Here the conversation between the scammer and me .... (skype conversation)
(For safe a delete the adresse where a bought it and the city)
(I sent a lot of picture to him)
[28/04/2016 12:19:22] ME: Hello
[28/04/2016 12:19:43] ME: how are you ?
[28/04/2016 12:19:57] ME: So, 320€ from paysafecard to 0.81 btc ? right ?
[28/04/2016 12:20:48] SCAMMED: Yes. but only if those pins are legit
[28/04/2016 12:20:55] SCAMMED: you bought those cards?
[28/04/2016 12:20:57] ME: sure ..
[28/04/2016 12:21:01] ME: In belgium
[28/04/2016 12:21:27] SCAMMED: Ok, i can buy those then
[28/04/2016 12:21:27] ME: It's oki for you, from belgium ?
[28/04/2016 12:21:31] ME: oki oki
[28/04/2016 12:21:36] SCAMMED: Yes, belgium is ok
[28/04/2016 12:22:36] ME: We try 100€ ? here my wallet : 1EoTbYTzdt2N57mFTWuNvimN6rA5W7u8c5
[28/04/2016 12:22:45] ME: and the pincode ..wait a minute
[28/04/2016 12:23:03] SCAMMED: sure
[28/04/2016 12:23:20] ME: 0634788592472069
[28/04/2016 12:23:46] ME: So i have 3 pincode for 100€ and 2 pincode for 10 €
[28/04/2016 12:23:46] SCAMMED: 1min
[28/04/2016 12:23:48] ME: oki
[28/04/2016 12:24:16] ME: Please, be right with me, i'll have a lot of transaction in the futur
[28/04/2016 12:24:26] SCAMMED: sure, just give me a min
[28/04/2016 12:27:13] SCAMMED: An error has occurred. Please contact the paysafecard service team.
[28/04/2016 12:27:25] ME: wait a minute
[28/04/2016 12:27:32] SCAMMED: i was tring to check balance, looks like the card isnt good man
[28/04/2016 12:27:42] ME: ??
[28/04/2016 12:27:52] SCAMMED: please check the balance before passing the pin to me
[28/04/2016 12:27:58] SCAMMED:
https://www.paysafecard.com/en-gb/check-balance/[28/04/2016 12:28:00] SCAMMED: check it
[28/04/2016 12:28:41] ME: wait a minute ! i never used paysafecard service befocre, have I first encode de pin on paysafecard profil ?
[28/04/2016 12:29:01] ME: Because, i'm waiting the verification of paysafecard for my account
[28/04/2016 12:29:04] SCAMMED: no, man. looks like that pin you gave me is banned or something
[28/04/2016 12:29:21] SCAMMED: do you have other pin, i can check the other one
[28/04/2016 12:29:22] SCAMMED: ?
[28/04/2016 12:29:35] ME: Yes wai a minute i'll check these other my your like
[28/04/2016 12:30:37] SCAMMED: yes, do that. you can check balance here:
[28/04/2016 12:30:41] ME: OK i check this one : 0809 9180 7176 2485
[28/04/2016 12:30:44] ME: It's ok
[28/04/2016 12:31:10] SCAMMED: 1min
[28/04/2016 12:34:12] SCAMMED: do you have picture of those pins?
[28/04/2016 12:34:29] ME: wait a minute
[28/04/2016 12:35:04] SCAMMED: sure
[28/04/2016 12:37:34] ME: here
[28/04/2016 12:37:59] ME: VERY SORRY for the first one i don't understand...
[28/04/2016 12:38:31] ME: And for the first one it's not like when the amount is null .... i contacted paysafecard
[28/04/2016 12:38:55] SCAMMED: You shouldnt contact them
[28/04/2016 12:39:24] SCAMMED: i was about to do that.
[28/04/2016 12:39:40] SCAMMED: anyway please send me all pictures of pins you want to sell
[28/04/2016 12:40:06] SCAMMED: i will contact paysafecard on my own, will deposit those pins to my verified account and will pay you BTC for it
[28/04/2016 12:40:28] ME: ok
[28/04/2016 12:40:51] ME: 2 minutes
[28/04/2016 12:41:25] SCAMMED: take your time buddy
[28/04/2016 12:45:40] ME: here all of the pincodes
[28/04/2016 12:45:48] SCAMMED: give me your bitcoin wallet
[28/04/2016 12:45:55] SCAMMED: i will contact paysafecard now
[28/04/2016 12:46:04] SCAMMED: and will pay you 0.81 when they reply me
[28/04/2016 12:46:17] SCAMMED: just want to be safe before i release BTC, is that ok?
[28/04/2016 12:46:33] ME: 1EoTbYTzdt2N57mFTWuNvimN6rA5W7u8c5
[28/04/2016 12:46:59] SCAMMED: just please give me some hours, but you will get your BTC, ill be online all the time
[28/04/2016 12:47:18] ME: Oki i'm waiting
[28/04/2016 12:51:02] SCAMMED: another thing
[28/04/2016 12:51:14] SCAMMED: do not share thos pins with anyone else now
[28/04/2016 12:51:28] SCAMMED: because i am about to contact paysafecard
[28/04/2016 12:51:43] SCAMMED: if someone else will do the same, they will lock the pins forover
[28/04/2016 12:52:27] ME: oki oki sure, for the first one, this is the problem I thing : i tryed to load the amount on psc
[28/04/2016 12:53:08] ME: And i try an other one i thing, sorry it was yesterday or this moring, in forgot
[28/04/2016 12:53:26] SCAMMED: but you havent wrote paysafecard team about it i hope?
[28/04/2016 12:53:33] ME: no
[28/04/2016 12:53:37] SCAMMED: because i will do all the job now
[28/04/2016 12:53:40] SCAMMED: its ok then
[28/04/2016 12:53:51] SCAMMED: just stay online, i will sort this out and pay you 0.81
[28/04/2016 12:54:16] ME: be sure, we'll get a lot of psd if you want man
[28/04/2016 12:55:10] ME: If a give you 1000€ or 2000€ PSD by week (PSD => Bitcoin) , it's ok for you ?
[28/04/2016 12:55:31] SCAMMED: Yes. i can buy any amount of PSC
[28/04/2016 12:55:39] ME: oki grea
[28/04/2016 12:55:39] SCAMMED: would be long partnership
[28/04/2016 12:55:51] ME: I hope
[28/04/2016 12:58:00] SCAMMED: so for now just please wait while i contact paysafecard team
[28/04/2016 12:59:34] ME: If is not possible, tell me directy it's not a problem I understand. you can't give me 0.81 btc, i have close a order
....
[28/04/2016 13:00:15] ME: if it's not possible, tell me really ( I'm not allow a others can't wait
)
[28/04/2016 13:00:40] ME: It's the first time i use paysafecard..
[28/04/2016 13:00:59] SCAMMED: sorry? everything is ok. what do i need is paysafecard team to load this pins on to my account. i cant load them manualy, because they tracks my IP and locks the pins
[28/04/2016 13:01:12] ME: ho shit
[28/04/2016 13:01:13] SCAMMED: so what do i ask, be patient. and you will get your BTC
[28/04/2016 13:01:18] ME: oki no problem
[28/04/2016 13:01:24] SCAMMED: and we will deal for more in the future
[28/04/2016 13:01:32] ME: I prefert ask, ask cost nothing
[28/04/2016 13:02:37] SCAMMED: thats right. so just stay online with me. you know that can take 1 hour, maybe 2 maybe 3. depends when they will reply. but i am only trades that offer 1:1 paysafecard btc exchange. so time is worth waiting buddy
[28/04/2016 13:03:39] ME: yes yes sure, i stay connected to, I let you work, thanks and thanks for you help
[28/04/2016 13:04:20] SCAMMED: thanks for understanding. i will be online all day, because am sick, flue.. so i am not working today and will be all the day at PC
[28/04/2016 13:04:34] SCAMMED: i have day off at my job
[28/04/2016 13:04:36] SCAMMED:
[28/04/2016 13:05:08] ME: I freelance programer and i work at home, so no problem to stay connected
[28/04/2016 13:06:26] SCAMMED: ok, i will let you know when they reply to me
[28/04/2016 13:06:38] ME: oki thanks
[28/04/2016 13:20:51] SCAMMED: ok, i have sent email to them. no we just need to wait for the reply.
[28/04/2016 13:20:58] SCAMMED: everything will be ok
[28/04/2016 13:21:11] ME: I hope
[28/04/2016 13:21:28] SCAMMED: no worries, you have payed money for those cards
[28/04/2016 13:21:37] SCAMMED: they cant lock peoples money
[28/04/2016 13:21:41] SCAMMED: everything will be ok
[28/04/2016 13:23:17] ME: I thing we right, , this is the first time i use PSC and i don't like
BUT i will get a lot of money with this system so ... " i have to like psc
"
[28/04/2016 13:25:04] SCAMMED: but have you bought those pins by cash?
[28/04/2016 13:25:13] ME: yes
[28/04/2016 13:25:49] ME: i bought them Tuesday, it's a problem ?
[28/04/2016 13:27:13] SCAMMED: no. thats very good
[28/04/2016 13:27:26] SCAMMED: i just need to know what to say if they ask buddy
[28/04/2016 13:28:02] ME: I bought them in Belgium, City : xxxxxxxxxxxx
[28/04/2016 13:28:29] SCAMMED: thanks for the info, it will help me
[28/04/2016 13:30:03] ME: Address of the store (Librairies.) xxxxxxxxxxxxxxxxxxxxxxxxx
[28/04/2016 13:30:20] ME: they know everything
[28/04/2016 13:31:58] SCAMMED: well that will help.
[28/04/2016 13:32:04] SCAMMED: lets wait for the answer
[28/04/2016 13:32:18] SCAMMED: and you can write on bitcointalk that you have sold the pins
[28/04/2016 13:32:26] SCAMMED: when they reply to me i will pay you
[28/04/2016 13:32:38] SCAMMED: so we can say you have sold it already
[28/04/2016 13:32:55] SCAMMED: because if you give the pin to other guy they will block it
[28/04/2016 13:33:45] ME: I prefer waiting to post that on the forum..... don't worry i didn't give the pins to an other
[28/04/2016 13:35:08] SCAMMED: sure, thats ok
[28/04/2016 13:35:19] ME: If it's ok i'll post the better post about you and your service
[28/04/2016 13:35:31] SCAMMED: after we complete this trade
[28/04/2016 13:35:36] SCAMMED: when you will have more?
[28/04/2016 13:37:49] ME: I would have 350 ou 500€ moremonday or next day. after IF it's ok about the contrats, you, etc... (and with other parterns) we sould start really on the second week of Mai
[28/04/2016 13:38:58] ME: We prefer buy 1000 or 2000 € but we have to be sure about the exchange from PSC to BTC
[28/04/2016 13:39:08] ME: (weekly)
[28/04/2016 13:39:49] ME: when, you work, when can i contact you (hour)
[28/04/2016 13:40:21] SCAMMED: well sound good to me. another thing i am worried. why paysafecard have locked pin when you was trying to load it on your account? where are you at the moment, in what country?
[28/04/2016 13:40:59] ME: Belgium
[28/04/2016 13:41:53] ME: I try serveral time... it's may by for that
[28/04/2016 13:42:10] SCAMMED: well strange then, because if you were in belgium and used belgium PSC bought by cash at the local store, why did they locked then? what was the message ? what was the error message when you had tried to use it?
[28/04/2016 13:42:45] ME: a message about me paysafecard account who is not activited
[28/04/2016 13:43:18] ME: and i tried, i tried, i sent my document and i tried ..
[28/04/2016 13:43:32] SCAMMED: well then it is not that bad. lets wait for support message. i will get those cards active again
[28/04/2016 13:43:37] SCAMMED: because you have payed the money
[28/04/2016 13:43:44] SCAMMED: they cant close the doors to us
[28/04/2016 13:43:56] SCAMMED: if they have ingnored that it is the same as they scammed you
[28/04/2016 13:44:07] SCAMMED: but i believe paysafecard is legit company
[28/04/2016 13:44:20] SCAMMED: and i will get that sorted, if they ask something i dont know i will ask you
[28/04/2016 13:44:31] SCAMMED: so they will get all the answers anyway
[28/04/2016 13:45:12] ME: they can ask you everything .. i paid these card 100% legaly no problem
[28/04/2016 13:46:26] SCAMMED: so i do not see any problem here
[28/04/2016 13:46:36] ME: of course, be sure 100% ! all paysafecard will by buy 100% legal no problem with that
[28/04/2016 13:49:00] SCAMMED: do you have those pins in hand? so if you do you can picture them with my email address writen near it, so i can claim to the support that they refund payment on my account. so that would help for faster turn around, and faster trade
[28/04/2016 13:49:53] ME: yes sure .... 5 minutes
[28/04/2016 13:50:15] SCAMMED: write on the wite paper my email:
repas.sventa@gmail.com[28/04/2016 13:50:20] SCAMMED: near every pin
[28/04/2016 13:50:35] SCAMMED: and make good quality photes with every pin
[28/04/2016 13:50:43] SCAMMED: i am contacting support from that email
[28/04/2016 13:50:47] SCAMMED: so that will help
[28/04/2016 13:51:04] SCAMMED: to prove the pins are in hand, they shouldn't ask any questions
[28/04/2016 14:00:27] ME: Oki, thanks for your support, i'll not forget
[28/04/2016 14:00:44] ME: I have to go out 15 minutes, i come back quickly,
[28/04/2016 14:02:23] SCAMMED: thats ok
i will message them again now
[28/04/2016 14:02:43] SCAMMED: ok, i will be here all the time
[28/04/2016 14:14:04] ME: Ok i'm back
[28/04/2016 14:14:27] SCAMMED: youa re fast
[28/04/2016 14:14:42] SCAMMED: i am still waiting for support message to unlock that pin
[28/04/2016 14:14:46] SCAMMED: it is working hours now
[28/04/2016 14:14:52] SCAMMED: so they should answer soon
[28/04/2016 14:14:57] SCAMMED: i hope
[28/04/2016 14:15:04] ME: for the next exchange, have I to take some picture like today or just i ll give you the pincodes
[28/04/2016 14:15:47] ME: i hope too
i have these pins from 3 days in my hands and i need btc
[28/04/2016 14:16:48] SCAMMED: it is better pictures always. because they can ask for verification. you know all those payment systems are shit. BTC is the best
no questions ever
[28/04/2016 14:17:27] ME: yes sure
[28/04/2016 15:40:04] SCAMMED: i got an answer
[28/04/2016 15:40:23] SCAMMED: Dear Customer,
You can only pay with paysafecards in the country where you bought them from.
May we ask you to provide us with the following details regarding the paysafecards you submitted:
- A picture showing your ID together with the voucher(s( you stated in your request
- Where did you buy the Vouchers?
- Please state the webshop (URL) where the vouchers/transactions were declined.
- Please state how the payments were conducted (using a hotspot internet access, from an internet cafe, from your private home, etc.).
We will review the case and get back to you as soon as possible.
Kind regards,
Your paysafecard team
[28/04/2016 15:40:32] SCAMMED: i need you to help with 1st and 2nd
[28/04/2016 15:40:36] SCAMMED: and only tho pins
[28/04/2016 15:40:38] SCAMMED: not all
[28/04/2016 15:41:06] SCAMMED: first answer what they ask only about these 2 pins
[28/04/2016 15:41:13] SCAMMED: i will make them active
[28/04/2016 15:44:19] ME: they need my ID ou you ID card ?
[28/04/2016 15:45:52] SCAMMED: If I had pins in my hand I can put my id. But now you have the pins not me. Can u picture id +pin?
[28/04/2016 15:46:13] SCAMMED: You can hide the fields with id number
[28/04/2016 15:46:20] SCAMMED: Do that a bit more privately
[28/04/2016 15:46:51] ME: oki wait (again
one minutes
[28/04/2016 15:49:02] SCAMMED: Sure
[28/04/2016 15:49:18] SCAMMED: And answer how and where whey were bought
[28/04/2016 15:49:24] SCAMMED: And that will be ok
[28/04/2016 15:52:25] ME: How : by cash ... | WHERE : xxxxxxxxxxxxxxxxxxxxxxx WHEN : 26/04 : 16:55
[28/04/2016 15:52:28] ME: picture coming ...
[28/04/2016 15:54:46] ME: Picture ....
[28/04/2016 15:55:57] ME: Thanks again for your support, i'll not forget, Next exchange I'll give you more more for your time today
[28/04/2016 15:57:10] ME: I didn't hide my information ... if you and or they want you can find these information in the web so ....
[28/04/2016 15:58:21] SCAMMED: Ok answering them
[28/04/2016 15:58:31] SCAMMED: Please answer where and how they were bought?
[28/04/2016 15:58:46] ME: How : by cash ... | WHERE : xxxxxxxxxxxxxxxxxx | WHEN : 26/04 : 16:55
[28/04/2016 16:01:26] ME: question for the futur, IF i have a paysafecard account ==> can i send you some money from my pasefacecard account TO your paysafecard account ?
[28/04/2016 16:01:50] SCAMMED: nop, it is better to trade just in pins
[28/04/2016 16:01:55] SCAMMED: like we did now
[28/04/2016 16:02:14] ME: but if we have some probem like today ...
[28/04/2016 16:02:37] SCAMMED: no it will not
[28/04/2016 16:02:38] ME: If it's just take some picture and give you some information .. it's again OK...
[28/04/2016 16:02:45] SCAMMED: just next time do not try to spent it
[28/04/2016 16:02:51] SCAMMED: and i will use it
[28/04/2016 16:03:05] SCAMMED: if the pin is fresh ill be able to deposit no problem
[28/04/2016 16:03:18] ME: sorry (facepalm)
[28/04/2016 16:11:03] SCAMMED: contacted
[28/04/2016 16:11:09] SCAMMED: waiting for their answer again
[28/04/2016 16:11:27] ME: the good one !
[28/04/2016 16:11:37] SCAMMED: hope soon
[28/04/2016 17:24:41] SCAMMED: got an answer
[28/04/2016 17:25:16] SCAMMED: Dear Customer,
We have received your answer which has been forwarded to the appropriate department.
We will provide you with the requested information as soon as possible.
Kind Regards,
your paysafecard Team
[28/04/2016 17:25:20] SCAMMED: so need to wait a bit more
[28/04/2016 17:28:54] ME: oki
[28/04/2016 17:36:14] ME: you have all informations about these pins and ME, my id, location, etc. can you give my the btc today ? please, i really need to place this order in btc. if you don't want : this is not a problem, you know it : the amount is avaible this is a security process who block ---- i'm safe about you, i give you everything, you can be safe about me, IF you don't get money for one reason (i hop not) i refund you withtout problem.
[28/04/2016 17:36:38] ME: i really need this btc, i know the fault is 100% from me
[28/04/2016 17:36:45] SCAMMED: i will pay you, just want to receive last email
[28/04/2016 17:36:49] SCAMMED: please wait a little bit ok
[28/04/2016 17:36:56] ME: ok ok
[28/04/2016 17:37:02] SCAMMED: we need to follow what they ask for long partnership
[28/04/2016 17:37:05] SCAMMED: very soon buddy
[28/04/2016 17:37:31] ME: and ... for the futur .... if I send you the money in cash, it's a problem for you ?
[28/04/2016 17:37:42] ME: by UPS ou DHL ...
[28/04/2016 17:38:02] SCAMMED: money in cash is the best option
[28/04/2016 17:38:09] ME: Hum...
[28/04/2016 17:38:12] SCAMMED: much much better than PSC
[28/04/2016 17:38:17] ME: hum hum
[28/04/2016 17:38:28] SCAMMED: i could pay 5% more in BTC for cash
[28/04/2016 17:38:34] ME: hum hum hum
[28/04/2016 17:38:36] SCAMMED: 100eur cash, 105eur in BTC
[28/04/2016 17:38:55] ME: oki man ! good new for you and me so
[28/04/2016 17:42:03] SCAMMED: Yes
we will have good partnership
[28/04/2016 17:42:18] ME: what's you name ? you know mine
[28/04/2016 17:42:22] ME: your*
[28/04/2016 17:43:00] SCAMMED: Kestas Lenik
[28/04/2016 17:43:04] SCAMMED: nice to meet you
[28/04/2016 17:43:23] ME: Lenik is your first name ?
[28/04/2016 17:43:29] ME: nice to meet you
[28/04/2016 17:44:06] SCAMMED: second name
[28/04/2016 17:44:28] ME: oki Kestas
[28/04/2016 18:51:43] SCAMMED: still no answer.. better you send that in cash before you bought those pins, was more quickly..
[28/04/2016 18:53:11] ME: Yes but i saw : 3 pins is used 100€ and 10 € and 10€
[28/04/2016 18:53:33] SCAMMED: what?
[28/04/2016 18:53:42] SCAMMED: did you gave the pins someone?
[28/04/2016 18:53:47] ME: no
[28/04/2016 18:53:55] SCAMMED: did you upload pictures online?
[28/04/2016 18:53:59] ME: no
[28/04/2016 18:54:02] SCAMMED: like images hosting or something?
[28/04/2016 18:54:08] ME: just wih you
[28/04/2016 18:54:19] SCAMMED: maybe paysafecard support loaded pins on my account
[28/04/2016 18:54:30] SCAMMED: because pins knows just me you and support
[28/04/2016 18:54:45] SCAMMED: i have not used any cent, because i cant use it from my country
[28/04/2016 20:04:14] SCAMMED: Still waiting for that reply
[28/04/2016 20:04:58] ME: ok ok
[29/04/2016 06:56:54] *** Appel vers SCAMMED : pas de réponse.
Envoyer un message vidéo ***
[29/04/2016 07:37:45] ME: Oki you scamed me, good job man ... it's sad just pour 320€ ! thanks for the losing time with you
[29/04/2016 10:35:26] ME: I contacted PaysafeCard about your Scam .... i didn't tell anything about you, pincode, etc ... they have nothing about the informations BUT My reply to paysafaCard is ready to send. I know : Mr Lukas Siradzė from lithuania (VILNIAUS) used 3 codes yesterday by Skrill for 120€ - I want to trust to you but i saw a lot of bad information about you and your "buisness" - I want to make business with you, I want to take me 320€ today ... but you can have more and more in the long terme.
[29/04/2016 10:35:59] ME: Correct : YOU* want to take me 320€ today ... but you can have more and more in the long terme.
[29/04/2016 15:17:59] ME: Hum hum it's funny :
https://darbinis.gyazo.com/df8f2607ccf2edcd54b75dfe83296f97[29/04/2016 15:18:06] ME: Want more ?
[29/04/2016 15:57:39] ME:
http://www.1881.no/tlf/lenikas-kestutis_205318756S1/[29/04/2016 15:59:35] SCAMMED: Driving we talk latter. And stop being a dick, i havent touched your pin. Dont force me dude
[29/04/2016 16:00:05] ME: You used my pins yesterday at 15:25 ...
[29/04/2016 16:00:29] ME: please don't lie me
[29/04/2016 16:01:22] ME: I want make money with you ... but if you lie me ...
[29/04/2016 16:01:50] SCAMMED: Please contact paysafecard for a refund. They will block acc where it was used. It wasnt me man
[29/04/2016 16:01:57] SCAMMED: I dont lie
[29/04/2016 16:02:11] SCAMMED: I am driving now buddy
[29/04/2016 16:02:20] ME: Yes sur ... and this is not you email ?
https://darbinis.gyazo.com/df8f2607ccf2edcd54b75dfe83296f97[29/04/2016 16:02:44] ME: and this is not your inforamtions ?
[29/04/2016 16:02:44] ME:
www.Probemas.comKestutis Lenikas
Gransdalen 13D, Oslo
1054
NOR
