reporting dunkendavidson, scammed 15m

[jordanjdavis]

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

 

Chat logs are not proof.