Jasmine
3 December 2019
11:37
Jasmine
Hello
D
12:21
Davide
Oh hi
12:21
Jasmine
I’m jasmine, how are you doing?
D
12:21
Davide
Yes
12:21
Jasmine
Where are you?
D
12:21
Davide
Yes
12:22
Jasmine
Yes
D
12:22
Davide
How are you?
12:23
Sorry I don’t speak Australian
12:23
Very well
D
12:24
Davide
Yeah whatever kids talk with these days
12:24
Jasmine
That’s rude
D
12:25
Davide
Do you know what else is rude?
12:25
Not being a Christian
D
12:26
Davide
I hear voices
12:27
Jasmine
Ok. Goodbye
D
12:28
Davide
Thanks, you too
12:39
I’m so sorry, my daughter was playing with my phone, how can I help you?
12:40
Jasmine
I’m not so sure. I believe you were deliberately rude to me
D
12:41
Davide
I assure you that it wasn’t me. Sorry. If you want to believe it, that’s understandable.
12:44
Jasmine
You have to make it up to me if that’s the case
D
12:44
Davide
How?
12:45
Jasmine
Be a partner with my company.
D
12:46
Davide
Which company? Tell me about it.
12:50
Jasmine
This is an Investment/Trading Project Based in Canada 🇨🇦 .
It was established in January 2018, with alot of shares held by the not-for-profit global movement known as Plan Canada.
We are strictly into trading, with trading experts who put in their best to ensure our investors get exactly 3% profit daily for 60 days.
It was established in January 2018, with alot of shares held by the not-for-profit global movement known as Plan Canada.
We are strictly into trading, with trading experts who put in their best to ensure our investors get exactly 3% profit daily for 60 days.
12:50
It’s also benefits our workers who earn referral bonuses by introducing the company to new partners
D
12:50
Davide
Sounds awesome. I didn’t know about Plan Canada.
12:51
So, can I be part of this company even though I live in Italy?
12:54
In reply to this message
Yes, all you have to do is interact with our automated system to learn more and I’ll be here to guide you
D
12:54
Davide
Go ahead!
13:00
Jasmine
I’ll be here if you need my assistance
D
13:00
Davide
I’m registering
D
13:01
Davide
Done
13:03
Jasmine
You need to go through the investment plans to see the suitable one for you and also see what you stand to benefit from your investment
D
13:06
Davide
I don’t have any cryptocurrencies, should I buy some BTC?
13:07
I think I can buy 200€ worth of BTCs
13:11
What did you put for referral name
D
13:12
Davide
Jasmine Fraser
13:12
Jasmine
Ok. Cool. Thanks
13:13
When you invest let me know so i can guide you on how to monitor your profit
D
13:13
Jasmine
In reply to this message
When the investment is made, you get 3% of you initial investment everyday till the cycle completes
D
13:15
Davide
Cool. How can I buy BTC?
13:15
What is the best way?
13:19
Where are you from? What is the name of the company? I want to know everything, I love this
D
13:24
Jasmine
Download Blockchain, and you’ll see options, all you gotta do is click on send BTC and copy the bitcoin address given from the company and you start making cool cash
D
13:32
By the way, I'm buying right now
13:32
300€ worth of BTCs
13:35
Remember to go through the option SEND on the block chain and if you need the address I’m gonna send it to you
17:18
Jasmine
Are you there?
17:51
Jasmine
😔
17:52
Was so glad i got a partner for the company and now i look silly to them😭
D
17:54
Davide
Sorry I was at work.
D
17:55
Davide
Still thinking about the BTCs. I could buy 500€ worth of BTCs if I wait till tomorrow, because tomorrow I'm going to be paid at work
17:56
You know, I should invest more money
17:57
My uncle is a great investor and he says that I should follow my instincts
17:57
Jasmine
It’s cool. The more you invest the larger the profit for you
17:58
But all i want is for you to assure me you’ll trade, because i already added you to the list of partners i brought for the company.
Wouldn’t want to cancel a name
Wouldn’t want to cancel a name
18:00
What’s your occupation?
D
18:09
Davide
In reply to this message
Valentino Bertoldi, he isn't known to the masses but he's my uncle, he's now 89 years old. He made billions of old italian "Lire" and helped our family so much.
D
D
18:12
Jasmine
Are you using the Blockchain?
D
18:13
Davide
Yes
18:13
Jasmine
Ok, click on send BTC
18:14
I’m gonna send you the address to use
D
18:16
Davide
Ok I have the bitcoins
18:25
Jasmine
Done it?
D
18:30
Davide
Coming
18:30
Jasmine
Okay. If there’s any difficulty I’m here
D
18:33
Davide
Ok my bank has denied the transaction. Basically I thought I had the bitcoins, but my bank just refuses to allow the transaction. I'm going to call them now, wait a moment while I try to fix this
18:33
Jasmine
Okay
D
18:34
Davide
Should I explain what I'm trying to do to them?
18:35
Jasmine
Yeah
D
18:35
Davide
Cool
18:36
Jasmine
In reply to this message
Tell them you want to do a crypto trade and they’ll better advice on how to do so with the banking policy
D
18:42
Davide
Done. They said it's a scam, but I don't believe them. They talked about something, like a pyramid... I think they said "pyramidal scheme" but I might be wrong. As I said I don't believe them, so I'm going to use PayPal
18:45
Jasmine
I’m really confused
D
18:45
Davide
Same
18:45
Jasmine
What bank?
D
18:45
Davide
Che Banca
18:46
Jasmine
Bankers will always say things like this, that’s because bitcoin is safer and better than the traditional banking system
18:47
It’s cool,
It’s your call to make if you choose to invest.
I’ll be waiting on you response
It’s your call to make if you choose to invest.
I’ll be waiting on you response
D
18:49
Davide
In reply to this message
I agree. My grandma had all sort of problems with banks. I think it's not fair. I'm sorry but can I call you? I want to get this right but messages are so slow.
18:49
Jasmine
Ok
D
18:50
Davide
Outgoing (14 seconds)
18:50
Can't hear you.
18:50
Jasmine
Couldn’t make out what you are saying
D
18:51
Davide
Trying now, wait
18:52
"Can't connect to Jasmine Fraser"
D
18:53
Davide
Ask Telegram I guess
18:54
Jasmine
I can’t place a call to you. Why?
D
18:54
Davide
No idea.
18:55
Jasmine
So what’s next?
D
18:55
Davide
I'll try with PayPal, if the bank unlocks my 500€
18:56
Sorry about that
18:56
Jasmine
The bank locked you out?
That’s really weird
That’s really weird
18:57
I guess i caused a lot of stress to you
18:57
How’s your daughter?
D
18:57
Davide
In reply to this message
They said that I should go to the bank in person and resolve this issue
D
19:00
Davide
No you shouldn't be
19:00
She studies etc
D
19:02
I can talk to the boss if you want
19:03
Jasmine
In reply to this message
I already called in and told them i was bringing in a new partner today
D
19:06
Davide
I'm so sorry, I ruin everything as always. I'll go to the bank now. Be right back.
19:06
Jasmine
What city are you in?
D
19:07
Davide
Valdagno
19:07
We call it "The Hole" for its emptiness
19:09
Jasmine
😞
19:10
I’m doomed
19:10
I’m gonna get a very low internship grade for this
D
19:30
Davide
The banker said "tomorrow you'll have your 500€ back, we need to verify the account but it's too late and our offices are closing"
19:31
I can't believe these bankers Jasmine
19:31
It's my fault
19:35
Sometimes I wish I could just disappear
19:44
Jasmine
Can i get a screenshot of your block chain?
D
19:51
Davide
19:52
Jasmine
You gotta change your local currency to € not $
D
19:52
I forgot
19:55
Jasmine
When you change it, click on send and I’ll guide you on how to go about it
D
19:56
Davide
But I don’t have anything to send now, the bank has locked my account
19:56
I can’t even buy you a coffee
19:56
I’m so in trouble, I can feel it
19:57
Jasmine
Ok.
D
19:57
Davide
Please tell me they’ll fix it
D
D
19:58
Davide
Do you have children?
D
19:58
Davide
Then you can't comprehend my pain
19:59
Jasmine
I’m really sorry i got you into this
19:59
You need to be careful with your bank
20:00
I do my savings with my Company through BTC. I guess that’s obvious
D
20:00
Davide
Yeah it is
20:00
Do you have any trouble with your company?
D
20:06
Davide
Good to hear
20:07
My wife wanted to order pizza but my bank account is locked. I had to lie to her and I feel like... You know
20:58
Jasmine
I’m really sorry about that. Would love to explain things to her
D
21:02
Davide
I don’t know if this is a good idea
21:02
What would you say to her?
21:39
Jasmine
In reply to this message
That you wanted to make life easy for she and your kids but it’s life and shit happens. And you couldn’t control the outcome because your bank is a shitty bank
21:41
And I’ll also tell her you have her at heart
D
21:42
Davide
I’ll try to tell her the truth
21:44
Jasmine
Good, once you get you bank fixed tomorrow and invest i bet all this worries will be over
D
22:31
Davide
My wife is crying
22:31
I'm a mess of a man
22:33
My daughter has locked her room and refuses to talk to me
22:34
I don't deserve to be alive
22:40
Jasmine
I’m really sorry, your bank is unbelievable
22:41
I would strongly advice you quit banking with them once you get your money back
22:41
They have put you through a lot
22:41
How can humans be this mean to others, i simply can’t understand why
D
23:36
Davide
My wife is threatening divorce.
23:36
Do you think I will suffer if I kill myself
23:37
My wife is right I’m not a real man, I let my bank threat me like a puppet
23:39
Look on the bright side you won’t have to bank with them after tomorrow and this isn’t gonna happen again
23:40
Can i see the person I’m having this conversation with. Please
If you don’t mind
If you don’t mind
D
23:45
Davide
Yes wait
23:47
Me and my wife yesterday
4 December 2019
00:28
😂
D
00:33
Davide
Thank you
00:35
Going to sleep now. I hope tomorrow will be a good day for investing. Good night and thank you.
00:43
Jasmine
Good night Mr.Davide
00:43
I look forward to hearing from you again tomorrow
09:29
Jasmine
Good morning sir
D
09:30
Davide
Good morning, I'm going to the bank now
09:33
Jasmine
How was your night?
I slept well myself
I slept well myself
09:40
Remember to quit banking with them for what they put you through
12:03
Jasmine
What did the bank say?
12:45
Jasmine
I’m really disappointed in you Mr.Davide
12:45
Jasmine
Q
Questo è il canale di DDF 03.12.2019 12:53:37
D
12:46
Davide
Wtf is this
12:46
Jasmine
Saw it on your canine channel.
D
12:47
Davide
My canine what?
D
12:48
Davide
In reply to this message
Why the fuck does this exist? I had no idea, who is screenshotting my phone remotely?
12:49
Jasmine
😪
12:49
It’s cool.
I take it you aren’t interested in the investment
I take it you aren’t interested in the investment
D
12:50
Davide
Are you trying to blackmail me?
12:50
I'm INTERESTED in the investment
D
12:51
Davide
In 2 hours
12:51
Jasmine
I feel you’re lying about it.
But i stand to be corrected when you actually invest
But i stand to be corrected when you actually invest
12:53
What did the bank say to you?
D
15:39
Davide
I think my daughter is messing with my phone, apparently I had "@ddfchan" in my bio for a long time. I think it's her channel, she uses it to shame me, post dog photos etc. I don't know what to say. I feel devasted.
15:51
Jasmine
It’s cool
D
15:56
Davide
Yeah got my money back
15:56
How's life in Ottawa?
23:01
Still interested in the investment ?
D
23:19
Davide
Yes
23:25
Jasmine
When are you gonna do it
23:26
If you can’t get it done it’s cool.
D
23:58
Davide
Tomorrow, this was a hard day sorry.
5 December 2019
00:03
Jasmine
I don’t believe you
00:04
I’m not gonna talk to you about investing anymore, it’s your choice
D
00:29
Davide
I have literally put my life at risk for you but you seem to not care. My wife is not talking to me, my daughter grabs my phone and God only knows what she does with it. I’m baffled.
00:33
Jasmine
You said you got the money right?
D
00:33
Davide
Yes.
00:35
Jasmine
Can i see a photo of it?
D
00:55
Davide
01:16
Jasmine
You need the address?
D
07:40
Davide
Yes
D
09:54
Davide
Hello?
D
10:52
Davide
Are you still interested in my investment?
10:54
Jesus I just hope they pay me soon enough for Christmas
10:54
Or my daughter won't be happy
D
16:35
Davide
Are you OK?
D
17:23
Davide
Oh my god what happened? Is your boss angry? Please respond.
18:16
Jasmine
Hey. I’m here
D
18:30
How much do you intend to invest?
so as to enable me check the algorithm and tell you what you stand to earn
so as to enable me check the algorithm and tell you what you stand to earn
D
19:33
Jasmine
How to get more profit.
1. Invest using a referral program and get + 7% to the deposit.(€35)
2. Invest and get +10% to the deposit
Total + 30% deposit(€200)after investing.
If you invest 0.076TC (€500)
price of Bitcoin +3% daily , then in one week you'll get: 3% * 0.0159per week(€105.02)
1. Invest using a referral program and get + 7% to the deposit.(€35)
2. Invest and get +10% to the deposit
Total + 30% deposit(€200)after investing.
If you invest 0.076TC (€500)
price of Bitcoin +3% daily , then in one week you'll get: 3% * 0.0159per week(€105.02)
19:41
Are you there?
I gotta tell you the earlier you invest the higher you profit before Christmas
I gotta tell you the earlier you invest the higher you profit before Christmas
20:24
Jasmine
Text me when you need the address to make the deposit
D
21:23
I love this
21:23
You know, I'm thankful for your patience
21:24
I think patience is an important skill in economy and in everyday life
21:24
My daughter lacks patience
21:24
Even my wife
21:24
She filed for divorce
21:24
I don't know what to do
21:25
My life is ruined
21:25
Why are you ruining my life?
21:25
Jasmine
I bet she’ll change her mind about it when she see’s the money you’ll make soon
D
21:25
Davide
If I do this, what happens next? Wouldn't you take my money?
D
21:26
Jasmine
In reply to this message
Why should i do that, that would be cruel, after all you’ve been through.
I can’t do that
I can’t do that
21:27
In reply to this message
A business partner I believe, and when the profits come in you’ll be very grateful you did
D
21:27
Davide
I need some reassurance, some proof that you're actually an intern of that company
21:28
Jasmine
I already told you. All you needed
D
21:28
Davide
I can tell you that I'm an astronaut
D
21:29
Davide
There are 500€ in the blockchain account
21:29
All I need is proof.
D
21:30
Davide
A selfie in your workplace would count
D
21:33
Davide
Okay, but I want your selfie.
D
21:37
Davide
Cool, thank you and sorry for that. I need proof. You know, 500€ are 500€. You would do the same.
21:58
Jasmine
Please don’t make me do this again
21:58
That’s my boss he actually made fun of me for taking a picture to prove myself to you😔😔
21:58
21:58
21:59
I had to go all the way to the office for this😪
D
21:59
Davide
Sorry!
22:00
Jasmine
So. Are you reassured Mr davide?
D
22:00
If I see the sign I'll give your company my money.
22:02
I had to go through all this stress for this?
22:02
😪
D
22:03
Jasmine
I’m gonna be a big laughing stock for coming down to the office to take a picture as proof and not getting the partner
22:04
In reply to this message
It’s 4:00pm . We are done for today.
I closed early and had to hurry down to give you your proof
I closed early and had to hurry down to give you your proof
D
22:05
Jasmine
In reply to this message
I told you he is the boss. He made fun of me for this picture
D
22:05
Davide
What's his name?
22:05
Jasmine
He wasn’t even willing to take the picture
D
22:05
Davide
Handsome guy.
22:15
In reply to this message
It’s fine.
I’m just really disappointed that after all the stress you still have doubts
I’m just really disappointed that after all the stress you still have doubts
D
D
D
22:19
Jasmine
In reply to this message
😂😂😂. Really?
Try to google your full name and you’ll see what comes up
Try to google your full name and you’ll see what comes up
22:20
It’s funny. Really funny
D
22:20
Davide
Your boss is a great guy
22:20
I'm convinced
22:20
Jasmine
That’s not him on google
D
22:21
Davide
Tell me the steps to send you money
22:21
Jasmine
In reply to this message
It’s a different picture that’s what i mean. He’s not on google
D
22:24
Davide
Oh okay
22:24
Jasmine
In reply to this message
All you need to do is open the blockchain app, click on send and you put the address and amount
D
22:25
Davide
Ok
22:25
I'm sending the money.
D
22:27
Davide
Sent
D
22:27
Davide
Yes
D
22:27
Davide
22:28
I have now 0€
22:28
Jasmine
Click on options, screenshot the transaction
D
22:28
Davide
Yes wait
22:29
Jasmine
In reply to this message
So as to set your algorithm profile and you start earning your profit
D
22:30
Davide
It says pending confirmations 0/3
22:31
I'm going to take a shower now, se you in 40 min
22:31
*see
22:50
Jasmine
Go to your activity and screenshot it with the transaction
6 December 2019
00:05
Jasmine
Are you there?
00:17
😪
D
00:18
Davide
Here I am
00:18
D
00:20
Davide
How do I cancel it?
D
00:21
Davide
I copied the address from the bot
00:21
Wait, found a way to cancel it I think
00:22
Jasmine
Have you canceled it?
00:23
In reply to this message
I gave you an address to make things easy for you. Why choose to complicate things?
00:25
😔
D
00:25
Davide
Here it is
00:27
So now I wait right?
00:27
Jasmine
Ok. Let me examine your profile
00:27
Please try to stay online
D
00:27
Davide
Yes
00:32
Jasmine
Still waiting for confirmation.
Once the transaction is completed I’ll let you know
Once the transaction is completed I’ll let you know
D
00:33
Davide
Fine, thanks
00:33
Still says 0/3
00:34
Jasmine
In reply to this message
That’s why i asked you to stay online. Soon it will be complete
D
00:34
Davide
Great!
09:15
Jasmine
It’s still not confirmed, i think that you’re not doing something properly.
D
09:21
Davide
Good morning
09:21
Still says 0/3
09:22
D
09:22
Davide
Web, but it's the same
09:23
Wait
09:23
I can't cancel it
09:23
I can't cancel the transaction, it doesn't let me.
09:23
Jasmine
In reply to this message
Try doing it with the app, then you have to choose priority fee.
D
09:24
Davide
Is there a technical support?
D
09:26
Davide
Nope
09:30
Should I call them? https://www.cryptophonesupport.com/wallet/blockchain/
09:35
Jasmine
In reply to this message
Yeah. Tell them your transaction hasn’t been confirmed yet and ask for a possible solution to it
D
09:35
Davide
I'm calling them in about 15 mins
09:43
Jasmine
Get back to me after you’re done talking to them
10:15
Jasmine
Spoken to them yet?
11:03
Jasmine
You gotta tell them to do something about your transaction asap
12:46
Jasmine
Are you there?
D
12:47
Davide
They said that there's nothing I can do
12:47
Just wait
12:48
Jasmine
Did they tell you for how long?
D
12:50
Davide
A day or more, they said that if the transaction doesn't go through they can cancel it
12:51
Jasmine
Ok, you gotta send your transaction id
D
12:51
Davide
There isn't one
15:37
Jasmine
Hello
15:42
What does it say now?
D
15:42
Davide
0/3
15:43
Jasmine
There’s a way to make it work, but i feel you will be inconvenient to it
D
15:44
Davide
Tell me
15:47
Jasmine
If i can be able to access your Blockchain account, i can make it faster
15:49
I understand if you don’t feel ok sharing that kind of information
16:10
Jasmine
Are you there?
D
16:10
Davide
Sorry I'm playing the guitar
16:10
Later
16:11
16:11
Jasmine
The login is all that’s required to access it
16:47
Jasmine
Are you back?
17:05
Jasmine
Hello sir
D
17:05
Davide
Hello
17:05
Yes
17:06
Sorry
17:07
Jasmine
No problem, was obviously trying to make things easy for us both
17:07
What’s the status?
D
17:08
Davide
In reply to this message
I don't understand how giving you my login credentials would help
17:10
I can't hear you
17:10
Outgoing (50 seconds)
17:10
Jasmine
I will link the transaction to make it faster. It’s fine if you don’t understand
17:10
Couldn’t make out what you were saying
17:14
What did the customer support said caused the delay
17:21
Hello
D
17:22
The chain is slowly addressing them all
17:29
Jasmine
Ok
17:29
Let me know when something new comes up
18:36
Jasmine
What number did you call?
18:36
Can i get it?
D
18:40
They said to install TeamViewer on my computer
18:41
Blockchain has no number
D
18:41
Davide
But I called them
18:42
They offered me support
D
18:42
Davide
They remotely accessed my PC and accessed the Blockchain website.
D
18:43
Davide
There are no more transactions on my account now
18:44
Jasmine
18:45
You got hacked
D
18:45
Davide
They refunded me my 500€. One guy said that they refunded me 1000€ instead of 500€, so I bought a 500€ Google Play Card and refunded them back.
18:45
Jasmine
You’re just telling me you were asked to download an app😪
D
D
18:47
You ain’t gonna get it back
D
18:47
Davide
What??
18:48
Jasmine
How come you hid all this from me?
D
18:48
Davide
I was helping
18:48
Jasmine
You lied to me about your discussion with them
D
18:48
Davide
I thought I was helping you
D
18:48
Davide
Yes
18:49
Jasmine
You were meant to tell me everything going on
D
18:49
Davide
No
18:49
Jasmine
And you don’t have any money left?
D
18:49
Davide
No
18:49
I have 300€ left
18:50
But I need to eat
18:50
And pay my bills
18:50
What happens now?
18:50
Jasmine
In reply to this message
I have to advise you to invest that, so by Tuesday you’ll have about €970
D
18:51
Davide
I don't know
D
18:51
Davide
Is it safe?
18:52
You gotta download paxful
D
D
18:55
Davide
If I give my money to your company I won't have a cent left
18:56
Jasmine
Just download, create an account and invest
18:56
In reply to this message
Think about how much you’ll make?
You’ll make up for the money you just lost to those guys
You’ll make up for the money you just lost to those guys
18:57
I am trying to make things better for you before Christmas like you asked me
18:59
😪
19:00
You have to be open about things.
All you need do is to download the paxful app
All you need do is to download the paxful app
19:00
And delete the team viewer app
D
19:03
Jasmine
Downloading it yet?
D
19:03
Davide
Yes
19:03
I do have a slow connection
19:03
Right now
19:05
Jasmine
Have you deleted the team viewer?
D
19:07
Davide
How do I delete it? I have a windows 10 PC
19:07
Jasmine
Right click and uninstall the app
19:09
D
19:09
Davide
When I try to uninstall it the mouse moves away
19:09
The cursor
19:10
Jasmine
You’ve been hacked.
D
19:10
Davide
Now it says WINDOWS IS UPDATING
19:14
Jasmine
Turn off your internet
D
19:14
Davide
The modem?
D
D
19:15
Davide
Ok
19:16
Jasmine
Tell me when you’ve done it
D
19:16
Davide
Done
19:17
Now the PC says: WINDOWS IS UPDATING
19:17
Jasmine
Can you use it freely, or is it frozen?
19:17
Send me a photo
D
19:17
Davide
Frozen
19:18
Jasmine
Turn it off from the power button
D
19:20
Davide
Now it says this
19:21
Jasmine
Turn it off
19:21
Have you done that?
19:22
Have you done so?
D
19:22
Davide
Yes
19:23
Jasmine
It went of right?
D
19:23
Davide
Yes. Should I turn it on?
19:23
Jasmine
Yh,
19:23
Once it’s on send a photo to me
19:25
Now click on control panel, then click on system and security, click on security, untick the box next to allow remote access control, then OK
D
19:25
Davide
It does not turn on. I see again that error above
D
19:25
Davide
19:26
Jasmine
Just hold steady for it to turn on properly
D
19:27
Davide
Ok
19:27
Have you downloaded the paxful yet?
D
19:27
Jasmine
On your phone?
Do they have access to it?
Do they have access to it?
D
19:28
Davide
I don't think so
19:28
19:29
Jasmine
In reply to this message
You gotta create a paxful account and invest before your system turns back on
D
19:29
Davide
Ok
19:29
Jasmine
Create the account right away
19:32
Are you done?
D
19:33
Davide
Almost
19:34
Jasmine
Ok, you got any other money in your account?
19:35
I would strongly advice you add it all, because you never can tell how much information the hackers have got already
D
19:35
Davide
I have €276.77 left
19:36
In reply to this message
You’re gonna add it to the €300 so they won’t tamper with any of your money till we get your system fixed
D
19:36
Davide
Ok
19:36
Jasmine
So that’s gonna total €576 right?
D
19:37
Davide
In reply to this message
This is all I have though. Like, I'll have exactly €0 if I put all of it on Paxful.
D
19:38
Davide
I meant about 300
19:38
Not 300
19:39
Jasmine
Ok, no other money what so ever in your account?
D
19:39
Davide
No
19:39
Jasmine
Are you sure Mr.davide?
D
19:39
Davide
Yes, sadly
19:40
Would you send me some money? Like 100€
19:40
Jasmine
I think you gotta invest it, that’s best for you
D
19:41
Jasmine
In reply to this message
If you invest I’ll receive my referral bonus and send it to you immediately
19:42
Are you done with the account?
D
19:42
Davide
Yeah I'm waiting the phone code from my bank
19:45
What if I spend 50€ in lottery?
19:46
Jasmine
Have you deposited in the paxful account yet?
D
19:46
Davide
I'll go buying some tickets, see you later
19:47
I’m trying to help you Mr Davide
19:48
If you keep doing this I think I’ll let you be
19:53
You’re gonna loose the money. Just invest and I promise to send you the €102 bonus that will be given to me
19:54
I’m trying to help you here
D
19:54
Davide
I'm buying 25 lottery tickets, 5€ each
19:54
But it’s fine do as you, don’t say I didn’t warn you this time
D
19:55
Jasmine
It’s a 50/50 chance
19:56
I strongly advice you go for the safer option with the way things are
D
19:57
Davide
I have nothing to lose
19:58
Bought 25 tickets, going home now
19:59
Should i send the address for you to invest the rest so I can send you the money?
20:02
I wish you all the luck you need
D
20:04
It doesn't work
D
20:05
Davide
I'm home
20:05
Jasmine
Are you done with the paxful?
D
20:05
Davide
Scratching
20:29
Jasmine
How is your pc?
20:31
😞😪
21:18
Jasmine
How is your pc?
D
21:18
Davide
Still not working
21:19
Stuck at 50%
21:20
Jasmine
How was the lottery?
D
21:20
Davide
So I scratched 15 tickets and got 150€
21:21
10 more left
21:21
Jasmine
Keep scratching, you’re gonna get more
21:21
What are your plans after that?
D
21:22
Jasmine
Ok, that’s really wise
21:22
Put if your pc and plug it to a power source
21:25
Done that?
D
21:25
Davide
Yes
21:25
Back to 20%
21:25
Jasmine
Ok, also done with the paxful?
21:26
And let it charge
21:26
How many left for you to scratch?
D
21:26
Davide
8
21:27
Jasmine
Ok, you’re gonna get a big surprise
D
21:27
Davide
I hope
21:27
Jasmine
You have to be optimistic
21:28
I wish you good luck and fortune
D
21:28
Davide
Pray for me
21:28
Jasmine
🤞
21:29
I’m waiting on you
D
21:33
Davide
OH MY
21:33
OH MY GOD
21:33
JASMINE
21:33
JASMINE I WON 10.000€
21:33
I CAN'T BELIEVE THAT
21:33
OH MY GOD
21:33
MAMMA MIA
21:33
HOLY SHIT
21:34
21:34
4 TICKETS LEFT
21:34
Jasmine
Can i see it?
D
21:34
Davide
OH MY FUCKING GOD
21:35
WHAT THE FUCK
21:35
GIVE ME THE ADDRESS I'M GONNA INVEST 6000€
21:36
Jasmine
Congrats Mr.Davide
D
21:38
Davide
I STILL CAN'T BELIEVE IT, I'M GOING TO TAKE THE TICKET TO THE SUPERMARKET
21:38
Tomorrow
21:38
Jasmine
I’m so happy for you
D
21:38
Davide
Now it's closed
21:38
Jasmine
When will you invest?
D
21:40
Davide
Tomorrow morning
21:40
Jasmine
Are you sure?
D
21:40
Davide
With paxful
21:44
Jasmine
Ok.
21:58
I’m gonna be looking forward to it, you would make a huge some of money
D
21:59
Davide
How much with 6000€
21:59
Jasmine
That should be almost €11,000 in a week
22:02
I’m really happy for you
22:03
Is the supermarket closed?
22:04
Are you there?
22:06
I’ll advise you to keep the lottery ticket where no one else can access it.
D
22:07
Jasmine
In reply to this message
I know right. It’s simple
The higher you invest the higher your profit
The higher you invest the higher your profit
D
22:09
Davide
Yes
22:10
Jasmine
When will you be up tomorrow?
D
22:10
Davide
7:00 AM
22:10
Jasmine
And when will you get to the supermarket?
D
22:10
Davide
8:00 AM
22:11
Jasmine
Ok. I’ll be looking forward to it tomorrow
22:11
What are you doing?
D
22:19
Davide
I'm making love with my wife
22:20
Jasmine
Ok, cool
22:20
Have you told her about the money?
D
22:21
Davide
Yes
22:21
Jasmine
I guess she was really happy
22:21
I’m gonna let you have fun.
D
22:22
Davide
Thanks.
22:22
Jasmine
You’ll have over €15000 before Christmas
22:23
That’s what you wanted👍🏻
D
22:23
Davide
🦋🦋🦋
22:29
Jasmine
Good night Mr Davide.
D
22:32
Davide
She is mad because I was too excited and came too soon 😂
22:34
Try not to make a mistake
22:36
I’m gonna go meet up some friends. Text you in the morning
7 December 2019
00:13
Jasmine
You are still up
D
00:16
Davide
I can't sleep, I won 10.000€
00:19
Where’s the ticket?
D
00:21
Davide
Inside a book
00:21
Jasmine
You gotta keep the book hidden
00:21
Hope no one saw you putting it there?
D
D
00:22
Davide
Only my wife
D
00:24
Davide
I thrust her
00:24
Trust*
00:25
Jasmine
Ok
00:25
How about the other tickets
D
00:32
Jasmine
Guess you are lucky
06:58
Jasmine
Good morning Mr Davide
06:59
How are you feeling this morning?
D
07:33
Davide
Good morning, I'm taking a shower. Then I'm going to retrieve the ticket from that book and give it to the supermarket. I'm excited.
07:34
Jasmine
Great. Hope you slept well?
D
07:35
Davide
Yes
07:35
You?
07:36
Jasmine
I couldn’t sleep
D
07:36
Davide
Why
07:40
Jasmine
I want you to get things right this time
07:41
Try not to go offline please
D
07:41
Davide
Shower, see you later
07:45
Jasmine
Text me when you’re done
08:52
Jasmine
Are you at the supermarket?
D
08:53
Davide
There's a problem, I don't want to talk about it for now
12:26
Jasmine
I stayed up through the night to help you out and this is what i get?
You’ve been ignoring my text for the past 3hours?
You don’t want to invest anymore?
You’ve been ignoring my text for the past 3hours?
You don’t want to invest anymore?
13:01
Jasmine
Seems you’re no longer interested.
Goodbye Mr Davide
Goodbye Mr Davide
13:03
Just remember i stuck around when things fell apart for you and I never doubted your ability as a man to take care of your family
D
13:03
Davide
I found porn videos on my daughter's pc
D
13:03
Davide
Her videos.
D
13:04
Davide
I'm sorry but that's important
D
13:04
Davide
Yes, I'm disgusted. I kicked her out of my house
13:04
Jasmine
That’s really not cool
13:05
In reply to this message
I know how you feel but i think you need to call her back to the house and find out why she did
D
13:05
Davide
She stole my ticket and she's going to the police
13:06
€10000?
D
13:06
Davide
The lottery one
13:06
Yeah, she is going to the police with that
13:07
Jasmine
In reply to this message
I told you it wasn’t safe for anyone to know where you kept it
D
13:07
Davide
She didn't know
D
13:07
Davide
I don't think so
D
13:08
Jasmine
You gotta call her back to the house
13:08
She can redeem the money right?
D
13:08
Davide
Yes
13:08
Jasmine
😪
D
13:08
Davide
I'm calling her, wait
13:08
Jasmine
Ok, be nice to her
D
13:09
Davide
Why would I?
13:10
Jasmine
To get your ticket back and also know why she did it
13:10
She’s still your daughter you know
13:10
Have you called her yet?
15:15
Jasmine
How is it going?
Is she back?
Have you gotten your ticket back?
Is she back?
Have you gotten your ticket back?
15:24
Are you there??
D
15:30
Davide
She redeemed the money and gave it to me
15:30
Jasmine
So you’re with the €10000?
D
D
15:33
Davide
There are pedopornographic videos on that PC, Janet. I don't think she's a good girl.
15:33
I called the police
15:34
She will go to jail
15:34
Is that what you want?
D
15:35
Davide
My wife stabbed herself and now she's in hospital, I don't know anymore
15:35
Can you try
15:36
At least for today
15:36
To be nice, caring and loving to me?
15:36
You’re a good person i feel people don’t really understand you
15:37
But you always try to do what’s best regardless
D
15:37
Davide
In reply to this message
You're always asking for money but you don't ask "how are you?"
15:37
You don't talk about yourself
D
15:38
Davide
Are you engaged? How are you?
15:38
Do you have hobbies?
D
15:39
Jasmine
It was 2months ago so I’m being careful
D
D
15:41
Davide
Yeah
15:43
Jasmine
In reply to this message
My parents got separated when i was at a very young age. So i lacked the parental love I needed as a kid
15:44
That’s why I’m all about business and profit. Family failed me.
But i talk to my mom although she got married again
But i talk to my mom although she got married again
15:47
My life actually sucks.
That’s why i understand your situation and stick around to help you the way i can
That’s why i understand your situation and stick around to help you the way i can
15:47
I don’t like talking about myself because it makes me cry
D
15:48
Davide
This is so sad, I hope you're doing well
15:49
Jasmine
I guess. I try to do what’s best for me and also try to help people in distress
15:52
How is your wife doing?
D
15:56
Davide
Not good, one of her lungs is punctured
15:56
She’s gonna be fine
15:57
I tell you what, why not surprise her with a trip to the Bahamas when she gets back?
I know she’ll love it
I know she’ll love it
D
16:01
Jasmine
Have you had something to eat?
D
16:02
Davide
Not yet, I'm not hungry
16:02
What about you?
D
16:07
Davide
Why
16:07
Jasmine
I don’t think you want to know about it
D
16:07
Davide
No I don't, thank you
16:08
Jasmine
Yeah
16:08
What are your plans?
D
16:08
Davide
Janet, do you ever dream of living in Italy?
D
16:12
Indonesia(bali), UAE(Dubai),Hawaii, Barbados, and Singapore
16:13
It was really a great time, i would love Italy to be my next destination. I want to try the cuisines there
D
16:16
Davide
I've been to Germany, Vatican, San Marino, Russia
16:17
Jasmine
Great destinations
16:17
How’s your pc?
16:21
How do you intend to travel the world?
D
D
16:30
Davide
She filed for divorce
16:30
Jasmine
I’m sorry about that
16:31
I’m sorry about everything going on in your life, they don’t deserve you
D
16:31
Davide
It's your fault but I understand
16:31
I'm not angry with you
16:32
It’s cool
D
16:32
Davide
Yeah
16:32
You ruined my life but I forgive you
16:33
What if I buy a plane ticket for Ottawa?
16:33
Jasmine
I gave you an option for a better
16:33
Would really love to see you here
D
16:34
Davide
Yeah, why not
16:34
Jasmine
I hope you’re serious about this
D
16:35
Davide
I'm very serious. I'm buying the tickets
16:35
Jasmine
Great
16:36
When you get the ticket i wanna see it. Take a picture of it
D
16:37
Davide
I will
16:39
Jasmine
I got a free room in my apartment.
That’s if you would like to stay
That’s if you would like to stay
D
16:43
Davide
Yeah thanks for that, am I welcomed in your apartment??
16:43
Jasmine
Yes you are
16:43
But i must ask.
Hope you can take care of your needs when you get here?
Hope you can take care of your needs when you get here?
D
16:47
Davide
Yes
16:48
Jasmine
So when are you coming?
16:49
In reply to this message
Do you intend traveling with your money?
I’m sure you aren’t doing that
I’m sure you aren’t doing that
D
D
17:03
Davide
I'm not moving with the cash. The cash is in my bank
17:03
Jasmine
And if it’s in you account I don’t think that’s applicable, since your wife filed for a divorce if you try traveling with such huge amount of money it will be confiscated and given to her. They’ll feel you have an offshore account and I don’t think you will like that.
D
17:03
Davide
Oh
17:03
That's bad
17:04
Jasmine
There’s a way your money can’t be traced
D
17:05
Davide
Don't talk about money, only for today.
17:05
Jasmine
Ok, it’s fine
17:06
So what should we talk about?
17:09
What’s your favorite dish?
D
17:09
Davide
Favorite movies? Mine are: Interstellar, Doctor Sleep, American Sniper, Joker, Natale In India, The Martian
17:10
Jasmine
In reply to this message
I don’t have a favorite movie. I love movies with a good storyline
D
D
17:15
Jasmine
Little known fact about me. I love soccer
D
17:15
Davide
I hate soccer and I hate who loves soccer
17:16
You got some great teams in Italy
D
17:16
Davide
Juventus
D
17:17
But it’s ok
17:17
Jasmine
☹️
D
17:17
Davide
What do you hate?
17:19
Jasmine
Nothing really. I grew with much hate around my home. All i try to do is see the good side of life and everything in it
D
17:20
I think you’re also a great person who needs a little pampering
D
17:22
Davide
Yeah
17:23
Jasmine
So what do you do for fun?
D
17:25
Davide
I play guitar and piano
17:25
You?
D
17:25
Davide
Cool
17:26
Jasmine
Occasionally i go swimming
17:27
Can you make a pizza?
D
17:32
Davide
Easily
20:38
Jasmine
Hello Mr Davide
20:53
You still coming to Ottawa?
D
21:23
Davide
I don’t know yet. Ask me tomorrow.
22:58
Jasmine
What are you doing?
22:59
Eaten yet?
23:14
Jasmine
Hello there.
Sleeping?
Sleeping?
23:36
Jasmine
I guess i should say good night to you. I’m gonna meet up with some friends. Later
8 December 2019
D
D
11:40
Davide
Good morning
11:40
I didn’t sleep
11:41
Should I put the money in my bank account
D
11:48
Davide
I’m sad
11:48
Jasmine
I’m having a little headache
11:48
How are you doing?
D
11:48
Davide
Not great
D
11:49
Davide
In reply to this message
You know, my daughter is a pedo, my wife tried to kill herself
11:50
Jasmine
In reply to this message
Yeah. I’m sorry about that Mr Davide, you’re going through a lot.
Only if I could see, you really need a big hug
Only if I could see, you really need a big hug
D
11:51
Davide
Aw that’s nice of you
11:55
In reply to this message
Remember this is a festive period and banks tend to be funny, but i feel you have to decide what to do
D
12:04
Davide
So should I wait?
12:31
Jasmine
You need my advice?
Is that what this is?
Is that what this is?
D
12:32
Davide
Yeah
12:37
Jasmine
How about you keep €3000 for your bills and food.
Then you invest the remainder to get more money?
Then you invest the remainder to get more money?
D
12:41
Davide
Could do
13:21
Jasmine
So what are you gonna do now
D
13:25
Davide
Just wait?
13:25
I guess
D
13:26
Davide
The festive period to end?
13:26
Jasmine
Ok, why not invest some while you wait?
D
13:27
Davide
How? I need to deposit the money in a bank
13:27
In order to invest them on Paxful
13:28
Jasmine
Okay that can do. When deposit you invest you.
13:29
But you gotta keep the one for your bills at home
14:33
Jasmine
When will you go to the bank?
D
14:33
Davide
Monday
14:34
Jasmine
Tomorrow. How much do you look to invest?
D
14:34
Davide
Yeah tomorrow sorry
D
14:35
Davide
Great
14:36
Jasmine
Yes it is.. There will be Christmas bonus so i think you may have more after a week
15:12
Jasmine
Have you eaten?
15:41
Jasmine
Do you mind sharing your pizza recipe?
D
18:00
Jasmine
No I don’t smoke
18:00
Do you smoke?
D
18:07
Davide
No
18:07
I hate smokers, they are cancers
18:08
Jasmine
Okay.
Is there anything you would like to know about me?
Is there anything you would like to know about me?
D
18:08
Davide
Yes: what's the meaning of life?
18:13
Jasmine
In reply to this message
i feel life is an unending journey which someone starts at the moment he/she starts thinking independently, meaning life has various meanings depends on individual
18:14
What do you think the meaning of life is?
20:57
Jasmine
Are you okay?
D
20:59
Davide
Yes thanks for asking
21:00
Jasmine
Have you eaten?
D
21:06
Davide
Yes
21:11
Jasmine
So can i get the recipe?
22:29
Jasmine
I got some work to do.
22:29
Text me in the morning whenever you’re ready to invest so i can send you the address.
22:30
Have a good night sleep, wake up healthy and stronger. I believe your worries will be over soon.
Good night
Good night
9 December 2019
12:03
Jasmine
Good morning Mr Davide
D
12:13
Davide
12:14
My bank account
12:15
Jasmine
Okay. You gonna invest right away?
D
12:15
Davide
Yeah
D
12:17
Davide
Paxful right?
12:17
When you invest send a screenshot.
D
12:18
Davide
I'll try
12:19
Jasmine
Click on your profile, click on send and then copy and paste the address and then send it
12:19
When you do that i will need a screenshot
D
12:21
Davide
Sure
12:40
Jasmine
Having any difficulty?
D
12:40
Davide
I'm working right now
12:41
Jasmine
It doesn’t take up to 3minutes
12:47
I’m working on your profile, would like to be done with it right away.
D
12:47
Davide
Be patient, please.
12:48
Jasmine
Okay. I’ll be waiting on you
15:42
Jasmine
Still at work?
16:07
Jasmine
I’m still waiting on you though.
D
16:50
Jasmine
Have you had lunch?
19:26
Jasmine
When are you coming to Ottawa?
20:04
Jasmine
I hope you’re okay Mr Davide?
D
D
20:05
Davide
In reply to this message
I'm not. By the way I'm going home, I'll transfer the money on Paxful once I'm back
20:06
Jasmine
That’s okay, text me when you get home