Meerkatlady - $130 BTC scam

Scammer's profile link: meerkatlady
Explanation of the trade:

LadyKilller - Today at 3:23 PM
Hey
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:23 PM
Hey
LadyKilller - Today at 3:23 PM
ur looking for the 07 right?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:23 PM
Yeah,
LadyKilller - Today at 3:23 PM
150m?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:23 PM
Yeah
LadyKilller - Today at 3:24 PM
Okay 130.8$
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:24 PM
Okay.
Payment address?
LadyKilller - Today at 3:24 PM
[email protected]
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:26 PM
Sent
LadyKilller - Today at 3:27 PM
Okay sec
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:30 PM
Where will we be meeting?
LadyKilller - Today at 3:31 PM
sec im checking something
may cannot accept paypal :/
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:31 PM
Why not?
LadyKilller - Today at 3:32 PM
idk it's being wierd
i'm sending back and try another paypal
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:32 PM
What's it doing? '-'
LadyKilller - Today at 3:33 PM
sent back
don't you got btc?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:34 PM
No :

LadyKilller - Today at 3:34 PM
Ok try
[email protected]
sorry for the issue
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:34 PM
What's it doing?
LadyKilller - Today at 3:34 PM
It won't let me accept it or sent it
try that paypal please.
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:37 PM
https://i.imgur.com/gZkq4Fc.png

LadyKilller - Today at 3:37 PM
why did that happen?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:37 PM
no idea
LadyKilller - Today at 3:37 PM
Ugg.. i've always had paypal issues
where you from?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:38 PM
United States
Hey, I sent my payment the first time as "Paying for a service or good"
Should I try sending it to the first address as a family or friend?
LadyKilller - Today at 3:38 PM
No try sending it to this adress as family or friend
else we have to find another solution
if it doesn't work i give u some discount
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:39 PM
That's what I tried doing on this one
LadyKilller - Today at 3:39 PM
oh
try again
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:40 PM
Same thing again
LadyKilller - Today at 3:40 PM
1sec
I'm sorry i hate paypal
could you buy some gift cards? with paypal on a site
i'll accept that as a payment and give u some bonus gold
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:42 PM
Uhhhm
I just don't understand
The first payment worked didn't it?
Was it just pending or something?
LadyKilller - Today at 3:43 PM
Ye
i don't understand either man
but could you do that?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:43 PM
What kind of Gift card?
LadyKilller - Today at 3:43 PM
leauge of legends
is that okay?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:44 PM
Yeah if I can find out how to do it online
LadyKilller - Today at 3:44 PM
League of Legends 20 euro kopen | Beltegoed.nl
buy 5 , 20 cards
they'll sent them to your email
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:45 PM
Okay.
This is for 150m?
LadyKilller - Today at 3:45 PM
yes
u'll get a 10$ discount
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:45 PM
Okay.
LadyKilller - Today at 3:45 PM
for the trouble
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:45 PM
Sweet thanks
LadyKilller - Today at 3:50 PM
and?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:51 PM
Buying now
LadyKilller - Today at 3:51 PM
Okay
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:51 PM
What the hell does "Huisnr:*" mean?
lol
LadyKilller - Today at 3:51 PM
Just fill in a fake house number
lmao
straat = street
just fill in
sonmansstraat 112
postcode = 3039 DL
if u need anything else lmk
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:55 PM
Jesus christ
I'm fucking calling paypal
It's so fucking dumb.
LadyKilller - Today at 3:56 PM
Lmao
why?
what happend?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:56 PM
They're trying to make me confirm it's me by putting my phone number
but it's not accepting my phone number
LadyKilller - Today at 3:56 PM
:/
call them >.<
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 3:56 PM
I am
LadyKilller - Today at 3:58 PM
Okay
LadyKilller - Today at 4:02 PM
what they say
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:03 PM
They're tring to make the transaction go through
and it won't go though..
LadyKilller - Today at 4:04 PM
what?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:05 PM
Yeah.. Will you accept BTC? I'll buy some now.
LadyKilller - Today at 4:05 PM
ye
sure
way easier
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:05 PM
yeah lol
LadyKilller - Today at 4:05 PM
0.022536
btc
= 130
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:08 PM
It came out to 136.27
With the charges lol, but what's your payment address?
LadyKilller - Today at 4:08 PM
19WuAidrt5MV6HNnuBHqQQJRcPPuR4qVTs
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:10 PM
Okay, so this is what is happening.
https://i.imgur.com/h3CDFHd.png

Is that okay?
LadyKilller - Today at 4:11 PM
yes
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:11 PM
Okay.
LadyKilller - Today at 4:11 PM
sent?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:11 PM
Sent
LadyKilller - Today at 4:12 PM
let's wait for a conformation.
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:12 PM
Okay.
How long will that take?
LadyKilller - Today at 4:13 PM
10minutes
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:13 PM
Okay.
Sorry for the hassle, I should of done the fucking BTC first.
LadyKilller - Today at 4:19 PM
np
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:23 PM
Can we go ahead with it?
LadyKilller - Today at 4:24 PM
it didn't confirm yet
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:24 PM
Yeah, but it's going to be completed lol.
LadyKilller - Today at 4:24 PM
i need atleast 2 confirmations
untill i can pay out
patients.
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:25 PM
There's not even one yet lmao
If you have people pay straight to your wallet email then it's instant
Oh, I think that's if you use the same wallet
LadyKilller - Today at 4:27 PM
we use the same wallet
just have patients
Taking pretty long haha
but it should confirm soon now
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:34 PM
Yeah lol hopefully soon
LadyKilller - Today at 4:43 PM
Somebody just said
it takes long
because u paid low fee's XD
so.. yea
nothing we can do but wait
sorry
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:44 PM
Damnnn
LadyKilller - Today at 4:45 PM
did u intentionally paid lower fee's?
but don't worry i got u covered
no need to worry
?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:52 PM
No I didn't have a choice lol
LadyKilller - Today at 4:52 PM
ah...
ur up for waiting tho?
right
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 4:53 PM
Yeah I guess so lol
LadyKilller - Today at 4:53 PM
aight cool
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:04 PM
1 Confirmation!
!!!!
LadyKilller - Today at 5:04 PM
haha yay
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:17 PM
There's 2 confirmations
LadyKilller - Today at 5:18 PM
ye sure could we wait till it's fully confirmed?
shouldnt take long now
just want to be sure
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:18 PM
Really..?
LadyKilller - Today at 5:19 PM
ye i've never had it so long
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:20 PM
:L ..
Can we just wait until 3/6..? It's taking up a ton of my day.. I only have 2 days off work, I just want to PK on OSRS lmao
If it doesn't confirm 6/6 or whatever I
LadyKilller - Today at 5:24 PM
hmmm
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:24 PM
I can just send it again..?
LadyKilller - Today at 5:24 PM
let me read some
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:24 PM
2/6 is pretty good still
LadyKilller - Today at 5:24 PM
can u still cancel it?
??
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:24 PM
and it's 3/6 now
I never had the option to cancel it lmao
LadyKilller - Today at 5:25 PM
Hmm.. can u sent it again?
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:25 PM
huh?
LadyKilller - Today at 5:25 PM
idk
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:25 PM
Look
It's 4/6 now
I don't have an option to Cancel lol
https://i.imgur.com/AhuUIPZ.png

I don't think Bitcoin works that way
LadyKilller - Today at 5:26 PM
let's wait bro please.
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:27 PM
Okay..
Next time have somebody send it to your Wallet email
That way it doesn't have to decrypt your wallet embedded payment information
But, you've been a good seller so far, and it's taken quite a while so I'll be sure to leave you a good vouch lol
LadyKilller - Today at 5:29 PM
a okay
ty
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:46 PM
Hey, I've been reading about these confirmations, it would take me thousands of dollars in BTC Mining equiptment and resources to be able to void the transaction lol
LadyKilller - Today at 5:48 PM
void?
it's 4/6 man
have patients
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:49 PM
Yeah I've been reading about it. I don't even know what it means entirely, but people are saying it would take A SHIT TON of equiptment and all this stuff. It's just stupid honestly lmao.
But if you read around, this is a low value transaction and we've waited a long time already
You really don't have anything to worry about
It's been almost 3 hours
LadyKilller - Today at 5:54 PM
hmm..
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 5:55 PM

https://i.imgur.com/2aTrPsK.png

5 Confirmations.
Okay, it's got 6+ confirmations!
Woooh. Finally
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 6:00 PM
You ready?
Hello
?
LadyKilller - Today at 6:10 PM
Hey
let me see
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ started a call.Today at 6:10 PM
⎛⎠↜⚭⚍OS07⚍⚭↝ ⎝⎞ - Today at 6:12 PM
Ready?
Yo.
​

How they scammed: Above..
Proof that it's their Skype: https://i.imgur.com/1plcbIL.png
Skype profile ID & conversation pictures: https://i.imgur.com/dnCkiaS.png
https://i.imgur.com/39RRuvR.png
https://i.imgur.com/9wDiYmW.png
https://i.imgur.com/aTB8qVT.png
https://i.imgur.com/ek3x3ag.png
https://i.imgur.com/HStVKt4.png
https://i.imgur.com/G8pnRpM.png
https://i.imgur.com/EUPwgSy.png
https://i.imgur.com/bkxM8G7.png
https://i.imgur.com/2pbtmjd.png
https://i.imgur.com/2CbggpR.png
https://i.imgur.com/h19zmpn.png
https://i.imgur.com/pLj0ftH.png
https://i.imgur.com/qgA7FvB.png
https://i.imgur.com/fwZyH9k.png
https://i.imgur.com/COOCVA0.png
https://i.imgur.com/6va2vjR.png
https://i.imgur.com/nVNGwDy.png
https://i.imgur.com/0psV4Yq.png
https://i.imgur.com/1AdiAa6.png
https://i.imgur.com/ldTDgq1.png
https://i.imgur.com/zbnvura.png
https://i.imgur.com/hACF7KE.png
https://i.imgur.com/nBFxqce.png
https://i.imgur.com/W0ZLONX.png
https://i.imgur.com/3omiiLJ.png
https://i.imgur.com/OljHxw6.png
https://i.imgur.com/epFusG8.png
https://i.imgur.com/Q5JPEN2.png
and the final blow.. https://i.imgur.com/aV0yWap.png


Other relevant trade screenshots: Honestly, if you read all of that, super depressing.

 

His name is Claudiney Mineiro Silva
forms of payment (Paypal) [email protected] , [email protected]

 

So.. He gave me his address, Full Name, and emails..

 

Going to add this to his ban reason. User was hacked, but if he ever wishes to return he will have to refund you, and the other victims.

Sorry for your loss @ajj440.