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reporting dunkendavidson, scammed 15m

Discussion in 'Report A Scammer Archive' started by jordanjdavis, Mar 18, 2011.

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  1. jordanjdavis

    jordanjdavis Active Member
    Banned

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    reporting dunkendavidson, scammed 15m

    MSN Convo, with pics inside:

    (4:54:54 PM) Jordan: hi, you wanted to buy gold off me?
    (4:54:58 PM) Jordan: i have 55m
    (4:55:11 PM) jasjdkjah: yes how much ea mil if i buy all
    (4:55:22 PM) Jordan: .75 a mil
    (4:55:36 PM) Jordan: so $42
    (4:55:41 PM) jasjdkjah: you acecpt paypal?
    (4:55:44 PM) Jordan: yeah
    (4:55:50 PM) jasjdkjah: sec
    (4:55:59 PM) Jordan: [email protected] is my paypal
    (4:56:01 PM) Jordan: sure
    (4:59:15 PM) Jordan: hey u there?
    (4:59:56 PM) jasjdkjah: sec
    (5:00:06 PM) Jordan: k
    (5:00:51 PM) jasjdkjah: dude
    (5:00:55 PM) jasjdkjah: can you meet me ingame
    (5:01:00 PM) jasjdkjah: to show gold
    (5:01:02 PM) jasjdkjah: i will go first
    (5:01:37 PM) Jordan: kk
    (5:01:43 PM) Jordan: rsn smoke x bow
    (5:01:43 PM) jasjdkjah: world 13 ge
    (5:01:48 PM) jasjdkjah: my rsn is yankin dogz
    (5:01:53 PM) Jordan: just north of ge?
    (5:03:16 PM) Jordan: i'm there
    (5:03:59 PM) Jordan: ok, send to [email protected]
    (5:04:15 PM) Jordan: as a gift
    (5:05:22 PM) jasjdkjah: sent
    (5:05:30 PM) Jordan: just checking
    (5:06:00 PM) Jordan: it hasn't come up yet
    (5:06:12 PM) jasjdkjah: keep refreshing
    (5:06:17 PM) Jordan: will do
    (5:06:50 PM) jasjdkjah: saw it?.
    (5:07:07 PM) Jordan: no, it hasn't come up yey
    (5:07:11 PM) Jordan: yet*
    (5:07:28 PM) Jordan: don't worry, i'll wait
    (5:07:32 PM) jasjdkjah: ok
    (5:08:56 PM) Jordan: are you sure you sent it to [email protected]?
    (5:09:04 PM) jasjdkjah: yes
    (5:09:13 PM) Jordan: k
    (5:09:13 PM) jasjdkjah: check your email
    (5:09:36 PM) Jordan: checking
    (5:10:18 PM) Jordan: this is what my paypal looks like http://imageupload.org/getlinks.php?
    (5:10:57 PM) jasjdkjah: i cant tel wat it is
    (5:11:03 PM) jasjdkjah: its not letting me make it bigger
    (5:11:08 PM) jasjdkjah: upload it on image shak
    (5:11:10 PM) Jordan: oh
    (5:11:12 PM) Jordan: 2sec
    (5:11:30 PM) Jordan: http://imageupload.org/?d=4D8392F71
    (5:12:17 PM) jasjdkjah: its not letting me enlargen it
    (5:12:25 PM) jasjdkjah: upload image on ims
    (5:12:25 PM) Jordan: hmm
    (5:12:27 PM) Jordan: kk
    (5:12:28 PM) jasjdkjah: imageshak
    (5:12:56 PM) jasjdkjah: o wait
    (5:12:59 PM) jasjdkjah: i sent it to wrong one
    (5:13:09 PM) jasjdkjah: soz i put to at the begining i just noticed
    (5:13:10 PM) jasjdkjah: ]
    (5:13:11 PM) Jordan: lol, what u do?
    (5:13:16 PM) jasjdkjah has nudged you!
    (5:13:21 PM) jasjdkjah: my mistake
    (5:13:27 PM) jasjdkjah: i thought you were trying to scam me lol
    (5:13:29 PM) jasjdkjah: wait a sec
    (5:13:32 PM) Jordan: i'm not
    (5:13:38 PM) jasjdkjah: i knoe
    (5:14:25 PM) Jordan: it's $42 to [email protected]
    (5:15:08 PM) jasjdkjah: done
    (5:15:37 PM) jasjdkjah: give me gold no
    (5:15:38 PM) jasjdkjah: now
    (5:15:49 PM) Jordan: wait, checking
    (5:15:53 PM) jasjdkjah: k
    (5:16:19 PM) Jordan: you got me to pay you 27gbp?!?
    (5:16:30 PM) Nudging jasjdkjah...
    (5:16:33 PM) Jordan: 2 sec
    (5:16:38 PM) jasjdkjah: wat?


    (5:16:54 PM) jasjdkjah: mate what are you doing
    (5:16:58 PM) jasjdkjah: i want gold or im reporting you
    (5:17:55 PM) jasjdkjah: mate reply or im reporting you
    (5:17:58 PM) jasjdkjah: i want my gold
    (5:18:39 PM) jasjdkjah has nudged you!
    (5:19:31 PM) Jordan: waiy
    (5:19:35 PM) Jordan: i'm back
    (5:19:56 PM) jasjdkjah: give me my gold
    (5:20:02 PM) Jordan: look at this
    (5:20:05 PM) Jordan: just uploading
    (5:20:16 PM) jasjdkjah: upload on imageshak.us
    (5:20:24 PM) Jordan: k
    (5:21:25 PM) Jordan: http://img153.imageshack.us/i/capturesb.png/
    (5:21:42 PM) Jordan: you're trying to make me pay 27 pounds
    (5:22:02 PM) jasjdkjah: no it says that because im from uk
    (5:22:12 PM) jasjdkjah: you pay like 1.5% fee to make it into $
    (5:22:17 PM) Jordan: yes, i'm from the uk to
    (5:22:20 PM) Jordan: too
    (5:22:34 PM) jasjdkjah: its the 1.5%
    (5:22:39 PM) jasjdkjah: thats y i sent 27£


    (5:22:44 PM) jasjdkjah: not 25
    (5:23:08 PM) Jordan: it's not
    (5:23:19 PM) jasjdkjah: mate i know uve worked with paypal before
    (5:23:22 PM) jasjdkjah: stop playing dum
    (5:23:27 PM) jasjdkjah: and stop tryin to scam
    (5:23:30 PM) jasjdkjah: i want my gol
    (5:23:31 PM) jasjdkjah: gold
    (5:23:34 PM) Jordan: i'll cancel it and you send me 27 gbp
    (5:23:45 PM) jasjdkjah: its going to come up again like that
    (5:23:52 PM) jasjdkjah: because you need to pay 1.5% fee
    (5:23:58 PM) jasjdkjah: thats why i sent £27
    (5:24:03 PM) jasjdkjah: i was supposed to send £26
    (5:24:46 PM) Jordan: no, it says i have to pay 27 quid
    (5:24:49 PM) Jordan: look
    (5:24:52 PM) jasjdkjah: yes i kno
    (5:25:06 PM) jasjdkjah: iwen it says pay it means pay for the fees of £27
    (5:25:21 PM) jasjdkjah: go on sythe and ask hahanerds or plznate
    (5:25:23 PM) jasjdkjah: or a mod
    (5:26:20 PM) jasjdkjah: mate i want my gold hurry uop
    (5:26:24 PM) Jordan: kk
    (5:26:27 PM) Jordan: sending pic
    (5:26:50 PM) Jordan: http://img580.imageshack.us/i/captur2e.png/
    (5:27:22 PM) jasjdkjah: wat dont you get
    (5:27:35 PM) Jordan: i'm not paying 27 pounds? you're meant to send it to me
    (5:27:48 PM) jasjdkjah: when you click pay now it autommatically pays something like 90p
    (5:28:01 PM) jasjdkjah: and then 26£ goes into ur balance
    (5:28:06 PM) Jordan: resend it as gbp then please?
    (5:28:17 PM) jasjdkjah: it is gbp
    (5:28:20 PM) Jordan: i'll show you a pic that i cancelled it
    (5:28:29 PM) jasjdkjah: sorry mate
    (5:28:39 PM) jasjdkjah: your time wasting just cancel it or give gold
    (5:28:51 PM) jasjdkjah: if you dont cancel im reporting u
    (5:28:56 PM) Jordan: cancelled it
    (5:29:33 PM) Jordan: http://img820.imageshack.us/i/capturdsde.png/
    (5:30:15 PM) Jordan: can you please send the 26 as a gift
    (5:30:27 PM) jasjdkjah: the same thing will hapen
    (5:30:30 PM) jasjdkjah: ask a mod on sythe
    (5:30:52 PM) Jordan: it's never happened to me before :S
    (5:31:06 PM) Jordan: try again? send as a gift?
    (5:31:14 PM) jasjdkjah: did u have enough paypal balance to pay for the 90p/
    (5:31:29 PM) Jordan: yeah, but if you send as gbp it's fine
    (5:31:45 PM) jasjdkjah: itl be the same if i send it again
    (5:31:45 PM) Jordan: and i never needed to anyway i think
    (5:31:50 PM) jasjdkjah: and your not accepting it
    (5:31:52 PM) Jordan: just try?
    (5:31:59 PM) jasjdkjah: k
    (5:32:38 PM) Jordan: send gift as virtual goods and say you already recieved it
    (5:32:52 PM) jasjdkjah: done
    (5:33:27 PM) Jordan: you sent it as a service
    (5:33:36 PM) Jordan: send it as a donation/gift to me
    (5:34:07 PM) jasjdkjah: no
    (5:34:13 PM) jasjdkjah: then you can run away with the money
    (5:34:17 PM) Jordan: i cancelled that one
    (5:34:21 PM) jasjdkjah: sorry then
    (5:34:27 PM) Jordan: it's trying to charge me 26 gbp
    (5:34:34 PM) jasjdkjah: its notttttt
    (5:34:42 PM) jasjdkjah: it charges u 90p to get the 26gbp
    (5:35:02 PM) Jordan: well, i don't have the money - could you send it as a gift
    (5:35:07 PM) jasjdkjah: nope
    (5:35:10 PM) Jordan: ok
    (5:35:25 PM) Jordan: i cancelled it, i will find someone else who wants to buy
    (5:35:28 PM) jasjdkjah: ok
    (5:35:44 PM) Jordan: alright, sorry that you're time has been wasted
    (5:35:57 PM) jasjdkjah: i can do this for you if you want it as a gift
    (5:36:00 PM) jasjdkjah: give me half the gold
    (5:36:04 PM) Jordan: i'm not a scammer btw, just been scammed before
    (5:36:04 PM) jasjdkjah: i give u 26gbp as gift
    (5:36:08 PM) jasjdkjah: then give me other half
    (5:36:53 PM) Jordan: i don't know, 27.5m is alot
    (5:36:59 PM) Jordan: i don't do half and half
    (5:37:07 PM) jasjdkjah: mate think of it
    (5:37:16 PM) jasjdkjah: im not gna scam and ruine my sythe account for 27m...
    (5:37:21 PM) Jordan: i'll find another buyer unless you want to send as a gift
    (5:37:36 PM) jasjdkjah: listen no buyer will send it to u as a gift
    (5:37:40 PM) jasjdkjah: especially if there first
    (5:37:53 PM) jasjdkjah: last offer
    (5:38:01 PM) jasjdkjah: 15m i send £15
    (5:38:04 PM) jasjdkjah: den other half
    (5:38:08 PM) jasjdkjah: den 11£
    (5:38:13 PM) Jordan: sorry no, go first or use an omm
    (5:38:23 PM) jasjdkjah: fine omm
    (5:38:23 PM) Jordan: alright then, 15m is ok
    (5:38:31 PM) jasjdkjah: if u pay fees
    (5:38:35 PM) jasjdkjah: or we can do 15m one
    (5:38:41 PM) Jordan: do 15m
    (5:38:56 PM) jasjdkjah: sec
    (5:39:03 PM) Jordan: send gift of 15 gbp
    (5:40:05 PM) Jordan: omg
    (5:40:09 PM) Jordan: scammer
     
  2. Gohan

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

    Joined:
    Mar 16, 2007
    Posts:
    23,694
    Referrals:
    16
    Sythe Gold:
    248
    Discord Unique ID:
    100075291572998144
    Spam Forum Participant Rust Player
    reporting dunkendavidson, scammed 15m

    Chat logs are not proof.
     
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