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membership101 = PINS SCAMMER

Discussion in 'Report A Scammer Archive' started by Eigirdoshius, May 21, 2009.

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  1. Eigirdoshius

    Eigirdoshius Active Member
    Banned

    Joined:
    Dec 21, 2008
    Posts:
    103
    Referrals:
    1
    Sythe Gold:
    0
    membership101 = PINS SCAMMER

    I have been scammed by membership101.

    Proof's :

    [​IMG]
    Other :

    Never give out your password or credit card number in an instant message conversation.

    [email protected] (E-mail Address Not Verified) says:
    Hello
    [email protected] (E-mail Address Not Verified) says:
    have pins?
    (H) Respect To Get Respect(H) says:
    yes
    (H) Respect To Get Respect(H) says:
    what ur giving for it.
    [email protected] (E-mail Address Not Verified) says:
    Paypal
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    i wont go first cus i got scammed twice
    (H) Respect To Get Respect(H) says:
    or else 50/50
    [email protected] (E-mail Address Not Verified) says:
    Post vouches?
    (H) Respect To Get Respect(H) says:
    0
    (H) Respect To Get Respect(H) says:
    i never save them
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    bye
    [email protected] (E-mail Address Not Verified) says:
    how much ea u selling?
    (H) Respect To Get Respect(H) says:
    ur not gonna trade cus of
    (H) Respect To Get Respect(H) says:
    gay vouches
    (H) Respect To Get Respect(H) says:
    4$ ea
    [email protected] (E-mail Address Not Verified) says:
    how about 3h?
    [email protected] (E-mail Address Not Verified) says:
    3usd
    (H) Respect To Get Respect(H) says:
    -.-
    (H) Respect To Get Respect(H) says:
    how many pins ur gonna buy then
    [email protected] (E-mail Address Not Verified) says:
    only 1
    (H) Respect To Get Respect(H) says:
    send cash
    [email protected] (E-mail Address Not Verified) says:
    paypal ?
    (H) Respect To Get Respect(H) says:
    yes
    [email protected] (E-mail Address Not Verified) says:
    email i mean
    (H) Respect To Get Respect(H) says:
    [email protected]
    [email protected] (E-mail Address Not Verified) says:
    Country of pin will be?
    (H) Respect To Get Respect(H) says:
    belgium
    [email protected] (E-mail Address Not Verified) says:
    The money has been sent!

    You have sent $3.00 USD to [email protected].
    (H) Respect To Get Respect(H) says:
    k
    (H) Respect To Get Respect(H) says:
    leme check
    (H) Respect To Get Respect(H) says:
    nothing.
    (H) Respect To Get Respect(H) says:
    euro (primair): €0,00 EUR
    Amerikaanse dollar: $0,00 USD
    Huidig totaal in EUR: €0,00 EUR
    µ
    [email protected] (E-mail Address Not Verified) says:
    Payment To [email protected] -$3.00 USD May 20, 2009 Unclaime
    [email protected] (E-mail Address Not Verified) says:
    u will get it soon
    (H) Respect To Get Respect(H) says:
    Dear [email protected], Ramunas Jurgaitis has just sent you $3.00 USD with PayPal. -----------------------------------Payment Details----------------------------------- Amount: $3.00 USD
    (H) Respect To Get Respect(H) says:
    good enough i guess
    [email protected] (E-mail Address Not Verified) says:
    yes. Pin ?
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    is a wallie card
    (H) Respect To Get Respect(H) says:
    fine?

    [email protected] (E-mail Address Not Verified) says:
    If you tell how to make p2p .
    [email protected] (E-mail Address Not Verified) says:
    Never payed by wallie
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    just go runescape site
    (H) Respect To Get Respect(H) says:
    just till the spot
    (H) Respect To Get Respect(H) says:
    where u gotta choose
    (H) Respect To Get Respect(H) says:
    ur payment
    [email protected] (E-mail Address Not Verified) says:
    im done
    [email protected] (E-mail Address Not Verified) says:
    ;]
    [email protected] (E-mail Address Not Verified) says:
    select wallie
    (H) Respect To Get Respect(H) says:
    yes
    (H) Respect To Get Respect(H) says:
    1 month
    [email protected] (E-mail Address Not Verified) says:
    yes
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    now u see
    (H) Respect To Get Respect(H) says:
    a white bar
    (H) Respect To Get Respect(H) says:
    right?
    [email protected] (E-mail Address Not Verified) says:
    yes
    (H) Respect To Get Respect(H) says:
    sec
    [email protected] (E-mail Address Not Verified) says:
    Ok
    (H) Respect To Get Respect(H) says:
    waiting
    (H) Respect To Get Respect(H) says:
    for the 3$
    (H) Respect To Get Respect(H) says:
    to come
    [email protected] (E-mail Address Not Verified) says:
    its really come. Because payment is done. Just paypal problem. I can make photo of payment
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    take a pic
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    2.58 usd?
    (H) Respect To Get Respect(H) says:
    i though 3 usd lol
    [email protected] (E-mail Address Not Verified) says:
    fees
    [email protected] (E-mail Address Not Verified) says:
    i send 3 usd
    [email protected] (E-mail Address Not Verified) says:
    because u not verified
    (H) Respect To Get Respect(H) says:
    can u send some more

    Waiting for (H) Respect To Get Respect(H) to accept the file "proof.JPG" (57 Kb, less than 1 minute with a 28.8 modem). Please wait for a response or Cancel (Alt+Q) the file transfer.

    (H) Respect To Get Respect(H) says:
    i need 3$
    (H) Respect To Get Respect(H) says:
    a lil more
    (H) Respect To Get Respect(H) says:
    =$
    [email protected] (E-mail Address Not Verified) says:
    get photo
    (H) Respect To Get Respect(H) says:
    but
    (H) Respect To Get Respect(H) says:
    can u send a lil bit
    (H) Respect To Get Respect(H) says:
    cus i actualy
    (H) Respect To Get Respect(H) says:
    need 3$
    (H) Respect To Get Respect(H) says:
    =/
    [email protected] (E-mail Address Not Verified) says:
    ill send 1 usd more . after
    [email protected] (E-mail Address Not Verified) says:
    wallie car ok ?
    [email protected] (E-mail Address Not Verified) says:
    willbe 50/50
    (H) Respect To Get Respect(H) says:
    card
    (H) Respect To Get Respect(H) says:
    ok
    (H) Respect To Get Respect(H) says:
    pin is
    (H) Respect To Get Respect(H) says:
    0742/9123/7512/9019-AXD
    [email protected] (E-mail Address Not Verified) says:
    sec

    The following message could not be delivered to all recipients:
    sec


    BAN HIM
     
  2. Tgump

    Tgump Hero
    Retired Global Moderator Zombie

    Joined:
    Jan 21, 2007
    Posts:
    6,541
    Referrals:
    8
    Sythe Gold:
    0
    Two Factor Authentication User
    membership101 = PINS SCAMMER

    Chat logs are not proof. Do you have any other screenshots?
     
  3. Eigirdoshius

    Eigirdoshius Active Member
    Banned

    Joined:
    Dec 21, 2008
    Posts:
    103
    Referrals:
    1
    Sythe Gold:
    0
    membership101 = PINS SCAMMER

    I can make screenshots, if some one will tell me how look msm history.
     
  4. Sin666

    Sin666 Hero
    Crabby Retired Administrator

    Joined:
    Jan 15, 2006
    Posts:
    6,989
    Referrals:
    21
    Sythe Gold:
    0
    Two Factor Authentication User Detective Heidy
    membership101 = PINS SCAMMER

    Sorry, but MSN histories are not accepted as proof. It's too easily edited.
     
< AntiKillerX = Scammer ! All prooff | acuve is a scammer!!proof >
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