Do Not Trade with Xabier1989 - Scammer

[sjinc]

I went to make a trade with Xabier1989...wanted to purchase 3k d2jsp fg from me. He has reputation from trades before which had no problem and wanted me to send half first then would pay then then other half of the 3k fg. I sent him the 1500fg and then he left the chatroom as well as blocked me from sending him PMs. I also have the PMs he contacted me with as further evidence.

Here is the chatlog:

Welcome! You have entered [D3JSP Main] at 4:12 pm
Welcome! You have entered [D3JSP Main] at 4:13 pm
[D3JSP Main]: Xabier1989 has entered at 4:15 pm
Welcome! You have entered [D2 General] at 4:16 pm
[D2 General]: Xabier1989 has entered at 4:16 pm
[Xabier1989] 4:16 pm: ok
[sjinc] 4:16 pm: that way theres not people coming in and out
[Xabier1989] 4:16 pm: yes, much better
[sjinc] 4:16 pm: and yes i agree with the half then half thing
[sjinc] 4:16 pm: that seems fair
[Xabier1989] 4:17 pm: perfect then
[sjinc] 4:17 pm: u have plenty of rep anyways so im not worried
[sjinc] 4:17 pm: whats ur d2jsp account
[Xabier1989] 4:17 pm: so, i type my account here?
[Xabier1989] 4:17 pm: Keo
[sjinc] 4:17 pm: k
[sjinc] 4:17 pm: sent
[sjinc] 4:17 pm: pm that is
[sjinc] 4:18 pm: also when u send the paypal money could u do it as a gift?
[Xabier1989] 4:18 pm: yes, but i have an issue with the account
[Xabier1989] 4:18 pm: i have been temporary suspended
[Xabier1989] 4:18 pm: and i cant log on it
[sjinc] 4:18 pm: to paypal or jsp?
[Xabier1989] 4:19 pm: jsp
[sjinc] 4:19 pm: oh i see
[sjinc] 4:19 pm: how long is ur suspension for
[Xabier1989] 4:19 pm: 24h
[Xabier1989] 4:19 pm: dont know why still
[sjinc] 4:19 pm: my friend just got one for like 20 some days
[sjinc] 4:19 pm: no clue why
[Xabier1989] 4:20 pm: its so strange
[sjinc] 4:20 pm: have u made any posts recently?
[Xabier1989] 4:20 pm: just sent some PMs
[sjinc] 4:20 pm: that way i can find them to send u the fg
[Xabier1989] 4:20 pm: could be a link
[Xabier1989] 4:20 pm: or something?
[sjinc] 4:20 pm: well
[sjinc] 4:20 pm: i know my other friend got a 24 hour for mentioning blizzhackers
[Xabier1989] 4:20 pm: i can give you the link of the profile
[sjinc] 4:20 pm: or sending a blizzhackers link
[sjinc] 4:20 pm: oh ok that works
[Xabier1989] 4:21 pm: http://forums.d2jsp.org/user.php?i=494598
[Xabier1989] 4:21 pm: there it is
[sjinc] 4:21 pm: my paypal is xxxxxxxxxxx
[Xabier1989] 4:21 pm: ok
[sjinc] 4:21 pm: im sending the 1500fg now
[Xabier1989] 4:21 pm: as gift you said right?
[sjinc] 4:21 pm: the first 1500
[sjinc] 4:22 pm: yes
[Xabier1989] 4:22 pm: ok
[sjinc] 4:22 pm: what do u want me to put as the trade item
[sjinc] 4:22 pm: or whatever
[Xabier1989] 4:22 pm: something of poker maybe?
[Xabier1989] 4:22 pm: a/i
[sjinc] 4:22 pm: u know when u send fg it asks for a trade note
[Xabier1989] 4:22 pm: or something like that
[sjinc] 4:22 pm: oh ok
[sjinc] 4:22 pm: ill do that
[sjinc] 4:23 pm: 1500 sent
[D2 General]: Xabier1989 has left at 4:24 pm

[usoki]

tnx for warning but plz post in scammer accusation thread to get him locked

[Dragonelf]

please repost this here with all proofs you have

http://www.d3jsp.org/viewforum.php?f=43