EaSyCLuTch sCAMM

Discussion in 'Report A Scammer Archive' started by pureverity, Mar 12, 2013.

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EaSyCLuTch sCAMM
  1. Unread #1 - Mar 12, 2013 at 11:36 PM
  2. pureverity
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    EaSyCLuTch sCAMM

    really dude, what can I do ? $25

    And after I made the transaction he said he uploaded the "wrong" picture of the account and said he would give me another account ???
    why would you tell someone after they buy it ? and he agreed to get the rest of the money next week before we made the transaction, either way he was false advertising and still let me wire money to get nothing, and even claim I owe him money to get the account if I want it, unprofessional. Me being nice, great times right. There's all the information you need guys, please do somehing . . .

    his skype is; CHRISXRAWRS
    paypal: [email protected]

    [​IMG]
    [​IMG]


    9:16:26 PM] Munir Osman: sythe
    [9:16:38 PM] Christopher: Christopher has shared contact details with Munir Osman.
    [9:16:47 PM] Christopher: Hello.
    [9:17:01 PM] Munir Osman: Hey, would you be willing to let me have it for 20 ?
    [9:17:18 PM] Christopher: uhh
    [9:17:21 PM] Christopher: UHH
    [9:17:23 PM] Christopher: hold on
    [9:17:27 PM] Christopher: ok
    [9:17:28 PM] Christopher: ok
    [9:17:31 PM] Christopher: ima do a discount
    [9:17:34 PM] Christopher: let me just add everyhitn gup
    [9:17:35 PM] Christopher: and divide it
    [9:17:40 PM] Christopher: 20
    [9:17:41 PM] Christopher: 5
    [9:17:45 PM] Christopher: 15
    [9:17:47 PM] Christopher: 10
    [9:17:50 PM] Christopher: 35
    [9:17:52 PM] Christopher: 5
    [9:17:56 PM] Christopher: 60
    [9:18:00 PM] Christopher: 20
    [9:18:03 PM] Christopher: 20
    [9:18:07 PM] Christopher: 10
    [9:18:11 PM] Christopher: 40
    [9:18:13 PM] Christopher: ok
    [9:19:06 PM] Christopher: ok it adds up to
    [9:19:12 PM] Christopher: 249
    [9:19:14 PM] Christopher: 240
    [9:19:16 PM] Christopher: and
    [9:19:36 PM] Christopher: ill take it for
    [9:19:39 PM] Christopher: more
    [9:19:40 PM] Christopher: doe
    [9:19:41 PM] Christopher: lol
    [9:19:44 PM] Christopher: atleast 48
    [9:19:44 PM] Christopher: ?
    [9:21:04 PM] Munir Osman: sorry bro my hopes were in the 20-25 range . ive seen accounts with even more games go for like 30-50
    [9:21:11 PM] Christopher: ugh
    [9:21:12 PM] Christopher: fine
    [9:21:17 PM] Christopher: hm
    [9:21:24 PM] Christopher: u said 20
    [9:21:28 PM] Christopher: can we go atleast 28?
    [9:21:35 PM] Munir Osman: yeah ( :
    [9:21:48 PM] Christopher: chrisshinzo
    [9:21:53 PM] Christopher: [email protected]
    [9:21:54 PM] Christopher: send as a gift
    [9:23:56 PM] Christopher: Hello?
    [9:24:47 PM] Munir Osman: yeah
    [9:24:58 PM] Christopher: did yah send it?
    [9:26:44 PM] Christopher: ...
    [9:26:53 PM] Munir Osman: my mom has to do it lol my bad
    [9:26:58 PM] Munir Osman: shes setting her laptop on now
    [9:27:00 PM] Christopher: lol...
    [9:27:08 PM] Christopher: tell here to send it as a gift please
    [9:27:08 PM] Christopher: not goods
    [9:27:19 PM] Munir Osman: yeah i know shes done it before :D
    [9:29:37 PM] Christopher: im also
    [9:29:42 PM] Christopher: selling origin account
    [9:29:50 PM] Christopher: bf3 on it
    [9:29:58 PM] Christopher: and mow warfighter limted edition
    [9:35:38 PM] Munir Osman: okay
    [9:35:56 PM] Christopher: and minecraft acxcs
    [9:35:56 PM] Munir Osman: my mom only has 25 : / she said she can pay you 10 next week though
    [9:36:03 PM] Munir Osman: i canget her to do 15 extra though ( :
    [9:36:26 PM] Christopher: ...
    [9:36:29 PM] Munir Osman: her checking only has 25 but she can pay you the rest next week. ill be on skype though
    [9:36:34 PM] Christopher: oh
    [9:36:35 PM] Christopher: fine
    [9:36:36 PM] Christopher: send it over
    [9:36:38 PM] Munir Osman: is that okay ?
    [9:36:41 PM] Munir Osman: shes sending now
    [9:36:43 PM] Christopher: ok
    [9:36:45 PM] Christopher: gift
    [9:36:46 PM] Christopher: ok
    [9:36:46 PM] Christopher: gift
    [9:37:52 PM] Munir Osman: okay shes just logging in now , she has to do the security thing since she doesnt have her paypal card lol
    [9:37:59 PM] Munir Osman: so just a sec
    [9:38:08 PM] Christopher: k
    [9:39:34 PM] Munir Osman: do you play anymore or no ?
    [9:39:38 PM] Christopher: no
    [9:39:47 PM] Christopher: quit
    [9:39:53 PM] Munir Osman: oh so your just getting rid of old accounts ? aha
    [9:40:02 PM] Christopher: got kids to take care of now
    [9:40:03 PM] Christopher: yes
    [9:41:13 PM] Munir Osman: oh i see thats cool , yeah im just trying to get back into gaming and needed some games to work with , so this will be perfect so i appreciate it ( :
    [9:42:17 PM] Christopher: yeah
    [9:42:27 PM] Christopher: well i own a computer part buisness
    [9:42:34 PM] Christopher: maybe if u wwanted some special deals son.
    [9:42:36 PM] Christopher: Im your man
    [9:43:04 PM] Christopher: We do lots of specials like our GTX titan the new Grpahics card from nvidia is priced at over 1k we sell it for 700
    [9:43:10 PM] Christopher: cause we are partnered with Nvidia
    [9:43:22 PM] Christopher: and Intel
    [9:43:30 PM] Munir Osman: oh yeah ? thats awesome , maybe i can grab some parts for a new computer ! do you have a website ?
    [9:44:42 PM] Christopher: No,
    [9:44:53 PM] Christopher: we are a only a local retailer
    [9:44:58 PM] Christopher: we are not allowed to sell online
    [9:45:05 PM] Christopher: that prohibits the law for california
    [9:45:22 PM] Christopher: we can only sell our ship to people we know websites are restricted
    [9:45:28 PM] Munir Osman: ohhh
    [9:45:53 PM] Christopher: such as ebay or amazon also if we made a website we would be breakinbg a law
    [9:46:04 PM] Christopher: well he have lots of teens come to ur store
    [9:46:13 PM] Christopher: its called Richard A. Guys
    [9:46:15 PM] Munir Osman: yeah theyd strip your business liscense lol
    [9:46:16 PM] Christopher: our slogan is
    [9:46:26 PM] Christopher: Screw Machine Products
    [9:46:36 PM] Christopher: Anywho
    [9:46:44 PM] Christopher: We could make you a gaming rig
    [9:46:46 PM] Christopher: for a special
    [9:46:49 PM] Christopher: since im nice today
    [9:46:55 PM] Christopher: i do specials for youngsters
    [9:47:11 PM] Christopher: We dont need this much supplies so we give away things and just sell for low price
    [9:47:20 PM] Christopher: since again we get supplied by nvidia and intel
    [9:47:49 PM] Christopher: could throw you a gaming rig
    [9:47:50 PM] Christopher: for 700
    [9:47:55 PM] Christopher: a very powerful one
    [9:48:01 PM] Christopher: customizable how u want it
    [9:48:24 PM] Munir Osman: that sounds amazing man , i would totally sell my laptop for a custom rig
    [9:48:38 PM] Christopher: We could send you one
    [9:48:41 PM] Christopher: as soon as possible
    [9:48:54 PM] Christopher: only for Us
    [9:48:59 PM] Christopher: if you live in the uS
    [9:49:03 PM] Christopher: We can send it to you
    [9:51:18 PM] Munir Osman: yeah im in minnesota
    [9:51:28 PM] Christopher: okay nice
    [9:51:34 PM] Christopher: we are located in California
    [9:51:39 PM] Christopher: Minne is fine
    [9:51:40 PM] Christopher: to send
    [9:51:53 PM] Christopher: Well, are you interested in a gaming rig
    [9:51:55 PM] Christopher: that I made
    [9:51:58 PM] Christopher: ill give to you
    [9:52:05 PM] Christopher: retails around 1,400
    [9:52:11 PM] Christopher: give it to yah for 700
    [9:52:20 PM] Christopher: half price
    [9:52:25 PM] Christopher: water cooling too.
    [9:52:50 PM] Munir Osman: damn thats nice as hell
    [9:52:54 PM] Munir Osman: btw she sent it
    [9:52:56 PM] Munir Osman: mrsstargazerilly
    [9:53:37 PM] Christopher: ok well,
    [9:53:44 PM] Christopher: are you interested in the PC?
    [9:54:27 PM] Munir Osman: yeah but i would need to sell this laptop first if your willing to wait, if your serious i could get it sold pretty quick if i sell it cheap
    [9:55:04 PM] Munir Osman: my laptop was 1200 lol , its good but not near good as any pc , half the performance
    [9:55:12 PM] Christopher: Ahhh
    [9:55:16 PM] Christopher: Well heres what i might do
    [9:55:17 PM] Christopher: .
    [9:55:23 PM] Christopher: I will give you a PC
    [9:55:28 PM] Christopher: that max's every single game
    [9:55:29 PM] Christopher: on the market
    [9:55:37 PM] Christopher: and in the future for the next 6 years i presume
    [9:55:40 PM] Christopher: will out run it
    [9:55:43 PM] Christopher: in every way
    [9:55:48 PM] Christopher: its about 1,700
    [9:55:55 PM] Christopher: if u can sell that pc
    [9:56:01 PM] Christopher: Ill give it to yah
    [9:56:06 PM] Christopher: its a pc that no one uses atm
    [9:56:10 PM] Christopher: and it just lays there
    [9:56:13 PM] Christopher: one of my employees
    [9:56:22 PM] Christopher: made it but never uses it and gave it to me
    [9:56:28 PM] Christopher: i keep it for looks
    [9:56:29 PM] Christopher: but
    [9:56:33 PM] Christopher: really nothing to it.
    [9:56:40 PM] Christopher: Ill also throw in a Steam Account
    [9:56:42 PM] Munir Osman: which pc do i sell ?
    [9:56:46 PM] Christopher: cause I think i mgiht wanna keep this one
    [9:56:51 PM] Christopher: but ill let you use another one
    [9:56:53 PM] Christopher: for tright now
    [9:57:01 PM] Christopher: but this steam account is actually
    [9:57:05 PM] Christopher: What Munit
    [9:57:08 PM] Christopher: Munir?
    [9:57:21 PM] Christopher: You said you'd sell your laptop
    [9:57:23 PM] Christopher: for money
    [9:57:25 PM] Munir Osman: oh yeah
    [9:57:40 PM] Munir Osman: you said pc and i got confused XD
    [9:57:48 PM] Christopher: Sorry.
    [9:57:50 PM] Christopher: Well.
    [9:57:53 PM] Christopher: Like I said
    [9:58:03 PM] Christopher: Ill let you use a different steam acc for right now
    [9:58:19 PM] Christopher: then ill give you a steam accoutn with lots of games
    [9:58:22 PM] Christopher: cause this steam account
    [9:58:29 PM] Christopher: is actually my Son's
    [9:58:35 PM] Christopher: and I posted the wrong picture.
    [9:58:44 PM] Christopher: So...
    [9:58:47 PM] Christopher: I really want to
    [9:58:48 PM] Christopher: uh
    [9:58:54 PM] Christopher: add in more to the pc like I said
    [9:59:09 PM] Christopher: then it will make it a little more fair youngster..
    [9:59:37 PM] Munir Osman: ugh
    [10:00:04 PM] Munir Osman: what games does the account have
    [10:00:11 PM] Christopher: Well the one
    [10:00:14 PM] Christopher: you have to wait for
    [10:00:15 PM] Christopher: is
    [10:00:17 PM] Christopher: has
    [10:00:21 PM] Munir Osman: i know that one
    [10:00:22 PM] Christopher: over 100 games
    [10:00:27 PM] Munir Osman: oh
    [10:00:31 PM] Munir Osman: whats the one im getting have
    [10:00:42 PM] Christopher: for temporary
    [10:00:44 PM] Christopher: is
    [10:01:16 PM] Christopher: css
    [10:01:17 PM] Christopher: l4d2
    [10:01:18 PM] Christopher: gmod
    [10:01:19 PM] Christopher: tf2
    [10:01:24 PM] Christopher: dota 2
    [10:01:26 PM] Christopher: deadisland
    [10:01:31 PM] Christopher: day of defeat source
    [10:01:35 PM] Christopher: skyrim
    [10:01:43 PM] Christopher: poker night
    [10:01:45 PM] Christopher: at invory
    [10:01:51 PM] Christopher: AA3
    [10:01:57 PM] Christopher: HF2 deathmatch
    [10:02:04 PM] Christopher: HF2 lost coast
    [10:02:10 PM] Christopher: CSS TF2 BETAS
    [10:02:15 PM] Christopher: yep
    [10:02:19 PM] Christopher: thats for temporary
    [10:02:25 PM] Christopher: until u send me the Money
    [10:02:29 PM] Christopher: then ill ship the Rig
    [10:02:32 PM] Christopher: to your end.
    [10:02:50 PM] Munir Osman: ehh i dont think it would be any time soon
    [10:02:59 PM] Munir Osman: i think i'd just take the account
    [10:03:14 PM] Christopher: Munir
    [10:03:24 PM] Christopher: Like I said I posted the wrong picture
    [10:03:25 PM] Christopher: unless
    [10:03:30 PM] Christopher: I have another acc
    [10:03:32 PM] Christopher: hold up
    [10:03:34 PM] Christopher: l;et me read it
    [10:04:04 PM] Munir Osman: i really wanted the blackops 2 and cs go pretty bad aha
    [10:04:10 PM] Christopher: Really
    [10:04:13 PM] Christopher: Blops 2
    [10:04:15 PM] Christopher: is kinda bad
    [10:04:19 PM] Christopher: CSGO meh
    [10:04:25 PM] Christopher: i'd tell you to go buy
    [10:04:27 PM] Christopher: Arma 3
    [10:04:36 PM] Christopher: I have it on the account iwht 100 games
    [10:04:44 PM] Christopher: csgo and Blops 2 is pretty bad lol
    [10:04:49 PM] Christopher: ITs worst to Mw3
    [10:04:56 PM] Christopher: they have lkes game modes
    [10:05:00 PM] Munir Osman: aha i just like zombies hehehe
    [10:05:10 PM] Christopher: Meh
    [10:05:15 PM] Christopher: Guns are horrible too.
    [10:05:21 PM] Munir Osman: halo2 is god
    [10:05:24 PM] Christopher: But the account with 100 games has it
    [10:05:30 PM] Christopher: I love Halo 2
    [10:05:46 PM] Munir Osman: gaming 03-09 rip
    [10:05:52 PM] Christopher: haha
    [10:05:56 PM] Christopher: Classic
    [10:05:57 PM] Christopher: Eh.
    [10:07:10 PM] Christopher: Okay.
    [10:08:05 PM] Munir Osman: alright so
    [10:08:24 PM] Christopher: You have in mind
    [10:08:33 PM] Christopher: who you gonnna sell that laptop to..
    [10:09:03 PM] Munir Osman: i have to put it on craigslist or ebay , why ?
    [10:09:24 PM] Christopher: I need it soon
    [10:09:27 PM] Christopher: before I sell it
    [10:09:39 PM] Christopher: Like I said Kids coming and I need money to support family
    [10:10:18 PM] Munir Osman: have any pictures
    [10:10:30 PM] Munir Osman: and can i get the account
    [10:12:37 PM] Christopher: 3 gaming rigs your choice
    [10:12:59 PM] *** Christopher sent 3.jpg 2.jpg 1.jpg ***
    [10:14:29 PM] Munir Osman: nice
    [10:15:07 PM] Christopher: whiche one u like
    [10:15:13 PM] Christopher: performance wise
    [10:15:15 PM] Christopher: there all the same
    [10:15:59 PM] Munir Osman: lol the one with the little gnome guy
    [10:16:38 PM] Christopher: ahh
    [10:16:39 PM] Christopher: the old
    [10:16:43 PM] Christopher: dual
    [10:16:49 PM] Christopher: radeon 7950s
    [10:16:53 PM] Christopher: crossfirex
    [10:16:54 PM] Christopher: with
    [10:16:58 PM] Christopher: Watercooling
    [10:17:01 PM] Christopher: the corsair h60
    [10:17:03 PM] Christopher: of course
    [10:17:05 PM] Christopher: looks neat
    [10:17:09 PM] Christopher: Very nice Rig
    [10:19:02 PM] Munir Osman: aha yeah
    [10:19:31 PM] Christopher: So,
    [10:19:40 PM] Christopher: when do you think you can get the money by
    [10:20:16 PM] Munir Osman: probably the end of the month
    [10:21:09 PM] Christopher: Really Munir
    [10:21:14 PM] Christopher: 700 bucks
    [10:21:15 PM] Christopher: or more
    [10:21:21 PM] Christopher: would put our family in a good spot
    [10:21:25 PM] Christopher: for the children
    [10:21:48 PM] Munir Osman: ill try my best
    [10:23:43 PM] Munir Osman: can i have the login now
    [10:23:53 PM] Christopher: for the temporary
    [10:24:33 PM] Munir Osman: but what if im not able to sell my laptop . ?
    [10:24:40 PM] Christopher: then
    [10:24:45 PM] Christopher: im screwed
    [10:24:54 PM] Munir Osman: -.-
    [10:26:33 PM] Munir Osman: okay im probably not going to sell my laptop thats a big hassle , can i just get the account
    [10:26:48 PM] Munir Osman: there wouldnt be enough time
    [10:27:17 PM] Christopher: no
    [10:27:22 PM] Christopher: where my 10 dollars
    [10:27:24 PM] Christopher: not until i get my 10
    [10:27:39 PM] Christopher: can't trust a drug addict
    [10:27:42 PM] Munir Osman: dude you already said yes ?
    [10:27:49 PM] Munir Osman: and i made the transfer
    [10:27:53 PM] Munir Osman: after you said it was okay . . ?
    [10:27:56 PM] Christopher: well
    [10:28:00 PM] Christopher: need the rest
    [10:28:01 PM] Munir Osman: why are you trying to scam me
    [10:28:10 PM] Munir Osman: theres a registration signature
    [10:28:25 PM] Munir Osman: and you signed it
    [10:28:33 PM] Munir Osman: we agreed
    [10:28:35 PM] Christopher: never scammed
    [10:28:36 PM] Munir Osman: now your saying this man'
    [10:28:40 PM] Munir Osman: yes
    [10:28:41 PM] Christopher: need the other side of the monAY
    [10:28:49 PM] Munir Osman: no dude you said it was fine if i paid you next week
    [10:28:52 PM] Munir Osman: before i sent the money
    [10:28:55 PM] Munir Osman: your scamming me dude
    [10:29:07 PM] Munir Osman: its clear in the logfile
    [10:29:27 PM] Munir Osman: this is the 3rd time people try to do this
    [10:29:44 PM] Munir Osman: give me the account login dude and youll get your money . .
    [10:29:48 PM] Christopher: no
    [10:29:50 PM] Christopher: i want full
    [10:29:51 PM] Christopher: NOW
    [10:29:51 PM] Munir Osman: im reporting you
    [10:29:54 PM] Christopher: ok
    [10:29:55 PM] Christopher: idc
    [10:29:57 PM] Christopher: need the full money
    [10:30:07 PM] Munir Osman: dude what the fuck really
    [10:30:12 PM] Christopher: oho
    [10:30:12 PM] Munir Osman: my mom is fuckin laid off and shit
    [10:30:13 PM] Christopher: ok
    [10:30:17 PM] Christopher: you just used profanity
    [10:30:23 PM] Christopher: that just broke regulations
    [10:30:23 PM] Christopher: lol
    [10:30:26 PM] Christopher: nope.
    [10:30:31 PM] Christopher: Now your not getting anything
    [10:30:44 PM] Munir Osman: your getting reported and youve broken registration signature
    [10:30:51 PM] Christopher: Okay.
    [10:30:53 PM] Christopher: Son
    [10:31:00 PM] Munir Osman: its 25 dollars dude and you scammed me
    [10:31:02 PM] Munir Osman: why ...
    [10:31:02 PM] Christopher: Well, I have prooof of evidence you just used profanity
    [10:31:03 PM] Christopher: and kid
    [10:31:07 PM] Christopher: quit smoking
    [10:31:27 PM] Christopher: maybe save some money for your family
    [10:31:30 PM] Munir Osman: dude really
    [10:31:51 PM] Munir Osman: honestly thats not even cool
    [10:32:30 PM] Munir Osman: what ever dude , 3rd time ive been scammed
    [10:32:42 PM] Munir Osman: just great
    [10:33:50 PM] Christopher: do mess with me dude
    [10:33:54 PM] Christopher: Or else
    [10:33:58 PM] Christopher: You get the treatment
    [10:33:58 PM] Christopher: noone likes
    [10:34:07 PM] Christopher: Im a lawful person
    [10:34:23 PM] Munir Osman: what are you talking about
    [10:34:31 PM] Munir Osman: i dont do drugs thats hookah smoke bro
    [10:34:41 PM] Christopher: I really dont Care.
    [10:34:43 PM] Christopher: About you.
    [10:35:05 PM] Christopher: Ima just delete you now.
     
  3. Unread #2 - Mar 12, 2013 at 11:56 PM
  4. Superman
    Joined:
    May 17, 2009
    Posts:
    19,921
    Referrals:
    12
    Sythe Gold:
    1,686

    Superman Legend
    Retired Administrator $500 USD Donor

    EaSyCLuTch sCAMM

    Hi pure,

    I'm really sorry to see you were scammed :( To take action against the scammer, we need Skype conversation screenshots instead of chatlogs, as we don't take chatlogs as proof.

    Thanks so much for your help.
     
  5. Unread #3 - Mar 13, 2013 at 12:13 AM
  6. pureverity
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    pureverity Newcomer

    EaSyCLuTch sCAMM

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    there full proof
     
  7. Unread #4 - Mar 13, 2013 at 1:05 AM
  8. Superman
    Joined:
    May 17, 2009
    Posts:
    19,921
    Referrals:
    12
    Sythe Gold:
    1,686

    Superman Legend
    Retired Administrator $500 USD Donor

    EaSyCLuTch sCAMM

    Thanks for your help pure, and again, I'm extremely sorry for your loss. I've banned the user.
     
< "Poker Player" $20 | [Superman] RE: deadsyn - Ban Evading symphony x >

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