Punkerpunk Scammer.

Discussion in 'Report A Scammer Archive' started by RsTradeSafe, Apr 18, 2011.

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Punkerpunk Scammer.
  1. Unread #1 - Apr 18, 2011 at 10:49 PM
  2. RsTradeSafe
    Joined:
    Apr 16, 2011
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    RsTradeSafe Newcomer
    Banned

    Punkerpunk Scammer.

    Was Selling 374m Threw Westren union He wont Give money Transfer id, he Claims That he doesn't even know me know !

    I say:
    hi
    whos this?
    punkerpunk says:
    im from sythe i can buy all your gold for .80
    I say:
    one sec
    punkerpunk says:
    and we can split wu fees
    I say:
    i need a fixed amount
    ok
    punkerpunk says:
    how much do you have for sale
    I say:
    374m
    punkerpunk says:
    perfect
    I say:
    hmm
    give me 2 mins

    punkerpunk says:
    ok
    I say:
    Do u wana do .85/m?
    punkerpunk says:
    .80 is firm
    i can buy all of it
    I say:
    ok lets do it !
    Do u have skype?
    punkerpunk says:
    ok cool i can go first if you have atleast 30 vouches
    no i dont
    I say:
    Ughh i dont Have 30 Vouches
    Can we do increments?
    punkerpunk says:
    are you willing to go first http://sythe.org/showthread.php?t=942033 link to my vouches
    I say:
    i dont go first to anyone man sorry id be willing to do in 20m increments or les
    punkerpunk says:
    are you willing to use a omm?
    I say:
    Yep
    Ofc
    punkerpunk says:
    ok what 1 you want to us
    use
    I say:
    leme look
    whos online
    or
    w8
    punkerpunk says:
    i have 1 ready
    if you want
    I say:
    who?
    punkerpunk says:
    well
    hes online
    dont no if he can mm yet
    sin666
    he just mmed my trade like 5 mins ago
    I say:
    Ermm i knew to Sythe
    Does vouches from another site work?
    punkerpunk says:
    no soz
    I say:
    yeah thought so?
    Can we do in incremnets?
    punkerpunk says:
    i have 400 + vouches i wouldnt scam
    if your willing to go first
    im NOT going to go first to a new comver
    comer*
    and we can only do increments threw paypal
    I say:
    ok ill do 20m increments
    i dont use pp
    punkerpunk says:
    if you pay the wu fees we can do increments with wu
    I say:
    erm
    punkerpunk says:
    its to much fees to do 15 trades
    bro. i have 400 + vouches.
    i wouldnt scam
    i merch all my gp.
    I say:
    hmm
    leme look for omm
    1 sec
    punkerpunk says:
    want to just use sin?
    I say:
    I dont know him
    punkerpunk says:
    hes official.
    I say:
    Ok
    Sure
    punkerpunk says:
    let me ask him real fast
    I say:
    ok
    We need to be quick
    cause im trying to buy somthing online
    and i need 259$
    punkerpunk says:
    ok
    wait
    whos paying his fees?
    I say:
    k
    punkerpunk says:
    ill take it out the money i send you?
    like 7$
    I say:
    errm
    ok
    punkerpunk says:
    ok
    I say:
    only cause i need this quick!
    find another omm
    punkerpunk says:
    nvm your taking to long.
    im already overpaying for the gp
    I say:
    ill go first then?
    Fuck
    punkerpunk says:
    if were splitting wu fees.
    I say:
    Ok
    What fees cost?
    punkerpunk says:
    proble 20$ ea
    I say:
    fuck
    punkerpunk says:
    not even
    how much does it all come out to be?
    ill say the exact price
    I say:
    2.99
    punkerpunk says:
    299$?
    I say:
    yeah
    and i need all 299$ of it
    punkerpunk says:
    so maybe 19$ so 10$ ea
    ehh
    ill do 310$ we split 12 12 ea
    I say:
    ok
    punkerpunk says:
    ok good
    I say:
    ughh
    idono
    im scared
    punkerpunk says:
    i would be to but bro
    400 + vouches.
    over 60k$ traded.
    i wouldnt get banned
    for 300$
    and loose all my vouches
    then i wouldnt be able to merch gp anymore
    I say:
    naa dude fuck this id rather do in increments
    punkerpunk says:
    we do paypal?
    I say:
    leme see if i have 1
    punkerpunk says:
    ok
    your paying the fees for paypal since there not that much
    theres people that sell me 500m + that go first. just saying
    I say:
    Can We doo 100m at a time? u go first?
    or 40m at a time
    ill pay all feees
    punkerpunk says:
    im not going first to some1 with no vouches when i have 400 +
    ive already spent more time then a normal trade.
    I say:
    Ok ill go first
    50m at a time
    punkerpunk says:
    lol thats going to be fun with the fees
    you have a paypal?
    I say:
    yer
    punkerpunk says:
    verified?
    I say:
    how much are fees
    No
    punkerpunk says:
    proble 5$ a trade
    I say:
    thats my only problem
    no its not
    punkerpunk says:
    dam.
    I say:
    its liek 7 cents
    punkerpunk says:
    for 50m
    50$
    not 50$
    how much
    I say:
    7 cents
    punkerpunk says:
    .90
    okay we'll see how much it is
    I say:
    Ok
    punkerpunk says:
    so how much $ can you hold without the account verified?
    I say:
    10000
    punkerpunk says:
    really?
    I say:
    yep
    Canadian paypal
    punkerpunk says:
    ehh id rather just use a omm and do all at once with w u
    can you look for 1 please
    ehh
    actually
    nvm about this trade its taking to long
    I say:
    fuckkkkk
    punkerpunk says:
    if you find a omm right now
    ill do it
    and btw.
    because your a newcomer
    I say:
    ok ill look
    punkerpunk says:
    evry is going to try and scam you
    I say:
    nope
    i dont go first
    punkerpunk says:
    ill give it 4 minutes
    I say:
    i got 3 vouches
    lol
    punkerpunk says:
    sice ive spent to much time
    I say:
    got one
    just waiting for reply
    punkerpunk says:
    ok who
    I say:
    nick
    punkerpunk says:
    3 minutes
    ok
    2
    nvm i got a seller
    I say:
    Wow
    punkerpunk says:
    if i end up needing
    I say:
    u said 4 mins
    punkerpunk says:
    i can buy it still
    yeah i found a buyer. hes making me pay w u fees but atleast im getting gp fast -__-
    this took like 20 mins lol
    I say:
    not rly
    punkerpunk says:
    i might be able to buy 300 of it i can pay 300$ w u
    but give me a minute please
    I say:
    ok
    Ok i guess i can go first for 300m
    dont want to but i need the money
    punkerpunk says:
    ok give me a sec tho
    i can meet you in 2 minutes
    where you wana meet
    I say:
    65 lumby
    punkerpunk says:
    can you go world 32?
    I say:
    yer
    punkerpunk says:
    k ill be there
    I say:
    What W/U info u need to send?
    punkerpunk says:
    what you mean
    look
    i just bought
    with no problem
    I say:
    ok
    how u send me the money in W/u?
    ive never used before
    punkerpunk says:
    ok finally. lol whats your westurn union?
    I say:
    [email protected]
    punkerpunk says:
    ok we split fees ?
    I say:
    yes
    punkerpunk says:
    ok cool
    sec
    I say:
    alsong as its under 12$ for me
    punkerpunk says:
    ill have it so you pay 12 i pay fest
    erst
    rest
    I say:
    w8
    punkerpunk says:
    ?
    I say:
    how much u paying per mill?
    punkerpunk says:
    .80
    wait
    befor i send how much do you have elft
    left*
    I say:
    u need to take like 20m more
    or the rest
    punkerpunk says:
    i can buy the whole thing you have?
    I say:
    cause i need 300
    yeah
    login
    punkerpunk says:
    what world again
    I say:
    32
    punkerpunk says:
    ok sec
    I say:
    pls hury i have wasted enought time lol

    punkerpunk says:
    me2 -__- lol usuaully my trades are fast and easy
    I say:
    u gonan get huge vouch
    i have never went first to anyone before
    punkerpunk says:
    i HATE when people dont vouch me
    I say:
    so 299$
    split fee
    punkerpunk says:
    ill do 370$ ill have it so your fees are 15$ ok?
    so you'll get 355$
    I say:
    [email protected]
    ok
    yeah
    punkerpunk says:
    first i always ask this to my customers
    are you sure you want to sell it?
    after i send payment
    I say:
    yes
    punkerpunk says:
    theres no way of getting it back
    I say:
    !00%
    punkerpunk says:
    ok
    good
    I say:
    yep
    punkerpunk says:
    sent
    I say:
    how do i collect it
    Sorry im new to W/u
    punkerpunk says:
    do you live near a w u?
    a walmart?
    I say:
    ye
    punkerpunk says:
    what 1?
    I say:
    Wait
    i have to pick the money up somewere?
    punkerpunk says:
    yes
    I say:
    shit
    punkerpunk says:
    its like cash
    I say:
    lol
    what
    u sent it ?
    punkerpunk says:
    yeah
    I say:
    fuck
    punkerpunk says:

    do you live near a walmart?
    I say:
    yeah
    but its a shit ways away
    were else can u pick it up?
    punkerpunk says:
    right aid stop and shop
    I say:
    i live in canda
    we dont have them
    punkerpunk says:
    only place i can think of is walmart then
    I say:
    one sec
    punkerpunk says:
    you talk to the manager tell him you have a w u payment if you can collect it he asks for you to log in on his computer once you done that he says the 355$ and he clicks confirm and then your balance goes to 0$ and he gives you the 355$
    I say:
    do i have to be 18?
    punkerpunk says:
    no
    I say:
    ok
    but i need id?
    punkerpunk is typing a message...
    punkerpunk appears offline and will receive your messages after signin.
     
  3. Unread #2 - Apr 18, 2011 at 11:16 PM
  4. Nick
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    Nick ♬♩ Young Forever ♪ ♫

    Punkerpunk Scammer.

    Please read the stickies. We need pictures of the active MSN window not chat logs. These are easily faked(and odds are you were talking to an impostor, not the real person). Thanks.
     
  5. Unread #3 - Apr 19, 2011 at 1:42 AM
  6. n4n0
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    Punkerpunk Scammer.

    That's definitely an impostor. Drennon won't pay more than .50 for mills lmfao.
     
< Jackmerch is a Scammer | Pureown Scamming >

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