jimmy_beer scammer

Discussion in 'Report A Scammer Archive' started by aLTeC87, Jul 9, 2011.

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jimmy_beer scammer
  1. Unread #1 - Jul 9, 2011 at 3:21 PM
  2. aLTeC87
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    jimmy_beer scammer

    jimmy_beer profile: http://www.sythe.org/member.php?u=294602

    the trade was $60 from me for a 4 digit steam account which was verified and he showed it to me in game. However after he received the $60 which he confirmed himself, he never gave me the steam account info. please see the full thread: http://www.sythe.org/showthread.php?t=1166860

    screenshots from me that proves he received the $60 and I sent it out: [​IMG]

    [​IMG]

    [​IMG]

    I spoke to him on his first msn account name: [email protected]
    then when he claimed it was being spammed, he created a new one [email protected] which I never spoke to.

    [​IMG]

    He even said his email was being spammed, and that he would private message me was the last I heard from him. Nothing..
     
  3. Unread #2 - Jul 10, 2011 at 12:42 PM
  4. Wulfspade1
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    jimmy_beer scammer

    Any conversation screenshots?
     
  5. Unread #3 - Jul 13, 2011 at 2:30 PM
  6. aLTeC87
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    jimmy_beer scammer

    I do not have any conversation screen shots, but I do have convo recorded.

    jimmy says: hey sup

    aLTeC says: hi

    jimmy says: 4 digit steam i guess?

    aLTeC says: I would like to ask you some questions about it
    jimmy says: ok go ahead
    aLTeC says: how long have you had the account in your possession?
    jimmy says: 2 year
    aLTeC says: do you know the previous owner?
    jimmy says: yes was my older brother he left & gave me his id hes 27 doesnt play anymore
    aLTeC says: has the original email registed to the account to your email?
    jimmy says: i got original email
    aLTeC says: ok. are you willing to use a middle middle man?
    jimmy says: i dont sengira is not on
    aLTeC says: I also would only go through sengira how much are you selling for?
    jimmy says: 60$ usd?
    aLTeC says: ok. when you say half life 1 pack and half life 2 pack is that counter strike 1.6, Day of Defeat, Counter-Strike source, Day of Defeat source and some others?
    jimmy says: yea mostly
    aLTeC says: could you provide me 2 screen shots of the account with the Vac status in good standing and also the member since date.
    jimmy says: i can go ingame its member sine 12 september & vac is clean
    aLTeC says: ok, do you have czero installed?
    jimmy says: no its not on the account
    aLTeC says: k. can I add you through steam friends and look over it
    jimmy says: why dont we go ingame & show the id on a vac secured server ?
    aLTeC says: I only have czero installed at this time. I will install cstrike 1.6 then no problem
    jimmy says: k install 1.6
    aLTeC says: ok. do you have a preffer I.P?
    jimmy says: no you give me an ip alot easier
    aLTeC says: 67.202.116.46:27015 is your vac status clean for the entire account
    jimmy says: yes it is
    aLTeC says: ok. I will purchase through sengira for $60
    jimmy says: if i sell it before hes on its sold i dont hold the account anymore first come first serve so if you wanna wait for sengira its your choice
    aLTeC says: ok, I will purchase for $70 if you hold it for me and we do it with sngira
    jimmy says i dont need extra 10$
    first come first serve
    aLTeC says: ok, then. I will purchase now then.
    jimmy says: whats your paypal
    aLTeC says:
    [email protected]
    jimmy says: requested 60$
    aLTeC says:
    [email protected] correct?
    jimmy says: the 60$ yes
    accepted yet?
    aLTeC says: yes I have just received an email confirmation of the payment sent
    jimmy says: what is your paypal funding source balance , credit card or bank
    aLTeC says: bank it should only take a few moments
    jimmy says: kk ima go to bathroom while it process
    aLTeC says: ok
    just to give you proof of the payment sent,

    http://tinypic.com/usermedia.php?uo=kl21t8VP/YiEH+tgJu89woh4l5k2TGxc
    Payment status is posted as Completed under my Account Overview
    Transaction details: http://i56.tinypic.com/23ia24x.jpg
    back?
    everything ok?
    Im checking my online back, and in the bank the status is set to pending
    I will make sure it will get approved, I will contact the bank now
    jimmy says: i just got back what?
    aLTeC says: I have sent the funds through paypal, but it has not fully arrived until I have the bank approved it. its strange though that I have my bank account linked to the paypal account
    I just got off the phone with my bank and they said its going through, and that it will just update at midnight
    jimmy says: kk thanks
    aLTeC says: have you received the payment?
    jimmy says:
    its pending
    aLTeC says: ok. it should update by midnight
    jimmy says:
    kk
     
  7. Unread #4 - Jul 19, 2011 at 12:46 AM
  8. FireZ
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    jimmy_beer scammer

    insufficient proof
     
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