SCAMMER, CBA TO REPORT WITH SCREENIES BUT HE MAKES IT SO OBVIOUS
[22:12:29] live:munchisaskid: Hi Fazz, I'd like to add you as a contact.
[22:12:35] *** Fazz has shared contact details with Marshmallow |. ***
[22:12:38] Fazz: hey
[22:12:40] Marshmallow |: Hi.
[22:12:41] Fazz: how can i help
[22:12:49] Fazz: are you implying on sythe
[22:12:53] Marshmallow |: Yeah, I am.
[22:13:02] Marshmallow |: Nice to talk to you, hope we make a partnership.
[22:13:10] Fazz: Okay, hopefully we do
[22:13:13] Fazz: Whats the deal then mate
[22:13:19] Fazz: Yes have a verified paypal
[22:13:20] Marshmallow |: Alright, do you have a verified paypal
[22:13:23] Marshmallow |: Linked to your bank?
[22:13:27] Fazz: Yes
[22:13:32] Marshmallow |: How old is your paypal mate?
[22:13:41] Fazz: about 3years
[22:13:53] Marshmallow |: Great, and do you have online banking?
[22:13:57] Fazz: Yep
[22:14:01] Marshmallow |: Fantastic.
[22:14:41] Marshmallow |: Okay, are you familiar with the company Blizzard?
[22:14:47] Fazz: Nope
[22:15:10] Fazz: Now i know, just googled
[22:15:12] Marshmallow |: Alright, well they make games like World of Warcraft and such, I sell products at a cheap rate bulk to resellers on other forums
[22:15:30] Fazz: yeah
[22:16:11] Marshmallow |: Well, unfortunately my paypal got limited a few months ago and I have been unable to resolve it, and as my business is expanding I need to accept paypal somehow. This is where you come in.
[22:16:29] Marshmallow |: You're going to take payments for me on a daily basis and withdrawing to your bank, and sending me my cut.
[22:16:34] Marshmallow |: The split is 50% each.
[22:16:42] Fazz: Okay thats fine with me
[22:17:09] Fazz: So once i get paid in my paypal, i send out to bank and then UKBT?
[22:17:17] Fazz: or you want it withdrawn and posted to you/
[22:17:22] Fazz: or WU?
[22:17:23] Marshmallow |: withdrawn to UKBT
[22:17:30] Fazz: Okay thats fine with me
[22:17:36] Marshmallow |: Your withdrawal is instant right?
[22:17:38] Fazz: Approx, how much payment will i be dealing with daily?
[22:17:40] Fazz: Yes its instant
[22:17:51] Marshmallow |: $200 minimum per customer as I only sell in bulk
[22:17:58] Fazz: thats fine with me
[22:18:00] Marshmallow |: See this is why I need someone I can rely on
[22:18:14] Fazz: You can rely on me, as long as my cut is coming in
[22:18:20] Marshmallow |: Of course
[22:18:28] Marshmallow |: Okay, do you have teamviewer?
[22:18:35] Fazz: nope
[22:18:50] Marshmallow |: No problem, can you screenshare so I can verify that you have a verified paypal?
[22:18:58] Fazz: I can take screenshots sec
[22:19:01] Fazz: of everything
[22:19:05] Marshmallow |: I'd prefer to see via screenshare
[22:19:10] Fazz: Okay
[22:19:11] Fazz: thats fin
[22:19:15] Fazz: ill screenshare 5mins
[22:19:29] Fazz: will there be a payment i can take as soon as i screeshare?
[22:19:34] Marshmallow |: Yeah
[22:19:34] Fazz: i can send you $$ via online bnking
[22:19:37] Marshmallow |: Pretty much
[22:19:45] Fazz: like do you have one hooked up?
[22:19:51] Marshmallow |: Yeah, I have a few customers hooked up
[22:19:55] Fazz: Okay, thats cool
[22:20:00] Fazz: a $500 trade?
[22:20:07] Marshmallow |: Possibly more
[22:20:08] Fazz: since im in need of money at the moment
[22:20:16] Fazz: Wow thats even better
[22:20:26] Marshmallow |: 1k minimum tonight
[22:20:30] Marshmallow |: Tomorrow is another story
[22:20:34] Fazz: Great
[22:20:52] Fazz: But unfortunately sir im not an idiot, and this scam will not work on me, goodluck finding a different idiot though.
[22:21:19] Marshmallow |: You actually are an idiot if you think this is a scam, I can have the customers send it as a gift with a note of your choice.
[22:21:28] Fazz: Dont even try and say its not a scam im not an idiot
[22:21:33] Fazz: that makes no difference sir
[22:21:35] Marshmallow |: You clearly are my friend
[22:21:40] Fazz: Okay
[22:21:48] Fazz: But do you know UKBT can also be chargebacked
[22:21:59] Marshmallow |: No sir, it cannot
[22:22:04] Fazz: i advise you to not scam such big amounts as you are trying
[22:22:20] Fazz: i can contact my credit card company and they get it back
[22:22:28] Marshmallow |: yeah, cc
[22:22:30] Marshmallow |: not bank
[22:22:34] Fazz: how much $$ you made so far?
[22:22:53] Marshmallow |: $800ish but only cause I've accepted BTC and UKBT
[22:23:00] Marshmallow |: Now that I'll take paypal, I'll make alot more
[22:23:03] Fazz: no i mean scamming
