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  1. [2/8/2017 3:39:29 PM] *** Silence would like to add you on Skype
  2.  
  3. Hi 002 002, I'd like to add you as a contact. ***
  4. [2/8/2017 3:39:41 PM] 002 002: Hi?
  5. [2/8/2017 3:39:48 PM] Silence: You selling BTC?
  6. [2/8/2017 3:39:57 PM] 002 002: Yes, are u from the US?
  7. [2/8/2017 3:40:00 PM] Silence: Yeah.
  8. [2/8/2017 3:40:08 PM] 002 002: Woow, that's good bro.
  9. [2/8/2017 3:40:11 PM] 002 002: How much BTC u need?
  10. [2/8/2017 3:40:20 PM] Silence: Trying to buy $125 worth.
  11. [2/8/2017 3:40:35 PM] 002 002: Alright, if you don't mind would u be able to help me?
  12. [2/8/2017 3:40:38 PM] Silence: So I'd send 140.
  13. [2/8/2017 3:40:41 PM] 002 002: I can sell u the btc for 10%
  14. [2/8/2017 3:40:41 PM] Silence: What do you need help with?
  15. [2/8/2017 3:40:47 PM] Silence: 10%?
  16. [2/8/2017 3:40:58 PM] Silence: Okay, different from your sales thread though.
  17. [2/8/2017 3:41:03 PM] 002 002: So i am trying to send money to a owner of a host company. But i'm getting error so i'm looking for someone who can help me resend to him.
  18. [2/8/2017 3:41:08 PM] 002 002: And will get a percentage lower
  19. [2/8/2017 3:41:11 PM] 002 002: of BTC i'm selling
  20. [2/8/2017 3:41:12 PM] Silence: Ah.
  21. [2/8/2017 3:41:27 PM] 002 002: Yeah, i think due country he is.
  22. [2/8/2017 3:41:30 PM] Silence: What host company and what are you trying to send them the stuff through? BTC or PP?
  23. [2/8/2017 3:41:33 PM] Silence: And what country is he?
  24. [2/8/2017 3:41:44 PM] 002 002: He is from Netherland. I'm buying servers from him.
  25. [2/8/2017 3:42:09 PM] Silence: You buying the servers via PayPal or BTC?
  26. [2/8/2017 3:42:13 PM] Silence: Like what's the error showing?
  27. [2/8/2017 3:42:21 PM] 002 002: Paypal saying can't send to this receipt
  28. [2/8/2017 3:42:27 PM] 002 002: is due my PP i can't send to all country's
  29. [2/8/2017 3:42:33 PM] Silence: Ah.
  30. [2/8/2017 3:42:50 PM] 002 002: If you can help that would be so awesome.
  31. [2/8/2017 3:42:56 PM] 002 002: And i will lower the rate
  32. [2/8/2017 3:42:58 PM] 002 002: to 10%
  33. [2/8/2017 3:43:03 PM] Silence: Sure, I'll help if I'm able to send to him.
  34. [2/8/2017 3:43:05 PM] Silence: How much is it?
  35. [2/8/2017 3:43:13 PM] 002 002: $750
  36. [2/8/2017 3:43:17 PM] 002 002: around that yes.
  37. [2/8/2017 3:43:21 PM] 002 002: As i'm buying
  38. [2/8/2017 3:43:24 PM] 002 002: 5-7 dedi's.
  39. [2/8/2017 3:43:27 PM] 002 002: for my site
  40. [2/8/2017 3:43:31 PM] Silence: Jesus Christ, lmao. Starting your own host?
  41. [2/8/2017 3:43:49 PM] 002 002: I'm going to start one soon + i need 3 servers apart for my game emulator.
  42. [2/8/2017 3:43:52 PM] 002 002: That i'm going to make on.
  43. [2/8/2017 3:43:57 PM] Silence: Sweet.
  44. [2/8/2017 3:44:17 PM] Silence: Can you actually screenshot the error that it's showing?
  45. [2/8/2017 3:44:31 PM] Silence: Sometimes the host may get temporarily limited and can't accept money.
  46. [2/8/2017 3:44:37 PM] Silence: (Happened with a few of mine).
  47. [2/8/2017 3:44:52 PM] 002 002: The issue is coming from me hahaha. I can't just send to everyone.
  48. [2/8/2017 3:44:55 PM] 002 002: Is normal.
  49. [2/8/2017 3:45:01 PM] 002 002: As i send mostly to unverified paypals.
  50. [2/8/2017 3:45:09 PM] 002 002: From people.
  51. [2/8/2017 3:45:16 PM] 002 002: So that mostly flags my acc.
  52. [2/8/2017 3:45:23 PM] 002 002: And i called paypal before too.
  53. [2/8/2017 3:45:25 PM] Silence: Yeah.
  54. [2/8/2017 3:45:29 PM] 002 002: They told me to send to a verify acc.
  55. [2/8/2017 3:45:36 PM] 002 002: But this guy acc is verified.
  56. [2/8/2017 3:45:53 PM] 002 002: So yeah, if u can help just resending would be good.
  57. [2/8/2017 3:45:57 PM] 002 002: Then i can get my servers
  58. [2/8/2017 3:46:07 PM] Silence: Sure man.
  59. [2/8/2017 3:46:12 PM] 002 002: To what PP email?
  60. [2/8/2017 3:46:18 PM] Silence: dead.duality@gmail.com
  61. [2/8/2017 3:46:24 PM] 002 002: verified right?
  62. [2/8/2017 3:46:30 PM] Silence: Yeah. Verified Business.
  63. [2/8/2017 3:46:51 PM] Silence: If I can't send either I'll forward the money back to you. Do you have a link I can access the invoice from?
  64. [2/8/2017 3:46:57 PM] Silence: (And it's not a subscription right?)
  65. [2/8/2017 3:49:13 PM] 002 002: Giving me error. U got any other email?
  66. [2/8/2017 3:49:24 PM] Silence: It's giving you an error?
  67. [2/8/2017 3:49:26 PM] Silence: What error?
  68. [2/8/2017 3:49:26 PM] 002 002: i tried sending
  69. [2/8/2017 3:49:28 PM] 002 002: to my friend
  70. [2/8/2017 3:49:30 PM] 002 002: and it works
  71. [2/8/2017 3:49:37 PM] 002 002: But to yours not
  72. [2/8/2017 3:53:23 PM] Silence: Let me try to invoice it. I don't have another verified account.
  73. [2/8/2017 3:53:31 PM] Silence: Wait can you send through paypal.me?
  74. [2/8/2017 3:53:54 PM] 002 002: gtstwincam16@hotmail.com
  75. [2/8/2017 3:53:55 PM] 002 002: Invoice me
  76. [2/8/2017 3:55:06 PM] Silence: How much is it for?
  77. [2/8/2017 3:55:14 PM] 002 002: $500
  78. [2/8/2017 3:55:47 PM] Silence: Sent.
  79. [2/8/2017 3:56:23 PM] 002 002: Done
  80. [2/8/2017 3:56:38 PM] 002 002: Got it?
  81. [2/8/2017 3:56:53 PM] Silence: Yeah.
  82. [2/8/2017 3:57:09 PM] Silence: Now let me know where it needs to go.
  83. [2/8/2017 3:57:11 PM] 002 002: PP email: elfrink.d@outlook.com
  84. [2/8/2017 3:57:31 PM] Silence: FF or Goods and Services?
  85. [2/8/2017 3:57:48 PM] 002 002: F&F
  86. [2/8/2017 3:58:41 PM] Silence: Just to verify, this is the correct amount to the correct account.
  87. [2/8/2017 3:58:45 PM] Silence: You're sending to elfrink.d@outlook.com
  88.  
  89. You send
  90. $
  91. 500
  92.  
  93. Recipient gets
  94. 453.74
  95.  
  96. Conversion rate: 1 USD = 0.9074 EUR
  97. Add a note
  98. [2/8/2017 3:58:50 PM] 002 002: Yes, it is
  99. [2/8/2017 3:59:50 PM] 002 002: Let me know once u sent. Then i can make ticket
  100. [2/8/2017 4:00:49 PM] 002 002: thereN
  101. [2/8/2017 4:00:52 PM] 002 002: there?*
  102. [2/8/2017 4:01:08 PM] Silence: Yeah. Sorry, had to wait for PP to send the 2FA.
  103. [2/8/2017 4:01:15 PM] 002 002: Oh, kk
  104. [2/8/2017 4:01:22 PM] Silence: You've sent €453.74 EUR to elfrink.d@outlook.com
  105. [2/8/2017 4:03:40 PM] 002 002: Kk, let me make a support ticket
  106. [2/8/2017 4:04:06 PM | Edited 4:04:29 PM] Silence: Rip lost about 17 dollars with that. Eh oh well. Here's the info in case it's needed:
  107.  
  108. Transaction ID # 1HY76337990752706
  109. Sent to:
  110. Duncan Elfrink (The recipient of this payment is Non-U.S. - Verified)
  111. [2/8/2017 4:04:45 PM] 002 002: I sent $200 again
  112. [2/8/2017 4:04:48 PM] 002 002: u can keep
  113. [2/8/2017 4:04:51 PM] 002 002: that $17
  114. [2/8/2017 4:04:57 PM] 002 002: and send the rest again? for this payment
  115. [2/8/2017 4:04:57 PM] 002 002: is all
  116. [2/8/2017 4:05:13 PM] Silence: Send the 200?
  117. [2/8/2017 4:05:20 PM] 002 002: yes i already sent
  118. [2/8/2017 4:05:23 PM] Silence: And no I meant I lost 17 from my balance.
  119. [2/8/2017 4:05:29 PM] 002 002: oh yeah, i mean
  120. [2/8/2017 4:05:30 PM] 002 002: u can keep
  121. [2/8/2017 4:05:30 PM] Silence: Got it, give it a sec.
  122. [2/8/2017 4:05:32 PM] 002 002: $17
  123. [2/8/2017 4:05:38 PM] 002 002: and just send the rest
  124. [2/8/2017 4:06:14 PM] 002 002: In total
  125. [2/8/2017 4:06:15 PM] 002 002: sent $400
  126. [2/8/2017 4:06:46 PM] Silence: So send 383?
  127. [2/8/2017 4:06:53 PM] 002 002: yes, correct
  128. [2/8/2017 4:07:03 PM] 002 002: Wait
  129. [2/8/2017 4:07:14 PM] 002 002: Reload is all for today i got
  130. [2/8/2017 4:07:24 PM] Silence: Huh?
  131. [2/8/2017 4:07:41 PM] 002 002: Yeah, got it?
  132. [2/8/2017 4:07:47 PM] 002 002: I sent just more now zero money
  133. [2/8/2017 4:07:48 PM] 002 002: on Paypal
  134. [2/8/2017 4:07:55 PM] 002 002: got paid again by a player
  135. [2/8/2017 4:07:58 PM] 002 002: now need to wait this week
  136. [2/8/2017 4:08:03 PM] 002 002: for the next week payment
  137. [2/8/2017 4:08:13 PM] 002 002: How much u got in total rn?
  138. [2/8/2017 4:09:16 PM] Silence: Um, you sent 600 within the last 5 minutes.
  139. I have 1,049.60 USD in my bal.
  140.  
  141. Had about 480 to start.
  142. [2/8/2017 4:09:27 PM] Silence: Who did you get played by?
  143. [2/8/2017 4:09:32 PM] 002 002: i got a site
  144. [2/8/2017 4:09:33 PM] 002 002: that is
  145. [2/8/2017 4:09:34 PM] 002 002: sponsored
  146. [2/8/2017 4:09:37 PM] 002 002: by flowhosting
  147. [2/8/2017 4:09:46 PM] 002 002: http://sunniedays.nl/ and co-owner
  148. [2/8/2017 4:09:51 PM] 002 002: from fobbahotel.cc
  149. [2/8/2017 4:10:18 PM] Silence: Interesting.
  150. [2/8/2017 4:10:26 PM] 002 002: So i'm buying
  151. [2/8/2017 4:10:29 PM] 002 002: plenty of servers
  152. [2/8/2017 4:10:30 PM] 002 002: from them
  153. [2/8/2017 4:10:34 PM] 002 002: and keep it for 1 year
  154. [2/8/2017 4:10:38 PM] 002 002: so that i don't need to pay again
  155. [2/8/2017 4:10:44 PM] 002 002: As rn i got many bills to pay
  156. [2/8/2017 4:11:16 PM] 002 002: So yeah, u can send them the last money? Then that is done already. And how much u want of it?
  157. [2/8/2017 4:11:18 PM] 002 002: Like i can give u
  158. [2/8/2017 4:11:21 PM] 002 002: $150
  159. [2/8/2017 4:11:23 PM] 002 002: just for the help
  160. [2/8/2017 4:11:28 PM] 002 002: don't have problems with that
  161. [2/8/2017 4:11:41 PM] Silence: You can give me 150 for the help? That would be amazing lmao.
  162. [2/8/2017 4:11:43 PM] Silence: And yeah.
  163. [2/8/2017 4:11:48 PM] 002 002: Yes, i can bro.
  164. [2/8/2017 4:11:51 PM] 002 002: U can keep $150
  165. [2/8/2017 4:12:07 PM] Silence: Just send the rest of the money (450) over to the same guy?
  166. [2/8/2017 4:12:21 PM] 002 002: Yes, and after that u can try the rest?
  167. [2/8/2017 4:13:09 PM] 002 002: Let me know once sent
  168. [2/8/2017 4:13:16 PM] 002 002: As i need to send message again to them and prepare to sleep.
  169. [2/8/2017 4:13:22 PM] 002 002: Got tomorrow work in office to do.
  170. [2/8/2017 4:13:47 PM] Silence: Tf.
  171. [2/8/2017 4:13:54 PM] Silence: I can't send the payment right now apparently.
  172. [2/8/2017 4:14:02 PM] 002 002: how much u tried?
  173. [2/8/2017 4:14:07 PM] Silence: I tried the 450.
  174. [2/8/2017 4:14:12 PM] 002 002: Wait
  175. [2/8/2017 4:14:17 PM] 002 002: let me get their other email
  176. [2/8/2017 4:14:37 PM] 002 002: paypal@flowhosting.eu
  177. [2/8/2017 4:14:49 PM] 002 002: if not working try service/goods with them
  178. [2/8/2017 4:16:39 PM] Silence: Still nothing. I'm going to have to call PP.
  179. [2/8/2017 4:16:46 PM] 002 002: Yes, call them
  180. [2/8/2017 4:16:48 PM] 002 002: they open?
  181. [2/8/2017 4:17:11 PM] Silence: Yeah but I don't know if they're going to answer. They like to be dicks in regards to support.
  182. [2/8/2017 4:17:22 PM] 002 002: They can help forward the money
  183. [2/8/2017 4:17:26 PM] 002 002: tell them is urgently
  184. [2/8/2017 4:17:31 PM] Silence: Yeah
  185. [2/8/2017 4:18:59 PM] 002 002: U calling them rn?;
  186. [2/8/2017 4:19:06 PM] Silence: yes
  187. [2/8/2017 4:19:19 PM] 002 002: Kk, let me take a piss then. Let me know.
  188. [2/8/2017 4:19:22 PM] Silence: Their fucking voice automated service is horrible.
  189. [2/8/2017 4:19:28 PM] 002 002: yeah
  190. [2/8/2017 4:19:32 PM] 002 002: i hate it too myself.
  191. [2/8/2017 4:19:34 PM] 002 002: I can't stand it
  192. [2/8/2017 4:19:41 PM] 002 002: since when they got that?
  193. [2/8/2017 4:19:46 PM] Silence: No clue.
  194. [2/8/2017 4:19:51 PM] Silence: Why add it if it doesn't even work.
  195. [2/8/2017 4:20:11 PM] 002 002: indeed, paypal is getting stupid
  196. [2/8/2017 4:27:50 PM] Silence: "The system is currently reviewing the payments to make sure you are indeed the person sending them, since you called I can manually remove anything preventing the payments, but it won't be removed for around 24 hours. You can try making the payment again tomorrow."
  197. Told them it's time sensitive, she tried removing it then but she said there was no way it would be able to go through right now.
  198. [2/8/2017 4:28:24 PM] 002 002: Alright, we'll wait tomorrow then. At which time you're online?
  199. [2/8/2017 4:29:01 PM] Silence: She said 24 hours at the earliest. But I'll try to do it again once Midnight here hits (so in 8 hours). If it doesn't work then I'll be online at the same time, probably a little earlier.
  200. [2/8/2017 11:09:40 PM] Silence: What the fuck
  201. [2/8/2017 11:10:17 PM] Silence: pp is so fucking retarded
  202. [2/8/2017 11:17:51 PM] Silence: Actually no
  203. [2/8/2017 11:17:55 PM] Silence: Fuck you.
  204. [12:30:44 AM] 002 002: Hey, what is wrong?
  205. [12:31:36 AM] *** Missed call from 002 002. ***
  206. [12:35:01 AM] Silence: Yeah.
  207. [7:19:28 AM] Silence: fuck you. no wonder you "couldn't send as friends and family." You fucking asshole.
  208. [7:20:39 AM] Silence: I wouldn't be as pissed if you didn't have me fucking send the money to the guy. But you fucking Took almost 500 of my own money from this.
  209. [12:15:55 PM] Silence: So what. You just going to fucking scam me?
  210. [1:51:48 PM] 002 002: Is a reserval because i send too much payments
  211. [1:51:57 PM] 002 002: i called them
  212. [3:48:55 PM] Silence: So PayPal opened them?
  213. [3:58:03 PM] 002 002: yes
  214. [3:58:12 PM] 002 002: is a review they doing
  215. [3:58:22 PM] 002 002: You where too fast to jump in conclussion..
  216. [3:58:31 PM] 002 002: And you could have waited on me when i get back online
  217. [3:58:50 PM] 002 002: I called them today
  218. [4:00:10 PM] Silence: That is a lie.
  219. [4:00:11 PM] Silence: Lol.
  220. [4:00:30 PM] Silence: PayPal said that you called in and claimed it was unauthorized.
  221. [4:01:27 PM] Silence: So either you are lying about it, or they are.
  222. [4:03:42 PM] Silence: And in regards for me waiting til you get online. No. If I have a dispute opened against me, I try to get the shit done then and there.
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