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

I've notified @Anderson to reply here. Can you provide proof if there was an actual trade in RS?

No, there was no trade in RS. He was willing to go first, most likely due to him not planning on paying at all. I called him out before trading him.

No, there was no trade in RS. He was willing to go first, most likely due to him not planning on paying at all. I called him out before trading him.

Can you provide screenshots of the Skype converstation please? Plain text is not valid evidence as it can easily be edited.

Edit: nvm, he has been banned. He's @WinAllDay