Lillie_Service is a scammer

So a few days ago i sold gold to Lillie_Services they said would pay me in the morning and i was ok with that because i was tired and they had tons of vouches. well i didnt get paid til last night and this morning it is reversed. heres screenshots of proof of who im talking to and my paypal and im copying and pasting the entire chat log. I know that he was "hacked" but im pretty sure he is really just a scammer.





skype chatlog -

[6/20/2012 9:49:29 PM] Justin Shaffner: Selling D3 Gold, wondering what you are paying per million at the moment.
[6/20/2012 9:49:48 PM] Lillie: Lillie has shared contact details with Justin Shaffner.
[6/20/2012 9:49:53 PM] Lillie: Hey
[6/20/2012 9:50:00 PM] Justin Shaffner: Hey
[6/20/2012 9:50:12 PM] Lillie: How are you?
[6/20/2012 9:50:21 PM] Justin Shaffner: im good. and yourself?
[6/20/2012 9:50:34 PM] Lillie: Pretty good as well, thanks
[6/20/2012 9:50:58 PM] Justin Shaffner: Im looking to sell 22 mil D3 Softcore US, was wondering what kind of offer you could give me
[6/20/2012 9:51:58 PM] Lillie: I can only offer PP for now, not a problem?
[6/20/2012 9:52:09 PM] Justin Shaffner: thats fine. i use paypal preferably
[6/20/2012 9:52:29 PM] Lillie: 5$/Mil for a total of 110$
[6/20/2012 9:52:38 PM] Justin Shaffner: yeah i can do that
[6/20/2012 9:53:19 PM] Justin Shaffner: whats your battletag?
[6/20/2012 9:53:28 PM] Lillie: Could you hold onto tomorrow?
[6/20/2012 9:53:51 PM] Lillie: not at home really atm, so i don't really have access to d3
[6/20/2012 9:53:57 PM] Justin Shaffner: yeah i suppose so. id really prefer to do it tonight to get the money into my bank account, but if i have to wait thats fine
[6/20/2012 9:54:17 PM] Justin Shaffner: i probably wont be home until around 5pm EST tomorrow if that is ok
[6/20/2012 9:54:26 PM] Lillie: lemme see if i can work something out
[6/20/2012 9:54:36 PM] Justin Shaffner: alright just message me on skype
[6/20/2012 9:57:41 PM] Lillie: Hmm
[6/20/2012 9:57:49 PM] Lillie: Well I could only send the payment in 8 hours :/
[6/20/2012 9:57:53 PM] Lillie: That's my real problem
[6/20/2012 9:58:17 PM] Lillie: Unless you trust me to go on, then we can proceed, if not, we'll have to wait until tomorrow
[6/20/2012 10:00:20 PM] Justin Shaffner: sorry went afk for a second.
[6/20/2012 10:00:58 PM] Justin Shaffner: im gonna go out on a limb and trust you to send me the payment. but you said you cant get to D3 to accept the gold atm
[6/20/2012 10:01:27 PM] Lillie: I'm at a friend's house that's why
[6/20/2012 10:01:33 PM] Lillie: But I'll steal his PC >_<
[6/20/2012 10:01:38 PM] Lillie: Guess he can do that for me
[6/20/2012 10:01:42 PM] Justin Shaffner: haha ok
[6/20/2012 10:01:50 PM] Lillie: You would get the payment when you wake up
[6/20/2012 10:02:08 PM] Lillie: If inside 15 hours you have nothing, I give you the right to report me and ban me
[6/20/2012 10:02:10 PM] Justin Shaffner: yeah ill trust you to make the payment. you have a lot of rep on sythe
[6/20/2012 10:03:55 PM] Lillie: Enthusiasm#1941 is my BattleNet
[6/20/2012 10:04:50 PM] Justin Shaffner: ok sent
[6/20/2012 10:05:49 PM] Justin Shaffner: join my party
[6/20/2012 10:06:11 PM] Lillie: Confirm I'm in your party
[6/20/2012 10:06:13 PM] Lillie: Trading you
[6/20/2012 10:06:21 PM] Justin Shaffner: Trading now
[6/20/2012 10:06:35 PM] Justin Shaffner: ok traded
[6/20/2012 10:06:39 PM] Lillie: Thanks a lot
[6/20/2012 10:06:41 PM] Lillie: PP?
[6/20/2012 10:06:46 PM] Justin Shaffner: [email protected]
[6/20/2012 10:06:58 PM] Justin Shaffner: hoping the $110 is there when i wake up haha
[6/20/2012 10:07:20 PM] Lillie: Be sure that 110$USD will be there when you wake up... depends if you wake up at 6AM for 11AM
[6/20/2012 10:07:34 PM] Justin Shaffner: i get up at 6am EST for work haha
[6/20/2012 10:07:51 PM] Lillie: It'll be on your PP for hours when you'll come back from work (heart)
[6/20/2012 10:08:06 PM] Justin Shaffner: alright well thanks again. ill confirm tomorrow that i received it
[6/20/2012 10:08:20 PM] Lillie: Awesome, thanks to you for trusting me
[6/20/2012 10:08:30 PM] Justin Shaffner: not a problem
[6/20/2012 10:16:51 PM] Lillie: Alright getting off
[6/20/2012 10:16:56 PM] Lillie: I won't forget your payment
[6/21/2012 2:16:36 PM] Justin Shaffner: hey it's been awhile. hows the payment coming?
[6/22/2012 1:23:29 PM] Lillie: Oh oups :/
[6/22/2012 1:23:59 PM] Lillie: was sure i sent it, guess i had wrong PP, can you send it over again
[6/22/2012 1:26:26 PM] Lillie: How much was it?
[6/22/2012 8:42:37 PM] Justin Shaffner: 110 to [email protected]
[6/22/2012 8:55:48 PM] Justin Shaffner: you there?
[6/22/2012 8:56:12 PM] Lillie: Yes
[6/22/2012 8:56:13 PM] Lillie: Sending now
[6/22/2012 8:56:22 PM] Justin Shaffner: ok awesome! i appreciate it
[6/22/2012 8:57:05 PM] Justin Shaffner: ok i received it!
[6/22/2012 8:57:06 PM] Lillie: Sent
[6/22/2012 8:57:18 PM] Justin Shaffner: thanks again! i was really hoping i didnt get scammed haha
[6/22/2012 8:57:30 PM] Lillie: Sorry if I scared you :/
[6/22/2012 8:57:59 PM] Justin Shaffner: haha its alright. well i had seen on sythe that you were banned..so i was like WTF
[6/22/2012 8:58:08 PM] Justin Shaffner: but you got hacked?
[6/22/2012 8:58:18 PM] Lillie: I got a RAT
[6/22/2012 8:58:28 PM] Justin Shaffner: ahh
[6/22/2012 8:58:35 PM] Lillie: I had to reformat my PC and reinstall Windows
[6/22/2012 8:58:53 PM] Justin Shaffner: ouch yeah that can be rough. well thanks again! let me know when you want to buy more gold haha
[12:23:10 AM] Lillie: Have RSGP to sell?
[1:05:31 AM] Lillie: Hey
[8:05:30 AM] Justin Shaffner: So its nice to know that you are still scamming...well im opening a scam thread on you on sythe. i have screenshots of everything so enjoy the permaban.

 

Already banned.