Scammed 300m "jaun sheet/kmjt

Discussion in 'Report A Scammer Archive' started by whatapk, Feb 11, 2013.

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Scammed 300m "jaun sheet/kmjt
  1. Unread #1 - Feb 11, 2013 at 3:43 PM
  2. whatapk
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    Scammed 300m "jaun sheet/kmjt

  3. Unread #2 - Feb 11, 2013 at 3:54 PM
  4. kmjt
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    kmjt -.- The nocturnal life chose me -.-
    Banned

    Scammed 300m "jaun sheet/kmjt

    Do you have proof that Juan Sheet scammed you?
     
  5. Unread #3 - Feb 11, 2013 at 3:58 PM
  6. whatapk
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    Scammed 300m "jaun sheet/kmjt

    puu.sh/21324.jp

    puu.sh/2133T.j
     
  7. Unread #4 - Feb 11, 2013 at 4:00 PM
  8. whatapk
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    Scammed 300m "jaun sheet/kmjt

    [1:49:07 PM] Juan Sheet: Hey dude
    [1:49:15 PM] Juan Sheet: Your selling 300m via WU?
    [1:49:29 PM] Chris: yes are you willing to cover the fee
    [1:50:52 PM] Juan Sheet: Yes
    [1:51:13 PM] Juan Sheet: Meet me in RS to proove you own the GP?
    [1:51:51 PM] Chris: ok. w31 ge entrance
    [1:52:23 PM] Juan Sheet: omw rsn?
    [1:53:50 PM] Juan Sheet: ??
    [1:54:09 PM] Chris: bad bird
    [1:54:13 PM] Juan Sheet: here
    [1:54:45 PM] Chris: loading. got game session
    [1:54:49 PM] Juan Sheet: k
    [1:56:07 PM] Juan Sheet: waiting for u
    [1:57:01 PM] Juan Sheet: said you were selling 300 haha
    [1:57:40 PM] Juan Sheet: price per m#
    [1:57:49 PM] Chris: .30
    [1:58:04 PM] Juan Sheet: so 95.4*
    [1:58:12 PM] Juan Sheet: 95.4$
    [1:58:38 PM] Chris: mhm. and u pay qu fees
    [1:58:39 PM] Chris: wu
    [1:58:51 PM] Juan Sheet: Ok
    [1:59:03 PM] Juan Sheet: Link me to your vouches please
    [1:59:34 PM] Chris: i am new member.
    [1:59:37 PM] Chris: thats why i ask urs
    [1:59:42 PM] Juan Sheet: Oh sorry
    [2:00:57 PM] Juan Sheet: sec
    [2:03:29 PM] Juan Sheet: http://www.sythe.org/vouches-forum/1522828-juan-sheets-vouches.html
    [2:03:36 PM] Chris: sec.. just got scmmed
    [2:03:40 PM] Juan Sheet: how
    [2:03:47 PM] Juan Sheet: and who bye
    [2:04:05 PM] Juan Sheet: ???
    [2:04:05 PM] Chris: wow man
    [2:04:11 PM] Chris: i hate selling fucking money. kmjtrs
    [2:04:20 PM] Juan Sheet: DUUUUUUUUUUDE
    [2:04:22 PM] Chris: i tried 2 sell 300m and he accept it nd then deleted me
    [2:04:26 PM] Juan Sheet: THAT WAS A FUCKING imposter
    [2:04:30 PM] Juan Sheet: oh dude
    [2:04:35 PM] Chris: wow?
    [2:04:38 PM] Juan Sheet: they dont add you
    [2:04:45 PM] Chris: he added me on skype
    [2:04:45 PM] Juan Sheet: they wait for you to add them
    [2:04:53 PM] Juan Sheet: He's an imposter bro
    [2:04:55 PM] Chris: ...
    [2:04:55 PM] Juan Sheet: i'm sorry
    [2:04:59 PM] Chris: ill sell u 280m..
    [2:05:19 PM] Juan Sheet: I can buy for maybe a couple cents higher to help you out
    [2:05:30 PM] Juan Sheet: where are you
    [2:05:34 PM] Chris: at ge..
    [2:05:38 PM] Chris: now how the hell can i trust u
    [2:05:40 PM] Juan Sheet: im still here
    [2:05:46 PM] Juan Sheet: dude
    [2:06:03 PM] Juan Sheet: He has an imposter and linked you to the actual Kmjt's thread
    [2:06:05 PM] Juan Sheet: Im legit
    [2:06:12 PM] Juan Sheet: I can Pm you on sythe etc
    [2:06:19 PM] Juan Sheet: to ensure your security
    [2:06:45 PM] Juan Sheet: Come and meet me w31 ge entrance
    [2:06:49 PM] Chris: sec
    [2:06:56 PM] Juan Sheet: ok dude
    [2:07:00 PM] Chris: wow man..
    [2:07:03 PM] Chris: fuzscjioh
    [2:07:21 PM] Chris: [1:44:54 PM] KMJTrs: Hey, Can purchase your gold highly trusted user/Moderator on Sythe.
    [1:45:19 PM] Chris: Chris has shared contact details with KMJTrs.
    [1:45:31 PM] KMJTrs: Hi.
    [1:45:36 PM] Chris: hi.
    [1:45:43 PM] KMJTrs: I am interested in your gold.
    [1:45:49 PM] Chris: okie.
    [1:45:54 PM] KMJTrs: What rate do you have?
    [1:46:08 PM] Chris: mean the price of it?
    [1:46:13 PM] KMJTrs: Yeah.
    [1:46:23 PM] Chris: depends on if your going to cover wu fees
    [1:46:31 PM] KMJTrs: Well i can cover, Depends on the price.
    [1:46:45 PM] Chris: .27
    [1:46:51 PM] KMJTrs: Deal..
    [1:47:07 PM] KMJTrs: Okay, Well heres my vouches http://www.sythe.org/vouches-forum/899255-kmjts-vouches.html Im also a moderator on sythe. Would you go first or pay for an OMM up to you.
    [1:47:28 PM] Chris: how much are middle mans.
    [1:47:42 PM] KMJTrs: 15M. Take a look at my vouches please: http://www.sythe.org/vouches-forum/899255-kmjts-vouches.html
    [1:47:51 PM] KMJTrs: 858 Of them.
    [1:48:00 PM] Chris: i just did
    [1:48:04 PM] KMJTrs: Okay.
    [1:48:15 PM] KMJTrs: Would you still like to pay for an OMM or are they enough for you to go first?
    [1:48:57 PM] Chris: honestly who are middle men. cause i dont wanna get scammed.
    [1:49:27 PM] KMJTrs: They are like middleman, they have as much vouches as me i am top 5 most trusted users on Sythe also im a Moderator and 300$*Donator.
    [1:49:41 PM] Chris: where do i check that at
    [1:49:52 PM] KMJTrs: My profile second.
    [1:50:00 PM] KMJTrs: http://www.sythe.org/members/221288-kmjt.html
    [1:50:04 PM] KMJTrs: Market mod and 300$*Donator.
    [1:50:37 PM] Chris: oo market mod
    [1:50:41 PM] KMJTrs: Yeah.
    [1:50:49 PM] Chris: before i agree on this
    [1:50:52 PM] KMJTrs: Yes?
    [1:50:53 PM] Chris: how does transactions work
    [1:50:56 PM] Chris: i give then u send?
    [1:50:59 PM] KMJTrs: Yes.
    [1:52:21 PM] Chris: can u skype call?
    [1:52:26 PM] KMJTrs: Why?
    [1:52:32 PM] Chris: make sure?
    [1:53:09 PM] KMJTrs: I Dont lie. I wont use skype call for security reasons. If you dont believe me you can trade a newcomer, You should be lucky i conacted you just contacted you because you were new and chances of being scammed are high when they see you are new.
    [1:53:25 PM] KMJTrs: But if you think i lie, I wont force you.
    [1:53:34 PM] Chris: lol.
    [1:53:40 PM] KMJTrs: Dont worry.
    [1:53:45 PM] Chris: i trust you. yet after it rade
    [1:53:49 PM] Chris: i give info then?
    [1:53:52 PM] Chris: or what
    [1:53:52 PM] KMJTrs: Yup
    [1:53:56 PM] KMJTrs: Exactly, and i sent the amount.
    [1:54:03 PM] KMJTrs: Street, country and name
    [1:54:56 PM] Chris: u need it now?
    [1:55:09 PM] KMJTrs: Yup u can send me before trading over the GP so i can send right after u gave me.
    [1:55:21 PM] Chris: come w31 ge entrance
    [1:55:24 PM] KMJTrs: Okay.
    [1:55:34 PM] KMJTrs: Im not member
    [1:55:38 PM] KMJTrs: Can you do 33?
    [1:55:40 PM] Chris: sure..
    [1:55:51 PM] KMJTrs: Ok, What is your name ingame?
    [1:55:57 PM] Chris: bad bird.
    [1:55:59 PM] Chris: urs?
    [1:56:03 PM] KMJTrs: Okay mines I Man City
    [1:56:16 PM] KMJTrs: Im there.
    [1:56:27 PM] KMJTrs: 81$ It is + Fees right?
    [1:57:29 PM] Chris: i dont want fees tooken out of price
    [1:57:38 PM] KMJTrs: No ill send u 81$*+ Pay for fees.
    [1:57:43 PM] Chris: oh yes.
    [1:57:44 PM] KMJTrs: Btw im at 33 entrance.
    [1:58:36 PM] KMJTrs: I see you.
    [1:58:45 PM] KMJTrs: Trading with you. Confirming its me.
    [1:58:55 PM] Chris: is this you?
    [1:58:59 PM] KMJTrs: Yes.
    [1:59:05 PM] Chris: i man city
    [1:59:06 PM] KMJTrs: Yes.
    [1:59:09 PM] KMJTrs: I am I Man City.
    [1:59:52 PM] Chris: 300m confirmed?
    [1:59:54 PM] KMJTrs: Yes.
    [2:00:15 PM] KMJTrs: kk
    [2:00:29 PM] Chris: need info?
    [2:01:04 PM] Chris: wow.
    [2:07:29 PM] Chris: w/e man
    [2:07:58 PM] Juan Sheet: sorry bro
    [2:08:08 PM] Juan Sheet: but if you do actually wanna sell im legit
    [2:08:39 PM] Chris: pm me on styhe
    [2:09:03 PM] Juan Sheet: you are whatapk correct?
    [2:09:12 PM] Chris: yes.
    [2:09:36 PM] Juan Sheet: Done
    [2:09:58 PM] Juan Sheet: you got?
    [2:10:04 PM] Chris: so now supposivly the #1 buyer pms me
    [2:10:09 PM] Chris: sec lemee check
    [2:10:52 PM] Juan Sheet: you got?
    [2:11:34 PM] Juan Sheet: dude
    [2:12:00 PM] Chris: sec
    [2:12:02 PM] Chris: im checking
    [2:12:06 PM] Juan Sheet: ok
    [2:12:09 PM] Chris: the real; kmjkrs or w/e pmed me also.
    [2:12:17 PM] Juan Sheet: kmjk?
    [2:12:20 PM] Chris: yea
    [2:12:22 PM] Chris: the real 1
    [2:12:23 PM] Juan Sheet: Nooo
    [2:12:27 PM] Juan Sheet: hes Kmjt
    [2:12:27 PM] Chris: wait
    [2:12:32 PM] Juan Sheet: Be careful
    [2:12:39 PM] Chris: kmjt
    [2:12:41 PM] Chris: pmed me
    [2:12:47 PM] Juan Sheet: waht hes ay
    [2:12:48 PM] Juan Sheet: say
    [2:12:55 PM] Chris: i said" wow? did i get scammed"
    [2:12:59 PM] Chris: he just replied what
    [2:13:04 PM] Chris: so i guess it was an imposter..
    [2:13:09 PM] Juan Sheet: Im sorry
    [2:13:14 PM] Juan Sheet: As I said
    [2:13:23 PM] Juan Sheet: I can buy for a slightly higher price
    [2:13:28 PM] Juan Sheet: to help you
    [2:13:29 PM] Chris: u have 73 total post.
    [2:13:34 PM] Juan Sheet: I ahve vouches
    [2:13:38 PM] Chris: ..
    [2:13:40 PM] Juan Sheet: For purchasing and skilling
    [2:14:04 PM] Juan Sheet: Im a darnsight more trusted than some of the other guys dude
    [2:14:11 PM] Chris: can u get a mm
    [2:14:16 PM] Juan Sheet: sure
    [2:14:29 PM] Chris: dont get one of ur best friends.
    [2:14:34 PM] Juan Sheet: No I wont
    [2:14:43 PM] Chris: this is untrustable. idk.
    [2:14:44 PM] Chris: i wanna do it
    [2:14:47 PM] Chris: but already lsot 300m
    [2:14:51 PM] Chris: and gotta sell rest of bank
    [2:14:56 PM] Juan Sheet: Im honest dude
    [2:15:38 PM] Chris: do u skype call.
    [2:15:48 PM] Juan Sheet: If you'd like
    [2:15:51 PM] Chris: the scammer told me no.
    [2:16:24 PM] *** Call to Juan Sheet ***
    [2:17:06 PM] Chris: i can hear u. its fuzzy
    [2:17:06 PM] Juan Sheet: ccan you hear me
    [2:17:09 PM] Juan Sheet: Second
    [2:17:12 PM] Chris: fuzzy nd low
    [2:17:36 PM] Juan Sheet: sec
    [2:17:57 PM] Juan Sheet: Sorting it out
    [2:18:48 PM] Juan Sheet: can you hear
    [2:19:00 PM] Chris: i can bearly hear. turn ur mic volume up
    [2:19:02 PM] Chris: ons ettings
    [2:19:44 PM] Juan Sheet: sec guide me through haha
    [2:19:48 PM] Chris: bunch of static
    [2:19:53 PM] Chris: what kind of mic?
    [2:19:56 PM] Chris: turtle beaches?
    [2:19:59 PM] Juan Sheet: tell me what to do
    [2:20:00 PM] Juan Sheet: and yes
    [2:20:10 PM] Chris: settings
    [2:20:11 PM] Chris: audio
    [2:20:19 PM] Chris: settings on skype
    [2:20:34 PM] Chris: options
    [2:20:37 PM] Chris: audio options
    [2:20:51 PM] Chris: ur changing wrong 1
    [2:20:57 PM] Chris: can u hear me?
    [2:21:03 PM] Juan Sheet: where
    [2:21:26 PM] *** Call ended, duration 05:03 ***
    [2:21:34 PM] *** Call to Juan Sheet, no answer. ***
    [2:22:04 PM] Chris: u there?
    [2:22:06 PM] *** Call to Juan Sheet ***
    [2:22:14 PM] Chris: go back to auio options
    [2:22:19 PM] Chris: instead of changing the speaker
    [2:22:23 PM] Chris: change the microphone
    [2:22:58 PM] Juan Sheet: you might wanna trype
    [2:23:01 PM] Chris: oh
    [2:23:05 PM] Juan Sheet: i can hear you but not loud enough
    [2:23:06 PM] Chris: ur turtles cord isnt in right
    [2:23:10 PM] Chris: turn ur volume up
    [2:23:13 PM] Chris: on the turles pad
    [2:24:53 PM] Juan Sheet: gimme a sec
    [2:26:26 PM] Juan Sheet: well i tried to proove im here
    [2:26:38 PM] Juan Sheet: but my headsets fucked
    [2:26:43 PM] Juan Sheet: I an hear you
    [2:26:50 PM] Juan Sheet: Perfect
    [2:26:53 PM] Juan Sheet: crystal clear
    [2:27:08 PM] Juan Sheet: second
    [2:27:15 PM] Juan Sheet: I think i amy have fixed issue
    [2:29:16 PM] Juan Sheet: I cant do it
    [2:30:08 PM] Juan Sheet: no
    [2:30:13 PM] Juan Sheet: i cant get it to work
    [2:31:01 PM] Juan Sheet: Dafuq haha
    [2:31:09 PM] Juan Sheet: about 8 months
    [2:31:26 PM] Juan Sheet: haha
    [2:32:47 PM] Juan Sheet: not happening haha
    [2:32:55 PM] Juan Sheet: I tried >.>
    [2:33:01 PM] Juan Sheet: Sure
    [2:33:05 PM] Juan Sheet: meet w31 ge?
    [2:33:16 PM] Juan Sheet: 96$? weren't it
    [2:33:43 PM] Juan Sheet: After this effort dude
    [2:33:49 PM] Juan Sheet: Im not gunna scam
    [2:33:58 PM] Juan Sheet: Thats cool
    [2:34:04 PM] Juan Sheet: England
    [2:34:12 PM] Juan Sheet: So I dont mind
    [2:34:32 PM] Juan Sheet: Erm i did a couple time to friends and it don't take too long like 15 mins one time
    [2:35:38 PM] Juan Sheet: Im hairy bikers
    [2:35:51 PM] Juan Sheet: You can give now or after you've trade
    [2:35:55 PM] Juan Sheet: and then i'll send
    [2:36:01 PM] Chris: send me anotehr pm.
    [2:36:12 PM] Juan Sheet: Dude
    [2:36:20 PM] Juan Sheet: I wouldn't call you or go to that effort otherwise
    [2:36:56 PM] Juan Sheet: its me
    [2:37:21 PM] Juan Sheet: right sending now
    [2:37:29 PM] Chris: christian brown
    [2:37:35 PM] Chris: 863 garth ave
    [2:37:38 PM] Chris: 32254
    [2:37:53 PM] Juan Sheet: Just stopping screen for a sec whilst i log in
    [2:37:58 PM] Juan Sheet: and add my credit card
    [2:38:02 PM] Chris: here we go.
    [2:38:10 PM] Juan Sheet: Honest bro
    [2:38:41 PM] Juan Sheet: Haha I tried
    [2:39:12 PM] Chris: ..
    [2:39:15 PM] Chris: wow
    [2:39:18 PM] *** Call ended, duration 17:12 ***
    [2:39:57 PM] Chris: u there?
    [2:40:07 PM] *** Call to Juan Sheet, no answer. ***
    [2:43:28 PM] Chris: are you there?
    Juan Sheet
     
  9. Unread #5 - Feb 11, 2013 at 4:03 PM
  10. whatapk
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    whatapk Newcomer

    Scammed 300m "jaun sheet/kmjt

    so after trying to help this scammer fix a mic on his turtle beaches and all. i get scammed.
     
  11. Unread #6 - Feb 11, 2013 at 4:32 PM
  12. kmjt
    Joined:
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    Sythe Gold:
    449

    kmjt -.- The nocturnal life chose me -.-
    Banned

    Scammed 300m "jaun sheet/kmjt

    Chat logs like that aren't valid proof. Please take screenshots of the Skype conversations. Read the stickies please.
     
  13. Unread #7 - Feb 11, 2013 at 11:35 PM
  14. whatapk
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    whatapk Newcomer

    Scammed 300m "jaun sheet/kmjt

    puu.sh/215Sp.k

    puu.sh/2133T.k

    puu.sh/21324.k
     
  15. Unread #8 - Feb 11, 2013 at 11:48 PM
  16. whatapk
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    whatapk Newcomer

    Scammed 300m "jaun sheet/kmjt

  17. Unread #9 - Feb 12, 2013 at 1:26 AM
  18. kmjt
    Joined:
    Aug 21, 2009
    Posts:
    14,450
    Referrals:
    8
    Sythe Gold:
    449

    kmjt -.- The nocturnal life chose me -.-
    Banned

    Scammed 300m "jaun sheet/kmjt

    That accepted trade picture does not match up with the one where you were 300m in second trade screen with him.
     
  19. Unread #10 - Feb 12, 2013 at 8:12 AM
  20. whatapk
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    whatapk Newcomer

    Scammed 300m "jaun sheet/kmjt

    i got scammed by 2 different people. One for 300m by a imposter kmjt and then jaun sheet.
     
  21. Unread #11 - Feb 12, 2013 at 6:43 PM
  22. kmjt
    Joined:
    Aug 21, 2009
    Posts:
    14,450
    Referrals:
    8
    Sythe Gold:
    449

    kmjt -.- The nocturnal life chose me -.-
    Banned

    Scammed 300m "jaun sheet/kmjt

    Where are the trade screenshots for juan sheet?
     
  23. Unread #12 - Feb 15, 2013 at 7:21 PM
  24. kmjt
    Joined:
    Aug 21, 2009
    Posts:
    14,450
    Referrals:
    8
    Sythe Gold:
    449

    kmjt -.- The nocturnal life chose me -.-
    Banned

    Scammed 300m "jaun sheet/kmjt

    Assuming you don't have them.
     
< EggRollsX scammed me. | Sh4rky77 is a ban evader! [PROOF] >

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