Disputed member: Anderson
Thread Link: http://osbot.org/forum/topic/78388-selling-07-135m/
Explanation: User added me on skype, wanted to buy 20m. Attempted an invoice scam.
evidence removed by staff
Skype Logs
hey
[5:48:46 PM] Nickolaj: hey im interested in buying 07gp
[5:49:00 PM] Nickolaj: as im Down on orders atm in my own shop..
[5:49:07 PM] Nickolaj: looking for 40m+ atm
[5:49:10 PM] Nickolaj: you able to provide that?
[5:49:13 PM] Maedrix: uh yeah
[5:49:17 PM] Maedrix: post on the thread
[5:49:40 PM] Nickolaj: posted
[5:50:20 PM] Maedrix: gonna have to pay with btc considering your rep.
[5:50:34 PM] Nickolaj: 6 fbs aint enough?
[5:50:35 PM] Nickolaj: i can show id
[5:50:38 PM] Nickolaj: that matches my paypal name
[5:50:49 PM] Nickolaj: + 100+ payments sent, no chargeback
[5:52:49 PM] Maedrix: Naw man sorry, not gonna sell on PP, especially that amount, unless you're decently trusted.
[5:53:02 PM] Nickolaj: any chance u can sell lower then?
[5:53:05 PM] Nickolaj: low amount tbh
[5:53:23 PM] Maedrix: uh
[5:53:25 PM] Maedrix: I could sell 20
[5:53:29 PM] Nickolaj: thats fine
[5:53:31 PM] Nickolaj: i have business paypal
[5:53:34 PM] Nickolaj: so no fees aswell
[5:53:40 PM] Nickolaj: and i will show ID anyways
[5:53:44 PM] Maedrix: kk
[5:53:56 PM] Nickolaj: paypal email?
[5:54:28 PM] Maedrix: maedrix@hotmail.com
[5:54:36 PM] Maedrix: meet 377 lumb
[5:55:20 PM] Nickolaj: PRICE?
[5:55:22 PM] Nickolaj: caps*
[5:55:29 PM] Maedrix: $27
[5:55:42 PM] Nickolaj: confirm to
[5:55:42 PM] Nickolaj: maedrix@hotmail.com
[5:55:45 PM] Maedrix: yeah
[5:55:49 PM] Nickolaj: hmm
[5:56:10 PM] Nickolaj: sent to: Nancy gadd
[5:56:17 PM] Nickolaj: business name:
[5:56:17 PM] Nickolaj: http://gyazo.com/7a430ae28f01bc4375bb3815dc9b13b1
[5:56:21 PM] Nickolaj: my id:
[5:56:21 PM] Nickolaj: http://imgur.com/ayRCo9G
[5:57:00 PM] Nickolaj: w377
[5:57:02 PM] Nickolaj: name?
[5:57:06 PM] Maedrix: yo
[5:57:08 PM] Maedrix: do me a favor
[5:57:10 PM] Maedrix: kill yourself
[5:57:20 PM] Maedrix: nice invoice retard
[5:57:20 PM] Maedrix: lmao
[5:57:22 PM] Maedrix: chug bleach