JazibM98 is a scammer

[kkeevviinn77]

[2014-02-06 12:55:15 PM] Jazib Mahmood: Hi, you selling coins?
[2014-02-06 12:55:31 PM] kevin kane: I am indeedio
[2014-02-06 12:55:35 PM] kevin kane: on the ps3/4
[2014-02-06 12:55:44 PM] Jazib Mahmood: Yep, i'm on ps4. Do you know what vouches are?
[2014-02-06 12:55:57 PM] kevin kane: I do mate, but I've never sold coins before
[2014-02-06 12:56:08 PM] kevin kane: so I don't have vouches
[2014-02-06 12:56:15 PM] kevin kane: it seems shady and unreliable on paper
[2014-02-06 12:56:20 PM] System: Available commands:
/me [text]
/add [skypename+]
/alertson [text]
/alertsoff
/help
For more help please see http://www.skype.com/go/help.chathelp
[2014-02-06 12:56:25 PM] Jazib Mahmood: Oh :/ I have vouches - http://www.sythe.org/vouches-forum/1668794-jazibm98-vouches-thread.html
[2014-02-06 12:56:53 PM] kevin kane: That is great for me
[2014-02-06 12:56:59 PM] kevin kane: in a trade involving you
[2014-02-06 12:57:11 PM] Jazib Mahmood: I want to buy 300,000 coins? What are your prices?
[2014-02-06 12:57:11 PM] kevin kane: and unfortunately as I mentioned, I've never sold before
[2014-02-06 12:57:22 PM] kevin kane: are you GBP or USD?
[2014-02-06 12:57:32 PM] Jazib Mahmood: I can pay using either but GBP would be better
[2014-02-06 12:57:42 PM] kevin kane: The truth is I bought packs/traded and have become disillusioned with UT and play seasons
[2014-02-06 12:57:52 PM] kevin kane: so just want to sell and make money off of my investment
[2014-02-06 12:58:04 PM] kevin kane: 7.5GBP per 100k
[2014-02-06 12:58:12 PM] kevin kane: so 22.50 GBP
[2014-02-06 12:58:20 PM] kevin kane: and paypal would be great if you have one
[2014-02-06 12:58:31 PM] Jazib Mahmood: That's nice And paypal is my only payment method
[2014-02-06 12:58:47 PM] Jazib Mahmood: Do you want to do the deal in increments (100k by 100k) or all at once?
[2014-02-06 12:58:49 PM] kevin kane: I will cover taxes on yours as well bc it is under 500k
[2014-02-06 12:59:05 PM] kevin kane: 105k/105k/105k sound fair?
[2014-02-06 12:59:19 PM] Jazib Mahmood: Yep, and i'll send £7.50 each time
[2014-02-06 12:59:22 PM] kevin kane:
[2014-02-06 12:59:25 PM] Jazib Mahmood: What's your paypal e-mail?
[2014-02-06 12:59:32 PM] kevin kane: [email protected]
[2014-02-06 12:59:41 PM] Jazib Mahmood: [email protected] - Confirmed?
[2014-02-06 12:59:46 PM] kevin kane: yes
[2014-02-06 1:00:22 PM] Jazib Mahmood: That's great. Are you willing to go first? Because I have vouches. I am not too sure about newcomers. I understand you may not be a scammer but for security reasons...
[2014-02-06 1:00:31 PM] Jazib Mahmood: Then we'll leave a vouch for each other
[2014-02-06 1:00:42 PM] kevin kane: yea ok
[2014-02-06 1:00:47 PM] kevin kane: still taking a risk
[2014-02-06 1:00:53 PM] kevin kane: but the vouches are in your favor
[2014-02-06 1:00:55 PM] Jazib Mahmood: Remember to make a vouch thread in the vouches column
[2014-02-06 1:01:06 PM] kevin kane: and this may be noobish sorry
[2014-02-06 1:01:12 PM] kevin kane: but my paypal is in CDM
[2014-02-06 1:01:15 PM] kevin kane: CDM*
[2014-02-06 1:01:19 PM] kevin kane: CDN*
[2014-02-06 1:01:36 PM] kevin kane: So do you have to make the payment in CDN or will it convert?
[2014-02-06 1:01:51 PM] Jazib Mahmood: It will automatically convert, let me check conversion rates
[2014-02-06 1:01:55 PM] kevin kane:
[2014-02-06 1:02:00 PM] kevin kane: 13.50 CDN
[2014-02-06 1:02:08 PM] kevin kane: 13.58 to be precise
[2014-02-06 1:02:21 PM] Jazib Mahmood: That's 40.69 CDN altogether
[2014-02-06 1:02:30 PM] kevin kane: yes?
[2014-02-06 1:02:34 PM] kevin kane: haven't checked
[2014-02-06 1:02:43 PM] Jazib Mahmood: That's alright. So 13.58 each time
[2014-02-06 1:02:48 PM] kevin kane: yes please
[2014-02-06 1:02:52 PM] kevin kane: what is your team name?
[2014-02-06 1:02:53 PM] Jazib Mahmood: Is your paypal verified?
[2014-02-06 1:02:58 PM] kevin kane: and cards?
[2014-02-06 1:03:13 PM] Jazib Mahmood: Wait, let me sort out payment details first. I want to send the payment instantly afterwards
[2014-02-06 1:03:16 PM] kevin kane: of course
[2014-02-06 1:03:25 PM] kevin kane: it is verified!
[2014-02-06 1:03:30 PM] Jazib Mahmood: That's great
[2014-02-06 1:03:33 PM] kevin kane:
[2014-02-06 1:03:55 PM] kevin kane: where is the vouch column pal?
[2014-02-06 1:04:03 PM] Jazib Mahmood: I'll link you
[2014-02-06 1:04:15 PM] kevin kane:
[2014-02-06 1:04:29 PM] Jazib Mahmood: http://www.sythe.org/vouches-forum/
[2014-02-06 1:04:36 PM] Jazib Mahmood: Make a thread there
[2014-02-06 1:05:15 PM] kevin kane: http://www.sythe.org/showthread.php?p=13204520#post13204520
[2014-02-06 1:05:21 PM] kevin kane: post in there after we're complete
[2014-02-06 1:05:30 PM] kevin kane: I'm ready to start when you are Jazib
[2014-02-06 1:05:33 PM] Jazib Mahmood: Perfect. I'll link you to mine too after
[2014-02-06 1:06:26 PM] Jazib Mahmood: Paypal sometimes block your account for a limited amount of time if you send multiple payments in a row? I am not too sure about 3 times? Do you know about this
[2014-02-06 1:06:41 PM] kevin kane: I've only made outgoing payments
[2014-02-06 1:07:05 PM] kevin kane: yesterday I bought DogeCoin in two transactions 3 minutes apart and it went through for the seller
[2014-02-06 1:07:08 PM] kevin kane: paypal
[2014-02-06 1:07:09 PM] kevin kane: USD
[2014-02-06 1:07:21 PM] Jazib Mahmood: Should we do it in 2 transactions then? Or 3? Your choice
[2014-02-06 1:07:22 PM] kevin kane: so that's one example where I know it has worked
[2014-02-06 1:07:29 PM] kevin kane: i'll take 2
[2014-02-06 1:07:33 PM] kevin kane: and split the coins in 3?
[2014-02-06 1:07:35 PM] kevin kane: or 2?
[2014-02-06 1:07:54 PM] Jazib Mahmood: 2 for 2 will work best. Let me calculate, one sec
[2014-02-06 1:08:11 PM] kevin kane: 158.5?
[2014-02-06 1:08:22 PM] kevin kane: that can't be right lol
[2014-02-06 1:08:28 PM] kevin kane: 157.5
[2014-02-06 1:08:30 PM] kevin kane: sorry
[2014-02-06 1:08:32 PM] Jazib Mahmood: Yep, and I send 20.35 CDN
[2014-02-06 1:08:36 PM] kevin kane:
[2014-02-06 1:08:55 PM] Jazib Mahmood: Ok, i'm ready now, you ready?
[2014-02-06 1:08:57 PM] kevin kane: yup
[2014-02-06 1:08:59 PM] kevin kane: card mate
[2014-02-06 1:09:12 PM] Jazib Mahmood: Ok, 1 sec
[2014-02-06 1:10:16 PM] Jazib Mahmood: If I buy 500,000; can you offer it for £35 (£7 per 100k) as a bulk offer? Because £35 is my max budget?
[2014-02-06 1:10:26 PM] kevin kane: fair enough
[2014-02-06 1:10:34 PM] Jazib Mahmood: You have excellent prices!
[2014-02-06 1:10:38 PM] kevin kane: 250k per transaction
[2014-02-06 1:10:41 PM] kevin kane: lol cheers
[2014-02-06 1:10:49 PM] kevin kane: 262.5
[2014-02-06 1:10:54 PM] Jazib Mahmood: And £17.50 Per transaction
[2014-02-06 1:11:01 PM] kevin kane: convert to CDN
[2014-02-06 1:11:05 PM] Jazib Mahmood: Which is 31.70 CDN
[2014-02-06 1:11:11 PM] kevin kane:
[2014-02-06 1:11:53 PM] Jazib Mahmood: I will list it for 262,000 (Because I can't list for 262,500)
[2014-02-06 1:11:58 PM] kevin kane: ok
[2014-02-06 1:12:06 PM] kevin kane: deets whenever you're ready mate
[2014-02-06 1:12:46 PM] Jazib Mahmood: Name: Pinsoglio
Position: GK
Nation: Italy
Start Price: 150
Buy Now: 262,000
My Team Name: Galactik Heroes
[2014-02-06 1:13:07 PM] kevin kane: BIN'd
[2014-02-06 1:13:19 PM] Jazib Mahmood: Wow, that was fast
[2014-02-06 1:13:25 PM] kevin kane:
[2014-02-06 1:13:31 PM] kevin kane: paypal
[2014-02-06 1:13:41 PM] Jazib Mahmood: [email protected] - Yep? Sorry but I just need to triple check
[2014-02-06 1:13:46 PM] kevin kane: yes
[2014-02-06 1:13:47 PM] kevin kane: its ok
[2014-02-06 1:13:49 PM] Jazib Mahmood: Ok, sending now
[2014-02-06 1:14:07 PM] Jazib Mahmood: Sent, nice working with you
[2014-02-06 1:14:11 PM] kevin kane: as gift right?
[2014-02-06 1:14:19 PM] Jazib Mahmood: As friends and family
[2014-02-06 1:14:54 PM] kevin kane: it hasn't shown up yet

 

[ZippyGFX]

Chat logs aren't sufficient proof, please fill out a proper report.

http://www.sythe.org/report-scammer/1644044-how-report-scammer-report-templates.html