Alex K may have potentially scammed me.

I added him in his thread about buying mills, and he wouldnt go first so I did 5m & he paid. We did a bit more trading with me going first till about 20m and we were good, and he wanted to buy more.

So I transferred him another 20m and told him to send me $50, he claims he did and sent me this picture...



Was confused so I started recording the conversation via Hypercam, then he told me there was a limit on how much you can receive, which is 800USD... whereas I had about 772USD so I figured it might be on hold. This is where I need confirmation, is this true and if so how do I get a hold of my money? I also sent $123 to my bank hoping to clear room for his payment. He urged me to do another 10m so I told him I'll request $25 from him, and he says he sent. I said it's still pending and he showed me another screenshot of it being sent.



And then he said he had to go, and I thought the screenshots were enough and that my Paypal is just limited so I sent him the next 10m.

Then after he left I tried getting a hold of Paypal to figure out wtf is going, when I looked closely at both pics he sent me and the clock is the exact same, everything is except the time on his paypal activity. Suspicious and edited? I THINK SO.



Here's to showing you that he paid me for the first increments, but hasn't paid the payment of $50 or $25.



And here's the chat log.

NOTE: I am %110 aware of the fact that text logs are not a reliable source of proof. I'm only copy + pasting to save time from screenshotting his convo 600 times to prove it. I still have the window open so if you would like proof of any part of it I will screenshot and post. It is also all on video of me scrolling through.


View your entire conversation history with this contact

Alex said:
hes my 1st cousin
[ [ dylan ] ] said:
kk lol
Alex said:
and just said i gtg in 4 mins, so just do it for me
Alex said:
lol
[ [ dylan ] ] said:
well send $75 CC
Alex said:
ok
Alex said:
are you back at the east spot?
[ [ dylan ] ] said:
banking
Alex said:
ok
[ [ dylan ] ] said:
and talkin with someone i need to help

Alex says:
lol
Alex says:
just come here anyway, i have to go in like 20 minutes - is
Alex says:
minutes-ish
[ [ dylan ] ] says:
send the moulah first lol
Alex says:
i am now
Alex says:
come east
[ [ dylan ] ] says:
fuck
[ [ dylan ] ] says:
need poisons
[ [ dylan ] ] says:
in ge
[ [ dylan ] ] says:
you got any?
Alex says:
yeah
Alex says:
i got 1 load
[ [ dylan ] ] says:
1 load?
Alex says:
13 poisons
[ [ dylan ] ] says:
for 10m we need like 100
[ [ dylan ] ] says:
you send the money?
Alex says:
yeah
Alex says:
i got 13 of them
[ [ dylan ] ] says:
hasnt updated
Alex says:
try refreshing, it should be showing up
Alex says:
paypal sucks balls tbh
[ [ dylan ] ] says:
ye
Alex says:
come east i have 13 poisons for you
Alex says:
well for me, just give jav
[ [ dylan ] ] says:
wait for paypal
Alex says:
ok
[ [ dylan ] ] says:
show that you sent it?
Alex says:
kk
[ [ dylan ] ] says:
payments are usually quicker than this
Alex says:
kk takign a a screen shot now
[ [ dylan ] ] says:
did you CC it?
Alex says:
yep
Alex says:
o the $50
Alex says:
didnt cc that yet
[ [ dylan ] ] says:
werent you sending75?
Alex says:
yeah but you said $50 first
[ [ dylan ] ] says:
nothings showed up
Alex says:
so i just sent he 50
Alex says:
and was planning on sending the 25
[ [ dylan ] ] says:
hmm
[ [ dylan ] ] says:
try sending the 25 now see if it budges it lol
Alex says:
ok
Alex says:
wait
Alex says:
are you lying to me
[ [ dylan ] ] says:
no=\
Alex says:
and just trying to get the last 25$ out of me
[ [ dylan ] ] says:

[ [ dylan ] ] says:
you still havent proved you sent the $50
[ [ dylan ] ] says:
because I dont got it mate
Alex says:
oh
[ [ dylan ] ] says:
and this is lookign suspicious
[ [ dylan ] ] says:
firefox crashed
Alex says:
how'd your firefox crash?
[ [ dylan ] ] says:
when I play rs and swap windows a lot
[ [ dylan ] ] says:
it tends to crash
Alex says:
o
Alex says:
so that's why you logged out?
[ [ dylan ] ] says:
ya
[ [ dylan ] ] says:
fuck
[ [ dylan ] ] says:
what world were you on
Alex says:
46
[ [ dylan ] ] says:
hows that screenshot coming?
Alex says:
you press prt screen right
[ [ dylan ] ] says:
yeah
Alex says:
and where does it save on your compy?
[ [ dylan ] ] says:
you open paint
Alex says:
i never used it before
Alex says:
just used swift kit
[ [ dylan ] ] says:
then right click > paste
[ [ dylan ] ] says:
then you save it
Alex says:
ok
Alex says:
o u logged back on
[ [ dylan ] ] says:
ye
[ [ dylan ] ] says:
but Im waitin for payment before we go any further
Alex says:
ok
[ [ dylan ] ] says:
your paypal is shirley grasso right?
Alex says:
yu[p
[ [ dylan ] ] says:
hmm
[ [ dylan ] ] says:
payments dont normally take this long
Alex says:
show up yet?
[ [ dylan ] ] says:
cos you owe me $50 for the 20m i just sold you
[ [ dylan ] ] says:
nope
[ [ dylan ] ] says:
hows the screenshot?
Alex says:
i got it saved on paint
Alex says:
tinypics.com right?
[ [ dylan ] ] says:
just save it and send via msn
[ [ dylan ] ] says:
or imageshack.us
Alex says:
ok ill do that
Alex says:
uploading now
Alex says:
what link do i snet
[ [ dylan ] ] says:
very bottom
Alex says:
alrighty
[ [ dylan ] ] says:
..
Alex says:
getting it now
Alex says:
hold up
Alex says:
did you want the pic
Alex says:
of my main screen
Alex says:
or like the details of it
[ [ dylan ] ] says:
I just want proof you sent money
[ [ dylan ] ] says:
show me the pic you took
[ [ dylan ] ] says:
cos this is very suspicious just looks like your stalling and gunan run off with my 22m
Alex says:
nah its really not
Alex says:
i know it seems like it, but im just slow with screen shots lol
Alex says:
soz
Alex says:
getting proper pic now
[ [ dylan ] ] says:
no no
[ [ dylan ] ] says:
whats wrong with the one you just uploaded?
Alex says:
it was blurry for some reason
Alex says:
on MS paint
Alex says:
so ima retake it
Alex says:
you couldnt see the $50 properly on it
[ [ dylan ] ] says:

Alex says:
ok
Alex says:
i got this pic
Alex says:
you here?
[ [ dylan ] ] says:
ok
[ [ dylan ] ] says:
whats the scoop
Alex says:
MS paint
Alex says:
kept making it blurry
Alex says:
so theres the $50
[ [ dylan ] ] says:
where
Alex says:
do you want one blurry?
Alex says:
i could do that
[ [ dylan ] ] says:
show me what you got
Alex says:
did you accept the image?
Alex says:
i sent it up top
[ [ dylan ] ] says:
i thought you uploaded it?
Alex says:
makes it blurry
Alex says:
and harder to read
Alex says:
i put a request up top
Alex says:
just scroll
[ [ dylan ] ] says:
resend again
Alex says:
ok
[ [ dylan ] ] says:
msn is shit for sending stuff
Alex says:
get it?
[ [ dylan ] ] says:
no
[ [ dylan ] ] says:
just upload the picture
Alex says:
i just sent it
Alex says:
ok
Alex says:
i will
[ [ dylan ] ] says:
paypal doesnt take 20 minutes to recieve a payment
Alex says:
there
Alex says:
http://img266.imageshack.us/my.php?image=paypallllyh4.jpg
[ [ dylan ] ] says:
and you say you sent the 50 for what I sold you just now, and 25 for the 10 Im about to?
Alex sends:


Alex sends:


Alex says:
theres proof i sent you 50
Alex says:
now are you trying to scam me
[ [ dylan ] ] says:
thats fucked up
Alex says:
?
[ [ dylan ] ] says:
you did send it
Alex says:
see =[
Alex says:
i told you man im not scamming
[ [ dylan ] ] says:
well why dont I have it?
Alex says:
no clue
Alex says:
now can we continue?
[ [ dylan ] ] says:
why is your balance 0.0?
[ [ dylan ] ] says:
I would rather not until we figure this out dude
Alex says:
:\
Alex says:
it shoulda shown up
[ [ dylan ] ] says:
im uploading you a pic
Alex says:
ok
[ [ dylan ] ] says:
showing i didnt get it
Alex says:
wanna just finish the mill x-fering and ill send you another 25$
Alex says:
and we can be done
[ [ dylan ] ] says:
http://img75.imageshack.us/img75/9416/scr1934710gd8.jpg
[ [ dylan ] ] says:
I just want to figure this out
Alex says:

[ [ dylan ] ] says:
and firefox crashed again
Alex says:
are you sure..?
[ [ dylan ] ] says:
and you claim/cancelled it?
[ [ dylan ] ] says:
I've been videoing for the past 20 minutes
Alex says:
yeah, do you want me to advance pay you another 25$?
[ [ dylan ] ] says:
Ill request it
Alex says:
ok
[ [ dylan ] ] says:
is there a limit on paypal how much you can have?
Alex says:
yeah
[ [ dylan ] ] says:
whats the limit
Alex says:
like i think no more than 800 or 1k USD
Alex says:
im not sure
Alex says:
but i think around those lines
[ [ dylan ] ] says:
I have 991 CAD
Alex says:
o
[ [ dylan ] ] says:
which is 778 USD
[ [ dylan ] ] says:
which is why Im not getting yours i think
[ [ dylan ] ] says:
ummm
Alex says:
oh
[ [ dylan ] ] says:
how do I send to my bank?
Alex says:
no idea lol.
[ [ dylan ] ] says:
nvm I see
[ [ dylan ] ] says:
hopefully we can sort this out
Alex says:
wanna do 10M more?
Alex says:
and ill send you another $38
[ [ dylan ] ] says:
let me do paypal first
Alex says:
ok
Alex says:
i gtg in like 10 minutes-ish anyway
Alex says:
so hurry up with it please
Alex says:
before i go
Alex says:
why haven't you logged back on Pk Reed, btw?
[ [ dylan ] ] says:
because Im doin paypal real quick
Alex says:
alrighty
[ [ dylan ] ] says:
whats your paypal address so I can request $25
Alex says:
[email protected]
[ [ dylan ] ] says:
I dont know how Im gunna get that $50
[ [ dylan ] ] says:
sent request btw
Alex says:
kk
Alex says:
kk i sent you the other 25^
Alex says:
25$
Alex says:
i have screeny early this time too
[ [ dylan ] ] says:
lol
Alex says:
just incase your canadian paypal doesnt fuck up ahain =p
[ [ dylan ] ] says:
XD
[ [ dylan ] ] says:
I wonder how Im gunna get that %50
Alex says:
meet me at east
Alex says:
im here waitin
[ [ dylan ] ] says:
wait for me to recieve your 25 pl0x
Alex says:
want screeny?
Alex says:
are you sure you didnt receive it
[ [ dylan ] ] says:
pending
Alex says:
i send you 75$
Alex says:
please dont dick me over
Alex says:
http://img179.imageshack.us/my.php?image=paypallll2bk9.jpg
Alex says:
theres screenshotted proof
[ [ dylan ] ] says:
Im not dicking you over lol
[ [ dylan ] ] says:
trust me
Alex says:
:\
Alex says:
get that screeny?
[ [ dylan ] ] says:
ye
[ [ dylan ] ] says:
how come it doesnt say it was a request?
Alex says:
dunno, i just sent it to ya
[ [ dylan ] ] says:
alright well I'll trust you
[ [ dylan ] ] says:
thank you
[ [ dylan ] ] says:
I hope this payment comes through
Alex says:
were not done yet, are we?
[ [ dylan ] ] says:
yeah?
Alex says:
o
[ [ dylan ] ] says:
thats 30m
Alex says:
dnt we need 1 more?
[ [ dylan ] ] says:
no
Alex says:
ok
[ [ dylan ] ] says:
I sent $100 to my bank
[ [ dylan ] ] says:
why cant I recive your payments
Alex says:
dunno, try checking in 1 minute
Alex says:
if not, it will definitly be there by tomorrow
Alex says:
dw dude, all things will be good
[ [ dylan ] ] says:
hope so
Alex says:
just have faith
Alex says:
and trust in god,
[ [ dylan ] ] says:
wait
[ [ dylan ] ] says:
wouldnt it be in my email?
Alex says:
if its slowing down
Alex says:
dunno
Alex says:
but i gtg now
Alex says:
ill talk to you tomorrow
Alex says:
fil me in
Alex says:
if it shows up
[ [ dylan ] ] says:
alright
[ [ dylan ] ] says:
later, hope your being honest
Alex says:
i am dude
Alex says:
later

You have failed to receive file "paypallll.jpg" from Alex.

You have failed to receive file "paypallll.jpg" from Alex.







Anyways, I'm posting to either have a scammer banned, or if you can verify he is legit because I haven't received any payments yet he claims to have done so. What happens when I reach my receive limit?


Thanks for looking over this report.


[Edit]

& on top of that...



A customer sent me money no problem.



Also, Alex K's vouches are from noobs who HE 'went first on', whereas I have many more vouches and rep than them and Alex K made me go first.

Fail scammer.


[[Edit]]

Further proof that he cancelled the payment request he told me to send.




Tried talking to him in game, said he doesn't know what I'm talking about and he sent payments... Let's see the proof Alex?

Regardless if this is enough proof/evidence to have appropriate action taken against you, I just want you to know that what comes around, goes around. I can promise you that. It may not be soon, and it may not be RS... But your dirty little schemes to fuck people over will kick you in the ass later down the road of life, and knowing that, is satisfying enough to not care if you're punished or not. I just want people to be cautious when dealing with you, because you're dishonest and a thief.

Take care and good bye.