psych0 k1lla is a scammer!

[Zaana]

Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=101522

Briefly explain the trade: He contacted me via-PM wanting to buy my Minecraft account from me and then added me on Skype. We agreed to a trade via-Paypal.

How they scammed: He said that he did not want to go first because I was a 'newcomer', and he didn't trust me (although using Paypal is pretty much 100% safe). I let him login the account first, and then he would send me the money, but I never received a payment, and soon after he blocked me from Skype.

Proof that you were not talking to an impostor:

Trade screenshots:
CONVERSATION:

[7:08:55 PM] Judaine: Hi dont_puke! I’d like to add you on Skype. Judaine
[7:09:14 PM] TwizhL--: TwizhL-- has shared contact details with Judaine.
[7:09:20 PM] TwizhL--: hi
[7:09:22 PM] Judaine: Yo!
[7:09:35 PM] Judaine: Hey, if you wanna voice-chat, that'd be fine.
[7:09:42 PM] TwizhL--: no mic atm
[7:09:45 PM] Judaine: ahh gotcha
[7:09:50 PM] TwizhL--: buying one soon tho
[7:09:57 PM] Judaine: Haha, good deal d:
[7:09:59 PM] TwizhL--: :P
[7:10:02 PM] Judaine: Okay, so
[7:10:09 PM] Judaine: As I said before, the account has been strictly mine
[7:10:14 PM] Judaine: any information for it I know d:
[7:10:20 PM] TwizhL--: :P
[7:10:27 PM] Judaine: it's not a stupid name either like "narutofan919398"
[7:10:35 PM] TwizhL--: wats its name?
[7:10:37 PM] TwizhL--: :P
[7:10:40 PM] Judaine: MrJudaine
[7:10:46 PM] Judaine: It's the SN that I use on most games.
[7:10:53 PM] TwizhL--: u have a ps3?
[7:10:55 PM] Judaine: No I do not
[7:10:59 PM] TwizhL--: :O
[7:11:07 PM] Judaine: Xbox yes, but no PS3 lol
[7:11:17 PM] TwizhL--: oh i have all systems
[7:11:25 PM] Judaine: But yeah, the only kind of payment that I really want is from Paypal
[7:11:30 PM] TwizhL--: ik
[7:11:33 PM] Judaine: And the way I figured this could go down
[7:11:39 PM] Judaine: was you send the payment as buying a virtual good
[7:11:47 PM] Judaine: then I can change the password of the account, and give you the information
[7:11:51 PM] Judaine: It'd be safe for us both.
[7:11:54 PM] TwizhL--: there is no way im going first to a newcomer soz
[7:12:12 PM] Judaine: Well quite honestly through paypal is as safe as safe gets, haha.
[7:12:18 PM] TwizhL--: yup
[7:12:23 PM] TwizhL--: but if u see it from my pov
[7:12:25 PM] Judaine: Especially if you do it as "Buying"
[7:12:32 PM] TwizhL--: mhm
[7:12:32 PM] TwizhL--: but
[7:13:26 PM] TwizhL--: well just let me log in and ill send u the info as virtual goods
[7:13:31 PM] TwizhL--: wast ur paypal email btw?
[7:13:36 PM] TwizhL--: so ill get it ready
[7:13:40 PM] Judaine: (EMAIL CENSORED)
[7:13:44 PM] TwizhL--: gotcha
[7:13:49 PM] TwizhL--: virtual goods right?
[7:13:53 PM] Judaine: Indeed
[7:14:02 PM] TwizhL--: $15.00 correct?
[7:14:06 PM] Judaine: Yessir.
[7:14:15 PM] TwizhL--: just double checking :P
[7:14:19 PM] Judaine: =)
[7:14:37 PM] TwizhL--: ok som im ready to send
[7:14:43 PM] TwizhL--: as soon as i can log in :D
[7:15:11 PM] Judaine: I don't quite feel comfortable doing this with me going first
[7:15:23 PM] Judaine: since I'm new to the site and in this way I can indeed get scammed and the other person get away with it.
[7:15:42 PM] Judaine: But honestly from your stance, you would get your money back, whether you get scammed or not.
[7:15:53 PM] Judaine: BUT, I'm not going to scam  you, since I really want the money, and don't want the account.
[7:16:04 PM] TwizhL--: honostly im not going first period soz
[7:16:08 PM] Judaine: And I'd like to keep my online reputation clean.
[7:16:25 PM] TwizhL--: and from my point of view you are a newcomer to the site and im way more trusted and i have never scammed
[7:16:27 PM] TwizhL--: so do i
[7:16:32 PM] TwizhL--: plus im trying to get a good rep
[7:17:01 PM] TwizhL--: anyway what u need the money for?
[7:17:08 PM] Judaine: Final Fantasy Online account
[7:17:15 PM] TwizhL--: really?
[7:17:16 PM] Judaine: I'm going back to the game and need money to play
[7:17:17 PM] TwizhL--: i have one lol
[7:17:18 PM] Judaine: Yeah
[7:17:22 PM] Judaine: seriously? No way lol
[7:17:25 PM] Judaine: I'm on Ragnorak
[7:17:26 PM] TwizhL--: yes way lol
[7:17:33 PM] TwizhL--: oh
[7:18:10 PM] Judaine: Well
[7:18:33 PM] TwizhL--: ?
[7:18:41 PM] Judaine: I suppose that I could go first
[7:18:44 PM] Judaine: but I really
[7:18:51 PM] Judaine: really do go out of my way to expose scammers, lol
[7:18:58 PM] Judaine: not insinuating you are one
[7:19:02 PM] TwizhL--: so do i as im vidding :P
[7:19:08 PM] Judaine: Alright
[7:19:11 PM] Judaine: ID: ****** (censored)
[7:19:15 PM] TwizhL--: ok
[7:19:20 PM] Judaine: password: ****** (censored)
[7:20:03 PM] TwizhL--: ok
[7:20:08 PM] Judaine: You should have been able to login
[7:20:16 PM] TwizhL--: i am changed pass
[7:20:19 PM] TwizhL--: sending money now
[7:20:20 PM] Judaine: alright. =)
[7:20:26 PM] TwizhL--: btw any way to change email or not?
[7:20:39 PM] Judaine: I'm not sure quite honestly..
[7:20:43 PM] TwizhL--: oh
[7:20:50 PM] TwizhL--: thought there was
[7:21:01 PM] Judaine: I don't play it enough to know
[7:21:13 PM] TwizhL--: :O
[7:21:26 PM] Judaine: It's gotten really boring to me, haven't touched it in quite a while.
[7:21:42 PM] TwizhL--: oh ok
[7:21:50 PM] TwizhL--: money should been recieved right?
[7:21:59 PM] Judaine: Not yet.
[7:22:06 PM] TwizhL--: oh how long usually?
[7:22:13 PM] Judaine: I'm not sure actually
[7:22:19 PM] TwizhL--: instant usually right?
[7:22:23 PM] TwizhL--: or it depends where u live
[7:22:24 PM] Judaine: usually.
[7:22:25 PM] TwizhL--: or something
[7:22:27 PM] Judaine: I live in the US
[7:22:30 PM] TwizhL--: same
[7:22:31 PM] TwizhL--: so
[7:22:35 PM] Judaine: would you mind sending me a screencap?
[7:22:44 PM] TwizhL--: screensnapr?
[7:22:47 PM] Judaine: yeah
[7:22:52 PM] TwizhL--: lol i love that thing
[7:22:54 PM] Judaine: just a picture of the transaction if you wouldn't mind
[7:23:03 PM] TwizhL--: kk
[7:25:41 PM] Judaine: wow

 

[Frenzy]

Take screenshots of the whole skype conversation before opening up a new report please.