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Community Alert 

Lying and Blackmailing UID=3571508

I approached him to sell some Amazon.de i acquired from e-whoring. Me being form the US, I couldn't use the codes on my account so I made on over there. Thinking I could transfer the balance to his account We worked out a deal. But in order for me to xfer the balance I needed to chat. Now I speak no german or dutch (idk that the language is honestly.) We spoke about the deal over a 2-3 hour period. He wanted to break a $398 deal into $20 increments, I normally wouldn't mind that but it would take time for the balance to show on his account so that's an hour per/$20 not to mention waiting for bitcoin confirmations. What MM would do that for free? I decided to go eat with my girlfriend and I came back to threatening messages.


Him black mailing me and my response.
Spoiler (Click to View)
I honestly don't care enough to post every screenshot, only the ones relevant to my post. I'm sure he will follow suit.

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He has been added to my ignore list. 🤝
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Well. The deal was 398 euro card for 180$. I proposed MM to use and I told that I can pay upfront all money to MM or I can go first and we have to split this transaction for 8 times 22,5$ each it would be 180 in total. He refused both of my proposals ( he told that we should use MM from other site because itz against rules to transfer balance) , after 3hours of talking he told me to wait 2h and we can finish this. After that he stopped to answer me. I told him that I am leaving DWC for time untill we finish thus because its strange and that I will allert the community about this issue. I can share everything here.
(Aug 20, 2017 02:14 PM)DealMaker Wrote:  Well. The deal was 398 euro card for 180$. I proposed MM to use and I told that I can pay upfront all money to MM or I can go first and we have to split this transaction for 8 times 22,5$ each it would be 180 in total. He refused both of my proposals, after 3hours of talking he told me to wait 2h and we can finish this. After that he stopped to answer me. I told him that I am leaving DWC for time untill we finish thus because its strange and that I will allert the community about this issue. I can share everything here.

You are retarded I told you multiple times I had already made my girlfriend wait 3 hours and shes pregnant, I told you to wait then when I get back you're trying to black mail and lie. It's not even that serious dude jesus.

(Aug 20, 2017 02:15 PM)Alucard. Wrote:  You are retarded I told you multiple times I had already made my girlfriend wait 3 hours and shes pregnant, I told you to wait then when I get back you're trying to black mail and lie. It's not even that serious dude jesus.

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Im going to go back in the bed room now, I only got on my PC to make this thread any other reply from me will be via mobile so grammar won't be great. I'm not mad at you bro, just don't fucking lie it's that simple.
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I told you that I can wait. It was not a problem, but you refused to use MM and after I told that I can go first ypu refused because it would be split to 8 transactions and proposed MM from other site.
If DealMaker can show where you blackmailed him then I'll
change my opinion but for now...

OP you're in the right for this one.
(Aug 20, 2017 02:18 PM)DealMaker Wrote:  I told you that I can wait. It was not a problem, but you refused to use MM and after I told that I can go first ypu refused because it would be split to 8 transactions and proposed MM from other site.

So where did I refuse a MM, and I told you that I didn't have time for tiny transactions and that I am leaving. I told you I didn't want to rush the deal and that it can wait. Then I left dude you are honestly something else...

(Aug 20, 2017 02:19 PM)MaximumHeadroom Wrote:  If DealMaker can show where you blackmailed him then I'll
change my opinion but for now...

OP you're in the right for this one.

Hes not a bad guy he just misunderstood me, I told him I was leaving and that we shouldnt rush. That we should wait for the right circumstance, I can't keep telling my prego gf she cant eat lol? Just miscommunication.
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I found 3 MM's agroon risky and one more I dont remember name. You refused because they were not safe for you. After that I told that I can go first but we have to split this. 3hours of talking we would be donr with this but NO. I agreed to wait and after that you ignored me. It looks sketchy thats why i told that I will create community alert.
(Aug 20, 2017 02:24 PM)DealMaker Wrote:  I found 3 MM's agroon risky and one more I dont remember name. You refused because they were not safe for you. After that I told that I can go first but we have to split this. 3hours of talking we would be donr with this but NO. I agreed to wait and after that you ignored me. It looks sketchy thats why i told that I will create community alert.

Did if I wanted to scam I could have but I told you to wait, we couldnt use HF MMs at first because you were going to buy my amazon account which I believe is against hf rules. Then 3 hours later after translating and chatting in a diff language we confirmed we could balance transfer. At that point I told you i was going to go eat, and that we should rush.
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I think thats all what I can write. I am going to update this tomorrow with all evidence and community alert to prove that you are providing misleading information. We were talking about acc for few mins and after that I told y that you can transfer balance. You were the one who proposed selling acc.
(Aug 20, 2017 02:29 PM)DealMaker Wrote:  I think thats all what I can write. I am going to update this tomorrow with all evidence and community alert to prove that you are providing misleading information. We were talking about acc for few mins and after that I told y that you can transfer balance. You were the one who proposed selling acc.

You are the one who originally told me wan't xfer balances in amazon.de using the book method. So you wanted tyo buy the account then you say you got an email saying that we can so they entire trade changed again. YOU FORMED EVERY ASPECT OF THE DEAL WHERE DID I MISLEAD YOU??????????????????


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You told me Amazon.de didn't have a chat system and that we would have to do each increment of $20 through their emails so look at this.


We send the email, we wait for response. We wait for the balance to show in the account. Then you send bitcoin and we wait for confirmation and repeat? WHO WANTS TO WAIT FOR THAT WHILE THEIR GIRL FRIEND IS COMPLAINING. You make my head hurt im done debating this with you.
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OP is the one who proposed the book method that doesnt work for DE, so he proposed selling acc, I wrote e-mail and de support allows to transfer balance and told the OP that he can use chat but only in german language. He agreed and told me to send 50 euro, after I told him that its 22,5$ for each part he told that he has to go and went offline and told me to wait. After 3hours of waiting he ignored me until I told him that I will create warning for other people and if he will keep the agrement I will just erase it.
im on my phone now so excuse my grammar, and i never went offline i was afk you sure love lying dont you
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How about you guys just use a HF middleman and get this deal done with.
Thats why yoy were browsing,reading and sending PMs but not to me. I dont care, i will update all tomorrow

(Aug 20, 2017 02:47 PM)Elitas Wrote:  How about you guys just use a HF middleman and get this deal done with.

OP refused to use MM because he dont trust to him. I had 3 MM's ready
(Aug 20, 2017 02:47 PM)DealMaker Wrote:  Thats why yoy were browsing,reading and sending PMs but not to me. I dont care, i will update all tomorrow


OP refused to use MM because he dont trust to him. I had 3 MM's ready

You should ONLY ever use a middleman on-site. OP is in the wrong for that one. Don't use any middlemen from other websites.

In terms of the deal, why send increments? Send it all in one go. Minimalist is a staff member and trusted middleman, send him all the money and he will mm the deal.

As for leaving a rep until a deal is complete - That's not exactly fair.

It's not considered invalid reputation but you are pressurizing OP into a deal right there, and I would say that is suspicious.

I would also say that OP is being suspicious by saying his 'girlfriend is pregnant' and making you rush, although he seemed to want to wait and complete the deal at a later date.


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