arabianights
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Known facts about spanish89:
Name (or given name): Bhatuba
Location: Staines
Occupations: Trading, also various scams.
Chatlog (might be a bit tldr):
arabianights: why what did you do on ebay?
Elef: who achmed?
SPANISH THE GREAT: got a laptop..
SPANISH THE GREAT: then pretended i never ot it n did mcol
SPANISH THE GREAT: then settled outside of court
SPANISH THE GREAT: for 2/3 price back
SPANISH THE GREAT: then sold it
Elef: so wht your saying is tht u have no integrity
Elef: i kill u!!!
arabianights: lol it's spanish
SPANISH THE GREAT: its bsuienss
arabianights: what do you expect?
SPANISH THE GREAT: ebays a scam
arabianights: rofl
SPANISH THE GREAT: not an auction site
SPANISH THE GREAT: survival of the most skilled scammers
SPANISH THE GREAT: i cna now get anything i wnat for free on there lol
arabianights: eventually you might be declared a vexatious litigant
arabianights: which would be quite amusing
arabianights: incidentally if you tried to sue me and I'd provided you the laptop I would ensure you'd be ****ed
SPANISH THE GREAT: ahh im extremely skilled at scamming lol
SPANISH THE GREAT: i now use ebays own system
SPANISH THE GREAT: to scam
SPANISH THE GREAT: since theres a technical computerised loophole
SPANISH THE GREAT: i used it to get a free shirt lastweek lol
SPANISH THE GREAT: arrrgghhhh!!!!!
Elef: i just clicked, the whole use a stop loss teachings are all a big scam so tht the trading power houses can take our money
Elef: ur a genius sp
SPANISH THE GREAT: why do i always endup getting into sells that then come at resistance levels
arabianights: just one of those things I suppose
arabianights: what's your computerised loophole then?
SPANISH THE GREAT: its not mine its ebays.. lol
SPANISH THE GREAT: k there 2 methds..
SPANISH THE GREAT: il explain comuterised 1
SPANISH THE GREAT: you buy a phone from ebay lets say..
Masq: i love it - it's politically incorrect
SPANISH THE GREAT: the seller has to accept paypal..
SPANISH THE GREAT: so you just pay them the money through paypal, rela for a few days and then your phone arives in the post
Elef: wheres the scam?
SPANISH THE GREAT: wait lol
SPANISH THE GREAT: k you get your phone and are hapy
arabianights: ...but you are sad because you paid for it...
SPANISH THE GREAT: no no..
SPANISH THE GREAT: wiat
SPANISH THE GREAT: soz was getting tissue cos have hayfever
SPANISH THE GREAT: ok you then go onto paypal.co.uk..
SPANISH THE GREAT: and click on the option for that phone and launch a dispute clickin the ''never recieved, or item significantly not as descrbed''.
SPANISH THE GREAT: the paypay dispute is then officially open..
SPANISH THE GREAT: and the money that you paid to teh sellers account will be frozen in their account by paypal..
SPANISH THE GREAT: paypal then say to them 'you have 14days to prve you did send that phone to them'
SPANISH THE GREAT:
SPANISH THE GREAT: and thats the beauty of it lol
SPANISH THE GREAT: its a cunnderam
Masq: so what if they send it recorded and you sign for it?
SPANISH THE GREAT: yh..
SPANISH THE GREAT: but you said 'you recieved a packagae but it wasnt the phone, so it was significantly not as descrived'
SPANISH THE GREAT: so you say yh they did send me the package and i signed it.. but it wasnt the phone
SPANISH THE GREAT: they have to then actually prove to paypal they did send teh phone
SPANISH THE GREAT: but how could they ever do that?? lol
SPANISH THE GREAT: have to like get their postman to watch them package it then sign a declaration for them saying whats in the package... lol
SPANISH THE GREAT: and the real beauty of it is that the whole thing is dealt with by computer at paypal
SPANISH THE GREAT: it only interprets tracjking codes n stuff
fx: hello
arabianights: morning
Masq: hi
arabianights: so
SPANISH THE GREAT: aloha
fx: holla
fx: surly
arabianights: what happens if you perform this ebay arbitrage
SPANISH THE GREAT: its ingenious.. :> and theres no escape for the seller
arabianights: with a violent person?
fx: as ingenious as using newspaper to wipe your ****
SPANISH THE GREAT: so what if they are violent?? lol
SPANISH THE GREAT: choose someone who lives other side of the country to you
SPANISH THE GREAT: or even better have it snet to your local postoffice
SPANISH THE GREAT: that what i do
arabianights: ok
fx: if you want to make money scamming, that is a pretty rubbish way to do it
SPANISH THE GREAT: when 14days are up and that seller has no way of proving what they put in the package paypal automatically reverse the money back to your account
arabianights: so you do this to me
arabianights: I then sell you something else
SPANISH THE GREAT: theres no escape
arabianights: with a distinctive package
arabianights: I wait outside the post office
arabianights: until I see you
arabianights: then I run you over
SPANISH THE GREAT: what you mean 'sell me something else'? lol
SPANISH THE GREAT: why would i buy of you again when ive done you already..
arabianights: I don't have to sell you it using the same ebay account
Elef: dont need to sell you something else just send u another package
SPANISH THE GREAT: you cant ''selll to someone'' lol
SPANISH THE GREAT: they have to buy from you..
arabianights: yes
arabianights: so
arabianights: you buy something from someone else
arabianights: I get in touch with them when you do this
arabianights: explain the situation
arabianights: maybe give them a bung
Elef: dont need to do tht dave u just send them another package
arabianights: yeah, or that
SPANISH THE GREAT: get in touch with them how?? lol
Masq: send a bomb
SPANISH THE GREAT: email them on ebay system.. lol
SPANISH THE GREAT: why would they believe you??
Elef: some anphrax
arabianights: spanish, eventually you will scam someone angry
SPANISH THE GREAT: with all teh scammers on there
SPANISH THE GREAT: i ahve scammed some extremely angry ppl lol
SPANISH THE GREAT: but thats the beauty..
SPANISH THE GREAT: the entire account isnt even in my own name
SPANISH THE GREAT: or my address
SPANISH THE GREAT: it all goes to my postooffice
SPANISH THE GREAT: and i then have the postman deliver from there to me
SPANISH THE GREAT: and the seller who lives somewhere in north england has no way of getting his money back ever
SPANISH THE GREAT: and its all thnaks to paypal
Elef: thank god u never got into the police force
SPANISH THE GREAT: i have
SPANISH THE GREAT: il post photo
SPANISH THE GREAT: of my acceptance letter
fx: you ar such a dick
fx: one day
fx: you will get caught
arabianights: ok
Elef: so will tht be the end of your day trading career then
arabianights: post a photo of your acceptance letter
arabianights: on flickr or something
SPANISH THE GREAT: caught by who though?
SPANISH THE GREAT: and how??
SPANISH THE GREAT: it went to dispute offically already..
SPANISH THE GREAT: i won it
fx: you see rubbish criminals thinks they can't get caught
SPANISH THE GREAT: ebay rule in my favour
geoffhill1: GM
fx: good criminals know they can so they keep quiet
SPANISH THE GREAT: k explain how exactly i can be 'caught'?
Masq: hi geoff
Elef: ur a mastermind sp uve managed to scam a t-shirt a phone and a laptop, you will be retireing back to spain soon
arabianights: well spanish
arabianights: what I do
SPANISH THE GREAT: trust me man this scam is rock solid. its unbreachable cos it uses paypals own system and the concept of 'needing to do the impossible'
fx: yeah
fx: it is like your 2000 pips stop
SPANISH THE GREAT: k i go an idea..
fx:
SPANISH THE GREAT: lets role pay it
fx: love this guy though
fx: go on
fx: how do we do that?
SPANISH THE GREAT: you selling a phone on ebay for £200
arabianights: right
SPANISH THE GREAT: someone with usermae james606 is teh winning bidder
SPANISH THE GREAT: teh delivery address is his local postoffice in devon.
SPANISH THE GREAT: he pays you fine with no problems..
SPANISH THE GREAT: so you sne dthe phone recorded delivery
SPANISH THE GREAT: 1week later you get an email from paypal saying ''we have frozen you 200quid in your account, and you have 14days to prove you send a phone in that package''
fx: I actually get the money?
SPANISH THE GREAT: yh he paid fine..
fx: well
arabianights: ok spanish
arabianights: so supposing I do that
fx: I will cash the money 1st
SPANISH THE GREAT: but paypal take it out your account when dispute luanched
arabianights: and then I say to the buyer
fx: then send the phone
SPANISH THE GREAT: they minus you account
arabianights: I know you're in the police
arabianights: if you don't want me to send this chat log to the police
fx: i don't care
arabianights: and say spanish is
arabianights: you have to send me £1000 by friday
fx: given you are scamming me and advrtised it on the net
SPANISH THE GREAT: they withdraw it from your bank though
fx: I will act accordingly
SPANISH THE GREAT: or if no monet there they send balifs
SPANISH THE GREAT: the doen it loads ppl b4
SPANISH THE GREAT: check this site...
SPANISH THE GREAT: Welcome to PayPalSucks.com, PayPal Lawsuit, PayPal Alternative, PayPal Complaints, Fraud & Evil behind the PayPal system!
fx: you see you can get caught fkng easily
fx: such an idiot
SPANISH THE GREAT: caught how??
fx: well, you posted your photo on the net
fx: and
fx: told us you scam people
SPANISH THE GREAT: lol no not me..
fx: figure it out
fx: the point is YOU
fx: will get caought
SPANISH THE GREAT: when you get the scam all you know is its soem guy called james from devon
arabianights: ok spanish
arabianights: like I said
SPANISH THE GREAT: could be me
arabianights: I will tell the police
SPANISH THE GREAT: might not be lol
arabianights: if you don't paypal me a grand
SPANISH THE GREAT: lol the police ownt care mate
arabianights: by friday
geoffhill1: Spanish fx is right sooner or later your will go to jail if ypu carry on down this path
SPANISH THE GREAT: prove this is me now??
arabianights: I don't have to
arabianights: I have enough info on you
arabianights: for the police to find you
arabianights: and your ebay accounts
SPANISH THE GREAT: you can walk in the local station n say ''on this chatroom this guy told us how lots ppl scam ppl on ebay and how ebay's system allows it''
arabianights: I'm completely serious btw
SPANISH THE GREAT: they will just say and.....
SPANISH THE GREAT: they fedu with ppl complaining about ebay scams
arabianights: spanish
arabianights: if nothing
arabianights: else
SPANISH THE GREAT: and il say to police prove i got the phone in that package lol
arabianights: you ain't going to keep the job with them
fx: hey spanish, what do you think are the chances we would not catch you if we really want to?
arabianights: if you ever had it
SPANISH THE GREAT: ok lets say it goes to court k.....
SPANISH THE GREAT: im in court accused of 'scamming'
SPANISH THE GREAT: wheres teh proof i got the phone in that package though mate??
SPANISH THE GREAT: i may have sold the stuf i get..
SPANISH THE GREAT: may keep it even
geoffhill1: spanish its not this offence that will put you away
SPANISH THE GREAT: i dont have to declare where a phone in my house came from though
geoffhill1: its all times you keep getting haled back into court that will eventually get you
SPANISH THE GREAT: they have to ''prove'' i have scammed
SPANISH THE GREAT: it will never ever go court mate..
SPANISH THE GREAT: dont you see the beauty of it??
SPANISH THE GREAT: ther could have to be evidence 1st for coutr..
fx: yes i do the beauty you see in it
arabianights: he he
fx: but you ar missing one important thing
SPANISH THE GREAT: no judge would allow it when he would know even if i did do it kno1 can prove it lol
arabianights: spanish
arabianights: beyond reasonable doubt
arabianights: doesn't mean beyond doubt
SPANISH THE GREAT: need some evidence lol
arabianights: it is very easy to prove beyond reasonable doubt you're the one typing this chat log
SPANISH THE GREAT: what could they say?
arabianights: then we look into your paypal account
arabianights: and see a load of disputes
SPANISH THE GREAT: um yes this guy has a phone n a shirt in his hosue..
arabianights: then wer talk to the sellers
SPANISH THE GREAT: some other bloke says he sent hm it.. lol
arabianights: spanish
arabianights: the mags only have to take one look at you
arabianights: and you will be convicted
SPANISH THE GREAT: look into my paypal account now?? lool
arabianights: don't even need evidence really
SPANISH THE GREAT: ok mate lol
SPANISH THE GREAT: goodluck
arabianights: I am completely serious
SPANISH THE GREAT: the police wouldnt even look into it though sorry
arabianights: I will tell the police if you don't paypal me a grand
SPANISH THE GREAT: i could even go and admit it myself lol
SPANISH THE GREAT: the police sill coundt charge me though
SPANISH THE GREAT: cos they have no proof
arabianights: rofl
SPANISH THE GREAT: and never could have nay..
arabianights: you know
SPANISH THE GREAT: cos to get it would require 'doing the impossible'
arabianights: one of the last people to hang in britain
arabianights: went to the police
arabianights: and said "I did it, but you can't prove it because there isn't a body"
SPANISH THE GREAT: lol
SPANISH THE GREAT: i wouldnt go and admit it though sorry mate lol
SPANISH THE GREAT: i keep it nice n low key
Elef: its agreat smear campaign though
arabianights: you already have
SPANISH THE GREAT: just a few hundred quid per week
SPANISH THE GREAT: ok this log will convit me? lol
Elef: would they still want to employ u?
SPANISH THE GREAT: please please try getting this doen as permissable evidnce in a court LOL
SPANISH THE GREAT: any lawyer would laugh then tear it apart
SPANISH THE GREAT: i could be anyone
SPANISH THE GREAT: trust me man ive been doing this over 1year, 1000s ppl do, and its rock solid
SPANISH THE GREAT: ebay know this is going on..
SPANISH THE GREAT: tehy dont care though
SPANISH THE GREAT: they help us lol
SPANISH THE GREAT: they banned bad feedback for us even
SPANISH THE GREAT: so now the seller cant even leave a negative feedback,
SPANISH THE GREAT: i can still leave him 1 though
Masq: what if someone wants to post it to your residence and won't post to a post office?
Masq: I wouldn't send to a post office
SPANISH THE GREAT: and if thst his career bsuienss like it is for loads if gets a 2 negatives a month ebay would close hs account
SPANISH THE GREAT: so lose him entire living
geoffhill1: don't want to listen to this i'm off, bye
arabianights: later geoff
SPANISH THE GREAT: ahh the person annot reject to send it somewhere
fx: see ya
SPANISH THE GREAT: paypals regulations
SPANISH THE GREAT: payppal seriously dont care about sellers, only buyers
SPANISH THE GREAT: we can change the topic now tho.. lol
arabianights: so
arabianights: spanish
arabianights: are you going to send me the grand or not?
arabianights: this is your final chance
arabianights: take time to think about it if you like
SPANISH THE GREAT: nah i will get more mausemnet about hearing about how you tried to pass a chat log on a chatroom, that doenst even require any login details, to a country court as permissable evidence..
SPANISH THE GREAT: i trained at this mate. i did a-level law also
SPANISH THE GREAT: the case has to be specific..
SPANISH THE GREAT: it cant just be 'oh this guy scams'
SPANISH THE GREAT: they will say ok what has he scammed exactly? where the proof that shows he scammed it?
arabianights: they look at your paypal account
SPANISH THE GREAT: really.. lol
arabianights: they get in touch with the sellers
arabianights: easy
SPANISH THE GREAT: funny how i dnt have 1 though
SPANISH THE GREAT: not in my name anyways
arabianights: if you are getting the money into your bank account
arabianights: it is traceable
SPANISH THE GREAT: but ok they find my fake 1s..
SPANISH THE GREAT: they contact the sller ven..
SPANISH THE GREAT: and yes the seller says '' yep i sent him a phone in that package that day but he said i didnt sen dit''
SPANISH THE GREAT: the judeg would just then say ''um well you need to prove it tho''
SPANISH THE GREAT:
SPANISH THE GREAT: just like paypal did
SPANISH THE GREAT: and hes ****ed then lol
Masq: recorded delivery with your signature on the stub
SPANISH THE GREAT: yh..
SPANISH THE GREAT: he sent me a package.
arabianights: no
SPANISH THE GREAT: il say he sent an ols shoe hough
fx: lol
arabianights: the guy swears on oath he did it
arabianights: that is evidence
arabianights: then the credibility of the witnesses are evaluated
SPANISH THE GREAT: lol no enough
SPANISH THE GREAT: witnesses?? lol
arabianights: spanish
fx: well, there is also another problem
arabianights: you know even less about law
SPANISH THE GREAT: it wouldnt be a high court mate
arabianights: than you do about trading
fx: too obvious
SPANISH THE GREAT: itd be magistrate..
SPANISH THE GREAT: 3judes..
SPANISH THE GREAT: noo jury
fx: hold on
arabianights: spanish, my uncle was deputy magistrate for england and wales
fx: haha
SPANISH THE GREAT: they dont give a fuk if hes guilty or not, they need proof
fx: this is too funny
arabianights: I know how magistrates work
fx: also
fx: there is a glaring problem
fx: guess what it is
SPANISH THE GREAT: il let you tell me.. lol
fx: well
fx: presumably
fx: you don't scam just one person
fx: so there will be loads of people giving vidnce
SPANISH THE GREAT: although let me ask this from teh different more common scenario.. What if it was true n the seller did do it??
SPANISH THE GREAT: so what??
SPANISH THE GREAT: can be 100..
SPANISH THE GREAT: but no proof
SPANISH THE GREAT: and without proof it wouldnt be strong enough
fx: you will say in every case you nver rcived the goods
fx: ?
SPANISH THE GREAT: sigh yes mate every1 will know i did it..
SPANISH THE GREAT: the police will know, judges will know..
SPANISH THE GREAT: but so what??
fx: but thy can't prove it
fx: lol
SPANISH THE GREAT: they still cannot charge without actual proof
arabianights: pmsl
arabianights: that is proof
fx: you are useless
arabianights: you don't need physical evidence
fx: that is huge proof
SPANISH THE GREAT: lol i would just deny this is even me
SPANISH THE GREAT: although this wouldnt be alllowed as evidence anyways
fx: oh ok
SPANISH THE GREAT: because its unsafe evenidence
fx: now you will just deny it
fx: nice
arabianights: it's perfectly good probably cause
arabianights: *probable
arabianights: to investigate you
SPANISH THE GREAT: as i could go on anoter chatroom, say im 'fx' and that i robbed a bank lol
arabianights: ok
fx: yeah, and all you need is a determined and suffiently pissed of person against you
arabianights: you do that
arabianights: then they investigate fx
arabianights: and find out there is no reason to think he robbed the bank
arabianights: on the other hand
arabianights: with this log
arabianights: they investigate you
SPANISH THE GREAT: yes they could use it to investiage if they have a load of detectives sitting arround who fancy looking into a case that they know could never result in a conviction lol
arabianights: and find out there's ample reason
arabianights: also spanish
SPANISH THE GREAT: but this couldnt actually be used as evidence
arabianights: it doesn't really matter if it goes to court or not
arabianights: internet ridicule will be enough
arabianights: back in 5 minutes...
Thing is, spanish is right that the police aren't going to do anything, but not because they can't, just because they're incompetent...
But I thought it might amuse some people - and be careful who you're selling to on ebay
Name (or given name): Bhatuba
Location: Staines
Occupations: Trading, also various scams.
Chatlog (might be a bit tldr):
arabianights: why what did you do on ebay?
Elef: who achmed?
SPANISH THE GREAT: got a laptop..
SPANISH THE GREAT: then pretended i never ot it n did mcol
SPANISH THE GREAT: then settled outside of court
SPANISH THE GREAT: for 2/3 price back
SPANISH THE GREAT: then sold it
Elef: so wht your saying is tht u have no integrity
Elef: i kill u!!!
arabianights: lol it's spanish
SPANISH THE GREAT: its bsuienss
arabianights: what do you expect?
SPANISH THE GREAT: ebays a scam
arabianights: rofl
SPANISH THE GREAT: not an auction site
SPANISH THE GREAT: survival of the most skilled scammers
SPANISH THE GREAT: i cna now get anything i wnat for free on there lol
arabianights: eventually you might be declared a vexatious litigant
arabianights: which would be quite amusing
arabianights: incidentally if you tried to sue me and I'd provided you the laptop I would ensure you'd be ****ed
SPANISH THE GREAT: ahh im extremely skilled at scamming lol
SPANISH THE GREAT: i now use ebays own system
SPANISH THE GREAT: to scam
SPANISH THE GREAT: since theres a technical computerised loophole
SPANISH THE GREAT: i used it to get a free shirt lastweek lol
SPANISH THE GREAT: arrrgghhhh!!!!!
Elef: i just clicked, the whole use a stop loss teachings are all a big scam so tht the trading power houses can take our money
Elef: ur a genius sp
SPANISH THE GREAT: why do i always endup getting into sells that then come at resistance levels
arabianights: just one of those things I suppose
arabianights: what's your computerised loophole then?
SPANISH THE GREAT: its not mine its ebays.. lol
SPANISH THE GREAT: k there 2 methds..
SPANISH THE GREAT: il explain comuterised 1
SPANISH THE GREAT: you buy a phone from ebay lets say..
Masq: i love it - it's politically incorrect
SPANISH THE GREAT: the seller has to accept paypal..
SPANISH THE GREAT: so you just pay them the money through paypal, rela for a few days and then your phone arives in the post
Elef: wheres the scam?
SPANISH THE GREAT: wait lol
SPANISH THE GREAT: k you get your phone and are hapy
arabianights: ...but you are sad because you paid for it...
SPANISH THE GREAT: no no..
SPANISH THE GREAT: wiat
SPANISH THE GREAT: soz was getting tissue cos have hayfever
SPANISH THE GREAT: ok you then go onto paypal.co.uk..
SPANISH THE GREAT: and click on the option for that phone and launch a dispute clickin the ''never recieved, or item significantly not as descrbed''.
SPANISH THE GREAT: the paypay dispute is then officially open..
SPANISH THE GREAT: and the money that you paid to teh sellers account will be frozen in their account by paypal..
SPANISH THE GREAT: paypal then say to them 'you have 14days to prve you did send that phone to them'
SPANISH THE GREAT:
SPANISH THE GREAT: and thats the beauty of it lol
SPANISH THE GREAT: its a cunnderam
Masq: so what if they send it recorded and you sign for it?
SPANISH THE GREAT: yh..
SPANISH THE GREAT: but you said 'you recieved a packagae but it wasnt the phone, so it was significantly not as descrived'
SPANISH THE GREAT: so you say yh they did send me the package and i signed it.. but it wasnt the phone
SPANISH THE GREAT: they have to then actually prove to paypal they did send teh phone
SPANISH THE GREAT: but how could they ever do that?? lol
SPANISH THE GREAT: have to like get their postman to watch them package it then sign a declaration for them saying whats in the package... lol
SPANISH THE GREAT: and the real beauty of it is that the whole thing is dealt with by computer at paypal
SPANISH THE GREAT: it only interprets tracjking codes n stuff
fx: hello
arabianights: morning
Masq: hi
arabianights: so
SPANISH THE GREAT: aloha
fx: holla
fx: surly
arabianights: what happens if you perform this ebay arbitrage
SPANISH THE GREAT: its ingenious.. :> and theres no escape for the seller
arabianights: with a violent person?
fx: as ingenious as using newspaper to wipe your ****
SPANISH THE GREAT: so what if they are violent?? lol
SPANISH THE GREAT: choose someone who lives other side of the country to you
SPANISH THE GREAT: or even better have it snet to your local postoffice
SPANISH THE GREAT: that what i do
arabianights: ok
fx: if you want to make money scamming, that is a pretty rubbish way to do it
SPANISH THE GREAT: when 14days are up and that seller has no way of proving what they put in the package paypal automatically reverse the money back to your account
arabianights: so you do this to me
arabianights: I then sell you something else
SPANISH THE GREAT: theres no escape
arabianights: with a distinctive package
arabianights: I wait outside the post office
arabianights: until I see you
arabianights: then I run you over
SPANISH THE GREAT: what you mean 'sell me something else'? lol
SPANISH THE GREAT: why would i buy of you again when ive done you already..
arabianights: I don't have to sell you it using the same ebay account
Elef: dont need to sell you something else just send u another package
SPANISH THE GREAT: you cant ''selll to someone'' lol
SPANISH THE GREAT: they have to buy from you..
arabianights: yes
arabianights: so
arabianights: you buy something from someone else
arabianights: I get in touch with them when you do this
arabianights: explain the situation
arabianights: maybe give them a bung
Elef: dont need to do tht dave u just send them another package
arabianights: yeah, or that
SPANISH THE GREAT: get in touch with them how?? lol
Masq: send a bomb
SPANISH THE GREAT: email them on ebay system.. lol
SPANISH THE GREAT: why would they believe you??
Elef: some anphrax
arabianights: spanish, eventually you will scam someone angry
SPANISH THE GREAT: with all teh scammers on there
SPANISH THE GREAT: i ahve scammed some extremely angry ppl lol
SPANISH THE GREAT: but thats the beauty..
SPANISH THE GREAT: the entire account isnt even in my own name
SPANISH THE GREAT: or my address
SPANISH THE GREAT: it all goes to my postooffice
SPANISH THE GREAT: and i then have the postman deliver from there to me
SPANISH THE GREAT: and the seller who lives somewhere in north england has no way of getting his money back ever
SPANISH THE GREAT: and its all thnaks to paypal
Elef: thank god u never got into the police force
SPANISH THE GREAT: i have
SPANISH THE GREAT: il post photo
SPANISH THE GREAT: of my acceptance letter
fx: you ar such a dick
fx: one day
fx: you will get caught
arabianights: ok
Elef: so will tht be the end of your day trading career then
arabianights: post a photo of your acceptance letter
arabianights: on flickr or something
SPANISH THE GREAT: caught by who though?
SPANISH THE GREAT: and how??
SPANISH THE GREAT: it went to dispute offically already..
SPANISH THE GREAT: i won it
fx: you see rubbish criminals thinks they can't get caught
SPANISH THE GREAT: ebay rule in my favour
geoffhill1: GM
fx: good criminals know they can so they keep quiet
SPANISH THE GREAT: k explain how exactly i can be 'caught'?
Masq: hi geoff
Elef: ur a mastermind sp uve managed to scam a t-shirt a phone and a laptop, you will be retireing back to spain soon
arabianights: well spanish
arabianights: what I do
SPANISH THE GREAT: trust me man this scam is rock solid. its unbreachable cos it uses paypals own system and the concept of 'needing to do the impossible'
fx: yeah
fx: it is like your 2000 pips stop
SPANISH THE GREAT: k i go an idea..
fx:
SPANISH THE GREAT: lets role pay it
fx: love this guy though
fx: go on
fx: how do we do that?
SPANISH THE GREAT: you selling a phone on ebay for £200
arabianights: right
SPANISH THE GREAT: someone with usermae james606 is teh winning bidder
SPANISH THE GREAT: teh delivery address is his local postoffice in devon.
SPANISH THE GREAT: he pays you fine with no problems..
SPANISH THE GREAT: so you sne dthe phone recorded delivery
SPANISH THE GREAT: 1week later you get an email from paypal saying ''we have frozen you 200quid in your account, and you have 14days to prove you send a phone in that package''
fx: I actually get the money?
SPANISH THE GREAT: yh he paid fine..
fx: well
arabianights: ok spanish
arabianights: so supposing I do that
fx: I will cash the money 1st
SPANISH THE GREAT: but paypal take it out your account when dispute luanched
arabianights: and then I say to the buyer
fx: then send the phone
SPANISH THE GREAT: they minus you account
arabianights: I know you're in the police
arabianights: if you don't want me to send this chat log to the police
fx: i don't care
arabianights: and say spanish is
arabianights: you have to send me £1000 by friday
fx: given you are scamming me and advrtised it on the net
SPANISH THE GREAT: they withdraw it from your bank though
fx: I will act accordingly
SPANISH THE GREAT: or if no monet there they send balifs
SPANISH THE GREAT: the doen it loads ppl b4
SPANISH THE GREAT: check this site...
SPANISH THE GREAT: Welcome to PayPalSucks.com, PayPal Lawsuit, PayPal Alternative, PayPal Complaints, Fraud & Evil behind the PayPal system!
fx: you see you can get caught fkng easily
fx: such an idiot
SPANISH THE GREAT: caught how??
fx: well, you posted your photo on the net
fx: and
fx: told us you scam people
SPANISH THE GREAT: lol no not me..
fx: figure it out
fx: the point is YOU
fx: will get caought
SPANISH THE GREAT: when you get the scam all you know is its soem guy called james from devon
arabianights: ok spanish
arabianights: like I said
SPANISH THE GREAT: could be me
arabianights: I will tell the police
SPANISH THE GREAT: might not be lol
arabianights: if you don't paypal me a grand
SPANISH THE GREAT: lol the police ownt care mate
arabianights: by friday
geoffhill1: Spanish fx is right sooner or later your will go to jail if ypu carry on down this path
SPANISH THE GREAT: prove this is me now??
arabianights: I don't have to
arabianights: I have enough info on you
arabianights: for the police to find you
arabianights: and your ebay accounts
SPANISH THE GREAT: you can walk in the local station n say ''on this chatroom this guy told us how lots ppl scam ppl on ebay and how ebay's system allows it''
arabianights: I'm completely serious btw
SPANISH THE GREAT: they will just say and.....
SPANISH THE GREAT: they fedu with ppl complaining about ebay scams
arabianights: spanish
arabianights: if nothing
arabianights: else
SPANISH THE GREAT: and il say to police prove i got the phone in that package lol
arabianights: you ain't going to keep the job with them
fx: hey spanish, what do you think are the chances we would not catch you if we really want to?
arabianights: if you ever had it
SPANISH THE GREAT: ok lets say it goes to court k.....
SPANISH THE GREAT: im in court accused of 'scamming'
SPANISH THE GREAT: wheres teh proof i got the phone in that package though mate??
SPANISH THE GREAT: i may have sold the stuf i get..
SPANISH THE GREAT: may keep it even
geoffhill1: spanish its not this offence that will put you away
SPANISH THE GREAT: i dont have to declare where a phone in my house came from though
geoffhill1: its all times you keep getting haled back into court that will eventually get you
SPANISH THE GREAT: they have to ''prove'' i have scammed
SPANISH THE GREAT: it will never ever go court mate..
SPANISH THE GREAT: dont you see the beauty of it??
SPANISH THE GREAT: ther could have to be evidence 1st for coutr..
fx: yes i do the beauty you see in it
arabianights: he he
fx: but you ar missing one important thing
SPANISH THE GREAT: no judge would allow it when he would know even if i did do it kno1 can prove it lol
arabianights: spanish
arabianights: beyond reasonable doubt
arabianights: doesn't mean beyond doubt
SPANISH THE GREAT: need some evidence lol
arabianights: it is very easy to prove beyond reasonable doubt you're the one typing this chat log
SPANISH THE GREAT: what could they say?
arabianights: then we look into your paypal account
arabianights: and see a load of disputes
SPANISH THE GREAT: um yes this guy has a phone n a shirt in his hosue..
arabianights: then wer talk to the sellers
SPANISH THE GREAT: some other bloke says he sent hm it.. lol
arabianights: spanish
arabianights: the mags only have to take one look at you
arabianights: and you will be convicted
SPANISH THE GREAT: look into my paypal account now?? lool
arabianights: don't even need evidence really
SPANISH THE GREAT: ok mate lol
SPANISH THE GREAT: goodluck
arabianights: I am completely serious
SPANISH THE GREAT: the police wouldnt even look into it though sorry
arabianights: I will tell the police if you don't paypal me a grand
SPANISH THE GREAT: i could even go and admit it myself lol
SPANISH THE GREAT: the police sill coundt charge me though
SPANISH THE GREAT: cos they have no proof
arabianights: rofl
SPANISH THE GREAT: and never could have nay..
arabianights: you know
SPANISH THE GREAT: cos to get it would require 'doing the impossible'
arabianights: one of the last people to hang in britain
arabianights: went to the police
arabianights: and said "I did it, but you can't prove it because there isn't a body"
SPANISH THE GREAT: lol
SPANISH THE GREAT: i wouldnt go and admit it though sorry mate lol
SPANISH THE GREAT: i keep it nice n low key
Elef: its agreat smear campaign though
arabianights: you already have
SPANISH THE GREAT: just a few hundred quid per week
SPANISH THE GREAT: ok this log will convit me? lol
Elef: would they still want to employ u?
SPANISH THE GREAT: please please try getting this doen as permissable evidnce in a court LOL
SPANISH THE GREAT: any lawyer would laugh then tear it apart
SPANISH THE GREAT: i could be anyone
SPANISH THE GREAT: trust me man ive been doing this over 1year, 1000s ppl do, and its rock solid
SPANISH THE GREAT: ebay know this is going on..
SPANISH THE GREAT: tehy dont care though
SPANISH THE GREAT: they help us lol
SPANISH THE GREAT: they banned bad feedback for us even
SPANISH THE GREAT: so now the seller cant even leave a negative feedback,
SPANISH THE GREAT: i can still leave him 1 though
Masq: what if someone wants to post it to your residence and won't post to a post office?
Masq: I wouldn't send to a post office
SPANISH THE GREAT: and if thst his career bsuienss like it is for loads if gets a 2 negatives a month ebay would close hs account
SPANISH THE GREAT: so lose him entire living
geoffhill1: don't want to listen to this i'm off, bye
arabianights: later geoff
SPANISH THE GREAT: ahh the person annot reject to send it somewhere
fx: see ya
SPANISH THE GREAT: paypals regulations
SPANISH THE GREAT: payppal seriously dont care about sellers, only buyers
SPANISH THE GREAT: we can change the topic now tho.. lol
arabianights: so
arabianights: spanish
arabianights: are you going to send me the grand or not?
arabianights: this is your final chance
arabianights: take time to think about it if you like
SPANISH THE GREAT: nah i will get more mausemnet about hearing about how you tried to pass a chat log on a chatroom, that doenst even require any login details, to a country court as permissable evidence..
SPANISH THE GREAT: i trained at this mate. i did a-level law also
SPANISH THE GREAT: the case has to be specific..
SPANISH THE GREAT: it cant just be 'oh this guy scams'
SPANISH THE GREAT: they will say ok what has he scammed exactly? where the proof that shows he scammed it?
arabianights: they look at your paypal account
SPANISH THE GREAT: really.. lol
arabianights: they get in touch with the sellers
arabianights: easy
SPANISH THE GREAT: funny how i dnt have 1 though
SPANISH THE GREAT: not in my name anyways
arabianights: if you are getting the money into your bank account
arabianights: it is traceable
SPANISH THE GREAT: but ok they find my fake 1s..
SPANISH THE GREAT: they contact the sller ven..
SPANISH THE GREAT: and yes the seller says '' yep i sent him a phone in that package that day but he said i didnt sen dit''
SPANISH THE GREAT: the judeg would just then say ''um well you need to prove it tho''
SPANISH THE GREAT:
SPANISH THE GREAT: just like paypal did
SPANISH THE GREAT: and hes ****ed then lol
Masq: recorded delivery with your signature on the stub
SPANISH THE GREAT: yh..
SPANISH THE GREAT: he sent me a package.
arabianights: no
SPANISH THE GREAT: il say he sent an ols shoe hough
fx: lol
arabianights: the guy swears on oath he did it
arabianights: that is evidence
arabianights: then the credibility of the witnesses are evaluated
SPANISH THE GREAT: lol no enough
SPANISH THE GREAT: witnesses?? lol
arabianights: spanish
fx: well, there is also another problem
arabianights: you know even less about law
SPANISH THE GREAT: it wouldnt be a high court mate
arabianights: than you do about trading
fx: too obvious
SPANISH THE GREAT: itd be magistrate..
SPANISH THE GREAT: 3judes..
SPANISH THE GREAT: noo jury
fx: hold on
arabianights: spanish, my uncle was deputy magistrate for england and wales
fx: haha
SPANISH THE GREAT: they dont give a fuk if hes guilty or not, they need proof
fx: this is too funny
arabianights: I know how magistrates work
fx: also
fx: there is a glaring problem
fx: guess what it is
SPANISH THE GREAT: il let you tell me.. lol
fx: well
fx: presumably
fx: you don't scam just one person
fx: so there will be loads of people giving vidnce
SPANISH THE GREAT: although let me ask this from teh different more common scenario.. What if it was true n the seller did do it??
SPANISH THE GREAT: so what??
SPANISH THE GREAT: can be 100..
SPANISH THE GREAT: but no proof
SPANISH THE GREAT: and without proof it wouldnt be strong enough
fx: you will say in every case you nver rcived the goods
fx: ?
SPANISH THE GREAT: sigh yes mate every1 will know i did it..
SPANISH THE GREAT: the police will know, judges will know..
SPANISH THE GREAT: but so what??
fx: but thy can't prove it
fx: lol
SPANISH THE GREAT: they still cannot charge without actual proof
arabianights: pmsl
arabianights: that is proof
fx: you are useless
arabianights: you don't need physical evidence
fx: that is huge proof
SPANISH THE GREAT: lol i would just deny this is even me
SPANISH THE GREAT: although this wouldnt be alllowed as evidence anyways
fx: oh ok
SPANISH THE GREAT: because its unsafe evenidence
fx: now you will just deny it
fx: nice
arabianights: it's perfectly good probably cause
arabianights: *probable
arabianights: to investigate you
SPANISH THE GREAT: as i could go on anoter chatroom, say im 'fx' and that i robbed a bank lol
arabianights: ok
fx: yeah, and all you need is a determined and suffiently pissed of person against you
arabianights: you do that
arabianights: then they investigate fx
arabianights: and find out there is no reason to think he robbed the bank
arabianights: on the other hand
arabianights: with this log
arabianights: they investigate you
SPANISH THE GREAT: yes they could use it to investiage if they have a load of detectives sitting arround who fancy looking into a case that they know could never result in a conviction lol
arabianights: and find out there's ample reason
arabianights: also spanish
SPANISH THE GREAT: but this couldnt actually be used as evidence
arabianights: it doesn't really matter if it goes to court or not
arabianights: internet ridicule will be enough
arabianights: back in 5 minutes...
Thing is, spanish is right that the police aren't going to do anything, but not because they can't, just because they're incompetent...
But I thought it might amuse some people - and be careful who you're selling to on ebay
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