AamanA SCAMMED ME FOR $70

Discussion in 'Report A Scammer Archive' started by c0me my h0od, Apr 3, 2012.

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AamanA SCAMMED ME FOR $70
  1. Unread #1 - Apr 3, 2012 at 6:28 AM
  2. c0me my h0od
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    c0me my h0od Member

    AamanA SCAMMED ME FOR $70

    Im Andrew hes Aaman. I sold him $40 worth of FUT 12 Coins (Im legit ofc). He told me about Runescape and so I bough his account + 105M for 700K ($70 worth) and he ran away !!

    [​IMG]


    [6:55:23 PM] aaman: ok
    [6:55:35 PM] aaman: lemme see now
    [6:55:55 PM] *** Call to aaman ***
    [6:57:07 PM] aaman: ok fair enoufh
    [6:57:11 PM] aaman: il buy 50k first.
    [6:58:02 PM] Andrew Kaldas: mmk
    [6:58:18 PM] Andrew Kaldas: Send $5 AUD to [email protected] as PERSONAL PAYMENT (Payment Owed) !
    [6:58:23 PM] aaman: ok
    [6:59:04 PM] aaman: my paypal is [email protected]
    [7:00:32 PM] aaman: i've sent 5aud.
    [7:00:50 PM] Andrew Kaldas: Kk put a player up for 50
    [7:00:51 PM] Andrew Kaldas: 50K
    [7:01:00 PM] aaman: http://gyazo.com/4158a1d54bec54123c381c6d6e83abc6
    [7:01:28 PM] aaman: http://gyazo.com/0d9611213982727de31173b71ed5920f
    [7:01:30 PM] aaman: player info...
    [7:01:31 PM] aaman: look
    [7:02:15 PM] Andrew Kaldas: Bought
    [7:02:34 PM] aaman: ok 25k more..
    [7:02:38 PM] Andrew Kaldas: Ye
    [7:02:40 PM] aaman: cos i sent $5aud rit?
    [7:02:48 PM] Andrew Kaldas: Put player up
    [7:03:43 PM] aaman: http://gyazo.com/cea417fb730b2a94916074cd58de1010
    [7:03:44 PM] aaman: 25k bin
    [7:03:50 PM] aaman: after this il send 10 aud and buy 100k
    [7:03:54 PM] aaman: and dont u cover tax?
    [7:04:24 PM] Andrew Kaldas: Bought
    [7:04:49 PM] aaman: k
    [7:05:10 PM] aaman: sending 10aud now
    [7:05:13 PM] aaman: for 105k bin rite?
    [7:05:19 PM] Andrew Kaldas: 100K
    [7:05:25 PM] aaman: u cover tax...
    [7:05:27 PM] Andrew Kaldas: Your not covering Paypal tax..
    [7:05:31 PM] Andrew Kaldas: So I don't cover EA
    [7:05:32 PM] aaman: fine
    [7:06:03 PM] aaman: sent
    [7:06:14 PM] Andrew Kaldas: Put a player up
    [7:06:17 PM] aaman: http://gyazo.com/a7ae007ce3357aacab53b5eb5defd4f0
    [7:06:19 PM] aaman: there
    [7:06:41 PM] Andrew Kaldas: ...
    [7:06:44 PM] Andrew Kaldas: Im bidding 100K
    [7:06:54 PM] aaman: fair enough
    [7:07:15 PM] Andrew Kaldas: Done
    [7:07:22 PM] aaman: ok
    [7:07:27 PM] aaman: another 100k
    [7:07:33 PM] Andrew Kaldas: K
    [7:08:21 PM] aaman: sent another 10k
    [7:08:23 PM] aaman: $10
    [7:09:06 PM] Andrew Kaldas: Player info ?
    [7:09:19 PM] aaman: http://gyazo.com/cc697827e987f92ac0f2cfff33bc69f6
    [7:09:21 PM] aaman: 100k buy now
    [7:09:54 PM] Andrew Kaldas: Done
    [7:09:59 PM] aaman: ty
    [7:10:14 PM] aaman: last 100k now
    [7:10:14 PM] Andrew Kaldas: Any more ?
    [7:10:18 PM] Andrew Kaldas: Ok
    [7:10:25 PM] Andrew Kaldas: Just tell me position and formation of card
    [7:10:30 PM] Andrew Kaldas: Its hard looking at photo :L
    [7:10:31 PM] Andrew Kaldas: Thanks
    [7:10:36 PM] aaman: k
    [7:10:39 PM] aaman: sending money now
    [7:11:21 PM] aaman: lm 3-4-2-1
    [7:11:23 PM] aaman: 100k bin
    [7:11:59 PM] Andrew Kaldas: Done
    [7:12:04 PM] aaman: ok done
    [7:12:11 PM] aaman: might buy some after if its not sold out
    [7:12:13 PM] Andrew Kaldas: Nicce doing business. Please take photo of sale's and post im legit ! :
    [7:12:13 PM] Andrew Kaldas:
    [7:12:20 PM] aaman: ok
    [7:12:22 PM] *** Call ended, duration 16:27 ***
    [7:28:12 PM] aaman: il show u acc now
    [7:28:40 PM] Andrew Kaldas: K
    [7:28:41 PM] Andrew Kaldas: Also
    [7:28:52 PM] Andrew Kaldas: Ill give u 700K coins right NOW and when I get stock another 2M ??
    [7:29:00 PM] aaman: for the acc?
    [7:29:02 PM] Andrew Kaldas: yh
    [7:29:15 PM] aaman: well im not going first for such a big trade
    [7:29:27 PM] aaman: my old sythe acc AamanA had 80+ vouches
    [7:29:31 PM] Andrew Kaldas: Ok well show account for now
    [7:29:32 PM] aaman: but it got hacked and banned
    [7:30:12 PM] *** Call from aaman ***
    [7:30:58 PM] aaman: damn lagg
    [7:31:07 PM] Andrew Kaldas: ikr
    [7:31:09 PM] aaman: when i screenshare it lags alot
    [7:31:15 PM] Andrew Kaldas: Want to talk?
    [7:31:26 PM] aaman: can u see
    [7:31:28 PM] Andrew Kaldas: yh
    [7:31:35 PM] Andrew Kaldas: Pretty fucking good broo can't lie
    [7:31:48 PM] Andrew Kaldas: How did u get it so good
    [7:31:59 PM] aaman: been playing on and off for soo long
    [7:32:05 PM] aaman: but this is the biggest break ive taken
    [7:32:09 PM] aaman: havnt played in so long
    [7:32:16 PM] Andrew Kaldas: :L
    [7:32:21 PM] Andrew Kaldas: Share with me
    [7:32:26 PM] aaman: cant
    [7:32:30 PM] Andrew Kaldas: why
    [7:32:40 PM] Andrew Kaldas: :p
    [7:32:43 PM] aaman: i dont know you...
    [7:32:49 PM] aaman: this acc means alot to me btw.
    [7:32:52 PM] Andrew Kaldas:
    [7:32:54 PM] Andrew Kaldas: Me too
    [7:33:10 PM] Andrew Kaldas: You hear me?
    [7:33:29 PM] aaman: i cant share this acc..
    [7:33:37 PM] Andrew Kaldas: Cn you hear my voice ?
    [7:33:52 PM] aaman: tv is on loud i dont wanna talk
    [7:33:55 PM] aaman: u wont be able to hear
    [7:33:56 PM] Andrew Kaldas: ok
    [7:34:15 PM] Andrew Kaldas: Beast account
    [7:34:21 PM] Andrew Kaldas: If I give the 700K first
    [7:34:21 PM] aaman: il show bank
    [7:34:31 PM] aaman: tbh id do it for 2.7m coins
    [7:34:38 PM] Andrew Kaldas: Good
    [7:34:43 PM] Andrew Kaldas: But I only got 700K atm
    [7:34:43 PM] aaman: and i believe i am trustworthy =p
    [7:34:46 PM] aaman: u can see my old acc
    [7:34:51 PM] aaman: my old sythe acc
    [7:34:53 PM] aaman: had so many vouches
    [7:34:54 PM] aaman: but got hacked
    [7:34:57 PM] Andrew Kaldas: :L
    [7:34:58 PM] aaman: and they got me banned
    [7:35:01 PM] aaman: i appealed so much
    [7:35:11 PM] Andrew Kaldas: Nah I believe haha
    [7:35:12 PM] aaman: the sythe name is AamanA u can check it out
    [7:35:29 PM] Andrew Kaldas: If I give the 700K NOW will you give account then when I get the stock I give ?
    [7:35:36 PM] aaman: the other 2m?
    [7:35:38 PM] Andrew Kaldas: Ye
    [7:35:40 PM] aaman: uhm
    [7:35:45 PM] aaman: when will u get the other 2m
    [7:35:52 PM] aaman: i ont wanna wait like a few days
    [7:35:53 PM] Andrew Kaldas: Maybe a week :l Not easy to buy coins on PS3
    [7:36:01 PM] Andrew Kaldas: Oh :L sorry
    [7:36:02 PM] aaman: oh =/
    [7:36:06 PM] aaman: how do u buy coins
    [7:36:15 PM] aaman: cos i dont rly want to leave the trade hanging
    [7:36:20 PM] aaman: and il get kinda anxious
    [7:36:20 PM] Andrew Kaldas: My friend knows somebody that sells dirt cheap but he barely has stoc
    [7:36:27 PM] Andrew Kaldas: When he gets stock I always buy
    [7:36:41 PM] aaman: oh
    [7:36:50 PM] aaman: hmm
    [7:36:57 PM] aaman: can u see bank
    [7:37:06 PM] Andrew Kaldas: Ill trade you 700K coins for the items and shit ?? :p
    [7:37:26 PM] aaman: the coins and items?
    [7:37:28 PM] Andrew Kaldas: Yes
    [7:37:51 PM] *** Call ended, duration 07:39 ***
    [7:38:03 PM] aaman: il just give u whole acc for 2.7m
    [7:38:09 PM] Andrew Kaldas: I don't have stock but
    [7:38:15 PM] aaman: can u not pay for the 2m
    [7:38:19 PM] aaman: and when u get coins
    [7:38:22 PM] aaman: il give money back
    [7:38:25 PM] aaman: and u give coins
    [7:38:35 PM] Andrew Kaldas: Ehh :L Don't want to take money out of my credit card
    [7:38:38 PM] aaman: 700k and 200 aud.
    [7:39:13 PM] Andrew Kaldas: Ehh :L
    [7:39:16 PM] Andrew Kaldas: BUT
    [7:39:22 PM] Andrew Kaldas: How I know you won't recover
    [7:39:28 PM] Andrew Kaldas: Thats the thing with Runescape
    [7:39:29 PM] aaman: ok fiar enough
    [7:39:31 PM] aaman: il trust you
    [7:39:32 PM] Andrew Kaldas: People can always recover
    [7:39:39 PM] aaman: give me the 700k coins
    [7:39:40 PM] aaman: ilg ive the acc.
    [7:39:55 PM] Andrew Kaldas: But you can still recover :L Im sorta scared about that
    [7:40:03 PM] aaman: tbh idk if i have info =/
    [7:40:11 PM] Andrew Kaldas: Ehh
    [7:40:16 PM] aaman: i made it literally like 7 years aog
    [7:40:24 PM] Andrew Kaldas: I'll trust you :L But as soon as I get it can I change the info ?
    [7:40:31 PM] aaman: yeah
    [7:40:35 PM] Andrew Kaldas: Fair enough
    [7:40:46 PM] Andrew Kaldas: Im recording this :p Just never trust people online, nothing against you but its just me :p
    [7:40:54 PM] aaman: hang on
    [7:40:58 PM] aaman: can i put the rsgp on another acc
    [7:41:03 PM] aaman: u give me 700k
    [7:41:07 PM] aaman: then i give u acc
    [7:41:10 PM] aaman: when i get the other 2m
    [7:41:21 PM] aaman: il put the stuff back on
    [7:41:21 PM] Andrew Kaldas: I was going to transfer the RSGP incase you hack the accout back haha
    [7:41:32 PM] aaman: =/
    [7:41:50 PM] aaman: im scared if u run off with the rsgp or acc
    [7:42:04 PM] Andrew Kaldas: I just gave you 2M coins ...
    [7:42:06 PM] Andrew Kaldas: Im not like that
    [7:42:10 PM] Andrew Kaldas: Wait were you the 2m order
    [7:42:11 PM] aaman: no you didnt..
    [7:42:12 PM] Andrew Kaldas: Or the 400K ?
    [7:42:15 PM] aaman: 400k
    [7:42:17 PM] aaman: brb 2 mins
    [7:42:18 PM] Andrew Kaldas: Ohh ok
    [7:44:01 PM] aaman: back
    [7:44:35 PM] aaman: will u not be able to get more ut coins within 3 days?
    [7:44:42 PM] Andrew Kaldas: Err
    [7:44:44 PM] Andrew Kaldas: Depeds on him man
    [7:44:47 PM] Andrew Kaldas: Not really my choice
    [7:44:48 PM] aaman: oh
    [7:45:16 PM] aaman: well pay 700k coins now and il give pass
    [7:45:28 PM] aaman: but i wont give pin till i get the other coins?
    [7:45:51 PM] Andrew Kaldas: I want to transfer the coins but, thats the poit because if you take the accout bac I have NOTHING at all
    [7:46:04 PM] aaman: trust me i cant take it back ...
    [7:46:25 PM] Andrew Kaldas: You can man
    [7:46:29 PM] Andrew Kaldas: There's no saying you can't
    [7:46:40 PM] Andrew Kaldas: Hmm well
    [7:46:42 PM] aaman: how can i?
    [7:46:46 PM] aaman: i dont know stuff liek date created
    [7:46:49 PM] aaman: isp
    [7:46:50 PM] aaman: sub details
    [7:46:53 PM] Andrew Kaldas: Login and show me front screen, wanna see if theres recoveries and stuff
    [7:46:55 PM] aaman: i dont write down these things
    [7:46:57 PM] aaman: prev passords
    [7:47:41 PM] Andrew Kaldas: Ayy btw
    [7:47:44 PM] Andrew Kaldas: Want to buy an autobuyer ?
    [7:47:48 PM] Andrew Kaldas: For FUT 12
    [7:47:56 PM] aaman: i got one
    [7:47:57 PM] aaman: but its rubbish
    [7:47:59 PM] Andrew Kaldas: Ohh ok
    [7:48:02 PM] Andrew Kaldas: Mine is beast haha
    [7:48:32 PM] Andrew Kaldas: Ok listen
    [7:48:36 PM] Andrew Kaldas: Login and show me home screen
    [7:48:43 PM] Andrew Kaldas: I wanna see if theres recoveries and tuff
    [7:48:50 PM] aaman: ok sec
    [7:48:51 PM] *** Call to aaman, no answer. ***
    [7:48:54 PM] aaman: doing something atm
    [7:48:56 PM] aaman: 2 mins
    [7:49:26 PM] Andrew Kaldas: I know a good way
    [7:49:36 PM] Andrew Kaldas: 700K = Your RSGP + Items
    2M = Account ??
    [7:49:42 PM] Andrew Kaldas: When I get the 2M I get the account
    [7:50:00 PM] aaman: i just wanted to sell the acc...
    [7:50:06 PM] aaman: i swear i can sell the rsgp
    [7:50:12 PM] aaman: for like $0.8/1m
    [7:50:12 PM] Andrew Kaldas: Im buyig both
    [7:50:19 PM] Andrew Kaldas: But since you want to be safe
    [7:50:21 PM] Andrew Kaldas: We do half at a tiem
    [7:50:23 PM] Andrew Kaldas: time
    [7:51:13 PM] aaman: 5 mins
    [7:53:51 PM] Andrew Kaldas: Heres my current account
    [7:54:03 PM] aaman: can we not do what we agreed on before
    [7:54:07 PM] *** Call to aaman ***
    [7:55:11 PM] aaman: can i keep the gp
    [7:55:15 PM] aaman: and u buy the acc for 2m
    [7:55:24 PM] Andrew Kaldas: Tbh I'd rather GP > Account
    [7:55:29 PM] aaman: 700k now and 1.3m after...
    [7:55:36 PM] aaman: well im kinda looking to sell the acc
    [7:55:45 PM] aaman: the gp i cna sell anytime or give to my cousin
    [7:56:02 PM] Andrew Kaldas: The thing is I already have a pretty good account
    [7:56:05 PM] Andrew Kaldas: Im more for GP
    [7:56:16 PM] aaman: i thought u wanted the acc llol
    [7:56:45 PM] Andrew Kaldas: Nah
    [7:56:47 PM] Andrew Kaldas: I got my own haha
    [7:56:51 PM] Andrew Kaldas: Well urs is better
    [7:56:54 PM] Andrew Kaldas: But mine is alright
    [7:56:56 PM] *** Call ended, duration 02:49 ***
    [7:56:59 PM] aaman: ok fine give the 700k coins...
    [7:57:07 PM] aaman: and il give u the gp
    [7:57:09 PM] Andrew Kaldas: O
    [7:57:10 PM] Andrew Kaldas: Ok
    [7:57:19 PM] aaman: i guess i can do that, i dont play anymore
    [7:57:32 PM] Andrew Kaldas: But as I said before im going to record, nothing against you but it's just I don't feel safe with big trades. Can you screenshare ?
    [7:57:38 PM] aaman: yeah
    [7:57:57 PM] aaman: im a muslim, and im strongly against scamming/lying etc
    [7:58:00 PM] aaman: if that means anything
    [7:58:06 PM] aaman: im not that sort of person
    [7:58:10 PM] aaman: i've been trading online for a long time
    [7:58:18 PM] aaman: and ive never done anything like that
    [7:58:19 PM] Andrew Kaldas: I know but its just the person I am haha :L
    [7:58:23 PM] aaman: ok fine
    [7:58:33 PM] aaman: so you've seen my gp
    [7:58:39 PM] aaman: shall i put a player up 700k bin?
    [7:59:00 PM] Andrew Kaldas: Ye 1 sec
    [7:59:07 PM] aaman: ok mate
    [7:59:23 PM] Andrew Kaldas: Can you screenshare your GP and bank etc
    [7:59:31 PM] aaman: now?
    [7:59:33 PM] Andrew Kaldas: Yea plz
    [7:59:42 PM] aaman: ok
    [7:59:47 PM] Andrew Kaldas: Show front screen also
    [7:59:49 PM] Andrew Kaldas: incase I buy account
    [8:00:02 PM] aaman: ok
    [8:00:09 PM] aaman: i set a fake email on the acc
    [8:00:20 PM] aaman: the one where u get a website to generate one for like 10 mins
    [8:01:14 PM] Andrew Kaldas: Ok
    [8:01:25 PM] *** Call from aaman ***
    [8:01:30 PM] aaman: and i can give u recoveries
    [8:01:38 PM] aaman: i think i got the right ones
    [8:01:45 PM] Andrew Kaldas: Ok fair enoughh
    [8:01:49 PM] Andrew Kaldas: Show us bank and GP
    [8:02:48 PM] aaman: there
    [8:02:53 PM] aaman: the invent and pouch
    [8:03:03 PM] Andrew Kaldas: Nothing special I need to know of in bank ?
    [8:03:13 PM] *** Call ended, duration 01:48 ***
    [8:03:28 PM] *** Call from aaman ***
    [8:03:59 PM] Andrew Kaldas: Oh ok well ye true nothing special
    [8:04:03 PM] Andrew Kaldas: Is it P2P ?
    [8:04:06 PM] aaman: loads of chaotics
    [8:04:24 PM] Andrew Kaldas: P2P or F2P?
    [8:04:32 PM] aaman: f2p atm.
    [8:04:38 PM] Andrew Kaldas: Ahh damn :L
    [8:04:42 PM] aaman: 105m gp
    [8:04:46 PM] Andrew Kaldas: I probably would've bought if it was Member
    [8:04:46 PM] aaman: il make it members
    [8:04:58 PM] aaman: if i actually get the 700k coins upfront
    [8:05:14 PM] aaman: and give u all items and cash
    [8:05:20 PM] Andrew Kaldas: So if I give you the 700K, you give account and mae member then we wait for the 2M ?
    [8:05:29 PM] aaman: deal
    [8:05:34 PM] Andrew Kaldas: Ok fair enough
    [8:05:41 PM] Andrew Kaldas: Put a player up for 700K
    [8:05:53 PM] aaman: ok
    [8:05:55 PM] Andrew Kaldas: Im recording tbh :p DOn't risk on the internet, nothing against you though
    [8:06:03 PM] aaman: yup thats fine
    [8:06:06 PM] *** Call ended, duration 02:39 ***
    [8:06:22 PM] *** Call from aaman ***
    [8:06:55 PM] aaman: there
    [8:07:03 PM] Andrew Kaldas: Fuck lol
    [8:07:05 PM] aaman: rb 4-1-2-1-2
    [8:07:12 PM] Andrew Kaldas: I got 698, 570 Coins
    [8:07:13 PM] Andrew Kaldas: -.-
    [8:07:23 PM] aaman: ok il make buy now 698k
    [8:07:24 PM] Andrew Kaldas: Is that fine ? :L
    [8:07:27 PM] Andrew Kaldas: Thanks !
    [8:08:01 PM] aaman: u see?
    [8:08:05 PM] Andrew Kaldas: Bought
    [8:08:36 PM] Andrew Kaldas: Refresh it
    [8:08:38 PM] Andrew Kaldas: Go watch list
    [8:08:39 PM] Andrew Kaldas: then trade
    [8:08:54 PM] *** Call ended, duration 02:32 ***
    [8:08:57 PM] Andrew Kaldas:
    [8:08:59 PM] aaman: ok ty
    [8:09:13 PM] aaman: so ul buy acc for 2m?
    [8:09:15 PM] Andrew Kaldas: Yea
    [8:09:34 PM] aaman: can i give the acc in 1 hr.
    [8:09:36 PM] Andrew Kaldas: Hope you did't just scam me :p
    [8:09:39 PM] aaman: without the gp.
    [8:09:39 PM] Andrew Kaldas: Uhh why
    [8:09:56 PM] Andrew Kaldas: Why mate ? :L
    [8:10:10 PM] aaman: so u have the acc and no gp
    [8:10:13 PM] aaman: whn i get the 2m
    [8:10:17 PM] aaman: il put the gp back on.
    [8:10:24 PM] Andrew Kaldas: You said I keep the GP but
    [8:10:28 PM] Andrew Kaldas: Incase you recover it
    [8:10:30 PM] aaman: isnt that fair?
    [8:10:42 PM] Andrew Kaldas: Not really because you can recover the account
    [8:10:53 PM] aaman: i doubt i can
    [8:10:56 PM] aaman: i can give u pass now
    [8:10:57 PM] Andrew Kaldas: You can easily..
    [8:11:00 PM] aaman: and pin in like 1 hr
    [8:11:10 PM] aaman: il give recoveries now
    [8:11:19 PM] Andrew Kaldas: But your going to recover the account
    [8:11:22 PM] Andrew Kaldas: I know you will now :L
    [8:11:24 PM] aaman: ...
    [8:11:30 PM] Andrew Kaldas: You would've just given the details
    [8:11:37 PM] Andrew Kaldas: I gave my part of the deal.. Keep yours
    [8:11:42 PM] aaman: but i've realised
    [8:11:47 PM] aaman: il give u the acc and gp
    [8:11:49 PM] aaman: and ul run off
    [8:11:55 PM] Andrew Kaldas: How would I
    [8:11:55 PM] aaman: and be the happier person
    [8:11:57 PM] Andrew Kaldas: You can recover the account !!
    [8:12:02 PM] Andrew Kaldas: Thats the issue with Runescape
    [8:12:10 PM] aaman: or you can run off with the gp..
    [8:12:11 PM] Andrew Kaldas: First owner can ALWAYS recover the account
    [8:12:18 PM] Andrew Kaldas: 700K = $70 IRL
    [8:12:23 PM] Andrew Kaldas: 105M isn't $70
    [8:12:36 PM] Andrew Kaldas: I can buy bulk for 0.50c/M
    [8:12:47 PM] Andrew Kaldas: Stick to the deal man, don't be like that.
    [8:12:50 PM] aaman: im not giving acc and pin with the gp on it now.
    [8:13:13 PM] Andrew Kaldas: Knew it.
    [8:13:21 PM] Andrew Kaldas: Give the coins back. Deal is off.
    [8:13:57 PM] Andrew Kaldas: If you block me I will report you to the police. I have your real name on Paypal and this proof to get you in jail.
    [8:14:08 PM] Andrew Kaldas: I've recorded this whole thing so it's up to you.
    [8:14:31 PM] Andrew Kaldas: Rofl
    [8:14:32 PM] Andrew Kaldas: Gl in life
    __________________
     
  3. Unread #2 - Apr 3, 2012 at 7:34 AM
  4. Punjabi3
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    AamanA SCAMMED ME FOR $70

    He's already banned.
     
< Impersonating Hitomie | Scammed by Bellekitty8 >

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