THenry260 Attempted Scamming / Ban evader

Discussion in 'Report A Scammer Archive' started by FletchingNL, Aug 21, 2016.

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THenry260 Attempted Scamming / Ban evader
  1. Unread #1 - Aug 21, 2016 at 5:45 PM
  2. FletchingNL
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    THenry260 Attempted Scamming / Ban evader

    Ok. Well I UKBT'd £700 to my partner a few hours ago, and I keep the majority of my money in cash in a safe. So I'll have to go to the bank tommorow and put my money in. What timezone are you in?
    [21:57:49] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: So tomorrow you will start instead of today ?
    [21:59:55] FletchingNL : I believe that would be the case. Although I'll talk to my partner and see if I can arrange to borrow some cash. Would you be fine with a UKBT deposit instead of GP? So I don't have to buy it.
    [22:00:55] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: Sorry I need the 07 deposit because i will have cash on the account.
    [22:01:01] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: That you will be using to swap.
    [22:01:39] FletchingNL : Yeah, so I send you 350m worth of UKBT?
    [22:02:11] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: I need the 07 gold, not UKBT.
    [22:02:20] FletchingNL : Ok.
    [22:04:10] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: When will you get ahold of your fund?
    [22:04:28] FletchingNL : It can be tommorow, although I'm a little skeptical
    [22:04:36] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: Why is that ?
    [22:07:52] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: ?
    [22:08:55] FletchingNL : You've only had 2 feedback in the past 2 years. The pay seems, skeptically high. To be honest
    [22:09:21] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: $8/hr ?
    [22:09:29] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: Or the %50 of the profit ?
    [22:10:30] FletchingNL : I know the 50% is common, but I've never heard of additional pay. I've consulted my friend who does livechat and he said you sound fishy also. I'm not accusing or anything, I just want to be careful with my money.
    [22:11:21] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: I understand completely , and other live chat you will make shit to none. And a lot of live chats do hourly as well and no commision on sales
    [22:11:48] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: Im doing both as I’m profiting regardless , I don’t mind paying my workers a bit more than others as I’m profiting a lot as well.
    [22:12:15] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: If that takes %5-10 out of my pocket to satisfy all of my workers I’m fine with that.
    [22:14:25] FletchingNL : Would it be fair to put me on a trial basis? I'll do it for free, Obviously with less than 500m on the account. I don't know if I feel comfortable putting so much money into something I know nothing about
    [22:14:53] FletchingNL : Aswell as seeing, you've not told me the website address. And you've only had 2 feedbacks in the past two years.
    [22:19:20] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: I have workers now that have a 500m deposit with no ID, if your that skeptical about it its fine my friend :)
    [22:20:16] FletchingNL : But that's just your word. Why won't you even tell me your site? :?
    [22:21:54] THenry260- 4 Year+ Member - 40+ vouches- Ask About the Live chat !: Once I receive a deposit + ID , you will get a full detailed script.
    [22:23:02] FletchingNL : Just prove to me you own a website?
    [22:25:43] FletchingNL : And that's why I'm skeptical. lol

    Bit of the skype transcript where he was being fishy. So I asked my boy @Dbuffed (represent) for some advice. And he gave me some solid shit.

    (I requested a PM because he was being weird) Gyazo - 9b5c27cef27de1e5757095c7b9818f24.png
    Proof of the skype ID Gyazo - 20ceaa0d90eaaf5810910f19bfbc0829.png

    Gyazo - 1a87ab3a50b8a84a15ba967c6e4053e3.png Skype ID Matches that of a previously banned user.
     
  3. Unread #2 - Aug 21, 2016 at 5:58 PM
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    S noobies

    THenry260 Attempted Scamming / Ban evader

    The account appears to be hacked based of IP searches.

    I've banned him. He can dispute if I'm wrong.
     
< Tigerkungfu (hacked) | [Insufficient evidence] MARTIN LOCKEY -- SCAMMER. >

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