'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 (you need an account to see links)
[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 (;: (you need an account to see links)
[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 (you need an account to see links)
[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?
