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Selling gold.. Is this sketchy?

php

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Well, a person had me added on his MSN. He messaged me asking about buying bulk gold because he wanted to start reselling. We talked for a while, and I then asked him where he got my MSN from. He said probably a friend or something. He then goes on about how he's sending from a cellphone. Which caused me to say straight up no.

Just read the MSN logs:

Jude DarkCube says
yo
Justin Morris says
Hey.
Jude DarkCube says
hi
u sell gold?
Justin Morris says
Yep.
Jude DarkCube says
paymen methods?
n stock?
Justin Morris says
PayPal, and undisclosed.
Jude DarkCube says
undisclosed ?
Justin Morris says
Tell me how much you want, and I have it.
Jude DarkCube says
ahh
perfect
well
im a re-seller
so as much as u can get

Justin Morris says
How much are you trying to buy for?
http://runegear.net/Thread-PAYPAL-DISCOUNTS-RSGP-shop-0-75-mil-1B-in-stock
Jude DarkCube says
hmm
whats ur price for 1B ?
Justin Morris says
I don't sell that much at once to clientel I don't know.
Jude DarkCube says
whats ur max?
Justin Morris says
100-200M first time buyers.
Jude DarkCube says
alright
gimme 30 mins
watching nikita

Justin Morris says
Alright
Jude DarkCube says
back
sell me gold now?
Justin Morris says
Alright.
User name on RuneGear?
Jude DarkCube says
dont have
Justin Morris says
HF?
Jude DarkCube says
nop
Justin Morris says
What forum do you use and how did you get my MSN?
Jude DarkCube says
not sure
some friend gave me it prolly
so
?
Justin Morris says
Is the money coming from a bank account?
Jude DarkCube says
balance, or bank
as u wish
Justin Morris says
And you don't use Hack Forums?
Jude DarkCube says
nop
Justin Morris says
Never heard of it or signed up?
Jude DarkCube says
i got an acc
like 3 posts

Justin Morris says
Alright, do you want to do fifty fifty? Or how would you like to do it?
Jude DarkCube says
increments
Justin Morris says
Also, if you don't mind letting me see you send the payment on TeamViewer. You can turn off Remote Access. I've just been screwed over too much from bank accounts.
Jude DarkCube says
i will be using my cellphone
Justin Morris says
No, sorry.
Jude DarkCube says
unless you want me to send from an unverified account
my acc is unverified
ill be using moms or dads
they are 100% awate
aware*
Justin Morris says
Sorry, that's a bit too sketch.
I'm afraid you'll have to find someone else.
Sorry. :\
Jude DarkCube says
is there a problem?
Justin Morris says
Yes.
Last person asking to use cell phone charged back on a $500 payment.
And the fact that it's not your account, makes it more sketchy. Overall I don't want to do the trade.
Jude DarkCube says
wow alright

I'm Justin, he's Jude.
 

Techno

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He was going to card your ass, glad you didn't go with the deal.
 

php

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Techno said:
He was going to card your ass, glad you didn't go with the deal.
Click to expand...

I thought so. Thank God I didn't. :3
 

Relapse

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Ya if it even seems a little sketchy never do the deal. And that is ridiculously sketchy. good call.
 

Techno

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It's quite obvious, I mean who pays from a phone? He was most likely, going to log onto someone's paypal and use that. Good luck with future trades and be sure to be safe.
 

ireppgold_mybb_import12659

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well atleast your not dumb enough to go through with it, but not smart enough to know straight away it was a scam xD.
 

php

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Ireppgold said:
well atleast your not dumb enough to go through with it, but not smart enough to know straight away it was a scam xD.
Click to expand...

*facepalm*

I knew it was a scam, why? Because I was asking questions. If I hadn't asked then he would have paid over the phone without me knowing, and then I get fucked.

So technically, I did know right when he told me. That's why I called it off, just wanted you guy's opinion.
 

Amped-

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Dear php, you drive me crazy with your avatar.. I can't read your posts/threads without looking at it.
 

Unknown2

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With the recommendation of HolySon or HolySony darkcube tried to scam me too! By this thread you saved me a fortune! Thanks php! I love you man.
 

php

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And he got mad at me while I was afk.

Lol..

 

Automatic

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Ireppgold said:
well atleast your not dumb enough to go through with it, but not smart enough to know straight away it was a scam xD.
Click to expand...

Okay, some time I'm going to get someone to start to trade with you, they won't do the deal so you better pick up on it within the first few lines.
 

ireppgold_mybb_import12659

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Im sorry, your call could not be accepted because this is an english speaking forum, Call back in a few minutes, Goodbye. *beep* *beep* *beep*
 

php

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Unknown2 said:
With the recommendation of HolySon or HolySony darkcube tried to scam me too! By this thread you saved me a fortune! Thanks php! I love you man.
Click to expand...

HolySony contacted me on MSN and this was the conversation:

Thz Thz says
hey are you online? ireally need some Runescape gold
so i can start merching
Justin Morris says
Yep.
Thz Thz says
paypal addres?
I need 50m atm
Justin Morris says
How are you sending the payment?
Bank account?
Thz Thz says
Paypal-> gift yes
bank
Justin Morris says
What's your user name on RG and HF?
Thz Thz says
Rg is Holysony.
I pmed u two time
Justin Morris says
"With the recommendation of HolySon or HolySony darkcube tried to scam me too! By this thread you saved me a fortune! Thanks php! I love you man."
Sorry.
Thz Thz says
Thats not me
i promise.
who the fuck is Darkcube?
I will go first?
Justin Morris says
Dark Cube is another scammer which tried the same technique your trying.
"I've got to merchant".
Doesn't matter if you go first.
You can easily chargeback.
Thz Thz says
what technique?
Dude ur a dumb ass
Justin Morris says
Thank you.
Justin Morris said (6:05 PM)
And you're a scammer.

See the resemblance? Lol.
 
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