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im a muppet scam

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Jul 26th, 2017
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  1. [26.07.2017 21:56:37] AriGold Selling OSRS gold 0.97$/m: Hello! Will do partial coins payments since i have coins split in different accounts small amounts, willing to go first
  2. [26.07.2017 21:56:40] AriGold Selling OSRS gold 0.97$/m: so the scheme will be
  3. [26.07.2017 21:56:43] AriGold Selling OSRS gold 0.97$/m: 1) Ill trade gp
  4. [26.07.2017 21:56:49] AriGold Selling OSRS gold 0.97$/m: 2) you send payment via friends and family
  5. [26.07.2017 21:56:52] AriGold Selling OSRS gold 0.97$/m: 3) repeat
  6. [26.07.2017 21:57:01] AriGold Selling OSRS gold 0.97$/m: please confirm your identity once again with Skype screenshot on powerbot.org
  7. [26.07.2017 21:57:04] muppet pb: sounds good, what country you in?
  8. [26.07.2017 21:57:08] AriGold Selling OSRS gold 0.97$/m: Estonia
  9. [26.07.2017 21:57:22] muppet pb: Ah ok
  10. [26.07.2017 21:57:35] muppet pb: PMed
  11. [26.07.2017 21:58:25] AriGold Selling OSRS gold 0.97$/m: w326 lummy church
  12. [26.07.2017 21:58:36] AriGold Selling OSRS gold 0.97$/m: confirm your full rsn here, please
  13. [26.07.2017 21:58:48] muppet pb: Q vc
  14. [26.07.2017 21:59:14] muppet pb: here
  15. [26.07.2017 21:59:18] muppet pb: How much do you have
  16. [26.07.2017 21:59:33] AriGold Selling OSRS gold 0.97$/m: enought
  17. [26.07.2017 21:59:41] muppet pb: would you have about $165 worth
  18. [26.07.2017 21:59:44] muppet pb: if I took that much
  19. [26.07.2017 21:59:51] muppet pb: 173m
  20. [26.07.2017 21:59:56] AriGold Selling OSRS gold 0.97$/m: we´ll see
  21. [26.07.2017 21:59:58] muppet pb: Ok
  22. [26.07.2017 22:00:00] AriGold Selling OSRS gold 0.97$/m: gertsaar420@gmail.com
  23. [26.07.2017 22:00:03] AriGold Selling OSRS gold 0.97$/m: is paypal email
  24. [26.07.2017 22:00:14] AriGold Selling OSRS gold 0.97$/m: 16.89$ usd first payment
  25. [26.07.2017 22:00:16] AriGold Selling OSRS gold 0.97$/m: confirm
  26. [26.07.2017 22:00:19] muppet pb: me
  27. [26.07.2017 22:00:42] muppet pb: sec
  28. [26.07.2017 22:01:41] muppet pb: confirm right?
  29. [26.07.2017 22:01:45] AriGold Selling OSRS gold 0.97$/m: Yes
  30. [26.07.2017 22:01:49] muppet pb: you ok with it in euros
  31. [26.07.2017 22:01:51] AriGold Selling OSRS gold 0.97$/m: please send
  32. [26.07.2017 22:01:51] muppet pb: it auto converts
  33. [26.07.2017 22:01:51] AriGold Selling OSRS gold 0.97$/m: in usd
  34. [26.07.2017 22:01:53] muppet pb: ok
  35. [26.07.2017 22:01:55] muppet pb: sec
  36. [26.07.2017 22:02:44] muppet pb: doing this shit again lol
  37. [26.07.2017 22:02:58] muppet pb: sec
  38. [26.07.2017 22:03:05] AriGold Selling OSRS gold 0.97$/m: whats your approx income/outcome past 2 weeks
  39. [26.07.2017 22:03:15] AriGold Selling OSRS gold 0.97$/m: it used to happen if the incomes are enought big to get paypal attention
  40. [26.07.2017 22:03:23] muppet pb: on paypal I received about $2k
  41. [26.07.2017 22:03:27] AriGold Selling OSRS gold 0.97$/m: yup
  42. [26.07.2017 22:03:28] muppet pb: the last 2 weeks
  43. [26.07.2017 22:03:32] AriGold Selling OSRS gold 0.97$/m: my paypal lately got locked
  44. [26.07.2017 22:03:33] muppet pb: never really sent anyone ever
  45. [26.07.2017 22:03:34] muppet pb: lol
  46. [26.07.2017 22:03:39] muppet pb: just all receiving then withdrawing
  47. [26.07.2017 22:03:45] AriGold Selling OSRS gold 0.97$/m: same
  48. [26.07.2017 22:03:51] AriGold Selling OSRS gold 0.97$/m: reached 2600
  49. [26.07.2017 22:03:59] AriGold Selling OSRS gold 0.97$/m: got locked with no applicating option
  50. [26.07.2017 22:04:01] AriGold Selling OSRS gold 0.97$/m: 310$ locked
  51. [26.07.2017 22:04:26] muppet pb: My brothers pp will work but he wont want me to send a bunch of small amounts so i'll just refund for now and we can work out a later time
  52. [26.07.2017 22:04:37] AriGold Selling OSRS gold 0.97$/m: Okay, sounds fair
  53. [26.07.2017 22:04:45] AriGold Selling OSRS gold 0.97$/m: 17782k
  54. [26.07.2017 22:04:47] muppet pb: ok
  55. [26.07.2017 22:04:58] muppet pb: you ye
  56. [26.07.2017 22:05:03] AriGold Selling OSRS gold 0.97$/m: yes
  57. [26.07.2017 22:05:14] AriGold Selling OSRS gold 0.97$/m: Try again tomorrow
  58. [26.07.2017 22:05:23] AriGold Selling OSRS gold 0.97$/m: had same problem, once every 24h i was able to do payments
  59. [26.07.2017 22:05:37] muppet pb: my brother owns a ebay business his would work and ive access to it just he bitched at me last time for sending so much small amounts cos he got taxed higher for them lol
  60. [26.07.2017 22:06:03] muppet pb: yeha ill let you know sometimes it works sometimes it doesn't probably the country aswell lol
  61. [26.07.2017 22:06:18] muppet pb: and I doubt youd want to trade any bigger than this for now lol
  62. [26.07.2017 22:06:59] AriGold Selling OSRS gold 0.97$/m: Yeah, i have way different scheme than big gold sites
  63. [26.07.2017 22:07:10] AriGold Selling OSRS gold 0.97$/m: as its way riskier for small osrs gold business owner to hold all gold in one account
  64. [26.07.2017 22:07:19] AriGold Selling OSRS gold 0.97$/m: one ban can end the business
  65. [26.07.2017 22:08:04] muppet pb: mhm, I would be able to use my brothers paypal if it was going to be 50$s at a time but if your not comfortable with that then dw;p I was only buuing your gp so I can sell mine easier without the competition lol
  66. [26.07.2017 22:08:28] AriGold Selling OSRS gold 0.97$/m: Ahh, i see :)
  67. [26.07.2017 22:08:40] AriGold Selling OSRS gold 0.97$/m: Eventually profiting out of this business quite alot. Since buying in 0.75$ ea
  68. [26.07.2017 22:08:49] muppet pb: where do you get for .75? lol
  69. [26.07.2017 22:08:50] AriGold Selling OSRS gold 0.97$/m: from national site
  70. [26.07.2017 22:08:56] muppet pb: damn
  71. [26.07.2017 22:09:16] AriGold Selling OSRS gold 0.97$/m: bank transfers are way less risky and no fees, therefore most of them sell .75 ea
  72. [26.07.2017 22:09:25] AriGold Selling OSRS gold 0.97$/m: just to avoid linking paypal with cards and stuff
  73. [26.07.2017 22:09:32] muppet pb: yeah I do ukbt bank transfers mainly myself
  74. [26.07.2017 22:09:38] muppet pb: well sometimes
  75. [26.07.2017 22:09:45] muppet pb: someone tried charging back a payment for fraud got my bank locked
  76. [26.07.2017 22:09:57] muppet pb: with about £1500 in it lol
  77. [26.07.2017 22:10:21] muppet pb: been locked for like 3 weeks now and most my moneys in it lol luckily I had a savings account with a different bank I can use for meantime
  78. [26.07.2017 22:10:44] AriGold Selling OSRS gold 0.97$/m: Well, paypal told me not to bother them before 180 days
  79. [26.07.2017 22:10:50] AriGold Selling OSRS gold 0.97$/m: via phone/twitter/email
  80. [26.07.2017 22:10:59] AriGold Selling OSRS gold 0.97$/m: Some EU regulations stuff
  81. [26.07.2017 22:11:15] AriGold Selling OSRS gold 0.97$/m: they didint even leave me choice of providing ID or business module
  82. [26.07.2017 22:11:22] muppet pb: damn haha
  83. [26.07.2017 22:11:26] AriGold Selling OSRS gold 0.97$/m: straight off non-appealable locked
  84. [26.07.2017 22:11:37] muppet pb: yeah ive had that happen to me a few times
  85. [26.07.2017 22:11:44] muppet pb: I used to use new paypals for receiving
  86. [26.07.2017 22:12:00] AriGold Selling OSRS gold 0.97$/m: as soon as i feel im going to get locked
  87. [26.07.2017 22:12:04] AriGold Selling OSRS gold 0.97$/m: im removing all cards from account
  88. [26.07.2017 22:12:13] AriGold Selling OSRS gold 0.97$/m: so later you wont have problem removing them
  89. [26.07.2017 22:12:22] AriGold Selling OSRS gold 0.97$/m: usually wont do it before i pass 2000$ aswell
  90. [26.07.2017 22:12:29] muppet pb: yeah I usually do just after I withdraw to bank or spend the money then re-add when I'm withdrawing again lol
  91. [26.07.2017 22:12:42] muppet pb: so if I get locked can make new pp easier
  92. [26.07.2017 22:12:46] AriGold Selling OSRS gold 0.97$/m: the problem is, when you get locked and dont have card linked youre fucked
  93. [26.07.2017 22:12:58] AriGold Selling OSRS gold 0.97$/m: so you withdraw the money and dump account
  94. [26.07.2017 22:15:11] muppet pb: yh lol
  95. [26.07.2017 22:15:29] AriGold Selling OSRS gold 0.97$/m: Anyways, i´ll keep you added unless you want some on the future
  96. [26.07.2017 22:15:33] AriGold Selling OSRS gold 0.97$/m: unless i don´t pm im out of stock
  97. [26.07.2017 22:15:51] muppet pb: I can buy now just if it wasn't so low my brother said only send pretty big amounts of like $50+ off his paypal lol
  98. [26.07.2017 22:16:22] muppet pb: if u don't mind doing that
  99. [26.07.2017 22:16:41] AriGold Selling OSRS gold 0.97$/m: well yeah i´m afraid wont want this right now. I´m sorry!
  100. [26.07.2017 22:16:50] muppet pb: ok haha
  101. [26.07.2017 22:16:50] muppet pb: 7
  102. [26.07.2017 22:17:26] AriGold Selling OSRS gold 0.97$/m: just yeah when i PM i´m in stock, my gp price is always considered by the lowest seller on the big market and -13% of it
  103. [26.07.2017 22:17:40] muppet pb: ok xd
  104. [26.07.2017 22:28:39] muppet pb: what other payment methods do u take
  105. [26.07.2017 22:29:29] AriGold Selling OSRS gold 0.97$/m: Currently none that would profit you
  106. [26.07.2017 22:29:35] muppet pb: Ah
  107. [26.07.2017 22:30:23] muppet pb: you wouldn't be able to do like 30-35m trades just doing a lot of trades wont profit me either because ive to pay send fee + pay my brother back for tax that's like another 3-4%
  108. [26.07.2017 22:30:39] muppet pb: for each one lol
  109. [26.07.2017 22:31:05] AriGold Selling OSRS gold 0.97$/m: I´ll contact you within 15 minutes
  110. [26.07.2017 22:31:08] muppet pb: Ok
  111. [26.07.2017 22:54:06] muppet pb: you want to? I think I go off if not for tonight
  112. [26.07.2017 22:54:34] AriGold Selling OSRS gold 0.97$/m: I´m afraid not currently, maybe next time
  113. [26.07.2017 22:54:45] muppet pb: how come not now?:P
  114. [26.07.2017 22:55:03] AriGold Selling OSRS gold 0.97$/m: g2g in like 5 lol
  115. [26.07.2017 22:55:19] muppet pb: id be quick sending olol
  116. [26.07.2017 22:56:04] muppet pb: would only be 3 trades wont be long
  117. [26.07.2017 22:56:39] AriGold Selling OSRS gold 0.97$/m: would need MM then since 50m is too much wouldnt go that in front
  118. [26.07.2017 22:56:53] muppet pb: I said 30-35m is ok
  119. [26.07.2017 22:57:25] muppet pb: i have vouchs for sellig bills 30-50m really not a lot :d
  120. [26.07.2017 22:58:19] AriGold Selling OSRS gold 0.97$/m: Meh, dont really want to stick out of my business model either and i´m short in time anyways x.x.x
  121. [26.07.2017 22:58:30] muppet pb: ok
  122. [26.07.2017 23:49:12] AriGold Selling OSRS gold 0.97$/m: youre still interested?
  123. [26.07.2017 23:49:16] AriGold Selling OSRS gold 0.97$/m: im back
  124. [0:35:52] AriGold Selling OSRS gold 0.97$/m: I might even be able to do it now
  125. [0:36:28] AriGold Selling OSRS gold 0.97$/m: 173m
  126. [0:36:31] AriGold Selling OSRS gold 0.97$/m: can fulfill it all
  127. [3:13:04] muppet pb: hi
  128. [3:13:08] muppet pb: yea if u can
  129. [3:13:22] muppet pb: I don't know why your skype didn't leave me notifications on ur message
  130. [3:13:55] muppet pb: you want to sell ye?
  131. [3:14:22] AriGold Selling OSRS gold 0.97$/m: world and also have any confirmation of owning second paypal, just being paranoilic all the time, secure measures
  132. [3:14:39] muppet pb: what do you want to prove i own it
  133. [3:14:55] muppet pb: a letter irl with name matching paypal?
  134. [3:15:10] muppet pb: i can probably find an old bank statement or something with names matching
  135. [3:15:20] AriGold Selling OSRS gold 0.97$/m: gyazo would be enought with Skype on it
  136. [3:15:30] muppet pb: uhm do you want me to leave a note as msg
  137. [3:15:33] muppet pb: with our skypes and trade?
  138. [3:16:16] AriGold Selling OSRS gold 0.97$/m: idm as you like
  139. [3:17:17] muppet pb: like that with note when sending good?
  140. [3:17:55] AriGold Selling OSRS gold 0.97$/m: sounds fair
  141. [3:18:02] AriGold Selling OSRS gold 0.97$/m: w326
  142. [3:18:04] muppet pb: kk
  143. [3:18:26] AriGold Selling OSRS gold 0.97$/m: You´re harry potter fan?
  144. [3:18:27] muppet pb: Q vc again
  145. [3:18:34] muppet pb: yea
  146. [3:18:34] muppet pb: lol
  147. [3:18:40] AriGold Selling OSRS gold 0.97$/m: same
  148. [3:18:43] muppet pb: haven't watched in years
  149. [3:18:46] muppet pb: just started again lol
  150. [3:18:56] AriGold Selling OSRS gold 0.97$/m: confirm
  151. [3:19:01] muppet pb: me
  152. [3:19:35] AriGold Selling OSRS gold 0.97$/m: gertsaar420@gmail.com
  153. [3:21:10] AriGold Selling OSRS gold 0.97$/m: ....
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