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Improper Format PAYPAL SCAM ( URGENT )

Discussion in 'Archived Reports' started by FmN, Jan 21, 2014.

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  1. FmN

    FmN New User

    Messages:
    1
    Steam:
    STEAM_0:1:40145405
    I got scammed by - ICEBERG AND THE MIDDLEMAN - ☆Penguin The Fluffy[MCA]

    FmN: hi
    FmN: sorry for that
    FmN: im new using middle man
    FmN: how much he give you?
    FmN: 96 euros?
    ☆Penguin The Fluffy[MCA]: 95eu
    FmN: my acc is ready
    FmN: but it says
    FmN: i have to verify my credit card
    FmN: will it work?
    ☆Penguin The Fluffy[MCA]: yea
    ☆Penguin The Fluffy[MCA] had asked to trade with you, but you did not respond in time.
    FmN: k
    ☆Penguin The Fluffy[MCA] has accepted your request to trade.
    FmN: my paypal email
    FmN: is [email protected]
    FmN: Frederico Muniz
    FmN: its my name
    FmN: how do we make this?
    ☆Penguin The Fluffy[MCA]: okey
    You cannot request a new trade while you are still in another trade session.
    FmN: how do we proceed?
    FmN: i trade you now?
    FmN: and you send to my paypal?
    ☆Penguin The Fluffy[MCA]: yes
    FmN: k
    FmN: done
    ☆Penguin The Fluffy[MCA] is now Offline.
    ☆Penguin The Fluffy[MCA]: kk
    ☆Penguin The Fluffy[MCA]: wait
    ☆Penguin The Fluffy[MCA] is currently offline, they will receive your message the next time they log in.
    FmN: i just printed
    FmN: ....
    FmN: and im on steam support
    FmN: with a moderator...
    FmN: i just prevent myself
    FmN: and youre a middleman
    FmN: im on steamrep
    FmN: i print everything...
    FmN: i want to know weres my money
    group chat :
    Never tell your password to anyone.
    FmN: hi
    FmN: can i help you?
    ICEBERG: Hi!
    FmN: hi
    ICEBERG: Im interested about your knife!
    FmN: whats your offer for it?
    ICEBERG: 95euro?
    FmN: deal
    FmN: how are you going to pay?
    ICEBERG: Paypal,webmoney,paysafecard, we can use a middleman from steamrep.com.
    FmN: paypal
    FmN: ill create an acc
    FmN: k?
    ICEBERG: Good
    ICEBERG: kk
    FmN: i dont have an acc on paypal
    ICEBERG: ok create
    FmN: im finishing
    ICEBERG: Can i add middleman?
    FmN: whats middleman?
    ICEBERG: From steamrep.com
    FmN: k
    Your chat with ICEBERG is now a multi-user chat.
    ☆Penguin The Fluffy[MCA] entered chat.
    ☆Penguin The Fluffy[MCA]: hi
    ☆Penguin The Fluffy[MCA]: what do you want to do?
    FmN: hi
    FmN: we want to trade a knife
    FmN: for money
    ☆Penguin The Fluffy[MCA]: payment method ?
    FmN: he pays and i give him the knife
    ICEBERG: i want buy a knife for real money95euro
    FmN: via paypal
    ICEBERG: paypal
    ☆Penguin The Fluffy[MCA]: both sides know how to middleman works?
    FmN: nop
    FmN: i dont
    FmN: explain me please
    FmN: first time im using middleman
    ☆Penguin The Fluffy[MCA]: how to middleman works: 1 Step: Buyer send money to the middleman paypal. 2 Step: Seller give knife to middleman. 3 Step: Middleman send money to seller paypal 4 Step: Middleman give knife to the buyer.
    FmN: k
    ☆Penguin The Fluffy[MCA]: this trade will be recorded.
    FmN: we have an agreement
    ☆Penguin The Fluffy[MCA]: both sides ready?
    FmN: i just have to create my paypal acc
    FmN: just 2min
    FmN: k?
    ICEBERG: im ready
    ICEBERG: okay.
    ☆Penguin The Fluffy[MCA]: ICEBERG send to my paypal
    ICEBERG: okay sec
    FmN: im ready
    FmN: how do i know my paypal acc?
    FmN: its only the email?
    FmN: i just created it
    ICEBERG: yea
    FmN: k
    FmN: than im ready
    ICEBERG: penguin i already send money to your paypal check it
    ☆Penguin The Fluffy[MCA]: one sec
    FmN: lol
    FmN: whats his paypal acc?
    FmN: he didnt even say it
    ICEBERG: in private.
    ICEBERG: he trade you in private too
    ☆Penguin The Fluffy[MCA]: ok i got it
    FmN: hes your friend?
    FmN: and how do i know hes from middle man?
    FmN: just tell me
    FmN: how can i prove it?
    FmN: ah
    ☆Penguin The Fluffy[MCA]: Man he send my money, i give paypal in private i can give it to you...
    FmN: just saw it
    FmN: k
    ICEBERG HAS KICKED YOU FROM GROUP CHAT
  2. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
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