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Operator Tim @ TopSEO.net has joined the chat.
Tim @ TopSEO.net: Hello, how can I help you today?
66.90.75.96: thanks
Tim @ TopSEO.net: You are welcome.
Tim @ TopSEO.net: Is there something I can assist you with today?
66.90.75.96: i want to buy email list and i will like to buy it with my credit card how can i do tht please?
Tim @ TopSEO.net: Due to the high volume of fraud, we only accept paypal payments. You can pay securely through paypal, simply add the credit card to your paypal account
Tim @ TopSEO.net: Where are you located?
66.90.75.96: i do hv one but i hv not add my credit on it
Tim @ TopSEO.net: Ok, that is not a problem. When you check out through our site, thtp://www.topseo.net, you get to the payment page, then click the paypal button, then you log into yourt paypal account and pay. You will have the option to add a credit card for a funding source.
66.90.75.96: ok
Tim @ TopSEO.net: Which email list are you interested in?
Tim @ TopSEO.net: Did you see our latest addition, the Billion emails package? http://www.topseo.net/buy-email-address-lists/prodView.asp?idProduct=53
Tim @ TopSEO.net: We also have a 200 million emails package, http://www.topseo.net/buy-email-address-lists/prodView.asp?idProduct=38
66.90.75.96: hold on let me try that first
Tim @ TopSEO.net: Ok.
66.90.75.96: hello there
Tim @ TopSEO.net: Hello again
Tim @ TopSEO.net: :)
Tim @ TopSEO.net: Did you find what you were looking for?
66.90.75.96: yes i paid with my paypal now
66.90.75.96: but i never find any link to download
Tim @ TopSEO.net: I am not showing any payment received.
Tim @ TopSEO.net: What is your order number?
66.90.75.96: check this i got from your site
66.90.75.96: As soon as we have received and verified your payment, we will complete your order and update your order's status. Please note that you can check on your order's status by logging on to your Account and clicking on the order.
66.90.75.96: Order TOPSEO-411
Tim @ TopSEO.net: Ok, if you didn't get the "Your order was paid" email, that means paypal have intercepted the payment and are scrutinizing it with their fraud filters. I will look into it now.
66.90.75.96: oh
66.90.75.96: how tht should be
Tim @ TopSEO.net: What telephone number can we reach you at?
66.90.75.96: oh i see pending now
66.90.75.96: 8169845811
Tim @ TopSEO.net: That phone number doesn't work.
Tim @ TopSEO.net: Please call me, 941.840.1259
66.90.75.96: okay i will
Tim @ TopSEO.net: Are you going to call back without your caller id blocked?
Tim @ TopSEO.net: Hello?
Tim @ TopSEO.net:
(This is a conversation inside a conversation. I was messaging with a friend of mine about the deal, and pasted it into the live chat to let the scammer know that we were talking about him being a scammer, without me actually calling him one.)
Rickey Helsel says:
Hey man.
TimMathews.com says: Good norning. Just getting to work?
Rickey Helsel says:
Nah, I've been here for about 15 minutes. People were waiting at the door....
TimMathews.com says: Right on, we just got a 250 in, but I think it is fraud. PP didn't hold it, but I have...
Rickey Helsel says: I see. I hope it's not
.TimMathews.com says: I think it is. IP address doesn't match location, I called the #, and straight to vm. I told the person to call me, we are on live chat, and he called 5 minutes later from a choppy line, call id blocked... too many red flags.
Rickey Helsel says: Yeah, for sure.
TimMathews.com says: So, at this point, I am going to leave the payment in paypal, continue to try to get hold of the actual person who owns the paypal account and go from there. If it is legit, I will release the dl. If it is not, I will refund the payment.
Tim @ TopSEO.net: Well, what do you want me to do?
66.90.75.96: hey sorry i went to restroom sorry again
66.90.75.96: i jts need the link to down load the email i order for
66.90.75.96: and if you people did't want o sell for me no probelm you can refound my money into my card ok?
Tim @ TopSEO.net: Paypal have called me, I gave them your email address, focussolution1999@yahoo.com and hanna_richard01@yahoo.com. I have also provided them with your IP address, 66.90.75.96 and given them access to my vonage online account so they can trace the telephone number you called from.
66.90.75.96: i can do morthan wht i hv done today ok?
66.90.75.96: okay fine
Tim @ TopSEO.net: I hope everything is fine, I want you to be able to send maisl.
Tim @ TopSEO.net: mails*
Tim @ TopSEO.net: We can only wait until paypal resolve it at this point.
66.90.75.96: so are u not going to the link for my order now please
Tim @ TopSEO.net: I can't send you the link until paypal release the funds to me. Do you think we are absolutely RETARDED?
66.90.75.96: i hv my card with paypal so what do u want me to give u again
Tim @ TopSEO.net: No, I need to wait until paypal release the funds to me. Their fraud detection & prevention team called me and they are holding the funds until their investigation is complete.
66.90.75.96: but i told u already i just need to use the emails right now but if its not okay with u no problem
66.90.75.96: okay no problem
Tim @ TopSEO.net: I can certainly understand your urgency, you are truly insane if you think we will release the download before we receive payment.
Tim @ TopSEO.net: Do you understand the situation?
66.90.75.96: yes yes i do
Tim @ TopSEO.net: Fantastic. I will call you on 816.984.5811 and tell you how to download the 200 million email addresses. Thank you!
66.90.75.96: ok
66.90.75.96: do u hv my found now?
Tim @ TopSEO.net: I do not understand jibberish. What did you ask?
66.90.75.96: do you have my found now be course i want to change my mind and look for somewhere else to buy from right now
66.90.75.96: i,m tire here
Tim @ TopSEO.net: Do I have your found now? LOL! Change your mind all you want.
Tim @ TopSEO.net: Yeah, buying email addresses with stolen paypal accounts and stolen credit cards is hard work
Tim @ TopSEO.net: I can understand why you would be so tired.
66.90.75.96: i,m just like to know
Tim @ TopSEO.net: im tire too.
Tim @ TopSEO.net: tire of morons thinking they can get one over on me. I'm 1337, I will 0wnzed you. I am the famous bloody gums botbyl!
Tim @ TopSEO.net: Don't you know who I am?
Tim @ TopSEO.net: Why did you get so quiet again?
Tim @ TopSEO.net: Google translator having a bit of trouble with those last couple of messages?
Tim @ TopSEO.net: Hello?
Tim @ TopSEO.net: McFly?
Tim @ TopSEO.net: Are you there McFly?
Tim @ TopSEO.net: I have news for you!
Tim @ TopSEO.net: Hello, it is about the email address list you want to download...
The visitor has left the chat.
The chat is ended
Now we did get the payment, and paypal have did not flag it as fraud. But, only time will tell. As soon as we withdrew the payment into our company account, paypal flagged it, stopped the deposit and refunded it to the unfortunate lady's credit card.
All is well that ends well.
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