Halloun1

Discussion in 'Report A Scammer Archive' started by dropthatloot, Feb 8, 2011.

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Halloun1
  1. Unread #1 - Feb 8, 2011 at 2:30 AM
  2. dropthatloot
    Joined:
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    dropthatloot Member

    Halloun1

    Halloun1 Conversation:

    ..... says
    hey
    u buy gold?
    Matt C says
    Yes, but I only offer 80c per mil.
    ..... says
    u go first
    ?
    Matt C says
    Sure what I'll do is
    start low
    ill pay you 80cents
    and work up slowly
    Okay?
    ..... says
    80 cents incerments
    its lol btw
    oke
    kk
    so i can show u cash now
    Matt C says
    One moment.
    paypal dets?
    ..... says
    [email protected]
    Matt C says
    w36 G.E
    ..... says
    k
    i have
    33m
    ur name?
    Matt C says
    ~~~~~~
    Yours?
    ..... says
    entrance
    come etnrace
    Matt C says
    paypal is [email protected]
    yes?
    ..... says
    yes
    Matt C says
    and 80c per mil yes?
    ..... says
    yes
    Matt C says
    Okay.
    Sent 80c
    ..... says
    lol we gonna do this all the way?
    Matt C says
    Matthew, you have sent $0.80 USD to saher halloun.
    No
    I will increase
    But this is just to build trust.
    So do you have 1m for me
    ..... says
    yes
    dude
    i prefer
    second once
    be
    5$ +
    make this fast man
    Matt C says
    I'll up it gradually.
    You could always just give me the 33m lol.
    and then I'l pay the full sum.
    I am just protecting myself.
    ..... says
    dude
    raise the voule plox
    i cant do this all the way
    Matt C says
    sending $4
    for 5m
    Sent.
    ..... says
    please raise it man
    raise it bro
    Matt C says
    Let me get there gradually.
    You have 5m for me?
    ..... says
    yes but why ur not sending
    by gifts?
    Matt C says
    I did.
    ..... says
    okey
    ok
    now
    4m
    Matt C says
    5m
    ..... says
    okey
    Matt C says
    $4 is 5m
    how much more you have?
    ..... says
    27m
    Matt C says
    I send $16 now.
    ..... says
    k
    Matt C says
    ok
    20m
    ..... says
    make it 20$
    plox man
    Matt C says
    I just sent 16.
    I'll send the rest in a moment.
    20m please.
    ..... says
    ok go in game

    - A time period, that allowed for me to have time for a shower right up to getting dressed and filing a dispute to paypal occured here. The accused coincidentally decides to login directly after the claim is filed. -

    Matt C says
    What happened
    ..... says
    sorry
    get back again
    ur there?
    dude
    ur therE?

    ..... just sent you a nudge.

    ..... says
    rofl dude u canceled the payments?
    am giving u the money what happend?
    Matt C says
    what happened
    ..... says
    i am in game
    waiting
    u
    and
    i have recivied
    3 messages
    u canceled all
    Matt C says
    They cant have been canceled.
    I started a claim.
    But they're not canceled.
    ..... says
    ya but i cant see money on the account
    Matt C says
    That's because the moneys frozen.
    If you give me the 20m
    I will cancel the claim.
    and all that money
    will become available.
    ..... says
    eh bro we have did the trades
    and i will give u the 20m
    Matt C says
    You logged out pretty suspicially.

    [ He logged our directly after receiving $16USD ]

    ..... says
    what happend
    Matt C says
    that's the only reason why
    I started them
    I waited for 5 minutes
    you didn't come back.
    ..... says
    i am sorry my connect points
    lost
    Matt C says
    Alright
    ..... says
    i am there eh
    Matt C says
    But you must understand
    my position.
    You do already have the $16.
    But it is frozen.
    I will cancel the claim if you give me the 20m.
    I own a website
    dropthatloot.com.
    I have been going first.
    ..... says
    bro
    i swear i will give
    Matt C says
    I go first with everyone.
    ..... says
    eh
    Matt C says
    I don't care about your promises buddy.
    You have the $16.
    ..... says
    dude
    Matt C says
    You can give me the 20m.
    Or I will follow through with the claim.
    ..... says
    i will give u the 20m rofl's but
    i neeed the money
    u can start claim again if i didnt
    Matt C says
    I will cancel the claim
    and you will get it
    no you cant
    you only get one opportunity
    to claim.
    if you waste it
    thats it.
    money gone.
    ..... says
    how
    Matt C says
    That's paypals policy.
    ..... says
    i waste it
    omg
    Matt C says
    Not you.
    Im just saying.
    If you claim, you cannot claim again.
    So if I cancel this
    I cannot file a new claim.
    ..... says
    ahhh
    Matt C says
    Understand?
    ..... says
    yes
    Matt C says
    So if I cancel.
    You can just walk away
    with the gold
    and the money.
    It's going to take that 20m which I've already paid for
    ..... says
    dammit
    Matt C says
    for me to cancel this claim.
    ..... says
    dude
    u can
    get
    the 20m
    and
    run
    with that
    money
    Matt C says
    I will not.
    ..... says
    and gold
    its the same
    and i will not
    Matt C says
    Dude, I own a gold selling business.
    My reputation is everything.
    Look at it this way.
    I've already got 6m of yours.
    and am going to get the money back.
    and you're in the wrong for logging out etc
    for whatever reason.
    If you don't give me that 20m.
    you're in the wrong no matter how you look at it.
    ..... says
    lol at least
    give me
    something
    Matt C says
    I can't there all interlinked.
    ..... says
    low amount
    another
    payment
    like
    Matt C says
    Okay
    ..... says
    6$
    or
    idk
    Matt C says
    Well how much gold do you have
    apart from the 20m.
    ..... says
    27
    Matt C says
    I'll pay for 4.
    ..... says
    why not for 6 ?
    Matt C says
    Because.
    Look
    Don't fuck me arround
    I've been in this shit
    since I was a little kid.
    I know how all this shit works.
    ..... says
    oke
    Matt C says
    Do you want to keep going
    or not
    ..... says
    yes
    Matt C says
    Alright.
    You give me that 20m and I'll cancel this claim.
    If I fuck you over
    which I won't.
    I have vouches.
    for going first.
    You can ruin my reputation
    ..... says
    u are sending
    Matt C says
    which will cost me far more
    than 20 mil.
    ..... says
    for 4 ?
    Matt C says
    It wont let me send.
    without canceling
    this claim.
    ..... says
    cancel the 6
    once
    Matt C says
    there interlinked.
    I can't cancel one
    without canceling the others.
    I would if I could.
    ..... says
    lol
    Matt C says
    It all goes to the same email.
    amen etc.
    Decide what you're going to do.
    I have work.
    ..... says
    dont fuck me with thos things
    cancel claims
    am going
    to hibr
    give
    uthe money
    omg
    Matt C says
    Alright.
    ..... says
    i swear bro
    Matt C says
    If I fuck you over, you can ruin my reputation
    I own a domain etc
    I'll be losing money
    if I ruin my reputation.
    ..... says
    ok bro just cancel it
    Matt C says
    Once I get that 20m.
    ..... says
    lol
    dammit
    Matt C says
    I went first man.
    Im not going to fuck you over.
    Look at it from my perspective.
    What's the go
    what's your decision
    ..... says
    i cant do this lol
    Matt C says
    These things are in place so people don't get scammed or ripped off.
    Im just making use of the system.
    I will cancel them
    straight after.
    I trusted you with my money
    Now your just paying for what you have the money for
    even though that money is frozen.
    I really am having to go to work
    in the next
    10 minutes or so
    ..... says
    dude
    u gonna give me the price of the money i gave u
    or give me gold back
    so ?
    what u say
    Matt C says
    I will give you the money.
    But I wan't that 20m.
    that I've paid for.
    ..... says
    i swear am gonna give u
    Matt C says
    If I cancel it.
    ..... says
    the money
    Matt C says
    you can walk away with it all.
    ..... says
    u paid for
    Matt C says
    Look
    I have to go
    ..... says
    is going back to u
    Matt C says
    right now.
    ..... says
    anyway
    Matt C says
    Last chance buddy.
    I honestly have to go to work.
    We can tlak about this tonight if you want
    but I have to go to work
    I'll be away for.
    8 and a half hrs.
    Make a decision.
    ..... says
    dude
    Matt C says
    dropthatloot.com
    my website.
    Quickly.
    if you want to do it now
    quickly
    otherwise it'll have to be later.
    ..... says
    u give me gold back or pay me for what i gave u
    so what u say
    Matt C says
    I have paid you for 20m
    its just frozen.
    ..... says
    i dont
    fkin have money
    Matt C says
    Okay
    ..... says
    the money
    with u
    omgh
    Matt C says
    Okay well I have to go.
    So we'll have to do this later.
    If I cancel this claim
    that money becomes firmly yours
    and you can walk away with the 20m
    which sets me back
    $16.
    I don't get set back anything.
    I don't scam.
    I don't get scammed.
    I know the system.
    ..... says
    in rs no systme
    Matt C says
    So I am going to get your gold and your money
    ..... says
    so i cant
    get my gold back
    Matt C says
    to protect myself
    from losing $.
    ..... says
    lol
    Matt C says
    Cause it's going to sway either way.
    And I won't end up on the bottom.
    I am not a scam.
    Last chance.
    I really do have to go to work
    for 8 a half hours
    we can do this now
    very quickly
    or later tonight
    only way
    you're going to get the money
    is by giving me the 20m.
    only way you will get the gold
    is after this claim comes through
    Which takes ten days.
    ..... says
    lol
    ten days ?
    Matt C says
    Yes.
    What's your choice
    ..... says
    dude
    ur getting
    the money
    Matt C says
    Choose.
    ..... says
    100%
    rofl
    Matt C says
    Choose.
    Wasting so much time.
    ..... says
    u give me my money back
    and we
    trade
    with
    OMM

    Matt C says
    That means you have to give me 20m.
    ..... says
    that what i say
    Matt C says
    give 20m to a omm that you pay for
    and I'll release
    the gold.
    money*
    But it will have to be tonight
    that takes time.
    I have work.
    ..... says
    www.forumsbook.com
    is my site
    Matt C says
    Cool.
    ..... says
    didnt done yet of buileding it
    Matt C says
    So we've agreed then.
    we'll get an omm that you pay for
    to hold the trade.
    I have to go to work
    ill be back in 8 1/2 hours.
    ..... says
    yes but i dont have the monet
    Matt C says
    Okay?>
    ..... says
    money
    so
    if he saccept
    after
    trade i give him
    Matt C says
    Alright
    Ill talk to you later.
    ..... says
    can i have the
    money
    now ?
    Matt C says
    No lol.
    ..... says
    half?
    Matt C says
    No.
    I can't split it
    zzz
    You don't listen.
    ..... says
    well well
    i am having SS of our chat bro
    Matt C says
    Okay.
    It'll show the disconnect
    and it will show where the understanding went through.
    I've got work.
    ..... says
    okey man dont waste the gold
    Matt C says
    Won't.
    ..... says
    plox
    Matt C says
    Alright.
    Cya.
    ..... says
    cio
    Matt C said (4:42 PM)
    Let me know when you're back online.
     
  3. Unread #2 - Feb 8, 2011 at 2:31 AM
  4. Gohan
    Joined:
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    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Halloun1

    Chat logs are not proof
     
< Halloun1 Attempt #2. | zaney >

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