Just got scammed out of 200mil

Discussion in 'Report A Scammer Archive' started by Catastrophic, Mar 31, 2011.

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Just got scammed out of 200mil
  1. Unread #1 - Mar 31, 2011 at 12:55 AM
  2. Catastrophic
    Joined:
    Mar 29, 2011
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    Catastrophic Newcomer

    Just got scammed out of 200mil

    I was selling 200mil and i went first cause apparently no one goes first on this site. I went first and gave him the money then he logged out and blocked me on msn.

    The PM i asked him to send me-
    [​IMG]

    My thread-
    http://sythe.org/showthread.php?t=1083442

    Pic of him logging-
    [​IMG]


    MSN Logs-
    Code:
    Daniel says:
     hey jake
    [email protected] (E-mail Address Not Verified) says:
     hi
    Daniel says:
     can u still sell me 200m>
    [email protected] (E-mail Address Not Verified) says:
     yes
    Daniel says:
     i forgot what we were doing last time
    [email protected] (E-mail Address Not Verified) says:
     Amazon gift card?
    Daniel says:
     i remebr agreeing to send u amazon giftcard for 140 usd
     then i forget the rest?
    [email protected] (E-mail Address Not Verified) says:
     i said 180 for the 200 but ok
    Daniel says:
     140 is fair
     70c/m
    [email protected] (E-mail Address Not Verified) says:
     did u buy it already?
    Daniel says:
     not yet
     im waiting for u 2 trade
     or get mm
    [email protected] (E-mail Address Not Verified) says:
     i dont want to get a mm because i heard they charge alot
    Daniel says:
     well is a 220$ vouch enough for u to go first?
     i been member for 1 yr and never scammed
    [email protected] (E-mail Address Not Verified) says:
     idc about vouches man, people can still scam ive seen it before so manytimes
    Daniel says:
     yeh i can show u me beign scammed 140m
     wana see?
    [email protected] (E-mail Address Not Verified) says:
     what?
    Daniel says:
     i got the link
     2 a sythe thread
     were sum1 was selling firecape
     and i went first with 13m cash
     then he logged on teamviewer
     kicked me off
     took 140m bank
     i got the link
     iv only ever been vouched or scammed for going first
    [email protected] (E-mail Address Not Verified) says:
     how about this
    Daniel says:
     i have never scammed
     ?
    [email protected] (E-mail Address Not Verified) says:
     ill do 100mil first then u pay then ill give u the rest 
    Daniel says:
     if u really cant do 200m
     i like 2 do it all in 1 go
    [email protected] (E-mail Address Not Verified) says:
     pm on sythe
    Daniel says:
     ok
     what u want pm to say
    [email protected] (E-mail Address Not Verified) says:
     ur msn
    Daniel says:
     ok link me
     2 ur thread its lost now
    [email protected] (E-mail Address Not Verified) says:
     http://sythe.org/member.php?u=291081
     are u from the us?
    Daniel says:
     no im from australia
     but all my payments are in usd
    [email protected] (E-mail Address Not Verified) says:
     idk if u can buy the gift card tho
    Daniel says:
     why woulodnt i be able 2?
     and check ur pm
     if i cant buy giftcard we can sort another means of payment out
     but im sure i will be able 2 ?
    [email protected] (E-mail Address Not Verified) says:
     well buy it now and see if it goes through
     it might take a little while to process
     https://www.amazon.com/gp/gc/order-email?ie=UTF8&ref_=gc_lp_4ways_email_shop
    Daniel says:
     im doing it
     already
     so wait
    [email protected] (E-mail Address Not Verified) says:
     make sure its USD
    Daniel says:
     once i press
     add to order
     then what happens
    [email protected] (E-mail Address Not Verified) says:
     it will go to next screen
     there is a confirm button
     u will have to make an acc if u dont have one
    Daniel says:
     give me the email u want it to be addressed
    [email protected] (E-mail Address Not Verified) says:
     and is it going to be in USD?
    Daniel says:
     yes
     140 USD
    
    [email protected] (E-mail Address Not Verified) says:
     just do [email protected]
    Daniel says:
     um
     it says
    [email protected] (E-mail Address Not Verified) says:
     it shouldnt take long to process and it will email u the code once u confirm it then it shold send to me
    Daniel says:
     deliverary date will be now
    [email protected] (E-mail Address Not Verified) says:
     yea today
    Daniel says:
     can we pelase do this after the trade
     cuz i will probs send u the money by accident lol?
    [email protected] (E-mail Address Not Verified) says:
     no because it could take up to 2 hours but it usually is under 30minutes but u never know
    Daniel says:
     lol dude is there like any way
     we cud do wU
    [email protected] (E-mail Address Not Verified) says:
     i dont have any of those for the millionth time
    Daniel says:
     i want u 2 get the money as soon as i send
    [email protected] (E-mail Address Not Verified) says:
     my paypal is perm limited
    Daniel says:
     im not familiar with this
     but i will do it
     once i get the money
    [email protected] (E-mail Address Not Verified) says:
     it will email u the code 
     once the order goes through
    Daniel says:
     ok
     ok it works for me
     its in my order total
    [email protected] (E-mail Address Not Verified) says:
     what?
    Daniel says:
     next i need 2 proceed 2 checkout
    [email protected] (E-mail Address Not Verified) says:
     yes
    Daniel says:
     which i will do when i have money
    [email protected] (E-mail Address Not Verified) says:
     what?
    Daniel says:
     can we plz just
     do this trade
    [email protected] (E-mail Address Not Verified) says:
     ...
    Daniel says:
     and i will giveyou your money
    [email protected] (E-mail Address Not Verified) says:
     order it now so i know u have it
    Daniel says:
     iv neveer doen this before
     ok wait up..
    [email protected] (E-mail Address Not Verified) says:
     omg its not hard. all u do is buy a gift card by email and it emails u a code!!
    Daniel says:
     ok fine
     well nwo i need 2 make an acc
    [email protected] (E-mail Address Not Verified) says:
     its not that hard to understand
    Daniel says:
     so u need 2 wait
    [email protected] (E-mail Address Not Verified) says:
     it takes like 2 seconds
    Daniel says:
     ok
     its asking for my credit card number
     this is as far as i go
    [email protected] (E-mail Address Not Verified) says:
     u have to type in ur cresit card and stuff and buy it
    Daniel says:
     im not buying it until i get money
    [email protected] (E-mail Address Not Verified) says:
     ...
    Daniel says:
     no1 esle wud do this
     but i am
     ok im not familiar with this
    [email protected] (E-mail Address Not Verified) says:
     like i said it could take up to 2 hours or it might not go through at all cus ur from austarilia
    Daniel says:
     well its ur fault for wanting this amazon
     and im willing to do it
     i jsut want the money first
    [email protected] (E-mail Address Not Verified) says:
     so are others but they tell me the same shit. always saying they have vouches which dont really mean anything and they want me to go first
    Daniel says:
     man i am going to buy ur 200m for 140 usd!
     i been vouched for another 220 usd trade they went first!!
     i can send u the vouch link!
    
    [email protected] (E-mail Address Not Verified) says:
     y do u go frist?
     y dont u go frist?
    Daniel says:
     because i have proof that shows
     other peopel go first 2 me
     and i pay
    [email protected] (E-mail Address Not Verified) says:
     i have proof i have the money
    Daniel says:
     dude
     i swear to you
     i will pay you
    [email protected] (E-mail Address Not Verified) says:
     but listen tho
    Daniel says:
     im not oging to risk my sythe acc for 140$ when i have done bigger trades
    [email protected] (E-mail Address Not Verified) says:
     what if the gift card doesnt go through?
    Daniel says:
     then i will give your money back or we will find another way of payment
     i will work through it with you
     but i wouldnt understrand why it wud fail
     its a huge company
    [email protected] (E-mail Address Not Verified) says:
     ive had epople from the uk buy gift cards before and it didnt go through
    Daniel says:
     if it cant even let me give u 140 usd then that fails
     if will go through
     if it dosnt
     i will give ur cash back
     record this whole trade
     you just have to take a leap of faite
     and know that i will pay you
    [email protected] (E-mail Address Not Verified) says:
     just buy the gift card and if u show me u have it ill do the trade
    Daniel says:
     u dont get it
     once i pay
    [email protected] (E-mail Address Not Verified) says:
     u dont get it
    Daniel says:
     if i give my credit card
     it will send u the gift card
    [email protected] (E-mail Address Not Verified) says:
     dont put my emal as the receiptent then
     put yours
     then u can screenshot and block out code and in the screenshot u can show your msn and stuff so i know u have it
    Daniel says:
     dude
     im sorry but this is bs
     bs which i wpuld go through if i had what i want
     u shud apreciate that i will be doing this
     not want me to do somehtign i dont feel comfortable with 
     i dont want to come across as difficult but dude u got 2 understand this is new 2 me ok
     iv had opportunitys to scam mroe then this
     and i never did
     i will pay
     up to you.
    [email protected] (E-mail Address Not Verified) says:
     fuck it go to world 11 lumby
    Daniel says:
     ok coming now
     im i4w
    [email protected] (E-mail Address Not Verified) says:
     i have to go to bank hold on
    Daniel says:
     alright.
     im in lumby waiting
    [email protected] (E-mail Address Not Verified) says:
     there u go
    :(
     
  3. Unread #2 - Mar 31, 2011 at 10:17 AM
  4. Gohan
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    Spam Forum Participant Rust Player

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Just got scammed out of 200mil

    Insufficient proof.
     
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