Here are the Messages on Skype between me and Maxi after June 20. I only kept in the important stuff because our chat history is very long. If anybody wants the whole chat transcript you can PM me. Also just to avoid any confusion, my real name is Ajay, my 2+2 nickname Johnboy is just a silly nickname I use to have.
[6/20/2012 12:47:44 PM] Ajay: hey man
[6/20/2012 12:47:47 PM] Maxi: hey
[6/20/2012 12:48:01 PM] Ajay: so would you actually be able to do an MB for wire, turns out I actually need it now lol
[6/20/2012 12:48:04 PM] Ajay: the MB is ready btw
[6/20/2012 12:48:07 PM] Maxi: how much
[6/20/2012 12:48:11 PM] Maxi: depends need to check limit
[6/20/2012 12:48:27 PM] Ajay: I think around €4,800
[6/20/2012 12:48:31 PM] Maxi: one sec
[6/20/2012 12:48:33 PM] Maxi: i'll check
[6/20/2012 12:50:13 PM] Maxi: for when u need the money on the bank?
[6/20/2012 12:50:20 PM] Maxi: it will talke like 5 days
...
[6/20/2012 1:18:15 PM] Maxi: i will go tomorrow to the bank morning and make the transfer
[6/20/2012 1:18:29 PM] Maxi: do u need any type of guarantee like my passport or something?
[6/20/2012 1:18:56 PM] Ajay: hmm no that's okay
[6/20/2012 1:19:12 PM] Maxi: ok no problem
[6/20/2012 1:19:18 PM] Maxi: so how much is the total sum
[6/20/2012 1:19:28 PM] Maxi: i need to sort out how much i need to send u
[6/20/2012 1:21:58 PM] Maxi: 4,800€ - 2,5% - 4656€
[6/20/2012 1:22:06 PM] Maxi: i need to send u 4656€
[6/20/2012 1:22:21 PM] Ajay: yea it'll be around there
...
[6/20/2012 1:59:29 PM] Ajay: came out to be 4624 total
[6/20/2012 2:00:14 PM] Ajay: €4624
[6/20/2012 2:00:27 PM] Ajay: did you receive?
[6/20/2012 2:00:59 PM] Maxi: one sec i'll ask my mate
[6/20/2012 2:01:14 PM] Maxi: he's grinding but sec
[6/20/2012 2:01:34 PM] Maxi: so 4625
[6/20/2012 2:01:55 PM] Maxi: 4510 for you.
[6/20/2012 2:03:16 PM] Ajay: right
[6/20/2012 2:03:17 PM] Maxi: yeap
[6/20/2012 2:03:17 PM] Maxi: is on mb
[6/20/2012 2:03:46 PM] Maxi: so i'll ship the money tomorrow
[6/20/2012 2:03:56 PM] Maxi: you'll have on your account monday
[6/20/2012 2:04:05 PM] Maxi: is like 3 days
[6/20/2012 2:04:32 PM] Ajay: so are you sending me 1.2715 x 4510 = $5734.47?
[6/20/2012 2:04:38 PM] Maxi: yes
[6/20/2012 2:04:44 PM] Ajay: okay great, thanks so much man
[6/20/2012 2:04:46 PM] Maxi: or euro as u preffer
[6/20/2012 2:04:48 PM] Ajay: (handshake)
[6/20/2012 2:04:54 PM] Ajay: no USD is good thanks
[6/20/2012 2:05:03 PM] Maxi: no problem
… Next Day …
[6/21/2012 7:18:33 AM] Ajay: hey
[6/21/2012 7:18:36 AM] Ajay: did you send the wire?
[6/21/2012 7:20:11 AM] Maxi: hey, didnt go to the bank yet
[6/21/2012 7:20:14 AM] Maxi: will go in some minutes
[6/21/2012 7:20:22 AM] Maxi: woke up some minutes ago
[6/21/2012 7:20:33 AM] Ajay: oh ok no worries
[6/21/2012 1:53:27 PM] Maxi: hey man
[6/21/2012 1:53:57 PM] Maxi: i can wire u in euro or if u wait i can put them on dolar but i need to dot he wire on monday because i need to convert
[6/21/2012 1:54:01 PM] Maxi: the currenctys
[6/21/2012 1:54:03 PM] Maxi: currencys
[6/21/2012 1:54:26 PM] Maxi: if u agree i will give u like 0,5% of my fee more fo u
[6/21/2012 1:54:29 PM] Maxi: because of the delay
[6/21/2012 1:54:34 PM] Maxi: confirm me
[6/21/2012 1:55:11 PM] Ajay: alright no problem, I can wait
... 2 days later ...
[6/23/2012 9:02:12 AM] Maxi: On monday i can make the wire, will tell u the day it will be on your bank account on monday
[6/23/2012 9:02:22 AM] Maxi: is that ok?
[6/23/2012 9:02:47 AM] Maxi: Spanish banking is a bit ****ty atm because of the goverment watching international transfers
[6/23/2012 9:03:03 AM] Maxi: money laundering
[6/23/2012 9:03:50 AM] Ajay: oh yea sure
[6/23/2012 9:03:59 AM] Ajay: what day will it be in my account?
[6/23/2012 9:04:07 AM] Maxi: i'll ask that on monday
[6/23/2012 9:04:11 AM] Maxi: prob it will take some days
[6/23/2012 9:04:19 AM] Ajay: oh ok
[6/23/2012 9:04:26 AM] Maxi: they told me that american transfers take a bit more
[6/23/2012 9:04:30 AM] Maxi: because is non european
[6/23/2012 9:05:10 AM] Maxi: but dont worry, do u need the money with a real speed?
[6/23/2012 9:05:21 AM] Maxi: i've got some mates on EEUU
[6/23/2012 9:05:59 AM] Ajay: no man no rush
[6/23/2012 9:06:16 AM] Maxi: ok perfect, but i will mantain the convert rate
[6/23/2012 9:06:21 AM] Ajay: ok great
[6/23/2012 9:06:50 AM] Maxi: im going to brasil in some weeks so if u need any other cashout i will not be available to make them for like 3-4 weeks
[6/23/2012 9:07:14 AM] Maxi: but i have some contacts if u need but they dont give out bank but maybe paypal
... 2 days later ...
[6/25/2012 2:17:27 PM] Ajay: hey
[6/25/2012 2:17:32 PM] Ajay: did you send the wire today?
[6/25/2012 2:17:51 PM] Maxi: yes did it on the [****] bank they called my local office to do it so yes
[6/25/2012 2:18:00 PM] Maxi: i'll go tomorrow and tell u the day
[6/25/2012 2:18:06 PM] Maxi: i till will be on ur account
[6/25/2012 2:18:08 PM] Maxi: forgot to ask today
[6/25/2012 2:18:18 PM] Ajay: okay great thanks (y)
[6/25/2012 2:18:33 PM | Edited 2:18:43 PM] Ajay: what was the exact amount that you ended up sending?
[6/25/2012 2:18:39 PM] Maxi: let me check
[6/25/2012 2:18:57 PM] Maxi: 5735
[6/25/2012 2:19:10 PM] Ajay: okay cool
11 days later the money was still not in my account and he was not on Skype so I emailed him on July 5:
Hey mate,
This is [Ajay]. It has been over 10 days since you said you sent the wire transfer and it still is not showing in my account. Even 10 days seemed like an usually long time for it to go through, and it's still not showing. What bank did you send it from? Can you please look into this for me ASAP? I really need the money.
Thanks,
Ajay
He responded within 10 minutes with:
Yo mate, the transfer should be there. Im travelling so i dont have that much access to skype but im on my email always. If its not for monday let me know.
I will be online on saturday so we can talk and check all out. But dont worry.
I sent him 3 emails after then but he did not respond to anything I had to say for over 10 days until I got in touch with the people who knew him and his mom found out about what he did.
Here is a convo between Maxi and his flatmate right after I sent him the $6k:
[20/06/2012 22:27:02] Maxi: got 6k
[20/06/2012 22:27:03] Maxi: for 60s
[20/06/2012 22:27:39] Flatmate: staked?
[20/06/2012 22:28:53] Maxi: something like that
[20/06/2012 22:29:00] Flatmate: wtf
[20/06/2012 22:29:12] Flatamate: you can't even beat the 7's
[20/06/2012 22:29:15] Maxi: ajajjaja
[20/06/2012 22:29:20] Maxi: but im the boss man
[20/06/2012 22:29:32] Flatmate: whose is the money
[20/06/2012 22:30:09] Maxi: staking from an argenintean friend
[20/06/2012 22:30:15] Maxi: he won some majors in arg
[20/06/2012 22:30:18] Maxi: and lapt
[20/06/2012 22:30:33] Maxi: but im not gonna play
[20/06/2012 22:30:35] Flatmate: why is he staking you
[20/06/2012 22:30:35] Maxi: for weeks
[20/06/2012 22:30:40] Maxi: because he likes me
[20/06/2012 22:30:45] Maxi: he wants to help me
[20/06/2012 22:30:47] Maxi: thats all
[20/06/2012 22:30:59] Flatmate: so u have 6k in your account right now?
[20/06/2012 22:31:03] Maxi: ye
[20/06/2012 22:31:07] Flatmate: screenshot
[20/06/2012 22:31:09] Maxi: 6,002
[20/06/2012 22:31:30] Maxi: sec
[20/06/2012 22:31:53] Maxi:
http://i.imgur.com/N7htG.png [Link changed only to edit out personal info]
Here’s another recent Skype conversation between Maxi and his flatmate. Here is making it clear that he has no intention of paying me:
[25/07/2012 16:57:42] Flatmate: max, do you know how much trouble you could get yourself in?
[25/07/2012 16:57:48] Maxi: none
[25/07/2012 16:57:53] Maxi: only some 2p2 ****
[25/07/2012 16:57:59] Maxi: nothing more than that
[25/07/2012 16:58:01] Maxi:
[25/07/2012 16:58:08] Maxi: mb is ilegal in USA
[25/07/2012 16:58:15] Maxi: he's the ilegal
[25/07/2012 16:58:50] Flatmate: you're lying to him
[25/07/2012 16:59:04] Flatmate: more bull**** about a contact in new york
[25/07/2012 17:00:57] Flatmate: how much did you lose?
[25/07/2012 17:01:16] Maxi: where
[25/07/2012 17:01:29] Flatmate: how much of the 6k have you lost?
[25/07/2012 17:01:35] Maxi: why should i loose?
[25/07/2012 17:01:56] Flatmate: you've lost a lot, ajay has seen the graphs
[25/07/2012 17:02:08] Maxi: from what sn?
[25/07/2012 17:02:14] Flatmate: june 20-21 you lost 600
[25/07/2012 17:03:13] Maxi: na
[25/07/2012 17:03:15] Maxi: im playing now
[25/07/2012 17:04:34] Maxi: i'll talk to u later