sourcer is a scammer!

Discussion in 'General Chat' started by TrafficProvider, Apr 6, 2008.

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  1. kaung

    kaung Twitter @KaungKo

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    #21
    guess now I have to move my postings towards you

    according to OP's chat record,
    why would you give wrong or fake MB? to stay away from issues and problems and to be able to reject refunds?
     
    kaung, Apr 6, 2008 IP
  2. sourcer

    sourcer Well-Known Member

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    #22
    My friend this is my Yahoo Messenger ID but I never talked with never of these persons.
     
    sourcer, Apr 6, 2008 IP
  3. kaung

    kaung Twitter @KaungKo

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    #23
    make sense to me, if you did mean like having messenegr email as one and payment addy as another (same as me) then but 1 thing because others may still doubt

    I am not familiar with MB but is there a way to confirm and or you show proof the email doesnt exist attached to Mb or MB acts as PP's get cash register to earn method?
     
    kaung, Apr 6, 2008 IP
  4. sourcer

    sourcer Well-Known Member

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    #24
    I have already said :))
     
    sourcer, Apr 6, 2008 IP
  5. kaung

    kaung Twitter @KaungKo

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    #25
    I missed that part, same questions goes as with coderbari's

    the email vs payment addy not being same is credible but what you meany by never talking with any of them?
     
    kaung, Apr 6, 2008 IP
  6. TrafficProvider

    TrafficProvider Peon

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    #26
    sourcer A (2008-4-6 1:50:10): my friend, I am kinda of busy, I am working at my blog, do you make me an offer or no ?
    sunke (2008-4-6 1:50:14): every tz account have receive a mail from tz \
    sunke (2008-4-6 1:50:31): how much money do you want
    sourcer A (2008-4-6 1:50:38): make me an offer
    sunke (2008-4-6 1:51:06): tell me how much you want
    sourcer A (2008-4-6 1:51:48): I didn't sold any account for parking services before and I don't know the prices
    sunke (2008-4-6 1:53:03): i give you 100$
    sourcer A (2008-4-6 1:53:12): no way
    sunke (2008-4-6 1:53:32): what do you want
    sourcer A (2008-4-6 1:53:42): more than 100
    sunke (2008-4-6 1:54:09): you say
    sourcer A (2008-4-6 1:54:14): 400
    sunke (2008-4-6 1:54:20): no
    sunke (2008-4-6 1:54:25): too much
    sourcer A (2008-4-6 1:54:32): 300 last price
    sunke (2008-4-6 1:55:22): 200 $
    sourcer A (2008-4-6 1:55:35): 300
    sourcer A (2008-4-6 1:55:42): how can you pay ?
    sunke (2008-4-6 1:55:48): paypal
    sunke (2008-4-6 1:55:55): do you have ?
    sourcer A (2008-4-6 1:56:10): Nope
    sourcer A (2008-4-6 1:56:17): it's hard to witdraw in my country
    sourcer A (2008-4-6 1:56:35): most of our credit cards aren't accepted
    sunke (2008-4-6 1:57:07): me too ,if you have paypal , i wll tell my friend pay you
    sourcer A (2008-4-6 1:57:22): moneybookers do you use it ?
    sunke (2008-4-6 1:57:37): i don`t that
    sunke (2008-4-6 1:57:48): i don`t know that
    sourcer A (2008-4-6 1:58:31): I must work now, feel free to contact me if you want to make a deal
    sunke (2008-4-6 1:58:47): i really want
    sunke (2008-4-6 1:59:00): i really want your account
    sunke (2008-4-6 1:59:17): can you tell me how can i pay ?
    sourcer A (2008-4-6 1:59:20): I don't mind selling it, I make a few dollars / month
    sourcer A (2008-4-6 1:59:32): MoneyBookers
    sourcer A (2008-4-6 1:59:35): MoneyBookers.com
    sunke (2008-4-6 1:59:43): let me see
    sourcer A (2008-4-6 1:59:49): they accept my country
    sunke (2008-4-6 1:59:55): ok
    sourcer A (2008-4-6 1:59:56): and I can withdraw my earnings
    sunke (2008-4-6 2:01:03): i reg in MoneyBookers now
    sourcer A (2008-4-6 2:01:07): Ok
    sourcer A (2008-4-6 2:01:21): BUZZ me when is done
    sunke (2008-4-6 2:01:28): good MoneyBookers accept my country too
    sourcer A (2008-4-6 2:01:29): I have to write a lot of articles
    sunke (2008-4-6 2:01:35): ok
    sourcer A (2008-4-6 2:01:35): where are you from ?
    sunke (2008-4-6 2:01:39): china
    sourcer A (2008-4-6 2:01:50): Cool
    sourcer A (2008-4-6 2:01:58): I have a friend in Putian City
    sourcer A (2008-4-6 2:02:04): he comes here in my country
    sunke (2008-4-6 2:02:12): really?
    sunke (2008-4-6 2:02:27): maybe we will become friends
    sourcer A (2008-4-6 2:02:52): I like to meet people all over the world
    sourcer A (2008-4-6 2:02:57): ok, buzz me when is done
    sourcer A (2008-4-6 2:03:00): I must work
    sunke (2008-4-6 2:03:01): ok
    sourcer A (2008-4-6 2:19:46): how r u ?
    sunke (2008-4-6 2:20:00): do you have this alipay.com , that is very famous like paypal in china ,im very glad to give you money with alipay.com
    sourcer A (2008-4-6 2:20:15): no
    sourcer A (2008-4-6 2:20:32): moneybooker doesn't work for you ?
    sunke (2008-4-6 2:20:42): maybe
    sourcer A (2008-4-6 2:20:54): I must go offline now
    sourcer A (2008-4-6 2:20:57): for 2-3 hours
    sunke (2008-4-6 2:21:04): ok
    sourcer A (2008-4-6 2:21:08): will you be online then ?
    sunke (2008-4-6 2:21:33): i will online 8 hour later
    sunke (2008-4-6 2:21:40): aft 8 hour
    sunke (2008-4-6 2:21:46): will you be online then ?
    sourcer A (2008-4-6 2:21:55): I am going to sleep then
    sunke (2008-4-6 2:22:02): now is middle night
    sourcer A (2008-4-6 2:22:10): here is 9 PM
    sunke (2008-4-6 2:22:11): i will go to bed
    sourcer A (2008-4-6 2:22:16): ok
    sunke (2008-4-6 2:22:19):
    sourcer A (2008-4-6 2:22:26): what ?
    sunke (2008-4-6 2:22:46): aft 5 hour
    sunke (2008-4-6 2:23:00): will you be online aft 5 hour ?
    sourcer A (2008-4-6 2:23:08): no
    sourcer A (2008-4-6 2:23:11): is night then
    sunke (2008-4-6 2:23:22): my god
    sourcer A (2008-4-6 2:23:30): if you aren't here in 2 hours then we talk tomorrow
    sourcer A (2008-4-6 2:23:35): when I wake up
    sunke (2008-4-6 2:23:41): tomorrow ?
    sunke (2008-4-6 2:23:51): afrer ? hour?
    sourcer A (2008-4-6 2:23:59): 10-12 hours from now on
    sunke (2008-4-6 2:24:05): ok
    sourcer A (2008-4-6 2:24:07): depends when I wake up
    sunke (2008-4-6 2:24:11): i will be here
    sourcer A (2008-4-6 2:24:15): ok
    sourcer A (2008-4-6 2:24:25): please resolve your moneybookers account
    sourcer A (2008-4-6 2:24:33): I am going now
    sunke (2008-4-6 2:24:36): im sure i will be there
    sourcer A (2008-4-6 2:24:39): wish you all the best
    sunke (2008-4-6 2:24:49): ok
    sunke (2008-4-6 2:25:01): wish you all the best too
    sunke (2008-4-6 2:25:18): good bye
    sunke (2008-4-6 2:25:26): im go to bed
    sunke (2008-4-6 8:14:57): on line?
    sunke (2008-4-6 12:31:19): hi
    sourcer A (2008-4-6 17:22:10): hi
    sourcer A (2008-4-6 17:22:18): now I am online
    sunke (2008-4-6 17:22:25): hi
    sunke (2008-4-6 17:22:33): im waiting for you
    sourcer A (2008-4-6 17:22:41): I just woke up, I was very tired
    sunke (2008-4-6 17:23:17): my god , now is afternoon , 6 pm
    sunke (2008-4-6 17:23:22):
    sourcer A (2008-4-6 17:23:31): is 12 PM here
    sourcer A (2008-4-6 17:23:41): so, how are you with the moneybookers ?
    sunke (2008-4-6 17:23:45):
    sunke (2008-4-6 17:24:12): maybe my friends can help me with moneybook
     
    TrafficProvider, Apr 6, 2008 IP
  7. TrafficProvider

    TrafficProvider Peon

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    #27
    this a former record
     
    TrafficProvider, Apr 6, 2008 IP
  8. TrafficProvider

    TrafficProvider Peon

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    #28
    sunke (2008-4-6 1:55:48): paypal
    sunke (2008-4-6 1:55:55): do you have ?
    sourcer A (2008-4-6 1:56:10): Nope
    sourcer A (2008-4-6 1:56:17): it's hard to witdraw in my country
    sourcer A (2008-4-6 1:56:35): most of our credit cards aren't accepted
    sunke (2008-4-6 1:57:07): me too ,if you have paypal , i wll tell my friend pay you
    sourcer A (2008-4-6 1:57:22): moneybookers do you use it ?
    sunke (2008-4-6 1:57:37): i don`t that
    sunke (2008-4-6 1:57:48): i don`t know that
    sourcer A (2008-4-6 1:58:31): I must work now, feel free to contact me if you want to make a deal
    sunke (2008-4-6 1:58:47): i really want
    sunke (2008-4-6 1:59:00): i really want your account
    sunke (2008-4-6 1:59:17): can you tell me how can i pay ?
    sourcer A (2008-4-6 1:59:20): I don't mind selling it, I make a few dollars / month
    sourcer A (2008-4-6 1:59:32): MoneyBookers
    sourcer A (2008-4-6 1:59:35): MoneyBookers.com
     
    TrafficProvider, Apr 6, 2008 IP
  9. TrafficProvider

    TrafficProvider Peon

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    #29
    funny.
    you have no paypal account.
    you are using only PP
     
    TrafficProvider, Apr 6, 2008 IP
  10. kaung

    kaung Twitter @KaungKo

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    #30
    if you guys are having contact, just keep doing there
    no need to repost every single chat yet. seems you guys are on some deal on track now.

    but why is sourcer denying never talk to you?
     
    kaung, Apr 6, 2008 IP
  11. sourcer

    sourcer Well-Known Member

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    #31
    [​IMG]

    I have nothing more to say into this thread, if anyone else requires informations I will be glad to answer by PM.

    I can't understand why I am dragged into this BS.
     
    sourcer, Apr 6, 2008 IP
  12. coderbari

    coderbari Well-Known Member

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    #32
    Then who did those chatting from your messenger :confused:

    I deleted my previous post which was same as this one,because I was really confused with sourcer's this post and thought my question was wrong.:(
     
    coderbari, Apr 6, 2008 IP
  13. TrafficProvider

    TrafficProvider Peon

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    #33
    [​IMG]
     
    TrafficProvider, Apr 6, 2008 IP
  14. TrafficProvider

    TrafficProvider Peon

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    #34
    moneybookers ID You provided to me is
    not the one in your screenshot!
     
    TrafficProvider, Apr 6, 2008 IP
  15. kaung

    kaung Twitter @KaungKo

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    #35
    in your screenshot trafficprovider,

    1st one said you guys are dealing via MB

    now your last one above said

    "we use PP more than MB" you are dealing with PP

    sourcer said he uses only PP and not MB

    I thought you are talking to wrong sourcer but then soruce did admit you are talking to him.

    who's saying the truth?
     
    kaung, Apr 6, 2008 IP
  16. TrafficProvider

    TrafficProvider Peon

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    #36
    "we use PP more than MB"

    I mean I usually use PP,but he said he only use MB,so I have to buy MB.
    "wrong sourcer",I confirm the Yahoo ID is him!!!!
     
    TrafficProvider, Apr 6, 2008 IP
  17. coderbari

    coderbari Well-Known Member

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    #37
    The total situation is quite confusing :confused:.
    I think a detective is needed to solve this case :D
     
    coderbari, Apr 6, 2008 IP
  18. TrafficProvider

    TrafficProvider Peon

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    #38
    Do not you know the Scammer wants to confuse everyone!

    But the screenshots prove everything!
     
    TrafficProvider, Apr 6, 2008 IP
  19. kaung

    kaung Twitter @KaungKo

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    #39
    are you sourcer's friend indirectly trying to start up and later in future take back and prove reliability of him?? :rolleyes:

    if I put everything aside, this question come up to me.

    and if I go back to actual case considering 2 of you different, it is :confused:
    one's admitting the email id is his but never talk to anyone, etc...
     
    kaung, Apr 6, 2008 IP
  20. forumtyrone

    forumtyrone Peon

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    #40
    This is getting serious, 52 itrader points being put into question!
     
    forumtyrone, Apr 6, 2008 IP
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