Topic: Coinman1 Reputation thread - My post was deleted - He scammed me BEWARE (Read 1228 times)

I knew you would pull this shit on this with interest.
https://bitcointalksearch.org/topic/m.18206166

If you are a sworn and devoted Muslim then you are NOT ALLOWED to charge ANY KIND OR TYPE OF INTEREST ON ANY AMOUNTS OWING TO YOU!
You going to cross the words of your RELIGION YOU SAY YOU FOLLOW AND WHICH I ABUSED YOUR ALLAH FAITH?!
HUH?! You are a respectful human being? HA!
What you going to ask for 0.050btc interest on a 0.0416btc amount. You got to be fucking a mad person!
You want me to post EVERYTHING I have on you and expose all your information so everybody can SEE A FULL DOX ON YOU ON HERE ON THE FORUM? So your muslim breathen can hunt you down and kill you for breaching your so precious faiths rules on charging interest on an amount of loans or amounts owing to you.
YOU WANT THAT?! HUH?! KEEP IT UP AND ASK ME FOR MORE. YOU WILL GET NOTHING BUT A GANG OF MUSLIMS AT YOUR FRONT DOOR! THAT'S WHAT YOU'LL GET FOR YOUR INCESSIVE WHINING FOR A COUPLE OF MBTC THAT I MAKE 1 WHOLE BTC PER DAY NOW IN MY OWN BUSINESS. THAT YOU WILL NEVER FIND OUT ABOUT LIKE YOU HAVE TRIED TO MIMIC ME AND MY BUSINESS MODEL HERE WITH CHARGING 25%-30% TO HELPLESS IDIOTS WHO CAN'T JOIN ANY LEGITIMATE SITES TO GET THEIR BTC FROM WITH THEIR STOLEN AND CARDED PAYPAL FUNDS THATS STUCK IN THEIR FAKE AND FALSE PAYPAL ACCOUNTS THAT WILL GET YOUR PAYPAL ACCOUNT LIMITED AND LOCKED.

That is what mediator said he would pay to you I gave him 0.0422btc in total he paid you what he decided you deserve which is the EXACT AMOUNT OWING FROM THIS AMOUNT YOU SAY I HAD TO PAY YOU BACK YOU DUMB ASS!

Removing your negative feedback and I am not going to talk to you so I don't have to hear your crying for any bits I DO NOT HAVE LEFT TO PAY YOU ANYTHING MORE!

YOU UNDERSTAND ME!
THIS IS THROUGH AND DONE WITH YOU!

NOW FUCKING GO DIE NOW CAUSE YOU ARE DEAD TO ME FUCKING ASSHOLE GOAT FUCKER!!!!!!!!!!!!

PISS OFF NOW!! YOUR RELIGION CAUSED YOU TO NOT WIN ANYTHING MORE ON ME THAN WHAT I OWED YOU OF THE 0.0416BTC!

The parasite hates three things: free markets, FREE WILL, and free men.
SOMETHING THE MUSLIM RELIGION DOESN'T ALLOW YOU PEOPLE TO EVER HAVE THAT ONE THING OF YOUR OWN!
GO AND THINK ABOUT THAT BOY!
GO AND BEG IN THE STREETS OF YOUR POOR FILTHY GOD ROTTEN COUNTRY YOU CALL HOME FOR THOSE BITS YOU ARE BEGGING FOR NOW CAUSE LET ME TELL YOU NOW! YOU ARE NOT GETTING ANYTHING FROM ANYONE HERE FOR FREE!!!!!!!!!!!!!!!!!!!

you still not removed all your negative feedbacks in my profile that you left me
and about .0416 i clearly said that i will charge 1% each day interest and you still not pay me that interest you only pay me .0416 still waiting for remaining

Coniman1 is the one who is lying with each of his posts stating that I scammed him. This amount was paid to him two days ago yet he still says I scammed him in each of his posts which is a complete lie! So who is the accused scammer now!?
https://blockchain.info/tx/d5501a67f0e0d78c51e8ea8ceb5171555c7378189eabc4fe1e283b9ba23e3a04

Proof that 0.0416btc was paid to his address Just look above in the link!

MHO I think scammers are using COINMAN1 to scam others and tryng to build up a bad rep, hence people do not ask for a SIGNED MESSEGE or at least some kind of confirmation between skype and the forum.
They keep falling in this kind of scams, something has to be done, but is up of those who are scammed not beign aware of the doings. People must pay more atention.

Paid Chevas Regals btc address and confirmed for the full amount and a tip for mediation of this!
1y2gahHtKBPJwiDk2JWcAbtf9GTSDEoFa

CHECK THE ADDRESS for your PAYMENT ALL DONE WITH YOU NOW!

https://blockchain.info/tx/406809cc7a9b81d8dae95045eeacc30bb4fdf7f350ce6e713068a1650c8d1c57

Paid him 0.0422btc as you can all see. This was done over 48 hours ago.
So just waiting for Chevas Regal to pay him and then this is done!

Clearly confess to your own god allah who you really are and your alts of Wildkens & Feelthebeat1.
Then you will only deserve the right to be worthy enough to call your god who you so worship.

i promise i will never ever demand for any BTC from you but please stop using bad words against my religion

Trading with fake information from WILDKENS (YOUR ALT EVEN!) are not LIABLE TRADES!

Even if they were of 3 BTC who the fuck cares when you will just use those funds to scam others with FALSE AND FAKE CREDENTIALS ON ALL THOSE ACCOUNTS! THEY WILL CLOSE THEM DOWN AND TAKE BACK THOSE FUNDS TO PAY BACK THE ONES WHO YOU STOLE FROM!
YOU THINK YOUR SMARTER THAN EVERYBODY HERE DON'T YOU!? HUH!?
YOU ARE THE MOST STUPIDEST FUCKING ASSHOLE I HAVE EVER MET IN MY WHO GOD DAM LIFEEEE!
YOU LEAVE TOO MANY CLUES TO YOUR SCAMMING.
HOW DOES A PERSON LIVE LIKE THAT. ONLY YOUR FUCKING ALLAH LET'S SOMEONE TO LIVE LIKE THAT I WOULD FEAR TO THINK!!!

So why do you lock your thread of my own scam accusation?
What is the reason for that once Joel_Jansen starts posting there?
You afraid he will use his good investigation techniques to look into this further!?!?

You running scared now FUCKER!? HAHAHAAHHAA!

i have all the proof of my words ok like when i was dealing of skrill account with wildkens and when he send me account details ETC and payment proof too
and if any member here who think i am lying i can show him that proof via teamviewer so batter to stay away from me ok because you are the one who scam me i have more then 3BTC trades on this forum and not a single scamming complain

Good you can laugh when you are having you ass fucked while your rotting your uncle's fucking jail there buddy boy!
Read on your scammer thread on me fun boy! 

you really make me laugh you forget one thing and that is i bought an skrill account from wildkens and that email belong to that skrill account

I have not idea why mods deleted this on March the 7th when i posted it...
oh wait...
BECAUSE IT WAS POSTED ON THIS FUCKERS SELF-MODERATED SELLING THREAD AND ...
HE DELETED IT!!!!!!!!!!
TO COVER THIS OWN TRACKS!
ASSH0LE!

So the TRUTH FINALLY COMES OUT! HA!

As you can all see CONMAN1 HAS ACCESS TO ADEELMUKABAR'S EMAIL ACCOUNT WHICH I HAVE SHOWN PROOF TO YOU ALL "THIS IS FEELTHEBEAT1!!!!!!!!!!!!!!"


I TOLD YOU THIS IS INFACT THE SCAMMER THAT HAS BEEN RUNNING HIS SCAMS THROUGH OUT THE FORUM AND ON TO OTHERS NOW!
IF YOU FOLLOW HIS SKYPE ON THE ONE IN HIS SIGNATURE ON TO THE OTHER FORUM HIS SKYPE IS
"TAEELO" WHICH IS ANOTHER USER (HIS ALT) ASKING FOR A TRADE ON HERE JUST DAYS AGO!
THE PLOT CONTINUES!
AND I WILL NOT BE PAYING A SCAMMER BACK FOR THIS FACT OF HIM CONTINUING TO TRICK ALL ON THIS FORUM IN BELIEVING INTO HIS LIEEEEEEEEEEESSSSSS!
I DO NOT FUND PEOPLE BACK ON I KNOW WHO ARE GOING TO CONTINUE SCAMMING HERE! THAT IS THE FUCKING TRUTH!DO WHAT YOU WILL, BUT I KNOW WHAT IS THE RIGHT DECISION TO MAKE HERE. WITH MY BITCOINS! AND THAT IS TO NOT FUND TERRORISTS LIKE THIS MTHRFKCING PIECE OF SH1T SHOWN TO BE RIGHT HERE AND RIGHT NOW!

I will pay Chevas Regal the btc that I owe and let him decide what he wants to do (donate to the ones who have been scammed by him?!?) with the funds I need to owe to this FILTHY WORM OF A MAN! What a rat fink fuck this guy is running his lies but can not keep up with all his web of lies so he got fucked now! And for all too see right thru him!
This is great great day! Finally. I almost gave up but I AM NOW THE LION HERE!
HAHA Adeel you flithy piece of the lowest DOG SHIT!
ALl I have to do is LAUGH IN YOUR FOOLISH FACE NOW! HHAAAAAAAAAAAAAHHH!

no i dont have conversation with modelJordan i have conversation with the fucking scammer have you read upper provided skype chat that i posted
you understand that the fucking scammer connected me for a deal and he introduce him self that he is modelJordan
that conversation was on skype in main time he connected to modelJordan  and he ask him for the deal and scammer introduce him that he is COINMAN1
so modelJordan dont confirm me that on skype that is really me or not and he send him paypal money now he is blaming me that i scam him
he dont post any anything on my reputation thread and yopu now me i post the self moderator threads only because of fucking mixan
you can ask anyone on the forum who dealt with me that i am scammer or what and can i scam for 85$ only ?? or not
you can see in my BTC selling thread that i have traded more then 3BTC on this forum and not a single scamming complain

Wait.So you're saying you did have a conversation with him but in the previous post you said he might have dealt with the wrong skype name pretending to be you ? Please clear the confusion.

OP,You said he deleted your post from his reputation thread,mind posting a message you'd have gotten in your inbox after the post was removed ?

actually he aded me on skype
my skype is in my profile so he just aded me and ask for deal
and about charge back risk i have some methods that no one can win charge back case
and he was ready to send paypal first so there will be no issue for me if he send first

How did the scammer contact you? Was it just a random person who added you on Skype, identified himself as 956893 (a newbie without any feedback who didn't even reply to your PM), and you were willing to take $250 via PayPal from him?
Why would you take that risk of getting your payment charged back?

have you read upper provided skype chat ?

I have never talked to you before
You have ZERO reason to send me a pm
At the exact minute that you said you sent it.
Come the fuck on.

That PM does not show him giving you his skype handle.

i just see this give me sometime and i will provide you my explanation currently i dont have access to my laptop
currently i only can say that you traded with a  wrong guy that was not me and you forget to confirm that
anyway just creating all the proofs and chat details needed some time
and in this  thread you said that i am deleting your posts right ??
whenever i or admin delete anyone post he receive an PM so will you please post that PM about deleting the post too ??
EDIT:
My skype is clearly mention on my profile that is COINMAN 1 ok ist of you you forget to see that and 2ndly you send the paypal payment without any confirmation that that is me or who here are my details that what i am saying is true






the scammer want a deal of his 250$ of paypal and my 180$ BTC ok and the reality of that PM is that i posted you and about who scam you that was not me you forget to verify that that was me or not i clearly mentioned my skype in my profile

http://imgur.com/a/jA9xy

I am not sure that link shows the screenshot of the PM.

you should use this format so everyone can understand exactly what happened. Post all the information, skype and  forum pm's as well.

Scam Report Format (Use it to make scam reports properly)

Never send first always use escrow sorry for your loss.Also Move your thread to this board  Scam Accusations

Here is a screen shot of the amazon card transfer and
http://imgur.com/a/cEc2y

of the pm that he sent me on these forums matching up with the skype log

You press "quote"

I suggest that you want to post screenshots of your skype as well as post a quote of the PM and a quote of the PM that he gave you his skype handle.

This is a copy of the skype log
How do I quote the PM?


[3/13/2017 2:11:18 AM] RS P E: I not no if this works
[3/13/2017 2:11:23 AM] Model Jordan: lol
[3/13/2017 2:11:28 AM] RS P E: I normally buy gift cards
[3/13/2017 2:11:29 AM] Model Jordan: whats your email?
[3/13/2017 2:11:31 AM] RS P E: They send e code
[3/13/2017 2:11:45 AM] RS P E: [email protected]
[3/13/2017 2:12:14 AM] Model Jordan: I know I'm a newbie.  I will send 50% up front.  so 125.  then you send then I send.  OK?
[3/13/2017 2:12:21 AM] Model Jordan: I know I'm new but I cant rik sending it all
[3/13/2017 2:12:29 AM] RS P E: That's fine
[3/13/2017 2:12:34 AM] RS P E: Please don't scam me tho
[3/13/2017 2:13:31 AM] Model Jordan: Send me a pm on the forums real quick as well saying that we are trading 250 in amazon for 180 in btc
[3/13/2017 2:14:04 AM] RS P E: Ok I'm on mobile so I get home in 2hr we can do then ok bro
[3/13/2017 2:14:13 AM] Model Jordan: ok
[3/13/2017 2:15:40 AM] Model Jordan: Hey
[3/13/2017 2:15:44 AM] Model Jordan: It 249.68
[3/13/2017 2:15:48 AM] Model Jordan: I hope that is ok
[3/13/2017 2:15:48 AM] RS P E: ?
[3/13/2017 2:16:17 AM] RS P E: Why don't you just send 125 I'll open the gift card when I get home I have the app I can send funds now
[3/13/2017 2:16:44 AM] Model Jordan: ok can you send me a pm on the forum though.  I just need it for record keeping
[3/13/2017 2:16:54 AM] RS P E: Ok that's fine
[3/13/2017 2:16:58 AM] RS P E: Hold on
[3/13/2017 2:21:22 AM] Model Jordan: ok.  As soon as its sent I will send you $125.00  It will be in the form of a giftcard through amazon.
[3/13/2017 2:24:40 AM] RS P E: Ok that's fine brother
[3/13/2017 2:31:25 AM] Model Jordan: Just let me know once it is sent.  Ill brb
[3/13/2017 3:16:01 AM] Model Jordan: Do you want to do this?
[3/13/2017 3:18:40 AM] RS P E: Yes I want to I can get it bit talk runs so slow
[3/13/2017 3:18:43 AM] RS P E: On
[3/13/2017 3:19:01 AM] Model Jordan: ok
[3/13/2017 3:19:17 AM] RS P E: That's why I be home in few hrs I will be ok
[3/13/2017 3:19:27 AM] RS P E: If you need Btc I can trade now no problem it's on m app
[3/13/2017 3:24:23 AM] Model Jordan: I do need the btc.  But I just need to verify your a legit member on bitcointalk before I send first is all.
[3/13/2017 3:24:38 AM] Model Jordan: Ive been burned.  And I hate it.
[3/13/2017 3:39:34 AM] RS P E: Ok
[3/13/2017 3:39:38 AM] RS P E: That's fine
[3/13/2017 3:39:42 AM] RS P E: I been burned 4 times
[3/13/2017 3:44:43 AM] RS P E: Sent pm
[3/13/2017 3:47:07 AM] Model Jordan: sending you 125
[3/13/2017 3:47:10 AM] Model Jordan: email?
[3/13/2017 3:47:43 AM] RS P E: Hold on
[3/13/2017 3:48:05 AM] RS P E: [email protected]
[3/13/2017 3:50:27 AM] Model Jordan: Thank you, your order has been placed.  An email confirmation has been sent to you.  2 gift cards are being sent to: [email protected]  Estimated delivery is in 5 minutes, but in rare circumstances delivery may be delayed. See details  Your order number is 108-0533722-9457005
[3/13/2017 3:51:01 AM] RS P E: Bt address ?
[3/13/2017 3:51:36 AM] RS P E: Ok
[3/13/2017 3:51:43 AM] RS P E: I will let you no when I got
[3/13/2017 3:52:07 AM] Model Jordan: 1MibQg5f7TAprPqf9U9sNmGZ1azAczubZq
[3/13/2017 3:53:21 AM] Model Jordan: ok
[3/13/2017 3:56:49 AM] RS P E: It won't let me open GC
[3/13/2017 3:56:56 AM] RS P E: When I press reedem
[3/13/2017 3:57:03 AM] Model Jordan: ok
[3/13/2017 3:57:11 AM] Model Jordan: go to amazon.com chat with amazon
[3/13/2017 3:57:11 AM] RS P E: Why?
[3/13/2017 3:57:17 AM] Model Jordan: have them refund it
[3/13/2017 3:57:21 AM] Model Jordan: it will go to YOUR acct
[3/13/2017 3:57:25 AM] Model Jordan: I don't know
[3/13/2017 3:57:29 AM] RS P E: Ok
[3/13/2017 3:57:31 AM] Model Jordan: It should open fine
[3/13/2017 3:58:02 AM] Model Jordan: But regardless, to get it to your acct.  You just have to have them cancel it and return it to you.
[3/13/2017 3:58:19 AM] RS P E: Yeah it not work just get white screen
[3/13/2017 3:58:56 AM] Model Jordan: Are you going to chat with amazon? Or do you want me to?
[3/13/2017 3:59:02 AM] RS P E: I can
[3/13/2017 3:59:05 AM] RS P E: Give me few mins
[3/13/2017 3:59:25 AM] Model Jordan: Cause Ive sent my part.  Plz try and do quickly.  I get so nervous when my money is out there.
[3/13/2017 3:59:52 AM] RS P E: It's ok
[3/13/2017 4:00:00 AM] RS P E: Sorry bare with me I not done this before
[3/13/2017 4:00:28 AM] Model Jordan: I know. You seem honest. Good rep on bitcointalk.  I still get nervous is all
[3/13/2017 4:04:52 AM] RS P E: Can we wait till it works just to be sure
[3/13/2017 4:05:02 AM] RS P E: I will send 180 soon as it works
[3/13/2017 4:05:08 AM] RS P E: Don't worry I'm honest buyer
[3/13/2017 4:05:56 AM] Model Jordan: Tell him you want to cancel
[3/13/2017 4:06:29 AM] Model Jordan: that you do not have any use for those. That you would prefer it to be added to your acct
[3/13/2017 4:06:32 AM] Model Jordan: seriously
[3/13/2017 4:06:40 AM] Model Jordan: You have to cancel, regardless
[3/13/2017 4:07:59 AM] RS P E: Ok
[3/13/2017 4:08:05 AM] RS P E: How come ?
[3/13/2017 4:08:59 AM] Model Jordan: I cannot buy amazon cards  so I have to just purchase another gc sold by amazon
[3/13/2017 4:09:10 AM] Model Jordan: you cannot buy amazon gc with gc
[3/13/2017 4:09:22 AM] Model Jordan: then you just cancel them and the balance goes on your acct
[3/13/2017 4:10:20 AM] RS P E: Ok will try now
[3/13/2017 4:15:14 AM] RS P E: They say it goes back to you me balance ?
[3/13/2017 4:15:18 AM] RS P E: To your
[3/13/2017 4:15:25 AM] Model Jordan: hang on then
[3/13/2017 4:15:27 AM] Model Jordan: don't cancel
[3/13/2017 4:15:33 AM] Model Jordan: I will contact them
[3/13/2017 4:19:12 AM] Model Jordan: This lady is handling it.
[3/13/2017 4:19:24 AM] Model Jordan: You will get an email in a sec
[3/13/2017 4:19:38 AM] Model Jordan: stating they are canceling it and that it will apply to YOUR balance
[3/13/2017 4:21:03 AM] RS P E: Ok
[3/13/2017 4:21:10 AM] RS P E:  Thanks
[3/13/2017 4:23:46 AM] Model Jordan: Angela:
I understand you ordered gift cards that your friend cannot use.
Please provide me with the order numner?
number*
Me:
I have went through customer support in the past when this has happened and they have confirmed with me that it will go to his balance which is what we want
yes
hang on plz
Order # 108-0533722-9457005
Angela:
Thank you. I see that the order has been completed and sent to Justin Wilkinson.
Me:
I'm justin
he is [email protected]
Angela:
My apologies incorrect name
Yes it was sent there
He would need to claim it on your phone.
Me:
Ok. he has to redeem it?
first?
Angela:
That is correct and then it will appear on his account.
Me:
ok
Angela:
Is there anything else I can assist you with today?
[3/13/2017 4:23:54 AM] Model Jordan: You have to hit redeem first.
[3/13/2017 4:24:05 AM] Model Jordan: Then you can cancel it to your acct
[3/13/2017 4:25:02 AM] Model Jordan: I have to go to bed.  As soon as you hit redeem you then own the gc.  You can cancel and get it applied to your acct.
[3/13/2017 4:25:17 AM] Model Jordan: I will be up in 3.5 to 4 hours
[3/13/2017 4:26:25 AM] Model Jordan: I went ahead and sent you it already.   Its verified that I sent it.  Can you atleast send half of what those are worth for now? So $45  then when you get it onfirmed you send the 180?
[3/13/2017 4:26:36 AM] Model Jordan: well now 135?
[3/13/2017 5:06:12 AM] RS P E: Ok
[3/13/2017 5:06:21 AM] RS P E: Sorry
[3/13/2017 5:06:23 AM] RS P E: Was away
[3/13/2017 5:06:41 AM] Model Jordan: You should be fine to redeem and cancel
[3/13/2017 5:07:18 AM] RS P E: How I cance
[3/13/2017 5:07:21 AM] RS P E: L
[3/13/2017 5:07:41 AM] Model Jordan: you redeemed it right?
[3/13/2017 5:08:04 AM] RS P E: No it's this I don't understand look
[3/13/2017 5:08:31 AM] RS P E: I press reedem get this wtf ?
[3/13/2017 5:08:57 AM] Model Jordan: That's right.
[3/13/2017 5:09:06 AM] Model Jordan: it is not amazon
[3/13/2017 5:09:15 AM] Model Jordan: has to be canceled then becomes amazon
[3/13/2017 5:09:25 AM] RS P E: So I go back to live chat right ?
[3/13/2017 5:09:30 AM] Model Jordan: yes
[3/13/2017 5:09:45 AM] Model Jordan: say you redeemed the gift card. but cannot use and have to cancel
[3/13/2017 5:09:48 AM] RS P E: Ok I'll sort soon I need to pop out go to bed I'll send Btc
[3/13/2017 5:09:49 AM] Model Jordan: want me to do it?
[3/13/2017 5:09:56 AM] RS P E: It's ok I do it shortly
[3/13/2017 5:10:00 AM] Model Jordan: ok
[3/13/2017 5:10:16 AM] Model Jordan: I will text you in a couple hours.
[3/13/2017 5:10:21 AM] RS P E: Ok
[3/13/2017 5:10:28 AM] Model Jordan: Do you buy amazon all the time?
[3/13/2017 5:10:31 AM] RS P E: Yes
[3/13/2017 5:10:35 AM] RS P E: What's your Btc address
[3/13/2017 5:11:39 AM] Model Jordan: 1MibQg5f7TAprPqf9U9sNmGZ1azAczubZq
[3/13/2017 5:12:37 AM] Model Jordan: I wil have 250 more tonight I think
[3/13/2017 5:12:49 AM] RS P E: Ok
[3/13/2017 5:30:34 AM] Model Jordan: sent?
[3/13/2017 5:57:44 AM] RS P E: Waiting for refund
[3/13/2017 5:57:57 AM] Model Jordan: did they do it?
[3/13/2017 5:58:10 AM] Model Jordan: well did they say they did?
[3/13/2017 6:10:00 AM] RS P E: I'm waiting
[3/13/2017 6:10:16 AM] RS P E: They checking they straight
[3/13/2017 6:10:39 AM] Model Jordan: ok.  it will take 2 hours for it to hit your acct
[3/13/2017 6:10:41 AM] Model Jordan: I forgot
[3/13/2017 6:10:48 AM] Model Jordan: I should have told you.  Sorry
[3/13/2017 6:11:05 AM] Model Jordan: With the gc after they are refunded, it takes 203 hours
[3/13/2017 6:11:15 AM] Model Jordan: but you have nothing to worry about
[3/13/2017 6:13:06 AM] RS P E:
[3/13/2017 6:13:24 AM] Model Jordan: no 2 to 3
[3/13/2017 6:13:28 AM] Model Jordan: they say that
[3/13/2017 6:13:36 AM] Model Jordan: but don't worry.
[3/13/2017 6:13:50 AM] Model Jordan: I cant even do anything with it now
[3/13/2017 6:13:55 AM] Model Jordan: its locked to me.
[3/13/2017 6:13:56 AM] RS P E: I dot understand what they mean
[3/13/2017 6:14:11 AM] Model Jordan: So the process of putting it in your acct has started
[3/13/2017 6:14:20 AM] Model Jordan: Th
[3/13/2017 6:14:32 AM] RS P E: Ok I wait and see sorry I never done this before
[3/13/2017 6:16:16 AM] Model Jordan: I need you to send something. I cannot return it now. Its out of my acct and I cannot even try and return it.
[3/13/2017 7:14:12 AM] RS P E: Hey man
[3/13/2017 7:14:20 AM] RS P E: Sorry the say only refund back to you
[3/13/2017 7:14:43 AM] RS P E:  I tried to call and chat they say only back to original owner
[3/13/2017 7:20:14 AM] RS P E: They won't refund me can you do it for me
[3/13/2017 7:30:42 AM] Model Jordan: yes
[3/13/2017 7:30:59 AM] RS P E: They says it needs to be returned to he purchaser model Jordan
[3/13/2017 7:31:07 AM] Model Jordan: ok
[3/13/2017 7:31:21 AM] Model Jordan: not true but let me ee
[3/13/2017 7:32:43 AM] RS P E: They say that
[3/13/2017 7:32:50 AM] Model Jordan: hang on
[3/13/2017 7:52:11 AM] RS P E: Ok
[3/13/2017 8:20:32 AM] Model Jordan: done
[3/13/2017 9:48:54 AM] RS P E: ?
[3/13/2017 9:50:47 AM] Model Jordan: Done
[3/13/2017 9:50:57 AM] RS P E: What's done ?
[3/13/2017 10:08:31 AM] RS P E: It's not in account
[3/13/2017 10:50:32 AM] RS P E: Hello
[3/13/2017 11:21:39 AM] RS P E: I send Btc
[3/13/2017 11:36:58 AM] Model Jordan: I just got off the phone with them
[3/13/2017 11:37:08 AM] Model Jordan: I'm sorry it's along so long
[3/13/2017 11:37:14 AM] RS P E: Ok
[3/13/2017 11:37:32 AM] Model Jordan: You balance will show sometime this afternoon
[3/13/2017 11:37:37 AM] RS P E: Ok
[3/13/2017 11:37:42 AM] RS P E: Why it take so long
[3/13/2017 11:39:14 AM] RS P E: We have to do this every time ?
[3/13/2017 11:39:19 AM] Model Jordan: I have no idea.  I'm freaking out because money is out in the open
[3/13/2017 11:39:53 AM] Model Jordan: No. The manager I just spoke to is gonna fix allowances
[3/13/2017 11:40:01 AM] RS P E: Yes I thought you said its quick lol
[3/13/2017 11:40:58 AM] Model Jordan: I thought it was going to be quick!
[3/13/2017 11:41:29 AM] Model Jordan: Now you can see I am legit seller.
[3/13/2017 11:41:54 AM] Model Jordan: Can you send sone of the btc?
[3/13/2017 11:42:34 AM] RS P E: Sure give me 30mins sorry man I sketched as this method is strange hope you understand
[3/13/2017 11:47:32 AM] Model Jordan: No I get it.  Totally! But you can see that I do in fact have the money. Your right it's a crazy method
[3/13/2017 11:49:18 AM] RS P E: Yes but it's fucking strange way bro
[3/13/2017 11:49:21 AM] RS P E: Lol
[3/13/2017 11:51:37 AM] Model Jordan: Yeah it is.  I thought it would be fast
[3/13/2017 11:53:07 AM] RS P E: When the say balance is in account also how did you get them to put in my account
[3/13/2017 11:53:38 AM] Model Jordan: Once you clicked redeem
[3/13/2017 11:53:47 AM] Model Jordan: You own the product then
[3/13/2017 11:56:19 AM] RS P E: Yes
[3/13/2017 11:56:21 AM] RS P E: ??
[3/13/2017 11:56:36 AM] RS P E: When they say it's in balance ? In my account
[3/13/2017 12:12:16 PM] RS P E: ??
[3/13/2017 12:12:31 PM] Model Jordan: Yes
[3/13/2017 12:12:43 PM] RS P E: How long till balance in account ?
[3/13/2017 12:13:38 PM] Model Jordan: I keep telling you. I don't know. They say real soon but at the longest 6 to 9 hours
[3/13/2017 12:14:43 PM] RS P E: Ok
[3/13/2017 1:00:06 PM] RS P E: I can pay now but can you send me ss that it's definitely sorted sorry just paranoid as it's sketchy method
[3/13/2017 1:01:17 PM] RS P E: I have no email to prove or nothing
[3/13/2017 2:12:50 PM] Model Jordan: I just got off phone and they said it is being processed
[3/13/2017 2:12:57 PM] Model Jordan: 2 hours
[3/13/2017 2:13:28 PM] Model Jordan: They are issuing me a 20$credit for the wait
[3/13/2017 2:14:48 PM] Model Jordan: Do you want a copy of the email?
[3/13/2017 2:15:41 PM] Model Jordan:  It does not say what's going on but it's progress I am getting a $20 credit
[3/13/2017 2:59:56 PM] RS P E: Ok
[3/13/2017 3:00:41 PM] Model Jordan: What's your email?
[12:10:42 AM] RS P E: Still not in there
[12:11:04 AM] Model Jordan: it went back to me
[12:11:16 AM] RS P E: Told you lol
[12:11:21 AM] Model Jordan: I'm sorry man  idk why it did that
[12:11:45 AM] RS P E: Can you orde me somthing f using the blaance
[12:11:50 AM] RS P E: Make it easier
[12:11:53 AM] Model Jordan: yup
[12:12:07 AM] Model Jordan: give me the info and I can order right now
[12:12:29 AM] Model Jordan: 50% on order confirmation 50% on delivery?  Is that ok?
[12:12:53 AM] RS P E: It's digital so takes 1min to come
[12:15:54 AM] Model Jordan: ok cool
[12:16:06 AM] Model Jordan: how much
[12:17:25 AM] RS P E: Order 2 X https://www.amazon.com/gp/aw/d/B00EDU8H9E/ref=mp_s_a_1_1?ie=UTF8&qid=1489472218&sr=8-1&pi=AC_SX236_SY340_QL65&keywords=xbox+digital+code+gift+card&dpPl=1&dpID=41xaOII3WGL&ref=plSrch
[12:17:33 AM] RS P E: I pay then order me another 2
[12:20:02 AM] RS P E: Forward codes to me email give me your bit address again matey.
[12:20:24 AM] *** Call from RS P E ***
[12:20:24 AM] *** Call ended ***
[12:20:29 AM] Model Jordan: Hang on
[12:20:33 AM] Model Jordan: Calling amazon
[12:20:34 AM] Model Jordan: lol
[12:21:23 AM] RS P E: Why???
[12:21:35 AM] Model Jordan: its not letting me spend it
[12:21:42 AM] Model Jordan: the balance Is there
[12:23:40 AM] RS P E: Ok where you from
[12:23:45 AM] Model Jordan: us
[12:24:00 AM] RS P E: This amazo pain lol
[12:24:09 AM] Model Jordan: Yeah!
[12:24:55 AM] RS P E: You think it's going to work
[12:25:04 AM] Model Jordan: yes
[12:28:15 AM] RS P E: Ok nice
[12:37:57 AM] RS P E: Update brother ??
[12:38:10 AM] Model Jordan: I'm waiting right now
[12:38:32 AM] Model Jordan: Ranjeeth Kumar: May I place you on hold for 2 minutes while I look in to this?
Me: yes
Hello?
Ranjeeth Kumar: I’m sorry this is taking longer than expected, could you please stay connected for another 2 minutes while I check this for you?
Me: Yes
What is going on
[12:40:16 AM] Model Jordan: should be within 3 minutes he said
[12:42:46 AM] RS P E: The codes ??
[12:43:00 AM] Model Jordan: until I can order
[12:43:11 AM] RS P E: Ok
[12:56:55 AM] RS P E: Ok now ??
[12:57:07 AM] Model Jordan: No
[12:57:10 AM] Model Jordan: itll be tomorrow
[12:57:16 AM] Model Jordan: they have held my funds
[12:58:08 AM] RS P E: Right ok
[12:58:14 AM] RS P E: Sounds funny man lol
[12:58:47 AM] Model Jordan: I know.
[12:59:02 AM] Model Jordan: wait plz I will get this resolved.
[12:59:08 AM] RS P E: Ok
[1:02:48 AM] Model Jordan: I cannot get this resolved until tomorrow.
[1:02:56 AM] Model Jordan: I have some cash on me.
[1:02:58 AM] RS P E: Ok funny ain't it
[1:03:04 AM] RS P E: How they not sort it now
[1:03:09 AM] RS P E: Big company like Amazon
[1:03:17 AM] RS P E: How much cash
[1:03:20 AM] Model Jordan: I will go buy a xbox digital gift card.
[1:03:39 AM] Model Jordan: I need like 50 or so worth of btc
[1:03:52 AM] RS P E: Ok 75 $ Amazon ?
[1:03:55 AM] RS P E: Xbox
[1:04:03 AM] Model Jordan: That's too much imo
[1:04:12 AM] RS P E: 60?
[1:04:14 AM] Model Jordan: Ill take a cab to a atm.
[1:04:15 AM] Model Jordan: yes
[1:04:21 AM] Model Jordan: Is that ok
[1:04:25 AM] RS P E: Ok sure how long as I stay up
[1:04:29 AM] Model Jordan: What do you want me to buy
[1:04:38 AM] Model Jordan: amazon or xbox
[1:04:50 AM] RS P E: Can you get any more I pay more
[1:04:59 AM] RS P E: Better rate
[1:05:10 AM] Model Jordan: I have 80 or 90
[1:05:12 AM] Model Jordan: on me
[1:05:25 AM] RS P E: 90 Amazon card for 85 Btc
[1:05:30 AM] Model Jordan: ok
[1:05:31 AM] Model Jordan: brb
[1:05:35 AM] RS P E: Ok
[1:11:53 AM] Model Jordan: Almost to store
[1:13:13 AM] RS P E: Can you send send pic of the card when you got thanks
[1:14:38 AM] Model Jordan: Im semding pic before i buy to make sure its ok
[1:14:48 AM] RS P E: Ok
[1:15:36 AM] Model Jordan: Listen i know you think Amazon is funny. And it is. But i do not do bad business
[1:15:57 AM] Model Jordan: Thats why i sent first last night
[1:16:10 AM] RS P E: Hey sorry just I never see that method
[1:16:28 AM] RS P E: You must understand normally I get e codes or cards
[1:16:31 AM] Model Jordan: Its worked for me in the past
[1:16:39 AM] Model Jordan: I totally understand
[1:16:50 AM] RS P E: Once we I but I will happily send first all time
[1:16:57 AM] RS P E: Trade first
[1:17:05 AM] Model Jordan: Yes
[1:17:06 AM] RS P E: I need to no you legit Amazon seller
[1:17:13 AM] RS P E: Do you have card ??
[1:17:16 AM] Model Jordan: Agreed
[1:17:23 AM] Model Jordan: Half block away
[1:17:37 AM] Model Jordan: My girl has the car
[1:17:48 AM] RS P E: Oh thought you getting taxi lol
[1:18:21 AM] Model Jordan: No i was saying i could taxi to bitcoin atm if needbe
[1:18:37 AM] RS P E: Oh with you
[1:19:10 AM] Model Jordan: If you can get me good rate like this always i will bring you much business
[1:19:30 AM] RS P E: Send me your Btc address once you uploaded card I will send within 2min
[1:19:36 AM] RS P E: How much can you get weekly ?
[1:20:23 AM] RS P E: I always buy
[1:21:08 AM] Model Jordan: Is that ok?
[1:24:06 AM] RS P E: Yes
[1:25:43 AM] Model Jordan: 12AsY2bVJ7pfsGW2m8aaWBV7tigHARghZB
[1:26:28 AM] RS P E: Upload code ?
[1:27:21 AM] Model Jordan: 85 for 80 btc
[1:27:27 AM] Model Jordan: All thr cash i had
[1:27:31 AM] Model Jordan: Sorry
[1:27:38 AM] RS P E: Sure hold on
[1:28:09 AM] RS P E: Give me few mins pls
[1:28:13 AM] Model Jordan: Yup
[1:29:11 AM] Model Jordan: You asked how much per week. It's depends on the rate and how muchvyou want
[1:34:40 AM] Model Jordan:
[1:34:44 AM] RS P E: 1 sec
[1:34:49 AM] Model Jordan: K
[1:35:30 AM] RS P E: Where abouts USA ?
[1:35:35 AM] RS P E: Me CA
[1:35:58 AM] Model Jordan: Not far
[1:36:25 AM] RS P E: Me LA do meet up swaps quicker lol
[1:36:56 AM] Model Jordan: Not in CA but not far
[1:37:08 AM] RS P E: Sending now
[1:37:15 AM] Model Jordan: You verify?
[1:41:17 AM] *** Model Jordan would like to add you on Skype

cOME ON ***

Post the proof!

I have the entire conversation log
and the pm he sent on here to verify who he was.
So that is proof

Do you have any proof?

Coinman1 is a selective scammer.
He may do some good business but he definetely scammed me tonight.
I posted on his reputation thread only to have it deleted.
I was dealing with him over skype.  Selling AGC for BTC.
I tried to end him money off my amazon balance but they would not let that work.  Then eventually I ended up going and buying an amazon card locally for him.
During the convo on skype I had him send me a PM on thee forums for security.
He did.
Then as soon as the Gift card was sent. I was blocked.