check out this scammer, the silliest scam i've ever met

hey, i wanna warn from from this guy, he is an indian, he tried to scam me of 17$, he took 10$ but still after i found out about his scamming he kept asking for the other 7$ plz don't deal with him and i hope the administration bann him for good, his user name is admin3633

this is the conversation on yahoo messenger between us, it has two parts, one yesterday and the later today morning :

malki.cherkaoui: hey
sudes16: hi
malki.cherkaoui: do u do paypal
sudes16: yes....
malki.cherkaoui: i want a veriffied paypal account
sudes16: ok....
sudes16: from which place you r???
malki.cherkaoui: morocco, my country isn't supported by paypal but i'm using a vps with american IP will that do?
sudes16: yes...
sudes16: but dont use proxy site....
malki.cherkaoui: no it's one stable IP
sudes16: its fine than....
malki.cherkaoui: tell me more about what u offring
sudes16: you need US banka ccount....
sudes16: to verify PP
malki.cherkaoui: no i don't, what i need is a ready to use paypal account, a bit old, veriffied with real info; adress proof and a vcc
sudes16: ok you will get one...
sudes16: US PP account verified one...
malki.cherkaoui: what is your nickname in digital point
sudes16: why u want that????
sudes16: you done know??
malki.cherkaoui: no i don't
malki.cherkaoui: i would like to check your itrader if it's that ok
sudes16: admin3633
sudes16: u their???
malki.cherkaoui: yeah im here
sudes16: you need one...
sudes16: ???
malki.cherkaoui: yeah but i think american paypals are complicated, don't u have indian or something else, because american they don't accept vcc and they might ask for social number
sudes16: i can give you indian PP...
malki.cherkaoui: is it verrified with real info? adress proof? vcc?
sudes16: yes
malki.cherkaoui: are you going to provide me with the apropriat adress proof incase paypal limits the account for some reason, you know how suspisious they are
sudes16: i dont mind....
sudes16: but how u will withdraw money...
sudes16: u need a real banka ccount for that....
malki.cherkaoui: yeah you are right
sudes16: so...
malki.cherkaoui: moneybookers is supported in my country and i know a guy who can change from paypal to moneybookers, i give him 10%
sudes16: ok than no problem..
malki.cherkaoui: lol, do u have an other solution for me?
sudes16: u r from which country...
malki.cherkaoui: i'm from morroco
sudes16: its best for u....
malki.cherkaoui: so i'll be paying u via paypal for now is that ok
sudes16: No i need it in MB
malki.cherkaoui: yeah lol i mean mb sorry
malki.cherkaoui: well how much will that cost me
sudes16: money booker
malki.cherkaoui: no the veriffied paypal account
malki.cherkaoui: how will it cost me
sudes16: no no u have to pay me in moneybooker account...
malki.cherkaoui: yes
malki.cherkaoui: i will
sudes16: all things i have to do.....
sudes16: 20$...
malki.cherkaoui: :-O
malki.cherkaoui: isn't that a bit expensive!
sudes16: i will be giving my address....verified ....
sudes16: how much you can pay...
malki.cherkaoui: i'll pay u 15$
sudes16: i need to verify that also...
sudes16: so in that case i have to invest 3$....
sudes16: you can give me 17$...
sudes16: gave u 3$ discount...
malki.cherkaoui: ok man but you need to convice me, how do i know you're not gonna ignore me right away when i send u the money, i have been scamed soooo much lol
sudes16: you can check my itrader...on dp
sudes16: everyone is not scammer ...
sudes16:
sudes16: so trust me...
sudes16: i wont let u down...
malki.cherkaoui: okay man, i've seen ur itrader, u have 10 wich is okay, can u prove to me it is u admin235, can u bump a thread for me? like reply on some post?
sudes16: i m admin3633
sudes16: not admin235
malki.cherkaoui: yeah sorry!
sudes16: send me the link where u want me to post...
malki.cherkaoui: http://forums.digitalpoint.com/showthread.php?t=1452200
malki.cherkaoui: there, just say w.e u want
sudes16: we u want???
sudes16: ???
malki.cherkaoui: w.e as what ever u want
sudes16: done..
sudes16: u r brightguy07
sudes16: on dp
sudes16: right???
sudes16: and u can check my signature...
sudes16: also
malki.cherkaoui: no i'm not brightguy07 lol it's just a topic i picked randomly
malki.cherkaoui: so okay man i trust u
sudes16: ok...
sudes16: ur dp id....
malki.cherkaoui: i have been banned lol
malki.cherkaoui: i ask too much
malki.cherkaoui: there is the new id
malki.cherkaoui: dede110
sudes16: ok
sudes16: right now how u access dp
sudes16: created new account
malki.cherkaoui: no the old account has been banned
malki.cherkaoui: the new one is dede110
sudes16: it is also banned...
malki.cherkaoui: no it isn't i'm browsing the forum using that nickname
sudes16: leave it
malki.cherkaoui: ok but i tell u what, i don't have all of the 17, i have only 10$ for now in my mb account, if u don't mind i'll pay u the other 7in 3 days, i'm joining storage.to, i can send u a screenshot from my account to see ur self, they pay only on paypal that's why i need a paypal account to recieve the payement, they send money whitin 3days if u can help me with this i'll be veru thankfull to u
sudes16: ok no problem...
sudes16: i trust you...
malki.cherkaoui: so just to make sure lol
malki.cherkaoui: ur going to send me with the paypal account a copy of address proof right?
sudes16: address proof not now...
sudes16: after getting 7$...
sudes16: i will give you PP account...
sudes16: now...
malki.cherkaoui: do i send u money 1st?
sudes16: yes...
malki.cherkaoui: wat is ur mb account
sudes16:
malki.cherkaoui: but plz man don't spam me or tell me after that u can't send me the adress proof
sudes16: hey done worry...
sudes16: dont*
malki.cherkaoui: okay i'll send u the 10$ now
malki.cherkaoui: ok man money sent
sudes16: let me check
malki.cherkaoui: has it arrived?
sudes16: yeh checked...
sudes16: yes
sudes16: thnx...
malki.cherkaoui: no problem
sudes16: give me one mail id
sudes16: of urs....
malki.cherkaoui:
sudes16: name you want urs or ...
malki.cherkaoui: i don't understand what u mean?
sudes16: accoutn holder name
malki.cherkaoui: oh so ur going to creat a new account ?
malki.cherkaoui: a new paypal count
sudes16: no no...
sudes16: i just want ot know ur name...
malki.cherkaoui: nabil
sudes16: full name...
malki.cherkaoui: ok lol my name is mohamed cherkaoui
sudes16: i will send the detaisl to ur main account....
malki.cherkaoui: what main account? u mean the email?
malki.cherkaoui: cab't u just email me the paypal account info?
malki.cherkaoui: email and password?
sudes16: i will get in touch u shortly..
malki.cherkaoui: what? are you going?
sudes16: got a call from office...
sudes16: sorry dude...
sudes16: have passions...
malki.cherkaoui: man! your not cool at all
sudes16: sorry for that....
malki.cherkaoui: come on man this is not cool

" got a call from office..." what a gay excuse

and today morning he came after the 7$ ...

sudes16: hi
sudes16: where u were...
sudes16: ???
malki.cherkaoui: i went to sleep man, i've been waiting for u for so long
malki.cherkaoui: you ok?
sudes16: yes
sudes16: ???
malki.cherkaoui: cool
malki.cherkaoui: so what do u have for me
sudes16: ur PP account...
sudes16: u did smth on DP
malki.cherkaoui: lol yeah sorry, i thought u r going to scam me but don't worry the topic has been deleted
sudes16: u need US PP account...
malki.cherkaoui: is that the only one u got?
sudes16: what else u want...
malki.cherkaoui: u already forgot, didn't we agree about an indian account?
sudes16: ok...
sudes16: 2day i got 1 more clients asking for US PP account...
sudes16: so i got confused ...
malki.cherkaoui: lol don't worry about it
sudes16: about what???
malki.cherkaoui: nevermind
sudes16: you hav inidan IP ...
sudes16: right..
malki.cherkaoui: no i have american ip but it doesn't matter as long as i log in from a supported country
sudes16: ok than no problem...
sudes16:
sudes16: pass: asdfghjkl
sudes16: check it out...
malki.cherkaoui: okay man one sec i'll open the vps
sudes16: is it ok...
malki.cherkaoui: one min plz
malki.cherkaoui: cool man, but it isn't verified:s
sudes16: yes...
sudes16: when u pay me remaining 7$...
sudes16: i will verify it than...
sudes16: trust me ....
sudes16: Its a one min job to verify PP account...
malki.cherkaoui: but this isn't what we agreed about is it
sudes16: yes...
sudes16: address proof and verification when paid full amount...
sudes16: you can use it ...
sudes16: is it ok...
malki.cherkaoui: calm down lol, u told me that u are going to give me a verified paypal account when i pay u the 10$ and then after 3 days when i recieve the money u'll send me the adress proof, that's what we agreed about; plz man don't spam me
malki.cherkaoui: i still have yesterdays conversation:s
sudes16: may be by mistake i have said that....
sudes16: you pay me now i will verify it...
sudes16: i dotn have any problem in that...
sudes16:
malki.cherkaoui: there was no mistake lol i explained to u my situation, i told u that i need the paypal account to recieve the money then i'll change to moneybookers and give u ur 7$
sudes16: pay me broo .....right now i will do it..
sudes16: trust me ...
malki.cherkaoui: but i don't have any money left man, the only 10$ i had i gave it to u, i trusted u so why don't u trust me and u'll have the adress proof so if i don't pay u the ^$ u don't give me the adress proof
malki.cherkaoui: isn't that good enough for u
sudes16: sorry than...
sudes16: business is business...
sudes16: if u need now pay me ...
sudes16: else wait for 3 days..
sudes16: i m really sorry for that....
sudes16: bye
malki.cherkaoui: no ur not,
malki.cherkaoui: why don't u give me my money bakc man:s
sudes16: why???
sudes16: i gave u account....
malki.cherkaoui: what account, i can creat an account for my own for free, i don't need to pay 10$ for unvrified account
malki.cherkaoui: this is not fair u know
malki.cherkaoui: plz give me my money back and u can have ur account
sudes16: soory dude....
sudes16: give me remaning 7$...
sudes16: i will give you rest of thing....
malki.cherkaoui: no man i think ur a scammer, i'm gonna send this conversation to dp admin and ask him to bann u
sudes16: you can do what ever you wish....
sudes16: i too have conversation of what we chated...


it's not really the lost money that makes me feel sad, it's about how low and deseperate can ppl be for few pennies, in all i wish this guy have some serious phisical agonry and rot in hell

 

Well, thats bad that the guy did like that with you !

By the way, you should not have opted for PayPal if its not supported in your country as its not safe and they can ban(limit your account) you anytime and you will lose your all money.

And thats why most of the people don't use MB, no chargeback facility.

- Digital -

 

1.selling and buying accounts are not allowed here in dp...
2.Business is business ,he is right .you are wrong......why did you buy that if you didnt have sufficent funds ..and then making excuses..its like you are silly...BS.

 

It looks more like a scammer scamming a liar.

Sorry Paypal isn't supported in your country so don't go around the rules. It's like that for a reason. Just like laws, they're there to protect you. Be happy though it wasn't a ridiculous amount like $100 or something and that your account was closed with it trapped