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  1.  
  2. Yoof Today at 1:14 PM
  3. Hey there
  4.  
  5. AVA Today at 1:15 PM
  6. Hey
  7.  
  8. Yoof Today at 1:17 PM
  9. It keeps saying your typing lol
  10.  
  11. AVA Today at 1:17 PM
  12. I figure we do $50, $50, $100, and then the rest at $400. That brings us to $5000
  13.  
  14. Sorry
  15.  
  16. Yoof Today at 1:19 PM
  17.  
  18. No problem, and hmmm.
  19.  
  20. That seems reasonable.
  21.  
  22. AVA Today at 1:19 PM
  23. Do you have your PayPal and Paxful accounts?
  24.  
  25. Yoof Today at 1:20 PM
  26. Can we just start with $250 increments to make it simple? Makes it faster + it makes no sense for me to attempt a scam when you can chargeback
  27.  
  28. And yes I do believe I found the paxful account, it only has 4 rep but it still says something I guess
  29.  
  30. AVA Today at 1:22 PM
  31. I’ll do $250 if they’re all $250 increments. And that’s fine as long as you have some way to prove that that is your account
  32.  
  33. Yoof Today at 1:23 PM
  34. https://paxful.com/user/needaquickexchange2
  35.  
  36. I can change the bio to your name if you wish.
  37.  
  38. AVA Today at 1:24 PM
  39. Sure
  40.  
  41. Yoof Today at 1:26 PM
  42. Changed it.
  43.  
  44. AVA Today at 1:26 PM
  45. Cool. So what’s your PayPal?
  46.  
  47. Yoof Today at 1:27 PM
  48. Sending it in a moment
  49.  
  50. Give me your eth address as well please.
  51.  
  52. AVA Today at 1:29 PM
  53. 0x402023CA2257FC344EdD7c07E468d39d6810dc49
  54.  
  55. Yoof Today at 1:31 PM
  56. Opozenu@yahoo.com send the initial $250 as friends and family and tell me when sent. Don't leave a note or anything.
  57. Will then promptly send to 0x402023CA2257FC344EdD7c07E468d39d6810dc49
  58.  
  59. AVA Today at 1:33 PM
  60. If we’re doing friend and family, I’m sending $100 for the first transaction. I’ve lost $1000 to friend and family scammers because you can’t file a claim for friends and family
  61.  
  62. I’ll eat the fee
  63.  
  64. Otherwise
  65.  
  66. Yoof Today at 1:34 PM
  67. Wait
  68.  
  69. Just do $250 for this one trade, you clearly see the rep. Afterwards, we can do goods and i'll just trust your not a scumbag
  70. and fyi, you can call paypal and 99% of the time get a refund, even with friends and family.
  71. Again, no reason for me to scam $250 when we are dealing way more. That would just be idiotic.
  72. Anything over an amount your uncomfortable with(after the initial 250) I could do goods for.
  73.  
  74. AVA Today at 1:36 PM
  75. I’ve called for support for friends and family before and they offer no protection...
  76.  
  77. Yoof Today at 1:37 PM
  78. Just trust me, seriously. And i'll even give you the method to get them to assist you.
  79. You most likely didn't try to bring it to a higher support member, $250 isn't worth not sleeping at night. I promise im not going to scam.
  80.  
  81. AVA Today at 1:41 PM
  82. Ok one sec
  83.  
  84. Yoof Today at 1:41 PM
  85. All right
  86.  
  87. Also i'll refund the fee to you..
  88.  
  89. You there?
  90.  
  91. @AVA
  92.  
  93. AVA Today at 1:50 PM
  94. yeah, it keeps saying unable to complete payment.
  95.  
  96. Yoof Today at 1:50 PM
  97. It may be on my side, I have an alternate paypal if you would like to try that
  98.  
  99. AVA Today at 1:51 PM
  100. sure
  101.  
  102. Yoof Today at 1:52 PM
  103. Great, just give me a moment.
  104.  
  105. Sweenychad@gmail.com
  106.  
  107. Try sending the 250 there.
  108.  
  109. Shouldn't be a fee either, or if it is, just let me know and i'll refund you that.
  110.  
  111. AVA Today at 1:59 PM
  112. So for whatever eason it didn't like me sending to that previous account, so now Paypal has locked me out of transcactions until they review my activity...
  113.  
  114. Yoof Today at 2:00 PM
  115. Are you for real? Not that I doubt you, just kinda weird
  116.  
  117. AVA Today at 2:02 PM
  118. "Sorry, we weren't able to complete your payment at this time. Please try again later."
  119. Every time I try sending. Then they sent me a account notification
  120.  
  121. Yoof Today at 2:04 PM
  122. Its on my side, but you should be able to call them and get unlimited and I just have to send you a different email or just send you a payment gateway
  123.  
  124. E.g something like a autobuy
  125.  
  126. I apologize for the slight misshapp, can you call them and get them to unlimit you or?
  127.  
  128. And also we can try with $50 and i'll quickly pay you, that could also be the issue.
  129.  
  130. AVA Today at 2:06 PM
  131. I notified customoer service, but they said it'll be at least 24 hours...
  132.  
  133. Yoof Today at 2:08 PM
  134. Is there any chance you can get balance on a different service? Or is literally only paypal?
  135.  
  136. AVA Today at 2:09 PM
  137. It's literally only Paypal
  138.  
  139. Yoof Today at 2:09 PM
  140. Yikes, ok I guess we have to wait.
  141.  
  142. Oh wait, can you use
  143.  
  144. The paypal gifts?
  145.  
  146. I believe they have a gifts section, I could be mistaken.
  147.  
  148. AVA Today at 2:11 PM
  149. The gift section is gift cards
  150.  
  151. Yoof Today at 2:12 PM
  152. I was going to use a portion of the paypal $ for giftcards for my cousin lol
  153.  
  154. You could try $250 worth of giftcards and i'll send you the eth after I get those
  155.  
  156. And then the rest is straight up paypal to eth
  157.  
  158. AVA Today at 2:13 PM
  159. I just don't know if I'll be able to do Paypal to ETH, though
  160.  
  161. Yoof Today at 2:13 PM
  162. It should let you after 24 hours, usually doesn't take that long either.
  163.  
  164. Can you try $250 worth of itunes and see if that works with the credit?
  165.  
  166. Sweenychad@gmail.com if its like amazon then you can simply send the cards as a gift to that email
  167.  
  168. AVA Today at 2:16 PM
  169. So is your Paypal account limitted?
  170.  
  171. I'm looking through the list of things that cause declines
  172.  
  173. Yoof Today at 2:16 PM
  174. Im not limited, no. I have 1 more account that I've been using for a while
  175.  
  176. But your limited currently, if your story adds up.
  177.  
  178. AVA Today at 2:17 PM
  179. I'm "restricted"
  180.  
  181. Limitted limits the amount of money you can send or recieve
  182.  
  183. I have restricted activities
  184.  
  185. You need to verify your identity to become unlimitted
  186.  
  187. Yoof Today at 2:18 PM
  188. Oh ok, so you can still send or what?
  189.  
  190. Or what can you not do since your retricted.
  191.  
  192. Restricted*
  193.  
  194. AVA Today at 2:19 PM
  195. IDK. Didn't specify
  196.  
  197. I just tried sending a Paypal gift (which apparently is different from their "gifts" section) and it still wouldn't let me send to you
  198.  
  199. Yoof Today at 2:21 PM
  200. It has to be on my side, just give me a second
  201.  
  202. AVA Today at 2:21 PM
  203. Also, want to try "requesting" from your end?
  204.  
  205. Yoof Today at 2:21 PM
  206. Oh yea, that may work
  207.  
  208. Whats your email
  209.  
  210. AVA Today at 2:22 PM
  211. xenthe101@gmail.com
  212.  
  213. Yoof Today at 2:22 PM
  214. If the request doesn't work then i'll send a diff email.
  215.  
  216. You requested $50.00 USD from xenthe101@gmail.com
  217.  
  218. Try to pay that just to see.
  219.  
  220. AVA Today at 2:23 PM
  221. That worked
  222.  
  223. Yoof Today at 2:25 PM
  224. I may have to refund since it wants me to confirm info, BUT, now we are atleast getting somewhere lol
  225.  
  226. AVA Today at 2:25 PM
  227. Why can't you confirm info?
  228.  
  229. Yoof Today at 2:25 PM
  230. Unless you want to wait another 1-2 days then it would be more so a waste of time.
  231.  
  232. AVA Today at 2:26 PM
  233. So what's the alternative?
  234.  
  235. Yoof Today at 2:26 PM
  236. Im going to try and withdraw to my card. If that works, I send a request for the 200, then send you the eth. And then we proceed with the $250 increments to save time.
  237.  
  238. If that doesn't work i'll refund you and request from a different paypal.
  239.  
  240. And i'll also give you extra in eth for this massive delay - apologies again.
  241.  
  242. AVA Today at 2:28 PM
  243. No problem
  244.  
  245. Yoof Today at 2:29 PM
  246. Right now, we’re not able to transfer the money to your bank.
  247.  
  248. Going to refund and just request using my main paypal.
  249.  
  250. Your refund has been sent. An email with refund details has also been sent to the recipient.
  251.  
  252. -------------------------------------------This is where I lose all logs of their communcation-------------------------------------
  253.  
  254. AVA Today at 2:46 PM
  255. yep
  256.  
  257. ???
  258.  
  259. AVA Today at 2:59 PM
  260. yep
  261.  
  262. AVA Today at 3:09 PM
  263. worked
  264.  
  265. Want me to keep using that one?
  266.  
  267. 0x402023CA2257FC344EdD7c07E468d39d6810dc49
  268.  
  269. And just a heads up, I'm fronting $8 in fees for every $250 friends and family payment. Which you said you'd compensate?
  270.  
  271. I have to pay a conversion fee for that account btw
  272.  
  273. is that all right?
  274.  
  275. You've sent $125.00 USD to spinbotters11@gmail.com
  276.  
  277. Funds Availability Date: Jul 20, 2019
  278.  
  279. Can you send me some ethereum???
  280.  
  281. So you expect me to send you $5000 and then you'll send me ethereum?
  282.  
  283. sent it. So far I've sent $251 with $18.17 in fees
  284.  
  285. which comes in to a bit over 1.22 ETH
  286.  
  287. ~1.22858186134
  288.  
  289. You there???
  290.  
  291. AVA Today at 3:55 PM
  292. yep, still waiting, though
  293.  
  294. In that case, want to send the other $254.17 so we can move on to larger denominations?
  295.  
  296. AVA Today at 4:19 PM
  297. ???
  298.  
  299. AVA Today at 4:34 PM
  300. Also, I just realized, why did you give me a blockchain link for bitcoin?
  301.  
  302. Yes, I would like proof before sending anything else
  303.  
  304. Why? Why is it neccesary that I send you any more free money with extra protections for you when you've only sent me theoretically $15?
  305.  
  306. Not if you're using stolen accounts and transerring money around
  307.  
  308. All 4 of your accounts are different people in different places.
  309.  
  310. Text doesn't read well (I'm not trying to sound hostile) Why would you say "If you wish"? Obviously I want the ethereum that I paid for.
  311.  
  312. done
  313.  
  314. How much ETH do you have BTW?
  315.  
  316. sorry
  317.  
  318. yep
  319.  
  320. Now if you can send the BTC conversion as well as the rest of what you owe me in ETH, we can move on to larger denominations
  321.  
  322. AVA Today at 4:56 PM
  323. Done
  324.  
  325. And it doesn't cover the fees for the latest two transactions
  326.  
  327. nvm you're good
  328.  
  329. AVA Today at 5:09 PM
  330. Any confirmation page or?
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