Snd3Sound SCAMMER!

Discussion in 'Report A Scammer Archive' started by ShonP, May 7, 2013.

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Snd3Sound SCAMMER!
  1. Unread #1 - May 7, 2013 at 10:10 AM
  2. ShonP
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    ShonP Active Member
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    Snd3Sound SCAMMER!

    Link to scammer's Sythe profile:http://www.sythe.org/members/362339-snd3sound.html
    Briefly explain the trade:

    I wanted to buy D3 key and i told him i cant trust him so i will do it half half
    i paid 14 $ (half of 28) then he gave me a code something like that
    Y0u435-G070835-F4c63d-584332-us3213

    That u got " You got fucked"
    and in skype he says it's cause u got screwd and blocked me
    How they scammed:

    Proof that you were not talking to an impostor:
    http://www.sythe.org/runescape-guid...ng-ultimate-guid-make-rs-gold-accs-rares.html
    here in his posts there he says to add Mr.Sm0k3 and that's his name on skype like down.
    Trade screenshots:
    [​IMG]
     
  3. Unread #2 - May 7, 2013 at 10:23 AM
  4. R
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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Snd3Sound SCAMMER!

    Can you post screenshots of the entire conversation please?
     
  5. Unread #3 - May 7, 2013 at 10:33 AM
  6. ShonP
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    ShonP Active Member
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    Snd3Sound SCAMMER!

    how can i it's very long..
    if it's my proofs isnt enough i can do it but it will take me some time :(

    [03/05/2013 22:16:10] sNd 3 sOUNd: supp?!
    [03/05/2013 22:16:22] ShonP: Cool
    [03/05/2013 22:16:28] ShonP: r u sell diablo 3 key?
    [03/05/2013 22:16:32] sNd 3 sOUNd: yeap
    [03/05/2013 22:16:38] sNd 3 sOUNd: but now i have to make a trade
    [03/05/2013 22:16:39] sNd 3 sOUNd: on steam
    [03/05/2013 22:16:41] sNd 3 sOUNd: for a game
    [03/05/2013 22:16:45] sNd 3 sOUNd: ill be back to you in 5-10 mins
    [03/05/2013 22:16:47] sNd 3 sOUNd: ok ?
    [03/05/2013 22:16:56] ShonP: ok can u just say a price
    [03/05/2013 22:17:01] ShonP: for asking my friend
    [03/05/2013 22:17:05] ShonP: if he want to buy..
    [03/05/2013 22:17:16] sNd 3 sOUNd: well i want more than 20$ for sure
    [03/05/2013 22:17:18] sNd 3 sOUNd: ;)
    [03/05/2013 22:17:22] sNd 3 sOUNd: tell him to offer
    [03/05/2013 22:17:24] sNd 3 sOUNd: between
    [03/05/2013 22:17:29] sNd 3 sOUNd: 20$ to 30 $
    [03/05/2013 22:17:30] sNd 3 sOUNd: a price
    [03/05/2013 22:17:34] sNd 3 sOUNd: a middle price
    [03/05/2013 22:17:41] sNd 3 sOUNd: ..
    [03/05/2013 22:18:10] ShonP: btw
    [03/05/2013 22:18:13] ShonP: do u have any vouches?
    [03/05/2013 22:18:24] sNd 3 sOUNd: on sythe no on MPGH yes
    [03/05/2013 22:18:30] ShonP: show me please :)
    [03/05/2013 22:18:42] sNd 3 sOUNd: i need to search my threads
    [03/05/2013 22:18:47] sNd 3 sOUNd: ill be back to you
    [03/05/2013 22:18:55] sNd 3 sOUNd: i have some busines on steam for 5-10 minutes
    [03/05/2013 22:19:03] ShonP: ok
    [03/05/2013 22:34:39] ShonP: finished?
    [03/05/2013 22:34:50] sNd 3 sOUNd: yea i was just mad at that guy
    [03/05/2013 22:34:55] sNd 3 sOUNd: because he's a douchbag..
    [03/05/2013 22:34:58] sNd 3 sOUNd: one of those traders
    [03/05/2013 22:35:09] sNd 3 sOUNd: who wants a game of 80 euros for a game of 20euros
    [03/05/2013 22:35:15] ShonP: :D
    [03/05/2013 22:35:16] sNd 3 sOUNd: ok lemme
    [03/05/2013 22:35:20] sNd 3 sOUNd: search my threads
    [03/05/2013 22:35:25] sNd 3 sOUNd: where i have vouches
    [03/05/2013 22:35:26] ShonP: may i ask is it eu ?
    [03/05/2013 22:35:30] sNd 3 sOUNd: it's global
    [03/05/2013 22:35:40] sNd 3 sOUNd: it can be play'd eu / us /asia .. everywhere
    [03/05/2013 22:35:44] ShonP: ok
    [03/05/2013 22:36:28] sNd 3 sOUNd: damn i shld make a vouch thread.. didnt know i wuld be involved in so many trades
    [03/05/2013 22:36:40] ShonP: well yea..
    [03/05/2013 22:36:48] ShonP: i want to avoid scams..
    [03/05/2013 22:38:06] sNd 3 sOUNd: i need to think
    [03/05/2013 22:38:10] sNd 3 sOUNd: where i had vouches
    [03/05/2013 22:38:21] sNd 3 sOUNd: i know i had on a thread where i was selling porn premium accounts
    [03/05/2013 22:38:25] sNd 3 sOUNd: but i cant find that thread
    [03/05/2013 22:38:53] ShonP: lol
    [03/05/2013 22:39:38] sNd 3 sOUNd: this is my first scammer busted
    [03/05/2013 22:39:39] sNd 3 sOUNd: http://www.mpgh.net/forum/165-scammer-grave/593837-resolved.html
    [03/05/2013 22:39:44] sNd 3 sOUNd: if it counts for something
    [03/05/2013 22:40:43] sNd 3 sOUNd: ow not that
    [03/05/2013 22:40:47] sNd 3 sOUNd: that one was a mistake
    [03/05/2013 22:40:50] sNd 3 sOUNd: hehe
    [03/05/2013 22:41:14] sNd 3 sOUNd: http://www.mpgh.net/forum/165-scammer-grave/584864-scammer.html
    [03/05/2013 22:41:15] sNd 3 sOUNd: this one
    [03/05/2013 22:41:18] sNd 3 sOUNd: oh yea
    [03/05/2013 22:41:23] sNd 3 sOUNd: i had vouch from Chester
    [03/05/2013 22:41:28] sNd 3 sOUNd: lemme see if he's on skype
    [03/05/2013 22:44:25] sNd 3 sOUNd: yea i cant find my old threads maybe they;re were mooved to trash section but if u wanna make the trade good if not good ..
    [03/05/2013 22:45:04] ShonP: well i dont have the money anyway my friend need to put it on paypal
    [03/05/2013 22:45:08] ShonP: so let's talk tomorow
    [03/05/2013 22:45:10] ShonP: thomrow
    [03/05/2013 22:45:24] sNd 3 sOUNd: whatever im online almost everyday
    [03/05/2013 22:45:32] sNd 3 sOUNd: so we can talk tomorow
    [03/05/2013 22:46:44] sNd 3 sOUNd: btw
    [03/05/2013 22:46:56] sNd 3 sOUNd: are you a fan of Fast & Furious movies ?
    [03/05/2013 22:47:10] ShonP: yea i watch most of the movies
    [03/05/2013 22:47:12] sNd 3 sOUNd: https://www.youtube.com/watch?feature=player_embedded&v=hhxpUKl-kUY
    [03/05/2013 22:47:15] sNd 3 sOUNd: in 3 days
    [03/05/2013 22:47:18] sNd 3 sOUNd: live premier
    [03/05/2013 22:47:21] sNd 3 sOUNd: for fast 6
    [03/05/2013 22:47:22] sNd 3 sOUNd: <3
    [03/05/2013 22:47:31] sNd 3 sOUNd: Universal Pictures will host three simultaneous viewings of the London world premiere of FAST & FURIOUS 6 in Los Angeles, Miami and New York, followed by a screening of the film in those cities. These franchise super fans will ask live questions of the actors from the three remote locations before they become some of the first ever to watch the action-thriller. Audiences worldwide are invited to watch the superstars' red-carpet arrivals on the live stream and will be able to submit questions via Twitter by using #Fast6Premiere.
    [03/05/2013 22:47:34] ShonP: realy!?!
    [03/05/2013 22:47:37] sNd 3 sOUNd: yep
    [03/05/2013 22:47:38] sNd 3 sOUNd: :D
    [03/05/2013 22:47:38] ShonP: Finnaly
    [03/05/2013 22:47:51] sNd 3 sOUNd: i wait'd so much
    [03/05/2013 22:47:56] sNd 3 sOUNd: for this movie to come
    [03/05/2013 22:48:11] ShonP: Have u watched iron man 3?
    [03/05/2013 22:48:18] sNd 3 sOUNd: nah i heard it sucks
    [03/05/2013 22:48:38] ShonP: there is alot of good movies in this summer
    [03/05/2013 22:48:40] sNd 3 sOUNd: someone told me that he had some nice scenes but ..
    [03/05/2013 22:48:49] sNd 3 sOUNd: yea this is the best year for movies
    [03/05/2013 22:48:56] ShonP: yea
    [03/05/2013 22:48:57] sNd 3 sOUNd: fast6..
    [03/05/2013 22:48:59] sNd 3 sOUNd: iron3
    [03/05/2013 22:49:16] ShonP: even sumrfs 2 :D
    [03/05/2013 22:49:21] ShonP: kidding :D
    [03/05/2013 22:49:22] sNd 3 sOUNd: u know what blizzard shld do ?
    [03/05/2013 22:49:29] ShonP: what?
    [03/05/2013 22:49:31] sNd 3 sOUNd: a movie about diablo3
    [03/05/2013 22:49:33] sNd 3 sOUNd: i mean
    [03/05/2013 22:49:38] sNd 3 sOUNd: did u see'd the
    [03/05/2013 22:49:40] sNd 3 sOUNd: scenes
    [03/05/2013 22:49:42] sNd 3 sOUNd: from that game ?
    [03/05/2013 22:50:04] sNd 3 sOUNd: https://www.youtube.com/watch?v=JID1u9qiMjQ
    [03/05/2013 22:50:06] sNd 3 sOUNd: look
    [03/05/2013 22:50:08] sNd 3 sOUNd: how awesome
    [03/05/2013 22:50:29] ShonP: do u have 2 keys my friend ask for it
    [03/05/2013 22:50:36] sNd 3 sOUNd: nope only 1
    [03/05/2013 22:50:37] sNd 3 sOUNd: ..
    [03/05/2013 22:51:34] ShonP: ok
    [03/05/2013 22:51:49] sNd 3 sOUNd: those cinematics from diablo3 are awesome
    [03/05/2013 22:51:52] sNd 3 sOUNd: they shld do a
    [03/05/2013 22:51:55] sNd 3 sOUNd: anime movie
    [03/05/2013 22:52:10] ShonP: yea but it costs alot of money
    [03/05/2013 22:52:13] ShonP: to hire actors
    [03/05/2013 22:52:34] ShonP: and good actors..
    [03/05/2013 22:52:36] sNd 3 sOUNd: yea but they can hire some good pro animation mans
    [03/05/2013 22:52:42] sNd 3 sOUNd: and to make a
    [03/05/2013 22:52:46] sNd 3 sOUNd: Cartoon a anime
    [03/05/2013 22:52:46] ShonP: anim isn't hard..
    [03/05/2013 22:53:00] sNd 3 sOUNd: i mean look at those cinematics
    [03/05/2013 22:53:01] ShonP: r u saying
    [03/05/2013 22:53:01] sNd 3 sOUNd: from 2:30
    [03/05/2013 22:53:05] ShonP: they should make a movie
    [03/05/2013 22:53:11] ShonP: cartoon*
    [03/05/2013 22:53:26] sNd 3 sOUNd: anime
    [03/05/2013 22:53:26] ShonP: they need realy actors
    [03/05/2013 22:53:28] ShonP: :D
    [03/05/2013 22:53:28] sNd 3 sOUNd: ..
    [03/05/2013 23:28:53] sNd 3 sOUNd: k man im going offline cuz im exhausted ..
    [03/05/2013 23:29:09] sNd 3 sOUNd: when u see me tomorow online and if u wanna make the trade pm me ;)
    [04/05/2013 16:59:54] sNd 3 sOUNd: pm me when u are online
    [04/05/2013 21:27:04] sNd 3 sOUNd: dude do you still want the d3 key because another buyer added me
    [04/05/2013 22:20:18] ShonP: i wasnt here
    [04/05/2013 22:20:22] ShonP: i was at work :(
    [04/05/2013 22:21:09] ShonP: hmph yes but i can buy it only thomrow
    [04/05/2013 22:21:13] ShonP: then i will get my money
    [04/05/2013 22:21:15] ShonP: to buy it :)
    [04/05/2013 22:21:31] ShonP: sell it it's not that importnat :)
    [04/05/2013 23:17:16] sNd 3 sOUNd: well he's offering 20$ if u offer more ill keep it for you
    [04/05/2013 23:18:37] ShonP: My offer isn't that higher from him
    [04/05/2013 23:18:40] ShonP: it's 25
    [04/05/2013 23:20:30] ShonP: sell it bro.. i need someone with vouches :(
    [04/05/2013 23:20:47] sNd 3 sOUNd: well whatever
    [04/05/2013 23:20:58] sNd 3 sOUNd: good luck finding a better price :)
    [04/05/2013 23:21:05] ShonP: sry :(
    [04/05/2013 23:21:10] ShonP: it's not on me
    [04/05/2013 23:21:12] ShonP: if it was
    [04/05/2013 23:21:26] ShonP: i have buy it long ago
    [04/05/2013 23:21:30] sNd 3 sOUNd: if my key was a account i wuld go first
    [04/05/2013 23:21:32] ShonP: my friend buy it :(
    [04/05/2013 23:21:34] sNd 3 sOUNd: but it's a key so ..
    [04/05/2013 23:21:39] sNd 3 sOUNd: i cant go first
    [04/05/2013 23:21:43] sNd 3 sOUNd: but no problem
    [04/05/2013 23:21:44] sNd 3 sOUNd: ;)
    [04/05/2013 23:21:47] ShonP: so put it on account :D
    [04/05/2013 23:21:57] sNd 3 sOUNd: he can recover his account easy
    [04/05/2013 23:22:02] sNd 3 sOUNd: with the secret question
    [04/05/2013 23:22:13] ShonP: oh..
    [04/05/2013 23:22:24] sNd 3 sOUNd: if u want i make a account put it there
    [04/05/2013 23:22:30] sNd 3 sOUNd: and tell him all info
    [04/05/2013 23:22:35] sNd 3 sOUNd: to change the secret question
    [04/05/2013 23:22:39] sNd 3 sOUNd: ;)
    [04/05/2013 23:22:51] ShonP: well he isnt here he told me that he will be in sunday
    [04/05/2013 23:22:55] ShonP: yesterday he told me that :)
    [04/05/2013 23:23:12] ShonP: i will ask him if u wont sell it but he is offer 25$
    [04/05/2013 23:23:20] ShonP: so i dont know if u should wait for him :(
    [04/05/2013 23:23:28] sNd 3 sOUNd: well i wont sell it if he's offering more
    [04/05/2013 23:23:35] sNd 3 sOUNd: that guy offered me 20$ so
    [04/05/2013 23:23:53] sNd 3 sOUNd: ill keep it till tomorrow and if your friend dont want it ill sell it to the other guy
    [04/05/2013 23:24:01] ShonP: ok..
    [05/05/2013 22:52:47] ShonP: HEY
    [05/05/2013 22:52:51] ShonP: he wanna buy
    [05/05/2013 22:53:01] ShonP: but he just want some proves that u'r legit..
    [05/05/2013 22:53:07] ShonP: or he just say
    [05/05/2013 22:53:45] ShonP: that u will put it in an account that it will be a prove that u realy have cd-key
    [05/05/2013 22:53:51] ShonP: and then he will pay..
    [05/05/2013 22:54:07] ShonP: or just get me some people that say ur legit..
    [05/05/2013 23:33:47] sNd 3 sOUNd: hey are you online ?
    [05/05/2013 23:35:25] sNd 3 sOUNd: pm me when you're online ;)
    [06/05/2013 01:13:39] sNd 3 sOUNd: see you tomorrow and we make the trade
    [06/05/2013 01:13:44] sNd 3 sOUNd: cuz im going to sleep..
    [06/05/2013 14:42:39] sNd 3 sOUNd: pm me when you're online
    [06/05/2013 14:42:54] ShonP: I'm here
    [06/05/2013 14:42:59] ShonP: but the buyer will be online more 6 hours
    [06/05/2013 14:43:06] ShonP: he dont know how to trust u dude..
    [06/05/2013 14:43:12] sNd 3 sOUNd: so are you sure that he wants the key ?
    [06/05/2013 14:43:21] ShonP: he realy want 2
    [06/05/2013 14:43:22] sNd 3 sOUNd: simple ill show him the email
    [06/05/2013 14:43:24] sNd 3 sOUNd: or
    [06/05/2013 14:43:32] sNd 3 sOUNd: ill make a account and acctivate the key
    [06/05/2013 14:43:37] sNd 3 sOUNd: and after give him
    [06/05/2013 14:43:44] sNd 3 sOUNd: the info to change secret question
    [06/05/2013 14:43:45] sNd 3 sOUNd: and everything..
    [06/05/2013 14:43:50] ShonP: ok
    [06/05/2013 14:43:54] ShonP: so when he will be here
    [06/05/2013 14:43:59] sNd 3 sOUNd: because if he desent want it ill sell it ..
    [06/05/2013 14:44:08] ShonP: okay so more 6 hours from now
    [06/05/2013 14:44:10] ShonP: i will talk to u
    [06/05/2013 14:44:12] ShonP: he will be on
    [06/05/2013 14:44:14] ShonP: now he is on work
    [06/05/2013 14:44:14] sNd 3 sOUNd: i will keep it and when he's online pm me
    [06/05/2013 14:44:19] ShonP: ok
    [06/05/2013 14:44:31] sNd 3 sOUNd: and anyway idk why people are afraid
    [06/05/2013 14:44:34] sNd 3 sOUNd: when making
    [06/05/2013 14:44:38] sNd 3 sOUNd: trades with paypal
    [06/05/2013 14:44:48] sNd 3 sOUNd: because if u get scammed on paypal u can get your money back
    [06/05/2013 14:44:52] sNd 3 sOUNd: u simply do a Chargeback
    [06/05/2013 14:44:54] sNd 3 sOUNd: ..
    [06/05/2013 14:45:13] sNd 3 sOUNd: you're from Israel right ?
    [06/05/2013 14:45:37] ShonP: yes
    [06/05/2013 14:45:40] sNd 3 sOUNd: what's the time
    [06/05/2013 14:45:42] sNd 3 sOUNd: there ?
    [06/05/2013 14:45:45] ShonP: 14:45
    [06/05/2013 14:45:58] sNd 3 sOUNd: ok it's like in romania
    [06/05/2013 14:46:07] sNd 3 sOUNd: well than at 8 he comes
    [06/05/2013 14:46:11] ShonP: uea
    [06/05/2013 14:46:13] ShonP: yea
    [06/05/2013 14:46:19] sNd 3 sOUNd: if im not responding at 8 on skype
    [06/05/2013 14:46:28] sNd 3 sOUNd: it means that someone else is at my pc
    [06/05/2013 14:46:33] ShonP: ok
    [06/05/2013 14:46:36] sNd 3 sOUNd: but at 9 i will be
    [06/05/2013 14:46:39] sNd 3 sOUNd: at pc 100%
    [06/05/2013 14:46:43] ShonP: ok
    [06/05/2013 19:20:37] sNd 3 sOUNd: ok man im going afk a hour
    [06/05/2013 19:20:47] sNd 3 sOUNd: pm me at 8:30
    [06/05/2013 19:20:55] ShonP: k
    [06/05/2013 19:23:14] sNd 3 sOUNd: idk if ill leave but anyway at 8 pm me if im not responding im afk
    [06/05/2013 19:23:35] ShonP: ok he told me anyway that he will be here at 8:30
    [06/05/2013 19:23:41] ShonP: so we will talk for sure at 21:00
    [06/05/2013 19:23:58] sNd 3 sOUNd: ok
    [06/05/2013 21:09:10] sNd 3 sOUNd: ok im back
    [06/05/2013 21:09:23] ShonP: k more 10 min i will be free sec
    [06/05/2013 21:09:31] sNd 3 sOUNd: yea no probl just pm me
    [06/05/2013 21:20:41] ShonP: ?
    [06/05/2013 21:20:49] sNd 3 sOUNd: ?
    [06/05/2013 21:21:16] ShonP: okay how do u wanna do it
    [06/05/2013 21:21:32] sNd 3 sOUNd: well any way how u want to do it ..
    [06/05/2013 21:21:46] ShonP: u have cd-key?
    [06/05/2013 21:21:49] sNd 3 sOUNd: yes
    [06/05/2013 21:22:01] ShonP: ok
    [06/05/2013 21:22:21] ShonP: hm for 25 $?
    [06/05/2013 21:22:31] sNd 3 sOUNd: lemme calculate
    [06/05/2013 21:23:15] sNd 3 sOUNd: yea 25$ including the fee for paypal
    [06/05/2013 21:23:22] sNd 3 sOUNd: that's 26.3$
    [06/05/2013 21:23:27] ShonP: ok sec
    [06/05/2013 21:23:39] ShonP: can u put it in accoutn and get me a prove? that u realy have?
    [06/05/2013 21:24:02] sNd 3 sOUNd: well if u want yes but i can simply screenshot the email from the site where i purchase'd it
    [06/05/2013 21:24:08] sNd 3 sOUNd: but if u want ill make a account
    [06/05/2013 21:24:11] sNd 3 sOUNd: and put it there
    [06/05/2013 21:24:11] ShonP: ok
    [06/05/2013 21:24:12] ShonP: show me
    [06/05/2013 21:24:19] sNd 3 sOUNd: email or ill make account ?
    [06/05/2013 21:24:22] sNd 3 sOUNd: its your choice
    [06/05/2013 21:24:25] ShonP: email sec i will ask him
    [06/05/2013 21:25:04] sNd 3 sOUNd: going to grab a ciggarete from the other room
    [06/05/2013 21:25:42] sNd 3 sOUNd: back
    [06/05/2013 21:25:45] sNd 3 sOUNd: so how he wants
    [06/05/2013 21:25:47] ShonP: ok
    [06/05/2013 21:25:53] sNd 3 sOUNd: screenshot on email or ill make account acctivate it
    [06/05/2013 21:25:56] sNd 3 sOUNd: and screenshot
    [06/05/2013 21:25:57] sNd 3 sOUNd: ?
    [06/05/2013 21:26:24] ShonP: sec i will ask him
    [06/05/2013 21:28:33] ShonP: can u open it with his name?
    [06/05/2013 21:28:42] sNd 3 sOUNd: how
    [06/05/2013 21:28:50] ShonP: i mean the account name
    [06/05/2013 21:28:51] sNd 3 sOUNd: the name can be changed
    [06/05/2013 21:28:54] ShonP: oh
    [06/05/2013 21:28:57] sNd 3 sOUNd: the secret question can be changed
    [06/05/2013 21:29:02] sNd 3 sOUNd: everything can be changed
    [06/05/2013 21:29:54] ShonP: sec dude he scared..
    [06/05/2013 21:30:03] sNd 3 sOUNd: dude tell him he cant lose the money
    [06/05/2013 21:30:06] ShonP: well almost 30$ is alot of money :D
    [06/05/2013 21:30:09] sNd 3 sOUNd: if he think im a scammer
    [06/05/2013 21:30:15] sNd 3 sOUNd: he can get his money back
    [06/05/2013 21:30:25] sNd 3 sOUNd: on paypal u can't be scammed
    [06/05/2013 21:30:39] sNd 3 sOUNd: i was scammed i lose'd only a league of legends account but i got my money back
    [06/05/2013 21:30:49] sNd 3 sOUNd: its a thing name'd Charge back
    [06/05/2013 21:30:51] sNd 3 sOUNd: on paypal
    [06/05/2013 21:31:03] ShonP: he change comp
    [06/05/2013 21:31:06] sNd 3 sOUNd: and with that Charge back u get your money back if u dont get what u pay'd for
    [06/05/2013 21:31:10] ShonP: he will be back soon he put money in paypal
    [06/05/2013 21:31:20] sNd 3 sOUNd: ok
    [06/05/2013 21:32:32] sNd 3 sOUNd: look
    [06/05/2013 21:32:32] sNd 3 sOUNd: https://www.paypal.com/us/webapps/mpp/security/chargeback-guide
    [06/05/2013 21:32:34] sNd 3 sOUNd: read here
    [06/05/2013 21:32:44] sNd 3 sOUNd: to learn what's the Charge Back
    [06/05/2013 21:33:06] sNd 3 sOUNd: There are three main reasons a buyer will do this:

    The purchased item never arrived.
    The item was significantly different than advertised.
    Their credit card was used without their permission to purchase the item fraudulently.
    [06/05/2013 21:33:38] ShonP: he says
    [06/05/2013 21:33:40] ShonP: that he want to pay
    [06/05/2013 21:33:43] ShonP: half/half
    [06/05/2013 21:33:57] sNd 3 sOUNd: than he will need to pay more because of the Fee's
    [06/05/2013 21:34:09] sNd 3 sOUNd: tell me how u want the screenshot
    [06/05/2013 21:34:14] sNd 3 sOUNd: the screen with the email
    [06/05/2013 21:34:22] sNd 3 sOUNd: from the site where i purchase'd the key ?
    [06/05/2013 21:34:45] sNd 3 sOUNd: if i get 25$ it's no probl
    [06/05/2013 21:34:48] sNd 3 sOUNd: he will lose money
    [06/05/2013 21:34:52] sNd 3 sOUNd: because of the Paypal fee
    [06/05/2013 21:34:55] sNd 3 sOUNd: im fine if he pay
    [06/05/2013 21:35:00] sNd 3 sOUNd: half/half
    [06/05/2013 21:35:24] ShonP: he mean that he pay half
    [06/05/2013 21:35:27] ShonP: and u give me cdkey
    [06/05/2013 21:35:28] ShonP: then another hal
    [06/05/2013 21:35:29] ShonP: f
    [06/05/2013 21:35:29] sNd 3 sOUNd: yea
    [06/05/2013 21:35:30] sNd 3 sOUNd: i know
    [06/05/2013 21:35:34] ShonP: and he will pay 28$
    [06/05/2013 21:35:40] ShonP: at all
    [06/05/2013 21:36:18] sNd 3 sOUNd: ok we do it half half but i tell u now he will lose money because of the paypal fee.. but im fine with this
    [06/05/2013 21:36:25] sNd 3 sOUNd: let me calculate the fee
    [06/05/2013 21:36:30] ShonP: ok
    [06/05/2013 21:36:32] ShonP: i'm waiting
    [06/05/2013 21:38:41] sNd 3 sOUNd: ok he needs to send 16.3$ so ill get 14$
    [06/05/2013 21:38:58] sNd 3 sOUNd: and after ill give u the key he will send another 16.3 and ill get the other 14%
    [06/05/2013 21:39:00] sNd 3 sOUNd: 14$
    [06/05/2013 21:39:13] ShonP: dude it's still 25$ i mean he will pay 28$ at all after fee
    [06/05/2013 21:39:22] sNd 3 sOUNd: oh ok
    [06/05/2013 21:39:26] ShonP: 14$ 14$
    [06/05/2013 21:39:41] sNd 3 sOUNd: the fee eats more than 1$
    [06/05/2013 21:39:44] sNd 3 sOUNd: and 25 /2 is
    [06/05/2013 21:39:53] sNd 3 sOUNd: 12.5$
    [06/05/2013 21:40:28] ShonP: can u show me prove with the mail
    [06/05/2013 21:40:31] ShonP: that u realy have cd-key?
    [06/05/2013 21:40:33] sNd 3 sOUNd: yes
    [06/05/2013 21:42:56] *** sNd 3 sOUNd &#1513;&#1500;&#1495; prroooofff.jpg ***
    [06/05/2013 21:43:47] sNd 3 sOUNd: happy?
    [06/05/2013 21:44:03] ShonP: k :D
    [06/05/2013 21:44:21] sNd 3 sOUNd: ok send me 14$ and if i dont get 12.5$ u send more next time
    [06/05/2013 21:44:30] ShonP: u will get even more..
    [06/05/2013 21:44:33] ShonP: it's tax of 1$
    [06/05/2013 21:44:33] ShonP: only
    [06/05/2013 21:44:36] sNd 3 sOUNd: my paypal email is : [email protected]
    [06/05/2013 21:44:39] sNd 3 sOUNd: is more than 1$
    [06/05/2013 21:44:46] ShonP: less
    [06/05/2013 21:44:47] ShonP: it's
    [06/05/2013 21:44:49] ShonP: 0.97
    [06/05/2013 21:44:50] ShonP: i know
    [06/05/2013 21:44:52] sNd 3 sOUNd: we'll see
    [06/05/2013 21:45:03] sNd 3 sOUNd: lemme
    [06/05/2013 21:45:09] sNd 3 sOUNd: check if that's the right paypal
    [06/05/2013 21:45:09] sNd 3 sOUNd: email
    [06/05/2013 21:45:13] ShonP: ok
    [06/05/2013 21:45:54] sNd 3 sOUNd: yea it's the right one
    [06/05/2013 21:46:33] sNd 3 sOUNd: in my country 25$ u cant get a pair of shooes
    [06/05/2013 21:46:34] sNd 3 sOUNd: :)
    [06/05/2013 21:47:11] ShonP: lol
    [06/05/2013 21:47:17] ShonP: it's not alot
    [06/05/2013 21:47:19] sNd 3 sOUNd: it's like 800 lei
    [06/05/2013 21:47:24] sNd 3 sOUNd: in my country curency
    [06/05/2013 21:47:25] ShonP: but i'm only 16
    [06/05/2013 21:47:30] sNd 3 sOUNd: im 17
    [06/05/2013 21:47:39] sNd 3 sOUNd: ill be 18 on 27 july this year
    [06/05/2013 21:48:15] ShonP: after giving u
    [06/05/2013 21:48:17] ShonP: the money
    [06/05/2013 21:48:20] ShonP: u give cd-key right?
    [06/05/2013 21:48:20] ShonP: ?
    [06/05/2013 21:48:22] sNd 3 sOUNd: yea
    [06/05/2013 21:48:28] sNd 3 sOUNd: i will give u the email if u want
    [06/05/2013 21:48:32] sNd 3 sOUNd: send it to you
    [06/05/2013 21:48:35] sNd 3 sOUNd: or only the cd key
    [06/05/2013 21:48:37] sNd 3 sOUNd: ur choice
    [06/05/2013 21:49:23] ShonP: he charge
    [06/05/2013 21:49:26] ShonP: the creditcard
    [06/05/2013 21:49:56] sNd 3 sOUNd: tell me when he send'd the money
    [06/05/2013 21:49:59] sNd 3 sOUNd: to confirm
    [06/05/2013 21:50:01] ShonP: ok
    [06/05/2013 21:51:36] ShonP: he send
    [06/05/2013 21:51:37] ShonP: now
    [06/05/2013 21:51:41] sNd 3 sOUNd: ok
    [06/05/2013 21:51:44] ShonP: do u sure it's the mail?
    [06/05/2013 21:51:50] sNd 3 sOUNd: yes
    [06/05/2013 21:51:53] sNd 3 sOUNd: [email protected]
    [06/05/2013 21:52:27] ShonP: sure ? :D
    [06/05/2013 21:52:36] ShonP: [&#1497;&#1493;&#1501;*&#1513;&#1504;&#1497; 06 &#1502;&#1488;&#1497; 2013 21:44] Vali.:

    <<< [email protected]
    [06/05/2013 21:52:44] sNd 3 sOUNd: [email protected]
    [06/05/2013 21:52:44] sNd 3 sOUNd: yea
    [06/05/2013 21:53:11] ShonP: ok u'r [email protected] right?
    [06/05/2013 21:53:21] sNd 3 sOUNd: YES DUDE YES
    [06/05/2013 21:53:48] ShonP: he send it now
    [06/05/2013 21:54:56] sNd 3 sOUNd: im waiting
    [06/05/2013 21:55:35] ShonP: ok
    [06/05/2013 21:55:43] ShonP: he says here he doing it with a commend down there
    [06/05/2013 21:55:58] sNd 3 sOUNd: yea that's optional
    [06/05/2013 22:01:54] ShonP: ?
    [06/05/2013 22:01:58] ShonP: SENT
    [06/05/2013 22:02:02] sNd 3 sOUNd: ok checking now
    [06/05/2013 22:02:16] sNd 3 sOUNd: PayPal balance: $0.00 USD
    [06/05/2013 22:02:18] sNd 3 sOUNd: stil nothing
    [06/05/2013 22:02:31] ShonP: there is a note there?
    [06/05/2013 22:02:33] ShonP: yello
    [06/05/2013 22:02:37] ShonP: w
    [06/05/2013 22:02:39] ShonP: one?
    [06/05/2013 22:02:41] sNd 3 sOUNd: i didnt got any money
    [06/05/2013 22:02:46] sNd 3 sOUNd: do you want screenshot
    [06/05/2013 22:02:51] ShonP: k
    [06/05/2013 22:02:52] sNd 3 sOUNd: sharescreen ?
    [06/05/2013 22:02:56] ShonP: k
    [06/05/2013 22:02:58] *** &#1513;&#1497;&#1495;&#1492; &#1502;&#1488;&#1514; sNd 3 sOUNd ***
    [06/05/2013 22:03:22] ShonP: ?
    [06/05/2013 22:03:22] sNd 3 sOUNd: yea
    [06/05/2013 22:03:24] sNd 3 sOUNd: now's
    [06/05/2013 22:03:27] ShonP: u see
    [06/05/2013 22:03:28] sNd 3 sOUNd: ok
    [06/05/2013 22:03:28] ShonP: 13$
    [06/05/2013 22:03:29] ShonP: :D
    [06/05/2013 22:03:34] ShonP: not 12.5
    [06/05/2013 22:03:36] sNd 3 sOUNd: ill send u the key right after ill confirm on mail
    [06/05/2013 22:03:54] ShonP: k
    [06/05/2013 22:03:56] ShonP: i'm waiting
    [06/05/2013 22:05:23] *** &#1492;&#1513;&#1497;&#1495;&#1492; &#1492;&#1505;&#1514;&#1497;&#1497;&#1502;&#1492;, &#1502;&#1513;&#1498; &#1492;&#1513;&#1497;&#1495;&#1492; 02:25 ***
    [06/05/2013 22:05:26] sNd 3 sOUNd: logging
    [06/05/2013 22:05:28] sNd 3 sOUNd: now on email
    [06/05/2013 22:05:30] sNd 3 sOUNd: and send the key
    [06/05/2013 22:05:38] ShonP: k
    [06/05/2013 22:06:15] sNd 3 sOUNd: give me your email
    [06/05/2013 22:06:25] ShonP: sec
    [06/05/2013 22:06:36] ShonP: [email protected]
    [06/05/2013 22:09:04] ShonP: ?
    [06/05/2013 22:09:08] sNd 3 sOUNd: send
    [06/05/2013 22:10:00] ShonP: tell me when
    [06/05/2013 22:10:22] sNd 3 sOUNd: i sended
    [06/05/2013 22:10:27] sNd 3 sOUNd: the email
    [06/05/2013 22:10:49] ShonP: he says
    [06/05/2013 22:10:50] ShonP: that u didnt
    [06/05/2013 22:11:11] ShonP: r u sure?
    [06/05/2013 22:11:19] sNd 3 sOUNd: yes
    [06/05/2013 22:11:21] sNd 3 sOUNd: check
    [06/05/2013 22:11:41] ShonP: he says not
    [06/05/2013 22:11:51] sNd 3 sOUNd: check now
    [06/05/2013 22:12:23] ShonP: it's golbal right?
    [06/05/2013 22:12:24] ShonP: or eu?
    [06/05/2013 22:12:43] ShonP: he says
    [06/05/2013 22:12:45] ShonP: code is wrong
    [06/05/2013 22:13:30] sNd 3 sOUNd: It's global
    [06/05/2013 22:13:33] sNd 3 sOUNd: ill help you
    [06/05/2013 22:13:45] ShonP: how
    [06/05/2013 22:13:57] sNd 3 sOUNd: do you have teamviewer?
    [06/05/2013 22:14:46] ShonP: he says
    [06/05/2013 22:14:47] ShonP: that he put it
    [06/05/2013 22:14:52] ShonP: on add game
    [06/05/2013 22:14:59] ShonP: and it's not good
    [06/05/2013 22:15:08] sNd 3 sOUNd: i will help you
    [06/05/2013 22:15:16] ShonP: can u active it u in an account
    [06/05/2013 22:15:18] ShonP: and give it to me?
    [06/05/2013 22:15:19] sNd 3 sOUNd: just stay put 2 seconds im speacking on a phone
    [06/05/2013 22:16:43] ShonP: can u put it on an account?
    [06/05/2013 22:18:01] ShonP: dyde
    [06/05/2013 22:18:05] ShonP: dude
    [06/05/2013 22:18:07] ShonP: it's
    [06/05/2013 22:18:11] ShonP: https://imageshack.us/scaled/large/268/prroooofff.jpg
    [06/05/2013 22:18:12] sNd 3 sOUNd: dude can you wait im speacking on the phone
    [06/05/2013 22:18:15] ShonP: not the same
    [06/05/2013 22:18:28] sNd 3 sOUNd: because u've been screw'd up
    [06/05/2013 22:18:37] ShonP: what u mean
    [06/05/2013 22:19:44] ShonP: ?


    Is it good or i need to screen all of the converastion..
     
  7. Unread #4 - May 7, 2013 at 10:41 AM
  8. R
    Joined:
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    572
    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Snd3Sound SCAMMER!

    I need to see:
    • You agreeing to trade and price
    • Him confirming his paypal
    • Your paypal screen of the sent money
    • Him providing the false code

    So screenshot these Skype parts:

    As well as the email and the paypal screen
     
  9. Unread #5 - May 7, 2013 at 10:48 AM
  10. ShonP
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    ShonP Active Member
    Banned

    Snd3Sound SCAMMER!

    here is 1,2,4 and 3 i will upload later cause it's my friend paypal.
    Sec uploading better pic and with prove that he wrote that.

    here is the mail that he sent too
    [​IMG]

    and the paypal send i will upload more few hours because my friend sent it..

    but i can show a prove that he got the money..
    [​IMG]
    [​IMG]
     
  11. Unread #6 - May 7, 2013 at 11:10 AM
  12. R
    Joined:
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    Posts:
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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Snd3Sound SCAMMER!

    Thanks for your help, let me know when you get those screenshots from your friend.
     
  13. Unread #7 - May 8, 2013 at 5:05 PM
  14. R
    Joined:
    Apr 4, 2011
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    Sythe Gold:
    572
    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Snd3Sound SCAMMER!

< scam report lolsrysly | JAMESisCROSS scammer >

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