Author Topic: Spin scammed me out of 33 mil(read)  (Read 92 times)

Offline reelargephish

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Spin scammed me out of 33 mil(read)
« on: May 16, 2006, 08:14:55 PM »
I was selling 120 mill to yeseysyysysysysysy and spin was the mm.  We sold the first 87 mill in 20 mil increments and all went fine and then yeseysyysysysysysy pay pal stopped working and we decided to finish the trade later.  When we all finally met up again to do the trade Max wanted to do the full 33 mill at one time.  I gave the 33 mil to spin because I felt he was trustworthy after doing the first 87 mill.  What do I get for trusting him?  Him claims to have never recieved the 33 mill and refuses to talk to me about it on msn.  

I have nothing to gain from pretending to have sent him the 33 mil.  I knew that Max would not send me the money unless Spin confirmed that he had it.  I am very angry about this spin basically stole 165 dollars from me.  I didn't want to have to post this but he refuses to talk to me on msn.  I know he is a trusted member on this site but I think the temptation of having 33 mil was too much for him to handle.  This is what I get for trusting someone on an internet forum.  Beware using Spin as a mm.  I'm sure he has probably done dozens of mm jobs but in this one the temptation was too much for him.  I welcome him to respond and defend his position.
Trades:



1) Very Very strange trade for 120 mil with yesyesyesyes.  Spin was mm.  First 87 mil went very well.  Yesyesyes      was a good trader.  Spin was a good mm.  The next 33 mil however was going to be sent in one installment.  I traded it to Spin who then claimed he never recieved it.  I have no proof he took it and he denies it but I myself will not be doing any more business with him.  Moral of the story, dont trust anyone with this much gp and take screen shots of every transaction.  The story does not end here however.  Two weeks later I recieved a charge back of over 400 dollars in my paypal account.  I contacted yesyesyesyes who said he didn't do a charge back.  I called up paypal and they notified me a stolen credit card was used to make the purchase.  Upon further investigation i discovered yesyesyes had used his mothers credit card without permission and his mother did a stop payment.  I told paypal what I found out and they refunded me the 400+ dollars.  That was my first experience on ttg :)



2)  Succesfully sold 4 mil with Crazy Guy.  He went first.  Excellent buyer.