Hello, this isn't an outright scam report, I just want people to use caution when trading magnum. It's kind of weird considering he apparently sold 1.7b to someone an hour and a half ago.
[4/28/2015 11:38:28 PM] Baman Sythe: hello
[4/28/2015 11:38:32 PM] Magnum Fury: hi
[4/28/2015 11:38:40 PM] Baman Sythe: i'd like to buy $55 worth
[4/28/2015 11:38:42 PM] Baman Sythe: or 220m
[4/28/2015 11:38:43 PM] Magnum Fury: before anything please send me a verification code on sythe: h3&ux0
[4/28/2015 11:38:47 PM] Baman Sythe: sure
[4/28/2015 11:39:05 PM] Baman Sythe: Sent
[4/28/2015 11:40:09 PM] Magnum Fury: received
[4/28/2015 11:40:30 PM] Magnum Fury: payment method?
[4/28/2015 11:40:37 PM] Baman Sythe: paypal
[4/28/2015 11:42:25 PM] Magnum Fury: you will go first or use omm. you are a newcomer and PP chargebacks have recently become more of a nuisance.
[4/28/2015 11:42:40 PM] Baman Sythe: that's fine I guess
[4/28/2015 11:42:48 PM] Magnum Fury: which option?
[4/28/2015 11:42:59 PM] Baman Sythe: i can go first
[4/28/2015 11:43:50 PM] Magnum Fury: one moment please
[4/28/2015 11:45:41 PM] Baman Sythe: btw two things
[4/28/2015 11:45:55 PM] Baman Sythe: why are you selling so low and if you don't mind can you vouch me when finished
[4/28/2015 11:46:49 PM] Magnum Fury: because bulk chinese buyers are my only other option and they will only buy at 0.22/M
[4/28/2015 11:46:54 PM] Magnum Fury: and yes i can
[4/28/2015 11:47:01 PM] Baman Sythe: kk
[4/28/2015 11:47:56 PM] Baman Sythe: where do you get this much
[4/28/2015 11:48:58 PM] Magnum Fury: I’ve hoarded my share of rares in the past. they’ve quintupled in value over the last few years
[4/28/2015 11:49:13 PM] Magnum Fury: i guess you could say they’ve served as good investments
[4/28/2015 11:49:18 PM] Baman Sythe: ah
[4/28/2015 11:49:23 PM] Baman Sythe: okay
[4/28/2015 11:49:28 PM] Baman Sythe: well tell me when ready
[4/28/2015 11:49:31 PM] Magnum Fury: sure thing
[4/28/2015 11:52:42 PM] Magnum Fury: ok
[4/28/2015 11:52:44 PM] Magnum Fury: are you ready?
[4/28/2015 11:52:47 PM] Baman Sythe: yes
[4/28/2015 11:53:14 PM] Magnum Fury: to prevent a chargeback I’d need you to include the following message
[4/28/2015 11:53:24 PM] Baman Sythe: k
[4/28/2015 11:54:01 PM] Magnum Fury: “This is payment for virtual goods which I have received. I will not chargeback. I understand that PayPal is not liable for chargebacks pertaining to virtual goods.”
[4/28/2015 11:54:09 PM] Magnum Fury: understood?
[4/28/2015 11:54:26 PM] Baman Sythe: yes
[4/28/2015 11:54:47 PM] Baman Sythe: world?
[4/28/2015 11:55:37 PM] Magnum Fury: are you a member?
[4/28/2015 11:55:46 PM] Baman Sythe: no
[4/28/2015 11:56:12 PM] Magnum Fury: w61 south ge
[4/28/2015 11:56:29 PM] Baman Sythe: okay
[4/28/2015 11:56:54 PM] Magnum Fury: send the payment please:
[4/28/2015 11:57:02 PM] Baman Sythe: also for your verification, can you copy this conversation in its entirety and send it to me
[4/28/2015 11:57:30 PM] Magnum Fury: yes i can
[4/28/2015 11:57:33 PM] Baman Sythe: okay
[4/28/2015 11:59:11 PM] Magnum Fury: did you send?
[4/28/2015 11:59:26 PM] Baman Sythe: uh no
[4/28/2015 11:59:32 PM] Baman Sythe: i'm waiting for the verification
[4/28/2015 11:59:43 PM] Baman Sythe: did you pm me this convo?
[4/28/2015 11:59:50 PM] Magnum Fury: you didn’t give me an email?
[4/28/2015 11:59:54 PM] Baman Sythe: i meant
[4/28/2015 11:59:55 PM] Baman Sythe: sythe
[4/28/2015 11:59:57 PM] Magnum Fury: oh you want this via sythe
[4/28/2015 11:59:59 PM] Baman Sythe: yes
[12:00:02 AM] Magnum Fury: sec
[12:00:08 AM] Baman Sythe: also did you sell to anyone today
[12:00:16 AM] Baman Sythe: if so what amount
[12:00:24 AM] Magnum Fury: i sold to won gold shop
[12:00:26 AM] Magnum Fury: 1.7bil
[12:00:31 AM] Baman Sythe: kk
[12:00:35 AM] Magnum Fury: please refer to my vouches
[12:00:44 AM] Baman Sythe: sure
[12:00:48 AM] Magnum Fury: http://www.sythe.org/vouches-forum/1822282-magnumfury-vouches-thread.html
[12:00:55 AM] Baman Sythe: alright
[12:01:04 AM] Baman Sythe: all i'm waiting for is the verification via pm
[12:01:12 AM] Baman Sythe: hoping it's within 2 min so I know nothing's fishy
[12:01:24 AM] Baman Sythe: include this part too please ^
[12:01:31 AM] Magnum Fury: do you just want the text or image?
[12:01:35 AM] Baman Sythe: text
[12:02:39 AM] Magnum Fury: send
[12:02:41 AM] Magnum Fury: sent*
[12:02:57 AM] Baman Sythe: okay
[12:02:58 AM] Baman Sythe: sending now
[12:03:41 AM] Magnum Fury: remember to include the message!!
[12:04:05 AM] Baman Sythe: ty for reminding me
[12:05:41 AM] Baman Sythe: it says it wants your first and last name
[12:05:43 AM] Baman Sythe:
[12:05:55 AM] Baman Sythe: and country
[12:06:03 AM] Magnum Fury: Master Genius
[12:06:06 AM] Magnum Fury: USA
[12:06:22 AM] Baman Sythe: that's a weird name...
[12:06:27 AM] Baman Sythe: ..
[12:06:29 AM] Magnum Fury: lol don’t judge okayy
[12:06:35 AM] Magnum Fury: it was created in like 2007
[12:06:41 AM] Magnum Fury: when i was in middle school
[12:06:49 AM] Baman Sythe: uh
[12:07:01 AM] Baman Sythe: can you give me a quick screenshot to verify it was around 2007
[12:07:06 AM] Magnum Fury: sure thing
[12:08:09 AM] Baman Sythe: also before I send can you trade me and verify you have the 2b+
[12:08:30 AM] Magnum Fury: http://cubeupload.com/im/e8JdKY.png
[12:09:29 AM] Baman Sythe: i'm in world 61 south g.e to verify
[12:10:04 AM] Magnum Fury: please send payment first
[12:10:23 AM] Baman Sythe: is there a reason you can't show the money?
[12:11:09 AM] Magnum Fury: is there a reason you can’t pay?
[12:11:24 AM] Baman Sythe: uh yes, i need verification that you do have the 2b+ that you said you did
[12:11:25 AM] Baman Sythe: in game
[12:11:57 AM] Magnum Fury: uhh i don’t have 2b in stock bud
[12:12:08 AM] Magnum Fury: I’ve beeb unloading ever since that message
[12:12:11 AM] Magnum Fury: been
[12:12:17 AM] Baman Sythe: what is your stock right now?
[12:12:26 AM] Magnum Fury: 380m
[12:12:53 AM] Baman Sythe: mind telling me who else bought?
[12:13:15 AM] Magnum Fury: arcus lili
[12:13:30 AM] Baman Sythe: why didn't they vouch
[12:13:40 AM] Magnum Fury: because I’m asking them to vouch.
[12:13:45 AM] Baman Sythe: ah kk
[12:13:46 AM] Magnum Fury: this was a recent transaction
[12:13:59 AM] Baman Sythe: well show me the 380 in w61 I guess
[12:14:12 AM] Baman Sythe: sorry for being extra careful
[12:14:19 AM] Magnum Fury: you ask too many questions
[12:14:29 AM] Magnum Fury: i gave you everthing you need lol
[12:14:38 AM] Magnum Fury: I’m at risk of chargeback not you
[12:14:39 AM] Baman Sythe: I've done two transactions on sythe, one I was scammed the other I wasn't
[12:14:49 AM] Baman Sythe: simply show me the stock and that's it
[12:15:53 AM] Baman Sythe: ready?
[12:16:06 AM] Baman Sythe: lol
[12:16:21 AM] Baman Sythe: had a feeling about you
After I said ready Magnum went offline. He was adamant about not showing his "stock" in game. Please approach with caution.
[4/28/2015 11:38:28 PM] Baman Sythe: hello
[4/28/2015 11:38:32 PM] Magnum Fury: hi
[4/28/2015 11:38:40 PM] Baman Sythe: i'd like to buy $55 worth
[4/28/2015 11:38:42 PM] Baman Sythe: or 220m
[4/28/2015 11:38:43 PM] Magnum Fury: before anything please send me a verification code on sythe: h3&ux0
[4/28/2015 11:38:47 PM] Baman Sythe: sure
[4/28/2015 11:39:05 PM] Baman Sythe: Sent
[4/28/2015 11:40:09 PM] Magnum Fury: received
[4/28/2015 11:40:30 PM] Magnum Fury: payment method?
[4/28/2015 11:40:37 PM] Baman Sythe: paypal
[4/28/2015 11:42:25 PM] Magnum Fury: you will go first or use omm. you are a newcomer and PP chargebacks have recently become more of a nuisance.
[4/28/2015 11:42:40 PM] Baman Sythe: that's fine I guess
[4/28/2015 11:42:48 PM] Magnum Fury: which option?
[4/28/2015 11:42:59 PM] Baman Sythe: i can go first
[4/28/2015 11:43:50 PM] Magnum Fury: one moment please
[4/28/2015 11:45:41 PM] Baman Sythe: btw two things
[4/28/2015 11:45:55 PM] Baman Sythe: why are you selling so low and if you don't mind can you vouch me when finished
[4/28/2015 11:46:49 PM] Magnum Fury: because bulk chinese buyers are my only other option and they will only buy at 0.22/M
[4/28/2015 11:46:54 PM] Magnum Fury: and yes i can
[4/28/2015 11:47:01 PM] Baman Sythe: kk
[4/28/2015 11:47:56 PM] Baman Sythe: where do you get this much
[4/28/2015 11:48:58 PM] Magnum Fury: I’ve hoarded my share of rares in the past. they’ve quintupled in value over the last few years
[4/28/2015 11:49:13 PM] Magnum Fury: i guess you could say they’ve served as good investments
[4/28/2015 11:49:18 PM] Baman Sythe: ah
[4/28/2015 11:49:23 PM] Baman Sythe: okay
[4/28/2015 11:49:28 PM] Baman Sythe: well tell me when ready
[4/28/2015 11:49:31 PM] Magnum Fury: sure thing
[4/28/2015 11:52:42 PM] Magnum Fury: ok
[4/28/2015 11:52:44 PM] Magnum Fury: are you ready?
[4/28/2015 11:52:47 PM] Baman Sythe: yes
[4/28/2015 11:53:14 PM] Magnum Fury: to prevent a chargeback I’d need you to include the following message
[4/28/2015 11:53:24 PM] Baman Sythe: k
[4/28/2015 11:54:01 PM] Magnum Fury: “This is payment for virtual goods which I have received. I will not chargeback. I understand that PayPal is not liable for chargebacks pertaining to virtual goods.”
[4/28/2015 11:54:09 PM] Magnum Fury: understood?
[4/28/2015 11:54:26 PM] Baman Sythe: yes
[4/28/2015 11:54:47 PM] Baman Sythe: world?
[4/28/2015 11:55:37 PM] Magnum Fury: are you a member?
[4/28/2015 11:55:46 PM] Baman Sythe: no
[4/28/2015 11:56:12 PM] Magnum Fury: w61 south ge
[4/28/2015 11:56:29 PM] Baman Sythe: okay
[4/28/2015 11:56:54 PM] Magnum Fury: send the payment please:
[4/28/2015 11:57:02 PM] Baman Sythe: also for your verification, can you copy this conversation in its entirety and send it to me
[4/28/2015 11:57:30 PM] Magnum Fury: yes i can
[4/28/2015 11:57:33 PM] Baman Sythe: okay
[4/28/2015 11:59:11 PM] Magnum Fury: did you send?
[4/28/2015 11:59:26 PM] Baman Sythe: uh no
[4/28/2015 11:59:32 PM] Baman Sythe: i'm waiting for the verification
[4/28/2015 11:59:43 PM] Baman Sythe: did you pm me this convo?
[4/28/2015 11:59:50 PM] Magnum Fury: you didn’t give me an email?
[4/28/2015 11:59:54 PM] Baman Sythe: i meant
[4/28/2015 11:59:55 PM] Baman Sythe: sythe
[4/28/2015 11:59:57 PM] Magnum Fury: oh you want this via sythe
[4/28/2015 11:59:59 PM] Baman Sythe: yes
[12:00:02 AM] Magnum Fury: sec
[12:00:08 AM] Baman Sythe: also did you sell to anyone today
[12:00:16 AM] Baman Sythe: if so what amount
[12:00:24 AM] Magnum Fury: i sold to won gold shop
[12:00:26 AM] Magnum Fury: 1.7bil
[12:00:31 AM] Baman Sythe: kk
[12:00:35 AM] Magnum Fury: please refer to my vouches
[12:00:44 AM] Baman Sythe: sure
[12:00:48 AM] Magnum Fury: http://www.sythe.org/vouches-forum/1822282-magnumfury-vouches-thread.html
[12:00:55 AM] Baman Sythe: alright
[12:01:04 AM] Baman Sythe: all i'm waiting for is the verification via pm
[12:01:12 AM] Baman Sythe: hoping it's within 2 min so I know nothing's fishy
[12:01:24 AM] Baman Sythe: include this part too please ^
[12:01:31 AM] Magnum Fury: do you just want the text or image?
[12:01:35 AM] Baman Sythe: text
[12:02:39 AM] Magnum Fury: send
[12:02:41 AM] Magnum Fury: sent*
[12:02:57 AM] Baman Sythe: okay
[12:02:58 AM] Baman Sythe: sending now
[12:03:41 AM] Magnum Fury: remember to include the message!!
[12:04:05 AM] Baman Sythe: ty for reminding me
[12:05:41 AM] Baman Sythe: it says it wants your first and last name
[12:05:43 AM] Baman Sythe:
[12:05:55 AM] Baman Sythe: and country
[12:06:03 AM] Magnum Fury: Master Genius
[12:06:06 AM] Magnum Fury: USA
[12:06:22 AM] Baman Sythe: that's a weird name...
[12:06:27 AM] Baman Sythe: ..
[12:06:29 AM] Magnum Fury: lol don’t judge okayy
[12:06:35 AM] Magnum Fury: it was created in like 2007
[12:06:41 AM] Magnum Fury: when i was in middle school
[12:06:49 AM] Baman Sythe: uh
[12:07:01 AM] Baman Sythe: can you give me a quick screenshot to verify it was around 2007
[12:07:06 AM] Magnum Fury: sure thing
[12:08:09 AM] Baman Sythe: also before I send can you trade me and verify you have the 2b+
[12:08:30 AM] Magnum Fury: http://cubeupload.com/im/e8JdKY.png
[12:09:29 AM] Baman Sythe: i'm in world 61 south g.e to verify
[12:10:04 AM] Magnum Fury: please send payment first
[12:10:23 AM] Baman Sythe: is there a reason you can't show the money?
[12:11:09 AM] Magnum Fury: is there a reason you can’t pay?
[12:11:24 AM] Baman Sythe: uh yes, i need verification that you do have the 2b+ that you said you did
[12:11:25 AM] Baman Sythe: in game
[12:11:57 AM] Magnum Fury: uhh i don’t have 2b in stock bud
[12:12:08 AM] Magnum Fury: I’ve beeb unloading ever since that message
[12:12:11 AM] Magnum Fury: been
[12:12:17 AM] Baman Sythe: what is your stock right now?
[12:12:26 AM] Magnum Fury: 380m
[12:12:53 AM] Baman Sythe: mind telling me who else bought?
[12:13:15 AM] Magnum Fury: arcus lili
[12:13:30 AM] Baman Sythe: why didn't they vouch
[12:13:40 AM] Magnum Fury: because I’m asking them to vouch.
[12:13:45 AM] Baman Sythe: ah kk
[12:13:46 AM] Magnum Fury: this was a recent transaction
[12:13:59 AM] Baman Sythe: well show me the 380 in w61 I guess
[12:14:12 AM] Baman Sythe: sorry for being extra careful
[12:14:19 AM] Magnum Fury: you ask too many questions
[12:14:29 AM] Magnum Fury: i gave you everthing you need lol
[12:14:38 AM] Magnum Fury: I’m at risk of chargeback not you
[12:14:39 AM] Baman Sythe: I've done two transactions on sythe, one I was scammed the other I wasn't
[12:14:49 AM] Baman Sythe: simply show me the stock and that's it
[12:15:53 AM] Baman Sythe: ready?
[12:16:06 AM] Baman Sythe: lol
[12:16:21 AM] Baman Sythe: had a feeling about you
After I said ready Magnum went offline. He was adamant about not showing his "stock" in game. Please approach with caution.
