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Scammer Chatlog

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Feb 13th, 2018
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  1. [17:21, 1/29/2018] +44 7931 d: Hi there looking to buy the 1080tis (5 of then) what price can you offer?
  2. [17:23, 1/29/2018] +1 (330) 333-d: Hello..Sorry someone try hacked our Alibaba profile so we had to close it down, Because we dont want the fake people to steal and take away our customers and client money
  3. [17:23, 1/29/2018] +1 (330) 333-d: How are you doing ?
  4. [17:23, 1/29/2018] +1 (330) 333-d: 5 units cost $750
  5. [17:23, 1/29/2018] +1 (330) 333-d: How many units do you want?
  6. [17:23, 1/29/2018] +44 7931 d: 5
  7. [17:23, 1/29/2018] +44 7931 d: What purchasing methods do you accept?
  8. [17:25, 1/29/2018] +1 (330) 333-d: Therefore, we want you to come back to us ....
  9. 1 ... your full names ???
  10. 2 ... is your complete shipping address / shipping address?
  11. 3 ... your contact phone numbers?
  12. 4..Your full order ???
  13. [17:25, 1/29/2018] +44 7931 d: Before I give you that, I need to know what Payment methods you offer? I only use PayPal
  14. [17:26, 1/29/2018] +1 (330) 333-d: We accept paypal but you have to make payment via family and friends on paypal
  15. [17:26, 1/29/2018] +1 (330) 333-18d1: And we accept payment is via western union money transfer or money gram, Paypal & BTC BITCOIN
  16. [16:49, 1/30/2018] +44 7931 d: Why only family and friends?
  17. [16:49, 1/30/2018] +1 (330) 333-d: That's what we accept for now
  18. [16:50, 1/30/2018] +44 7931 d: Why not as "Goods and Services"?
  19. [16:50, 1/30/2018] +1 (330) 333-d: So we can send you an invoice via email
  20. [16:50, 1/30/2018] +44 7931 d: I'll buy it only if you accept as "Goods and Services" because Family and Friends can be used to scam.
  21. [16:50, 1/30/2018] +1 (330) 333-d: We dont accept via goods and service
  22. [16:51, 1/30/2018] +1 (330) 333-d: We are never scam and we dont do such things here
  23. [16:51, 1/30/2018] +44 7931 d: Then accept goods and services, you've got nothing to worry about then.
  24. [16:51, 1/30/2018] +1 (330) 333-d: I'm a very honest and trustworthy person and my words is my bond and i dont steal from customers or clients
  25. [16:52, 1/30/2018] +1 (330) 333-d: Well the mode of payment is we accept payment is via western union money transfer or money gram & BTC BITCOIN
  26. [16:53, 1/30/2018] +1 (330) 333-d: Do you have a btc wallet ?
  27. [16:53, 1/30/2018] +44 7931 d: Sorry but the payment methods you accept can be used as 1 way scamming. It's 'how to scam 101'. Either you'll accept ETH smart contract or PayPal Goods and Services.
  28.  
  29. And yes, I have a BTC wallet
  30. [16:58, 1/30/2018] +1 (330) 333-d: So you make payment for your order via Bitcoin
  31. [16:59, 1/30/2018] +44 7931 d: Let's meet in person and we can do the transaction then. Because buying something with BTC is a ONE WAY deal.
  32. [17:00, 1/30/2018] +44 7931 d: Either you send the graphics cards and then I send BTC after I've received them but you be assured I will not be sending BTC without proof the cards have gone or we meet and do the transaction
  33. [17:01, 1/30/2018] +1 (330) 333-d: Its safe cos we are registered gold member on alibaba
  34. [17:01, 1/30/2018] +1 (330) 333-d: We wont tarnish our image o
  35. [17:01, 1/30/2018] +1 (330) 333-d: And we have good reputation on alibaba
  36. [17:03, 1/30/2018] +44 7931 d: Apply for seller on Amazon. Then I'll buy it. Accept goods and services on PayPal or use some form of smart contract or meet me in real life and we can do the deal. Sounds good? If we meet IRL I'll buy 92 1080tis
  37. [19:16, 2/1/2018] +1 (330) 333-d: Hello
  38. [19:17, 2/1/2018] +1 (330) 333-d: Tracking Number: 8647564574
  39.  
  40. Courier delivery website: logisticsex.com
  41.  
  42. Above is the tracking number for Charles Kelly in Herndon VA, USA
  43. [19:20, 2/1/2018] +1 (330) 333-d: Delivered today
  44. [19:21, 2/1/2018] +44 7931 d: One. I didn't order anything.
  45. [19:21, 2/1/2018] +44 7931 d: Two. That website is fake as fuck lmao
  46. [19:21, 2/1/2018] +44 7931 d: https://i.imgur.com/MVipHqH.png
  47. [19:21, 2/1/2018] +1 (330) 333-d: Smiles
  48. [19:22, 2/1/2018] +1 (330) 333-d: Fake how ?
  49. [19:22, 2/1/2018] +44 7931 d: I don't even live in the US
  50. [19:22, 2/1/2018] +44 7931 d: Lol
  51. [19:22, 2/1/2018] +44 7931 d: I didn't order anything
  52. [19:22, 2/1/2018] +44 7931 d: The tracking is fake
  53. [19:22, 2/1/2018] +44 7931 d: It's a generated script
  54. [19:22, 2/1/2018] +1 (330) 333-d: Yes our client from usa
  55. [19:22, 2/1/2018] +44 7931 d: The contact us page is dead
  56. [19:22, 2/1/2018] +44 7931 d: None of the links work
  57. [19:23, 2/1/2018] +44 7931 d: There's no VAT/Company registered listing
  58. [19:23, 2/1/2018] +44 7931 d: It's the fakest courier site ever
  59. [19:23, 2/1/2018] +1 (330) 333-d: Smiles
  60. [19:23, 2/1/2018] +44 7931 d: Lol
  61. [19:24, 2/1/2018] +1 (330) 333-d: I can see you are not the serious type
  62. [19:24, 2/1/2018] +44 7931 d: You've basically lost all credibility
  63. [19:24, 2/1/2018] +44 7931 d: And exposed your scam
  64. [19:24, 2/1/2018] +44 7931 d: https://gfycat.com/ComplexYoungHammerheadshark
  65. [19:26, 2/1/2018] +44 7931 d: Have fun scamming people.
  66. [19:30, 2/1/2018] +44 7931 d: https://i.imgur.com/0sggE99.jpg Babalola Adedoyin best name EU
  67. [19:30, 2/1/2018] +44 7931 d: Was generated my guess?
  68. [19:31, 2/1/2018] +44 7931 d: Lmao logicsex.com/nigeria
  69. [19:31, 2/1/2018] +44 7931 d: 👌
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