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- [2/8/2017 3:39:29 PM] *** Silence would like to add you on Skype
- Hi 002 002, I'd like to add you as a contact. ***
- [2/8/2017 3:39:41 PM] 002 002: Hi?
- [2/8/2017 3:39:48 PM] Silence: You selling BTC?
- [2/8/2017 3:39:57 PM] 002 002: Yes, are u from the US?
- [2/8/2017 3:40:00 PM] Silence: Yeah.
- [2/8/2017 3:40:08 PM] 002 002: Woow, that's good bro.
- [2/8/2017 3:40:11 PM] 002 002: How much BTC u need?
- [2/8/2017 3:40:20 PM] Silence: Trying to buy $125 worth.
- [2/8/2017 3:40:35 PM] 002 002: Alright, if you don't mind would u be able to help me?
- [2/8/2017 3:40:38 PM] Silence: So I'd send 140.
- [2/8/2017 3:40:41 PM] 002 002: I can sell u the btc for 10%
- [2/8/2017 3:40:41 PM] Silence: What do you need help with?
- [2/8/2017 3:40:47 PM] Silence: 10%?
- [2/8/2017 3:40:58 PM] Silence: Okay, different from your sales thread though.
- [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.
- [2/8/2017 3:41:08 PM] 002 002: And will get a percentage lower
- [2/8/2017 3:41:11 PM] 002 002: of BTC i'm selling
- [2/8/2017 3:41:12 PM] Silence: Ah.
- [2/8/2017 3:41:27 PM] 002 002: Yeah, i think due country he is.
- [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?
- [2/8/2017 3:41:33 PM] Silence: And what country is he?
- [2/8/2017 3:41:44 PM] 002 002: He is from Netherland. I'm buying servers from him.
- [2/8/2017 3:42:09 PM] Silence: You buying the servers via PayPal or BTC?
- [2/8/2017 3:42:13 PM] Silence: Like what's the error showing?
- [2/8/2017 3:42:21 PM] 002 002: Paypal saying can't send to this receipt
- [2/8/2017 3:42:27 PM] 002 002: is due my PP i can't send to all country's
- [2/8/2017 3:42:33 PM] Silence: Ah.
- [2/8/2017 3:42:50 PM] 002 002: If you can help that would be so awesome.
- [2/8/2017 3:42:56 PM] 002 002: And i will lower the rate
- [2/8/2017 3:42:58 PM] 002 002: to 10%
- [2/8/2017 3:43:03 PM] Silence: Sure, I'll help if I'm able to send to him.
- [2/8/2017 3:43:05 PM] Silence: How much is it?
- [2/8/2017 3:43:13 PM] 002 002: $750
- [2/8/2017 3:43:17 PM] 002 002: around that yes.
- [2/8/2017 3:43:21 PM] 002 002: As i'm buying
- [2/8/2017 3:43:24 PM] 002 002: 5-7 dedi's.
- [2/8/2017 3:43:27 PM] 002 002: for my site
- [2/8/2017 3:43:31 PM] Silence: Jesus Christ, lmao. Starting your own host?
- [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.
- [2/8/2017 3:43:52 PM] 002 002: That i'm going to make on.
- [2/8/2017 3:43:57 PM] Silence: Sweet.
- [2/8/2017 3:44:17 PM] Silence: Can you actually screenshot the error that it's showing?
- [2/8/2017 3:44:31 PM] Silence: Sometimes the host may get temporarily limited and can't accept money.
- [2/8/2017 3:44:37 PM] Silence: (Happened with a few of mine).
- [2/8/2017 3:44:52 PM] 002 002: The issue is coming from me hahaha. I can't just send to everyone.
- [2/8/2017 3:44:55 PM] 002 002: Is normal.
- [2/8/2017 3:45:01 PM] 002 002: As i send mostly to unverified paypals.
- [2/8/2017 3:45:09 PM] 002 002: From people.
- [2/8/2017 3:45:16 PM] 002 002: So that mostly flags my acc.
- [2/8/2017 3:45:23 PM] 002 002: And i called paypal before too.
- [2/8/2017 3:45:25 PM] Silence: Yeah.
- [2/8/2017 3:45:29 PM] 002 002: They told me to send to a verify acc.
- [2/8/2017 3:45:36 PM] 002 002: But this guy acc is verified.
- [2/8/2017 3:45:53 PM] 002 002: So yeah, if u can help just resending would be good.
- [2/8/2017 3:45:57 PM] 002 002: Then i can get my servers
- [2/8/2017 3:46:07 PM] Silence: Sure man.
- [2/8/2017 3:46:12 PM] 002 002: To what PP email?
- [2/8/2017 3:46:18 PM] Silence: dead.duality@gmail.com
- [2/8/2017 3:46:24 PM] 002 002: verified right?
- [2/8/2017 3:46:30 PM] Silence: Yeah. Verified Business.
- [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?
- [2/8/2017 3:46:57 PM] Silence: (And it's not a subscription right?)
- [2/8/2017 3:49:13 PM] 002 002: Giving me error. U got any other email?
- [2/8/2017 3:49:24 PM] Silence: It's giving you an error?
- [2/8/2017 3:49:26 PM] Silence: What error?
- [2/8/2017 3:49:26 PM] 002 002: i tried sending
- [2/8/2017 3:49:28 PM] 002 002: to my friend
- [2/8/2017 3:49:30 PM] 002 002: and it works
- [2/8/2017 3:49:37 PM] 002 002: But to yours not
- [2/8/2017 3:53:23 PM] Silence: Let me try to invoice it. I don't have another verified account.
- [2/8/2017 3:53:31 PM] Silence: Wait can you send through paypal.me?
- [2/8/2017 3:53:54 PM] 002 002: gtstwincam16@hotmail.com
- [2/8/2017 3:53:55 PM] 002 002: Invoice me
- [2/8/2017 3:55:06 PM] Silence: How much is it for?
- [2/8/2017 3:55:14 PM] 002 002: $500
- [2/8/2017 3:55:47 PM] Silence: Sent.
- [2/8/2017 3:56:23 PM] 002 002: Done
- [2/8/2017 3:56:38 PM] 002 002: Got it?
- [2/8/2017 3:56:53 PM] Silence: Yeah.
- [2/8/2017 3:57:09 PM] Silence: Now let me know where it needs to go.
- [2/8/2017 3:57:11 PM] 002 002: PP email: elfrink.d@outlook.com
- [2/8/2017 3:57:31 PM] Silence: FF or Goods and Services?
- [2/8/2017 3:57:48 PM] 002 002: F&F
- [2/8/2017 3:58:41 PM] Silence: Just to verify, this is the correct amount to the correct account.
- [2/8/2017 3:58:45 PM] Silence: You're sending to elfrink.d@outlook.com
- You send
- $
- 500
- Recipient gets
- €
- 453.74
- Conversion rate: 1 USD = 0.9074 EUR
- Add a note
- [2/8/2017 3:58:50 PM] 002 002: Yes, it is
- [2/8/2017 3:59:50 PM] 002 002: Let me know once u sent. Then i can make ticket
- [2/8/2017 4:00:49 PM] 002 002: thereN
- [2/8/2017 4:00:52 PM] 002 002: there?*
- [2/8/2017 4:01:08 PM] Silence: Yeah. Sorry, had to wait for PP to send the 2FA.
- [2/8/2017 4:01:15 PM] 002 002: Oh, kk
- [2/8/2017 4:01:22 PM] Silence: You've sent €453.74 EUR to elfrink.d@outlook.com
- [2/8/2017 4:03:40 PM] 002 002: Kk, let me make a support ticket
- [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:
- Transaction ID # 1HY76337990752706
- Sent to:
- Duncan Elfrink (The recipient of this payment is Non-U.S. - Verified)
- [2/8/2017 4:04:45 PM] 002 002: I sent $200 again
- [2/8/2017 4:04:48 PM] 002 002: u can keep
- [2/8/2017 4:04:51 PM] 002 002: that $17
- [2/8/2017 4:04:57 PM] 002 002: and send the rest again? for this payment
- [2/8/2017 4:04:57 PM] 002 002: is all
- [2/8/2017 4:05:13 PM] Silence: Send the 200?
- [2/8/2017 4:05:20 PM] 002 002: yes i already sent
- [2/8/2017 4:05:23 PM] Silence: And no I meant I lost 17 from my balance.
- [2/8/2017 4:05:29 PM] 002 002: oh yeah, i mean
- [2/8/2017 4:05:30 PM] 002 002: u can keep
- [2/8/2017 4:05:30 PM] Silence: Got it, give it a sec.
- [2/8/2017 4:05:32 PM] 002 002: $17
- [2/8/2017 4:05:38 PM] 002 002: and just send the rest
- [2/8/2017 4:06:14 PM] 002 002: In total
- [2/8/2017 4:06:15 PM] 002 002: sent $400
- [2/8/2017 4:06:46 PM] Silence: So send 383?
- [2/8/2017 4:06:53 PM] 002 002: yes, correct
- [2/8/2017 4:07:03 PM] 002 002: Wait
- [2/8/2017 4:07:14 PM] 002 002: Reload is all for today i got
- [2/8/2017 4:07:24 PM] Silence: Huh?
- [2/8/2017 4:07:41 PM] 002 002: Yeah, got it?
- [2/8/2017 4:07:47 PM] 002 002: I sent just more now zero money
- [2/8/2017 4:07:48 PM] 002 002: on Paypal
- [2/8/2017 4:07:55 PM] 002 002: got paid again by a player
- [2/8/2017 4:07:58 PM] 002 002: now need to wait this week
- [2/8/2017 4:08:03 PM] 002 002: for the next week payment
- [2/8/2017 4:08:13 PM] 002 002: How much u got in total rn?
- [2/8/2017 4:09:16 PM] Silence: Um, you sent 600 within the last 5 minutes.
- I have 1,049.60 USD in my bal.
- Had about 480 to start.
- [2/8/2017 4:09:27 PM] Silence: Who did you get played by?
- [2/8/2017 4:09:32 PM] 002 002: i got a site
- [2/8/2017 4:09:33 PM] 002 002: that is
- [2/8/2017 4:09:34 PM] 002 002: sponsored
- [2/8/2017 4:09:37 PM] 002 002: by flowhosting
- [2/8/2017 4:09:46 PM] 002 002: http://sunniedays.nl/ and co-owner
- [2/8/2017 4:09:51 PM] 002 002: from fobbahotel.cc
- [2/8/2017 4:10:18 PM] Silence: Interesting.
- [2/8/2017 4:10:26 PM] 002 002: So i'm buying
- [2/8/2017 4:10:29 PM] 002 002: plenty of servers
- [2/8/2017 4:10:30 PM] 002 002: from them
- [2/8/2017 4:10:34 PM] 002 002: and keep it for 1 year
- [2/8/2017 4:10:38 PM] 002 002: so that i don't need to pay again
- [2/8/2017 4:10:44 PM] 002 002: As rn i got many bills to pay
- [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?
- [2/8/2017 4:11:18 PM] 002 002: Like i can give u
- [2/8/2017 4:11:21 PM] 002 002: $150
- [2/8/2017 4:11:23 PM] 002 002: just for the help
- [2/8/2017 4:11:28 PM] 002 002: don't have problems with that
- [2/8/2017 4:11:41 PM] Silence: You can give me 150 for the help? That would be amazing lmao.
- [2/8/2017 4:11:43 PM] Silence: And yeah.
- [2/8/2017 4:11:48 PM] 002 002: Yes, i can bro.
- [2/8/2017 4:11:51 PM] 002 002: U can keep $150
- [2/8/2017 4:12:07 PM] Silence: Just send the rest of the money (450) over to the same guy?
- [2/8/2017 4:12:21 PM] 002 002: Yes, and after that u can try the rest?
- [2/8/2017 4:13:09 PM] 002 002: Let me know once sent
- [2/8/2017 4:13:16 PM] 002 002: As i need to send message again to them and prepare to sleep.
- [2/8/2017 4:13:22 PM] 002 002: Got tomorrow work in office to do.
- [2/8/2017 4:13:47 PM] Silence: Tf.
- [2/8/2017 4:13:54 PM] Silence: I can't send the payment right now apparently.
- [2/8/2017 4:14:02 PM] 002 002: how much u tried?
- [2/8/2017 4:14:07 PM] Silence: I tried the 450.
- [2/8/2017 4:14:12 PM] 002 002: Wait
- [2/8/2017 4:14:17 PM] 002 002: let me get their other email
- [2/8/2017 4:14:37 PM] 002 002: paypal@flowhosting.eu
- [2/8/2017 4:14:49 PM] 002 002: if not working try service/goods with them
- [2/8/2017 4:16:39 PM] Silence: Still nothing. I'm going to have to call PP.
- [2/8/2017 4:16:46 PM] 002 002: Yes, call them
- [2/8/2017 4:16:48 PM] 002 002: they open?
- [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.
- [2/8/2017 4:17:22 PM] 002 002: They can help forward the money
- [2/8/2017 4:17:26 PM] 002 002: tell them is urgently
- [2/8/2017 4:17:31 PM] Silence: Yeah
- [2/8/2017 4:18:59 PM] 002 002: U calling them rn?;
- [2/8/2017 4:19:06 PM] Silence: yes
- [2/8/2017 4:19:19 PM] 002 002: Kk, let me take a piss then. Let me know.
- [2/8/2017 4:19:22 PM] Silence: Their fucking voice automated service is horrible.
- [2/8/2017 4:19:28 PM] 002 002: yeah
- [2/8/2017 4:19:32 PM] 002 002: i hate it too myself.
- [2/8/2017 4:19:34 PM] 002 002: I can't stand it
- [2/8/2017 4:19:41 PM] 002 002: since when they got that?
- [2/8/2017 4:19:46 PM] Silence: No clue.
- [2/8/2017 4:19:51 PM] Silence: Why add it if it doesn't even work.
- [2/8/2017 4:20:11 PM] 002 002: indeed, paypal is getting stupid
- [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."
- 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.
- [2/8/2017 4:28:24 PM] 002 002: Alright, we'll wait tomorrow then. At which time you're online?
- [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.
- [2/8/2017 11:09:40 PM] Silence: What the fuck
- [2/8/2017 11:10:17 PM] Silence: pp is so fucking retarded
- [2/8/2017 11:17:51 PM] Silence: Actually no
- [2/8/2017 11:17:55 PM] Silence: Fuck you.
- [12:30:44 AM] 002 002: Hey, what is wrong?
- [12:31:36 AM] *** Missed call from 002 002. ***
- [12:35:01 AM] Silence: Yeah.
- [7:19:28 AM] Silence: fuck you. no wonder you "couldn't send as friends and family." You fucking asshole.
- [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.
- [12:15:55 PM] Silence: So what. You just going to fucking scam me?
- [1:51:48 PM] 002 002: Is a reserval because i send too much payments
- [1:51:57 PM] 002 002: i called them
- [3:48:55 PM] Silence: So PayPal opened them?
- [3:58:03 PM] 002 002: yes
- [3:58:12 PM] 002 002: is a review they doing
- [3:58:22 PM] 002 002: You where too fast to jump in conclussion..
- [3:58:31 PM] 002 002: And you could have waited on me when i get back online
- [3:58:50 PM] 002 002: I called them today
- [4:00:10 PM] Silence: That is a lie.
- [4:00:11 PM] Silence: Lol.
- [4:00:30 PM] Silence: PayPal said that you called in and claimed it was unauthorized.
- [4:01:27 PM] Silence: So either you are lying about it, or they are.
- [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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