JAVIANS on Freelancer.com (Social Media Experts) A.K.A Arslan Shakoor on Elance (idevd) A.K.A eyesol1 JAVIANS on Freelancer.com (Social Media Experts) A.K.A Arslan Shakoor on Elance (idevd) A.K.A eyesol1 Scammed me of $652 Internet

Hello All,

This user (on Freelancer.com his username is JAVIANS and on ELANCE his username is: idevd) has scammed me of $652+. Beware stay far away from him on both elance and freelancer. He was supposed to send me $652 to my web money account after I transfered funds to him via elance but never did. 

Here's a log of our skype chat:

javians
[6/7/2013 2:23:17 PM] him: at freelancer
[6/7/2013 2:23:19 PM] him: Hi me, I'd like to add you as a contact. him
[6/7/2013 2:26:57 PM] me: me has shared contact details with him.
[6/7/2013 2:27:02 PM] me: me has shared contact details with him.
[6/7/2013 2:27:09 PM] me: Hi
[6/7/2013 2:27:35 PM] me: so u cn send me $600 via web money?
[6/7/2013 2:27:48 PM] me: I will give u $30 commsision
[6/7/2013 2:30:07 PM] me: Hello

[6/7/2013 3:14:06 PM] me: ???
[6/7/2013 3:14:22 PM] him: hi
[6/7/2013 3:14:51 PM] him: can u send me money at elance
[6/7/2013 3:14:55 PM] him: ?
[6/7/2013 3:15:08 PM] him: i no need at freelancer
[6/7/2013 3:15:16 PM] me: do u have enough funds in ur web money acc?
[6/7/2013 3:15:46 PM] him: yes
[6/7/2013 3:15:49 PM] him: 700+
[6/7/2013 3:15:56 PM] me: whats ur elance user name
[6/7/2013 3:16:13 PM] me: pls give me url

[6/7/2013 3:16:18 PM] him: idevd
[6/7/2013 3:19:27 PM] me: do u have paypal
[6/7/2013 3:19:45 PM] him: no
[6/7/2013 3:19:47 PM] him: elance
[6/7/2013 3:19:50 PM] him: i need at elance
[6/7/2013 3:21:05 PM] me: ok.. I'm trying to log into my acc but forgot the security question
[6/7/2013 3:21:47 PM] him: ok
[6/7/2013 3:24:54 PM] me: give me a moment
[6/7/2013 3:25:04 PM] me: how much longer will u be online?
[6/7/2013 3:25:08 PM] him: ok
[6/7/2013 3:25:10 PM] him: m here

[6/7/2013 3:25:43 PM] me: freelancer is not good enough?
[6/7/2013 3:26:27 PM] him: i have much there
[6/7/2013 3:26:32 PM] him: so need at elance
[6/7/2013 3:26:59 PM] me: i see..
[6/7/2013 3:30:01 PM] me: ok im logged in
[6/7/2013 3:30:08 PM] him: ok
[6/7/2013 3:30:16 PM] me: pls send me link to profile
[6/7/2013 3:30:23 PM] him: ok
[6/7/2013 3:30:39 PM] him: https://www.elance.com/s/edit/idevd/
[6/7/2013 3:31:47 PM] me: So i will send u $630 and u send me $600 to web money
[6/7/2013 3:33:01 PM] him: yh
[6/7/2013 3:33:14 PM] him: also u will pay fee
[6/7/2013 3:33:21 PM] me: how much is the fee?

[6/7/2013 3:33:33 PM] him: 690$ total
[6/7/2013 3:33:43 PM] me: 10% fee?
[6/7/2013 3:34:03 PM] me: thats a lot.. paypal its only 2.9%
[6/7/2013 3:35:10 PM] him: but need at elance
[6/7/2013 3:35:15 PM] him: i have no paypal
[6/7/2013 3:35:34 PM] me: the fee is too big i think
[6/7/2013 3:35:58 PM] me: then i'm paying like 15% extra
[6/7/2013 3:36:25 PM] him: yes
[6/7/2013 3:36:29 PM] him: u have to pay
[6/7/2013 3:37:19 PM] me: I cannot do $600 the. only $150
[6/7/2013 3:37:37 PM] him: what do u means ?
[6/7/2013 3:39:12 PM] me: I mean if the fee is so big then i only want to change $150. If u take away 10% fee then i can change $600

[6/7/2013 3:39:16 PM] me: or more
[6/7/2013 3:39:33 PM] him: ok
[6/7/2013 3:39:41 PM] him: u pay 650$
[6/7/2013 3:41:03 PM] me: how aout $640?
[6/7/2013 3:41:58 PM] him: no
[6/7/2013 3:42:02 PM] him: 650$
[6/7/2013 3:42:22 PM] me: ok fine
[6/7/2013 3:42:31 PM] him: ok
[6/7/2013 3:42:42 PM] me: I am doing it in 3 payments
[6/7/2013 3:43:01 PM] me: bec i think webmoney doesnt allow so much at
[6/7/2013 3:43:07 PM] me: once
[6/7/2013 3:43:08 PM] him: ok

[6/7/2013 3:43:10 PM] him: ok sure
[6/7/2013 3:43:26 PM] him: i have paid 400$ as well
[6/7/2013 3:43:30 PM | Edited 3:43:34 PM] him: to partner as well
[6/7/2013 3:50:47 PM] me: https://www.elance.com/job/42560611/proposals
[6/7/2013 3:50:57 PM] me: pls bid
[6/7/2013 3:51:25 PM] him: ok
[6/7/2013 3:51:29 PM] him: invite me
[6/7/2013 3:53:21 PM] me: how to invite
[6/7/2013 3:53:28 PM] him: ok i got
[6/7/2013 3:54:26 PM] him: done
[6/7/2013 3:54:27 PM] him: bid
[6/7/2013 3:54:29 PM] him: award me
[6/7/2013 3:57:22 PM] me: it says funds will be held by escrow
[6/7/2013 3:57:28 PM] me: is this ok?
[6/7/2013 3:57:42 PM] him: let me check
[6/7/2013 3:57:57 PM] him: yes
[6/7/2013 3:58:03 PM] him: do escrow
[6/7/2013 3:58:04 PM] him: and release

[6/7/2013 4:03:05 PM] him: ?
[6/7/2013 4:09:05 PM] me: I've sent funds
[6/7/2013 4:09:21 PM] me: pls send $600 so i can release
[6/7/2013 4:09:43 PM] him: u need to release
[6/7/2013 4:09:55 PM] him: and if i get direct at my elance account
[6/7/2013 4:09:57 PM] him: i will send u
[6/7/2013 4:10:02 PM] him: if verification need
[6/7/2013 4:10:06 PM] him: then need to wait
[6/7/2013 4:10:26 PM] me: u have to tell me this before
[6/7/2013 4:10:37 PM] me: i cnnot wait a single extra day
[6/7/2013 4:10:40 PM] him: it sometime happend
[6/7/2013 4:10:46 PM] me: i need the funds now
[6/7/2013 4:10:47 PM] him: i thought u use elance
[6/7/2013 4:10:50 PM] him: so may be u know

[6/7/2013 4:10:58 PM] me: i dont use elance
[6/7/2013 4:11:17 PM] me: if i release funds i need u to send me fund right away
[6/7/2013 4:11:30 PM] him: ok release it .. let see what happend
[6/7/2013 4:11:34 PM] me: i cannot wait
[6/7/2013 4:11:35 PM] him: may b i get instantly
[6/7/2013 4:11:46 PM] him: it hapens with fe
[6/7/2013 4:11:48 PM] him: not all time
[6/7/2013 4:11:56 PM] him: i wll send u secreenshot as well
[6/7/2013 4:11:58 PM] me: do u undertsnad that i cant wait?
[6/7/2013 4:12:03 PM] him: ok
[6/7/2013 4:12:04 PM] him: i got
[6/7/2013 4:12:14 PM] me: once i relase i need u to transfer funds
[6/7/2013 4:12:16 PM] me: ok?
[6/7/2013 4:12:28 PM] him: pl

[6/7/2013 4:12:29 PM] him: ok
[6/7/2013 4:13:28 PM] me: funds have been released
[6/7/2013 4:13:39 PM] me: now i need funds to my webmoney
[6/7/2013 4:13:47 PM] me: heres my id
[6/7/2013 4:13:50 PM] him: ?
[6/7/2013 4:14:02 PM] me: ?
[6/7/2013 4:14:44 PM] him: v
[6/7/2013 4:14:48 PM] *** him sent IMG_10062013_011305.png ***
[6/7/2013 4:14:49 PM] him: same
[6/7/2013 4:14:53 PM] him: verification need
[6/7/2013 4:14:59 PM] him: u used verified account ?
[6/7/2013 4:15:07 PM] me: rhis is not my problem
[6/7/2013 4:15:08 PM] him: how u loaded funds?
[6/7/2013 4:15:22 PM] him: at elance?

[6/7/2013 4:15:36 PM] me: we just made this up 2 seconds ago
[6/7/2013 4:15:44 PM] him: how loded?
[6/7/2013 4:15:47 PM] him: via paypal
[6/7/2013 4:15:50 PM] him: or bank
[6/7/2013 4:15:52 PM] him: how ?
[6/7/2013 4:16:00 PM] me: bank
[6/7/2013 4:16:10 PM] him: if bank reject
[6/7/2013 4:16:12 PM] him: then
[6/7/2013 4:16:18 PM] him: i wil be in loss?
[6/7/2013 4:16:37 PM] me: i will send again
[6/7/2013 4:16:45 PM] me: we just made this up now
[6/7/2013 4:17:13 PM] him: let me talk to elance
[6/7/2013 4:17:31 PM] me: u said u will send after
[6/7/2013 4:17:44 PM] him: https://twitter.com/charliesheen
https://twitter.com/CoryBooker

[6/7/2013 4:17:45 PM] me: i send funds
[6/7/2013 4:17:50 PM] him: send me link
[6/7/2013 4:17:50 PM] me: i need it urgently
[6/7/2013 4:17:51 PM] him: at elance
[6/7/2013 4:17:53 PM] him: message
[6/7/2013 4:18:00 PM] him: that u need 100k followers
[6/7/2013 4:18:03 PM] him: i will send u now
[6/7/2013 4:18:03 PM] him: man
[6/7/2013 4:18:05 PM] him: dont woryr
[6/7/2013 4:18:10 PM] me: R*********
[6/7/2013 4:18:17 PM] me: ethats my pur
[6/7/2013 4:18:22 PM] me: purse
[6/7/2013 4:18:35 PM] him: ok
[6/7/2013 4:18:38 PM] him: send me link
[6/7/2013 4:18:51 PM] me: link to what

[6/7/2013 4:19:08 PM] him: https://twitter.com/charliesheen
https://twitter.com/CoryBooker
[6/7/2013 4:19:15 PM] him: in elance inbox
[6/7/2013 4:19:25 PM] me: why?
[6/7/2013 4:19:32 PM] him: to show them
[6/7/2013 4:19:33 PM] him: man
[6/7/2013 4:19:38 PM] him: that u need work done
[6/7/2013 4:19:48 PM] him: formality
[6/7/2013 4:20:01 PM] me: ok, but are u sending me funds to webmoney now
[6/7/2013 4:20:06 PM] him: follow me . otherwise fund can reversed .. i am in doubt
[6/7/2013 4:20:10 PM] him: okk sure
[6/7/2013 4:20:13 PM] him: we will send u now
[6/7/2013 4:21:29 PM] me: i sent link
[6/7/2013 4:21:34 PM] me: pls send funds
[6/7/2013 4:21:55 PM] him: also say 100k followers need

[6/7/2013 4:21:57 PM] me: waiting..
[6/7/2013 4:22:21 PM] me: done
[6/7/2013 4:22:44 PM] him: ok
[6/7/2013 4:22:47 PM] him: id /
[6/7/2013 4:22:50 PM] him: webmoney ?
[6/7/2013 4:23:22 PM] me: WMID *********
[6/7/2013 4:23:45 PM] me: R*************
[6/7/2013 4:23:46 PM] him: ok
[6/7/2013 4:23:50 PM] him: wait
[6/7/2013 4:25:06 PM] him: elance say to wait 1 day , they need to verfy funds first
[6/7/2013 4:25:30 PM] me: did u send funds to web money
[6/7/2013 4:26:16 PM] him: not yet
[6/7/2013 4:26:20 PM] him: m doubted
[6/7/2013 4:26:23 PM] him: wait 1 day
[6/7/2013 4:26:32 PM] him: wait for 1 day .. they need to verify
[6/7/2013 4:26:50 PM] me: [4:11:58 PM] me: do u undertsnad that i cant wait?

[4:12:03 PM] him: ok

[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 4:26:58 PM] me: dont change what u said
[6/7/2013 4:27:03 PM] him: man
[6/7/2013 4:27:09 PM] me: i cannot wait 1 more second
[6/7/2013 4:27:12 PM] him: i cant get loss for 650$
[6/7/2013 4:27:14 PM] him: is all ok
[6/7/2013 4:27:18 PM] him: elance stop me
[6/7/2013 4:27:25 PM] him: i need to wait 1 day
[6/7/2013 4:27:33 PM] me: read what i wrote
[6/7/2013 4:27:39 PM] me: thats called lying
[6/7/2013 4:27:42 PM] me: [4:11:58 PM] me: do u undertsnad that i cant wait?

[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 4:27:47 PM] me: READ THIS
[6/7/2013 4:27:47 PM] him: how can i get loss?
[6/7/2013 4:27:50 PM] him: we new
[6/7/2013 4:27:53 PM] me: [4:11:58 PM] me: do u undertsnad that i cant wait?
[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 4:27:54 PM] him: and also cant trust
[6/7/2013 4:28:04 PM] me: I SENT U FUNDS
[6/7/2013 4:28:08 PM] him: m sorry sir .. my bro also not allow
[6/7/2013 4:28:09 PM] me: AND I TRUSTED YOU
[6/7/2013 4:28:14 PM] him: i sent u secreenshot
[6/7/2013 4:28:17 PM] him: show to elance
[6/7/2013 4:28:23 PM] him: talk to them load now
[6/7/2013 4:28:27 PM] him: i will send u now all
[6/7/2013 4:28:31 PM] me: [Friday, June 07, 2013 4:27 PM] me:

<<< [4:11:58 PM] me: do u undertsnad that i cant wait?
[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 4:28:33 PM] him: talk to elance
[6/7/2013 4:28:35 PM] him: why stopped
[6/7/2013 4:28:36 PM] him: ?
[6/7/2013 4:28:38 PM] me: ead what u wrote
[6/7/2013 4:28:44 PM] him: why u dont talk to elance ?
[6/7/2013 4:28:50 PM] him: why funds not loaded?
[6/7/2013 4:28:53 PM] him: why stoppeed
[6/7/2013 4:28:54 PM] him: ?
[6/7/2013 4:28:59 PM] him: why need verification
[6/7/2013 4:29:07 PM] him: say them to load now
[6/7/2013 4:29:11 PM] him: and send me ifd

[6/7/2013 4:29:11 PM] me: [4:11:58 PM] me: do u undertsnad that i cant wait?
[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 4:29:14 PM] him: ticket id
[6/7/2013 4:29:18 PM] him: i will send u funds now
[6/7/2013 4:29:22 PM] him: m scammed manytime
[6/7/2013 4:29:28 PM] me: dont u see what u wrote?
[6/7/2013 4:29:37 PM] him: listen
[6/7/2013 4:29:39 PM] me: i told i need funds now
[6/7/2013 4:29:49 PM] him: just email to elance to load now
[6/7/2013 4:29:54 PM] me: this is why im doing transaction
[6/7/2013 4:29:56 PM] him: load money now

[6/7/2013 4:29:59 PM] him: i will send u funds
[6/7/2013 4:30:15 PM] me: u said u will send funds right after i release
[6/7/2013 4:30:31 PM] me: sir, i trusted u by releasing funds
[6/7/2013 4:30:33 PM] him: it making me more doubt
[6/7/2013 4:30:38 PM] him: why u dont send email to elance
[6/7/2013 4:30:39 PM] him: ?
[6/7/2013 4:30:43 PM] him: tell me this ?
[6/7/2013 4:30:49 PM] me: wait..
[6/7/2013 4:30:52 PM] him: ok
[6/7/2013 4:31:02 PM] me: i willl send an eamil to elance if u awantt
[6/7/2013 4:31:12 PM] me: but u gotta keep your word
[6/7/2013 4:31:15 PM] him: ok
[6/7/2013 4:31:17 PM] him: sure
[6/7/2013 4:31:19 PM] him: 100%

[6/7/2013 4:31:24 PM] him: email them
[6/7/2013 4:31:26 PM] me: u said u will release funds
[6/7/2013 4:31:29 PM] him: and send me secreenshot
[6/7/2013 4:31:29 PM] me: my sape
[6/7/2013 4:31:31 PM] him: and
[6/7/2013 4:31:32 PM] him: id
[6/7/2013 4:31:37 PM] him: i will send u fund
[6/7/2013 4:31:46 PM] him: and i will have prove as wel
[6/7/2013 4:31:53 PM] me: acc is running out of funds and it might be depleted soon
[6/7/2013 4:32:22 PM] me: i trsuted u when i sent u $650 coreect?
[6/7/2013 4:32:36 PM] him: we know
[6/7/2013 4:32:42 PM] him: i thougt i will get load
[6/7/2013 4:32:47 PM] him: and thn i will send u
[6/7/2013 4:32:48 PM] him: thats it
[6/7/2013 4:32:54 PM] him: now plz dont watse time

[6/7/2013 4:32:54 PM] me: [4:11:58 PM] me: do u undertsnad that i cant wait?
[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 4:32:59 PM] him: send me email
[6/7/2013 4:33:02 PM] me: pls read what u wrote
[6/7/2013 4:33:07 PM] him: and send me secreenshot and id
[6/7/2013 4:33:11 PM] him: so we can send u funds
[6/7/2013 4:33:19 PM] me: screenshot of what?
[6/7/2013 4:33:43 PM] him: of ticket
[6/7/2013 4:33:47 PM] him: and email u will see
[6/7/2013 4:33:49 PM | Edited 4:33:50 PM] him: send*
[6/7/2013 4:34:00 PM] me: of ticket to elance?
[6/7/2013 4:34:07 PM] him: yes

[6/7/2013 4:34:11 PM] him: and also ticket id
[6/7/2013 4:34:19 PM] me: what should i write to them?
[6/7/2013 4:34:29 PM] him: u released payment
[6/7/2013 4:34:30 PM] me: that i made trans?
[6/7/2013 4:34:35 PM] him: and why freelancer can not get
[6/7/2013 4:34:48 PM] him: not oaded
[6/7/2013 4:34:51 PM | Edited 4:34:52 PM] him: loaded
[6/7/2013 4:35:06 PM] me: ok. and you will send payment right after this?
[6/7/2013 4:35:25 PM] me: ??
[6/7/2013 4:35:35 PM] him: ok
[6/7/2013 4:35:36 PM] him: sure
[6/7/2013 4:40:36 PM] me: i sent request
[6/7/2013 4:40:55 PM] him: secreenshot ?

[6/7/2013 4:40:57 PM] him: id
[6/7/2013 4:40:57 PM] him: ?
[6/7/2013 4:41:19 PM] me: Thank you for contacting Elance (ticket #822060)
[6/7/2013 4:41:52 PM] him: secreenshot
[6/7/2013 4:41:52 PM] him: ?
[6/7/2013 4:42:12 PM] me: 1 sec
[6/7/2013 4:44:28 PM] *** me sent IMG_10062013_011305.png ***
[6/7/2013 4:44:35 PM] me: accept pls
[6/7/2013 4:46:18 PM] him: secreenshot of ur ticket
[6/7/2013 4:46:24 PM] him: that u submitted
[6/7/2013 4:46:27 PM] him: what u wrote
[6/7/2013 4:47:05 PM] me: sorry i sent u wrong image
[6/7/2013 4:47:32 PM] *** me sent Elance Help Center Open requests.png ***
[6/7/2013 4:47:41 PM] me: see image

[6/7/2013 4:49:21 PM] him: ok
[6/7/2013 4:49:27 PM] him: wait
[6/7/2013 4:49:34 PM] him: et me confirm
[6/7/2013 4:49:44 PM] him: n send u paayment
[6/7/2013 4:49:54 PM] me: confirm what?
[6/7/2013 4:50:27 PM] him: ticket
[6/7/2013 4:50:42 PM] me: pls do quick..
[6/7/2013 4:52:24 PM] me: Hello
[6/7/2013 4:52:34 PM] him: ok
[6/7/2013 4:52:36 PM] him: wait
[6/7/2013 4:52:50 PM] me: ?
[6/7/2013 4:53:33 PM] me: did u send payment yet to web money
[6/7/2013 4:53:34 PM] me: ?
[6/7/2013 4:53:54 PM] him: ket me confirm
[6/7/2013 4:53:59 PM] him: m nt running

[6/7/2013 4:54:04 PM] me: confirm what?
[6/7/2013 4:54:18 PM] me: U said youll send me funds after i send u screenshot
[6/7/2013 4:54:27 PM] me: u keep on adding on more things
[6/7/2013 4:54:34 PM] me: pls just send funds already
[6/7/2013 4:54:48 PM] me: I need u to keep your word
[6/7/2013 4:56:14 PM] me: I dont have a whole day.. need to leave soon
[6/7/2013 4:56:42 PM] me: ???
[6/7/2013 4:56:54 PM] me: why arent u keeping your word?
[6/7/2013 4:57:19 PM] me: u there?
[6/7/2013 4:58:57 PM] him: i am talking to e;lance
[6/7/2013 4:58:58 PM] him: m here

[6/7/2013 4:59:04 PM] him: no need to worry
[6/7/2013 4:59:06 PM] him: tell me ur name
[6/7/2013 4:59:11 PM] him: and location
[6/7/2013 4:59:14 PM] him: elance asing
[6/7/2013 4:59:16 PM] me: Mike Twik
[6/7/2013 4:59:17 PM] him: and bank u used
[6/7/2013 4:59:26 PM] me: td bank
[6/7/2013 4:59:36 PM] him: location

[6/7/2013 5:00:20 PM] him: ?
[6/7/2013 5:00:25 PM] me: of bank
[6/7/2013 5:00:33 PM] him: yes
[6/7/2013 5:00:42 PM] me: why does this matter?
[6/7/2013 5:00:57 PM] him: they need to verify
[6/7/2013 5:01:06 PM] him: and ban account holder name
[6/7/2013 5:01:07 PM] him: ?
[6/7/2013 5:01:16 PM] me: I will call them
[6/7/2013 5:01:24 PM] him: ok
[6/7/2013 5:01:32 PM] him: call them and ask
[6/7/2013 5:01:34 PM] me: pls give me a number
[6/7/2013 5:01:39 PM] him: elance ?
[6/7/2013 5:01:41 PM] me: dont go anywhere
[6/7/2013 5:01:45 PM] me: yes
[6/7/2013 5:01:51 PM] him: m here
[6/7/2013 5:01:56 PM] me: also u said u would release oayment alrerady
[6/7/2013 5:02:06 PM] me: i cant believe the dishinesty here\
[6/7/2013 5:03:07 PM] him: 18774352623

[6/7/2013 5:03:55 PM] him: man we never cheat .. i need to be sure from elance ,. then we will send u payment and also its big for us
[6/7/2013 5:04:08 PM | Edited 5:04:12 PM] him: so waiting for elance approval
[6/7/2013 5:04:21 PM] me: u expliciidly told me u will send it even if they hold funds
[6/7/2013 5:04:25 PM] me: this is dishonest
[6/7/2013 5:04:49 PM] him: i said they will assure me that fund will not be cancelled
[6/7/2013 5:04:59 PM] me: read what u wrote
[6/7/2013 5:05:01 PM] him: so they need to verify it
[6/7/2013 5:05:06 PM] him: then we will send u funds
[6/7/2013 5:05:09 PM] him: yes
[6/7/2013 5:05:15 PM] me: you lied (sorry to ber so blunt)
[6/7/2013 5:05:18 PM] him: they said under process
[6/7/2013 5:05:21 PM] me: read what u wrote
[6/7/2013 5:05:25 PM] him: they need 1 day to load
[6/7/2013 5:05:33 PM] him: and approval
[6/7/2013 5:05:39 PM] him: have u called them ?

[6/7/2013 5:05:55 PM] me: before i sent payment i askled u if u will release rught after even if they hold funds and u said yes
[6/7/2013 5:06:02 PM] me: this is a blatent liue
[6/7/2013 5:06:11 PM] me: im on the phone waiting for them
[6/7/2013 5:06:14 PM] him: released payment was reversed once
[6/7/2013 5:06:19 PM] him: not safe likes
[6/7/2013 5:06:26 PM] him: so need to verify it first
[6/7/2013 5:06:31 PM] him: elance asking 1 day
[6/7/2013 5:06:32 PM] me: did i trust u?
[6/7/2013 5:06:33 PM] him: man
[6/7/2013 5:06:37 PM] him: i know
[6/7/2013 5:06:39 PM] me: what if u walk off w my money?
[6/7/2013 5:06:43 PM] him: they need 1 day to verify
[6/7/2013 5:06:48 PM] me: i have no way to protect myself

[6/7/2013 5:06:51 PM] me: bottom line
[6/7/2013 5:07:04 PM] me: u said one thing and doing somehtngelse
[6/7/2013 5:07:05 PM] him: no need to worry
[6/7/2013 5:07:08 PM] him: u have many way
[6/7/2013 5:07:17 PM] him: as elance told funds can be rejected
[6/7/2013 5:07:18 PM] him: so
[6/7/2013 5:07:21 PM] me: u have no need to worry
[6/7/2013 5:07:22 PM] him: u have a way
[6/7/2013 5:07:42 PM] me: and pls keep you word
[6/7/2013 5:07:57 PM] him: did u call them ?
[6/7/2013 5:08:07 PM] me: im on the phone
[6/7/2013 5:08:12 PM] me: need to wait
[6/7/2013 5:08:13 PM] him: ok,
[6/7/2013 5:08:42 PM] him: do 1 thing

[6/7/2013 5:08:46 PM] him: i have 1 way
[6/7/2013 5:08:52 PM] him: u send me 200$
[6/7/2013 5:08:57 PM] him: it no need to verify
[6/7/2013 5:09:02 PM] him: then it wil be ok
[6/7/2013 5:09:09 PM] him: and we wills end u 200$ more
[6/7/2013 5:10:58 PM] me: they said thtey need to speak to you
[6/7/2013 5:11:13 PM] him: how ?
[6/7/2013 5:11:18 PM] him: what reasone
[6/7/2013 5:11:20 PM] him: i did
[6/7/2013 5:11:23 PM] me: sir, listen, keep your word
[6/7/2013 5:11:27 PM] him: they say me to wait 1 day
[6/7/2013 5:11:40 PM] me: 2 times you told me one thing and did not keep your word
[6/7/2013 5:11:54 PM] me: read our conversation in the begining
[6/7/2013 5:11:55 PM] him: i know man
[6/7/2013 5:11:59 PM] him: if u pay 200$

[6/7/2013 5:12:05 PM] him: then it will be verified
[6/7/2013 5:12:09 PM] me: im not sending u any more money
[6/7/2013 5:12:12 PM] him: as little amount
[6/7/2013 5:12:13 PM] me: forget about it
[6/7/2013 5:12:15 PM] him: ok
[6/7/2013 5:12:17 PM] him: then
[6/7/2013 5:12:19 PM] him: wait 1 day
[6/7/2013 5:12:25 PM] me: dont tell me one thing and do soemthing lese
[6/7/2013 5:12:26 PM] him: if payement approve
[6/7/2013 5:12:29 PM] him: i will pay u
[6/7/2013 5:12:35 PM] me: your a lier
[6/7/2013 5:12:37 PM] him: elance still says to wait 1 day
[6/7/2013 5:12:52 PM] him: u paid me .. u ask reasone
[6/7/2013 5:12:56 PM] him: why stopped
[6/7/2013 5:12:56 PM] him: ?

[6/7/2013 5:13:10 PM] me: how could u lie to me like this?
[6/7/2013 5:13:18 PM] him: i never
[6/7/2013 5:13:19 PM] him: man
[6/7/2013 5:13:27 PM] him: elance stop me
[6/7/2013 5:13:30 PM] him: so i cant risk
[6/7/2013 5:13:33 PM] him: or wait 1 day
[6/7/2013 5:13:40 PM] him: so we can check all
[6/7/2013 5:13:46 PM] him: and see all action
[6/7/2013 5:13:48 PM] him: then pay u
[6/7/2013 5:13:52 PM] him: i am going now
[6/7/2013 5:13:56 PM] him: good night
[6/7/2013 5:14:17 PM] me: you scammere
[6/7/2013 5:14:28 PM] him: etf
[6/7/2013 5:14:30 PM] him: wtf
[6/7/2013 5:14:34 PM] him: if i want scam
[6/7/2013 5:14:37 PM] him: i will delet u

[6/7/2013 5:14:39 PM] me: [4:09:43 PM] him: u need to release
[4:09:55 PM] him: and if i get direct at my elance account
[4:09:57 PM] him: i will send u
[4:10:02 PM] him: if verification need
[4:10:06 PM] him: then need to wait
[4:10:26 PM] me: u have to tell me this before
[4:10:37 PM] me: i cnnot wait a single extra day
[4:10:40 PM] him: it sometime happend
[4:10:46 PM] me: i need the funds now
[4:10:47 PM] him: i thought u use elance
[4:10:50 PM] him: so may be u know
[4:10:58 PM] me: i dont use elance
[4:11:17 PM] me: if i release funds i need u to send me fund right away
[4:11:30 PM] him: ok release it .. let see what happend
[4:11:34 PM] me: i cannot wait

[4:11:35 PM] him: may b i get instantly
[4:11:46 PM] him: it hapens with fe
[4:11:48 PM] him: not all time
[4:11:56 PM] him: i wll send u secreenshot as well
[4:11:58 PM] me: do u undertsnad that i cant wait?
[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds
[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 5:14:40 PM] him: from skype
[6/7/2013 5:14:47 PM] him: s****.>

[6/7/2013 5:15:11 PM] him: its held
[6/7/2013 5:15:13 PM] me: i sent u funds
[6/7/2013 5:15:16 PM] him: where?
[6/7/2013 5:15:18 PM] me: i said i need it now
[6/7/2013 5:15:20 PM] me: and you agreed
[6/7/2013 5:15:22 PM] him: talk to elance then
[6/7/2013 5:15:27 PM] him: i not got yet
[6/7/2013 5:15:33 PM] me: i did theu said u must call them
[6/7/2013 5:15:35 PM] me: not me
[6/7/2013 5:15:36 PM] him: elance need 1 day
[6/7/2013 5:15:41 PM] him: i did
[6/7/2013 5:15:44 PM] him: i did 3 time
[6/7/2013 5:15:48 PM] me: send me at least part of the funds
[6/7/2013 5:15:54 PM] him: and also they aggain say 1 day to verify
[6/7/2013 5:15:57 PM] me: i need some money in my sape account

[6/7/2013 5:15:57 PM] him: then load me
[6/7/2013 5:16:11 PM] him: after approval
[6/7/2013 5:16:14 PM] him: i cant risk
[6/7/2013 5:16:18 PM] me: your a scammetr
[6/7/2013 5:16:21 PM] him: ok
[6/7/2013 5:16:23 PM] him: then
[6/7/2013 5:16:24 PM] him: bye
[6/7/2013 5:16:27 PM] me: im making sure the word gets oout
[6/7/2013 5:16:29 PM] him: m scammer
[6/7/2013 5:16:36 PM] me: i will post our conversation online
[6/7/2013 5:16:42 PM] him: good night
[6/7/2013 5:16:45 PM] him: ok
[6/7/2013 5:16:46 PM] me: [4:09:43 PM] him: u need to release
[4:09:55 PM] him: and if i get direct at my elance account
[4:09:57 PM] him: i will send u
[4:10:02 PM] him: if verification need
[4:10:06 PM] him: then need to wait
[4:10:26 PM] me: u have to tell me this before
[4:10:37 PM] me: i cnnot wait a single extra day

[4:10:40 PM] him: it sometime happend
[4:10:46 PM] me: i need the funds now
[4:10:47 PM] him: i thought u use elance
[4:10:50 PM] him: so may be u know
[4:10:58 PM] me: i dont use elance
[4:11:17 PM] me: if i release funds i need u to send me fund right away
[4:11:30 PM] him: ok release it .. let see what happend
[4:11:34 PM] me: i cannot wait
[4:11:35 PM] him: may b i get instantly
[4:11:46 PM] him: it hapens with fe
[4:11:48 PM] him: not all time
[4:11:56 PM] him: i wll send u secreenshot as well
[4:11:58 PM] me: do u undertsnad that i cant wait?
[4:12:03 PM] him: ok
[4:12:04 PM] him: i got
[4:12:14 PM] me: once i relase i need u to transfer funds

[4:12:16 PM] me: ok?
[4:12:28 PM] him: pl
[4:12:29 PM] him: ok
[6/7/2013 5:16:47 PM] him: haha
[6/7/2013 5:16:53 PM] him: now i am geting point
[6/7/2013 5:17:02 PM] me: you said om three times?
[6/7/2013 5:17:04 PM] him: what a big plan of scamming with me
[6/7/2013 5:17:06 PM] him: haha
[6/7/2013 5:17:08 PM] him: i got
[6/7/2013 5:17:14 PM] him: if u can wait 1 day
[6/7/2013 5:17:17 PM] him: then sorry
[6/7/2013 5:17:20 PM] him: i cant help
[6/7/2013 5:17:32 PM] me: I need amin amount of $ in the acount
[6/7/2013 5:17:43 PM] me: if my account gets depleted all links stop
[6/7/2013 5:17:51 PM] me: i have to start over
[6/7/2013 5:18:09 PM] me: i trusted you when i sent u money
[6/7/2013 5:18:17 PM] *** him sent IMG_10062013_021636.png ***
[6/7/2013 5:18:40 PM] him: u have western union ?
[6/7/2013 5:18:49 PM] him: send me via western union

[6/7/2013 5:18:52 PM] him: i will pay u now
[6/7/2013 5:18:57 PM] me: are u out of your mind?
[6/7/2013 5:18:57 PM] him: i have no more way
[6/7/2013 5:19:03 PM] him: or u wait 1 day
[6/7/2013 5:19:08 PM] me: Your a scammer
[6/7/2013 5:19:10 PM] him: i am sorry then
[6/7/2013 5:19:12 PM] him: bye
[6/7/2013 5:19:16 PM] me: Im reporting u to elance
[6/7/2013 5:19:18 PM] me: now
[6/7/2013 5:19:32 PM] him: yes i got already
[6/7/2013 5:19:34 PM] him: i knew
[6/7/2013 5:19:41 PM] him: as i will send u webmoney
[6/7/2013 5:19:43 PM] me: all i ask is for u top keep your word
[6/7/2013 5:19:45 PM] him: u will reject
[6/7/2013 5:19:53 PM] me: rejct what?
[6/7/2013 5:19:54 PM] him: thats why they need to verify

[6/7/2013 5:19:55 PM] him: haha
[6/7/2013 5:20:00 PM] him: with report
[6/7/2013 5:20:03 PM] him: stop scam
[6/7/2013 5:20:05 PM] him: we not new
[6/7/2013 5:20:13 PM] him: u saw i have 665 feedback at freelancer
[6/7/2013 5:20:15 PM] him: not new man
[6/7/2013 5:20:20 PM] him: if u cant wait 1 day
[6/7/2013 5:20:22 PM] him: then sorry plz
[6/7/2013 5:20:46 PM] me: bottom line: you lied to me
[6/7/2013 5:20:50 PM] me: is this not true?
[6/7/2013 5:21:03 PM] him: not true
[6/7/2013 5:21:09 PM] him: we had not got payment yet
[6/7/2013 5:21:16 PM] him: as i get will send u 100%
[6/7/2013 5:21:18 PM] him: 1000%
[6/7/2013 5:21:19 PM] him: promise
[6/7/2013 5:21:30 PM] me: did i trust you on promise?

[6/7/2013 5:21:43 PM] him: sure u have to trust
[6/7/2013 5:21:44 PM] me: you could walk off now w the money easily
[6/7/2013 5:21:49 PM] him: oterwise i cant trust
[6/7/2013 5:21:51 PM] him: as well
[6/7/2013 5:21:54 PM] him: no
[6/7/2013 5:21:55 PM] him: man
[6/7/2013 5:21:56 PM] me: i did trust u
[6/7/2013 5:21:58 PM] him: if i want
[6/7/2013 5:22:04 PM] me: and now your not keeping your word
[6/7/2013 5:22:07 PM] him: i will kick u from skype
[6/7/2013 5:22:14 PM] him: m man of commetted
[6/7/2013 5:22:20 PM] him: wait 1 day
[6/7/2013 5:22:21 PM] him: plz
[6/7/2013 5:22:26 PM] him: so elance can verify
[6/7/2013 5:22:30 PM] me: send me part of the funds
[6/7/2013 5:22:33 PM] him: i willl trust o elance first
[6/7/2013 5:22:36 PM] me: so i can refil part of it
[6/7/2013 5:22:42 PM] me: at least $150
[6/7/2013 5:22:59 PM] him: send me 150$ elance

[6/7/2013 5:23:04 PM] him: i will send u 150$ now
[6/7/2013 5:23:05 PM] him: as
[6/7/2013 5:23:08 PM] me: your such a scammer
[6/7/2013 5:23:14 PM] me: I will not argue w you
[6/7/2013 5:23:17 PM] him: less than 200 never need to verify
[6/7/2013 5:23:21 PM] him: man
[6/7/2013 5:23:22 PM] him: i asked elance
[6/7/2013 5:23:25 PM] him: what the hell
[6/7/2013 5:23:54 PM] me: i dont have extra 200 to give you
[6/7/2013 5:24:03 PM] him: no need to talk more bro ...
[6/7/2013 5:24:04 PM] him: lsiten
[6/7/2013 5:24:06 PM] him: wait 1 dy
[6/7/2013 5:24:15 PM] him: will pay u as elance approve
[6/7/2013 5:24:17 PM] him: thats it
[6/7/2013 5:24:21 PM] him: if u cant

[6/7/2013 5:24:24 PM] him: then sorry
[6/7/2013 5:24:27 PM] me: I need before 1 day to replenish funds
[6/7/2013 5:24:28 PM] him: its 3 pm
[6/7/2013 5:24:33 PM] him: i want to sleep
[6/7/2013 5:24:47 PM] me: sleep w my money, of course
[6/7/2013 5:24:54 PM] me: sure u want to sleep
[6/7/2013 5:26:03 PM | Edited 5:26:50 PM] me: I will not argue just take care of this myself. Ill make sure people know that both you on freelancer and elance is scamming
[6/7/2013 5:26:07 PM] me: good bye
[6/7/2013 6:15:02 PM] me: support said it just has to do w how fast the bank transfers funds
[6/7/2013 6:15:08 PM] me: nothing to worry about
[6/8/2013 9:49:07 PM] me: Hello
[6/8/2013 9:51:36 PM] me: Are you there?
[6/8/2013 10:13:41 PM] me: Hello
[6/8/2013 10:14:09 PM] me: I must hear from you within the hr otherwise I will cancel payment and report you to elance and freelancer

[6/8/2013 10:35:06 PM] him: what
[6/8/2013 10:35:08 PM] him: ?
[6/8/2013 10:35:11 PM] him: m here
[6/8/2013 10:36:34 PM] me: I'm leaving my home tonight (very soon)
[6/8/2013 10:36:47 PM] me: If you cannot fill my acc I need the money back now
[6/8/2013 10:37:55 PM] me: It's crucial that i get the funds back to my acc before i leave otherwise acc will be suspended due to not enough funds
[6/8/2013 10:38:05 PM] me: so tell me now:
[6/8/2013 10:38:15 PM] him: sir sir listen
[6/8/2013 10:38:23 PM] me: are you going to load my acc NOW or not?
[6/8/2013 10:38:28 PM] him: elance not replied me .. due to weeks and off
[6/8/2013 10:38:34 PM] him: they will do at monday
[6/8/2013 10:38:42 PM] him: then i can sennd funds
[6/8/2013 10:38:46 PM] me: Listen to me:
[6/8/2013 10:38:46 PM] him: otherwise u can cancell
[6/8/2013 10:38:54 PM] him: otherwise u can cancel
[6/8/2013 10:39:05 PM] me: on my clock its 10:39

[6/8/2013 10:39:23 PM] me: If I do not have the funds in my web money account by 11:00
[6/8/2013 10:39:41 PM] me: the first thing I'm going to do is report you to both elance and freelancer
[6/8/2013 10:40:10 PM] me: then report you to bbb and other organizations
[6/8/2013 10:40:39 PM] me: lastly ill have no choice but to make sure u return the funds either through elance or though my credit card compnay or both
[6/8/2013 10:40:54 PM] me: I will share logs of our discussion w both freelancer and elance
[6/8/2013 10:42:25 PM] me: I will report you on scam.com, ripoffreport.com and various seo websites i attend
[6/8/2013 10:42:39 PM] him: i not got funds
[6/8/2013 10:42:41 PM] him: do report
[6/8/2013 10:42:42 PM] me: I will include alink to your profile on elance , freelancer and skype
[6/8/2013 10:42:45 PM] him: get the hell out of here then
[6/8/2013 10:42:50 PM] him: do report
[6/8/2013 10:42:56 PM] him: where is funds
[6/8/2013 10:42:59 PM] him: u scamming me

[6/8/2013 10:43:05 PM] him: bullshit
[6/8/2013 10:43:12 PM] him: u sent funds at elance
[6/8/2013 10:43:18 PM] him: ask them where is funds
[6/8/2013 10:43:22 PM] him: why held
[6/8/2013 10:43:24 PM] me: elance said that i sent funds
[6/8/2013 10:43:25 PM] him: why i not got
[6/8/2013 10:43:28 PM] him: just leave
[6/8/2013 10:43:32 PM] him: where?
[6/8/2013 10:43:33 PM] him: where?
[6/8/2013 10:43:38 PM] him: my account 0 ?
[6/8/2013 10:43:43 PM] me: Heres an eamil from elance i got
[6/8/2013 10:43:58 PM] him: secreenshot ?
[6/8/2013 10:44:12 PM] me: While the money has been placed in their account, it has not yet been released from the originating bank or credit card. Do not be alarmed. It is a standard practice to wait 3 business days to enable these funds to fully clear.

If you experience any difficulty, please don’t hesitate to reply back -- we’re here to help you.

Best regards,
Elance Billing and Payments
[6/8/2013 10:44:28 PM] him: [Tuesday, June 11, 2013 10:42 AM] me:

<<< it has not yet been released from the originating bank
[6/8/2013 10:44:29 PM] him: [Tuesday, June 11, 2013 10:42 AM] me:

<<< it has not yet been released from the originating bank
[6/8/2013 10:44:29 PM] him: [Tuesday, June 11, 2013 10:42 AM] me:

<<< it has not yet been released from the originating bank
[Tuesday, June 11, 2013 10:42 AM] me:

<<< it has not yet been released from the originating bank
[Tuesday, June 11, 2013 10:42 AM] me:

<<< it has not yet been released from the originating bank
[6/8/2013 10:44:29 PM] him: v
[6/8/2013 10:44:34 PM] him: what the f*ck is thios
[6/8/2013 10:44:37 PM] him: not released
[6/8/2013 10:44:42 PM] him: when will released for me
[6/8/2013 10:44:45 PM] him: i will pay u
[6/8/2013 10:44:46 PM] him: or
[6/8/2013 10:44:46 PM] me: this means it takes 3 days to clear
[6/8/2013 10:44:49 PM] him: u can cancel
[6/8/2013 10:44:51 PM] him: i no need
[6/8/2013 10:45:01 PM] me: I'm reporting you bercause u lied to me
[6/8/2013 10:45:06 PM] him: go
[6/8/2013 10:45:07 PM] him: ok
[6/8/2013 10:45:09 PM] him: go
[6/8/2013 10:45:09 PM] him: go

[6/8/2013 10:45:14 PM] him: do cancel payment
[6/8/2013 10:45:17 PM] him: i no need
[6/8/2013 10:45:17 PM] him: bulsh*t
[6/8/2013 10:45:18 PM] me: youll get your acc banned
[6/8/2013 10:45:23 PM] him: go
[6/8/2013 10:45:25 PM] him: whtf
[6/8/2013 10:45:27 PM] him: etf
[6/8/2013 10:45:29 PM] him: wtf
[6/8/2013 10:45:30 PM] him: go
[6/8/2013 10:45:31 PM] me: I will send them our skype logs
[6/8/2013 10:45:32 PM] him: and report
[6/8/2013 10:46:53 PM] me: you messed up my whole business
[6/8/2013 10:47:07 PM] him: i not did
[6/8/2013 10:47:11 PM] him: they not release
[6/8/2013 10:47:18 PM] him: u said to bank not to release
[6/8/2013 10:47:22 PM] him: and scamming me
[6/8/2013 10:47:24 PM] him: scam
[6/8/2013 10:47:28 PM] him: bye

[6/8/2013 10:47:33 PM] him: dont irritate me
[6/8/2013 10:47:35 PM] me: You messed up my business by lying to me
[6/8/2013 10:47:42 PM] him: if iw ill get by monday .. we will send u
[6/8/2013 10:47:47 PM] him: otherwise u can reject
[6/8/2013 10:47:50 PM] him: and cance
[6/8/2013 10:47:50 PM] me: you lied to me
[6/8/2013 10:47:54 PM] him: i no need u
[6/8/2013 10:47:56 PM] him: shut up
[6/8/2013 10:47:59 PM] me: that u will release right away
[6/8/2013 10:48:02 PM] him: dont make me angery
[6/8/2013 10:48:10 PM] him: where released?
[6/8/2013 10:48:13 PM] him: byullshit
[6/8/2013 10:48:15 PM] him: see eleance

[6/8/2013 10:48:23 PM] me: I dont mean to make u angry.. but your destroying my business
[6/8/2013 10:48:33 PM] me: think of it from my perpective
[6/8/2013 10:48:55 PM] him: i can destory myself ?
[6/8/2013 10:49:03 PM] him: i will pay when i wil get
[6/8/2013 10:49:08 PM] him: otherwise never think
[6/8/2013 10:49:21 PM] me: do you have an account on a large seo forum?
[6/8/2013 10:49:32 PM] me: if we exchange user names maybe we can trust
[6/8/2013 10:49:44 PM] him: no need man
[6/8/2013 10:50:11 PM] me: ok, by 11:00 in 10 min from now i will begin reporting you can be assured this
[6/8/2013 10:50:43 PM] him: go go go go and report
[6/8/2013 10:50:48 PM] him: and also keep ur f*cking payment

It has been more than a week already and I've heard nothing from him (payment cleared several days agoHe even removed me from his skype log.)

Stay away from this guy.