(adsbygoogle = window.adsbygoogle || []).push({}); Scammer NGU Name: Moreton
Scammer NGU Profile URL: You must login or register to view this content.

Proof:

    [20-1-2012 14:18:33] pennywhizdom: Hey

[20-1-2012 14:57:38] Stealthiest ll Moreton: hello

[20-1-2012 14:57:59] Stealthiest ll Moreton: how many coins do u have

[20-1-2012 15:00:43] Stealthiest ll Moreton: hello?

[20-1-2012 15:01:40] pennywhizdom: hello

[20-1-2012 15:01:48] pennywhizdom: i have 3.4 million left

[20-1-2012 15:02:05] pennywhizdom: currently selling 500k

[20-1-2012 15:02:06] Stealthiest ll Moreton: how much for all of them??

[20-1-2012 15:02:42] Stealthiest ll Moreton: How much for 3.4 million?

[20-1-2012 15:03:09] pennywhizdom: 290GBP

[20-1-2012 15:03:40] Stealthiest ll Moreton: could u do 275 because tax or is it 290 solid

[20-1-2012 15:03:59] pennywhizdom: well,, 290 is a pretty sweet deal if you ask me..

[20-1-2012 15:04:07] pennywhizdom: i can do 285 

[20-1-2012 15:05:24] Stealthiest ll Moreton: Did you read my thread

[20-1-2012 15:06:30] pennywhizdom: As in you wont go first?

[20-1-2012 15:15:25] Stealthiest ll Moreton: im back

[20-1-2012 15:15:29] Stealthiest ll Moreton: laptop froze

[20-1-2012 15:15:33] Stealthiest ll Moreton: and yeah

[20-1-2012 15:16:55] pennywhizdom: yeah i read that..

[20-1-2012 15:17:01] pennywhizdom: we can figure something out here

[20-1-2012 15:17:14] pennywhizdom: you wanna buy, i want to sell.. we probs both dont wanna go first

[20-1-2012 15:17:34] pennywhizdom: 

[20-1-2012 15:18:42] Stealthiest ll Moreton: im staff mate, i have 4000 posts and extremely trustworthy, i wouldnt jeapordise my online reputation or my Staff status just for fifa coins, you can ask anybody if i am trustworthy. even randomers in the SB, forums etc... 100%

[20-1-2012 15:19:12] pennywhizdom: yeah i know that, if you werent staff i wouldnt have contacted you in the first place

[20-1-2012 15:19:35] pennywhizdom: can you provide some proof that the money  is in your paypal? 

[20-1-2012 15:20:03] Stealthiest ll Moreton: its an instant bank transfer ill be doing, but I can provide proof it is verified and got my bank linked..

[20-1-2012 15:21:23] pennywhizdom: please do.. i'm a bit scared still can we do it in phases? lets say i give you 100k first, you pay me a bit, etcetc, to make it a bit safer?

[20-1-2012 15:24:18] pennywhizdom: right back mate, 5 minutes

[20-1-2012 15:24:30] Stealthiest ll Moreton: huh

[20-1-2012 15:27:08] Stealthiest ll Moreton: I cant do it like that, paypal limits me to 1 Instant transfer per 48hrs... i promise man, youll thank me for this after we do the deal.... like i said before im extremely trustworthy....

[20-1-2012 15:31:42] pennywhizdom: really this is tough choice to make man 

[20-1-2012 15:31:49] Stealthiest ll Moreton:  https://puu.sh/dZO3 https://puu.sh/dZOJ

[20-1-2012 15:33:03] pennywhizdom: hmm well.. lets just do this..

[20-1-2012 15:33:10] pennywhizdom: I'm scared to death but lets do this

[20-1-2012 15:33:33] Stealthiest ll Moreton: trust me m8

[20-1-2012 15:33:45] pennywhizdom: yeah i want to, but its hard you know ho it goes 

[20-1-2012 15:33:54] Stealthiest ll Moreton: i know lol

[20-1-2012 15:33:58] pennywhizdom: you need my paypal adress?

[20-1-2012 15:34:10] Stealthiest ll Moreton: yeah

[20-1-2012 15:34:16] Stealthiest ll Moreton: ur email thing

[20-1-2012 15:34:19] pennywhizdom: and will it be transferred instantly?

[20-1-2012 15:34:25] Stealthiest ll Moreton: yep

[20-1-2012 15:34:42] Stealthiest ll Moreton: how many shall i put BIN

[20-1-2012 15:35:33] pennywhizdom: hmm.. 3.4 million then

[20-1-2012 15:35:44] Stealthiest ll Moreton: ok

[20-1-2012 15:35:46] pennywhizdom: you're from jerusalem?

[20-1-2012 15:35:51] Stealthiest ll Moreton: no lol

[20-1-2012 15:35:57] Stealthiest ll Moreton: it just says on my profile lol

[20-1-2012 15:36:28] pennywhizdom: I'm shitting my pants man  got scammed 500k the other day thats when i said i wont be going first 

[20-1-2012 15:40:44 | 15:41:02 bewerkt] Stealthiest ll Moreton: CDM, England, 4-2-2-2, npowe championship, england, 2hrs 55 mins left. 3.3mill start, 3.4m BIN. Moretons Elite  (65) - Alex Marrow   SILVER

[20-1-2012 15:41:17] pennywhizdom: okay...

[20-1-2012 15:41:26] pennywhizdom: my paypal is **********

[20-1-2012 15:42:20] pennywhizdom: I'm going to buy him now...please dont scam me 

[20-1-2012 15:42:50] Stealthiest ll Moreton: i promise

[20-1-2012 15:44:17] pennywhizdom: bought

[20-1-2012 15:44:37] Stealthiest ll Moreton: ok, 1sec, let me check

[20-1-2012 15:44:44] pennywhizdom: ok

[20-1-2012 15:45:10] Stealthiest ll Moreton: is this email *************

[20-1-2012 15:45:17] pennywhizdom: Yes

[20-1-2012 15:45:24] Stealthiest ll Moreton: alright, 1sec

[20-1-2012 15:45:28] pennywhizdom: okay

[20-1-2012 15:46:31] pennywhizdom: this is the scariest moment of my life 

[20-1-2012 15:46:51] Stealthiest ll Moreton: Close the alert This list doesn't yet include your most recent account activity. (Last updated 20 January 2012 2:42 p.m. GMT)   let it refresh

[20-1-2012 15:47:44] pennywhizdom: is it done?

[20-1-2012 15:48:45] Stealthiest ll Moreton: https://puu.sh/dZRF https://puu.sh/dZRQ

[20-1-2012 15:48:48] Stealthiest ll Moreton: 1sec

[20-1-2012 15:49:26] pennywhizdom: what does that mean? 

[20-1-2012 15:49:59] Stealthiest ll Moreton: dno

[20-1-2012 15:50:07] pennywhizdom: omg 

[20-1-2012 15:52:14] pennywhizdom: what now?

[20-1-2012 15:53:06] Stealthiest ll Moreton: it still exclamation mark

[20-1-2012 15:53:11] Stealthiest ll Moreton: ill wait a few mins

[20-1-2012 15:53:35] pennywhizdom: hmm.. okay

[20-1-2012 15:54:44] pennywhizdom: can you show me you actually tried to transfer the money please?

[20-1-2012 15:55:18] Stealthiest ll Moreton: yh

[20-1-2012 15:56:52] pennywhizdom: ok

[20-1-2012 15:57:23] Stealthiest ll Moreton: omg

[20-1-2012 15:57:29] Stealthiest ll Moreton: it says pending -.-

[20-1-2012 15:57:32] Stealthiest ll Moreton: https://puu.sh/dZTk

[20-1-2012 15:57:53] pennywhizdom: what does that mean? 

[20-1-2012 15:58:33] pennywhizdom: how long will it take? 

[20-1-2012 15:59:13] Stealthiest ll Moreton: 1sec, ill show u -,-

[20-1-2012 16:00:59] pennywhizdom: ok

[20-1-2012 16:01:10] Stealthiest ll Moreton: https://puu.sh/dZTS -.............---------------------

[20-1-2012 16:01:30] Stealthiest ll Moreton: i clicked instant for 5£ extra aswell 

[20-1-2012 16:01:44] pennywhizdom: oh wow

[20-1-2012 16:03:12] pennywhizdom: what do you suggest we do now?

[20-1-2012 16:03:31] Stealthiest ll Moreton: i dno ;/ its up to u

[20-1-2012 16:03:50] pennywhizdom: Yeah. well i cant wait that long man 

[20-1-2012 16:04:17] Stealthiest ll Moreton: i could give my bank a call like..?

[20-1-2012 16:06:01] pennywhizdom: If you want to, that would be nice

[20-1-2012 16:06:42] Stealthiest ll Moreton: ok

[20-1-2012 16:06:55] Stealthiest ll Moreton: brb

[20-1-2012 16:08:45] pennywhizdom: well.. i got to go home now (at work atm) we'll talk again later okay? please let me know what your bank says, i'll read it when i get home. Thanks

[20-1-2012 16:11:01] Stealthiest ll Moreton: ok mate

[20-1-2012 16:54:21] pennywhizdom: OKay I'm back

When did this happen: Friday 24 Januari

How did you purchase: Paypal

How much?: 3,4 Million fifa 12 ultimate team coins (285GBP!!) (Yeah i feel stupid )

Did you;

- Sell

Have you contacted the scammer?: Yes, he said he would do a bank transfer through paypal, it would be transferred instantly, when he wanted to pay, it kept saying "pending" he said he rang his bank to fix this. The Deadline was yesterday.
Didnt hear anything since...

Other comments: I hope this is a misunderstanding, but I'm afraid not. I feel shit for falling for this again really no one can be trusted..

Contacted the user, he has 24 hours to reply.

Did you forget this bit? I knew it was sketchy.....

    [22/01/2012 15:53:49] Stealthiest ll Moreton: sent you the money, but its still pending :s

[22/01/2012 15:54:16] pennywhizdom: ok

[22/01/2012 15:54:23] pennywhizdom: how long it be??

[22/01/2012 15:54:44] Stealthiest ll Moreton: should be by monday

[22/01/2012 15:58:36] pennywhizdom: damn, im scared right now

[22/01/2012 15:59:36] pennywhizdom: are you buy the player?

[22/01/2012 16:00:22] pennywhizdom: hello??

[22/01/2012 16:01:32] Stealthiest ll Moreton: yes, what are details

[22/01/2012 16:02:42] pennywhizdom: ok, 1min

[22/01/2012 16:03:28] pennywhizdom: bronze, leandre griffit, france, MLS, Tornto, LM, 1hour 3,300,000 buy now .

[22/01/2012 16:05:01] pennywhizdom: hello??

[22/01/2012 16:06:32] Stealthiest ll Moreton: right, sent a trade offer with extra  ill be back in half an hour.

[22/01/2012 16:39:35] Stealthiest ll Moreton: back. you got the coins right?

[22/01/2012 16:40:36] pennywhizdom: yeah, thank you for the extra man. we d the deal full when i get off your bank ok?

[22/01/2012 16:41:45] Stealthiest ll Moreton: ye sure m8



[23/01/2012 13:22:43] Stealthiest ll Moreton: have you got it yet

[23/01/2012 13:23:44] Stealthiest ll Moreton: Remco??

[23/01/2012 13:39:00] pennywhizdom: no. stil not 

[23/01/2012 13:41:05] Stealthiest ll Moreton: it should be there 

[23/01/2012 13:41:18] Stealthiest ll Moreton: ill ring my bank, says processing.

[23/01/2012 13:42:22] pennywhizdom: no. stil not 

[23/01/2012 13:42:34] pennywhizdom: hello? 

[23/01/2012 13:43:00] pennywhizdom: dude reply

[23/01/2012 13:52:18] Stealthiest ll Moreton: why are you so eager to complete the deal.? ive already sent you the coins back, and the money will be there by tomorrow. then we can complete. I can trust you so thats why I havent cancelled it 

[23/01/2012 13:53:00] pennywhizdom: i know, just want to get this done xD

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oh my god.. you really gonna go this way?

This is soooo fake, please send a screenshot of our conversation on skype, this is staged.. i did not have contact with you since our last contact on skype the day our deal went a bit wrong and we agreed to wait till monday

I actually have the proof here; Connor, please teamview me ASAP...


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---------- Post added at 06:15 PM ---------- Previous post was at 05:06 PM ----------

Here's some more:

-DELETED BECAUSE OF PRIVATE EMAiL


Thats our whole converstation right there.. from the 20th januari, to a couple of hours ago.. so idk where your story came from?

---------- Post added at 07:09 PM ---------- Previous post was at 06:15 PM ----------

Listen, I am not a scammer or whatever. I'll make it simple though.. just return me the coins and it's settled...

Where are these messages from?

I'd like to know that too.. i think it is from his keyboard tho..

I mean, we agreed to wait untill monday.. why would we just reverse it sunday? It's a strange conversation too.. Not the way i type my sentences at all. Check the difference in writing between the two conversations. I Swear I wasnt on skype in the weekend, certainly not talked to Moreton...

Also, what with the Empty line in that conversation? I mean.. look at my conversation copied from Skype. Normally there's no empty lines when you copy.. So there certainly was some editing done there.. look between 22/01/2012 16:41:45] and [23/01/2012 13:22:43]

Connor/Moreton, the only thing I want is my coins back, i dont want no money, just the coins back. We agreed you not touch the coins till i got my money, since the money is not here, I think I should get them back.

I dont think moreton will reply here, he was online, didnt reply, blocked me on skype.. :S

You have 24 hours to either refund him, or send the coins. After that, bye bye.

I just gonna delete some of the evidence, just seen that my private email is in there, i hope thats okay. I made a screen of it tho.. so it's stored

User banned. I wish you all of luck with your dispute with PayPal.