Advertisement
Guest User

Scammer idiot

a guest
Aug 4th, 2015
422
0
Never
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 14.69 KB | None | 0 0
  1. 2:14 PM - Swiggiy: hey is ur knife still for sale
  2. 2:15 PM - ZeroRecoil *WTS KNIVES: Yeah which one?
  3. 2:15 PM - Swiggiy: sec it depends on what payment u want
  4. 2:15 PM - ZeroRecoil *WTS KNIVES: where you from?
  5. 2:15 PM - Swiggiy: usa
  6. 2:15 PM - ZeroRecoil *WTS KNIVES: Probably Paypal then
  7. 2:16 PM - Swiggiy: ok i need to check how much i have and what knives u have
  8. 2:19 PM - Swiggiy: ★ Flip Knife | Stained how much for that?
  9. 2:20 PM - ZeroRecoil *WTS KNIVES: sec
  10. 2:21 PM - ZeroRecoil *WTS KNIVES: I don't quite know how paypal works between countries so i'll just quote you a USD price and hope it auto converts it for me?
  11. 2:21 PM - Swiggiy: ya paypal can convert currencies
  12. 2:22 PM - ZeroRecoil *WTS KNIVES: yeah good, haha that one is $50
  13. 2:22 PM - Swiggiy: wait lemme double check market
  14. 2:26 PM - Swiggiy: ok I see
  15. 2:27 PM - Swiggiy: uh
  16. 2:27 PM - Swiggiy: would you be ok with a middleman?
  17. 2:27 PM - ZeroRecoil *WTS KNIVES: not really
  18. 2:28 PM - Swiggiy: ok ill go first
  19. 2:28 PM - Swiggiy: what ur pp
  20. 2:28 PM - ZeroRecoil *WTS KNIVES: t4timb@hotmail.com
  21. 2:28 PM - Swiggiy: wait so you want $50 for it in usd?
  22. 2:29 PM - ZeroRecoil *WTS KNIVES: yeah
  23. 2:31 PM - Swiggiy: sorry sec
  24. 2:31 PM - Swiggiy: i was messaging a friend
  25. 2:31 PM - ZeroRecoil *WTS KNIVES: allg
  26. 2:37 PM - Swiggiy: hey r u in a comp or something?
  27. 2:37 PM - ZeroRecoil *WTS KNIVES: nah
  28. 2:37 PM - ZeroRecoil *WTS KNIVES: Just in a server im testing
  29. 2:38 PM - Swiggiy: oh ok I was just waiting for u to get out of game
  30. 2:38 PM - Swiggiy: its k though
  31. 2:38 PM - ZeroRecoil *WTS KNIVES: yeah nah im not playing atm, just sitting in a server to test long term ping
  32. 2:40 PM - Swiggiy: wait so are we good? Should I send the payment?
  33. 2:40 PM - ZeroRecoil *WTS KNIVES: yeah im good to go
  34. 2:40 PM - Swiggiy: kk ill pm u when i send
  35. 2:40 PM - ZeroRecoil *WTS KNIVES: kk
  36. 2:41 PM - ZeroRecoil *WTS KNIVES: I should see it come through anyway
  37. 2:42 PM - Swiggiy: probably
  38. 2:42 PM - Swiggiy: whats the email again
  39. 2:42 PM - Swiggiy: i cant find it
  40. 2:42 PM - ZeroRecoil *WTS KNIVES: t4timb@hotmail.com
  41. 2:42 PM - Swiggiy: lemme copy past that
  42. 2:43 PM - Swiggiy: ti4mb@hotmail.com ?
  43. 2:43 PM - ZeroRecoil *WTS KNIVES: t4timb
  44. 2:43 PM - Swiggiy: isnt that what i put
  45. 2:43 PM - ZeroRecoil *WTS KNIVES: no haha
  46. 2:43 PM - ZeroRecoil *WTS KNIVES: ti4mb
  47. 2:43 PM - ZeroRecoil *WTS KNIVES: is what you put
  48. 2:43 PM - Swiggiy: oh I see
  49. 2:44 PM - Swiggiy: i sent it
  50. 2:44 PM - You have accepted the trade request from Swiggiy.
  51. 2:47 PM - Swiggiy: uh
  52. 2:47 PM - Swiggiy: hmmm
  53. 2:47 PM - Swiggiy: r u sure
  54. 2:48 PM - Swiggiy: you are looking at your summary right
  55. 2:48 PM - ZeroRecoil *WTS KNIVES: yeah
  56. 2:48 PM - Swiggiy: try refreshing
  57. 2:49 PM - ZeroRecoil *WTS KNIVES: ...
  58. 2:49 PM - ZeroRecoil *WTS KNIVES: srs m8
  59. 2:49 PM - ZeroRecoil *WTS KNIVES: I've just now recieved an Invoice, but im not taking Invoices because they aren't direct payments. Im only taking direct Paypal Payments sorry..
  60. 2:49 PM - Swiggiy: uh wait
  61. 2:49 PM - Swiggiy: then can I have my money back
  62. 2:49 PM - Swiggiy: cause i was charged $50
  63. 2:49 PM - ZeroRecoil *WTS KNIVES: The payment will take up to 24 hours to reflect in your PayPal balance. This transaction cannot be charged back or refunded in anyway.
  64. 2:49 PM - Swiggiy: I know but you could be gone in 24 hrs
  65. 2:50 PM - ZeroRecoil *WTS KNIVES: screen shot your transaction for me
  66. 2:50 PM - Swiggiy: kk sec
  67. 2:51 PM - Swiggiy: ill upload to imgur
  68. 2:52 PM - Swiggiy: sorry my internet is slow thats probably why it took forever to reach u
  69. 2:53 PM - ZeroRecoil *WTS KNIVES: Internet speed shouldn't be an issue through paypal man, Invoices can be spoofed and cancelled.. Im only willing to take direct deposits for anything, else my inventory wont move.
  70. 2:53 PM - Swiggiy: no i mean imgur is taking forever to upload
  71. 2:53 PM - Swiggiy: what image site do you use
  72. 2:53 PM - ZeroRecoil *WTS KNIVES: i use a program called Puush
  73. 2:53 PM - ZeroRecoil *WTS KNIVES: lets me take screenshots with shortcut keys and auto uploadsthem
  74. 2:54 PM - ZeroRecoil *WTS KNIVES: good look at if you plan on taking a lot of screenshots
  75. 2:55 PM - Swiggiy: where do i get that
  76. 2:55 PM - ZeroRecoil *WTS KNIVES: just google Puush
  77. 2:56 PM - Swiggiy: ill just wait for imgur to fucking upoload
  78. 2:56 PM - Swiggiy: dowloand puush will take even longer
  79. 2:56 PM - ZeroRecoil *WTS KNIVES: how bad is your internet? D:
  80. 2:56 PM - Swiggiy: were talking 1980 lol
  81. 2:56 PM - Swiggiy: not really that bad
  82. 2:56 PM - Swiggiy: just netflix users are hogs
  83. 2:56 PM - ZeroRecoil *WTS KNIVES: oh lord.
  84. 2:57 PM - ZeroRecoil *WTS KNIVES: Netflix has ruined Australia
  85. 2:58 PM - Swiggiy: omfg yes
  86. 2:58 PM - Swiggiy: it is up
  87. 2:58 PM - ZeroRecoil *WTS KNIVES: link
  88. 2:59 PM - Swiggiy: http://i.imgur.com/OVzOQ4S.png
  89. 2:59 PM - Swiggiy: oops
  90. 2:59 PM - Swiggiy: wrong on i guess i didnt copy
  91. 2:59 PM - Swiggiy: here u go
  92. 2:59 PM - Swiggiy: http://i.imgur.com/gnvt3Bw.png
  93. 3:02 PM - ZeroRecoil *WTS KNIVES: Uhh.. Okay. well I don't actually have any money in my paypal.. so once i recieve any of that money via the invoice i will have to either refund it to you or i'll send you the knife. that's the only way I see it working out.
  94. 3:02 PM - Swiggiy: dude thats 24 hrs u could run with the knife and money
  95. 3:03 PM - Swiggiy: i litterally cant do anything
  96. 3:03 PM - ZeroRecoil *WTS KNIVES: you can dispute with Paypal and they get really mad and refund it for you and give me a fee.
  97. 3:03 PM - Swiggiy: cant
  98. 3:03 PM - Swiggiy: did u not read the terms
  99. 3:03 PM - Swiggiy: of the gift payment
  100. 3:03 PM - ZeroRecoil *WTS KNIVES: you can though, i've done it before.
  101. 3:04 PM - Swiggiy: only if you do it through your bank
  102. 3:04 PM - Swiggiy: you can see though i dont have one added
  103. 3:04 PM - Swiggiy: so it was straight from paypal
  104. 3:04 PM - Swiggiy: Terms and Conditions
  105.  
  106. This is a PayPal Gift. The amount can take up to 24 hours to reflect in your PayPal balance. This gift is non-refundable and has been marked as a Friends and Family Gift.
  107. 3:05 PM - Swiggiy: dude please dont try to scam me
  108. 3:06 PM - Swiggiy: i trusted u when u said u didnt want an mm
  109. 3:06 PM - Swiggiy: i even went first
  110. 3:06 PM - ZeroRecoil *WTS KNIVES: Im not scamming at all dude
  111. 3:06 PM - Swiggiy: dude i cant get the money back
  112. 3:06 PM - ZeroRecoil *WTS KNIVES: there's no way I am able to refund what i don't have.
  113. 3:07 PM - ZeroRecoil *WTS KNIVES: Once i get it I can send you the knife or refund it.
  114. 3:07 PM - Swiggiy: dude ill report u
  115. 3:07 PM - Swiggiy: please dont scam me
  116. 3:07 PM - Swiggiy: ur just gonna run
  117. 3:07 PM - Swiggiy: as soon as im offline
  118. 3:07 PM - ZeroRecoil *WTS KNIVES: .....
  119. 3:07 PM - ZeroRecoil *WTS KNIVES: you can report me on every single site there is possible to after i recieve the payment.... if you want to look bad after recieving your knife once i recieve the money.
  120. 3:08 PM - Swiggiy: dude i sent u the money and everything
  121. 3:08 PM - Swiggiy: dude
  122. 3:08 PM - Swiggiy: thats not cool
  123. 3:08 PM - ZeroRecoil *WTS KNIVES: i haven't recieved anything at all.
  124. 3:08 PM - Swiggiy: aoweighgt
  125. 3:08 PM - Call from Swiggiy started.
  126. 3:08 PM - Call with Swiggiy ended.
  127. 3:08 PM - Call from Swiggiy started.
  128. 3:08 PM - Call with Swiggiy ended.
  129. 3:08 PM - Call from Swiggiy started.
  130. 3:08 PM - ZeroRecoil *WTS KNIVES: all i have is a dodgy invoice
  131. 3:08 PM - Call with Swiggiy ended.
  132. 3:08 PM - Swiggiy: dude i lost $50
  133. 3:08 PM - Call from Swiggiy started.
  134. 3:08 PM - ZeroRecoil *WTS KNIVES: you will get your knife when i get my payment through
  135. 3:08 PM - Call with Swiggiy ended.
  136. 3:08 PM - Swiggiy: i cant even get it back if u run away
  137. 3:09 PM - Call from Swiggiy started.
  138. 3:09 PM - Call with Swiggiy ended.
  139. 3:09 PM - Swiggiy had asked to trade with you, but you did not respond in time.
  140. 3:09 PM - ZeroRecoil *WTS KNIVES: i don't understand why you think Im trying to scam you.
  141. 3:09 PM - Swiggiy: because u have my money and i dont have ur knife
  142. 3:10 PM - ZeroRecoil *WTS KNIVES: I don't have any money yet though
  143. 3:10 PM - ZeroRecoil *WTS KNIVES: http://puu.sh/joDfx/1dc5276038.png
  144. 3:10 PM - Swiggiy: neither do i cause
  145. 3:10 PM - Swiggiy: it was sent to ur account
  146. 3:10 PM - ZeroRecoil *WTS KNIVES: My Balance is still sitting on $0
  147. 3:10 PM - Swiggiy: dude its cause ur not using usd
  148. 3:10 PM - Swiggiy: its your fault not mine
  149. 3:10 PM - Call from Swiggiy started.
  150. 3:11 PM - Call with Swiggiy ended.
  151. 3:11 PM - Swiggiy had asked to trade with you, but you did not respond in time.
  152. 3:11 PM - ZeroRecoil *WTS KNIVES: http://www.ehow.com/how_12056368_back-paypal-gift.html
  153. 3:12 PM - Swiggiy: if I claim "Unauthorized transactions" that is fraud
  154. 3:12 PM - Swiggiy: on my part
  155. 3:12 PM - Swiggiy: and if u read the rest
  156. 3:12 PM - Swiggiy: it says u cant
  157. 3:12 PM - Swiggiy: get it back
  158. 3:12 PM - ZeroRecoil *WTS KNIVES: http://forums.watchuseek.com/f2/beware-paypal-gift-chargeback-fraud-will-defraud-sellers-784828.html
  159. 3:12 PM - Swiggiy: thats if you pay with a bank account or credit card. In the picture you can see that i dont have either of those attached
  160. 3:12 PM - Swiggiy: so im fucked
  161. 3:13 PM - ZeroRecoil *WTS KNIVES: Screenshot the Details of the payment then so i can see it was directly out of paypal funds.
  162. 3:13 PM - Swiggiy: kk
  163. 3:13 PM - Swiggiy: sec
  164. 3:13 PM - ZeroRecoil *WTS KNIVES: Cause for all i know you could have just had a card on it then taken it off for the screenshot
  165. 3:13 PM - Swiggiy: sec
  166. 3:17 PM - Swiggiy: fucking imgur
  167. 3:18 PM - Swiggiy: http://i.imgur.com/WwhkGtY.png
  168. 3:20 PM - ZeroRecoil *WTS KNIVES: sec
  169. 3:20 PM - Swiggiy: k
  170. 3:22 PM - ZeroRecoil *WTS KNIVES: just a heads up regarding paypal gift payment. Recently I had one reversed for over $1000. I was only notified 4 days after receiving the payment. These payments can be reversed just like a normal Paypal payment. They can be reversed if funded by a credit card, Bank account or even if the funds are in the sender paypal account.
  171. 3:22 PM - Swiggiy: ????
  172. 3:22 PM - ZeroRecoil *WTS KNIVES: http://puu.sh/joDPO/94b3777cb1.png
  173. 3:22 PM - Swiggiy: IF FUNDED BY CREDIT CARD or BANK account
  174. 3:22 PM - ZeroRecoil *WTS KNIVES: "or even if the funds are in the sender paypal account. "
  175. 3:22 PM - Swiggiy: its impossible if its a gift that was sent with paypal fund
  176. 3:22 PM - Swiggiy: google it
  177. 3:23 PM - Swiggiy: that guy is lying or is a retard
  178. 3:23 PM - Swiggiy: https://www.paypal-community.com/t5/Disputes-and-claims/Paypal-Chargebacks/td-p/687501?profile.language=en-gb
  179. 3:23 PM - Swiggiy: official page
  180. 3:23 PM - Swiggiy: Back to paypal disputes, if you pay using the gift / family/ friends option then you can't file a dispute as that is a "gift" payment and you can't ask for gifts back again.
  181. 3:25 PM - ZeroRecoil *WTS KNIVES: let me open a support ticket with paypal
  182. 3:25 PM - Swiggiy: ok I dont care
  183. 3:25 PM - Swiggiy: but I fucking knew
  184. 3:25 PM - Swiggiy: you were trying to scam
  185. 3:25 PM - Swiggiy: me
  186. 3:25 PM - Swiggiy: of course a scammer would refuse a middleman
  187. 3:25 PM - ZeroRecoil *WTS KNIVES: Scammers usually ask for a middleman.....
  188. 3:26 PM - Swiggiy: ???
  189. 3:26 PM - Swiggiy: not when doing money payments
  190. 3:26 PM - Swiggiy: dude
  191. 3:26 PM - ZeroRecoil *WTS KNIVES: "3:25 PM - `Sleepy! youtube.com/0mrdanger: id jus tell him to wait
  192. 3:25 PM - `Sleepy! youtube.com/0mrdanger: untill you actually get the money
  193. 3:25 PM - `Sleepy! youtube.com/0mrdanger: if hes not happy with that then thats just his loss
  194. 3:25 PM - `Sleepy! youtube.com/0mrdanger: or pay the payment like a normal person lol
  195. "
  196. 3:26 PM - Swiggiy: r u like new at this or something
  197. 3:26 PM - ZeroRecoil *WTS KNIVES: are you? because you sent a Gift Invoice like a looney
  198. 3:26 PM - Swiggiy: I fucking paid likie a normal person
  199. 3:26 PM - Swiggiy: its because u arent fucking using usd
  200. 3:27 PM - Swiggiy: omfg i cant beleive im getting scammed
  201. 3:27 PM - ZeroRecoil *WTS KNIVES: are you though? are you really?
  202. 3:28 PM - Swiggiy: yes i am
  203. 3:28 PM - ZeroRecoil *WTS KNIVES: how so?
  204. 3:28 PM - Swiggiy: i fucking paid almost an hour ago
  205. 3:28 PM - Swiggiy: lost my money
  206. 3:28 PM - Swiggiy: and you have my knife
  207. 3:28 PM - ZeroRecoil *WTS KNIVES: Have I blocked you? and unfriended you?
  208. 3:28 PM - Swiggiy: your draggin this out till i go offline
  209. 3:28 PM - Swiggiy: so my chat is gone
  210. 3:28 PM - Swiggiy: and the history of the chat is ogne
  211. 3:28 PM - ZeroRecoil *WTS KNIVES: ... save the chat then..
  212. 3:28 PM - Swiggiy: i cant save it
  213. 3:28 PM - ZeroRecoil *WTS KNIVES: that's what i've been doing
  214. 3:28 PM - ZeroRecoil *WTS KNIVES: COPY PASTE IT INTO NOTEPAD.
  215. 3:29 PM - Swiggiy: i can copy and paste into a text document but theres no proof i didnt write it myself
  216. 3:29 PM - ZeroRecoil *WTS KNIVES: Screenshot it
  217. 3:29 PM - Swiggiy: YOU THINK STEAM SUPPORT IS RETARDED?
  218. 3:29 PM - Swiggiy: Plus
  219. 3:29 PM - Swiggiy: its not steam support
  220. 3:29 PM - Swiggiy: its paypal that I have to deal with
  221. 3:29 PM - Swiggiy: and they cant do anything about this since
  222. 3:29 PM - Swiggiy: 1) I sent it as agift
  223. 3:29 PM - ZeroRecoil *WTS KNIVES: Yeah but if i don't recieve a payment then it'
  224. 3:29 PM - ZeroRecoil *WTS KNIVES: it's Steam support and Paypal i have to deal with
  225. 3:29 PM - Swiggiy: 2) its a virtual item and its against their T.O.S
  226. 3:30 PM - Swiggiy: steam supp-ort doesnt deal with other companies problems
  227. 3:30 PM - Swiggiy: so even if i paid for it without a gift option im still fucked
  228. 3:31 PM - Swiggiy: please man
  229. 3:32 PM - ZeroRecoil *WTS KNIVES: Once i recieve a confirmation of my secured payment you will recieve your item.
  230. 3:33 PM - Swiggiy: You did though I sent u screen shots u also SAID you got it. Its just converting to your currency
  231. 3:33 PM - ZeroRecoil *WTS KNIVES: whether it be a "yes it's safe transaction" from a Paypal admin, or it be the $50 getting into my account
  232. 3:33 PM - ZeroRecoil *WTS KNIVES: I Said i got an Invoice
  233. 3:33 PM - ZeroRecoil *WTS KNIVES: Not a payment
  234. 3:33 PM - Swiggiy: Thats the same fucking thing though did you not see my screenshot
  235. 3:33 PM - Swiggiy: i sent u payment
  236. 3:33 PM - Swiggiy: paypal sent u an invoice since they have to convert the money
  237. 3:33 PM - Swiggiy: its not my fucking fault
  238. 3:34 PM - ZeroRecoil *WTS KNIVES: And it may not be your fault but until i recieve a full payment to my account that actually shows up.. the knife is not moving.
  239. 3:35 PM - Swiggiy: dude im reporting u litterally every site i can find
  240. 3:35 PM - Swiggiy: i dont care that i lost $50
  241. 3:35 PM - Swiggiy: but i hope you rot
  242. 3:35 PM - ZeroRecoil *WTS KNIVES: Rightio buddy, if you want to be salty than you can be, but im not planning on running with the money..
  243. 3:36 PM - Swiggiy is now Offline.
  244. 4:22 PM - Swiggiy is currently offline, they will receive your message the next time they log in.
  245. 4:22 PM - ZeroRecoil *WTS KNIVES: you're an idiot scammer, I just read the email, you're just the best.... good luck scamming people in the future...
  246. 4:33 PM - ZeroRecoil *WTS KNIVES: Submitting a report for you on SteamRep Now. hope you get cancer.
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement