Hi everybody ..
Scammer's nick name :
Pinq
I have sent this guy a 100 $ through moneybooker and the deal was to sent me 90 $ E-Gold .
After transfering him the money he asked for a 1 day to make sure although this wasnt the deal .. but i was a gentleman and gave him not only one day but 2 days instead .. After that he didnt send me the money and he kept telling me that he is waiting email from moneybooker and now it is almost five days and he didnt send me the money .. This guy is a big scammer ... I demand that an admin log in my account and read all PMs between me and this guy ..
the first Pm he sent me :
Quote:
|
Originally Posted by Pinq
Hello sir,
your Moneybookers exchange rates looks good to me. If you still searching who can trade this, I can help. Send MB to my acc and you'll get E-gold ASAP.
MB: part_tlme_jobs@yahoo.com
Best Regards,
Pinq
|
And those the replies
Quote:
|
Originally Posted by Pinq
Sir,
As I see you're honest, It's good, but please give me one more day, to check or money is clean!
Best Regards,
Pinq
Quote:
|
Originally Posted by leo***00
Quote:
|
Originally Posted by Pinq
Sir,
Send to me 100$MB and you'll get 90$ E-gold.
Quote:
|
Originally Posted by leo***00
Quote:
|
Originally Posted by Pinq
Hello sir,
your Moneybookers exchange rates looks good to me. If you still searching who can trade this, I can help. Send MB to my acc and you'll get E-gold ASAP.
MB: part_tlme_jobs@yahoo.com
Best Regards,
Pinq
|
ok i will trust you i have see your profile and its good
how much you want 40$ or more ? |
|
ok its don
this is the Transaction ID: xxxxxxx
please now send the e-gold for me
my e-gold account is: xxxxxxxxx |
|
=====
and there are many private messages after that telling me to give him more time and stuff . . so i asked him to resend me the money back and to cut the transaction fees and to consider the deal is cancelled but he is a scammer s for sure he will not agree ..
I will follow this guy to all his forums and will report him as a scammer .. so u guys be careful ...
his emails are : ( if u know any accounts or emails for this guy please inform us too )
part_tlme_jobs@yahoo.com
e_shopas@yahoo.com
---------------------------