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MPGH Scam

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Dec 25th, 2015
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  1. [6:07:25 PM] *** vSlinqy would like to add you on Skype
  2.  
  3. Hi Tim, I'd like to add you as a contact. ***
  4. [6:07:49 PM] vSlinqy: Added regarding your MPGH post about CSGODouble.
  5. [6:07:51 PM] *** Tim has shared contact details with vSlinqy. ***
  6. [6:08:36 PM] Tim: Ok
  7. [6:08:37 PM] vSlinqy: So I haven't got $200 I am only 14 lol.
  8. [6:08:48 PM] vSlinqy: But I got about $120 in Visa pre paid cards.
  9. [6:08:59 PM] Tim: Ah
  10. [6:09:05 PM] vSlinqy: And I was wondering if I could pay you back over time.
  11. [6:09:41 PM] Tim: So you can pay $120 now?
  12. [6:10:01 PM] vSlinqy: I can give you two cards you can put on PayPal one with $100 and one with $20
  13. [6:10:08 PM] vSlinqy: If you wish I can call you and show you.
  14. [6:11:12 PM] Tim: Can you fill in the rest with skins?
  15. [6:11:12 PM] vSlinqy: I have $50 in skins on my inventory
  16. [6:11:20 PM] vSlinqy: www.steamcommunity.com/id/slinqy
  17. [6:12:08 PM] vSlinqy: Can we call? and I see you're from Australia I am too.
  18. [6:13:00 PM] Tim: Yeah but it's not me that's receiving the money. I found it together with a mate so we are splitting the money 50/50
  19. [6:13:21 PM] Tim: Can you redeem them and then just transfer via paypal?
  20. [6:13:25 PM] vSlinqy: I don't know.
  21. [6:13:27 PM] vSlinqy: Can we call?
  22. [6:13:54 PM] vSlinqy: Fair enough man.
  23. [6:13:57 PM] Tim: I have people over so probably not right now
  24. [6:14:18 PM] vSlinqy: Could you do $120 and I can sell the stuff I get on OPSkins then send the money when I get it.
  25. [6:14:25 PM] vSlinqy: If I don't you can open a scam report.
  26. [6:15:03 PM] vSlinqy: Sure man.
  27. [6:15:11 PM] Tim: 1 sec
  28. [6:17:14 PM] Tim: Om we are happy to give you the method for the $120 and the $60 in skins
  29. [6:17:17 PM] vSlinqy: So how does this website work?
  30. [6:17:21 PM] Tim: *Ok
  31. [6:18:27 PM] vSlinqy: Oh god.
  32. [6:18:28 PM] Tim: You bet on a colour and it rolls every 30 seconds. If you bet red or black and win you win double your bet. If you bet green and win you win 14x your bet. With the exploit you can see exactly what number is coming
  33. [6:19:21 PM] vSlinqy: This sounds like good fun.
  34. [6:19:27 PM] vSlinqy: Can you give me a trial?
  35. [6:19:39 PM] Tim: lol
  36. [6:20:10 PM] vSlinqy: Yeah that's fine.
  37. [6:20:14 PM] Tim: Sure. Jump on the website and log in. I'll say the number just as it rolls so you won't have time to bet but you will be able to see that the number is correct
  38. [6:20:28 PM] vSlinqy: Alrighty I am on.
  39. [6:20:48 PM] vSlinqy: Yeah but nothing deposited.
  40. [6:20:49 PM] Tim: And logged in?
  41. [6:21:06 PM] Tim: Ok
  42. [6:21:15 PM] vSlinqy: Just saw 8
  43. [6:21:31 PM] Tim: yep
  44. [6:21:34 PM] vSlinqy: Just say it when the timer is at like 1 second
  45. [6:21:56 PM] vSlinqy: Alright.
  46. [6:22:03 PM] vSlinqy: I actually am so confused.
  47. [6:22:05 PM] Tim: Yeah I will say it just as it rolls
  48. [6:22:10 PM] vSlinqy: How the hell you found an exploit
  49. [6:22:29 PM] vSlinqy: OMG
  50. [6:22:37 PM] Tim: 1
  51. [6:22:42 PM] vSlinqy: Sure
  52. [6:22:52 PM] Tim: Again?
  53. [6:23:05 PM] vSlinqy: Can I keep one skin to just to start the bets
  54. [6:23:18 PM] Tim: 4
  55. [6:23:58 PM] vSlinqy: Alrighty.
  56. [6:24:05 PM] Tim: Send the asiimov over and keep that ak to start
  57. [6:24:05 PM] vSlinqy: Steam profile?
  58. [6:24:35 PM] vSlinqy: Sorry?
  59. [6:24:36 PM] Tim: I'll get a tlink from one
  60. [6:25:21 PM] Tim: That's the trade link* from one of my accounts https://steamcommunity.com/tradeoffer/new/?partner=234215802&token=OnrTZCH5
  61. [6:25:39 PM] Tim: tlink I meant trade link
  62. [6:25:48 PM] vSlinqy: Sent
  63. [6:27:32 PM] vSlinqy: Alright confimed.
  64. [6:27:41 PM] vSlinqy: Sorry has troubles confirming the trade.
  65. [6:27:42 PM] Tim: You sure?
  66. [6:28:08 PM] vSlinqy: Can we please call as I don't want to be scammed.
  67. [6:28:48 PM] vSlinqy: I send you the card info.
  68. [6:28:52 PM] Tim: With these visa card things does it work if you send me the code and I redeem them?
  69. [6:29:06 PM] vSlinqy: Call please man?
  70. [6:29:09 PM] vSlinqy: Just easier.
  71. [6:29:12 PM] Tim: Alright
  72. [6:29:40 PM] Tim: I would but got people over
  73. [6:29:53 PM] Tim: If you want to wait we can call another time
  74. [6:29:59 PM] vSlinqy: Alright.
  75. [6:30:06 PM] vSlinqy: Its alright.
  76. [6:30:20 PM] vSlinqy: So can you tell me how do it now?
  77. [6:30:25 PM] vSlinqy: Or do you want card info.
  78. [6:30:47 PM] vSlinqy: Alright ill send info.
  79. [6:30:50 PM] Tim: Payment first please
  80. [6:31:49 PM] vSlinqy: Alright
  81. [6:32:36 PM] vSlinqy: 464556012260300 3/18 285
  82. [6:33:02 PM] vSlinqy: 4645560122658541 3/18 515
  83. [6:33:21 PM] vSlinqy: You add it like a credit card.
  84. [6:33:33 PM] vSlinqy: oh yes
  85. [6:33:36 PM] Tim: I think you got the first one wrong
  86. [6:33:49 PM] vSlinqy: 4645560122603000
  87. [6:33:55 PM] vSlinqy: Sorry misplaced the 0
  88. [6:34:45 PM] vSlinqy: Did you try both?
  89. [6:34:46 PM] Tim: We're sorry, but that credit card can't be linked to additional PayPal accounts. Please link a different credit card.
  90. [6:34:50 PM] Tim: Not workin
  91. [6:34:58 PM] vSlinqy: Yea
  92. [6:35:08 PM] Tim: It's a visa right?
  93. [6:35:10 PM] vSlinqy: fuck.
  94. [6:35:18 PM] Tim: Yeah not working
  95. [6:35:20 PM] vSlinqy: Can I have my skins back?
  96. [6:35:57 PM] Tim: Hold up
  97. [6:36:01 PM] Tim: First one worked
  98. [6:36:17 PM] vSlinqy: try second one now
  99. [6:36:54 PM] vSlinqy: You send payments with it.
  100. [6:36:57 PM] Tim: How do I add money from that card lol?
  101. [6:37:10 PM] vSlinqy: https://only1giftcard.com.au
  102. [6:37:20 PM] vSlinqy: Check the amount on cards there.
  103. [6:37:52 PM] vSlinqy: So can I get method now?
  104. [6:37:57 PM] vSlinqy: I have done everything
  105. [6:38:20 PM] vSlinqy: Alrighty.
  106. [6:38:28 PM] Tim: I am trying the second one now
  107. [6:38:34 PM] vSlinqy: Dude please don't scam me its my Christmas money
  108. [6:39:25 PM] vSlinqy: Hello?
  109. [6:39:38 PM] vSlinqy: Please don't scam me its the only money I have gotten this year.
  110. [6:40:37 PM] vSlinqy: Dude really man.
  111. [6:41:18 PM] Tim: They aren't working still it says Your funding source isn’t working. Do you want to try again with another card or bank account?
  112. [6:41:23 PM] vSlinqy: Try the other card.
  113. [6:41:32 PM] vSlinqy: One has $100 and the other has $20
  114. [6:42:39 PM] vSlinqy: Dude I have done my half of the deal.
  115. [6:44:34 PM] vSlinqy: Dude please don't not respond I am a panicky person.
  116. [6:44:54 PM] vSlinqy: Are you sending as US or AUD?
  117. [6:44:56 PM] Tim: Ok the $100 worked but the $20 not
  118. [6:45:10 PM] vSlinqy: Try sending $19
  119. [6:45:12 PM] Tim: AUD
  120. [6:46:28 PM] Tim: Your funding source isn’t working. Do you want to try again with another card or bank account?
  121. [6:46:32 PM] vSlinqy: Can you just call and show it just mute mic
  122. [6:46:33 PM] Tim: Says that
  123. [6:48:00 PM] vSlinqy: Please send method man.
  124. [6:51:23 PM] vSlinqy: Dude
  125. [6:51:26 PM] vSlinqy: Please answer.
  126. [6:51:30 PM] vSlinqy: I am shaking.
  127. [6:52:23 PM] vSlinqy: Please send the money and skin back.
  128. [6:53:42 PM] vSlinqy: Dude I suffer from severe anxiety man please respond.
  129. [7:10:28 PM] vSlinqy: DUDE
  130. [7:14:30 PM] vSlinqy: Man I am in tears please.
  131. [7:14:38 PM] vSlinqy: I see that you send yourself $99.50
  132. [7:15:29 PM] vSlinqy: tasticv4@gmail.com
  133. [7:15:33 PM] Tim: what's your paypal? I don't think the other is working so I'll just refund
  134. [7:15:59 PM] vSlinqy: That's alright.
  135. [7:16:05 PM] Tim: Sorry to keep you waiting I was trying to get it to work
  136. [7:16:08 PM] vSlinqy: Also please send the skins
  137. [7:16:12 PM] vSlinqy: Skin*
  138. [7:18:45 PM] vSlinqy: Is it sent?
  139. [7:19:09 PM] Tim: Not yet
  140. [7:20:00 PM | Edited 7:20:02 PM] vSlinqy: Please send it soon aswell as the AWP
  141. [7:20:30 PM] vSlinqy: Alright.
  142. [7:20:35 PM] Tim: I'm waiting for the transfer to come through so I can send it back to you
  143. [7:21:11 PM] vSlinqy: That's fine.
  144. [7:21:18 PM] Tim: Also some got taken up by the fees so sorry about that one
  145. [7:21:19 PM] vSlinqy: As well as I get atleast $98
  146. [7:21:35 PM] vSlinqy: How much
  147. [7:21:39 PM] Tim: Since this will be the third transfer fees will be big
  148. [7:21:49 PM] Tim: *4th transfer
  149. [7:24:54 PM] vSlinqy: How much will it be
  150. [7:25:14 PM] Tim: Not sure
  151. [7:25:44 PM] vSlinqy: Also please send as family or friends.
  152. [7:26:10 PM] Tim: Ofcourse
  153. [7:26:28 PM] Tim: Since it's from a card there are additional fees aswell
  154. [7:28:27 PM] vSlinqy: Alright
  155. [7:29:55 PM | Edited 7:29:57 PM] vSlinqy: Sorry this had to happen.
  156. [7:30:14 PM] vSlinqy: Trade URL: https://steamcommunity.com/tradeoffer/new/?partner=1165112&token=wjEp7CIv
  157. [7:35:57 PM] vSlinqy: Hello?
  158. [7:42:06 PM] vSlinqy: Dude please respond.
  159. [7:43:32 PM] vSlinqy: What?
  160. [7:43:36 PM] Tim: You know what?
  161. [7:44:04 PM] Tim: Merry Christmas motherfucker. Want a csgodouble ebook?
  162. [7:44:12 PM] vSlinqy: No I want my skins and money back please.
  163. [7:44:29 PM] Tim: Here take it
  164. [7:44:39 PM] Tim: Oh you don't want it?
  165. [7:44:54 PM] Tim: I was gonna send it to you and send SOME of the money back
  166. [7:45:05 PM] Tim: Because I kinda ruined your christmas
  167. [7:45:10 PM] vSlinqy: What do you mean?
  168. [7:45:56 PM] vSlinqy: Why do you say "was"
  169. [7:45:57 PM] Tim: I was going to give you csgodouble ebook and like 20 bucks because I fucked up
  170. [7:46:13 PM] vSlinqy: Dude I kept messaging you because its $140 odd dollars.
  171. [7:46:53 PM] Tim: Do you want it?
  172. [7:46:58 PM] vSlinqy: No I want atleast $90 back and my skin.
  173. [7:47:34 PM] *** ***
  174. [7:47:34 PM] vSlinqy: Dude I don't want it.
  175. [7:47:38 PM] vSlinqy: I need my money.
  176. [7:47:44 PM] vSlinqy: And skin.
  177. [7:47:56 PM] vSlinqy: I haven't opened it.
  178. [7:48:02 PM] Tim: But you just took it?
  179. [7:48:22 PM] vSlinqy: I didn't want it.
  180. [7:48:27 PM] vSlinqy: I wanted my money back.
  181. [7:48:37 PM] vSlinqy: tasticv4@gmail.com
  182. [7:48:42 PM] Tim: All good you got a half price ebook. I'll send some back to you
  183. [7:48:45 PM] Tim: Email again?
  184. [7:49:58 PM] *** vSlinqy would like to add you on Skype
  185.  
  186. Hi Tim, I'd like to add you as a contact. ***
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