Faceman192 scammed 300m (384 USD)

his RSN is molly fan. I'll post proof. I paid the 300m and he paid me by paypal, but then refunded transaction. I got proof of the conversation and a screenshot where I paid. After all 3 payments he even said if I got more money he can buy more. He paid in increments of 3 so he wont get scammed, which means he accepted at least 200m (seeing he wanted more he did get the 300m).

Conversation (even though its not allowed I only have 1 screenshot of paying, end of screenshot has him asking for more gp if I have to sell, does that count as proof for payment?)

Paypal: :


first trade not rly proof but it shows I at least have the money, and seeing he did increments and paid 3 times it can be seen as proof.

[14:48:37] Benjamin : Hi, I saw you're looking for 200m?
[14:50:56] *** Benjamin wil u graag toevoegen op Skype

Saw your Sythe post ***
[14:51:13] *** face man heeft contactdetails gedeeld met Benjamin . ***
[14:52:30] face man: hey
[14:53:03] Benjamin : werent you buying some yesterday as well?
[14:53:04] Benjamin : but way less lol
[14:53:37] face man: well yea
[14:53:57] face man: u just made ur skype ?
[14:54:02] Benjamin : ye via facebook
[14:54:11] Benjamin : so if you want to we can talk via there?
[14:54:17] Benjamin : for proof lol
[14:54:24] face man: prefer skype
[14:54:32] Benjamin : alright was just suggesting lol
[14:54:37] face man: ur looking to sell osrs/rs3 or deadman ?
[14:54:41] Benjamin : osrs
[14:54:46] Benjamin : i got 300m for sale
[14:54:59] Benjamin : price went up from 0.85 to 0.98 in a day lmao
[14:55:13] face man: well and it can go down
[14:55:16] face man: 20cent with night
[14:55:31] Benjamin : oh never knew
[14:55:39] Benjamin : i got scammed for 250eu for a ps4
[14:55:43] Benjamin : which is why I want to sell 300m
[14:56:24] Benjamin : you want to do it in increments of 10m?
[14:57:07] face man: is your paypal verified ?
[14:57:11] Benjamin : i think it is
[14:57:16] Benjamin : can you tell me how I can check
[14:59:29] face man: well is ur bank added to pp ?
[14:59:31] Benjamin : ye
[14:59:58] face man: www.paypal.com/verified/pal=emailhere
[15:00:00] face man: check
[15:00:45] Benjamin : link doesnt work
[15:00:46] Benjamin : sec
[15:00:56] face man: put email after=
[15:01:31] Benjamin : im a checked member
[15:01:40] Benjamin : B. @live.nl is gecontroleerd PayPal-lid

Het PayPal-controlesysteem biedt u de mogelijkheid meer informatie op te vragen over gebruikers voordat u ze betaalt via PayPal. Controleer of de onderstaande informatie overeenkomt met het bedrijf, de organisatie of de persoon die u wilt betalen.

E-mail: b. @live.nl
Status: Gecontroleerd
Rekening gemaakt op: 4 sep 2010

Als u er zeker van wilt zijn dat deze gebruiker daadwerkelijk een gecontroleerd PayPal-lid is, dient u te controleren of de URL van deze pagina begint met https://www.paypal.com/.

Wat houdt gecontroleerd lidmaatschap in

Om gecontroleerd lid te worden dient een PayPal-lid uit Nederland zich aan te melden voor ons programma uitgebreid gebruik. Als een lid de aanmeldingsprocedure voor uitgebreid gebruik voltooit, worden aanvullende controles uitgevoerd die de veiligheid voor alle PayPal-leden verhogen. Het controlesysteem van PayPal houdt geen goedkeuring van een lid in en vormt ook geen garantie voor de manier waarop een lid zaken doet. Er zijn ook andere zaken waarop u kunt letten als u meer wilt weten over een ander lid, bijvoorbeeld hoe lang iemand al lid is van PayPal en wat zijn of haar reputatie is (op eBay of andere veilingsites, indien van toepassing).
[15:01:49] Benjamin : its in dutch
[15:03:05] Benjamin : just need to confirm emailadress
[15:03:35] face man: what email ?
[15:04:00] Benjamin : ok my email is confirmed now I can receive money
[15:04:32] face man: first time using ur pp ?
[15:04:40] Benjamin : nah I used it to buy stuff from ebay
[15:04:43] Benjamin : hahha
[15:06:26] Benjamin : but
[15:06:35] Benjamin : i heard you can get ur money back with PayPal?
[15:06:40] Benjamin : how can I trust you dont refund?
[15:06:49] face man: are u able to verify that u have 300m ? And all my payments are sent as gift
[15:07:02] Benjamin : ye u need screenshot or something?
[15:07:09] face man: i already got scammed for 120 bucks
[15:07:13] Benjamin : how
[15:07:23] Benjamin : i read you were doing increments
[15:07:45] face man: StockingUpGold scammed for 120$
[15:08:02] face man: the account was hacked lol
[15:08:10] Benjamin : wow
[15:08:15] Benjamin : how can that even happen
[15:08:19] face man: no idea
[15:08:35] face man: ur looking to sell all 300m ?
[15:08:38] Benjamin : ye lol
[15:08:40] Benjamin : want to buy a ps4
[15:08:44] Benjamin : bo3 hype
[15:08:59] Benjamin : are you fine with imgur links?
[15:09:07] face man: Yea
[15:09:30] Benjamin : ok
[15:09:54] face man: 100m trades when you try to run away then you will be reported to ic3.gov
[15:09:57] face man: just saying
[15:10:05] Benjamin : idm i wont be scamming, ik how it feels
[15:10:06] Benjamin : :\
[15:10:19] Benjamin : cancerous community
[15:10:27] Benjamin : http://imgur.com/yAs5OJu
[15:10:29] face man: ah yea but scammers are so stupid
[15:10:32] face man: they have verified paypals and scamming
[15:10:48] Benjamin : tbh idk what ic3.gov is
[15:10:49] face man: everyone think that they are in different country means nothing can happen
[15:10:56] face man: well check its website
[15:10:59] Benjamin : yeah I got scammed on dutch craigslist
[15:11:00] face man: they work with fbi and shit
[15:11:07] Benjamin : lmao insane
[15:11:09] Benjamin : hope they catch that cunt
[15:11:16] face man: they work worldwide they collect information and then sending it to scammer local police
[15:11:17] Benjamin : btw I sent you the link
[15:11:31] face man: kk ready to trade now ?
[15:11:33] Benjamin : you think they're able to catch the guy that scammed me on the dutch craigslist?
[15:11:35] Benjamin : and yeah
[15:11:43] face man: he scammed u with what
[15:11:47] face man: with ps4 ?
[15:11:48] Benjamin : ye
[15:11:52] face man: well ofc
[15:11:53] Benjamin : he said he posted it but then blocked me
[15:11:57] Benjamin : i told the police
[15:12:06] Benjamin : and they got that Guy's name and bank account etc
[15:12:13] Benjamin : havent heard anything and its been a week
[15:12:24] face man: well it takes time
[15:12:31] face man: sending money for 100
[15:12:32] face man: m
[15:12:33] Benjamin : so 300m for 1.28 usd per mil right
[15:12:38] face man: correct
[15:12:42] Benjamin : im in w26 btw
[15:12:44] Benjamin : f2p acc
[15:12:51] Benjamin : lumby sewers?
[15:13:06] face man: sent
[15:13:20] Benjamin : yes I see it
[15:13:55] Benjamin : im at sewers lumby
[15:13:58] Benjamin : like where the chest is
[15:14:01] face man: im at lumby bank
[15:14:14] Benjamin : omw
[15:14:25] Benjamin : acc name?
[15:14:37] face man: molly fan
[15:14:55] Benjamin : is it ok to talk
[15:14:57] Benjamin : in the pub
[15:14:58] Benjamin : chat
[15:15:02] face man: nono
[15:15:12] Benjamin : alright just asking hahaha
[15:15:12] face man: 100m me
[15:15:46] Benjamin : can u pay again?
[15:15:48] Benjamin : i rather not lol
[15:15:52] Benjamin : i trust u and all
[15:15:55] Benjamin : but you see I gave it
[15:16:20] Benjamin : or did u pay
[15:16:44] Benjamin : ??
[15:16:55] face man: sec
[15:16:56] Benjamin : btw i hope u dont mind I screenshot
[15:17:00] Benjamin : just in casme
[15:17:01] face man: somekind error
[15:17:02] Benjamin : case*
[15:17:05] face man: yea ofc
[15:17:09] face man: sorry we cannot send your payment
[15:17:23] Benjamin : weird
[15:17:29] face man: one min
[15:17:35] face man: u have time ? i see first time this error
[15:17:39] Benjamin : ye sure dw
[15:17:44] Benjamin : hahaha
[15:18:00] Benjamin : what are you gonna use the money for iima?
[15:18:31] Benjamin : dont stake it
[15:19:09] face man: iima ?
[15:19:12] Benjamin : if I may ask
[15:19:16] Benjamin : just made that one up lmao
[15:19:49] Benjamin : btw did u want all 300m or just the 200m?
[15:19:57] face man: I can take 300
[15:20:01] Benjamin : perfect
[15:21:13] Benjamin : why isnt it working?
[15:21:20] Benjamin : btw I immediately let it send to my bank account lol
[15:21:32] face man: adding someone else email and works
[15:21:41] Benjamin : weird..
[15:21:47] Benjamin : typed it correctly?
[15:21:49] Benjamin : b. @live.nl
[15:21:50] Benjamin : not summer
[15:23:19] face man: ya
[15:23:21] Benjamin : lol who's email acc is that
[15:23:30] Benjamin : isnt patricia a girls name
[15:23:45] face man: account is my moms
[15:23:48] Benjamin : ah alright
[15:23:49] Benjamin : explains
[15:24:53] Benjamin : try again?
[15:26:18] Benjamin : you logged off
[15:26:22] face man: im afk from rs
[15:26:26] Benjamin : ah
[15:26:31] face man: working with pp
[15:26:32] face man: trying to send lol
[15:26:50] Benjamin : maybe b/c its weird or something
[15:26:55] Benjamin : are u doing anything different?
[15:30:33] Benjamin : ?
[15:31:12] face man: im waiting on phine
[15:31:13] face man: phone
[15:31:19] Benjamin : oh you called them?
[15:31:24] Benjamin : maybe try another PayPal account?
[15:32:02] face man: what another account ?
[15:32:06] Benjamin : you
[15:32:11] Benjamin : try another account?
[15:32:23] Benjamin : idk lol maybe im talking out of my ass
[15:32:34] face man: just calm down
[15:32:41] Benjamin : sorry hahaha
[15:36:38] face man: my mate paying to u for 50m
[15:36:46] Benjamin : al right
[15:36:58] Benjamin : so 64 bucks
[15:40:20] face man: hmm he has same thing lol
[15:40:26] Benjamin : -.-
[15:40:31] Benjamin : it just worked
[15:40:36] Benjamin : should i relog?
[15:41:18] Benjamin : i relogged
[15:41:20] Benjamin : try again?
[15:41:25] face man: that doesnt make any difference
[15:41:27] face man: ur logged in or not
[15:41:34] Benjamin : how come this is happening?
[15:41:38] face man: no idea
[15:42:50] Benjamin : ehm
[15:42:55] Benjamin : other PayPal acc?
[15:43:23] Benjamin : need to make one then
[15:43:41] Benjamin : can u try again
[15:46:43] face man: were afk
[15:46:49] Benjamin : oh
[15:52:04] Benjamin : can you try again?
[15:54:54] face man: im
[15:54:59] face man: im still on hold lol
[15:55:11] Benjamin : how is that even a thing lmao
[15:59:02] Benjamin : im calling as well just in case
[16:02:03] Benjamin : i called
[16:02:07] Benjamin : he said its not a problem on my side
[16:02:08] Benjamin : haha
[16:02:44] face man: brb they answered
[16:02:49] Benjamin : aight
[16:11:37] Benjamin : any luck?
[16:14:13] Benjamin : ?
[16:17:34] Benjamin : ???
[16:22:35] Benjamin : i'm off to the barber
[16:22:46] Benjamin : send me a msg when you can trade more ok
[16:22:49] face man: barber ?
[16:22:53] Benjamin : getting a haircut
[16:22:54] face man: in hour dad coming
[16:22:54] Benjamin : lol
[16:22:55] face man: yea kk
[16:23:02] face man:
[16:23:05] Benjamin : ill be omw to restaurant with classmates in an hour
[16:23:24] Benjamin : if u figure it out dont send the money yet, dont want to be accused of scamming
[16:23:26] Benjamin : wait til I get home aight
[16:23:36] Benjamin : will probably be home in 3 hrs
[16:23:42] Benjamin : cheers
[16:43:40] face man: kk
[16:54:47] Benjamin : ok im back from the barber
[16:54:49] Benjamin : imma take a shower
[16:55:06] Benjamin : any news about it?
[17:03:09] face man: k
[17:03:13] face man: im gonna use my mates pp
[17:03:16] face man: same place ?
[17:04:33] face man: tell me when rdy
[17:04:33] face man: im
[17:06:16] face man: Benjamin
[17:06:24] face man: 326
[17:09:23] face man: k write here
[17:17:43] Benjamin : ok ready
[17:17:49] face man: kk
[17:17:49] face man:
[17:18:29] Benjamin : alright logged in
[17:18:34] face man: please check
[17:18:35] Benjamin : b. @live.nl
[17:18:53] Benjamin : ok
[17:19:00] face man: received ?
[17:19:09] face man: trade with molly fan
[17:19:36] Benjamin : ye one sec PayPal is being slow
[17:19:39] face man: kk
[17:19:44] Benjamin : had to reopen browser
[17:20:14] Benjamin : shit
[17:20:15] Benjamin : l0l
[17:20:16] Benjamin : soz
[17:20:21] face man:
[17:20:23] Benjamin : trade
[17:20:29] Benjamin : cahs was still in bank xd
[17:20:51] Benjamin : soz for taking a while mate
[17:20:52] face man: check
[17:20:54] face man: np
[17:21:33] Benjamin : what was the problem btw
[17:21:43] face man: no idea
[17:21:46] Benjamin : hmm
[17:21:51] face man: they said
[17:21:53] face man: it should work
[17:21:54] face man: lol
[17:21:54] Benjamin : alright, I dont need vouch btw
[17:22:02] Benjamin : dont have scythe acc
[17:22:04] Benjamin : sythe*
[17:22:11] Benjamin : btw if u need money contact me ok ?
[17:22:44] face man: tell me when have more
[17:22:57] Benjamin : alright
[17:23:07] Benjamin : ty again
[17:23:15] Benjamin : btw whatcha gonna do with it
[17:24:34] Benjamin : btw one more question
[17:24:40] Benjamin : can u send me it that it's been send via gift
[17:24:40] face man: yea
[17:24:46] face man: no fees
[17:24:46] Benjamin : i cant see it
[17:24:47] face man: mate
[17:24:52] Benjamin : ah
[17:24:56] Benjamin : so no fees = gift
[17:25:10] face man: yep
[17:25:13] face man: when u send as goods
[17:25:13] Benjamin : great
[17:25:19] face man: then seller paying fees
[17:25:24] Benjamin : thank you
[17:26:16] Benjamin : alright add wood scimmy, that's my main
[17:26:32] face man: kk
[17:26:51] face man: what ?
[17:27:05] face man: what u talking ingame ?
[17:27:08] Benjamin : ye
[17:27:12] Benjamin : "wood scimmy"
[17:27:14] face man: yea
[17:27:17] Benjamin : tell me "Skype" if u wanna buy
[17:27:32] face man: U just tell me when u have
[17:27:42] Benjamin : alright cool
[17:27:44] face man: there always gold needed
[17:27:46] Benjamin : ill ttyl
[17:27:47] Benjamin : peace

 

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OP banned.