PokerMan4824 SCAM REPORT Ban This Scum Please

PokerMan4824 Had contacted me for my thread here:

http://www.sythe.org/showthread.php?t=984620

His AIM Name is MoreThenWords319

Here is my Chat Log with this scumbag:

Code:

(8:41:06 PM) MoreThenWords319: hi i posted on ur thread
(8:41:25 PM) Pandasoup12: On Sythe?
(8:42:11 PM) MoreThenWords319: yes
(8:42:26 PM) Pandasoup12: Sorry, site was lagging and i did not see it
(8:42:56 PM) Pandasoup12: And Honestly i dont know how to do a bank transfer, i have a checking account, but just never have done one
(8:43:44 PM) MoreThenWords319: i mean i wouldnt mind doing another payment method you kno
(8:43:50 PM) MoreThenWords319: but im currently stationed overseas
(8:44:01 PM) MoreThenWords319: and i can only initiate bank transfers from my acct since i dont use paypal anymore
(8:44:21 PM) MoreThenWords319: and i would go first no problem
(8:44:42 PM) Pandasoup12: stationed overseas, r u in the armed forces?
(8:44:59 PM) MoreThenWords319: im in the army yes
(8:45:16 PM) MoreThenWords319: ill explain what a bank transfer is
(8:45:37 PM) MoreThenWords319: once i initiate it from my account i get a confirmation email which sttates when the money is available in your account
(8:45:44 PM) MoreThenWords319: it usually takes from 2-8 hours
(8:45:54 PM) MoreThenWords319: but it just has money go from my account to your account
(8:46:04 PM) MoreThenWords319: and i dont need any prime information like most people think u do
(8:46:32 PM) MoreThenWords319: its basically just your first/last name thats on the account, the routing / acct number, and thats it, u get pending balance once its initiated then when its complete u get full balance
(8:46:42 PM) MoreThenWords319: ive been burned a few times through paypal which is whyt i stopped using it
(8:47:31 PM) Pandasoup12: do you have a paypal? you cant really get screwed when buying somthing, a bank transfer is harder to reverse then a paypal payment i would immagine.
(8:48:15 PM) Pandasoup12: brb, keep trying though :)
(8:48:28 PM) MoreThenWords319: yes i dont use paypal anymore, bank transfers are irreversable since noone can access my online banking info
(8:48:36 PM) MoreThenWords319: its the only method i can use if you can accept it
(8:48:46 PM) MoreThenWords319: i would go first, and once you see the money in your account you can trade
(8:48:58 PM) MoreThenWords319: and with a bank transfer, if u were to even think u would get fucked
(8:49:06 PM) MoreThenWords319: you would have all my irl informationfrom the bank transfer
(8:51:14 PM) Pandasoup12: Im sorry, but im gonna have to pass, but with my routing and checking account number/name you can pay bills online and make out checks, and i cannot give out this information
(8:51:58 PM) MoreThenWords319: cant make out checks without an address a social, a zip code etc, you do kno when you try to pay bills it declines if you dont have the billing address right?
(8:52:03 PM) MoreThenWords319: why dont you google bank transfers
(8:52:08 PM) MoreThenWords319: you will see how safe they really are
(8:52:27 PM) MoreThenWords319: there is no way to do those kind of things without your billing address and social
 (8:56:03 PM) MoreThenWords319: but i mean i understand your concern, which is fine, if you cant trade this way i do wish you luck in your other trades.
(8:57:04 PM) Pandasoup12: I am looking into a bank transfer, ill get back to ya soon, i just need to check out if their is any risk, and vet the process for myself.
(8:57:15 PM) MoreThenWords319: sure
(8:57:20 PM) MoreThenWords319: ill be on for a bit longer before its lights out
(8:57:40 PM) Pandasoup12: Sounds good, where are you stationed BTW, if you dont mind me asking.
(8:57:55 PM) MoreThenWords319: its really a safe method and preferred over paypal in alot of trades
(8:58:02 PM) MoreThenWords319: baghdad iraq , well right outside of it
(8:58:39 PM) MoreThenWords319: but ya just look it up, u would be surprised at the minimum risks with it
(8:59:07 PM) Pandasoup12: Ya, thats what im reading, i had asked my dad about them a few minutes ago, and he told me that their not safe, but what im reading says otherwise.
(9:00:55 PM) MoreThenWords319: ya because he thinks that the info your giving me can fuck you
(9:01:00 PM) MoreThenWords319: but u need alot more then that info
(9:04:19 PM) Pandasoup12: calling my bank to ask them, ill try to make it quick
(9:04:28 PM) MoreThenWords319: sure thing
(9:08:17 PM) Pandasoup12: elevator music is always great lol
(9:08:27 PM) MoreThenWords319: lmao
(9:14:53 PM) MoreThenWords319: hows it going?
(9:15:12 PM) Pandasoup12: Good
(9:15:52 PM) Pandasoup12: And i will use a bank transfer, would you like to see the account ingame or any other questions?
(9:16:37 PM) MoreThenWords319: nope i should be fine there, now if u can gimme 5 -10 mins to set up my page we should be ok
(9:16:40 PM) MoreThenWords319: that work for you?
(9:16:56 PM) Pandasoup12: Take your time, ill be back in a few mins
(9:17:04 PM) Pandasoup12: also
(9:17:59 PM) Pandasoup12: is their any way you could prove that the bank account is yours, i just dont need anyone saying it was an unauterized payment etc, any way i could see the last name on your lisence or goverment ID? to match with the name on the transfer?
(9:18:29 PM) Pandasoup12: with a cell phone pic or digital camera or a scanner.
(9:21:54 PM) MoreThenWords319: i dont own a cell or digital camera here, uhm, only thing i can think of is my facebook? matching what you would recieve for a bank transfer name
(9:22:02 PM) MoreThenWords319: or uhm, if i can think of anything else or u can
(9:22:53 PM) Pandasoup12: I dont have facebook, anyways, ill continue, with citizensbank i am not held responsiple for any fraudulent charges.
(9:23:50 PM) Pandasoup12: Just let me know when you need my information, and seeing that you said the transfer may take 2-8 hours, i will not be able to give you the account information before i see the money in my account. is that a problem?
(9:24:20 PM) MoreThenWords319: thats not a problem atall
(9:24:30 PM) Pandasoup12: Okay, just wanted to check.
(9:24:39 PM) MoreThenWords319: im ready for your info now
(9:24:44 PM) Pandasoup12: Okay, 1 sec
(9:25:09 PM) Pandasoup12: Name
(9:25:15 PM) Pandasoup12: David XXXXXXXXXX(Gave him my name here)
(9:25:33 PM) Pandasoup12: Routing#  XXXXXXXXX
(9:25:56 PM) Pandasoup12: Checking # XXXXXXXX(Actually Gave him the Numbers)
(9:26:14 PM) Pandasoup12: And its Citizens Bank
(9:26:25 PM) Pandasoup12: 85$
(9:26:33 PM) Pandasoup12: Also, do you know if any fees are involved?
(9:26:50 PM) MoreThenWords319: only a few dollars on my end
(9:26:51 PM) MoreThenWords319: itll be fine
(9:26:56 PM) Pandasoup12: Okay
(9:33:57 PM) Pandasoup12: Just let me know when you have initiated the transfer, i can check online to make sure its coming through on my banks website
(9:38:04 PM) Pandasoup12: Hows it going?
(9:44:56 PM) Pandasoup12: You their man?
(9:51:12 PM) Pandasoup12: HELLO

I was going to post a picture here of my bank statement where the charge was, but i just looked and my bank has already removed it from my transaction history, Not sure how i can prove the charge was here, but i do remember it was from a company named Flid or something very similar to that.

I Was VERY skeptical about giving out this information, so i actually called my bank and asked them if they would recommend doing so, and how safe it was. They told me that it was ok to do, and to continue with the transaction.

Keep away from this POS and i will NEVER do a bank transfer for an online transaction again.

 

Chat logs don't count

 

from him