Topic: [SCAMMED BY DER KLOMANN] Exchange 100€ Paysafecard - Bitcoin (or skrill) - page 2. (Read 3403 times)

[2014-09-22 22:40:51] na: Hello
[2014-09-22 22:41:09] thagft: Hi xdav80, I'd like to add you as a contact.
[2014-09-22 22:41:25] *** xdav80 wymienił się szczegółowymi danymi z na. ***
[2014-09-22 22:41:31] na: Are you from the states ?
[2014-09-22 22:41:38] xdav80: Hello
[2014-09-22 22:41:46] na: I just wonder how you have PSC in EURO if you are american
[2014-09-22 22:41:55] xdav80: Nope, not really
[2014-09-22 22:42:15] na: oh where u from
[2014-09-22 22:42:52] xdav80:  EU
[2014-09-22 22:42:54] xdav80: Poland
[2014-09-22 22:42:59] na: oh ok
[2014-09-22 22:43:04] xdav80: Sometimes i travel  to my girlfriend in denver but i live in EU
[2014-09-22 22:43:06] na: well i can give you 81 euro
[2014-09-22 22:43:07] na: skrill ..
[2014-09-22 22:43:23] xdav80: Well, sounds cool. Escrow?
[2014-09-22 22:43:47] na: No who guartantee me the code work check my trust
[2014-09-22 22:43:48] na: ^^
[2014-09-22 22:44:21] xdav80: Hmm you have only one point sorry
[2014-09-22 22:44:28] xdav80: I got my card from www.wertkartenverkauf.com
[2014-09-22 22:44:30] na: i have ober 45 feedbacks lol
[2014-09-22 22:44:39] na: you may not see it maybe as newbie .. :/
[2014-09-22 22:44:43] na: well good luck than
[2014-09-22 22:44:49] xdav80: I paid for some junk, but i cannot use it in PL with mypaysafecard
[2014-09-22 22:44:54] na: oh
[2014-09-22 22:44:54] na: :/
[2014-09-22 22:45:28] xdav80: but i paid succesfully on some other sites with it. No idea whats wrong
[2014-09-22 22:45:43] na: you paid this card via credit card ?
[2014-09-22 22:45:56] xdav80: Nope, bank transfer
[2014-09-22 22:46:07] na: one more red flag for me sorry
[2014-09-22 22:46:11] na: you could reverse that
[2014-09-22 22:46:16] na: anyone on the forum will say same
[2014-09-22 22:46:17] xdav80: bank transfer??
[2014-09-22 22:46:22] na: a lot scam going on
[2014-09-22 22:46:23] na: oh yes
[2014-09-22 22:46:27] na: even bank transfer
[2014-09-22 22:46:29] xdav80: lol
[2014-09-22 22:46:34] na: you lol
[2014-09-22 22:46:37] na: but is sadly true
[2014-09-22 22:46:50] xdav80: Mate, you cannot reverse wire bank transfers, at least in PL.
[2014-09-22 22:46:55] xdav80: check in google
[2014-09-22 22:47:06 | Edytowano 22:47:09] na: i do not know is just safety
[2014-09-22 22:47:43] xdav80: It's more safe than credit card and chargeback.
[2014-09-22 22:47:46] xdav80: Anyway, i'll wait for somebody who can do escrow
[2014-09-22 22:47:59] na: no one doing ESCORW :
[2014-09-22 22:48:14] na: Vhttps://bitcointalk.org/index.php?topic=14632.0
[2014-09-22 22:48:23] na: - Paysafecards
[2014-09-22 22:48:28] xdav80: Hmm well then i'll wait for somebody who have bigger trust ratio. No offence
[2014-09-22 22:48:48] na: no one will buy it if you not find anyone let me know
[2014-09-22 22:49:21] xdav80: FYI if you want to use it on skrill it won't work
[2014-09-22 22:49:36] xdav80: You need german PSC account
[2014-09-22 22:49:36] na: i not use it on skrill
[2014-09-22 22:49:39] na: i have
[2014-09-22 22:49:44] na: i am german\
[2014-09-22 22:49:45] na: lol
[2014-09-22 22:50:00] na: ein echter deutscher
[2014-09-22 22:50:34] na: you know www.virwox.com ?
[2014-09-22 22:50:40] na: you could just exchange it there
[2014-09-22 22:50:44] na: is instead
[2014-09-22 22:51:16] xdav80: Nope their PSC system requires PSC account
[2014-09-22 22:51:24] na: oh :/
[2014-09-22 22:51:32] xdav80: And i cannot add this card to polish account
[2014-09-22 22:51:39] na: strange
[2014-09-22 22:51:41] na: (worry)
[2014-09-22 22:51:44] xdav80: It's fucked up
[2014-09-22 22:52:11] na: well i am not here to cheat you, psc can be reversed thats a fact if you not find anyone let me know
[2014-09-22 22:52:47] xdav80: Wait
[2014-09-22 22:53:07] xdav80: If PSC card can be reversed i can reverse it at any time after your purchase
[2014-09-22 22:53:15] na: yes
[2014-09-22 22:53:20] xdav80: no way mate
[2014-09-22 22:53:32] xdav80: Skype says that you're from taiwan
[2014-09-22 22:53:34] na: ok anyone on the forum lies
[2014-09-22 22:53:37] xdav80: or thailand
[2014-09-22 22:53:40] na: no it says thailand
[2014-09-22 22:53:46] na: and that account i did on vacation
[2014-09-22 22:53:47] xdav80: yeah sorry
[2014-09-22 22:53:50] na: lets talk german
[2014-09-22 22:53:57] xdav80: Ja
[2014-09-22 22:54:04] na: dann sag was
[2014-09-22 22:54:18] na: ich gebe dir das geld per skrill aber nicht sofort
[2014-09-22 22:54:18] na: ..
[2014-09-22 22:54:48] xdav80: Heh mate i can speak in english and chineese but nod german
[2014-09-22 22:54:57] xdav80: Well idk what to do... shit
[2014-09-22 22:54:58] na: was just to proof i am german
[2014-09-22 22:55:02] xdav80: it's 100 euro
[2014-09-22 22:55:09] na: 98
[2014-09-22 22:55:22] xdav80: yeah, still, a lot of cash for me
[2014-09-22 22:55:29] na: but you are right i do understanding you
[2014-09-22 22:55:29] xdav80: especially now
[2014-09-22 22:55:32] xdav80: anyway wait
[2014-09-22 22:55:41] na: but you will have 99,99 % no luck on the forum ^^
[2014-09-22 22:55:51] xdav80: Do you have german phone number?
[2014-09-22 22:55:55] na: yup
[2014-09-22 22:56:36] na: you dont belive me hu ?
[2014-09-22 22:56:37] na: wait
[2014-09-22 22:56:56] *** na wysłano IMG_20140914_004329.jpg ***
[2014-09-22 22:57:00] na: not share that around ...
[2014-09-22 22:57:54] xdav80: Man
[2014-09-22 22:58:01] xdav80: wtf i'm supposed to do?
[2014-09-22 22:58:06] na: ..
[2014-09-22 22:58:10] na: do what you like
[2014-09-22 22:58:20] na: i have nothing to hide
[2014-09-22 22:59:35] xdav80: mind blown
[2014-09-22 22:59:36] xdav80: wait
[2014-09-22 22:59:43] na: take your time
[2014-09-22 23:01:26] xdav80: Do another photo with your id card and skype nick on a piece of paper
[2014-09-22 23:01:31] xdav80: the i'll believe you
[2014-09-22 23:01:33] xdav80:
[2014-09-22 23:01:54] na: i am not here to share my id's around the world i am not in an extremly need of it
[2014-09-22 23:02:16] xdav80: Well, you already shared it
[2014-09-22 23:02:29] xdav80: not that i'm gonnapost it somewhere
[2014-09-22 23:02:38] xdav80: i just want your nick ona paper
[2014-09-22 23:02:41] xdav80: on a*
[2014-09-22 23:02:49] na: if you not accept wht i showed you forget it
[2014-09-22 23:03:14] na: once more : www.virwox.com
[2014-09-22 23:03:23] na: change it there is easy and quick
[2014-09-22 23:04:48] xdav80: I'm not gonna change anything, like i said you sent me a photo of ID card,  but i have 0 guarantee that it's your ID card. You can do another photo with your id card, and piece of paper with your skype name. Then i'll be sure
[2014-09-22 23:04:51] xdav80: No offense.
[2014-09-22 23:04:59] na: [22 września 2014 23:02] na:

<<< once more : www.virwox.com
[2014-09-22 23:05:11] na: i am not in a desperate need of it ^^
[2014-09-22 23:06:15] xdav80: Virvox needs PSC account from the same country as PSC card (in this case germany) so i cannot do that. But thanks anyway
[2014-09-22 23:06:23] na: do an account
[2014-09-22 23:06:27] na: is quick
[2014-09-22 23:06:31] na: use a german proxy/vpn
[2014-09-22 23:06:31] na:
[2014-09-22 23:06:43] xdav80: I don't have german phone number
[2014-09-22 23:06:48] na: il lend you mine
[2014-09-22 23:06:49] na:
[2014-09-22 23:06:53] na: my number
[2014-09-22 23:06:54] xdav80: AYK
[2014-09-22 23:06:59] na: ayk?
[2014-09-22 23:07:06] xdav80: Are you Kidding?
[2014-09-22 23:07:11] na: na
[2014-09-22 23:07:12] na: why
[2014-09-22 23:07:19] na: if it helps you ..
[2014-09-22 23:07:19] xdav80: idk...
[2014-09-22 23:07:38] xdav80: Well i can give you some euros after that
[2014-09-22 23:07:44] na: not need..
[2014-09-22 23:07:49] na: i am not that poor
[2014-09-22 23:07:50] na: ^^
[2014-09-22 23:07:56] xdav80: Doesnt' matter
[2014-09-22 23:08:09] na: i just wanted to buy it for some games becaus i need 1 card tomorrow anyway
[2014-09-22 23:09:45] xdav80: Well you can do what i said before and get 100 euro card for 85 euros  or lend  me your phone number for PSC's SMS verification, i'll give you for that 10 euros on a PSC card or in Bitcoins
[2014-09-22 23:09:54] xdav80: 98,3*
[2014-09-22 23:09:55] na: i not need your free money
[2014-09-22 23:09:57] na: last time
[2014-09-22 23:10:14] na: maybe you got scammed before
[2014-09-22 23:10:18] na: but i am NOT a scammer
[2014-09-22 23:10:20] na: ..
[2014-09-22 23:10:20] xdav80: 3 times
[2014-09-22 23:10:23] na: ok bye
[2014-09-22 23:10:37] xdav80: Wait. What about phone number?
[2014-09-22 23:11:08] na: Not intressted anymore
[2014-09-22 23:11:12] xdav80: Ok
[2014-09-22 23:11:31] na: +4917695370242
[2014-09-22 23:11:34] na: ..
[2014-09-22 23:11:43] na: lol you delete me so quick
[2014-09-22 23:11:54] na: that proofs how you are a poor scammer :/
[2014-09-22 23:12:03] xdav80: ?
[2014-09-22 23:12:11] na: why you removed me from skype
[2014-09-22 23:12:12] na: lol
[2014-09-22 23:12:18] na: poor kid
[2014-09-22 23:12:19] xdav80: You said you're not interested anymore
[2014-09-22 23:12:20] na:
[2014-09-22 23:12:27] na: 1 sec after i gave you the number
[2014-09-22 23:12:34] na: make quick i whant to go ..
[2014-09-22 23:12:34] xdav80: before that
[2014-09-22 23:12:37] na: +4917695370242
[2014-09-22 23:12:49] xdav80: You kno what
[2014-09-22 23:12:50] xdav80: Ok
[2014-09-22 23:13:06] xdav80: I'll give you that damn card
[2014-09-22 23:13:15] *** xdav80 wysłano pscard.gif pscard.gif ***
[2014-09-22 23:13:16] na: for skrill right ?
[2014-09-22 23:13:34] xdav80: Yeah, 80 euros
[2014-09-22 23:13:54] na: ok give me 1 sec
[2014-09-22 23:14:34] na: add me on skype pls
[2014-09-22 23:14:38] na: i see you as offline
[2014-09-22 23:14:45] na: that make me nervous
[2014-09-22 23:15:13] na: so 98 is remaning ?
[2014-09-22 23:15:22] xdav80: Yeah, you can check it
[2014-09-22 23:15:40] na: i belive you let me funding skrill
[2014-09-22 23:15:43] na: whats your skrill id ?
[2014-09-22 23:15:48] xdav80: [email protected]
[2014-09-22 23:16:09] na: ok it takes MAX 5 minutes to funding it
[2014-09-22 23:16:14] xdav80: Hmm okay
[2014-09-22 23:16:20] na: and not forget my feedback later pls
[2014-09-22 23:16:33] xdav80: Don't worry
[2014-09-22 23:17:25] na: i am here just moved the pc for skrill
[2014-09-22 23:18:49] xdav80: np
[2014-09-22 23:21:12] na: funded
[2014-09-22 23:21:15] na:
[2014-09-22 23:21:17] na: will send now
[2014-09-22 23:21:29] xdav80: 80
[2014-09-22 23:21:35] na: eur
[2014-09-22 23:21:38] na: yup
[2014-09-22 23:22:00] na: na man i am not a thief i send 90 .. not whant to profit from you
[2014-09-22 23:22:08] xdav80: 80
[2014-09-22 23:22:10] xdav80: isaid it
[2014-09-22 23:22:13] xdav80:
[2014-09-22 23:22:20] na: ok your choice (worry)
[2014-09-22 23:22:23] xdav80: It's stupid that i cannot use this card on polish acc.
[2014-09-22 23:22:41] na: why you even bought it
[2014-09-22 23:22:52] xdav80: I wanted to fund my Skrill
[2014-09-22 23:22:59] xdav80: But my CC expired
[2014-09-22 23:23:07] na: oha
[2014-09-22 23:27:45] xdav80:
[2014-09-22 23:27:47] na: check skrill
[2014-09-22 23:28:33] xdav80: I don't see anything
[2014-09-22 23:28:41] xdav80: Just my 2PLN
[2014-09-22 23:29:51] xdav80:
[2014-09-22 23:30:01] na: i check no wrry
[2014-09-22 23:32:04] xdav80: and?
[2014-09-22 23:32:24] na: Transaction id 3048955
[2014-09-22 23:32:32] na: you did not accepted yet
[2014-09-22 23:32:43] xdav80: where you sent it?
[2014-09-22 23:32:58] na: is unclaimed here
[2014-09-22 23:32:59] na:
[2014-09-22 23:34:00] *** xdav80 wysłano Bez tytułu.png Bez tytułu.png ***
[2014-09-22 23:35:31] xdav80: Nothing here. It should be wisible by now. IDK
[2014-09-22 23:35:56] na: i not used psc yet let me cancel and resend
[2014-09-22 23:36:25] xdav80: you said you funded your skrill account with it...
[2014-09-22 23:36:59] na: na i said i funed
[2014-09-22 23:37:06] na: i not said how
[2014-09-22 23:37:13] xdav80: Yhm ok
[2014-09-22 23:38:23] xdav80: you can send it thru bitcoin if skrill hangs
[2014-09-22 23:39:36] xdav80: 1mwxUGoXadTtZrCLLgp44xfBgNTVQ4i3G
[2014-09-22 23:41:23] xdav80: Are you there?
[2014-09-22 23:41:36] na: here i just check this skrill matter
[2014-09-22 23:41:43] na: i not use the card till is fixed
[2014-09-22 23:41:53] na: give me 5 minutes or i send BTC
[2014-09-22 23:42:08] xdav80: well i would prefer BTC at this time anyway
[2014-09-22 23:42:39] xdav80: So if if you can send me 80 eur throughBTC that would be great
[2014-09-22 23:45:52] na: ehm hello ?
[2014-09-22 23:49:40] xdav80: Yeah i'm here
[2014-09-22 23:49:48] na: i touighy you was gone
[2014-09-22 23:49:52] na:
[2014-09-22 23:49:58] xdav80: I was busy for a while
[2014-09-22 23:50:19] xdav80: So, can you send me VTC?
[2014-09-22 23:50:22] xdav80: BTC*
[2014-09-22 23:51:19] na: ok just where i can check the balance again to be sure ?!
[2014-09-22 23:51:29] xdav80: Balance of what?
[2014-09-22 23:52:32] xdav80: Hello?
[2014-09-22 23:52:33] xdav80: https://www.paysafecard.com/en-lt/check-balance/
[2014-09-22 23:54:19] xdav80: Can you speed it up? i don't have whole hour, it's been 20 minutes already
[2014-09-22 23:54:48] xdav80: Skrill didn't worked so send it thru BTC please
[2014-09-22 23:54:59] na: the balance is not even right
[2014-09-22 23:55:08] na: i knew it was fishy
[2014-09-22 23:55:11] xdav80: what?
[2014-09-22 23:56:17] xdav80: 0.37 EUR!
[2014-09-22 23:56:24] xdav80: YOU FUCKING THIEF
[2014-09-22 23:56:33] na: yes the thief is you
[2014-09-22 23:56:37] na: the balance is false
[2014-09-22 23:56:43] na: i will report you
[2014-09-22 23:56:44] xdav80: Why man why you did this for me
[2014-09-22 23:57:00] xdav80: that was my last 100 euros you fucking liar
[2014-09-22 23:57:12] xdav80: i'm gong to starve, are you happy?
[2014-09-22 23:57:24] xdav80: ARE YOU HAPPY NOW?
[2014-09-22 23:57:35] xdav80: i even wanted to give you 20 euros but no
[2014-09-22 23:57:40] xdav80: you stole it all
[2014-09-22 23:58:20] xdav80: I have full logs and i'm gonna call PSC for full transaction histroy
[2014-09-22 23:58:45] xdav80: Now i know why you were so busy
[2014-09-22 23:58:49] xdav80: tailand POS
[2014-09-22 23:59:15] xdav80: Police will find you. I hope you'll get what i'm gonna get
[00:01:01] na: omg
[00:01:12] na: it was a joke man ^^ and once more i am GERMAN
[00:01:15] na: not thai
[00:01:28] na: watch your skrill in the next 5 minutes .. i did gmai.com
[00:01:34] xdav80: WHAT THE HELL
[00:01:44] na: calm down
[00:01:49] xdav80: DON'T do this again man...
[00:02:07] xdav80: I almost got heart attack...
[00:02:10] na: it was a mail typo this why it showed as pending/ not accepted
[00:02:11] na:
[00:02:13] xdav80: That's my last 100 euros
[00:02:23] na: regive me the mail pls
[00:02:29] xdav80: at least until 29.09
[00:02:34] xdav80: [email protected]
[00:03:03] xdav80: jesus...
[00:08:55] xdav80: Well i still don't see anything.
[00:09:25] xdav80: Are you SURE you put correct email this time?
[00:09:36] xdav80: I must go soon
[00:10:34] xdav80: Hello?
[00:10:36] xdav80: :/
[00:13:10] xdav80: Are you there??
[00:17:26] xdav80: Looks like i got scammed for sure...
[00:17:27] xdav80: Damn
[00:27:16] xdav80: Well
[00:28:01] xdav80: That was my last 100euros. Are you happy man? no kidding,  now i won't even buy a fucking bread :/
[na removed you from his friendlist]
[00:28:18] xdav80: Yupremoved