Some group are trying to Cheat you in Nepal.

A person is trying to Cheat with us- the conversation on skype.

[8/22/2014 1:18:29 AM] *** Team has shared contact details with rohen sondi. ***

[8/22/2014 11:33:47 AM] rohen sondi: hello

[8/22/2014 11:33:57 AM] rohen sondi: i need exchage paypal

[8/22/2014 11:34:05 AM] rohen sondi: please reply soon

[8/22/2014 11:37:04 AM] TEAM™: In Nepali currency?

[8/22/2014 11:37:25 AM] rohen sondi: any

[8/22/2014 11:38:18 AM] rohen sondi: hello

[8/22/2014 11:38:27 AM] rohen sondi: do you have perfectmoney

[8/22/2014 11:38:28 AM] rohen sondi: ?

[8/22/2014 11:49:28 AM] TEAM™:  We don't do with pm

[8/22/2014 2:04:23 PM] rohen.sondi: Hi, i need exchange paypal please reply soon

[8/22/2014 2:05:42 PM] TEAM™: I dont exchange PM now a day

[12:46:44 PM] rohen sondi: hello

[12:46:49 PM] rohen sondi: are you in nepal

[12:46:51 PM] rohen sondi: ??

[12:48:25 PM] rohen sondi: helllo

[12:48:27 PM] rohen sondi: ???

[1:11:37 PM] TEAM™: Hi

[1:11:47 PM] rohen sondi: hii

[1:11:53 PM] rohen sondi: are you in nepa

[1:11:55 PM] rohen sondi: ??

[1:11:59 PM] rohen sondi: nepal

[1:13:10 PM] TEAM™: Yes

[1:13:34 PM] rohen sondi: ok can you exchange paypal

[1:13:37 PM] rohen sondi: ??

[1:13:52 PM] rohen sondi: which currency do you have this time

[1:13:53 PM] rohen sondi: ??

[1:20:23 PM] TEAM™: PayPal n neteller

[1:20:42 PM] rohen sondi: i need neteller

[1:20:58 PM] rohen sondi: can you exchange paypal to neteller

[1:21:09 PM] rohen sondi: plz reply soon

[1:34:50 PM] TEAM™: Ok

[1:35:12 PM] rohen sondi: are you there?

[1:35:22 PM] TEAM™: Yes

[1:35:29 PM] TEAM™: Tell me

[1:35:44 PM] rohen sondi: i need neteller

[1:35:47 PM] rohen sondi: do you have../

[1:35:49 PM] rohen sondi: ?

[1:36:01 PM] TEAM™: How much

[1:36:13 PM] rohen sondi: how much do you have..?

[1:36:45 PM] rohen sondi: hello please reply soon..

[1:37:09 PM] TEAM™: as much as

[1:37:28 PM] TEAM™: we will topup instaltly

[1:38:36 PM] rohen sondi: i need $9000 neteller..

[1:38:47 PM] TEAM™: ok

[1:38:57 PM] rohen sondi: so do you have..?

[1:39:13 PM] TEAM™: in which currency do you want to pay me

[1:39:15 PM] TEAM™: /?

[1:39:18 PM] rohen sondi: paypal

[1:39:27 PM] rohen sondi: paypal $

[1:39:40 PM] rohen sondi: you can see my acc.

[1:39:59 PM] TEAM™: i dont need to see your account

[1:40:26 PM] TEAM™: but paypal have refund policies

[1:40:49 PM] TEAM™: so ......... than you want in neteller?

[1:40:55 PM] rohen sondi: no no i give you my acc. with balance id and password..

[1:41:19 PM] rohen sondi: i have now $8737 in my paypal

[1:41:43 PM] TEAM™: from which country ur paypal account?

[1:41:48 PM] rohen sondi: usa

[1:41:57 PM] TEAM™: ok

[1:42:12 PM] rohen sondi: i'll give you all my acc.

[1:42:17 PM] TEAM™: Verified ro unverified?

[1:42:30 PM] rohen sondi: fully verified..

[1:42:40 PM] TEAM™: from which bank?

[1:42:52 PM] rohen sondi: etrade bank

[1:43:07 PM] TEAM™: ok

[1:43:28 PM] TEAM™: are you us citizen or others?

[1:43:51 PM] rohen sondi: yes i'm us citizen..

[1:43:59 PM] rohen sondi: and you..?

[1:44:25 PM] rohen sondi: i can give some other acc. with fully verified..

[1:44:54 PM] TEAM™: ok

[1:44:59 PM] rohen sondi: if you have neteller so come with deal with us..

[1:45:01 PM] TEAM™: will you take money also

[1:45:12 PM] rohen sondi: yess

[1:45:19 PM] TEAM™: how much?

[1:46:03 PM] rohen sondi: i can give you $25,000 everyday..

[1:46:21 PM] TEAM™: Can you send me screen shot with some paypal balance?

[1:46:35 PM] rohen sondi: yess ofcource please wait..

[1:51:05 PM] *** rohen sondi sent screenshot.JPG ***

[1:51:09 PM] *** rohen sondi sent acc.JPG ***

[1:51:16 PM] rohen sondi: please see

[1:52:04 PM] rohen sondi: hello please see screenshot..

[1:54:26 PM] TEAM™: this is not US account

[1:54:46 PM] rohen sondi: dear it's US account.

[1:55:20 PM] TEAM™: send me full screen shot with the Name and amount?

[1:55:21 PM] rohen sondi: you can see my acc. inteamviewer

[1:55:43 PM] TEAM™: you can send me screen shot

[1:56:00 PM] TEAM™: i dont have teamviewer

[1:56:35 PM] rohen sondi: so you download teamviewer and see my acc. live.

[1:57:10 PM] TEAM™: you can send me screen shot only

[1:57:28 PM] rohen sondi: which type..?

[1:57:51 PM] TEAM™: full page with Name of paypal account

[1:59:23 PM] TEAM™: screen shot of summary page?

[1:59:34 PM] rohen sondi: wait plz

[2:05:21 PM] rohen sondi: it's newer version can't view balance with name..

[2:06:00 PM] rohen sondi: you can see my acc. live..

[2:06:17 PM] TEAM™: why

[2:06:24 PM] rohen sondi: becoz old version already remove by paypal

[2:06:30 PM] TEAM™: what kind of newer version?

[2:06:57 PM] TEAM™: you can take screen shot ?

[2:07:25 PM] rohen sondi: wait bro

[2:07:58 PM] TEAM™: i hope you are from usa Now, Right?

[2:13:51 PM] rohen sondi: yeas bro

[2:14:18 PM] rohen sondi: hello

[2:14:35 PM] rohen sondi: please trust me and deal with us

[2:14:42 PM] TEAM™: from which state?

[2:15:03 PM] rohen sondi: newyork

[2:15:06 PM] rohen sondi: .why

[2:15:07 PM] rohen sondi: ??

[2:15:11 PM] TEAM™: ok

[2:15:18 PM] TEAM™: great

[2:15:34 PM] TEAM™: so what is your good name?

[2:15:45 PM] rohen sondi: rohen

[2:16:05 PM] rohen sondi: why are you telling name,etc..

[2:16:09 PM] rohen sondi: ???

[2:16:43 PM] rohen sondi: hello

[2:16:43 PM] TEAM™: just to know ..........

[2:16:50 PM] rohen sondi: do you want money

[2:16:58 PM] rohen sondi: ..????

[2:17:32 PM] TEAM™: everyone want money ... hehhehe

[2:17:47 PM] rohen sondi: if you have neteller so please deal with us

[2:17:54 PM] TEAM™: ok

[2:18:10 PM] rohen sondi: please don't kidding with us..i'm serious..

[2:18:31 PM] TEAM™: can you transter the amount also right?

[2:18:33 PM] rohen sondi: please give me you neteller screenshot

[2:18:48 PM] rohen sondi: i want see your acc.

[2:19:09 PM] rohen sondi: hello please reply fast

[2:19:18 PM] TEAM™: where do you stay in newyork?

[2:19:45 PM] rohen sondi: hey what is this..?

[2:20:07 PM] rohen sondi: ok please tell me where are you from..????

[2:20:20 PM] TEAM™: I'm from nepal

[2:20:25 PM] TEAM™: do you knwo nepal?

[2:20:29 PM] rohen sondi: yes

[2:20:34 PM] rohen sondi: i know nepal

[2:20:39 PM] TEAM™: have you been there?

[2:20:52 PM] rohen sondi: i have came in ponkhara right

[2:21:16 PM] TEAM™: now you are in Pokhara?

[2:21:41 PM] rohen sondi: yes..in hotel...

[2:21:55 PM] TEAM™: which hotel ?

[2:22:15 PM] rohen sondi: please don't tell this quiestion..

[2:22:43 PM] rohen sondi: if you have neteller so please show me your acc.

[2:22:55 PM] rohen sondi: please don't try kidding with me..

[2:23:23 PM] TEAM™: in teamviewer or screen shot?

[2:23:34 PM] rohen sondi: teamviewer

[2:23:44 PM] TEAM™: how to use it?

[2:24:23 PM] rohen sondi: i think i'm time wasting with you..

[2:24:44 PM] TEAM™: i dont know teamviewer so........?

[2:24:49 PM] TEAM™: sorry for that

[2:25:23 PM] TEAM™: but you said from new york Now ...... before?

[2:25:51 PM] TEAM™: and later you are saying in Pokhara im confused man?

[2:26:05 PM] rohen sondi: ok bye

[2:26:16 PM] rohen sondi: fuckking your mom

[2:26:26 PM] rohen sondi: you ass hole

The person Rohen Sondi sent me these screen shot too!