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davisp scammed me,Guys be careful doing business with davisp.

Discussion in 'The Shit List' started by blackpayman733, Jun 25, 2012.

  1. blackpayman733

    blackpayman733 Jr. VIP Jr. VIP Premium Member

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    Hello my BHW members,

    I was looking to by Malaysian paypal account last week and davisp contacted me through skype.And he promised to give Malaysian account within 24 hours as well as I paid half payment for that.($30) and I sent transaction ID via BHW PM adn he confirmed it.I did it for my safety,

    After 24 hours I contacted him and he said that it was not approved and wait few hours.But after that conversation I didn't see him in skype yet.i sent BHW PM and he didn't reply me yet.I think he's gonna play with me.i don't care about $30 but you guys be carfull with this scammer.


    u looking for malaysian pp acc right
    [6/19/2012 10:06:59 PM] krishan samuel: YEs
    [6/19/2012 10:06:59 PM] David P.: ?
    [6/19/2012 10:07:28 PM] David P.: Ok give me more info, old, new account, and etc ?
    [6/19/2012 10:07:46 PM] krishan samuel: Do you have any old accounts?
    [6/19/2012 10:08:53 PM] David P.: I do, created back in 2009, just this account have one problem, but this account are over a limit. But If you want old account, I can lift this account limit simply.
    [6/19/2012 10:09:10 PM] krishan samuel: how do you do it?
    [6/19/2012 10:09:15 PM] David P.: fake docs.
    [6/19/2012 10:09:20 PM] krishan samuel: good
    [6/19/2012 10:09:23 PM] krishan samuel: so how much ?
    [6/19/2012 10:09:34 PM] krishan samuel: I don't have much $ to spend
    [6/19/2012 10:09:56 PM] David P.: if you give me 10 mins I need to contact a guy who make docs and how much he charges.
    [6/19/2012 10:10:04 PM] krishan samuel: okay
    [6/19/2012 10:10:18 PM] krishan samuel: so how can i use that?
    [6/19/2012 10:10:26 PM] krishan samuel: do i need to use Malaysian proxy ?
    [6/19/2012 10:10:52 PM] David P.: yes sure



    [6/20/2012 9:03:41 PM] krishan samuel: hi there..how is it?
    [6/20/2012 9:04:01 PM] Paypal - David P.: sup
    [6/20/2012 9:04:07 PM] Paypal - David P.: give me 5 mins to check if limits removed already.
    [6/20/2012 9:04:21 PM] krishan samuel: okay
    [6/20/2012 9:05:39 PM] Paypal - David P.: Ok limits still same
    [6/20/2012 9:05:42 PM] Paypal - David P.: should be removed soon
    [6/20/2012 9:05:50 PM] Paypal - David P.: gonna let you know when accunt is fully ready
    [6/20/2012 9:05:52 PM] Paypal - David P.: account*
    [6/20/2012 9:06:48 PM] krishan samuel: okay buddy no problem
    [6/20/2012 9:07:03 PM] krishan samuel: and can you add my 2co bank account for that?
    [6/20/2012 9:07:10 PM] krishan samuel: I can provide acount no
    [6/20/2012 9:07:23 PM] Paypal - David P.: ill add when the limits will be fully removed
    [6/20/2012 9:07:25 PM] Paypal - David P.: that's safer
    [6/20/2012 9:07:33 PM] Paypal - David P.: because now virtual bank account is added.
    [6/20/2012 9:07:33 PM] krishan samuel: yeah
    [6/20/2012 9:07:43 PM] krishan samuel: ok buddy contact me here :)
    [6/20/2012 9:07:44 PM] krishan samuel: see you
     
    Last edited: Jun 25, 2012