Name: Mihaela Mihalache
Address: No Info
Phone Number: No Info
Email: [email protected]
Other Contact info: No info there
Scammer's Name: Midomdevil
Address: No Info!
Phone Number: No info!
Email: No info he didn't want to give me his adress
Other Contact info: midomdevil
Nature of Fraud/Scam: "Friendly" he wanted to check if I had more items to sell.
Estimated Value Lost: 0$
Timeline Description:
[9:14:22 μμ] MidomDevil-Đż: PayPal email + custom note?
[9:15:14 μμ] Geo: Moment!
[9:15:34 μμ] Geo: censored
[9:15:54 μμ] Geo: Custom note your name on skype!
[9:15:55 μμ] Geo:
[9:16:10 μμ] Geo: It's 60$
[9:16:26 μμ] Geo: And please tell me when you are done
[9:16:35 μμ] MidomDevil-Đż: Umm
[9:16:51 μμ] MidomDevil-Đż: "Buying virutal keys. No charge backs. Any disputes i will open, reciever will win!"
[9:17:08 μμ] Geo: yeah
[9:17:12 μμ] Geo: Something wrong? :O
[9:17:16 μμ] MidomDevil-Đż: No.
[9:17:19 μμ] Geo: ^_^
[9:17:22 μμ] MidomDevil-Đż: Just waiting to paypal.com load.
[9:17:46 μμ] Geo: Alright!
[9:18:09 μμ] MidomDevil-Đż: GOT DAMN INTERNET -.-
[9:18:13 μμ] MidomDevil-Đż: GO HOME YOURE DRUNK.
[9:18:17 μμ] Geo: >.<
[9:18:23 μμ] MidomDevil-Đż: WOW
[9:18:24 μμ] MidomDevil-Đż: LOADED :O
[9:18:30 μμ] Geo: xd
[9:20:11 μμ] MidomDevil-Đż: Sent!
Here's a proof http://puu.sh/anHBi/98048a90aa.png
[9:20:35 μμ] Geo: Moment checking!
[9:21:23 μμ] Geo: It seems you got refunded
[9:21:32 μμ] MidomDevil-Đż: Yes last time.
[9:21:43 μμ] MidomDevil-Đż: Hope i wont get this time too.
[9:21:55 μμ] Geo: No you just got refunded
[9:22:09 μμ] Geo: sorry xd
[9:22:14 μμ] MidomDevil-Đż: Hows that?
[9:22:17 μμ] MidomDevil-Đż: I just sent a payment to you.
[9:22:30 μμ] Geo: You got your money back my supplier doesn't support invoices
[9:22:31 μμ] Geo: I am sorry
[9:22:38 μμ] MidomDevil-Đż: Oh.
[9:22:39 μμ] MidomDevil-Đż: Okay!
[9:22:47 μμ] Geo: Invoices are easy to break
[9:22:47 μμ] MidomDevil-Đż: aa
[9:22:53 μμ] MidomDevil-Đż: No they aren't
[9:22:54 μμ] Geo: if you want sent me the money as a gift
[9:22:56 μμ] MidomDevil-Đż: They are much harder
[9:23:08 μμ] Geo: If you want to scam yeah they are hard :|
[9:23:16 μμ] Geo: I mean you scam me
[9:23:17 μμ] Geo:
[9:23:22 μμ] MidomDevil-Đż: I won't do that.
[9:23:26 μμ] MidomDevil-Đż: Anyways.
[9:23:28 μμ] Geo: Had this case many times
[9:23:33 μμ] MidomDevil-Đż: Oh.
[9:23:36 μμ] Geo: Then send me the money as a gift >.>
[9:23:47 μμ] Geo: I am a trusted seller anyway
[9:28:34 μμ] Geo: Still not interested?
Sorry about the timetable it's in Greek but it's PM so I guess there is no problem!
I did some background check and he seems to banned on steam and other sites too!
So watch out if he is going to add you!
Address: No Info
Phone Number: No Info
Email: [email protected]
Other Contact info: No info there
Scammer's Name: Midomdevil
Address: No Info!
Phone Number: No info!
Email: No info he didn't want to give me his adress
Other Contact info: midomdevil
Nature of Fraud/Scam: "Friendly" he wanted to check if I had more items to sell.
Estimated Value Lost: 0$
Timeline Description:
[9:14:22 μμ] MidomDevil-Đż: PayPal email + custom note?
[9:15:14 μμ] Geo: Moment!
[9:15:34 μμ] Geo: censored
[9:15:54 μμ] Geo: Custom note your name on skype!
[9:15:55 μμ] Geo:
[9:16:10 μμ] Geo: It's 60$
[9:16:26 μμ] Geo: And please tell me when you are done
[9:16:35 μμ] MidomDevil-Đż: Umm
[9:16:51 μμ] MidomDevil-Đż: "Buying virutal keys. No charge backs. Any disputes i will open, reciever will win!"
[9:17:08 μμ] Geo: yeah
[9:17:12 μμ] Geo: Something wrong? :O
[9:17:16 μμ] MidomDevil-Đż: No.
[9:17:19 μμ] Geo: ^_^
[9:17:22 μμ] MidomDevil-Đż: Just waiting to paypal.com load.
[9:17:46 μμ] Geo: Alright!
[9:18:09 μμ] MidomDevil-Đż: GOT DAMN INTERNET -.-
[9:18:13 μμ] MidomDevil-Đż: GO HOME YOURE DRUNK.
[9:18:17 μμ] Geo: >.<
[9:18:23 μμ] MidomDevil-Đż: WOW
[9:18:24 μμ] MidomDevil-Đż: LOADED :O
[9:18:30 μμ] Geo: xd
[9:20:11 μμ] MidomDevil-Đż: Sent!
Here's a proof http://puu.sh/anHBi/98048a90aa.png
[9:20:35 μμ] Geo: Moment checking!
[9:21:23 μμ] Geo: It seems you got refunded
[9:21:32 μμ] MidomDevil-Đż: Yes last time.
[9:21:43 μμ] MidomDevil-Đż: Hope i wont get this time too.
[9:21:55 μμ] Geo: No you just got refunded
[9:22:09 μμ] Geo: sorry xd
[9:22:14 μμ] MidomDevil-Đż: Hows that?
[9:22:17 μμ] MidomDevil-Đż: I just sent a payment to you.
[9:22:30 μμ] Geo: You got your money back my supplier doesn't support invoices
[9:22:31 μμ] Geo: I am sorry
[9:22:38 μμ] MidomDevil-Đż: Oh.
[9:22:39 μμ] MidomDevil-Đż: Okay!
[9:22:47 μμ] Geo: Invoices are easy to break
[9:22:47 μμ] MidomDevil-Đż: aa
[9:22:53 μμ] MidomDevil-Đż: No they aren't
[9:22:54 μμ] Geo: if you want sent me the money as a gift
[9:22:56 μμ] MidomDevil-Đż: They are much harder
[9:23:08 μμ] Geo: If you want to scam yeah they are hard :|
[9:23:16 μμ] Geo: I mean you scam me
[9:23:17 μμ] Geo:
[9:23:22 μμ] MidomDevil-Đż: I won't do that.
[9:23:26 μμ] MidomDevil-Đż: Anyways.
[9:23:28 μμ] Geo: Had this case many times
[9:23:33 μμ] MidomDevil-Đż: Oh.
[9:23:36 μμ] Geo: Then send me the money as a gift >.>
[9:23:47 μμ] Geo: I am a trusted seller anyway
[9:28:34 μμ] Geo: Still not interested?
Sorry about the timetable it's in Greek but it's PM so I guess there is no problem!
I did some background check and he seems to banned on steam and other sites too!
So watch out if he is going to add you!
Last edited by a moderator:

