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[MEGA REPORT]Paypal scam. [Please check and support]

Stewie

By Stewie
in Report Section

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Stewie Newbie

Stewie

Posted
Posted 

[06:08:35] Silv3rMoon: -€93.93 EUR
[06:08:36] Silv3rMoon: WTF
[06:08:49] Ady: wtf?
[06:08:55] Ady: how you have -?
[06:08:56] Ady: haha
[06:09:00] Silv3rMoon: No idia
[06:09:12] Ady: haha
[06:09:14] Ady: they donated you
[06:09:15] Ady: so much
[06:09:17] Ady: that you got -
[06:09:18] Ady: haha
[06:09:22] Silv3rMoon: yeah for sure... :D
[06:09:49] Silv3rMoon: I don't
[06:09:49] Silv3rMoon: have
[06:09:52] Silv3rMoon: even
[06:09:54] Silv3rMoon: Linked card
[06:09:55] Silv3rMoon: LoL
[06:10:03] Ady: remove the card
[06:10:05] Ady: and make new paypal
[06:10:13] Ady: I think I know how did that happen:)
[06:10:23] Silv3rMoon: Number of cards active on your account: 0
[06:10:36] Ady: good
[06:10:41] Ady: just delete the account
[06:10:42] Silv3rMoon: I have an idia too
[06:10:45] Silv3rMoon: how this happend :D
[06:10:46] Ady: that guy scammed us
[06:10:52] Silv3rMoon: 125$
[06:10:54] Silv3rMoon: you scam me :D
[06:11:24] Silv3rMoon: How you did it?
[06:11:43] Ady: I think that guy
[06:11:44] Ady: canceled the payment:)
[06:11:57] Silv3rMoon: But
[06:11:59] Silv3rMoon: you got
[06:12:00] Silv3rMoon: the money
[06:12:01] Silv3rMoon: :D
[06:12:06] Silv3rMoon: LoL what a bug :D
[06:12:06] Ady: that's the cool part
[06:12:11] Silv3rMoon: We can make
[06:12:13] Ady: we have vip
[06:12:14] Silv3rMoon: like that
[06:12:16] Silv3rMoon: Money
[06:12:16] Silv3rMoon: :D
[06:12:16] Ady: and also that 45 euros
[06:12:19] Ady: u gived ciprian
[06:12:20] Ady: used
[06:12:21] Ady: (think)
[06:12:29] Silv3rMoon: Hey
[06:12:32] Silv3rMoon: We can make
[06:12:34] Silv3rMoon: that way
[06:12:35] Silv3rMoon: money
[06:12:38] Silv3rMoon: I'm sure you
[06:12:40] Silv3rMoon: Did that :D
[06:12:41] Silv3rMoon: Used me
[06:12:42] Silv3rMoon: :D
[06:12:45] Ady: o.O
[06:13:28] Silv3rMoon: Ok, you're a scammer :D
[06:13:33] Ady: o.O
[06:13:43] Silv3rMoon: I can't delete the account
[06:13:44] Silv3rMoon: LoL
[06:14:03] Ady: report it to paypal
[06:14:05] Ady: o.O
[06:15:36] Silv3rMoon: Nice, you find the way
[06:15:38] Silv3rMoon: to Scam :D
[06:15:47] Silv3rMoon: by
[06:15:48] Silv3rMoon: sending
[06:15:48] Ady: o.O
[06:15:49] Silv3rMoon: money
[06:15:51] Silv3rMoon: cool :D
[06:15:52] Ady: I never scamm:(
[06:15:58] Silv3rMoon: -$118.29 USD
[06:15:59] Silv3rMoon: ...
[06:16:04] Ady: yea that guy
[06:16:07] Ady: canceled the payment
[06:16:20] Ady: I think
[06:16:21] Ady: :(
[06:16:21] Ady: he scamed you:(
[06:17:07] Silv3rMoon: Ill speak
[06:17:09] Silv3rMoon: with paypal
[06:17:11] Silv3rMoon: Administrator
[06:17:53] Ady: speak to him
[06:17:55] Ady: and send him hugs
[06:17:55] Ady: from me

 

[24.11.2012 г. 03:13:08] Ady: my paypal is not working
[24.11.2012 г. 03:13:12] Ady: so I need a guy in who I can trust
[24.11.2012 г. 03:13:15] Ady: to receive a payment
[24.11.2012 г. 03:13:22] Silv3rMoon: uff
[24.11.2012 г. 03:13:23] Silv3rMoon: k
[24.11.2012 г. 03:13:23] Silv3rMoon: sec
[24.11.2012 г. 03:13:33] Silv3rMoon: what payment
[24.11.2012 г. 03:13:36] Silv3rMoon: we are talking about?
[24.11.2012 г. 03:13:43] Ady: on paypal 125 $
[24.11.2012 г. 03:13:50] Silv3rMoon: Dude
[24.11.2012 г. 03:13:52] Silv3rMoon: one advice
[24.11.2012 г. 03:13:58] Silv3rMoon: don't trust anyone...
[24.11.2012 г. 03:14:06] Silv3rMoon: i'm a good person
[24.11.2012 г. 03:14:07] Silv3rMoon: but
[24.11.2012 г. 03:14:15] Silv3rMoon: most of people would scam...
[24.11.2012 г. 03:14:24] Ady: I know
[24.11.2012 г. 03:14:49] Ady: can u send an invoice email that thing on paypal when u request money to this email?
[24.11.2012 г. 03:15:00] Ady: felipe@musthost.com.br
[24.11.2012 г. 03:15:08] Ady: 125 $
[24.11.2012 г. 03:15:11] Ady: or 102,5 euros
[24.11.2012 г. 03:15:18] Silv3rMoon: what to send? :D
[24.11.2012 г. 03:15:20] Silv3rMoon: OoO
[24.11.2012 г. 03:15:30] Ady: on payment
[24.11.2012 г. 03:15:32] Ady: u have an option
[24.11.2012 г. 03:15:34] Ady: invoice

[24.11.2012 г. 03:15:45] Ady: yea
[24.11.2012 г. 03:15:46] Ady: log on it
[24.11.2012 г. 03:15:53] Silv3rMoon: done
[24.11.2012 г. 03:16:03] Silv3rMoon: and?
[24.11.2012 г. 03:16:03] Ady: let me find you
[24.11.2012 г. 03:16:04] Ady: the thing
[24.11.2012 г. 03:16:14] Silv3rMoon: hope
[24.11.2012 г. 03:16:16] Ady: on sell
[24.11.2012 г. 03:16:16] Silv3rMoon: its
[24.11.2012 г. 03:16:17] Silv3rMoon: nothing
[24.11.2012 г. 03:16:20] Ady: on request a payment
[24.11.2012 г. 03:16:24] Silv3rMoon: iligal
[24.11.2012 г. 03:16:24] Silv3rMoon: :D

[24.11.2012 г. 03:18:42] Ady: delete
[24.11.2012 г. 03:18:43] Ady: from that
[24.11.2012 г. 03:18:45] Ady: u forgot
[24.11.2012 г. 03:18:46] Ady: the lines
[24.11.2012 г. 03:18:47] Ady: with my name
[24.11.2012 г. 03:19:33] Silv3rMoon: you offer LameGuard? :D
[24.11.2012 г. 03:21:45] Ady: lameguard+catsguard
[24.11.2012 г. 03:21:51] Silv3rMoon: what's that? :D
[24.11.2012 г. 03:21:55] Ady: a fully protection
[24.11.2012 г. 03:21:57] Ady: from any hack

[07:16:47] Ady: I don't have an paypal forgot?
[07:16:49] Ady: till december.
[07:17:00] Silv3rMoon: Why?
[07:17:06] Ady: because is not verified , was
[07:17:17] Silv3rMoon: Then how
[07:17:18] Silv3rMoon: you
[07:17:21] Ady: but my card expired
[07:17:21] Ady: I made a new card in Holland
[07:17:21] Ady: but I need to go to Romania
[07:17:23] Ady: to check the pin code
[07:17:23] Ady: for verify.
[07:17:52] Silv3rMoon: http://maxcheaters.com/forum/index.php?topic=256006.0
[07:17:53] Silv3rMoon: ..
[07:18:02] Silv3rMoon: The modes I can pay you paypal , -payScard- , ukash , bank transfer , card payment request , western union.

And what is the case:

123.jpg

 

Can anyone tell me how this happends?

When i don't even have linked card?

 

Stewie Newbie

Stewie

Posted
  • Author
Posted 

 Nov 26, 2012 	 	Temporary Hold To	
Felipe Souza

PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.
PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.
Details Temporary Hold To Felipe Souza 	 	-$125.00 USD

 

I send the money to Ady's Email.

 

OFFTOPIC:

Sorry for so much posts, but problem is big...

Grierosu Newbie

Grierosu

Posted
Posted

[6:15:02 AM] Silv3rMoon: [Friday, November 30, 2012 6:12 AM] Silv3rMoon:

 

<<< Email: Dear customer, since we see that problem is from us, we request you to send us half of the money.

Stewie Newbie

Stewie

Posted
  • Author
Posted

[6:15:02 AM] Silv3rMoon: [Friday, November 30, 2012 6:12 AM] Silv3rMoon:

 

<<< Email: Dear customer, since we see that problem is from us, we request you to send us half of the money.

 

I didn't make this transaction at all...

 

Stewie Newbie

Stewie

Posted
  • Author
Posted

I didn't make this transaction at all...

[07:37:15] Silv3rMoon: you should
[07:37:17] Silv3rMoon: gimme the half...
[07:37:23] Silv3rMoon: becouse
[07:37:24] Silv3rMoon: wsnt
[07:37:26] Silv3rMoon: my deal
[07:37:26] Ady: if I had
[07:37:30] Ady: I wasn't giving you?
[07:37:41] Ady: I knew smth like this will happen(think)?
[07:37:43] Silv3rMoon: Tell me when
[07:37:46] Ady: I never used an invoice before.
[07:37:46] Silv3rMoon: you can
[07:37:47] Silv3rMoon: give
[07:37:53] Silv3rMoon: the money

Stewie Newbie

Stewie

Posted
  • Author
Posted 
[07:41:05] Ady: when I will fix my problem I can't give u a date
[07:41:12] Ady: and try to resolve it with paypal
[07:41:18] Ady: because I don't have any problem here.
[07:42:33] Ady: the problem is from you:)
[07:42:34] Ady: but I think
[07:42:39] Ady: when u tried to scamm invoice

Grierosu Newbie

Grierosu

Posted
Posted

[11/25/2012 9:15:01 PM] Silv3rMoon: aha :D

[11/25/2012 9:15:31 PM] Silv3rMoon: i have

[11/25/2012 9:15:34 PM] Ady: go to paypal

[11/25/2012 9:15:36 PM] Ady: and confirm

[11/25/2012 9:16:04 PM] Silv3rMoon: $118.57 USD

[11/25/2012 9:16:16 PM] Silv3rMoon: now what to send to someone of yours?

[11/25/2012 9:16:22 PM] Ady: first

[11/25/2012 9:16:24 PM] Ady: buy as both

[11/25/2012 9:16:25 PM] Ady: vip

[11/25/2012 9:16:31 PM] Silv3rMoon: jajaja :D

[11/25/2012 9:16:33 PM] Silv3rMoon: sec

[11/25/2012 9:16:42 PM] Silv3rMoon: trying

[11/25/2012 9:16:43 PM] Silv3rMoon: to

[11/25/2012 9:16:43 PM] Silv3rMoon: accept

[11/25/2012 9:16:46 PM] Silv3rMoon: twise :D

maybe the problem came from here , still is not my problem.

[6:45:49 AM] Ady: (think)

[6:46:15 AM] Ady: isn't this you?

[6:46:16 AM] Ady: (think)

[6:46:29 AM] Silv3rMoon: And?

[6:46:36 AM] Silv3rMoon: [Friday, November 30, 2012 6:45 AM] Ady:

 

<<< [11/25/2012 9:15:34 PM] Ady: go to paypal

[11/25/2012 9:15:36 PM] Ady: and confirm

[6:46:37 AM] Ady: so maybe the problem is from here

[6:46:44 AM] Ady: if paypal asked you to pay 50%

[6:46:50 AM] Ady: that's not an thing

[6:46:54 AM] Ady: if paypal ask u to pay 50%

[6:46:56 AM] Ady: on a scamm(think)

[6:47:05 AM] Ady: you just tryied something(think)

[6:47:09 AM] Ady: so pay that for your self

[6:47:13 AM] Ady: I will continue my game.

[6:47:16 AM] Ady: have a good night

I will let the mods to decide , because he's too weird for me...

Grierosu Newbie

Grierosu

Posted
Posted

Romeo can i get justice?

[6:56:19 AM] Silv3rMoon: look

[6:56:19 AM] Silv3rMoon: we

[6:56:19 AM] Silv3rMoon: spend

[6:56:20 AM] Silv3rMoon: the

[6:56:24 AM] Silv3rMoon: money

[6:56:29 AM] Silv3rMoon: fact

[6:56:32 AM] Silv3rMoon: we spend money

[6:56:36 AM] Silv3rMoon: the guy send

[6:56:37 AM] Silv3rMoon: fact

[6:56:41 AM] Silv3rMoon: so

[6:56:44 AM] Silv3rMoon: the guy

[6:56:45 AM] Silv3rMoon: own me

[6:56:46 AM] Silv3rMoon: the money

[6:56:50 AM] Silv3rMoon: own the paypal

[6:56:51 AM] Silv3rMoon: money

[6:56:53 AM] Silv3rMoon: not me

[6:56:54 AM] Silv3rMoon: fact

[6:56:55 AM] Silv3rMoon: but

[6:56:58 AM] Silv3rMoon: the point is

[6:57:01 AM] Silv3rMoon: that you contact me

[6:57:03 AM] Silv3rMoon: with this guy

[6:57:07 AM] Silv3rMoon: and i have no problems

[6:57:10 AM] Silv3rMoon: with other trades

[6:57:11 AM] Silv3rMoon: but this

[6:58:14 AM] Silv3rMoon: Look

[6:58:18 AM] Silv3rMoon: i'm going to sleep

[6:58:21 AM] Silv3rMoon: I don't care

[6:58:23 AM] Silv3rMoon: this money

[6:58:27 AM] Silv3rMoon: are noone

[6:58:29 AM] Silv3rMoon: so

[6:58:30 AM] Silv3rMoon: cya

[6:58:32 AM] Silv3rMoon: If

[6:58:33 AM] Silv3rMoon: i get

[6:58:34 AM] Silv3rMoon: problems

[6:58:35 AM] Silv3rMoon: with this

[6:58:37 AM] Silv3rMoon: my lawer

[6:58:41 AM] Silv3rMoon: will contact with you

[6:58:43 AM] Silv3rMoon: and other 1

[6:58:48 AM] Silv3rMoon: Also, you should know

[6:58:53 AM] Silv3rMoon: That

[6:59:03 AM] Silv3rMoon: Online scamms

[6:59:07 AM] Silv3rMoon: are 10+years

[6:59:08 AM] Silv3rMoon: to jail

[6:59:10 AM] Silv3rMoon: GL.

[7:00:40 AM] Ady: o.O that was really weird:)) no comment!

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