some scammers are more dumb than the people they scam, which makes me wonder at times, just how do they do it
As i check him older post here http://forums.digitalpoint.com/showthread.php?t=305653 Here he refund all fund of Riya..i think you have to wait till he come online.. Dilpreet
I have this person on msn and I just checked that the id which I have him and these are not the same (and he seems to be offline). Did the person directly contacted you on msn after going through your msn id in your profile or both of you exchanged the msn ids in the PM. Expensive lesson but hopefully, you will be careful now on.
Ok, that means I have been stupid, so no iTrader, anyway its a too expensive lesson... He has contacted me thru my profile
MSN conversation that made me loose $100 : (11:06 PM) ςħλη ºχ: Hi (11:06 PM) The: Hi there (11:06 PM) The: Oh God ! (11:07 PM) The: Youre destroying your brain with that music (11:07 PM) The: Anyway it's centurnion, you replied my thread but i don't get it (11:07 PM) The: you want to exchange or just posted something/ (11:07 PM) ςħλη ºχ: Ahh kwl (11:07 PM) ςħλη ºχ: just posted (11:08 PM) ςħλη ºχ: am also frm SL (11:08 PM) The: oh, alright. (11:08 PM) ςħλη ºχ: but i want to knw hw u manged to get Paypal verified (11:08 PM) The: i just bought a vcc and offshore bank account (11:08 PM) The: thats all (11:08 PM) ςħλη ºχ: hw u got offshore acc? (11:09 PM) The: just found a dude who heled me open that (11:09 PM) The: paid him 10$ (11:09 PM) The: and he opened it within a month (11:09 PM) ςħλη ºχ: at dp, i guess (11:09 PM) ςħλη ºχ: so how do u retrieve money? (11:10 PM) The: i exchange (11:10 PM) The: (11:10 PM) ςħλη ºχ: thru Xoom i guess (11:11 PM) The: and xoom, and exchiangin to e-gold/mb (11:12 PM) ςħλη ºχ: so do u send to urself thru Xoom, to get money to SL (11:12 PM) ςħλη ºχ: or MB? (11:12 PM) The: no (11:12 PM) The: i just exchange with other members (11:12 PM) The: and send THEM xoom (11:12 PM) The: and they send me MB/egold (11:12 PM) ςħλη ºχ: ahhh k (11:13 PM) ςħλη ºχ: but how u get money to SL?? dont u get em here at all? lol (11:13 PM) The: i cashout egold to bank account (11:13 PM) ςħλη ºχ: ahh. is it better than other options? (11:14 PM) The: to me - yes (11:14 PM) ςħλη ºχ: coz am tired of xoom, mb ...etc (11:14 PM) The: what e-currencies do you use now? (11:14 PM) ςħλη ºχ: xoom, mb (11:14 PM) The: kk (11:14 PM) The: you have any mb now? (11:14 PM) ςħλη ºχ: yep (11:15 PM) ςħλη ºχ: but not gonna exchange (11:15 PM) The: why ? (11:15 PM) ςħλη ºχ: coz i have to retrieve em now (11:15 PM) ςħλη ºχ: even though they charge sm big fee (11:16 PM) ςħλη ºχ: but in future shud try e-gold (11:16 PM) The: yeah...i can send you money through xoom for your mb only for xoom fee (11:16 PM) ςħλη ºχ: but e-gold seems complicating (11:16 PM) ςħλη ºχ: hw much wud it cost? (11:16 PM) The: 9.99$ (11:17 PM) The: but as i'm premier member (11:17 PM) The: lon-term i mean (11:17 PM) The: i do it for 4.99 (11:17 PM) The: with xoom (11:17 PM) ςħλη ºχ: dint get u (11:17 PM) ςħλη ºχ: if i giv u $100 as u askd on forum, hw much xxom u giv? (11:18 PM) ςħλη ºχ: *xoom wud i get (11:18 PM) The: 95 (11:18 PM) ςħλη ºχ: hmm (11:18 PM) ςħλη ºχ: thinking abt.... (11:18 PM) The: ok. (11:18 PM) The: and xoom takes less time (11:19 PM) The: mb sucks, i never cashout through it (11:19 PM) The: but i ahve good variety of people who are buying mb (11:19 PM) The: so i re-sell (11:19 PM) ςħλη ºχ: yea i hav xperience (11:19 PM) The: and make some $$$ (11:19 PM) ςħλη ºχ: ahh (11:19 PM) ςħλη ºχ: kwl biz (11:19 PM) The: gangsat (11:19 PM) The: gangsta* (11:19 PM) The: you know..guns...drugs...bitches (11:19 PM) ςħλη ºχ: but dnt u fear account paypal acc freeze (11:20 PM) ςħλη ºχ: lolz gud (11:20 PM) The: nope (11:20 PM) The: lol (11:20 PM) ςħλη ºχ: y not? (11:20 PM) The: i never write in memo: exchange (11:20 PM) The: some people do and then cry 'oooh god, why my account got lockeD?' (11:20 PM) The: lol (11:20 PM) The: cause paypal's policy doesn't allow exchanges (11:20 PM) ςħλη ºχ: no am talkin abt ur loc. ur IP ? (11:20 PM) The: mb's also (11:20 PM) ςħλη ºχ: lol (11:20 PM) The: oohhh (11:20 PM) ςħλη ºχ: yep (11:20 PM) The: lol (11:20 PM) The: no (11:21 PM) The: paypal never limits accounts due to ips (11:21 PM) ςħλη ºχ: doesnt it matter (11:21 PM) The: they can only ask liek this: (11:21 PM) ςħλη ºχ: hmm (11:21 PM) The: you entered not from US, is this you who did it ? (11:21 PM) The: you press 'yes' (11:21 PM) The: and it's cool (11:21 PM) The: they have this automatic system (11:21 PM) ςħλη ºχ: lol. dint knw tht (11:22 PM) The: yeah but i had this issue only once (11:22 PM) The: so far - no problem (11:22 PM) ςħλη ºχ: ahh. wt issue? (11:22 PM) ςħλη ºχ: hmm (11:22 PM) The: the issue of accessing my account not from the regsitered country (11:23 PM) ςħλη ºχ: ahh (11:23 PM) The: i also called paypal and said: don't call me, cuase i didn;t pay the bill, my phone's dead (11:23 PM) The: they said ok, we'll reach you by e-mail (11:23 PM) The: ;D (11:23 PM) The: idiots. (11:23 PM) ςħλη ºχ: lozz (11:23 PM) The: but it's good for me,. (11:23 PM) ςħλη ºχ: hah hah kwl (11:24 PM) ςħλη ºχ: hey u hav told '103$ for 100$ MB' . lol so, $95+$3, then $98, hwz it??? (11:24 PM) The: .... (11:24 PM) The: aammm (11:24 PM) The: well...ok (11:24 PM) The: deal (11:24 PM) The: (11:25 PM) ςħλη ºχ: (11:25 PM) The: can't say nothing now as i posted lol (11:25 PM) ςħλη ºχ: but how cud we trust eachother? (11:25 PM) ςħλη ºχ: heh heh (11:25 PM) The: lol, we are neighbours ! how can't we trust each other ! (11:25 PM) ςħλη ºχ: hah hah so?? lol (11:25 PM) The: though if i was from iraq (11:25 PM) The: then i wouldn't even trust myself (11:25 PM) The: (11:26 PM) ςħλη ºχ: lol (11:26 PM) The: ok, so i can make xoom online right now if you want. (11:26 PM) The: 100$ mb for 98$ xoom (11:26 PM) ςħλη ºχ: ok kwl then (11:27 PM) The: give me your details (11:27 PM) ςħλη ºχ: but i havnt done sending thru mb b4, would it cost? lol (11:27 PM) The: name, last name, address, etc. (11:27 PM) The: no (11:27 PM) ςħλη ºχ: yea ok (11:27 PM) ςħλη ºχ: ok, hold on... (11:27 PM) The: oopps, it will cost you, but not more than 1$ (11:27 PM) The: i will handle the fee (11:27 PM) ςħλη ºχ: hmmm. k (11:31 PM) The: ok, so you never sent moneybookers transfer before? (11:31 PM) ςħλη ºχ: btw i need itrader also, lol. (11:31 PM) The: you want me to show you how? (11:31 PM) The: ok (11:31 PM) The: good (11:31 PM) ςħλη ºχ: no (11:31 PM) ςħλη ºχ: no, no (11:31 PM) The: we submit positive feedback later (11:31 PM) ςħλη ºχ: [XOOM INFO] (11:31 PM) The: after we are done (11:31 PM) ςħλη ºχ: ok, yep (11:31 PM) ςħλη ºχ: i'll make a post (11:32 PM) The: <- you should send mb here (11:32 PM) The: and tell me once done (11:32 PM) The: i'll make xoom (11:32 PM) The: now (11:32 PM) ςħλη ºχ: hey u do 1st (11:32 PM) ςħλη ºχ: u hav my info, u can cm to my place, to collect lolzzz (11:33 PM) The: lolol (11:33 PM) The: i can give you my info too (11:33 PM) The: i cant spend xoom until i have your mb (11:33 PM) The: sorry (11:33 PM) The: you must send first (11:34 PM) ςħλη ºχ: lol (11:34 PM) ςħλη ºχ: y is that?? (11:34 PM) The: cause you have 37 less (11:34 PM) The: itraders than me (11:34 PM) ςħλη ºχ: ahh (11:35 PM) ςħλη ºχ: http://forums.digitalpoint.com/showthread.php?t=523872 (11:35 PM) ςħλη ºχ: if i mess, i loase a lot more than $100 (11:35 PM) ςħλη ºχ: *loose (11:35 PM) The: ? (11:35 PM) ςħλη ºχ: and am new to e-currencies , so am a bit.... (11:36 PM) The: alright, so can we proceed with this ? (11:36 PM) ςħλη ºχ: yep (11:36 PM) ςħλη ºχ: so u make the payment first (11:36 PM) The: ok (11:36 PM) The: nope (11:36 PM) The: you make it first (11:36 PM) ςħλη ºχ: y? (11:36 PM) The: i wont scam you (11:36 PM) ςħλη ºχ: aiyo lol (11:36 PM) The: jesus (11:36 PM) ςħλη ºχ: me either (11:37 PM) The: what do you think i will loose all my reputation cuase of 100 bucks? (11:37 PM) The: you dont have reputation (almost) (11:37 PM) The: so you might do it (11:37 PM) The: and i simply cant (11:37 PM) ςħλη ºχ: lol (11:37 PM) The: (11:37 PM) ςħλη ºχ: i won't men, coz it'd cost me a lot (11:38 PM) The: anyway (11:38 PM) The: i stated my terms (11:38 PM) The: so are we doing it ? (11:38 PM) ςħλη ºχ: ok, hold on... i hav another solution... hold on... (11:39 PM) The: okey, buddy (11:47 PM) The: alive ? (11:47 PM) The: (11:47 PM) ςħλη ºχ: yep (11:47 PM) ςħλη ºχ: hold on am checkin smthin wit MB (11:47 PM) The: ok, im going to have a smoke, be right back (11:48 PM) ςħλη ºχ: ok (11:55 PM) ςħλη ºχ: you there? (11:56 PM) The: yeah (11:56 PM) ςħλη ºχ: ok, so shud I pay (11:56 PM) The: to (11:56 PM) ςħλη ºχ: *now (11:56 PM) The: and copy/paste me the confirmation (11:56 PM) The: yes (11:56 PM) The: i am ready to do the xoom, so we can do it (11:56 PM) The: live (11:56 PM) The: (11:56 PM) ςħλη ºχ: ok then (11:57 PM) ςħλη ºχ: hey u need more MB (11:57 PM) The: like..how much ? (11:58 PM) ςħλη ºχ: arnd $8 smthng, am clearing out, but for tht i'll contact u later, (11:58 PM) ςħλη ºχ: $80 (11:58 PM) The: aaam (11:58 PM) The: so 180$ in total (11:58 PM) The: or what? (11:58 PM) ςħλη ºχ: hold on... logging in.... (11:58 PM) The: wait (11:59 PM) ςħλη ºχ: i hav 180, but i'll giv only 100 now (11:59 PM) The: tell me how much are you willing to exchange (11:59 PM) The: ok (11:59 PM) The: cuase i have only 132$ paypal (11:59 PM) The: ;/ (11:59 PM) ςħλη ºχ: 80 later if i won't spend (11:59 PM) The: so dont send 180$ (11:59 PM) The: yeah, ok (11:59 PM) ςħλη ºχ: 100 only (11:59 PM) The: yeah (11:59 PM) ςħλη ºχ: heh heh (12:00 AM) The: and i'm not sure how soon i'll get more paypal (12:00 AM) The: so always talk to me before exchaning (12:00 AM) The: don;t like just send it lol (12:00 AM) ςħλη ºχ: ok (12:01 AM) ςħλη ºχ: so do u do xchanges to any e-currencie? (12:01 AM) The: aam, yes. (12:01 AM) ςħλη ºχ is now Offline (12:02 AM) The is now Online (12:02 AM) ςħλη ºχ has signed-in (Appear Offline) (12:02 AM) ςħλη ºχ has changed his/her status to Online (12:02 AM) ςħλη ºχ: sorry, got dc (12:02 AM) The: oh (12:02 AM) The: n/p (12:02 AM) The: i didn't even noticed that (12:02 AM) The: - (12:02 AM) The: ςħλη ºχ says: so do u do xchanges to any e-currencie? The says: aam, yes. The says: e-bullion/e-gold/moneybookers/xoom/pecunix/webmoney The says: these all are available The says: but im not very rich lol, i have like not more than 150$-200$ in each account (12:02 AM) The: - (12:02 AM) ςħλη ºχ: ok (12:02 AM) The: that's what i wrote (12:03 AM) ςħλη ºχ: ahh k. kwl (12:03 AM) ςħλη ºχ: lol not much, eh (12:03 AM) ςħλη ºχ: r8? (12:03 AM) The: (12:03 AM) The: yep (12:03 AM) The: if you can, send 101$ (12:04 AM) The: to pay the fee. (12:04 AM) ςħλη ºχ: y? (12:04 AM) The: i will add +1 to your xoom (12:04 AM) The: (12:04 AM) ςħλη ºχ: ahh k, (12:04 AM) The: k (12:04 AM) ςħλη ºχ: 101 then (12:05 AM) The: k, and copy/paste me confirmation once done (12:05 AM) ςħλη ºχ: ok, hold on (12:05 AM) ςħλη ºχ: 0 Recipient's email address*: Email subject: An explanation note: (12:05 AM) ςħλη ºχ: required?? (12:05 AM) The: nope (12:05 AM) The: wait (12:05 AM) The: wait (12:05 AM) The: wait (12:05 AM) The: dont do anything (12:05 AM) ςħλη ºχ: ok (12:05 AM) ςħλη ºχ: lol i wont put exchange lolzz (12:05 AM) The: yes (12:06 AM) The: just leave empty (12:06 AM) The: cause if they lock me (12:06 AM) The: im dead (12:06 AM) ςħλη ºχ: recipient address required (12:06 AM) The: (12:06 AM) The: lol yeah (12:06 AM) ςħλη ºχ: k (12:06 AM) ςħλη ºχ: subject- shanX (12:07 AM) The: no (12:07 AM) The: just leave empty please (12:07 AM) ςħλη ºχ: y dude?? (12:07 AM) ςħλη ºχ: i clickedo k (12:07 AM) The: i am realyl scamer they will block me (12:07 AM) The: clickedo ? (12:07 AM) The: what does that mean ? (12:07 AM) ςħλη ºχ: i am realyl scamer they will block me means?? lol (12:07 AM) The: i dont understand you ? (12:07 AM) ςħλη ºχ: i clicked next (12:08 AM) The: i didn't receive money yet (12:08 AM) The: (12:08 AM) ςħλη ºχ: Recipient email: Recipient status: registered You will send: 101.00 USD Fee: 0.73 USD New balance: xx.xx USD Email details: Email subject: shanX An explanation note: Bling Bling (12:09 AM) ςħλη ºχ: sending (12:09 AM) The: ok (12:10 AM) ςħλη ºχ: ok, done (12:10 AM) The: ok, received (12:10 AM) The: thanks (12:10 AM) ςħλη ºχ: Transaction ID: 5494xxxx Your money is on its way (12:10 AM) The: paste your xoom details again (12:10 AM) The: lol i lost it (12:10 AM) The: (12:10 AM) ςħλη ºχ: ok (12:10 AM) ςħλη ºχ: [XOOM INFO] (12:11 AM) The: ok (12:11 AM) The: wait (12:11 AM) The: (12:11 AM) ςħλη ºχ: k (12:12 AM) ςħλη ºχ: (12:13 AM) ςħλη ºχ has changed his/her status to Be Right Back (12:16 AM) ςħλη ºχ has changed his/her status to Online (12:17 AM) ςħλη ºχ: bak (12:17 AM) ςħλη ºχ: wsup (12:17 AM) The: almost doen (12:21 AM) The: ok wait (12:22 AM) ςħλη ºχ: k (12:26 AM) ςħλη ºχ: dude, wsup, dnt cheat me lol (12:27 AM) The: if you tell moneybookers you exchanged with me they will block your account forever, so keep your fucking mouth shut and wat shit, i made you a abig problem now if you open your mouth to moneybookers, they will investigate it and limit you till the end of your days./ you now must be silent to not get blocked hahaha (12:27 AM) The: bye nitch (12:27 AM) The: bitcvh (12:27 AM) The: bitch (12:28 AM) The is now Offline (12:28 AM) ςħλη ºχ: ??? (12:28 AM) Your contact appears to be offline, so you cannot send a nudge.
Ok ,thats it am gonna just forget it I could have used PMs Btw this is a lesson for everyone.........
Yeps! you should have. Anyways, carry on with the biz buddy. No point in sulking. Just be a bit more careful now on. Good Luck
(11:07 PM) The: Anyway it's centurnion, you replied my thread but i don't get it when a DP member cant spell his own name, that should have rang the alarm bells Centurion and centurnion
Where i live is not related to my grammar, anyway am from a south-asian country I prefer that sort of language for IM chats
No, anyone could get typos anyway i agree, totally it was my fault, his chatting was fishy, but i didnt notice at that time. I thought he was also from where i live. Some questions sprang up in my mind, but at the same time i was busy with another client also, so i was a bit careless
Mate,leave the scammer a negative iTrader and also a red reputation so that others are also aware of that idiot