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Skype Scam Fishy

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Jan 17th, 2016
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  1. Takeru: Hi, you replied to my thread on Sythe?
  2.  
  3. Fishy: Yes I did.
  4.  
  5.  
  6. Takeru: Ok great. At what rate are you currently buying?
  7.  
  8. Fishy: I was hoping youd have a price in mind. ?
  9. any vouches/trust?
  10.  
  11. Takeru: No I do not, but I have seen you and your threads / vouches around so I would not mind going first
  12.  
  13. Fishy: How much do you have in stock, like players/cash @ XB1.
  14.  
  15. Takeru: XB1 pure coins roughly 730k Fifa 16
  16. Fishy: Silly question, but is there no way you could transfer the 360 > XB1, or is that not possible?
  17. I think you'd need both discs for 360/xb1
  18.  
  19. Takeru: That's not possible because the XB1 / XB360 have completely seperate transfer markets.
  20. It was possible in Fifa 15 because it was a shared market, but that changed in Fifa 16.
  21.  
  22. Fishy: Oh shit, I always thought they gave you one chance to xfer your XBOX 360 > XB1 Platform. :/
  23. Oh, makes sense.
  24.  
  25. Takeru: And that was purely Fifa Points, not coins. EA's overpriced in game currency.
  26.  
  27. Fishy: Ah, understandable. Do you have any players?
  28. Takeru: I sold almost everything valuable so I could sell the coins.
  29.  
  30. Fishy: Ahh, so what's your rates?
  31.  
  32. Takeru: I was hoping to get 100$ in my paypal. Which comes out to roughly 14,5$/100k. Slightly higher than what coin sites are buying for
  33.  
  34. Fishy: And you know the specific players in order to trade the complete 750k?
  35. Saves time getting them now, lol
  36. Takeru: You would need to know the players though since I'm buying your players? lol
  37.  
  38.  
  39. Fishy: I'm aware of that, but you seem to have the knowledge too.
  40.  
  41. Takeru: I figured you'd either list up super cheap gold inform cards or non rare silvers.
  42. Fishy: Wondered if you knew any players with price gaps.
  43.  
  44. Takeru: Non rare silvers have a 10k price gap. Some informs have a price gap of 100-110k
  45.  
  46. Fishy: Will you be here in 20 minutes?
  47. Just waiting for Dave to pay me $60 from Christmas events, lol
  48.  
  49. <quote author="live:davefromsythe" authorname="Dave - Sythe Staff" conversation="live:davefromsythe" guid="x9a8713f5d0fa8165270535580f66adf4f5dc55a1e4bf546f1fe28cf1d5f1ef22" timestamp="1453076906"><legacyquote>[00:28:26] Dave - Sythe Staff: </legacyquote>Give me about 20 mins<legacyquote>
  50.  
  51. <quote author="live:davefromsythe" authorname="Dave - Sythe Staff" conversation="live:davefromsythe" guid="x2d4cc495c4576880b84e7a5158f7cb9214d3d22a350446bfc403695a5a812203" timestamp="1453076908"><legacyquote>[00:28:28] Dave - Sythe Staff: </legacyquote>Got a lot to catch up on<legacyquote>
  52.  
  53. Takeru: Once the trade is done, would you mind leaving me a positive vouch?
  54. Fishy: Of course, providing we have no issues. :p
  55. Ill start getting a variety of players to list up, lol.
  56.  
  57. Takeru: We won't. You get the coins, I get the money. We are both happy.
  58. Fishy: :D
  59. Only issue with buying the IF cards is I'd be spending the money I'm buying, lol. :p
  60.  
  61. Takeru: I understand, but the IF&apos;s I&apos;d buy from you (that you bought for very close to discard price)
  62. I would just quicksell again and send the leftover coins to you as well
  63. The silver non rare works good, but just takes a little
  64. Assuming thats the method of your choice
  65.  
  66. Fishy: Makes sense, let me look into a few.
  67. Takeru: How have you bought coins before this trade? I'm sure this isn't your first trade considering the amount of posts you&apos;ve made about buying coins.
  68.  
  69. Fishy: I done the delayed method of Bronze &gt; 10k buy now, and so on. I then used previous totw informs but there was a few updates on price ranges this month, lol
  70.  
  71. Takeru: I see
  72.  
  73. Fishy: I'll start to get a few players now.
  74.  
  75. Takeru: Alright.
  76. Is 15$/100k alright with you? Comes out to 105$ instead of 101,5$
  77. I'm sure theres still profit to be made for you.
  78.  
  79. Fishy: Yeah, that's not a problem. To start with, I'll have to list a few bronzes as this mule account has like 7k, lol.
  80.  
  81. Takeru: Before you list them, can you just send me a PM on Sythe with a screenshot of this conversation?
  82.  
  83. Fishy: I'll do that now.
  84. Sythe account?
  85.  
  86. Takeru, I'll link the thread you replied to
  87. http://www.sythe.org/fifa-market/1922784-wts-700k-xb1-fifa-16-3-million-fifa-15-xbox-coins.html">http://www.sythe.org/fifa-market/1922784-wts-700k-xb1-fifa-16-3-million-fifa-15-xbox-coins.html
  88.  
  89. Fishy: Ok sent :p
  90. Takeru: Ok Thank you
  91.  
  92. Fishy: Dave is going to xfer my gold into Tokenbets so I can cash out quicker :p
  93.  
  94.  
  95. Takeru: I'm not sure what that means lol. But as long as it works for you it's great
  96.  
  97. Fishy: Yeah, it'll be a quicker process for us both. :D
  98. Going to lsit a few bronzes to get started whilst Dave processes payments.
  99. Is that okay?
  100. I'll give you details of each 1 by 1 as I go.
  101.  
  102. Takeru: Sure. Just to make sure that there aren&apos;t any complications at the end, we agreed on 15$/100k correct?
  103. For 700k
  104.  
  105. Fishy: 730k :p
  106.  
  107. Takeru: Is the payment sent as a gift so there won&apos;t be any Paypal fees?
  108. Fishy: It'll be sent however you require
  109.  
  110. Takeru: Gift would be optimal so there's no fee.
  111.  
  112. Alright you can go ahead. I&apos;m currently at pretty much exactly 730k so it'll be easy to keep track „
  113.  
  114. Fishy: Okay, np. …
  115. Bronze, GK, 54 Rated, Killip, Norwich, Barclays premier league, 9900 bid, 10k buy now. 1 Hour
  116. Bronze, CAM, 56 rated, Miller, Spurs, BPL, 9900, 10k buy now.
  117. Cullen, West ham, Bronze, bpl, 9900, 10k buy now, 1 hour
  118. Mcgrandles, norwich, bpl, scotland, 57 rated, bronze, 10k buy now - 1 hour
  119. Molina, Stoke, CDM, 58 rated, Bronze, Spanish, 1 hour - 10k buy now
  120.  
  121. Takeru: Do me a favor and list them as 9,5k BID so I can identify them more easily 
  122.  
  123. Fishy: Okay, np.
  124. Agnew, Sunderland, 58 CM, English. Bronze, 9.5k bid
  125. Eve, GK, Stoke, Bermuda, 58 rated, Bronze
  126. Lee x2 of him, 59 rated bronze, ST, English, West ham
  127. Woodman, gk, newcastle, english, 59 rated bronze
  128. Bamby, English, 60 rated CAM, Leicester city
  129.  
  130.  
  131. Takeru: Bought all besides Bamby, I think you spelled his name wrong
  132.  
  133.  
  134. Fishy: Barmby, sorry.
  135.  
  136. Takeru: That was the first 110k
  137.  
  138. Fishy: Correct.
  139. Now let me sort out others to make transaction quicker, lol.
  140.  
  141.  
  142. Takeru: Either way is fine for me. I have some time
  143.  
  144. Fishy: Np, buddy.
  145.  
  146. Takeru: Sorting out the rest of the players still?
  147.  
  148.  
  149. Fishy: Just collecting payment off of Dave. :p
  150. Sorry for delay.
  151. Only trouble with selling/trading IFS is when you go to sell them to xfer gold back  
  152. It'll be a bigger delay lol :p
  153. Waiting for you to sell,relisting more players.
  154.  
  155. Takeru: Then we can just stick to the bronze method
  156. I don't mind
  157.  
  158.  
  159. Fishy: Hmmm, looking at the quicker methods
  160.  
  161. I'm not aware of any quicker methods. It's a pain to transfer coins now.
  162.  
  163. Fishy: Yup, lol
  164. I'll just relist a load of the same bronze player lol
  165. One moment
  166.  
  167. Takeru: Yeah thatll do.
  168.  
  169.  
  170. Fishy: Going to technically be less than 700k after tax/buying bronzes lel
  171.  
  172.  
  173. Takeru: That&apos;s why I didn&apos;t really complain about the 700k+30k
  174.  
  175.  
  176. Well it'll work out something like this ­
  177. 70 bronze players = 700k
  178. I've bought them for a total of 35k for example @500 each
  179. Losing out on that plus tax lol
  180.  
  181.  
  182. Takeru: thought you&apos;d have the non rare silvers / bronzes ready. They&apos;re usually bought by coin buyers / sellers for 150 each card
  183.  
  184. Fishy: Mhm.
  185. I'm trying to keep it bpl
  186.  
  187. Takeru: you can literally use any bronze card and keep them all in the same price range. instead of 10k buy now, list them for 9800bid 9900BIN so I can sort my list like that and buy all the cards that have been listed at once
  188.  
  189. Fishy: Okay, I'll bulk buy bronzes and just list names, BID/BIN ·
  190.  
  191. Takeru: That's how the actual coin site did it. Listed 70 players @ 9600 bid 9700 BIN and I bought them all
  192.  
  193. Fishy: Mhm
  194. Do you want names or anything?
  195.  
  196. Takeru: I won't if you list them quickly back to back
  197.  
  198. Fishy: Mhm doing it now for like 20 players
  199.  
  200. Takeru: The next few list them at 9,900 so I can sort them easier and find them quick
  201. At 10k there are hundrets
  202.  
  203. Fishy: Okay, so 9900 BIN
  204.  
  205. Takeru: Yeah that'd be perfect
  206. Did you also buy rare bronze players?
  207. Because I see some here
  208. English RB, Boltonm Is
  209.  
  210. Takeru:that the first one you listed too?
  211. Just making sure I don&apos;t buy the wrong players
  212.  
  213. Fishy: Yes, all the players I&apos;m listing = english too
  214.  
  215. Takeru: Oh, purely english players?
  216. That makes it easier too
  217.  
  218. Fishy: Yeah :D
  219. Webapp crashed on me
  220. Cousins = another bronze rare for some reason lel
  221.  
  222. Takeru: Atkinson 9,5k 9,9k yours?
  223.  
  224. Fishy: And again, uno momento
  225. Yes
  226. Players I'm listing now = BIN 9900, BID 9500
  227.  
  228. Takeru: Perfect, still english?
  229.  
  230. Fishy: Yes
  231. Buying more lol
  232.  
  233.  
  234. Takeru: Sure no problem. 280k left
  235.  
  236.  
  237. Fishy: inb4 my web app crashes 4 lyf lel
  238. I'd cry until like the morning lol
  239.  
  240. Takeru: . Yeah let&apos;s hope it works
  241.  
  242. Fishy: Then you'd end up panicing and I&apos;d be banned for precaution, fuck that lol
  243. Pls Fifa :p
  244. Takeru: I have enough trust in you to not scam me. I&apos;m sure you make a decent amount from coin selling and Runescape it seems like.
  245. I'm not here to ruin anyones day or reputation
  246.  
  247.  
  248. Fishy: I wouldn't scam you but I meant if it crashed, you&apos;d probably panic if I had to wait until later on in the morning, lol.
  249. I wouldn't want my reputation ruined either :P
  250.  
  251.  
  252. Takeru: Sadly I was scammed out of 100$ with my very first trade on Sythe. Trusted a Sythe Verified User, the user sent the money and claimed an unauthorized payment 10 days later...
  253.  
  254. Fishy: Damn, that's a lot to lose on opening days.
  255.  
  256. Takeru: So at this point I just want things to go good and not lose another 100$.
  257.  
  258. Fishy: Mhm
  259. Another page listed, english, 9500 BID, 9900 BIN
  260.  
  261.  
  262. Takeru: 59 Walker CM yours too?
  263.  
  264. Fishy: Yes.
  265.  
  266. Takeru: Bought all
  267. 18 more
  268. Info for you so you don&apos;t buy more players than needed
  269.  
  270.  
  271. FIshy: 18 listed
  272. 9500 BID 9900 BID
  273. Crashed again
  274.  
  275.  
  276. Takeru: List one more for 4,4k 4,3k bid 4,4k bin so it&apos;s exactly the 730k
  277.  
  278.  
  279. Fishy: When it loads lol
  280.  
  281.  
  282. Takeru: Lol sure.
  283.  
  284.  
  285. Fishy: Dowell, Everton.
  286.  
  287.  
  288. Takeru: Done, left with 23 coins :)
  289.  
  290. Fishy: Okay
  291. Details?
  292. N/A
  293.  
  294. Takeru: N/A?
  295.  
  296. Fishy: Precautions with trades, dw
  297. Paypal?
  298.  
  299.  
  300.  
  301. Takeru:<a href="***EMAIL REMOVED***">s***EMAIL REMOVED***</a>
  302. Please do keep the email private
  303.  
  304.  
  305. Fishy: Answering my security details now
  306. Takeru: For your paypal?
  307. Fishy: Yes
  308. Having trouble?
  309. Hello? Are you still there...
  310. Please you can&apos;t be serious now. What else could I have done better... I really hope your internet is just laggy or something.
  311. PLEASE don't do it
  312. You WILL be reported and you WILL be banned. I have logs of everything You think editing the skype logs will change my logged txt file?
  313.  
  314. I can&apos;t believe you would do that. I&apos;m struggling to get my life going and this would have given me a huge boost. You have no idea how much you&apos;re hurting people...
  315. Please please just reconsider your choice to scam... Please...
  316. Please tell me why are you doing this...
  317. I have the entire chat log. You&apos;ll either be banned or you pay the amount we agreed on.
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