Builder scammers

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Jordan Wake

Jordan Wake

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so i was looking to buy a spawn and i met this guy that added me on skype from my post about how i needed a faction spawn
his name was Bogdan and he refered me to his manager Asas1nss they sent me pictures of the spawn etc.
When the spawn was done i asked to see it on there building server so he said i pay 50% first so they know they don't get scammed and this is a $300 dollar build so i send 50% of the money which is $150 dollars and i showed proof that i sent the money and they acted like they didn't receive the money etc.
Here's proof i did send the money
http://gyazo.com/33d907542ff338f6fd7f82287c9d880e
Here's the conversation
Ill provide multiple screen shots
[11:52:04 AM] MaxLeon: Ok send the money you come on server ,you see the map , we change what you want , i will give you the map and you the rest
[11:52:35 AM] Jordan Wake: http://gyazo.com/d2902be538aebb2e9535aa6587dc9f38
[11:52:37 AM] MaxLeon: If you scam as we can post the map easy on internet you know that . ..
[11:53:14 AM] MaxLeon: Ok i waiting to recive it
[11:53:16 AM] Jordan Wake: Yes I know
[11:55:26 AM] Jordan Wake: sent
[11:55:29 AM] Jordan Wake: http://gyazo.com/33d907542ff338f6fd7f82287c9d880e
[11:56:07 AM] Jordan Wake: Okay I am hopping on the server now
[11:56:09 AM] Jordan Wake: my name is turn
[11:57:08 AM] MaxLeon: http://prntscr.com/7k1xo4
[11:57:12 AM] Jordan Wake: Could you whitelist me?
[11:57:15 AM] MaxLeon: i don't recive it
[11:57:43 AM] Jordan Wake: wtf...
[11:57:48 AM] MaxLeon: i still waiting ...
[11:57:50 AM] Jordan Wake: http://gyazo.com/33d907542ff338f6fd7f82287c9d880e
[11:58:41 AM] MaxLeon: still nothing

So becarefull from these guys there skypes are
MaxLeon
Bogdan
Asas1nss
and there's 3 others which i do not have there skypes
 
Banned forever. Reason: Scamming (https://chatformat.com/r3VR8DbP/), Ban Evading
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MaxLeon

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[12:01:33 AM] *** Jordan Wake would like to add you on Skype

Hi MaxLeon, I'd like to add you as a contact. ***
[3:26:25 AM] *** MaxLeon has shared contact details with Jordan Wake. ***
[4:37:33 AM] MaxLeon: hi ar you there ?
[6:19:07 AM] MaxLeon: hi ?
[7:50:43 AM] MaxLeon: Hi
[7:50:54 AM] MaxLeon: Ar you there ?
[9:15:50 AM] Jordan Wake: Yes
[9:16:09 AM] MaxLeon: ok ar you home ?
[9:16:14 AM] Jordan Wake: Yes
[9:16:16 AM] MaxLeon: to make that transaction ?
[9:16:23 AM] MaxLeon: about the map ?
[9:16:32 AM] Jordan Wake: Well Idk if I like it
[9:16:47 AM] Jordan Wake: That much for $500
[9:17:04 AM | Edited 9:17:11 AM] MaxLeon: and what it's your price ?
[9:17:15 AM] Jordan Wake: I don't know all of the details
[9:17:40 AM] Jordan Wake: The only thing I saw was a mushroom in the middle
[9:17:54 AM | Edited 9:17:56 AM] MaxLeon: a sec i will give you more screenshoot
[9:18:10 AM] Jordan Wake: Ok
[9:25:30 AM] MaxLeon: ok now
[9:26:27 AM] Jordan Wake: Can I see the walls
[9:26:31 AM] Jordan Wake: Like each side
[9:26:45 AM] MaxLeon: inside of spawn or outside ?
[9:26:49 AM] Jordan Wake: Both
[9:26:52 AM] MaxLeon: ok
[9:27:01 AM] MaxLeon: the walls was made manual no we
[9:27:25 AM] Jordan Wake: Nice but can I still see them
[9:27:36 AM] MaxLeon: a sec
[9:27:44 AM] MaxLeon: interior
[9:27:45 AM] Jordan Wake: Also why is one of the bridges cobble stone?
[9:28:03 AM] MaxLeon: becouse it's a terrain bridges
[9:28:16 AM] Jordan Wake: Oh okay
[9:28:32 AM] Jordan Wake: Okay can I see all the plaves
[9:28:36 AM] Jordan Wake: Places
[9:28:38 AM] Jordan Wake: In the mushroom
[9:28:47 AM] MaxLeon: now
[9:29:08 AM] MaxLeon: spawnpoint
[9:29:27 AM] MaxLeon: enchant
[9:29:58 AM] MaxLeon: shop/or signs area
[9:30:00 AM] MaxLeon: you decide
[9:30:21 AM] Jordan Wake: Where's the place for the villager ?
[9:30:26 AM] MaxLeon: cand be large
[9:30:33 AM] MaxLeon: villager ?
[9:30:38 AM] MaxLeon: you want a villager shop ?
[9:30:39 AM] Jordan Wake: Yeah
[9:30:41 AM] Jordan Wake: No
[9:30:43 AM] Jordan Wake: I just need a spot
[9:30:56 AM] Jordan Wake: To put one villager and it has to look like a bar
[9:31:21 AM] MaxLeon: oh no problem i can do one room like that
[9:31:27 AM] MaxLeon: other specifics ?
[9:31:53 AM] MaxLeon: here it's pvp arena
[9:33:19 AM] MaxLeon: ar you there ?
[9:35:42 AM] MaxLeon: man ... i want to know your final answer ..
[9:46:43 AM] MaxLeon: ar you still intersting or not ?
[9:46:47 AM] Jordan Wake: Yes sorry
[9:47:00 AM] MaxLeon: and /
[9:47:01 AM] MaxLeon: ?
[9:47:09 AM] Jordan Wake: I can't load the picture
[9:47:12 AM] Jordan Wake: Send it again
[9:47:17 AM] MaxLeon: all of them ?
[9:47:24 AM] Jordan Wake: Just the last one
[9:47:34 AM] MaxLeon: ok
[9:48:02 AM] MaxLeon: pvp arena
[9:50:46 AM] MaxLeon: i would like to do the deal today if it's posible ..
[9:51:09 AM] Jordan Wake: Hmm I can't seem to load the picture
[9:51:11 AM] Jordan Wake: And yeah of course
[9:51:50 AM] MaxLeon: i put the last one on lighrshoot
[9:52:05 AM] MaxLeon: http://prntscr.com/7k0650
[9:52:11 AM] MaxLeon: check the link
[9:52:29 AM] Jordan Wake: Where's the spot to put the villager
[9:53:08 AM] MaxLeon: the spot still need to do
[9:53:20 AM] MaxLeon: but i say above it's not a problem can be make easy
[9:55:24 AM] MaxLeon: so ?
[9:55:30 AM] Jordan Wake: Well could you make it
[9:55:53 AM | Edited 9:56:38 AM] MaxLeon: how big ?
[9:59:45 AM] MaxLeon: ok , after i make that villager spot you will send me 50% of payment and after i will give you the map ..you will send me the rest
[9:59:53 AM | Edited 10:00:12 AM] MaxLeon: is that allright ?
[10:00:55 AM] Jordan Wake: Well
[10:01:09 AM] Jordan Wake: Things
[10:01:12 AM] Jordan Wake: I would like to see more thingr
[10:01:19 AM] MaxLeon: like ?
[10:01:22 AM] Jordan Wake: Everything lol
[10:01:51 AM] MaxLeon: lol and you want to give you the map with any proof ?
[10:02:09 AM] Jordan Wake: Yeah
[10:02:18 AM | Edited 10:02:20 AM] MaxLeon: i can't
[10:02:21 AM] MaxLeon: sorry
[10:02:27 AM] MaxLeon: 50% or not
[10:04:26 AM] Jordan Wake: After everything is fixed
[10:06:33 AM] MaxLeon: ok give me some mins
[11:09:42 AM] MaxLeon: ar you there
[11:09:43 AM] MaxLeon: im done
[11:10:16 AM] Jordan Wake: Sorry
[11:10:23 AM] Jordan Wake: My phone was deaf
[11:10:24 AM] Jordan Wake: Dead
[11:10:32 AM] MaxLeon: oh no problem
[11:10:36 AM] Jordan Wake: Anyways did you add the villager?
[11:11:00 AM] MaxLeon: yep
[11:11:07 AM] MaxLeon: send you now the photo
[11:12:02 AM] MaxLeon: it's ok ?
[11:15:17 AM] MaxLeon: ar you still there ?
[11:17:12 AM] MaxLeon: man i want to do the deal today ...
[11:19:36 AM] Jordan Wake: Yeah sorry
[11:19:38 AM] Jordan Wake: I am really tired
[11:19:40 AM] Jordan Wake: it's 3 am lol
[11:19:42 AM] MaxLeon: oh sorry
[11:20:04 AM] MaxLeon: that bar is ok ?
[11:20:19 AM] Jordan Wake: Yes it's awesome
[11:20:21 AM] MaxLeon: :D
[11:20:31 AM] MaxLeon: ok how we proced now ?
[11:26:46 AM] MaxLeon: hi ..
[11:26:59 AM] Jordan Wake: sorry I am so tired.
[11:27:08 AM] Jordan Wake: 10 seconds please
[11:27:10 AM] MaxLeon: ok
[11:31:21 AM] MaxLeon: send me a msg when you ar ready
[11:42:41 AM] Jordan Wake: okay
[11:42:48 AM] Jordan Wake: Can I hop on the server real quick
[11:43:00 AM] Jordan Wake: to see if anything needs to be changed?
[11:43:03 AM] MaxLeon: after the payment
[11:43:25 AM] Jordan Wake: Well I mean
[11:43:35 AM] Jordan Wake: There could be something really bad I quite don't like
[11:43:40 AM] Jordan Wake: and I don't even know about it
[11:43:43 AM] Jordan Wake: then I pay $500
[11:43:48 AM] Jordan Wake: And you give me the spawn.
[11:43:49 AM | Edited 11:43:52 AM] MaxLeon: sorry i can't trust you
[11:44:13 AM] Jordan Wake: why?
[11:44:47 AM] MaxLeon: becouse i can't
[11:44:48 AM] Jordan Wake: oh the whole world downloader situation.
[11:45:10 AM] Jordan Wake: Okay well it's really early in the morning for me about 4 now lol so when I wake up can we do the deal?
[11:45:30 AM] MaxLeon: when you will wake up i will be on bed
[11:45:57 AM] MaxLeon: man if you don't like it i give you the money back
[11:46:04 AM] MaxLeon: if you want to change somethink i will change
[11:46:10 AM] MaxLeon: it's easy
[11:46:21 AM] Jordan Wake: well you could also take the money and run which is quite scary since $500 is quite a lot of money
[11:46:33 AM] MaxLeon: man you don't give me all the money
[11:46:37 AM] MaxLeon: it's half of them
[11:46:40 AM] MaxLeon: or 150$
[11:46:58 AM] MaxLeon: i don't ask you to give as all the money
[11:47:26 AM] MaxLeon: first you give a proof and the proof it's that small pay
[11:47:29 AM] MaxLeon: and after that
[11:47:34 AM] MaxLeon: we give you the map
[11:47:38 AM] MaxLeon: and you give us the rest
[11:47:39 AM] Jordan Wake: 150 dollars is not a small pay xD
[11:47:42 AM] MaxLeon: i know
[11:47:50 AM] MaxLeon: but you need a proof
[11:47:55 AM] MaxLeon: i don't risk
[11:47:59 AM] Jordan Wake: yeah true true
[11:48:19 AM] Jordan Wake: okay what's your email?
[11:48:25 AM] MaxLeon: now
[11:48:28 AM] Jordan Wake: I guess
[11:48:35 AM] Jordan Wake: I really want to see the spawn.
[11:48:59 AM] MaxLeon: [email protected]
[11:49:06 AM] MaxLeon: after i recive the money
[11:49:20 AM] MaxLeon: you will give as the sharescreen from skype
[11:49:31 AM] Jordan Wake: Can I send a screen shot?
[11:49:39 AM] MaxLeon: nope sharescreen
[11:49:52 AM] Jordan Wake: Im on my phone so I can't share screens...
[11:49:59 AM] MaxLeon: lol
[11:51:02 AM] Jordan Wake: Ill provide multiple screen shots
[11:52:07 AM] MaxLeon: Ok send the money you come on server ,you see the map , we change what you want , i will give you the map and you the rest
[11:52:32 AM] Jordan Wake: http://gyazo.com/d2902be538aebb2e9535aa6587dc9f38
[11:52:40 AM] MaxLeon: If you scam as we can post the map easy on internet you know that . ..
[11:53:12 AM] Jordan Wake: Yes I know
[11:53:17 AM] MaxLeon: Ok i waiting to recive it
[11:55:22 AM] Jordan Wake: sent
[11:55:25 AM] Jordan Wake: http://gyazo.com/33d907542ff338f6fd7f82287c9d880e
[11:56:03 AM] Jordan Wake: Okay I am hopping on the server now
[11:56:05 AM] Jordan Wake: my name is turn
[11:57:08 AM] Jordan Wake: Could you whitelist me?
[11:57:09 AM] MaxLeon: http://prntscr.com/7k1xo4
[11:57:16 AM] MaxLeon: i don't recive it
[11:57:39 AM] Jordan Wake: wtf...
[11:57:49 AM] MaxLeon: i still waiting ...
[11:57:52 AM] Jordan Wake: http://gyazo.com/33d907542ff338f6fd7f82287c9d880e
[11:58:42 AM] MaxLeon: still nothing
[11:58:55 AM] MaxLeon: http://prntscr.com/7k1ynu
[11:58:56 AM] Jordan Wake: do you live in Romania?
[11:59:00 AM] MaxLeon: yep
[11:59:21 AM] MaxLeon: in europe
[12:00:15 PM] MaxLeon: i read now on google how long will take
[12:02:39 PM] Jordan Wake: I live in alaska
[12:02:45 PM] MaxLeon: omg
[12:03:39 PM] MaxLeon: could send to other memeber of my team 1-2$ to see if it's somethink wrong about my paypal
[12:04:48 PM] Jordan Wake: Well I mean I live all the way across the world
[12:05:06 PM] Jordan Wake: It's probs just verifying
[12:05:15 PM] Jordan Wake: But can I come on now?
[12:05:28 PM] MaxLeon: sorry but if i don't see the money i can't
[12:05:36 PM] Jordan Wake: Dude I showed you proof
[12:09:29 PM] MaxLeon: dude maybe it's scam i this time everythink can be fake
[12:09:36 PM] MaxLeon: i sent you a proof
[12:09:43 PM] Jordan Wake: True
[12:13:42 PM] MaxLeon: send 5$ to [email protected] to see if you are a scamer or not .
[12:13:58 PM] Jordan Wake: Where does that person live
[1:52:43 PM] Jordan Wake: dude
[1:52:47 PM] Jordan Wake: I want my fucking money back
[1:53:04 PM] Jordan Wake: it's quite obivious that you're scamming me
[1:53:14 PM] MaxLeon: i would give you the map if will recive it
[1:53:17 PM] Jordan Wake: I sent you the money
[1:53:19 PM] MaxLeon: i give you the proof
[1:53:26 PM] Jordan Wake: and I showed proof
[1:53:29 PM] Jordan Wake: Please just let me on
[1:53:33 PM] Jordan Wake: I swear I would never ever
[1:53:34 PM] Jordan Wake: scam anyone
[1:53:37 PM] Jordan Wake: please just trust me
[1:53:39 PM] Jordan Wake: I sent the 150
[1:53:44 PM] Jordan Wake: this is so fucking annonying.
[1:53:51 PM] MaxLeon: nop man
[1:53:54 PM] MaxLeon: http://prntscr.com/7k3pdt
[1:54:01 PM] MaxLeon: i don't recive anythink !
[1:54:03 PM] Jordan Wake: okay it's quite obvious
[1:54:08 PM] Jordan Wake: that you guys are fucking scamming me
[1:54:13 PM] Jordan Wake: I'm fucking reporting you guys.
[1:54:14 PM] MaxLeon: ok if you say that
[1:54:17 PM] MaxLeon: i waiting
[2:00:54 PM | Removed 2:01:39 PM] Jordan Wake: This message has been removed.
 
serr4ever

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I can show you screenshots from my transactions , you're the scammer not us:)
 
serr4ever

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If anyone needs proof that we didn't recieved any money, we can skype and share screens with you :)
 
SoldierAlex

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Dang much scams. I can't even tell who is the scammer.
 
B

Brazy

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Ahm, scam report section would be nice.

Also, tl;dr
 
serr4ever

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Trust me
[10:17:25 PM] Bogdan: Damn you idiot :p
[10:17:28 PM] Bogdan: :))

[10:17:31 PM] Jordan Wake: What mate.

[10:17:50 PM] Bogdan: We have screenshots you idiot....

[10:17:55 PM] Jordan Wake: http://gyazo.com/8f9ff0db7743ca73743027478c07565d
[10:18:03 PM] Jordan Wake: Cool mate.
[10:18:11 PM] Jordan Wake: Doesn't mean I could turn into someone completely different
[10:18:11 PM] Jordan Wake: new ip
[10:18:14 PM] Jordan Wake: New account
[10:18:16 PM] Jordan Wake: New skype
[10:18:17 PM] Jordan Wake: new mc account

[10:18:28 PM] Bogdan: You can't change something
[10:18:38 PM] Bogdan: You will remain the same idiot guy that noone likes

[10:18:50 PM] Jordan Wake: Trust me
[10:18:52 PM] Jordan Wake: You wont know who it will be
[10:19:54 PM] Jordan Wake: http://gyazo.com/82e491f9f745edb158285be4093bb93d
[10:19:59 PM] Jordan Wake: You just never ever know
[10:20:20 PM] Jordan Wake: I could be
[10:20:25 PM] Jordan Wake: [email protected]
[10:20:26 PM] Jordan Wake: Or
[10:20:30 PM] Jordan Wake: [email protected]
[10:20:32 PM] Jordan Wake: Or
[10:20:35 PM] Jordan Wake: [email protected]
[10:20:37 PM] Jordan Wake: Or I could be all[DOUBLEPOST=1435087499,1435087327][/DOUBLEPOST]i mean
[10:22:37 PM] Jordan Wake: I could be a 100 thousand dollar air
[10:22:38 PM] Jordan Wake: or
[10:22:39 PM] Jordan Wake:
a0241ea980e339fd27e5f211ec05da96.png

[10:22:43 PM] Jordan Wake: or a
[10:22:48 PM | Editat 10:22:50 PM] Jordan Wake: broke ass nigga
 
OG

OG

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serr4ever said:
Trust me
[10:17:25 PM] Bogdan: Damn you idiot :p
[10:17:28 PM] Bogdan: :))

[10:17:31 PM] Jordan Wake: What mate.

[10:17:50 PM] Bogdan: We have screenshots you idiot....

[10:17:55 PM] Jordan Wake: http://gyazo.com/8f9ff0db7743ca73743027478c07565d
[10:18:03 PM] Jordan Wake: Cool mate.
[10:18:11 PM] Jordan Wake: Doesn't mean I could turn into someone completely different
[10:18:11 PM] Jordan Wake: new ip
[10:18:14 PM] Jordan Wake: New account
[10:18:16 PM] Jordan Wake: New skype
[10:18:17 PM] Jordan Wake: new mc account

[10:18:28 PM] Bogdan: You can't change something
[10:18:38 PM] Bogdan: You will remain the same idiot guy that noone likes

[10:18:50 PM] Jordan Wake: Trust me
[10:18:52 PM] Jordan Wake: You wont know who it will be
[10:19:54 PM] Jordan Wake: http://gyazo.com/82e491f9f745edb158285be4093bb93d
[10:19:59 PM] Jordan Wake: You just never ever know
[10:20:20 PM] Jordan Wake: I could be
[10:20:25 PM] Jordan Wake: [email protected]
[10:20:26 PM] Jordan Wake: Or
[10:20:30 PM] Jordan Wake: [email protected]
[10:20:32 PM] Jordan Wake: Or
[10:20:35 PM] Jordan Wake: [email protected]
[10:20:37 PM] Jordan Wake: Or I could be all[DOUBLEPOST=1435087499,1435087327][/DOUBLEPOST]i mean
[10:22:37 PM] Jordan Wake: I could be a 100 thousand dollar air
[10:22:38 PM] Jordan Wake: or
[10:22:39 PM] Jordan Wake:
a0241ea980e339fd27e5f211ec05da96.png

[10:22:43 PM] Jordan Wake: or a
[10:22:48 PM | Editat 10:22:50 PM] Jordan Wake: broke ass nigga
Click to expand...
How'd you get 5 diff skypes open?
and 100k ??
 
xX99oddXx

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Kate Upton said:
How'd you get 5 diff skypes open?
and 100k ??
Click to expand...
The 100k was inspect element edited.[DOUBLEPOST=1435090481,1435090348][/DOUBLEPOST]Jordan Wake call paypal or contact them, see where your money went, if it turns out that he never had it all along have them refund your money, if he did have it, then there you go, If he didn't have it and you were both wrong, meaning you sent it but MaxLeon never got it, and you are both still interested in the project, then use a middle man, there are many middleman services on these forums and they would be more than happy to help you guys in his matter.
 
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