Insane gods scammed me 400M

Discussion in 'Report A Scammer Archive' started by Ahm, Nov 25, 2012.

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Insane gods scammed me 400M
  1. Unread #1 - Nov 25, 2012 at 8:40 PM
  2. Ahm
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    Ahm Active Member

    Insane gods scammed me 400M
    [25/11/2012 17:55:49] Rhys.: Hi insanegod.s! I’d like to add you on Skype. Rhys.
    [25/11/2012 17:56:11] Gods Insane: Gods Insane has shared contact details with Rhys..
    [25/11/2012 17:56:20] Rhys.: hello
    [25/11/2012 17:56:21] Gods Insane: Hello
    [25/11/2012 17:56:27] Rhys.: im sellin 400m
    [25/11/2012 17:56:56] Gods Insane: Sure, can you please pm me on sythe?
    [25/11/2012 17:57:02] Rhys.: already did
    [25/11/2012 17:57:17] Gods Insane: I see. Price per mill and methode?
    [25/11/2012 17:57:41] Rhys.: 0.39
    [25/11/2012 17:57:43] Rhys.: paypal
    [25/11/2012 17:58:19] Gods Insane: Could you possibly lower the price as .39 is kinda to high
    [25/11/2012 17:58:34] Rhys.: naw sorry
    [25/11/2012 17:58:39] Gods Insane: .37?
    [25/11/2012 17:58:51] Rhys.: i need .39
    [25/11/2012 17:59:13] Gods Insane: I doubt anybody legit will offer you that.
    [25/11/2012 17:59:17] Gods Insane: .38?
    [25/11/2012 17:59:25] Rhys.: its 1 cent
    [25/11/2012 17:59:29] Rhys.: lol
    [25/11/2012 17:59:35] Gods Insane: Stll
    [25/11/2012 17:59:38] Gods Insane: then do it :p
    [25/11/2012 17:59:45] Rhys.: whatever
    [25/11/2012 17:59:52] Rhys.: fine
    [25/11/2012 17:59:53] Rhys.: lol
    [25/11/2012 18:00:04] Gods Insane: Ok, you fine by going first or would you like a omm?
    [25/11/2012 18:00:37] Rhys.: erm
    [25/11/2012 18:00:48] Rhys.: il go first
    [25/11/2012 18:00:58] Gods Insane: Ok world 10 lumb
    [25/11/2012 18:02:34] Rhys.: ok im there
    [25/11/2012 18:02:42] Gods Insane: Just give me a minute
    [25/11/2012 18:03:16] Gods Insane: Meet me at the altar
    [25/11/2012 18:03:23] Gods Insane: What is your rsn and paypal details, I will trade u
    [25/11/2012 18:03:31] Rhys.: 32dd lol
    [25/11/2012 18:03:39] Rhys.: 1sec gotta check my paypal
    [25/11/2012 18:03:42] Gods Insane: Ok
    [25/11/2012 18:04:57] Rhys.: [email protected]
    [25/11/2012 18:05:05] Gods Insane: Ok I will trade you
    [25/11/2012 18:05:17] Gods Insane: $152 right?
    [25/11/2012 18:05:20] Rhys.: uhm
    [25/11/2012 18:05:34] Rhys.: yeah
    [25/11/2012 18:05:41] Gods Insane: Ok sec
    [25/11/2012 18:06:11] Rhys.: this you?
    [25/11/2012 18:06:19] Gods Insane: Yes
    [25/11/2012 18:06:32] Rhys.: confirm
    [25/11/2012 18:06:34] Gods Insane: confirm
    [25/11/2012 18:07:33] Gods Insane: hold on
    [25/11/2012 18:07:40] Rhys.: mmk
    [25/11/2012 18:09:41] Gods Insane: Hold on sorry for the wait
    [25/11/2012 18:09:48] Rhys.: okay
    [25/11/2012 18:11:46] Gods Insane: Can you please give me 5 minutes. I just noticed that my paypal acces got limited, I'm on the phone currently on hold with them right now kk?
    [25/11/2012 18:12:02] Rhys.: ok
    [25/11/2012 18:14:45] Rhys.: you will refund if you cant get your limit changed though right?
    [25/11/2012 18:15:04] Gods Insane: Yes, unles u want another methode. On the phone now sec
    [25/11/2012 18:15:18] Rhys.: paypal is the only method i have =/
    [25/11/2012 18:15:59] Gods Insane: I see
    [25/11/2012 18:16:10] Gods Insane: You're from the UK right?
    [25/11/2012 18:16:18] Rhys.: yeah
    [25/11/2012 18:17:22] Gods Insane: I've just spoke to them and I need to supply some documents but I cannot acces those atm as I have no scanner, It would probably take a few days to resolve this. However, since you live close to me and I have done this before, I can ship you the money through mail to your home and you will receive it within 2 days. I will also be able to give you slightly more per mill because of the fees and for the trouble.
    [25/11/2012 18:17:31] Gods Insane: If your interested in it
    [25/11/2012 18:17:43] Rhys.: No thanks man
    [25/11/2012 18:18:06] Gods Insane: Really don't want it? You can receive it tomorrow or tuesday
    [25/11/2012 18:18:20] Gods Insane: and I'd be able to send .41
    [25/11/2012 18:18:36] Rhys.: nah i need it on my paypal
    [25/11/2012 18:19:04] Gods Insane: What about WU?
    [25/11/2012 18:19:07] Rhys.: dont have it
    [25/11/2012 18:19:50] Gods Insane: Really no other methodes you have?:p I can even do a bank transfer or credit-card which you can receive in 30-60 minutes
    [25/11/2012 18:20:40] Rhys.: i dont have a credit card
    [25/11/2012 18:20:54] Rhys.: could you just gimme a refund and ill sell back to you
    [25/11/2012 18:20:56] Gods Insane: Bank card?
    [25/11/2012 18:20:57] Rhys.: in 2 dayas
    [25/11/2012 18:21:02] Rhys.: when your paypals working
    [25/11/2012 18:21:30] Gods Insane: You gave this gold to my supplier and he already resold it he just told me, that's why I started offering you other methodes. :(
    [25/11/2012 18:21:43] Gods Insane: You really can't do mail? You receive it super fast as you live near by
    [25/11/2012 18:21:49] Gods Insane: Plus no hustle for you man
    [25/11/2012 18:21:53] Rhys.: mate
    [25/11/2012 18:21:56] Rhys.: i just want it back
    [25/11/2012 18:22:09] Rhys.: i can only do paypal
    [25/11/2012 18:22:10] Rhys.: thats it
    [25/11/2012 18:23:07] Gods Insane: Can you then wait for me to fix paypal, I might have it solved today. I can keep you updated or when I have the gold then I can deliver it back? I'm sorry for the trouble
    [25/11/2012 18:23:18] Rhys.: Mate im impatient
    [25/11/2012 18:23:22] Rhys.: i want it back now
    [25/11/2012 18:24:56] Gods Insane: :( My supplier didn't know something was up hold on I'm doing my best atm
    [25/11/2012 18:25:39] Gods Insane: Don't you have a bank card
    [25/11/2012 18:25:44] Rhys.: yes
    [25/11/2012 18:25:50] Rhys.: but u said that takes 30-60 mins
    [25/11/2012 18:26:03] Gods Insane: Well it's faster then this, please give me details I will send
    [25/11/2012 18:26:11] Gods Insane: Pa withdraw to bank takes days
    [25/11/2012 18:26:14] Gods Insane: don't worry mate
    [25/11/2012 18:26:14] Gods Insane: :p
    [25/11/2012 18:26:22] Rhys.: i would just use my pp
    [25/11/2012 18:26:28] Rhys.: i wanna buy stuff online
    [25/11/2012 18:26:39] Rhys.: what details do you know?
    [25/11/2012 18:26:45] Rhys.: wait actually no
    [25/11/2012 18:26:48] Rhys.: i just want pp
    [25/11/2012 18:26:58] Rhys.: can you just get my cash back
    [25/11/2012 18:27:42] Gods Insane: I can send with my bank to your paypal but it would take 1-3 days for you to receive.. if I send with my bank to your bank it is 30 minutes and you can upload from your bank to your paypal again, it's better for you
    [25/11/2012 18:27:59] Rhys.: your doing everything to delay it
    [25/11/2012 18:28:03] Rhys.: just gimme my cash back
    [25/11/2012 18:28:47] Gods Insane: It has been 10 minutes since this argue.. If you give me your details you would of almost had your money. I don't have it so I can't give it at the moment back, if you wanna wait for the cash then I'll need to find someone who can supply me gold
    [25/11/2012 18:29:11] Rhys.: seems like your trying to scam
    [25/11/2012 18:29:20] Rhys.: i was gunna use the money to buy christmas gifts
    [25/11/2012 18:29:25] Rhys.: like seriously
    [25/11/2012 18:29:38] Gods Insane: A transfer takes 30 minutes.. Scam you what? I been here for 4 years, 250 vouches. I wouldn't ever scam -.-
    [25/11/2012 18:29:51] Rhys.: why are you doing everything you can
    [25/11/2012 18:29:56] Rhys.: to take the longest method then
    [25/11/2012 18:30:04] Gods Insane: It's the fastest methode dude! 30 minutes
    [25/11/2012 18:30:14] Gods Insane: You're not able to do any other methode.. you just told me
    [25/11/2012 18:31:31] Rhys.: well i just want my cash back
    [25/11/2012 18:31:34] Rhys.: cause u cant do paypal
    [25/11/2012 18:32:00] Gods Insane: Ok, then give me some time to get it
    [25/11/2012 18:32:23] Rhys.: yet again
    [25/11/2012 18:32:24] Rhys.: your delaying
    [25/11/2012 18:32:38] Gods Insane: I'm not delaying. I can't magically make it appear -.- I'm doing my best.
    [25/11/2012 18:32:46] Rhys.: your telling me
    [25/11/2012 18:32:52] Rhys.: that u sold it 10 mins after getting it
    [25/11/2012 18:32:54] Rhys.: i dont see that
    [25/11/2012 18:33:06] Gods Insane: No, he sold it instant after you he told me. Like 1 minute.
    [25/11/2012 18:33:12] Rhys.: yes
    [25/11/2012 18:33:15] Rhys.: thats what im saying
    [25/11/2012 18:33:46] Gods Insane: Tell me now what do you want so that I can fix it
    [25/11/2012 18:33:53] Gods Insane: Money in paypal, mills, or bank transfer?
    [25/11/2012 18:34:08] Rhys.: just gimme my money back
    [25/11/2012 18:34:19] Gods Insane: Ok let me get it

    I can get screenies, i'm not sure if this is enough evidence or not but I just really want this cunt banned.
     
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  3. Unread #2 - Nov 25, 2012 at 9:43 PM
  4. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    Insane gods scammed me 400M
    You'll need to provide screenshots mate, text logs can't be used as evidence.
     
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  5. Unread #3 - Nov 25, 2012 at 11:19 PM
  6. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    Insane gods scammed me 400M
    He's been banned for ban evading.
     
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