I tried to trade with this person but he is a scammer
this is the chat log
[1:24:19 PM] Khalitko: Hey interested in the account u have for sale
[3:30:36 PM] Nathan Lee: Nathan Lee has shared contact details with Khalitko.
[3:30:42 PM] Nathan Lee: Hey b
[3:30:45 PM] Nathan Lee: Hey.
[3:34:30 PM] Khalitko: hey
[3:34:40 PM] Khalitko: did u still have an account for sale
[3:37:38 PM] Nathan Lee: Yeah. The $40 one.
[3:37:46 PM] Khalitko: ok let me finish the game
[3:37:47 PM] Khalitko: and will talk
[3:37:53 PM] Nathan Lee: All right.
[3:47:36 PM] Khalitko: ok
[3:47:38 PM] Khalitko: so whats the account name?
[3:48:48 PM] Khalitko: u there?
[3:49:00 PM] Nathan Lee: Yeah hey b
[3:49:07 PM] Khalitko: ok so whats the account name
[3:49:13 PM] Nathan Lee: EIX Fantasy on na.
[3:49:30 PM] Khalitko: oh u still play it
[3:49:49 PM] Nathan Lee: I played it until Season 2 ended two days ago lol
[3:50:08 PM] Khalitko: ok let me add u
[3:50:16 PM] Khalitko: i wana verify its u
[3:50:19 PM] Khalitko: so lets talk on it
[3:50:37 PM] Nathan Lee: All right well Im outside atm at school.
[3:50:50 PM] Khalitko: i c
[3:50:51 PM] Nathan Lee: Ill be home in 2 hours.
[3:50:56 PM] Khalitko: how did u want to do the
[3:50:58 PM] Khalitko: transaction
[3:50:59 PM] Khalitko: btw?
[3:51:00 PM] Nathan Lee: So we will talk then if you are still interested.
[3:51:04 PM] Nathan Lee: Uhh well.
[3:51:40 PM] Khalitko: I just dont wana get riped off
[3:51:46 PM] Nathan Lee: What I did with my other acc was.
[3:51:49 PM] Nathan Lee: Send half
[3:52:00 PM] Nathan Lee: So send 20 first, I give you Id and pw
[3:52:10 PM] Khalitko: half is still a lot
[3:52:15 PM] Nathan Lee: 20 bucks?
[3:52:18 PM] Khalitko: yea..
[3:52:28 PM] Khalitko: u make 20 bucks in 2min
[3:52:29 PM] Khalitko: lol
[3:52:30 PM] Khalitko: worth it
[3:52:42 PM] Nathan Lee: You think I would scam for 20
[3:52:47 PM] Khalitko: why not many have
[3:52:49 PM] Nathan Lee: Then deal with paypal claims
[3:52:55 PM] Khalitko: lol
[3:52:57 PM] Nathan Lee: For 20 bucks?
[3:53:03 PM] Khalitko: ?
[3:53:05 PM] Nathan Lee: Nah. Not that kind of person.
[3:53:06 PM] Khalitko: lossing an account
[3:53:08 PM] Khalitko: is no big deal
[3:53:09 PM] Nathan Lee: Too lazy.
[3:53:12 PM] Khalitko: lossing 20 bucks
[3:53:13 PM] Khalitko: is
[3:53:17 PM] Khalitko: not only did u get scammed
[3:53:19 PM] Khalitko: but u lost 20 bucks lol
[3:53:27 PM] Nathan Lee: lol.
[3:53:41 PM] Khalitko: how about i give u 10
[3:53:45 PM] Khalitko: first
[3:53:47 PM] Khalitko: than rest after
[3:54:20 PM] Nathan Lee: lol.
[3:54:26 PM] Khalitko: man
[3:54:28 PM] Khalitko: i dont know you
[3:54:33 PM] Khalitko: the thought of lossing 20 bucks isnothihng
[3:54:36 PM] Khalitko: the thought of getting scammed
[3:54:42 PM] Khalitko: would piss me off as much as lossing
[3:54:43 PM] Khalitko: 100 bucks
[3:55:00 PM] Nathan Lee: All right then.
[3:55:16 PM] Khalitko: ok lets do it than
[3:55:19 PM] Khalitko: whats ur email
[3:55:23 PM] Nathan Lee: Whatever makes you feel comfortable.
[3:55:32 PM] Nathan Lee: Ill do this when I go home.
[3:55:40 PM] Khalitko: how come?
[3:55:55 PM] Nathan Lee: As I said im outside.
[3:56:02 PM] Khalitko: u in school no biggue
[3:56:04 PM] Khalitko: u got laptop
[3:56:05 PM] Nathan Lee: Because class is in 5 minutes? lol
[3:56:10 PM] Khalitko: we can do it right now within 2min
[3:56:26 PM] Nathan Lee: Nah dont have laptop with me.
[3:56:30 PM] Khalitko: k
[3:56:37 PM] Khalitko: than see u next time
[3:56:39 PM] Nathan Lee: ttyl in few hrs.
[3:56:40 PM] Khalitko: when u get home i guess
[4:32:42 PM] Khalitko: what u studying?
[5:21:12 PM] Nathan Lee: Econ.
[5:21:16 PM] Nathan Lee: 40 min till home.
[5:21:22 PM] Khalitko: nice
[5:21:29 PM] Khalitko: im studying finance
[5:21:35 PM] Khalitko: i took some economics
[5:21:39 PM] Khalitko: micro macro
[5:21:45 PM] Khalitko: supply and demand lolz
[6:00:49 PM] Khalitko: u set
[6:04:36 PM] Nathan Lee: Yeah in the elevator mow.
[6:04:40 PM] Nathan Lee: Hold up.
[6:05:00 PM] Khalitko: ok login to ur league and than i know ur ready
[6:05:42 PM] Nathan Lee: Your ID?
[6:05:54 PM] Khalitko: i added you but its jds ufc
[6:14:27 PM] Khalitko: umm
[6:14:28 PM] Khalitko: lol
[6:14:45 PM] Khalitko: u getting ur friend to log into the account
[6:19:54 PM] Khalitko: ok
[6:19:57 PM] Khalitko: log off plz
[6:20:12 PM] Nathan Lee: Uhh did you pay?
[6:20:37 PM] Khalitko: yea
[6:20:52 PM] Nathan Lee: kk checkin'.
[6:21:16 PM] Nathan Lee: Yee got it.
[6:21:20 PM] Khalitko: k
[6:21:24 PM] Khalitko: log off first though
[6:21:29 PM] Khalitko: before
[6:21:30 PM] Khalitko: u give me info
[6:21:59 PM] Nathan Lee: Ye hold up changing pw on the acc.
[6:22:02 PM] Khalitko: k
[6:22:25 PM] Khalitko: and log off from site to cuz i dont want any chance to get banned
[6:23:44 PM] Nathan Lee: Wait.
[6:23:46 PM] Nathan Lee: What the **** lol
[6:23:48 PM] Nathan Lee: Hey
[6:23:50 PM] Nathan Lee: Do I appear as online
[6:24:04 PM] Khalitko: on forums yes
[6:24:33 PM] Nathan Lee: Ohhhhhhh there we go.
[6:24:37 PM] Nathan Lee: KK
[6:24:39 PM] Nathan Lee: oops
[6:24:39 PM] Nathan Lee: kk
[6:24:40 PM] Nathan Lee: here
[6:24:53 PM] Nathan Lee: ID - pawel1pl
[6:25:12 PM] Nathan Lee: pass - apple123
[6:25:23 PM] Khalitko: weird u choose aple 123
[6:25:27 PM] Nathan Lee: dunno l0l
[6:25:36 PM] Nathan Lee: Wil lgive you like 3 min to look around.
[6:25:45 PM] Nathan Lee: brb
[6:26:10 PM] Khalitko: ur logged in
[6:26:11 PM] Khalitko: can u log off
[6:26:20 PM] Nathan Lee: oh.
[6:26:20 PM] Nathan Lee: sorry
[6:26:21 PM] Nathan Lee: lol
[6:26:22 PM] Nathan Lee: there.
[6:27:17 PM] Nathan Lee: Oh yeah Janna skin's coming out in 2 days I think.
[6:27:56 PM] Khalitko: ok
[6:27:59 PM] Khalitko: in nov 5
[6:28:02 PM] Khalitko: u bought rp
[6:28:06 PM] Khalitko: and in oct 31
[6:28:07 PM] Nathan Lee: Think so.
[6:28:11 PM] Khalitko: now if u ask
[6:28:14 PM] Khalitko: for refund in paypal
[6:28:18 PM] Khalitko: acfoutn will get banned
[6:28:22 PM] Nathan Lee: Uhh refund?
[6:28:25 PM] Khalitko: yes
[6:28:33 PM] Nathan Lee: Refund for what...
[6:28:34 PM] Nathan Lee: lol
[6:28:38 PM] Khalitko: for the rp you bought
[6:28:44 PM] Khalitko: 30 usd worth youbought
[6:28:48 PM] Nathan Lee: You're kind of paranoid... lol
[6:28:52 PM] Nathan Lee: Why would I ask for refund.
[6:28:55 PM] Khalitko: it doesnt make sense
[6:29:01 PM] Nathan Lee: ...
[6:29:01 PM] Khalitko: for you to buy 30 bucks worth not 2 weeks ago
[6:29:05 PM] Khalitko: and now u wana sell it
[6:29:06 PM] Khalitko: why?
[6:29:15 PM] Nathan Lee: looooooooool I can't believe this right now.
[6:29:21 PM] Khalitko: why cant you
[6:29:23 PM] Nathan Lee: Because I was on a Talon rampage?
[6:29:23 PM] Khalitko: can u explain
[6:29:25 PM] Nathan Lee: And bought 2 skins?
[6:29:29 PM] Khalitko: why would ubuy 30 bucks of rp
[6:29:31 PM] Khalitko: and sell it
[6:29:33 PM] Khalitko: 2 weeks
[6:29:33 PM] Khalitko: later?
[6:29:34 PM] Nathan Lee: ...wtf.
[6:29:39 PM] Nathan Lee: Because I'm done with League rofl.
[6:29:40 PM] Khalitko: pretty good profit if u ask me
[6:29:41 PM] Khalitko: i give u 40
[6:29:44 PM] Khalitko: u get 30 from refund
[6:29:44 PM] Nathan Lee: So are you saying
[6:29:46 PM] Nathan Lee: LOL
[6:29:46 PM] Khalitko: thats 70
[6:29:48 PM] Nathan Lee: Riot doesn't refund
[6:29:49 PM] Nathan Lee: RP.
[6:29:54 PM] Khalitko: paypal does
[6:29:55 PM] Nathan Lee: All right. Are you not buying then?
[6:29:59 PM] Khalitko: paypal refunds
[6:30:04 PM] Khalitko: thats how i got my account banned
[6:30:18 PM] Nathan Lee: Okay.
[6:30:21 PM] Nathan Lee: You seem pretty paranoid.
[6:30:26 PM] Khalitko: well
[6:30:28 PM] Khalitko: than lets wait
[6:30:32 PM] Nathan Lee: Lmfao.
[6:30:32 PM] Khalitko: till paypal refund expires
[6:30:32 PM] Nathan Lee: Nah.
[6:30:35 PM] Nathan Lee: Won't wait
[6:30:36 PM] Nathan Lee: 90 days.
[6:30:38 PM] Nathan Lee: For your payment.
[6:30:41 PM] Khalitko: ?
[6:30:44 PM] Khalitko: 90days?
[6:30:45 PM] Nathan Lee: Sending the payment now or no?
[6:30:55 PM] Nathan Lee: You're the first buyer
[6:30:57 PM] Nathan Lee: to be this paranoid.
[6:31:01 PM] Nathan Lee: rofl
[6:31:06 PM] Khalitko: ?
[6:31:14 PM] Khalitko: ur making this out of a joke
[6:31:19 PM] Khalitko: why would someone buy 30 bucks worth of rp
[6:31:22 PM] Khalitko: and sell 2 weeks later
[6:31:24 PM] Khalitko: can u explain that?
[6:31:41 PM] Nathan Lee: I don't understand this.
[6:31:45 PM] Nathan Lee: I bought RP out of impulse.
[6:31:49 PM] Nathan Lee: And I am selling the account now.
[6:31:50 PM] Nathan Lee: To get some of that back.
[6:31:55 PM] Nathan Lee: Because I'm quitting at S3?
[6:32:00 PM] Nathan Lee: Seriously I'm done arguing with you.
[6:32:03 PM] Nathan Lee: I have other buyers.
[6:32:06 PM] Nathan Lee: I don't need to waste time with you.
[6:32:11 PM] Khalitko: well
[6:32:16 PM] Khalitko: we can wait
[6:32:18 PM] Khalitko: and its not 90
[6:32:20 PM] Khalitko: its 30 days
[6:32:27 PM] Khalitko: i will make an invoice
[6:32:29 PM] Khalitko: in paypal
[6:32:30 PM] Nathan Lee: Lmfao.
[6:32:32 PM] Nathan Lee: You're ****ing stupid.
[6:32:38 PM] Khalitko: ?
[6:32:40 PM] Khalitko: im trying
[6:32:43 PM] Khalitko: to cover my basis
[6:32:43 PM] Nathan Lee: Yeah.
[6:32:44 PM] Nathan Lee: I'd rather
[6:32:46 PM] Nathan Lee: have other buyers
[6:32:47 PM] Nathan Lee: who can pay up
[6:32:48 PM] Nathan Lee: $40
[6:32:49 PM] Nathan Lee: instantly.
[6:32:52 PM] Nathan Lee: instead of waiting for your bull****.
[6:33:14 PM] Khalitko: well im sorry im just trying to cover my basis
[6:33:22 PM] Nathan Lee: Yeah well not interested in you.
[6:33:24 PM] Nathan Lee: You should have told me
[6:33:26 PM] Nathan Lee: you were this paranoid
[6:33:30 PM] Nathan Lee: before you said "okay i'll pay."
[6:33:31 PM] Nathan Lee: Rofl.
[6:33:31 PM] Khalitko: why would that be paranoid?
[6:33:34 PM] Khalitko: thats not paranoid
[6:33:36 PM] Khalitko: im just not stupid
[6:33:39 PM] Nathan Lee: kk
[6:33:41 PM] Khalitko: sorry if u thoguht i was stupid
[6:33:42 PM] Nathan Lee: Arguing over $40.
[6:33:44 PM] Nathan Lee: Rofl.
[6:33:49 PM] Nathan Lee: Must be living in the ghettos.
[6:33:53 PM] Nathan Lee: Anyways, thanks for the free $15.
[6:34:00 PM] Khalitko: see what i mean
[6:34:03 PM] Nathan Lee: Yeah.
[6:34:04 PM] Nathan Lee: Done with you.
[6:34:05 PM] Khalitko: thats why
[6:34:07 PM] Nathan Lee: You could have sent $25.
[6:34:09 PM] Nathan Lee: But nope.
[6:34:10 PM] Khalitko: i knew this would happen
[6:34:12 PM] Khalitko: regardless
[6:34:13 PM] Nathan Lee: I'LL GIVE YOU MONEY 30 DAYS LATER QQ.
[6:34:17 PM] Nathan Lee: Rofl.
[6:34:19 PM] Nathan Lee: First buyer.
[6:34:22 PM] Nathan Lee: In the history of account trading.
[6:34:22 PM] Khalitko: i know that if i gave u 25 i know
[6:34:25 PM] Nathan Lee: I need the money.
[6:34:25 PM] Nathan Lee: Now.
[6:34:25 PM] Khalitko: i wouldnt see any of it back
[6:34:28 PM] Nathan Lee: That's why I'm selling.
[6:34:31 PM] Nathan Lee: lol
[6:34:32 PM] Nathan Lee: okay
[6:34:35 PM] Nathan Lee: you must have lots of friends being this paranoid.
[6:34:36 PM] Khalitko: i knew ur that type
[6:34:37 PM] Nathan Lee: don't buy accounts.
[6:34:38 PM] Nathan Lee: kk
[6:34:38 PM] Nathan Lee: yeah.
[6:34:40 PM] Khalitko: instantly when i saw
[6:34:41 PM] Khalitko: the rp bought
[6:34:42 PM] Nathan Lee: I'm "that type."
[6:34:43 PM] Khalitko: i knew right away
[6:34:44 PM] Nathan Lee: ttyl bro.
[6:34:48 PM] Khalitko: that ui would do this
[6:36:06 PM] Khalitko: trust me bud its not about the 15 but i will getit back
[6:36:28 PM] Khalitko: its sad to
[6:36:29 PM] Khalitko: ur asian
[6:36:32 PM] Khalitko: ur supose to be kind
[6:36:34 PM] Khalitko: and respectful
Nathan Lee
- - - Updated - - -
Transaction Details
Your account has open issues. Click to Resolve or Check Status
Refund (Unique Transaction ID # 2RS720213U190325H)
See related 6GT68680LG9355224
Original Transaction
Date Type Status Details Amount
Nov 8, 2012 Payment To Sang Hyup Lee RefundedThe seller has refunded this payment in full. Go to the transaction details to see the payment method that was refunded.The seller has refunded this payment in full. Go to the transaction details to see the payment method that was refunded. Details -$15.00 USD
Related Transactions
Date Type Status Details Amount
Nov 8, 2012 Add Funds from a Bank Account CompletedYour transfer from your bank account to your PayPal account is complete.Your transfer from your bank account to your PayPal account is complete. Details $15.38 CAD
Nov 8, 2012 Currency Conversion Completed Details -$15.38 CAD
Nov 8, 2012 Currency Conversion Completed Details $15.00 USD
Nov 8, 2012 Refund Completed ... $15.00 USD
Nov 8, 2012 Currency Conversion Completed Details -$15.00 USD
Nov 8, 2012 Currency Conversion Completed Details $15.38 CAD
Nov 8, 2012 Temporary Hold PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$15.38 CAD
Sent by:
Sang Hyup Lee
Email:
[email protected]
Total amount:
$15.00 USD (equals $15.38 CAD)
Fee amount:
$0.00 USD
Net amount:
$15.00 USD
Refund:
$15.38 CAD to PayPal balance
Conversion from:
-$15.00 USD
Conversion to:
$15.38 CAD
Exchange rate:
1 U.S. Dollar = 1.02521 Canadian Dollars
Date:
Nov 8, 2012
Time:
16:04:15 PST
Status:
Completed
Subject:
Sang Hyup Lee has just sent you $15.00 USD with PayPal
Note:
Arguing over $15. You must be pretty poor rofl.
- - - Updated - - -
I like his note at the end really pathetic person that would do that.
