panda6394 scammer

Discussion in 'Report A Scammer Archive' started by Calver, Jan 1, 2015.

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panda6394 scammer
  1. Unread #1 - Jan 1, 2015 at 12:08 PM
  2. Calver
    Joined:
    Aug 13, 2013
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    Calver Newcomer

    panda6394 scammer

    So this guy scammed me for $40
    http://i.imgur.com/sndubel.png
    http://i.imgur.com/JQmXaek.png
    http://i.imgur.com/hPozsIg.png
    http://i.imgur.com/PMXhHhU.png
    http://i.imgur.com/6lGLq4J.png

    [13:18:20] *** EM Middleman Service would like to add you on Skype

    Hi, I'd like to add you on Skype. ***
    [13:18:45] *** EM Middleman Service would like to add you on Skype

    Hi, I'd like to add you on Skype. ***
    [13:19:32] *** Missed call from EM Middleman Service. ***
    [13:19:32] *** Call ended ***
    [13:23:06] *** EM Middleman Service would like to add you on Skype

    Hi, I'd like to add you on Skype. ***
    [13:23:55] *** Missed call from EM Middleman Service. ***
    [13:23:55] *** Call ended ***
    [13:24:38] EM Middleman Service: Do you still interested in the accounts?
    [14:49:48] *** Calver has shared contact details with Pandas CSGO Account Shop. ***
    [14:49:51] Calver: Hi
    [14:50:19] *** Calver has shared contact details with Pandas CSGO Account Shop. ***
    [14:50:33] EM Middleman Service: Are you interested in the acc?
    [14:51:03] Calver: Yes my friend
    [14:51:09] Calver: How much for each?
    [14:51:23] EM Middleman Service: LEM $45
    [14:51:29] Calver: And the other
    [14:51:33] EM Middleman Service: Mg2 $25
    [14:51:44] Calver: How much for both
    [14:51:46] EM Middleman Service: Price negotiable
    [14:51:50] Calver: Discount if I buy both?
    [14:51:57] EM Middleman Service: 65
    [14:51:59] EM Middleman Service: Both
    [14:52:30] EM Middleman Service: ?
    [14:52:33] Calver: Are they both 10 wins
    [14:52:44] EM Middleman Service: yes
    [14:52:44] Calver: No hacking etc, nothing fishy?
    [14:52:55] EM Middleman Service: no hack used whatsoever
    [14:53:03] EM Middleman Service: Vac clean
    [14:53:04] Calver: How did you get such a high rank after 10 wins
    [14:53:07] Calver: Seems odd
    [14:53:12] EM Middleman Service: LEM?
    [14:53:15] Calver: Yes
    [14:53:22] EM Middleman Service: you just have to win all 10 or 9
    [14:53:27] EM Middleman Service: without lost
    [14:53:59] Calver: 40 for the lem?
    [14:54:04] Calver: And we have a real
    [14:54:05] EM Middleman Service: Ok
    [14:54:06] Calver: Deal
    [14:54:20] Calver: OK I'm not at home.at the moment I will be in approx 1 hour
    [14:54:33] EM Middleman Service: u buying only the LEM or both?
    [14:54:45] Calver: Can you hold It for me, I'm definitely going to buy, just the lem
    [14:55:01] EM Middleman Service: Ok
    [14:55:07] EM Middleman Service: Sure np
    [14:55:14] Calver: Thanks, will be back in hour
    [14:55:17] EM Middleman Service: are paying with paypal?
    [14:55:19] Calver: Yes
    [14:55:40] EM Middleman Service: you can use your phone to transfer money if you want to
    [14:55:54] Calver: Nah I'd rather do it at my desktop
    [14:56:03] EM Middleman Service: Ok
    [14:56:10] EM Middleman Service: just msg me when you back
    [14:57:16] EM Middleman Service: btw you are going to go first right?
    [15:00:28] Calver: Yes
    [15:00:40] Calver: Can we use a middle man or do you have rep
    [15:00:56] Pandas CSGO Account Shop: I am a member in Sythe
    [15:01:07] Pandas CSGO Account Shop: Instead of newcomer
    [15:01:21] Pandas CSGO Account Shop: If u want to use mm u pay for it
    [15:03:08] Pandas CSGO Account Shop: If you look at my thread there is a couch for my LEM account
    [15:04:42] Calver: OK I'll take a look when I get back brb 1 hour on my way home
    [15:04:55] Pandas CSGO Account Shop: Ok
    [15:17:00] Calver: Hey
    [15:17:19] Calver: Can you screenshot the stats on the csgo please? For the lem
    [15:20:14] Pandas CSGO Account Shop: What stat?
    [15:20:34] Calver: Overall stats
    [15:20:56] Pandas CSGO Account Shop: Match history
    [15:20:59] Pandas CSGO Account Shop: ?
    [15:21:04] Pandas CSGO Account Shop: Or the rank?
    [15:21:47] Pandas CSGO Account Shop: ?
    [15:21:55] Pandas CSGO Account Shop: are you still here?
    [15:22:01] Calver: No the statistics
    [15:22:22] Pandas CSGO Account Shop: ?
    [15:22:38] Calver: Its under a menu I forget which onw
    [15:24:33] Calver: Don't worry
    [15:24:52] Pandas CSGO Account Shop: ?
    [15:24:56] Pandas CSGO Account Shop: http://gyazo.com/cf7836e9e054527bb5a28c3671d9abfd
    [15:24:59] Pandas CSGO Account Shop: this one?
    [15:26:45] Calver: Yes
    [15:26:59] Pandas CSGO Account Shop: this is the mg2 acc
    [15:27:11] Calver: Can I see lem?
    [15:27:29] Pandas CSGO Account Shop: Sure
    [15:27:54] Pandas CSGO Account Shop: lemme log on first
    [15:29:29] Pandas CSGO Account Shop: http://gyazo.com/c1bfe5651ac8c4e53130875d1899a3fe
    [15:29:31] Pandas CSGO Account Shop: LEM
    [15:30:58] Calver: OK looks good to me will purchase in 30 mins on my way home.mate
    [15:31:02] Pandas CSGO Account Shop: Ok
    [15:31:53] Pandas CSGO Account Shop: just msg me when u available or have any question
    [15:42:56] Calver: OK broo
    [15:43:04] Calver: Nearly home
    [16:04:39] Pandas CSGO Account Shop: You home yet?
    [16:12:59] Calver: yep
    [16:13:00] Calver: just got back
    [16:13:31] Calver: can you send me a pm on skythe confirming this is you?
    [16:17:09] Pandas CSGO Account Shop: Ok
    [16:18:36] Pandas CSGO Account Shop: sent
    [16:18:40] Pandas CSGO Account Shop: said hi
    [16:18:44] Pandas CSGO Account Shop: are you here?
    [16:18:53] Calver: yeah hang on
    [16:19:04] Calver: ok
    [16:19:10] Pandas CSGO Account Shop: are you buying?
    [16:19:12] Calver: screenshare the LEM account please?
    [16:19:14] Calver: yes
    [16:19:20] Calver: we just got to confirm everything lol
    [16:19:20 | Edited 16:19:30] Pandas CSGO Account Shop: is on my thread
    [16:19:30] Calver: take another screenshot with skype in the background
    [16:19:36] Calver: sorry but its a precuation
    [16:19:40] Calver: has to be done
    [16:19:49] Pandas CSGO Account Shop: Ok
    [16:19:51] Pandas CSGO Account Shop: wait
    [16:19:54] Pandas CSGO Account Shop: need to log on
    [16:23:01] Pandas CSGO Account Shop: finding my pass
    [16:23:03] Pandas CSGO Account Shop: too much acc
    [16:23:22] Calver: how many accounts do you have o.o?
    [16:23:31] Pandas CSGO Account Shop: 8
    [16:23:39] Calver: highest rank?
    [16:23:48] Pandas CSGO Account Shop: this one
    [16:24:10] Pandas CSGO Account Shop: LEM
    [16:24:26] Calver: ok
    [16:24:28] Calver: screenshot plz ;D
    [16:24:36] Pandas CSGO Account Shop: finding pass
    [16:24:36] Pandas CSGO Account Shop: wait
    [16:28:37] Pandas CSGO Account Shop: are you still here?
    [16:28:40] Calver: yes
    [16:29:02] Calver: ok
    [16:29:11] Calver: the agreed price is $40
    [16:29:13] Calver: right?
    [16:29:13] Pandas CSGO Account Shop: yes
    [16:29:17] Calver: ok
    [16:29:23] Pandas CSGO Account Shop: pay in friend and family
    [16:29:26] Calver: paypal email please
    [16:29:27] Calver: yes
    [16:29:33] Pandas CSGO Account Shop: and I am not paying for the fee either
    [16:29:46] Calver: this has no steamguard right?
    [16:29:56] Pandas CSGO Account Shop: [email protected]
    [16:30:00] Calver: if I need to change the email will you support me in doing so
    [16:30:05] Calver: ok
    [16:30:05] Pandas CSGO Account Shop: yes
    [16:30:26] Pandas CSGO Account Shop: ill give u the original email if u want
    [16:31:14] Calver: sent
    [16:31:15] Calver: http://i.imgur.com/JQmXaek.png
    [16:31:51] Calver: are you there?
    [16:31:53] Pandas CSGO Account Shop: http://gyazo.com/0b1f374a3ee4213ea15ddf671aae470e
    [16:32:06] Pandas CSGO Account Shop: usually take 1-3 min to show up
    [16:32:11] Calver: ok
    [16:33:10] Calver: got it?
    [16:33:12] Pandas CSGO Account Shop: not yet
    [16:33:17] Pandas CSGO Account Shop: still waiting
    [16:33:26] Calver: refresh page?
    [16:33:37] Pandas CSGO Account Shop: Ok
    [16:34:33] Calver: got it ?
    [16:34:39] Pandas CSGO Account Shop: can u put this phrase
    [16:34:45] Pandas CSGO Account Shop: I understand that this sale is final and no refund can be grant.
    [16:35:00] Calver: not until i get the details i cant do that
    [16:35:04] Pandas CSGO Account Shop: So it will protect me from u getting the money back when I give I the acc
    [16:35:09] Pandas CSGO Account Shop: Ok
    [16:35:41] Calver: send me the details please?
    [16:35:43] Pandas CSGO Account Shop: panda6394
    [16:35:46] Pandas CSGO Account Shop: riven2014
    [16:35:49] Pandas CSGO Account Shop: no steam gurad
    [16:36:21] Calver: http://i.imgur.com/sndubel.png
    [16:40:57] Pandas CSGO Account Shop: Stop try to scam me
    [16:41:03] Calver: Im not!
    [16:41:06] Calver: YOU ARE SCAMMING ME!!!!
    [16:41:10] Calver: THE PASSWORD DIDNT WORK MY FRIEND!
    [16:41:13] Pandas CSGO Account Shop: Lol
    [16:41:15] Calver: BRO
    [16:41:20] Calver: WANT ME TO SCREENSHARE?
    [16:41:21] Pandas CSGO Account Shop: It work I tried
    [16:41:23] Calver: DUDE
    [16:41:26] Calver: YOU LIER
    [16:41:35] *** Call to Pandas CSGO Account Shop, no answer. ***
    [16:41:41] Calver: i screenshare
    [16:41:44] Calver: ?
    [16:41:56] *** Call ended ***
    [16:42:00] Calver: you scammer!
    [16:42:26] Pandas CSGO Account Shop: I scam?
    [16:42:28] Pandas CSGO Account Shop: Lol
    [16:42:32] Calver: dude
    [16:42:34] Calver: the pass
    [16:42:35] Calver: doesnt
    [16:42:35] Calver: work
    [16:42:37] Calver: simple as that
    [16:42:47] Calver: want me to show via screenshare?
    [16:43:02] Calver: exactly
    [16:43:54] Pandas CSGO Account Shop: I can show u too
    [16:44:00] Calver: LET ME SHOW YOU ON SCREENSHARE?
    [16:44:02] Calver: YES?
    [16:44:04] *** Call to Pandas CSGO Account Shop, no answer. ***
    [16:44:10] Calver: answer!
    [16:44:18] Calver: so i can screenshare! or i know you scam!
    [16:45:22] *** Call ended ***
    [16:45:37] Pandas CSGO Account Shop: Stop scamming people around
    [16:45:45] Calver: dude
    [16:45:48] Calver: it
    [16:45:49] Calver: doesnt
    [16:45:49] Calver: work
    [16:45:51] Calver: the password
    [16:45:57] Calver: stop talking bullshit
    [16:46:11] Pandas CSGO Account Shop: Lol Stfu u just changed the email and pass
    [16:46:15] Calver: AHAHAHAHAHAAH
    [16:46:22] Calver: NOW I FUCKING KNOW YOUR A SCAMMER
    [16:46:26] Calver: YOU ARE THE SCUM OF THE EARTH
    [16:46:28] Calver: PIECE OF SHIT
    [16:46:45] Pandas CSGO Account Shop: Y would I scam u?
    [16:46:52] Pandas CSGO Account Shop: For that $40?
    [16:46:59] Calver: dude
    [16:47:08] Calver: i havent changed any email or pass so now i know for a fact you are scamming
    [16:47:10] Pandas CSGO Account Shop: I owned a account shop on Sythe
    [16:47:11] Pandas CSGO Account Shop: Bro
    [16:47:15] Calver: shut the fuck up
    [16:47:16] Calver: cunt
    [16:47:19] Calver: scammer cunt!
    [16:47:36] Pandas CSGO Account Shop: Go to my thread
    [16:47:45] Calver: nice fake skype
    [16:47:45] Calver: live:jyan6394
    [16:47:47] Calver: you piece of shit
    [16:47:49] Calver: i know all about you
    [16:48:03] Pandas CSGO Account Shop: Go the my thread
    [16:48:07] Calver: im there
    [16:48:11] Pandas CSGO Account Shop: And the LEM acc is mark sold
    [16:48:24] Calver: wtf?
    [16:48:38] Calver: so what?
    [16:48:40] Calver: whats your fucking point
    [16:48:48] Pandas CSGO Account Shop: Which mean I am not going to resell ur account that u just changed the pass
    [16:49:04] Calver: ahahahahahaha
    [16:49:08] Calver: i didnt change any fucking pass
    [16:49:14] Calver: how can i change the pass
    [16:49:16] Calver: if i cant login
    [16:49:18] Calver: you dumb fuck
    [16:49:20] Calver: scammer
    [16:49:21] Pandas CSGO Account Shop: Listen
    [16:49:43] Pandas CSGO Account Shop: What is the point for me to keep the acc when I have no need for it
    [16:49:56] Pandas CSGO Account Shop: I can't even sell again
    [16:49:57] Pandas CSGO Account Shop: Bro




    whole chatlog
     
  3. Unread #2 - Jan 1, 2015 at 1:17 PM
  4. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
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    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    panda6394 scammer

    Can you get screenshots of the full conversation + the Skype ID please?

    Thanks! :)
     
  5. Unread #3 - Jan 1, 2015 at 1:34 PM
  6. Calver
    Joined:
    Aug 13, 2013
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    Calver Newcomer

  7. Unread #4 - Jan 1, 2015 at 1:38 PM
  8. Calver
    Joined:
    Aug 13, 2013
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    Calver Newcomer

    panda6394 scammer

  9. Unread #5 - Jan 1, 2015 at 1:46 PM
  10. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    panda6394 scammer

    Thanks. I've linked his Paypal to his Sythe account so we know it was him. Banned him for his offsite scamming + scamming you.

    Sorry for your loss.
     
< Someone impersonating Wub to craft | Panda6394 Offsite Scammer >

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