Scammer: Sentiment Pk

[Defiant913]

I was buying 75m off of him. It seemed like a smooth process until he just logged off of MSN and deleted me right when we were just about to meet.

I do seem like a newcomer but I have lost access to my account and recovery e-mail. He may have thought since I seemed like a noob, I'd be easy to scam.

I did know some tricks so I have evidence against him.

Heres the chat log:

Chat log

(7:02:55 PM) Aaron: hey its sentiment
(7:02:59 PM) [email protected]: hey
(7:03:13 PM) Aaron: so you want to buy 75m for 45$ paypal?
(7:03:27 PM) [email protected]: Could you do any lower?
(7:03:44 PM) Aaron: hmm .55 is the lowest. let me calc it
(7:04:27 PM) Aaron: $41.25 is the lowest
(7:04:30 PM) Aaron: i will go
(7:04:52 PM) [email protected]: ok
(7:04:55 PM) Aaron: is that fine?
(7:04:59 PM) Aaron: and do you want a PM?
(7:05:08 PM) [email protected]: yeah sure
(7:05:32 PM) [email protected]: give me a two minutes though, I have to check something
(7:05:41 PM) Aaron: okay. and Pmed
(7:07:02 PM) Aaron: let me know when your ready to continue
(7:08:43 PM) [email protected]: OK I think I'm ready
(7:08:51 PM) Aaron: alright dude
(7:09:01 PM) Aaron: My paypal is [email protected]
(7:09:24 PM) Aaron: $41.25 USD with a note that Says: I am paying for Goods that i have already recieved
(7:09:33 PM) Aaron: Gifted pleae
(7:09:35 PM) Aaron: Please
(7:09:42 PM) Aaron: Tell me when you sent
(7:10:22 PM) Aaron: If you chargeback i will get you banned on sythe btw.
(7:10:37 PM) [email protected]: ok, I have no need to.
(7:10:58 PM) Aaron: alright. tell me when you sent to [email protected]
(7:11:11 PM) [email protected]: ok.
(7:13:04 PM) [email protected]: ok I'm sending the money
(7:13:12 PM) Aaron: ok
(7:13:39 PM) Aaron: [email protected]
(7:13:52 PM) [email protected]: OK, sent
(7:14:15 PM) Aaron: mmk let me check
(7:14:22 PM) Aaron: u sent to firefoxflip6 right
(7:14:34 PM) [email protected]: yes
(7:14:48 PM) Aaron: loggin in
(7:14:54 PM) Aaron: 0.00 usd?
(7:14:58 PM) Aaron: wait
(7:14:58 PM) Aaron: OH
(7:15:00 PM) Aaron: L0L
(7:15:02 PM) Aaron: I HAVE TO
(7:15:03 PM) Aaron: REGISTER EMAIL
(7:15:04 PM) Aaron: DUH
(7:15:40 PM) Aaron: new to paypal
(7:15:41 PM) Aaron:
(7:16:49 PM) [email protected]: ok
(7:17:13 PM) Aaron: dude i still have 0.00 usd
(7:17:18 PM) Aaron: ;S?
(7:17:26 PM) Aaron: did u not send or something?
(7:17:47 PM) [email protected]: yes I did, go on your email it should have a recipt in it
(7:18:16 PM) Aaron: got it
(7:18:22 PM) Aaron: l*** k***? (censored)
(7:18:26 PM) [email protected]: yes
(7:18:36 PM) Aaron: world you wanna meet?
(7:19:12 PM) [email protected]: 28 edge bank doors
(7:19:53 PM) [email protected]: ok?
(7:20:04 PM) Aaron: ok
(7:20:44 PM) Aaron: Username
(7:20:48 PM) [email protected]: Dignitan
(7:20:57 PM) [email protected]: wearing theiv cape
(7:21:09 PM) Aaron: alrighty hopping
(7:22:26 PM) Aaron: varrock atm
(7:22:28 PM) Aaron: running to edge
(7:23:44 PM) Aaron: thief cape?
(7:23:52 PM) [email protected]: yea southern doors
(7:24:48 PM) [email protected]: you there yet?

Will provide staff with an actual file of the log if needed

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Picture Proof

I used my own techniques during the payment so that if he did scam me (I did not deem in completely trustworthy) I could easily make it so that he would not receive payment from me which I did resort to.

 

[Blondi]

You haven't actually proved that he scammed you - the MSN conversation is almost entirely blocked off by the overlapping window.

 

[FireZ]

Thanks