ash: on clraik?
    [1:22:19 PM] Mathias (;: Yes
    [1:22:22 PM] Mathias (;: ive done for over 100$
    [1:22:23 PM] Ash: cool, who with?
    [1:22:36 PM] Mathias (;: Mondale
    [1:22:39 PM] Mathias (;: Darkangel
    [1:22:43 PM] Mathias (;: Sventex
    [1:22:49 PM] Mathias (;: and Joe
    [1:22:51 PM] Ash: ok
    [1:22:58 PM] Ash: send it to kormentor@hotmail.com
    [1:23:04 PM] Mathias (;: Allright ill make 35$ rdy
    [1:23:13 PM] Mathias (;: What shop will i snipe form ?
    [1:23:13 PM] Mathias (;: from*
    [1:23:39 PM] Ash: I will tell you once you have done the first payment
    [1:23:53 PM] Mathias (;: This is what we agreed
    [1:23:58 PM] Ash: there have been a lot of snitches going around
    [1:24:12 PM] Ash: once you have made the first payment I know you aren't a snitch
    [1:24:18 PM] Ash: that is all
    [1:24:33 PM] Ash: we still have a deal, I will just tell you the acc name after the first payment
    [1:24:42 PM] Mathias (;: this was the deal:
    [1:24:43 PM] Mathias (;: Lets just trade here.
    So how about 70$ for 35mil worth of stuff?
    Give me your paypal and i will be rdy to send you 35$.
    So you transfer 15mil of stuff to a spare account, and then we shop transfer it
    then i send 35$ to your paypal and you give the last 20mil after
    Deal ?
    Just buy some Hidden tower items or something
    Yeah, we can do that, just finalising the items now. If you want, I can just give the account with the ets on it as it is just a shell and then let you do your own transferring?
    [1:24:59 PM] Ash: yeah, that is the deal
    [1:25:00 PM] Mathias (;: How about i just send 5$ so u know im not some lunatic, and i actually do have money -.-
    [1:25:01 PM] Ash: we will do that
    [1:25:12 PM] Mathias (;: I allready traded 90$ in the past 3 days
    [1:25:16 PM] Ash: why do you want the account name before you have sent the payment?
    [1:25:17 PM] Mathias (;: talk to the mods and such
    [1:25:21 PM] Mathias (;: I dont.
    [1:25:36 PM] Mathias (;: We agreed you would give me ur paypal and be rdy to send, and then we would transfer 15mil of stuff
    [1:25:43 PM] Mathias (;: and then after i would send 35$
    [1:25:55 PM] Ash: oh
    [1:26:02 PM] Mathias (;: sry if u misunderstood :/
    [1:26:07 PM] Ash: sec
    [1:27:18 PM] Ash: where is your trade rep?
    [1:27:25 PM] Ash: can I have the link please?
    [1:27:37 PM] Mathias (;: http://clraik.com/forum/itrader.php?u=4818
    [1:28:56 PM] Mathias (;: So ?
    [1:29:41 PM] Mathias (;: Come on mate. im rdy. logged in with proxies to shop snipe, and i have paypal rdy to send 35$ to kormentor@hotmail.com
    [1:30:10 PM] Ash: let's do it in smaller increments then
    [1:30:24 PM] Ash: sorry but I misunderstood and though you were going first
    [1:30:28 PM] Mathias (;: Let just do 10mil -> 10mil -> 8mil.
    [1:30:31 PM] Ash: ok
    [1:30:37 PM] Mathias (;: Sword -> Tab + pb -> rest
    [1:30:39 PM] Mathias (;: Allright
    [1:30:46 PM] Mathias (;: What shop will u start from ?
    [1:30:53 PM] Ash: xlilac_girl
    [1:31:03 PM] Mathias (;: Time ?
    [1:31:05 PM] Mathias (;: Remember!
    [1:31:11 PM] Mathias (;: i only have 78np on this account
    [1:31:12 PM] Mathias (;: So set it for 1np
    [1:31:14 PM] Ash: Time? What do you mean?
    [1:31:24 PM] Mathias (;: shop transfer
    [1:31:26 PM] Ash: I will tell you exactly when I am going to put it in
    [1:31:30 PM] Mathias (;: Sure
    [1:31:32 PM] Mathias (;: Put it in for 1np
    [1:31:33 PM] Mathias (;: only 1np
    [1:31:45 PM] Mathias (;: There is no shop on that account yet
    [1:31:47 PM] Ash: lol
    [1:31:47 PM] Ash: sec
    [1:31:49 PM] Ash: this is a shell
    [1:31:50 PM] Ash: one sec
    [1:32:37 PM] Ash: how much are you sending me after the sword?
    [1:32:45 PM] Mathias (;: 20$
    [1:32:53 PM] Mathias (;: is that fair?
    [1:32:54 PM] Mathias (;: 22$?
    [1:33:01 PM] Ash: 21 is just fine
    [1:33:03 PM] Mathias (;: kk
    [1:33:07 PM] Mathias (;: What time will u set it?
    [1:33:09 PM] Mathias (;: remember 1np
    [1:34:04 PM] Ash: you want me to set it at an exact time
    [1:34:06 PM] Ash: ?
    [1:34:14 PM] Mathias (;: just say 1 2 3 go
    [1:34:16 PM] Ash: okl
    [1:34:17 PM] Ash: sec
    [1:34:37 PM] Ash: 1
    [1:34:38 PM] Ash: 2
    [1:34:40 PM] Ash: 3
    [1:34:41 PM] Ash: go
    [1:34:55 PM] Mathias (;: Not the sword first
    [1:34:59 PM] Mathias (;: Ill send 15$ after the Ftab
    [1:35:04 PM] Mathias (;: and 21$ after the sword
    [1:35:11 PM] Ash: get it?
    [1:35:18 PM] Ash: ...
    [1:35:26 PM] Mathias (;: No.
    [1:35:27 PM] Mathias (;: Nvm
    [1:35:30 PM] Mathias (;: Ill pay for it anyway -.-
    [1:35:35 PM] Ash: you joking me?
    [1:35:41 PM] Mathias (;: I was using an autobuyer to search for faerie tab
    [1:35:46 PM] Mathias (;: greasemonkey
    [1:35:47 PM] Ash: you having a laugh?
    [1:36:00 PM] Ash: you told me the sword first
    [1:36:04 PM] Mathias (;: Put the faerie tabard in
    [1:36:08 PM] Ash: pay for it
    [1:36:08 PM] Mathias (;: and i will send 35$ right away
    [1:36:22 PM] Mathias (;: say 1 2 3
    [1:36:24 PM] Mathias (;: farie tab this time
    [1:36:28 PM] Mathias (;: ill just take it manually
    [1:36:30 PM] Mathias (;: refresh with f5
    [1:36:31 PM] Ash: pay for the sword
    [1:36:35 PM] Mathias (;: I didnt get it
    [1:36:37 PM] Mathias (;: so ill pay after ftab
    [1:36:55 PM] Mathias (;: say 1 2 3 slow this time
    [1:37:31 PM] Mathias (;: dude?
    [1:37:32 PM] Mathias (;: u rdy ?
    [1:38:01 PM] Ash: pay for the sword
    [1:38:05 PM] Mathias (;: send ftab first
    [1:38:11 PM] Mathias (;: or no payment
    [1:38:13 PM] Mathias (;: u choose
    [1:38:46 PM] Ash: ok, one sec
    [1:38:49 PM] Mathias (;: sec
    [1:39:10 PM] Mathias (;: u rdy ?
    [1:39:32 PM] Mathias (;: u rdy ?
    [1:40:43 PM] Mathias (;: you have 10 seconds to answer
    [1:40:44 PM] Mathias (;: come on
    [1:40:45 PM] Mathias (;: 9
    [1:40:46 PM] Mathias (;: 8
    [1:40:47 PM] Mathias (;: 5
    [1:41:23 PM] Mathias (;: Come on
    [1:41:29 PM] Mathias (;: or i will freeze down this shell and leave this conversation
    [1:41:33 PM] Mathias (;: i didnt get the sword
    [1:41:35 PM] Mathias (;: but ill pay for it
    [1:41:39 PM] Mathias (;: after ftab

    So just a little word of warning to you guys before you trade with him. Who do I contact to get his guy banned?

    Thanks

  2. #2
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    Im not trying to be rude at all but tbh i think 1. You shouldve used MM and 2. why would u even dare to go first with a new player?

  3. #3
    chubang's Avatar
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    OH NO IVE BEEN SCAMMED ALSO??? I was waiting for payment for almost an hour

    [7:24:20 PM] Mathias (;: ^^
    [7:24:22 PM] Mathias (;: ill send 15$ first
    [7:24:53 PM] Mathias (;: Sent
    [7:24:54 PM] Mathias (;: Allright
    [7:24:56 PM] Mathias (;: listen
    [7:25:05 PM] Mathias (;: Give me the link to your spare account
    [7:25:13 PM] Mathias (;: Then we will shop transfer
    [7:25:40 PM] Bea Marie Galang: shop snipe?
    [7:25:44 PM] Mathias (;: Yea
    [7:25:46 PM] Mathias (;: its better
    [7:25:48 PM] Mathias (;: I wont get frozen
    [7:25:54 PM] Bea Marie Galang: so you dont have any intention to get my own acc?
    [7:26:00 PM] Mathias (;: Nope
    [7:26:02 PM] Mathias (;: Just shop transfer
    [7:26:05 PM] Mathias (;: Better.
    [7:26:15 PM] Mathias (;: Allright ?
    [7:26:24 PM] Bea Marie Galang: alright here it the money comes
    [7:26:31 PM] Mathias (;: Allright
    [7:26:35 PM] Mathias (;: you know what
    [7:26:39 PM] Mathias (;: No nvm.
    [7:26:47 PM] Mathias (;: Whats the account you are using.
    [7:26:53 PM] Bea Marie Galang: why?
    [7:26:59 PM] Mathias (;: So we can shop snipe
    [7:27:08 PM] Bea Marie Galang: okay. it;s chubing
    [7:27:16 PM] Bea Marie Galang: http://www.neopets.com/browseshop.phtml?owner=chubing
    [7:27:27 PM] Mathias (;: allright
    [7:27:28 PM] Mathias (;: so
    [7:27:35 PM] Mathias (;: http://www.neopets.com/userlookup.phtml?user=chubing
    [7:27:36 PM] Mathias (;: this is you?
    [7:27:40 PM] Bea Marie Galang: yes
    [7:27:42 PM] Mathias (;: just to confirm
    [7:27:46 PM] Mathias (;: allright
    [7:27:46 PM] Mathias (;: listen
    [7:27:51 PM] Mathias (;: put the 1 sword in shop
    [7:27:54 PM] Mathias (;: for 1np
    [7:28:04 PM] Mathias (;: and stock it at 4:30
    [7:28:04 PM] Mathias (;: ok ?
    [7:28:09 PM] Mathias (;: only 1np
    [7:28:13 PM] Mathias (;: cuz i only have 87nps on my hand
    [7:28:15 PM] Bea Marie Galang: okay
    [7:28:24 PM] Mathias (;: Okay. so 04:30 put 1 sword for 1 np
    [7:28:26 PM] Mathias (;: and update
    [7:28:39 PM] Bea Marie Galang: I just have to inform you like
    [7:28:42 PM] Bea Marie Galang: 1,2,3
    [7:28:44 PM] Bea Marie Galang: go
    [7:28:45 PM] Mathias (;: sure
    [7:28:47 PM] Bea Marie Galang: okay
    [7:28:55 PM] Mathias (;: around 04:30
    [7:28:59 PM] Bea Marie Galang: 2 swords of ari?
    [7:29:01 PM] Mathias (;: Just 1
    [7:29:03 PM] Mathias (;: at a time
    [7:29:06 PM] Mathias (;: stock 1 now
    [7:29:07 PM] Bea Marie Galang: yes i know
    [7:29:13 PM] Bea Marie Galang: but it is your order?
    [7:29:18 PM] Mathias (;: Sure.
    [7:29:54 PM] Bea Marie Galang: btw, just thought of it, 1 sword costs 22 dollars already
    [7:30:07 PM] Mathias (;: Are you stocking ?
    [7:30:13 PM] Bea Marie Galang: we can shop snipe and send the rest please.
    [7:30:14 PM] Mathias (;: its 04:30
    [7:30:17 PM] Bea Marie Galang: okay
    [7:30:28 PM] Mathias (;: u stocking it ?
    [7:30:47 PM] Bea Marie Galang: yes
    [7:30:51 PM] Mathias (;: k
    [7:30:58 PM] Bea Marie Galang: im all set
    [7:31:01 PM] Mathias (;: say 3 2 1
    [7:31:02 PM] Bea Marie Galang: just thought
    [7:31:11 PM] Mathias (;: Come on
    [7:31:12 PM] Mathias (;: im in a hurry
    [7:31:18 PM] Bea Marie Galang: payment sword payment please
    [7:31:18 PM] Mathias (;: Say 3 2 1 and update
    [7:31:20 PM] Bea Marie Galang: sword
    [7:31:23 PM] Mathias (;: i allready payed !
    [7:31:24 PM] Bea Marie Galang: alright
    [7:31:24 PM] Bea Marie Galang: 1
    [7:31:31 PM] Bea Marie Galang: 2
    [7:31:32 PM] Bea Marie Galang: 3
    [7:31:37 PM] Bea Marie Galang: are you ready?
    [7:31:43 PM] Mathias (;: yea
    [7:31:49 PM] Bea Marie Galang: go
    [7:32:18 PM] Mathias (;: Allright
    [7:32:20 PM] Mathias (;: the next sword
    [7:32:31 PM] Mathias (;: And i will send 35$
    [7:32:38 PM] Bea Marie Galang: how about the reamining 3mil
    [7:32:44 PM] Mathias (;: Keep them.
    [7:32:56 PM] Bea Marie Galang: are you sure ure paying me?
    [7:33:01 PM] Mathias (;: Im only paying 50$ anyway. There is nothing to buy or 3mil
    [7:33:04 PM] Mathias (;: Ofc i am ?
    [7:33:17 PM] Mathias (;: I cant spend 3mil on anything
    [7:33:21 PM] Mathias (;: anyway
    [7:33:23 PM] Mathias (;: Stock the next one
    [7:33:24 PM] Mathias (;: say 1 2
    [7:33:25 PM] Mathias (;: 3
    [7:33:41 PM] Bea Marie Galang: okay
    [7:33:43 PM] Bea Marie Galang: 1
    [7:33:46 PM] Bea Marie Galang: 2
    [7:33:47 PM] Bea Marie Galang: 3
    [7:33:50 PM] Bea Marie Galang: are you ready
    [7:33:54 PM] Mathias (;: go
    [7:33:58 PM] Bea Marie Galang: go
    [7:34:27 PM] Bea Marie Galang: okay you got it
    [7:34:36 PM] Mathias (;: Allright
    [7:34:37 PM] Mathias (;: ill send the last 35$
    [7:35:41 PM] Bea Marie Galang: im waiting
    [7:35:48 PM] Mathias (;: Hold on
    [7:37:10 PM] Bea Marie Galang: for how long?
    [7:39:46 PM] Bea Marie Galang: are u sending it
    [7:41:15 PM] Bea Marie Galang: what happened?
    [7:41:34 PM] Bea Marie Galang: can you please reply at least
    [7:41:39 PM] Mathias (;: Sry
    [7:41:43 PM] Mathias (;: i am logging in
    [7:45:58 PM] Bea Marie Galang: are you really gonna send it
    [7:47:26 PM] Bea Marie Galang: how long does a payment gonna take
    [7:47:56 PM] Bea Marie Galang: I did my part already. Handed over you the things you purchased.
    [7:48:44 PM] Bea Marie Galang: I am waitng for almost 15mins for your payment. Are you or not gonna pay me?
    [7:51:15 PM] Bea Marie Galang: Can you please reply at least????
    [7:51:19 PM] Mathias (;: sry
    [7:51:23 PM] Mathias (;: my connection is messing up
    [7:51:29 PM] Bea Marie Galang: are you or not paying me
    [7:51:41 PM] Mathias (;: i will pay you
    [7:54:31 PM] Bea Marie Galang: for how long will i have to wait please give me a definite time
    [7:54:54 PM] Mathias (;: like 10mins
    [7:55:08 PM] Bea Marie Galang: okay i will patiently wait for 10mins
    [8:03:05 PM] Mathias (;: Allright mate
    [8:03:10 PM] Mathias (;: It was not a connection problem
    [8:03:15 PM] Mathias (;: it was my card that was out of money
    [8:03:19 PM] Mathias (;: So im gonna borrow my moms car.d
    [8:03:20 PM] Mathias (;: card*
    [8:03:21 PM] Bea Marie Galang: wow
    [8:03:25 PM] Mathias (;: she is home in like 15 mins
    [8:03:27 PM] Mathias (;: then i will send payment
    [8:03:29 PM] Mathias (;: allright ?
    [8:03:35 PM] Mathias (;: ill give you 40$for the trouble
    [8:03:48 PM] Bea Marie Galang: please do not fool me okay
    [8:03:50 PM] Mathias (;: I wont
    [8:03:56 PM] Mathias (;: Just wait till she gets home in 10-15mins
    [8:03:57 PM] Mathias (;: then we are rdy
    [8:14:54 PM] Mathias (;: She is allmost home
    [8:15:05 PM] Bea Marie Galang: okay
    [8:29:00 PM] Bea Marie Galang: isnt your mom home yet? 25mins have passed
    [8:34:05 PM] Bea Marie Galang: ......?
    [8:34:28 PM] Mathias (;: soon
    [8:47:36 PM] Bea Marie Galang: are you still there????

  4. #4
    Mama Tiger


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    Make disputes. Use middlemen. Stop trading with people that just created accounts.

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  6. #5
    Saiyan Race





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    Gamertag: Infam0us Joe Steam ID: infamousjoe
    S/he called me "bro" in a PM after trying to buy from me. I knew something was up when a "female" called me that..

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  8. #6
    Andrew


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    Quote Originally Posted by Infamous Joe View Post
    S/he called me "bro" in a PM after trying to buy from me. I knew something was up when a "female" called me that..
    Yup. I noticed that as well
    They called me "bro" and "mate" multiple times.
    Plus I could just tell by how they talked and how they kept trying to rush me.

    This person seemed a little suspicious from the start, even had a few people PM me asking me to check up on them.
    But didn't see any PBM or anything HERE, so couldn't do much.

    But please guys.
    Do use a MM.

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