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HoneyNut - Attempted scamming and confessed

Discussion in 'Report A Scammer Archive' started by Upmarket, Jan 17, 2015.

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  1. Upmarket

    Upmarket Member
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    HoneyNut - Attempted scamming and confessed

    [18:15:08] *** Upmarket would like to add you on Skype

    Hi XxHoneyNutxX, I'd like to add you as a contact. ***
    [18:15:26] *** XxHoneyNutxX has shared contact details with Upmarket. ***
    [18:15:39] Upmarket: Hey
    [18:15:47] XxHoneyNutxX: hello
    [18:15:59] Upmarket: i was looking to see if i can purchase some gold from you
    [18:16:08] XxHoneyNutxX: how much do you need?
    [18:16:10] Upmarket: whats your stock at?
    [18:16:27] XxHoneyNutxX: I dont have much only like 400m
    [18:18:00] Upmarket: ehm
    [18:18:04] Upmarket: ill buy like 300m please
    [18:18:05] Upmarket: how much is that?
    [18:18:20] XxHoneyNutxX: 123
    [18:18:22] XxHoneyNutxX: usd
    [18:18:29] Upmarket: can you go lower
    [18:18:32] Upmarket: 41 is too expensive
    [18:18:36] XxHoneyNutxX: I could do 120?
    [18:18:41] Upmarket: websites sell for 41/100m bro
    [18:18:57] Upmarket: ill do $30 for 100?
    [18:19:06] Upmarket: so 90 total
    [18:19:26] XxHoneyNutxX: .33? How about .36?
    [18:19:39] Upmarket: I dony really want to spend too much
    [18:19:57] XxHoneyNutxX: ill do 100 for all of it
    [18:20:04] Upmarket: ehm
    [18:20:16] Upmarket: i dont have enough
    [18:20:23 | Edited 18:20:29] Upmarket: sorry for disturbing you
    [18:20:31] XxHoneyNutxX: I guesssssss
    [18:20:40] XxHoneyNutxX: we can do 90...
    [18:20:52] XxHoneyNutxX: IM NOT PAYING MM FEES THOUGH
    [18:20:55] Upmarket: u sure bro? if your not happy i dont want to be lowballing you
    [18:21:11] XxHoneyNutxX: Im still making a small profits so its not that big of a deal
    [18:21:28] Upmarket: oh k nice
    [18:21:30] XxHoneyNutxX: its just a very large chuck of profits missing, gold prices have been crashing recently it feels like
    [18:21:39] Upmarket: let me check my paypal
    [18:21:49] XxHoneyNutxX: not really crashing, everyone just being jewier lol XD
    [18:22:23] Upmarket: i only have $82 in pp :O
    [18:22:33] XxHoneyNutxX: You want to buy less?
    [18:23:03] Upmarket: i cant do it, i need 300m. ill try find someone else who can sell cheap or ill contact you in a couple days when i get $90
    [18:23:04] XxHoneyNutxX: Could do like 250m for 82
    [18:23:04] Upmarket: sorry boss
    [18:23:23] XxHoneyNutxX: nobody will sell 300m for 82 that is sooooooo cheap
    [18:23:31] Upmarket: i guess your right
    [18:23:50] Upmarket: ill contact you if i dont buy it from elsewhere, il wait till i get some more money in paypal
    [18:23:53] XxHoneyNutxX: what do you need 300m for?
    [18:24:17] Upmarket: i owe 200m to a friend and 100m im going to yolo on a stake :)
    [18:25:28] XxHoneyNutxX: alright, how about this, ill sell you 300m for 82 dollars, buttttt if you win the stake, you have to give me 50m back
    [18:25:40] Upmarket: ehm
    [18:25:43] XxHoneyNutxX: wait
    [18:25:45] XxHoneyNutxX: nevermind
    [18:25:47] XxHoneyNutxX: I dont profit off that
    [18:25:51] XxHoneyNutxX: I would break even
    [18:26:09] XxHoneyNutxX: ok you have to give me 75m back
    [18:26:17] Upmarket: nah man, cause thats the same as me buying less gold
    [18:26:34] Upmarket: ill just leave it, ill contact you if i haven't purchased from elsewhere
    [18:26:41] Upmarket: i should have more money in paypal in couple of days
    [18:26:57] XxHoneyNutxX: god damn it, I really need to sell this gold.....
    [18:27:02] Upmarket: sorry bor
    [18:27:06] Upmarket: bro
    [18:27:49] XxHoneyNutxX: ill do 300m for 82 dollars........ You are super lucky my car needs repairs
    [18:28:03] Upmarket: ok sweet
    [18:28:06] XxHoneyNutxX: but you have to use your portion of the gold to pay the middleman
    [18:28:14] XxHoneyNutxX: deal>
    [18:28:15] XxHoneyNutxX: ?
    [18:28:22] Upmarket: how much is that?
    [18:28:32] XxHoneyNutxX: depends its usually like 5-10%
    [18:28:36] Upmarket: woow
    [18:28:45] XxHoneyNutxX: I have 21 vouches if you wanted to go first or we could do incraments or something
    [18:29:18] Upmarket: i cant really 21 vouches isnt that much
    [18:29:29] Upmarket: oh theres free middlemans :) like trusted ones
    [18:29:37] XxHoneyNutxX: ok get one of those
    [18:29:38] Upmarket: ok
    [18:29:53] XxHoneyNutxX: wait nevermind, someone just added me about the gold
    [18:29:54] XxHoneyNutxX: sorry
    [18:30:02] Upmarket: oh
    [18:30:05] Upmarket: ok bro
    [18:30:08] XxHoneyNutxX: and he is trusted
    [18:30:11] Upmarket: il buy it
    [18:30:14] Upmarket: ill go first
    [18:30:28] Upmarket: can you sell to me?
    [18:30:39] XxHoneyNutxX: .. I guess
    [18:30:47] Upmarket: ok
    [18:30:53] Upmarket: paypal email?
    [18:30:56] XxHoneyNutxX: paypal is [email protected]
    [18:31:05] Upmarket: can i see the 300m please?
    [18:31:18] XxHoneyNutxX: yeah I guess
    [18:31:42] Upmarket: kk
    [18:33:42] Upmarket: where do i meet you?
    [18:33:54] XxHoneyNutxX: 1 sec Im getting it all on 1 account
    [18:34:13] Upmarket: ok
    [18:35:59] XxHoneyNutxX: welp apprently my friends stole my gold again
    [18:36:03] XxHoneyNutxX: only have 100m
    [18:36:06] XxHoneyNutxX: Gotta get it back from him
    [18:36:20] XxHoneyNutxX: he does this shit all the time
    [18:36:20] Upmarket: whats this http://www.sythe.org/showthread.php?p=14293524#post14293524 ?
    [18:36:39] Upmarket: is that 100m you show me the one you scam?
    [18:36:47] XxHoneyNutxX: ye Rip
    [18:36:56] Upmarket: so your a scammer?
     
  2. I Bleed Duke Blue

    I Bleed Duke Blue Sephiroth
    Do Not Trade

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    HoneyNut - Attempted scamming and confessed

    You need pictures, skype logs don't count as proof.


    No proof provided.
     
< HoneyNut is a scammer! | Scammer (have his IP) >
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