Smoker - icq 608605609

whoami? · #1 02-01-2025, 03:58 AM

Me and smoker came to an arrangement that if i gave him 70 usd in btc he would give me 4k for me to sell for him and pay him after i sent him the 70 he told me wait for confirmation i waited and soon as the money was in his wallet he never answered me again . i have the convo saved for my security moderator please help me solve this issue . This is the second time Members don't respect their deal and rip me off.
Code:



Legit Dealer (08.02.2017 16:37):

hey

Legit Dealer (08.02.2017 16:37):

andrey

Legit Dealer (08.02.2017 16:37):

i know we was on a bad foot

Legit Dealer (08.02.2017 16:37):

but i would like to fix this

Legit Dealer (08.02.2017 16:37):

my friend says he know how to make work these g2g

Legit Dealer (08.02.2017 16:37):

im sorry for what happened between us

Legit Dealer (08.02.2017 16:37):

and i would like to fix it

Legit Dealer (08.02.2017 21:11):

????

@ndreуK.@ (10.02.2017 06:34):

рш

@ndreуK.@ (10.02.2017 06:34):

hi

Legit Dealer (10.02.2017 06:35):

Hi

@ndreуK.@ (10.02.2017 06:35):

цщкл,

@ndreуK.@ (10.02.2017 06:35):

work?

Legit Dealer (10.02.2017 06:35):

Yes

Legit Dealer (10.02.2017 06:35):

I have a guy that can take ur itunes

Legit Dealer (10.02.2017 06:36):

For 40% but im not making nothing

@ndreуK.@ (10.02.2017 06:37):

ok

@ndreуK.@ (10.02.2017 06:38):

but you send me money first!

Legit Dealer (10.02.2017 06:38):

Bro let start with 600

Legit Dealer (10.02.2017 06:39):

I only have 70$ right now

@ndreуK.@ (10.02.2017 06:39):

send me 100 usd

@ndreуK.@ (10.02.2017 06:39):

jr

@ndreуK.@ (10.02.2017 06:39):

send 70

@ndreуK.@ (10.02.2017 06:39):

1GzhnUTiBARKiiMtwKmZRDddBvrm2VjTdp

Legit Dealer (10.02.2017 06:39):

For 600 itunes ?

@ndreуK.@ (10.02.2017 06:39):

for 400

@ndreуK.@ (10.02.2017 06:39):

on stast

@ndreуK.@ (10.02.2017 06:39):

after cash out i send 800

@ndreуK.@ (10.02.2017 06:39):

after 2k

@ndreуK.@ (10.02.2017 06:40):

and we work!

@ndreуK.@ (10.02.2017 06:40):

1GzhnUTiBARKiiMtwKmZRDddBvrm2VjTdp

@ndreуK.@ (10.02.2017 06:40):

my wallet

Legit Dealer (10.02.2017 06:40):

Lets say for 10k

Legit Dealer (10.02.2017 06:40):

U have ?

@ndreуK.@ (10.02.2017 06:40):

yes

@ndreуK.@ (10.02.2017 06:40):

i have

@ndreуK.@ (10.02.2017 06:40):

28k

Legit Dealer (10.02.2017 06:41):

For 10k  how much btc can i send ?

Legit Dealer (10.02.2017 06:41):

Make me a good deal

Legit Dealer (10.02.2017 06:41):

I need to mane money bro

@ndreуK.@ (10.02.2017 06:41):

5300 usd

Legit Dealer (10.02.2017 06:42):

????

Legit Dealer (10.02.2017 06:42):

Lol

Legit Dealer (10.02.2017 06:42):

Forget it bro

Legit Dealer (10.02.2017 06:42):

Thank u

@ndreуK.@ (10.02.2017 06:42):

why?

Legit Dealer (10.02.2017 06:42):

Im gonna learn how to get them myself

Legit Dealer (10.02.2017 06:42):

Bro my guy take them for 40% and im not makin a penny

Legit Dealer (10.02.2017 06:42):

I can take them for 30%

@ndreуK.@ (10.02.2017 06:42):

4000 usd for 10k itunes?

Legit Dealer (10.02.2017 06:43):

3k

@ndreуK.@ (10.02.2017 06:43):

3500

@ndreуK.@ (10.02.2017 06:43):

;-)

Legit Dealer (10.02.2017 06:43):

I have to speak with my guy

@ndreуK.@ (10.02.2017 06:43):

ok

@ndreуK.@ (10.02.2017 06:44):

i wait

Legit Dealer (10.02.2017 06:44):

Because i found a guy who can buy them all

Legit Dealer (10.02.2017 06:44):

U need to trust me with 600

Legit Dealer (10.02.2017 06:44):

I will send 70

Legit Dealer (10.02.2017 06:44):

But i need 600

Legit Dealer (10.02.2017 06:44):

But i can only give 30% bro

@ndreуK.@ (10.02.2017 06:44):

after you send next money

@ndreуK.@ (10.02.2017 06:44):

?

Legit Dealer (10.02.2017 06:45):

Not now wait when i speak with my guy we make the transaction

@ndreуK.@ (10.02.2017 06:45):

600 itunes - 90 usd 30%

Legit Dealer (10.02.2017 06:45):

I wait for him to wake up

@ndreуK.@ (10.02.2017 06:45):

jr

@ndreуK.@ (10.02.2017 06:45):

i wait

Legit Dealer (10.02.2017 06:45):

Ok

@ndreуK.@ (10.02.2017 06:51):

bro

@ndreуK.@ (10.02.2017 06:51):

send me 70 i send you 600

@ndreуK.@ (10.02.2017 06:52):

after you send me 110

@ndreуK.@ (10.02.2017 06:52):

yes?

Legit Dealer (10.02.2017 06:52):

Yes but u need to give me time to sell

Legit Dealer (10.02.2017 06:52):

The time he answer me

@ndreуK.@ (10.02.2017 06:53):

ok

@ndreуK.@ (10.02.2017 06:53):

how time?

Legit Dealer (10.02.2017 06:53):

Bro give me some time

@ndreуK.@ (10.02.2017 06:53):

1-2 h?

Legit Dealer (10.02.2017 06:54):

Ill get back to you when ready

@ndreуK.@ (10.02.2017 07:09):

news?

Legit Dealer (10.02.2017 07:14):

Not yet bro

@ndreуK.@ (10.02.2017 07:17):

we work or not?

@ndreуK.@ (10.02.2017 07:25):

&

@ndreуK.@ (10.02.2017 07:25):

?

@ndreуK.@ (10.02.2017 07:25):

?

Legit Dealer (10.02.2017 07:29):

Not now

@ndreуK.@ (10.02.2017 07:29):

SEND ME 70

@ndreуK.@ (10.02.2017 07:29):

I SEND YOU 600 NOW

Legit Dealer (10.02.2017 07:30):

Bro im not sure the guy wants just 600

Legit Dealer (10.02.2017 07:30):

He want one shot 10k

Legit Dealer (10.02.2017 07:30):

Thats the thing bro

Legit Dealer (10.02.2017 07:30):

I swear bro

Legit Dealer (10.02.2017 07:30):

But u dont trust me

Legit Dealer (10.02.2017 07:31):

The only way i can get rid of those itunes is if u send 10k

Legit Dealer (10.02.2017 07:31):

U have nothing to loose i promise you

Legit Dealer (10.02.2017 07:31):

Im not gonna rip u i promise

Legit Dealer (10.02.2017 07:31):

U have my word

@ndreуK.@ (10.02.2017 07:31):

ok 

@ndreуK.@ (10.02.2017 07:31):

we work

@ndreуK.@ (10.02.2017 07:31):

send me 500 usd

@ndreуK.@ (10.02.2017 07:31):

i send 10k

@ndreуK.@ (10.02.2017 07:32):

after cashout

Legit Dealer (10.02.2017 07:32):

I have only 70 i swear to you

Legit Dealer (10.02.2017 07:32):

Look

@ndreуK.@ (10.02.2017 07:32):

send me next money

@ndreуK.@ (10.02.2017 07:32):

2500

Legit Dealer (10.02.2017 07:32):

I will speak to the guy

Legit Dealer (10.02.2017 07:32):

I will tell him to start with 4k

Legit Dealer (10.02.2017 07:32):

I will send 70

Legit Dealer (10.02.2017 07:32):

Send 4k i sell it to him then pay you

@ndreуK.@ (10.02.2017 07:32):

send 200

Legit Dealer (10.02.2017 07:32):

Then send the rest

@ndreуK.@ (10.02.2017 07:33):

i send 4k

Legit Dealer (10.02.2017 07:33):

I only have 70

Legit Dealer (10.02.2017 07:33):

I swear

@ndreуK.@ (10.02.2017 07:33):

load btc

Legit Dealer (10.02.2017 07:33):

Bro i swear i wont rip

Legit Dealer (10.02.2017 07:33):

I promise

Legit Dealer (10.02.2017 07:33):

Dont be scared bro

Legit Dealer (10.02.2017 07:33):

We can do it on escrow if u want

Legit Dealer (10.02.2017 07:33):

Just trust me

Legit Dealer (10.02.2017 07:33):

70

@ndreуK.@ (10.02.2017 07:33):

возьмите у своего друга деньги!

Legit Dealer (10.02.2017 07:33):

Send 4k

Legit Dealer (10.02.2017 07:33):

Let me sell them for you

@ndreуK.@ (10.02.2017 07:34):

take money from the friend!

Legit Dealer (10.02.2017 07:34):

First time i know we had a misunderstanding but now i really do have the buyer

Legit Dealer (10.02.2017 07:34):

Bro he want the itunes first

Legit Dealer (10.02.2017 07:34):

I know him personnaly dont worry

@ndreуK.@ (10.02.2017 07:35):

ok

@ndreуK.@ (10.02.2017 07:35):

we work

@ndreуK.@ (10.02.2017 07:35):

send 70

Legit Dealer (10.02.2017 07:36):

Bro u promise u send 4k right ?

@ndreуK.@ (10.02.2017 07:36):

1GzhnUTiBARKiiMtwKmZRDddBvrm2VjTdp

@ndreуK.@ (10.02.2017 07:36):

yes

Legit Dealer (10.02.2017 07:36):

Bro please dont rip me i will sell them for you

@ndreуK.@ (10.02.2017 07:36):

ok

Legit Dealer (10.02.2017 07:37):

But bro now its 7:37

Legit Dealer (10.02.2017 07:37):

Am here

Legit Dealer (10.02.2017 07:37):

I need to wait for the gu to come online

@ndreуK.@ (10.02.2017 07:38):

I will need to leave! I will transfer you material for sale! when you sell you will send me my part!

Legit Dealer (10.02.2017 07:38):

Ok

@ndreуK.@ (10.02.2017 07:38):

send 70 now and I give you material

Legit Dealer (10.02.2017 07:38):

Sent bro

@ndreуK.@ (10.02.2017 07:39):

wait i check

Legit Dealer (10.02.2017 07:39):

All convo recorded bro

Legit Dealer (10.02.2017 07:39):

Please dont rip

Legit Dealer (10.02.2017 07:39):

Received ?

@ndreуK.@ (10.02.2017 07:39):

wait

@ndreуK.@ (10.02.2017 07:39):

i check

Legit Dealer (10.02.2017 07:40):

Bro takes 2 seconds to check

Legit Dealer (10.02.2017 07:41):

Bro

Legit Dealer (10.02.2017 07:41):

U got it ?

@ndreуK.@ (10.02.2017 07:42):

no

@ndreуK.@ (10.02.2017 07:42):

money

@ndreуK.@ (10.02.2017 07:42):

pending

@ndreуK.@ (10.02.2017 07:42):

http://joxi.ru/4AkaGEJIpZjemq

@ndreуK.@ (10.02.2017 07:43):

we wait when arrive

Legit Dealer (10.02.2017 07:43):

ok i wait

Legit Dealer (10.02.2017 07:45):

bro send at least hafe men

Legit Dealer (10.02.2017 07:45):

i feel like your gonna rip me men

Legit Dealer (10.02.2017 07:46):

:\

@ndreуK.@ (10.02.2017 07:46):

we wait for receipt of money!

@ndreуK.@ (10.02.2017 07:46):

pending

Legit Dealer (10.02.2017 07:47):

ok please dont try to rip convo has been saved already

Legit Dealer (10.02.2017 08:01):

Bro soon as its confirmes you send 4k right ?

Legit Dealer (10.02.2017 08:02):

I will sell the 4k and give you share

Legit Dealer (10.02.2017 08:02):

Right ?

Legit Dealer (10.02.2017 08:03):

Bro dont try to go and make fake tread trust me a guy tried once before and he was assign status of ripper

Legit Dealer (10.02.2017 08:03):

Mak moderator knows im not a ripper

@ndreуK.@ (10.02.2017 08:03):

http://joxi.ru/BA0NRb7c3648my

@ndreуK.@ (10.02.2017 08:03):

wait

@ndreуK.@ (10.02.2017 08:03):

no

@ndreуK.@ (10.02.2017 08:03):

money

Legit Dealer (10.02.2017 08:03):

Ok

Legit Dealer (10.02.2017 08:04):

I will help you sell them all

Legit Dealer (10.02.2017 08:05):

Please soon as its confirmed send al the cards on here

Legit Dealer (10.02.2017 08:05):

I have to go ill be back later

@ndreуK.@ (10.02.2017 08:06):

jr

@ndreуK.@ (10.02.2017 08:06):

ок

Legit Dealer (10.02.2017 08:06):

Thank u brother

Legit Dealer (10.02.2017 15:18):

Bro

Legit Dealer (10.02.2017 15:19):

Its not pending anymore

Legit Dealer (10.02.2017 15:20):

Bro?

Legit Dealer (10.02.2017 15:20):

Here ?

Legit Dealer (10.02.2017 15:30):

Yoooo andreyyyyy

Legit Dealer (10.02.2017 15:50):

yo are you serious right now?