squakinman scammed $100

Discussion in 'Report A Scammer Archive' started by Xoronoff, Jun 13, 2016.

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squakinman scammed $100
  1. Unread #1 - Jun 13, 2016 at 12:59 PM
  2. Xoronoff
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    squakinman scammed $100

    He got in contact by post in my thread an by PM. I sent him a $100 amazon gift card for 4 xbox live 12 months code. Now he says he had his forum account and skype hacked. PLEASE TAKE CARE.

    I copy all the skype´s conversation:

    [17:30:40] Zac Brunn [The Chevy dude] Squakinman: Hi.l
    [17:30:43] Zac Brunn [The Chevy dude] Squakinman: Hi.*
    [17:30:45] Unlockbox: hi
    [17:31:02] Unlockbox: as I told you I´ve never used bitcoin
    [17:31:13] Zac Brunn [The Chevy dude] Squakinman: Okay, no problem. An alternative method can be used.
    [17:31:47] Unlockbox: do you send the code instantly?
    [17:31:53] Zac Brunn [The Chevy dude] Squakinman: That's correct.
    [17:32:15] Zac Brunn [The Chevy dude] Squakinman: If you were to buy 8 codes, that'd total 200$.
    [17:32:44] Unlockbox: let´s do this if you accept. I´ll send you $27 to try the code & if everything´s ok I´ll send the rest of the $200
    [17:33:12] Zac Brunn [The Chevy dude] Squakinman: I´ll send you $27You can't do Bitcoin, and I can't accept PayPal.
    [17:33:34] Unlockbox: amazon I told you I´ll use
    [17:33:54] Zac Brunn [The Chevy dude] Squakinman: The incremental valuation for Amazon would have to be 100$ x 2 codes,.
    [17:33:57] Unlockbox: tell me you skype´s ID so we can chat more easily. I think I´ll use amazon gift cards.
    [17:34:18] Unlockbox: 2 codes? I don´t get it
    [17:34:27] Unlockbox: please explain what you mean
    [17:34:33] Zac Brunn [The Chevy dude] Squakinman: You're implying using increments for this deal, correct?
    [17:34:55] Zac Brunn [The Chevy dude] Squakinman: Simplified terms, you don't want to send everything at once?
    [17:35:41] Unlockbox: I mean I send $27 and if everything´s ok I´ll send $173
    [17:35:50] Unlockbox: one code to try
    [17:36:01] Zac Brunn [The Chevy dude] Squakinman: Uhh, I'm not too okay with this.
    [17:36:36] Unlockbox: why not?
    [17:36:39] Zac Brunn [The Chevy dude] Squakinman: I'd only be willing to do 100$, I send 4 codes, then like that.
    [17:36:58] Unlockbox: this is what you posted: would be willing to sell for a reduced price of 27$ each
    [17:37:08] Unlockbox: Purchasing all price will be reduced to 25$.
    [17:37:22] Zac Brunn [The Chevy dude] Squakinman: Sorry for the confusion, this was for half the orders. So it'd be 108$ for 4.
    [17:37:27] Zac Brunn [The Chevy dude] Squakinman: Or 100$ for 4, if 8 were purchased.
    [17:38:17] Unlockbox: as I told you I want the 8 codes but I don´t know you at all
    [17:38:42] Zac Brunn [The Chevy dude] Squakinman: Yeah, that's completely understandable, I respect the concern.
    [17:39:14] Unlockbox: just want one code to check at xbox redeem´s website
    [17:39:20] Unlockbox: if it´s ok I´ll get the other 7
    [17:39:34] Zac Brunn [The Chevy dude] Squakinman: I understand this, Unlock, but there's so insurance that you'll buy them all after redeeming.
    [17:39:42] Zac Brunn [The Chevy dude] Squakinman: Hence why I want to do all at once, or 4 at a time.
    [17:40:36] Unlockbox: check my ebay as a seller, as you can see I sold a lot of codes last year
    [17:40:37] Unlockbox: http://feedback.ebay.es/ws/eBayIS
    [17:40:55] Unlockbox: I´m not trying to buy just one at a reduced price
    [17:41:06] Zac Brunn [The Chevy dude] Squakinman: Yeah, I respect this - but with eBay there's an insurance policy where your lost money can be returned.
    [17:41:39] Unlockbox: I´m trying to make you see that I´m a seller. not an user
    [17:41:54] Zac Brunn [The Chevy dude] Squakinman: Yeah, but we're operating on 2 completely different sites.
    [17:42:30] Unlockbox: do you have any post in the forum where you´ve sold anything?
    [17:42:43] Unlockbox: to check the replies
    [17:42:55] Zac Brunn [The Chevy dude] Squakinman: Sure just a moment.
    [17:43:18] Zac Brunn [The Chevy dude] Squakinman: http://www.sythe.org/threads/squakin-fast-services-barbarian-assault-torsos-defenders.1695477/page-5
    [17:43:42] Zac Brunn [The Chevy dude] Squakinman: Feel free to navigate through the pages and check the replies.
    [17:44:48] Unlockbox: how much do you charge for that TORSO thing?
    [17:45:08] Zac Brunn [The Chevy dude] Squakinman: Prices differentiate on items requested, usually fluctuates between 10-15$.
    [17:45:57] Unlockbox: see if this is ok with you, I´ll pay $35 for one code and the rest when I check
    [17:46:02] Unlockbox: I think is fair
    [17:46:19] Zac Brunn [The Chevy dude] Squakinman: It's not about the value you're offering for one. It's about wanting to sell in bulk.
    [17:46:45] Unlockbox: I know I know but I´ll buy them now too
    [17:47:01] Unlockbox: by the way, can you get more live codes?
    [17:47:15] Unlockbox: or you´ve only 8
    [17:47:16] Zac Brunn [The Chevy dude] Squakinman: Maybe in the future, not entiretly sure. Had these codes for awhile now.
    [17:49:04] Unlockbox: can you send me a screen capture of the redeem´s message?
    [17:49:48] Unlockbox: at least to check you have the codes
    [17:49:50] Zac Brunn [The Chevy dude] Squakinman: The codes are 100% valid. The only way I can test them is through on the actual Xbox. This way they're automatically redeemed.
    [17:50:14] Unlockbox: no, you can check them here without having to redeem them
    [17:50:24] Zac Brunn [The Chevy dude] Squakinman: How so?
    [17:50:37] Unlockbox: http://support.xbox.com/en-US/billi...repaid-codes#3da860f2c05a4ad3a0e884f43c46113d
    [17:50:51] Unlockbox: check the section How to redeem a prepaid code in a browser
    [17:51:02] Zac Brunn [The Chevy dude] Squakinman: Okay just a moment.
    [17:51:27] Unlockbox: presse the redeem button, enter the code and you get the subscription validation
    [17:51:35] Unlockbox: then cancel it without redeem it
    [17:52:09] Unlockbox: like that
    [17:52:39] Zac Brunn [The Chevy dude] Squakinman: Ahh I understand. This is on the Website I'm guessing?
    [17:52:54] Unlockbox: yes
    [17:54:31] Zac Brunn [The Chevy dude] Squakinman: Ah okay, just a moment.
    [17:58:21] Zac Brunn [The Chevy dude] Squakinman: Do you want me to PM you the picture, or just post here?
    [17:58:30] Unlockbox: post it here
    [17:58:35] Zac Brunn [The Chevy dude] Squakinman: https://gyazo.com/2046a8ee038ecf5ff363fe09b0328613
    [17:58:49] Zac Brunn [The Chevy dude] Squakinman: ill screenshot the full screen if you want.
    [18:00:57] Unlockbox: ok
    [18:00:58] Unlockbox: thanks
    [18:01:16] Zac Brunn [The Chevy dude] Squakinman: No problem.
    [18:01:41] Zac Brunn [The Chevy dude] Squakinman: Please let me know when you have the cards, and we're ready to deal.
    [18:02:42] Unlockbox: I´ll send $100, the the rest, ok?
    [18:02:47] Zac Brunn [The Chevy dude] Squakinman: Yes, that's fine.
    [18:03:08] Unlockbox: don´t you have to tell me your email for the gift card?
    [18:03:23] Zac Brunn [The Chevy dude] Squakinman: Alternatively, just send it your email and tell the code. That is fine, too.
    [18:03:29] Unlockbox: I see
    [18:03:47] Unlockbox: give me 10 minutes as I´m finishing other stuff
    [18:04:11] Zac Brunn [The Chevy dude] Squakinman: No problem, that's fine.
    [18:07:21] Unlockbox: I live in Spain and we have amazon.es
    [18:07:34] Unlockbox: is it the same for the cards?
    [18:09:54] Unlockbox: ??
    [18:10:17] Unlockbox: or do i have to buy them in amazon.com?
    [18:10:30] Zac Brunn [The Chevy dude] Squakinman: Your first message wasn't sent.
    [18:10:34] Zac Brunn [The Chevy dude] Squakinman: Yes, Amazon.com
    [18:12:21] Unlockbox: ok
    [18:17:23] Unlockbox: done, waiting to receive it in my email
    [18:17:35] Zac Brunn [The Chevy dude] Squakinman: Okay.
    [18:17:44] Unlockbox: here it is
    [18:17:46] Unlockbox: Claim Code:
    LGS4-JYMGA9-XXXX
    [18:17:54] Zac Brunn [The Chevy dude] Squakinman: Thanks - just a moment.
    [18:22:09] Unlockbox: ok, send the codes asap
    [18:22:26] Unlockbox: got to go
    [18:26:03] Unlockbox: ??
    [18:27:03] Unlockbox: how long do I have to wait?
    [18:27:35] Unlockbox: you said you send the codes instantly
    [18:32:20] Unlockbox: hey man
    [18:32:26] Unlockbox: what are you waiting for?
    [18:32:48] Unlockbox: tell me something
    [18:36:33] Unlockbox: eyyyyyy
    [18:36:40] Unlockbox: what the hell are you doing?
    [18:37:40] Unlockbox: are you bloody scammer?
    [18:37:47] Unlockbox: or what the fuck?
    [18:38:34] Unlockbox: come on man, please don´t do this to me
    [18:39:07] Unlockbox: I´m just trying to earn some money legally
    [18:40:22] Zac Brunn [The Chevy dude] Squakinman: Skype is hacked I'm on my phone right now any messages within the last week I've gotten or sent was not by me, trying to clear this up asap
    [18:40:40] Unlockbox: fuck you fuck you
    [18:40:46] Unlockbox: bloody scammer
    [18:41:19] Zac Brunn [The Chevy dude] Squakinman: Who are you messaging on aythe
    [18:41:24] Zac Brunn [The Chevy dude] Squakinman: Sythe
    [18:41:45] Unlockbox: squakinman
    [18:41:53] Zac Brunn [The Chevy dude] Squakinman: Fuck
    [18:42:28] Zac Brunn [The Chevy dude] Squakinman: I haven't been doing torsos or quests for almost a month. That's all I do I don't sell anything
    [18:42:44] Unlockbox: you must be joking
    [18:42:50] Zac Brunn [The Chevy dude] Squakinman: Loon at my vouches 90% are torsos
    [18:42:52] Unlockbox: you´re a scammer
    [18:43:09] Unlockbox: I´ve lost $100
    [18:43:36] Unlockbox: I WANT IT BACK
    [18:44:00] Zac Brunn [The Chevy dude] Squakinman: I'll have my ip's shown and you'll see... the only reason I even found out this was happening is because of your messages 5 mins ago
    [18:44:18] Unlockbox: don´t say nonsense
    [18:44:29] Unlockbox: I don´t care of your ips
    [18:44:38] Unlockbox: you could use VPN
    [18:44:44] Unlockbox: so don´t be stupid
    [18:45:07] Zac Brunn [The Chevy dude] Squakinman: What ever I'm a broke redneck that plays rs and does torsos for pking money
    [18:45:09] Unlockbox: I got PM´s from you
    [18:45:16] Unlockbox: got skype from you
    [18:45:35] Unlockbox: so what the hell, I want my money back
    [18:46:05] Zac Brunn [The Chevy dude] Squakinman: Good I'm going to go back to what I was doing I'll figure this out later now since you've pissed me off
    [18:46:35] Zac Brunn [The Chevy dude] Squakinman: Btw can you report this to a forum mod and have my acc temp banned
    [18:46:37] Unlockbox: I´ve pissed you off!!! I´ve lost $100 because you´ve scammed me
    [18:46:47] Zac Brunn [The Chevy dude] Squakinman: Or locked
    [18:47:00] Zac Brunn [The Chevy dude] Squakinman: I'll try to settle with you.
    [18:47:11] Unlockbox: how will you do it?
    [18:47:17] Unlockbox: give me $100 ?
    [18:47:27] Zac Brunn [The Chevy dude] Squakinman: Unlike scanners I have extra money a job which in currently at
    [18:47:31] Unlockbox: that´s what I´ve lost
    [18:47:53] Zac Brunn [The Chevy dude] Squakinman: I'll check the entire convo and go from there
    [18:48:11] Zac Brunn [The Chevy dude] Squakinman: Gimme 2 hrs I'll be on lunch
    [18:48:50] Zac Brunn [The Chevy dude] Squakinman: Please do report my account and send the last hour of this convo to them
    [18:49:57] Unlockbox: whom do I have to send it to?
    [18:55:07] Zac Brunn [The Chevy dude] Squakinman: report a scammer thread and add the part where I asked to be temp banned or locked
     
    Last edited: Jun 13, 2016
  3. Unread #2 - Jun 13, 2016 at 3:20 PM
  4. Dunworry
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    squakinman scammed $100

  5. Unread #3 - Jun 17, 2016 at 1:48 PM
  6. FireZ
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    squakinman scammed $100

    locked
     
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