ICQ: N/A
Date of scam: 13/08/2011
MSN: N/A
Skype: hardbepro1
MXC Nickname: Epictrades
Real name: ΖΑΦΕΙΡΗΣ ΤΣΙΤΣΙΡΑΣ
Scam method: pay half before ... receive item... pay half after ... but after he received half of money he disconnects
Server: L2Cerberus but i suspect he is doing the same thing on other server
Topic link: done by private messages
Who did the scammer scam: Me
Proof: (pictures, chat histories, etc.)
[8/13/2011 12:31:51 AM] Playboy: hey
[8/13/2011 12:32:15 AM] Playboy: you are who want the epics in rpg??
[8/13/2011 12:33:54 AM] Null Uss: on cerberus
[8/13/2011 12:34:44 AM] Null Uss: baium and zaken
[8/13/2011 12:35:03 AM] Playboy: yeap
[8/13/2011 12:35:03 AM] Playboy: w8
[8/13/2011 12:36:52 AM] Playboy: Want to buy or to sell ?
[8/13/2011 12:37:23 AM] Null Uss: buy
[8/13/2011 12:37:39 AM] Playboy: bro zaken has sold
[8/13/2011 12:37:44 AM] Playboy: only bauim ~ tezza i have
[8/13/2011 12:38:04 AM] Null Uss: :(
[8/13/2011 12:38:12 AM] Playboy: Maybe to find onother one
[8/13/2011 12:38:20 AM] Playboy: how money you can give for bauim ?
[8/13/2011 12:38:54 AM] Playboy: i can sell it 50 euro
[8/13/2011 12:38:58 AM] Playboy: the bauim ring
[8/13/2011 12:39:00 AM] Null Uss: ok
[8/13/2011 12:39:45 AM] Null Uss: i'm ok with that price
[8/13/2011 12:40:08 AM] Playboy: i need it for vocations
[8/13/2011 12:40:14 AM] Playboy: and i quited l2 ^^
[8/13/2011 12:40:35 AM] Null Uss: hope you don;t mind to use lain service
[8/13/2011 12:40:50 AM] Null Uss: i pay for the service
[8/13/2011 12:41:13 AM] Playboy: np for me
[8/13/2011 12:41:20 AM] Null Uss: great
[8/13/2011 12:41:23 AM] Playboy: im not scammer, just need money for voc
[8/13/2011 12:41:39 AM] Null Uss: but now lain is not online wtf
[8/13/2011 12:42:09 AM] Null Uss: man everyone say's so ... and there still are ppl scammed
[8/13/2011 12:42:35 AM] Null Uss: i rather pay more than get scammed
[8/13/2011 12:43:04 AM] Playboy: np
[8/13/2011 12:43:23 AM] Playboy: but tommorow in 10 morning i go to island, and i ll be back in 15 days
[8/13/2011 12:43:27 AM] Playboy: if dont log lain
[8/13/2011 12:43:35 AM] Playboy: we ll w8 15days
[8/13/2011 12:43:45 AM] Playboy: or if you are trusted in forum
[8/13/2011 12:43:54 AM] Null Uss: i'm new in forum
[8/13/2011 12:43:56 AM] Playboy: you can give me 25 euro, i bauim, and later 25euro
[8/13/2011 12:44:45 AM] Null Uss: i hope he will be on soon
[8/13/2011 12:45:03 AM] Playboy: i can wait
[8/13/2011 12:45:08 AM] Playboy: about 30mins bro
[8/13/2011 12:46:09 AM] Null Uss: looool acount susspended
[8/13/2011 12:46:15 AM] Null Uss: http://maxcheaters.com/cgi-sys/suspendedpage.cgi
[8/13/2011 12:46:20 AM] Playboy: no
[8/13/2011 12:46:22 AM] Playboy: its all
[8/13/2011 12:46:25 AM] Playboy: has site problem
[8/13/2011 12:46:39 AM] Playboy: not you;P
[8/13/2011 12:46:44 AM] Null Uss: i know
[8/13/2011 12:47:26 AM] Playboy: come to trade as i said, fast way, safe way
[8/13/2011 12:47:43 AM] Null Uss: not realy safe
[8/13/2011 12:47:54 AM] Playboy: and me i risk it
[8/13/2011 12:48:11 AM] Playboy: dont think that you are so stupid to scam one baium
[8/13/2011 12:48:12 AM] Playboy: ..
[8/13/2011 12:48:14 AM] Null Uss: ok tell me tyour paypal
[8/13/2011 12:48:36 AM] Playboy: come rune GK
[8/13/2011 12:49:05 AM] Playboy: Galanos_5@hotmail.com
[8/13/2011 12:49:13 AM] Playboy: you send me 25 euro, i trade the bauim, you send other 25
[8/13/2011 12:49:20 AM] Null Uss: k
[8/13/2011 12:49:23 AM] Playboy: and if i try to scam you money
[8/13/2011 12:49:27 AM] Playboy: you can open disput
[8/13/2011 12:49:31 AM] Playboy: to take them back from paypal
[8/13/2011 12:49:58 AM] Null Uss: char name gopher
[8/13/2011 12:50:36 AM] Playboy: when send it
[8/13/2011 12:50:38 AM] Playboy: tell me here
[8/13/2011 12:51:19 AM] Null Uss: k
[8/13/2011 12:53:41 AM] Playboy: so;
[8/13/2011 12:53:51 AM] Null Uss: sent
[8/13/2011 12:54:12 AM] Null Uss: Payment To ΖΑΦΕΙΡΗΣ ΤΣΙΤΣΙΡΑΣ Completed ... -€25.00 EUR
[8/13/2011 12:54:24 AM] Null Uss: that is your name ?
[8/13/2011 12:54:30 AM] Playboy: yes
[8/13/2011 12:54:32 AM] Null Uss: oooooook
[8/13/2011 12:54:35 AM] Null Uss: :)
[8/13/2011 12:55:00 AM] Playboy: w8 to see
[8/13/2011 12:55:06 AM] Null Uss: k
[8/13/2011 12:56:19 AM] Playboy: the money is ok
[8/13/2011 12:56:21 AM] Playboy: w8 to login
[8/13/2011 12:56:23 AM] Playboy: come rune gk
[8/13/2011 12:56:32 AM] Null Uss: gopher is there
[8/13/2011 12:59:56 AM] Playboy: gopher
[8/13/2011 12:59:59 AM] Playboy: trade me
[8/13/2011 1:00:12 AM] Null Uss: on who ?
[8/13/2011 1:01:18 AM] Null Uss: what;s the name of your char ?
[8/13/2011 1:28:10 AM] Null Uss: opened dispute ...
[8/13/2011 1:28:30 AM] Null Uss: send by mail baium and i'll close it
[8/13/2011 1:28:44 AM] Null Uss: see ya
[8/13/2011 2:20:27 AM] Playboy: ?
[8/13/2011 2:21:01 AM] Null Uss: well i still waiting for baim
[8/13/2011 2:21:05 AM] Null Uss: baium
[8/13/2011 2:23:43 AM] Null Uss: still here ?
[8/13/2011 2:24:05 AM] Playboy: ?
[8/13/2011 2:24:16 AM] Null Uss: lol
[8/13/2011 2:24:32 AM] Null Uss: np i can wait 15 day to get my money back
[8/13/2011 2:24:59 AM] Playboy: I sold you the bauim ring, and now want your money back.
[8/13/2011 2:25:10 AM] Null Uss: you sold me ?
[8/13/2011 2:25:14 AM] Null Uss: looool
[8/13/2011 2:25:17 AM] Null Uss: nice
[8/13/2011 2:25:24 AM] Playboy: y
[8/13/2011 2:26:01 AM] Null Uss: i understand youre a nice scammer :)
[8/13/2011 2:26:43 AM] Playboy: k
[8/13/2011 2:26:47 AM] Null Uss: atleast do you have a char on cerberus ?
[8/13/2011 2:26:59 AM] Playboy: y
[8/13/2011 2:28:01 AM] Playboy: my name there is daily
[8/13/2011 2:28:03 AM] Playboy: yours?
[8/13/2011 2:28:11 AM] Null Uss: gopher
[8/13/2011 2:28:38 AM] Playboy: gn man
Additional Info:
i have alse pthe printscreen of the conversations in skype ingame he didn't even connected
PS i blame lain because he wasn't online :)
