Basically this dudes a scammer. Did some research via search button for raul and I stumbled upon another alias of Raul.riuz I think it was. Too lazy to take lots of screen shots so heres basically the logs.
[3/6/2014 8:24:33 AM] GoldAh Repp Code: POE: Good morning, are you around?
[3/6/2014 9:11:49 AM] GoldAh Repp Code: POE: When you're out there let me know your account to negotiate the path of exile.
[3/6/2014 2:53:20 PM] Ryan Waltermyer: hey
[3/6/2014 2:53:38 PM] Ryan Waltermyer: Im here now xD
[3/6/2014 2:54:28 PM] GoldAh Repp Code: POE: a moment I'm finishing a purchase
[3/6/2014 2:54:31 PM] GoldAh Repp Code: POE: u is next
[3/6/2014 3:05:22 PM] Ryan Waltermyer: whats that
[3/6/2014 3:05:28 PM] Ryan Waltermyer: its the 75 temp
[3/6/2014 3:05:33 PM] Ryan Waltermyer: 65 scion and archer
[3/6/2014 3:06:26 PM] Ryan Waltermyer: full infernal set
[3/6/2014 3:06:36 PM] Ryan Waltermyer: 80 nucks alone, but im only selling for 60
[3/6/2014 3:07:31 PM] GoldAh Repp Code: POE: thanks for describing your product ja go, could you tell me more specifically what items your account has the highest value? rare orbs
[3/6/2014 3:08:10 PM] Ryan Waltermyer: Tbh, I dont even have poe on my computer anymore I have like all the skill gems
[3/6/2014 3:08:14 PM] Ryan Waltermyer: 60+ uniques
[3/6/2014 3:08:21 PM] Ryan Waltermyer: dyadus on my temp
[3/6/2014 3:08:38 PM] Ryan Waltermyer: my triple totem scion is quite powerful
[3/6/2014 3:08:43 PM] Ryan Waltermyer: can solo maps easily
[3/6/2014 3:09:03 PM] GoldAh Repp Code: POE: And could you tell me what value we could start a negotiation?
[3/6/2014 3:09:19 PM] Ryan Waltermyer: 60 usd
[3/6/2014 3:09:25 PM] Ryan Waltermyer: thats what im looking for
[3/6/2014 3:09:32 PM] Ryan Waltermyer: premium items alone are 80 bucks
[3/6/2014 3:10:32 PM] GoldAh Repp Code: POE: good for this price it is possible that our area to purchase contact you right quick, would you tell me a contact email?
[3/6/2014 3:10:53 PM] Ryan Waltermyer: [email protected]
[3/6/2014 3:11:45 PM] Ryan Waltermyer: Oh and I am the original owner and I will provide the paypal transactions IDs
[3/6/2014 3:11:52 PM] Ryan Waltermyer: if you run into any yrouble.
[3/6/2014 3:12:20 PM] Ryan Waltermyer: They require them in order if anything happens to prove you are the owner.
[3/6/2014 3:13:33 PM] GoldAh Repp Code: POE: understand, so now is wait for contact from the shopping area, go for the value of early trading to $ 100, okay?
[3/6/2014 3:14:19 PM] Ryan Waltermyer: Excuse me?
[3/6/2014 3:14:26 PM] Ryan Waltermyer: Im confused jaja
[3/6/2014 3:14:55 PM] GoldAh Repp Code: POE: go for the initial value for $ 100 deal
[3/6/2014 3:15:22 PM] Ryan Waltermyer: Sounds good to me.
[3/6/2014 3:15:34 PM] Ryan Waltermyer: Payment method paypal?
[3/6/2014 3:15:35 PM] GoldAh Repp Code: POE: the amount you asked for what he described the account is low so I'm a little more during the negotiation and can increase or decrease the value
[3/6/2014 3:15:50 PM] GoldAh Repp Code: POE: Yes, all payments is paypal or transfer bank
[3/6/2014 3:16:00 PM] Ryan Waltermyer: Alright super.
[3/6/2014 3:16:49 PM] GoldAh Repp Code: POE: Now wait for the confirmation email, thank you and great day
[3/6/2014 3:17:37 PM] Ryan Waltermyer: You sent it to [email protected] correct?
[3/6/2014 3:17:50 PM] Ryan Waltermyer: Because I dont have an email from you.
[3/6/2014 3:18:32 PM] GoldAh Repp Code: POE: if approved will receive an email from our area to buy
[3/6/2014 3:19:01 PM] Ryan Waltermyer: Alright, super thanks. I have to go pick up my kids from school.
[3/6/2014 3:19:04 PM] Ryan Waltermyer: Som afk a bit
[3/6/2014 3:19:48 PM] GoldAh Repp Code: POE: A great afternoon
[3/6/2014 3:20:46 PM] Ryan Waltermyer: Quicky question
[3/6/2014 3:20:53 PM] Ryan Waltermyer: DO you guys buy FFXIV accounts?
[3/6/2014 3:22:05 PM] GoldAh Repp Code: POE: Currently our stock this high compared to FF I'll leave a note with your idea
[3/6/2014 3:22:36 PM] Ryan Waltermyer: Alright because I have a level 32 summoner
[3/6/2014 3:22:40 PM] Ryan Waltermyer: i hate the game
[3/6/2014 3:22:44 PM] Ryan Waltermyer: looking for 10 bucks
[3/6/2014 3:51:48 PM] Ryan Waltermyer: 00023569
[3/6/2014 3:51:51 PM] Ryan Waltermyer: got approved
[3/6/2014 3:52:17 PM] GoldAh Repp Code: POE: wait a moment please
[3/6/2014 3:53:39 PM] Ryan Waltermyer: yuep
[3/6/2014 3:54:46 PM] GoldAh Repp Code: POE: confirming the initial trading value of $ 100 will be remembering that when we increase decrease, depends largely on the analysis
[3/6/2014 3:54:59 PM] GoldAh Repp Code: POE: please tell me your paypal email
[3/6/2014 3:57:25 PM] Ryan Waltermyer: [email protected]
[3/6/2014 4:01:31 PM] GoldAh Repp Code: POE: We accept the value of $ 100, need free access to the account that is related to the sale, to analyze if the account is as you described will close the purchase, if you are missing items, etc ... the purchase is canceled and negotiate another value before the bank takes the data to send to the payment of Serto GoldAh
[3/6/2014 4:04:12 PM] Ryan Waltermyer:ACC
[3/6/2014 4:04:17 PM] Ryan Waltermyer:ACC
[3/6/2014 4:04:21 PM] Ryan Waltermyer:ACC
[3/6/2014 4:04:31 PM] Ryan Waltermyer: ACC info
[3/6/2014 4:04:33 PM] GoldAh Repp Code: POE: Remember that nothing is done without their permission
[3/6/2014 4:04:48 PM] GoldAh Repp Code: POE: open u email need code
[3/6/2014 4:05:10 PM] Ryan Waltermyer: 00023569
[3/6/2014 4:05:21 PM] Ryan Waltermyer: Code?
[3/6/2014 4:05:23 PM] GoldAh Repp Code: POE: wait my game update now
[3/6/2014 4:05:26 PM] GoldAh Repp Code: POE: wait
[3/6/2014 4:05:35 PM] Ryan Waltermyer: Okay.
[3/6/2014 4:05:38 PM] GoldAh Repp Code: POE: Checking resources...my game no open
[3/6/2014 4:05:47 PM] GoldAh Repp Code: POE: 14mb update
[3/6/2014 4:06:08 PM] Ryan Waltermyer: Okay
[3/6/2014 4:06:48 PM] GoldAh Repp Code: POE: how many characters would have to analyze?
[3/6/2014 4:07:15 PM] Ryan Waltermyer: all thats on
[3/6/2014 4:07:18 PM] Ryan Waltermyer: all have stuff
[3/6/2014 4:07:23 PM] GoldAh Repp Code: POE: ok
[3/6/2014 4:08:00 PM] GoldAh Repp Code: POE: 'm analyzing tells me a few minutes
[3/6/2014 4:09:44 PM] Ryan Waltermyer: k
[3/6/2014 4:17:20 PM] Ryan Waltermyer: how is it thus far
[3/6/2014 4:18:21 PM] GoldAh Repp Code: POE: looks has very small item and is well organized evil hahaha'll examine the second personsagem
[3/6/2014 4:19:34 PM] Ryan Waltermyer: like i said
[3/6/2014 4:19:36 PM] Ryan Waltermyer: there is a lot
[3/6/2014 4:21:26 PM] GoldAh Repp Code: POE: very small thing jaja finish so I added more will go from $ 100
[3/6/2014 4:22:41 PM] Ryan Waltermyer: Yeah
[3/6/2014 4:22:51 PM] Ryan Waltermyer: notice hiw sine if then gems are highe rquality
[3/6/2014 4:25:55 PM] GoldAh Repp Code: POE: logging into the 3 character
[3/6/2014 4:33:30 PM] Ryan Waltermyer: alright
[3/6/2014 4:41:51 PM] Ryan Waltermyer: everything look good?
[3/6/2014 4:41:51 PM] GoldAh Repp Code: POE: within 30m of the payment will be sent to your paypal, let me know if there occurs
[3/6/2014 4:42:08 PM] GoldAh Repp Code: POE: value of $ 140
[3/6/2014 4:42:10 PM] GoldAh Repp Code: POE: ok?
[3/6/2014 4:42:16 PM] Ryan Waltermyer: Alright.
[3/6/2014 4:42:33 PM] Ryan Waltermyer: Once the payment is recieved i will provide you with all the information to the account
[3/6/2014 4:43:23 PM] GoldAh Repp Code: POE: it's all right
[3/6/2014 4:45:36 PM] GoldAh Repp Code: POE: Now I have an idea, I'll pass your contact responsible for the rep and he will make contact with you okay?
[3/6/2014 4:46:26 PM] GoldAh Repp Code: POE: yes
[3/6/2014 4:46:42 PM] Ryan Waltermyer: Dont worry about it
[3/6/2014 4:46:47 PM] Ryan Waltermyer: its fine (inlove)
[3/6/2014 5:04:56 PM] Ryan Waltermyer: No money quite yet
[3/6/2014 5:05:49 PM] GoldAh Repp Code: POE: The paypal with this slowness in payment processing, plus data have already been transferred
No money was ever sent. It was obviously a scam and he was dealt with, Ive lost nothing. He sent me this spoof email trying to lure me. I managed to obtain his IP address and might consider nuking his computer later. I gave his info to my aunt who is in the FBI, she will deal with him. Oh, and this slimy **** blocked me from skype. Not sure of his account on here. Woops. forgot to mention. I went to goldah.com and tried to contact customer support, I spoke to a man in broken english and when I brought it up, he kicked me out of the chat twice. Lol
IMG.
[/IMG]
[3/6/2014 8:24:33 AM] GoldAh Repp Code: POE: Good morning, are you around?
[3/6/2014 9:11:49 AM] GoldAh Repp Code: POE: When you're out there let me know your account to negotiate the path of exile.
[3/6/2014 2:53:20 PM] Ryan Waltermyer: hey
[3/6/2014 2:53:38 PM] Ryan Waltermyer: Im here now xD
[3/6/2014 2:54:28 PM] GoldAh Repp Code: POE: a moment I'm finishing a purchase
[3/6/2014 2:54:31 PM] GoldAh Repp Code: POE: u is next
[3/6/2014 3:05:22 PM] Ryan Waltermyer: whats that
[3/6/2014 3:05:28 PM] Ryan Waltermyer: its the 75 temp
[3/6/2014 3:05:33 PM] Ryan Waltermyer: 65 scion and archer
[3/6/2014 3:06:26 PM] Ryan Waltermyer: full infernal set
[3/6/2014 3:06:36 PM] Ryan Waltermyer: 80 nucks alone, but im only selling for 60
[3/6/2014 3:07:31 PM] GoldAh Repp Code: POE: thanks for describing your product ja go, could you tell me more specifically what items your account has the highest value? rare orbs
[3/6/2014 3:08:10 PM] Ryan Waltermyer: Tbh, I dont even have poe on my computer anymore I have like all the skill gems
[3/6/2014 3:08:14 PM] Ryan Waltermyer: 60+ uniques
[3/6/2014 3:08:21 PM] Ryan Waltermyer: dyadus on my temp
[3/6/2014 3:08:38 PM] Ryan Waltermyer: my triple totem scion is quite powerful
[3/6/2014 3:08:43 PM] Ryan Waltermyer: can solo maps easily
[3/6/2014 3:09:03 PM] GoldAh Repp Code: POE: And could you tell me what value we could start a negotiation?
[3/6/2014 3:09:19 PM] Ryan Waltermyer: 60 usd
[3/6/2014 3:09:25 PM] Ryan Waltermyer: thats what im looking for
[3/6/2014 3:09:32 PM] Ryan Waltermyer: premium items alone are 80 bucks
[3/6/2014 3:10:32 PM] GoldAh Repp Code: POE: good for this price it is possible that our area to purchase contact you right quick, would you tell me a contact email?
[3/6/2014 3:10:53 PM] Ryan Waltermyer: [email protected]
[3/6/2014 3:11:45 PM] Ryan Waltermyer: Oh and I am the original owner and I will provide the paypal transactions IDs
[3/6/2014 3:11:52 PM] Ryan Waltermyer: if you run into any yrouble.
[3/6/2014 3:12:20 PM] Ryan Waltermyer: They require them in order if anything happens to prove you are the owner.
[3/6/2014 3:13:33 PM] GoldAh Repp Code: POE: understand, so now is wait for contact from the shopping area, go for the value of early trading to $ 100, okay?
[3/6/2014 3:14:19 PM] Ryan Waltermyer: Excuse me?
[3/6/2014 3:14:26 PM] Ryan Waltermyer: Im confused jaja
[3/6/2014 3:14:55 PM] GoldAh Repp Code: POE: go for the initial value for $ 100 deal
[3/6/2014 3:15:22 PM] Ryan Waltermyer: Sounds good to me.
[3/6/2014 3:15:34 PM] Ryan Waltermyer: Payment method paypal?
[3/6/2014 3:15:35 PM] GoldAh Repp Code: POE: the amount you asked for what he described the account is low so I'm a little more during the negotiation and can increase or decrease the value
[3/6/2014 3:15:50 PM] GoldAh Repp Code: POE: Yes, all payments is paypal or transfer bank
[3/6/2014 3:16:00 PM] Ryan Waltermyer: Alright super.
[3/6/2014 3:16:49 PM] GoldAh Repp Code: POE: Now wait for the confirmation email, thank you and great day
[3/6/2014 3:17:37 PM] Ryan Waltermyer: You sent it to [email protected] correct?
[3/6/2014 3:17:50 PM] Ryan Waltermyer: Because I dont have an email from you.
[3/6/2014 3:18:32 PM] GoldAh Repp Code: POE: if approved will receive an email from our area to buy
[3/6/2014 3:19:01 PM] Ryan Waltermyer: Alright, super thanks. I have to go pick up my kids from school.
[3/6/2014 3:19:04 PM] Ryan Waltermyer: Som afk a bit
[3/6/2014 3:19:48 PM] GoldAh Repp Code: POE: A great afternoon
[3/6/2014 3:20:46 PM] Ryan Waltermyer: Quicky question
[3/6/2014 3:20:53 PM] Ryan Waltermyer: DO you guys buy FFXIV accounts?
[3/6/2014 3:22:05 PM] GoldAh Repp Code: POE: Currently our stock this high compared to FF I'll leave a note with your idea
[3/6/2014 3:22:36 PM] Ryan Waltermyer: Alright because I have a level 32 summoner
[3/6/2014 3:22:40 PM] Ryan Waltermyer: i hate the game
[3/6/2014 3:22:44 PM] Ryan Waltermyer: looking for 10 bucks
[3/6/2014 3:51:48 PM] Ryan Waltermyer: 00023569
[3/6/2014 3:51:51 PM] Ryan Waltermyer: got approved
[3/6/2014 3:52:17 PM] GoldAh Repp Code: POE: wait a moment please
[3/6/2014 3:53:39 PM] Ryan Waltermyer: yuep
[3/6/2014 3:54:46 PM] GoldAh Repp Code: POE: confirming the initial trading value of $ 100 will be remembering that when we increase decrease, depends largely on the analysis
[3/6/2014 3:54:59 PM] GoldAh Repp Code: POE: please tell me your paypal email
[3/6/2014 3:57:25 PM] Ryan Waltermyer: [email protected]
[3/6/2014 4:01:31 PM] GoldAh Repp Code: POE: We accept the value of $ 100, need free access to the account that is related to the sale, to analyze if the account is as you described will close the purchase, if you are missing items, etc ... the purchase is canceled and negotiate another value before the bank takes the data to send to the payment of Serto GoldAh
[3/6/2014 4:04:12 PM] Ryan Waltermyer:ACC
[3/6/2014 4:04:17 PM] Ryan Waltermyer:ACC
[3/6/2014 4:04:21 PM] Ryan Waltermyer:ACC
[3/6/2014 4:04:31 PM] Ryan Waltermyer: ACC info
[3/6/2014 4:04:33 PM] GoldAh Repp Code: POE: Remember that nothing is done without their permission
[3/6/2014 4:04:48 PM] GoldAh Repp Code: POE: open u email need code
[3/6/2014 4:05:10 PM] Ryan Waltermyer: 00023569
[3/6/2014 4:05:21 PM] Ryan Waltermyer: Code?
[3/6/2014 4:05:23 PM] GoldAh Repp Code: POE: wait my game update now
[3/6/2014 4:05:26 PM] GoldAh Repp Code: POE: wait
[3/6/2014 4:05:35 PM] Ryan Waltermyer: Okay.
[3/6/2014 4:05:38 PM] GoldAh Repp Code: POE: Checking resources...my game no open
[3/6/2014 4:05:47 PM] GoldAh Repp Code: POE: 14mb update
[3/6/2014 4:06:08 PM] Ryan Waltermyer: Okay
[3/6/2014 4:06:48 PM] GoldAh Repp Code: POE: how many characters would have to analyze?
[3/6/2014 4:07:15 PM] Ryan Waltermyer: all thats on
[3/6/2014 4:07:18 PM] Ryan Waltermyer: all have stuff
[3/6/2014 4:07:23 PM] GoldAh Repp Code: POE: ok
[3/6/2014 4:08:00 PM] GoldAh Repp Code: POE: 'm analyzing tells me a few minutes
[3/6/2014 4:09:44 PM] Ryan Waltermyer: k
[3/6/2014 4:17:20 PM] Ryan Waltermyer: how is it thus far
[3/6/2014 4:18:21 PM] GoldAh Repp Code: POE: looks has very small item and is well organized evil hahaha'll examine the second personsagem
[3/6/2014 4:19:34 PM] Ryan Waltermyer: like i said
[3/6/2014 4:19:36 PM] Ryan Waltermyer: there is a lot
[3/6/2014 4:21:26 PM] GoldAh Repp Code: POE: very small thing jaja finish so I added more will go from $ 100
[3/6/2014 4:22:41 PM] Ryan Waltermyer: Yeah
[3/6/2014 4:22:51 PM] Ryan Waltermyer: notice hiw sine if then gems are highe rquality
[3/6/2014 4:25:55 PM] GoldAh Repp Code: POE: logging into the 3 character
[3/6/2014 4:33:30 PM] Ryan Waltermyer: alright
[3/6/2014 4:41:51 PM] Ryan Waltermyer: everything look good?
[3/6/2014 4:41:51 PM] GoldAh Repp Code: POE: within 30m of the payment will be sent to your paypal, let me know if there occurs
[3/6/2014 4:42:08 PM] GoldAh Repp Code: POE: value of $ 140
[3/6/2014 4:42:10 PM] GoldAh Repp Code: POE: ok?
[3/6/2014 4:42:16 PM] Ryan Waltermyer: Alright.
[3/6/2014 4:42:33 PM] Ryan Waltermyer: Once the payment is recieved i will provide you with all the information to the account
[3/6/2014 4:43:23 PM] GoldAh Repp Code: POE: it's all right
[3/6/2014 4:45:36 PM] GoldAh Repp Code: POE: Now I have an idea, I'll pass your contact responsible for the rep and he will make contact with you okay?
[3/6/2014 4:46:26 PM] GoldAh Repp Code: POE: yes
[3/6/2014 4:46:42 PM] Ryan Waltermyer: Dont worry about it
[3/6/2014 4:46:47 PM] Ryan Waltermyer: its fine (inlove)
[3/6/2014 5:04:56 PM] Ryan Waltermyer: No money quite yet
[3/6/2014 5:05:49 PM] GoldAh Repp Code: POE: The paypal with this slowness in payment processing, plus data have already been transferred
No money was ever sent. It was obviously a scam and he was dealt with, Ive lost nothing. He sent me this spoof email trying to lure me. I managed to obtain his IP address and might consider nuking his computer later. I gave his info to my aunt who is in the FBI, she will deal with him. Oh, and this slimy **** blocked me from skype. Not sure of his account on here. Woops. forgot to mention. I went to goldah.com and tried to contact customer support, I spoke to a man in broken english and when I brought it up, he kicked me out of the chat twice. Lol
IMG.
Last edited:
