Attempted Scam Attempt: Anderson

[Maedrix]

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

[Deceiver]

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

[Maedrix]

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.

[Dex]

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