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PostPosted: Sat Sep 27, 2008 11:23 pm 
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Joined: Sat Aug 02, 2008 8:34 pm
Posts: 19
Watch out for vanesseraverao@hotmail.com

Tried to scam me today.

Sorry vanesseraverao@hotmail.com, but I know if someone offers me $1500 for a crap account, somethings up...

Amazing how fast she logged when I asked for phone number.


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PostPosted: Wed Oct 01, 2008 7:21 pm 
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Joined: Fri Aug 29, 2008 10:47 pm
Posts: 11
Hello,

hotmailblood (classiclovexx@hotmail.com) is a scammer.
Traced his IP and it didn't match up to where he said he lived.

Man I love finding them out.

ShadowTouch


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PostPosted: Thu Oct 02, 2008 7:10 pm 
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Joined: Thu Oct 02, 2008 6:19 pm
Posts: 104
yilisshaman@hotmail.com
scammer

told me he lives in toronto, gave me a phone number,
looked his ip up

found out he lives in a certain city in china

gotta love ip ckecker


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PostPosted: Fri Oct 03, 2008 7:38 pm 
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Joined: Thu Oct 02, 2008 6:19 pm
Posts: 104
njbw_viking@hotmail.com aka liv42daydie42moro@hotmail.com

tried to scam me twice today


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PostPosted: Sun Oct 05, 2008 6:56 am 
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Joined: Sat Nov 17, 2007 7:29 am
Posts: 189
[quote="chaos.2009"]yilisshaman@hotmail.com
scammer

told me he lives in toronto, gave me a phone number,
looked his ip up

found out he lives in a certain city in china

gotta love ip ckecker[/quote]

how do you get their IPs?


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PostPosted: Sun Oct 05, 2008 7:55 pm 
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Joined: Wed May 07, 2008 7:30 pm
Posts: 85
A little chat history.. (funny)

This scammer started out looking rather legit.
==============================
==============================
mac says:
wts-70-druid-70-mage-62-hunter-dreadmaul-pvp-t70362.html
Felidire says:
wowow..
Felidire says:
ah, I take it you're interested? '.`
mac.8280@hotmail.com says:
r u the original owner/
mac.8280@hotmail.com says:
yes iam
Felidire says:
yeah it's my acc
mac.8280@hotmail.com says:
is this acc active now?
Felidire says:
for a little while longer, yes
mac.8280@hotmail.com says:
could you also get me the armory...?
Felidire says:
http://www.wowarmory.com/character-sheet.xml?r=#########&n=########

http://www.wowarmory.com/character-sheet.xml?r=#########&n=#########

http://www.wowarmory.com/character-sheet.xml?r=#########&n=#######
mac says:
thanks a lot
mac says:
have any alts on the same server?
Felidire says:
those two under the first link
Felidire says:
and all the characters listed in the url you sent me
mac says:
oh i see
mac says:
Is the character able to be transferred or name/change?
Felidire says:
they all are
mac says:
kk
mac says:
has ur acct be warned or banned?
Felidire says:
nop
mac says:
okay
mac says:
what mounts? anything rare?
Felidire says:
the mage just has the normal gryphon mount, got exalted with darnassus for the ground mount. the druid has epic flight form.. nothing really rare
mac says:
sounds pretty good
mac says:
how much gold? how much trade-goods?
Felidire says:
i've cleaned most of the banks out, gave the alts ##g each and farmed ####g on the druid
mac says:
very tempting
mac says:
how many arena points/honor points do u have?
Felidire says:
uh it's all in the url you linked to me lol
Felidire says:
druid has about ### mage has about ####
Felidire says:
hunter has like 900,000 rest lol..
Felidire says:
cbf lvling it
mac says:
its a nice acc
mac says:
what price range are you looking at?
Felidire says:
well it's worth a little over 500, i was looking for around $450, but that's negotiable
mac says:
sounds reasonable
mac says:
i'll start off with an offer of 450$

Felidire says:
$450's fine to me, lol
mac says:
kk
mac says:
What methods of payment are you accepting btw ?
Felidire says:
I only really have paypal
mac says:
sure
Felidire says:
whats your name and country, btw?
mac says:
id prefer use paypal
mac says:
im a paypal verified user
mac says:
and u?
Felidire says:
yeh im verified, I think...
mac says:
i live in US
mac says:
and u?
Felidire says:
Australia
mac says:
okay
mac says:
how do u wanna go about this transaction?
mac says:
would u like make this deal now?
Felidire says:
sure
mac says:
could u tell me your paypal acc?
Felidire says:
###########@#####.com
mac says:
###########@#####.com 450$?

mac says:
correct?
Felidire says:
sure
mac says:
will u tell me your acc details and help me change the email when the payment shows up on your paypal acc?
Felidire says:
yes
mac says:
okay
mac says:
i can trust u
mac says:
give me a couple min plz
mac says:
i will let u know when i sent it

mac just sent you a nudge.

mac says:
r u there???
Felidire says:
yeh..
mac says:
sending now
mac says:
no worries
mac says:
money sent
mac says:
check plz

mac just sent you a nudge.

mac says:
plz click"accept"

mac just sent you a nudge.

mac says:
r u there??

mac just sent you a nudge.

mac says:
still there??

mac just sent you a nudge.

mac says:
scammer???

mac just sent you a nudge.

Felidire says:
lol?
Felidire says:
accept what
mac says:
u got the payment?
mac says:
i have sent the money to u
Felidire says:
k
mac says:
u got it?
Felidire says:
what's your name?
mac says:
Anne Wilkes

mac just sent you a nudge.

mac says:
u got it?
Felidire says:
yes
mac says:
cool
mac says:
may i ask for your info now?
Felidire says:
ok
mac says:
login=?
mac says:
pw=?

mac just sent you a nudge.

Felidire says:
can you log in to your email: #######@##########.com
mac says:
plz tell me your info first
mac says:
that we have agreed
mac says:
thank u
mac says:
acc name=??
mac says:
password=?
Felidire says:
reply to my email
Felidire says:
i sent you the info in it
mac says:
tell me the info here
mac says:
thanks a lot
mac says:
acc name=??
mac says:
password=??
Felidire says:
..
Felidire says:
I sent all information to #######@##########.com
mac says:
just tell me the info here
mac says:
thanks a lot
Felidire says:
log in to your email, #######@##########.com and accept the email change
mac says:
its my sister's paypal acc,i don't have one , and she use different pw to his email , ican't log in her personal email
Felidire says:
ok
mac says:
plz just tell me your info here
Felidire says:
billybogus // pretendpass3
mac says:
thanks a lot m8
mac says:
checking
mac says:
acc owneer's full name=?
mac says:
secret question answer=?
Felidire says:
name = bill boguson
SQ/A = iliedlolz
mac says:
billybogus =login?
Felidire says:
yes
mac says:
pretendpass3=pw?
mac says:
r u sure?
Felidire says:
yes..
mac says:
i cant login
Felidire says:
hm..
mac says:
plz check by yourself
Felidire says:
do you use US or EU
mac says:
US
Felidire says:
oh..
mac says:
plz check by yourself
mac says:
tell me the correct info
mac says:
thanks a lot
Felidire says:
checking
mac says:
kk
mac says:
u got it?
Felidire says:
yes
mac says:
acc name=?
mac says:
password=?
Felidire says:
changed password
Felidire says:
billybogus // manurpathetic43
mac says:
checking
mac says:
still wrong
mac says:
US server?
mac says:
r u sure??
Felidire says:
it's on a new type of server, EUS
Felidire says:
blizz made it in preparation of millions of years or continental drift
mac says:
im trying to login the EU server
Felidire says:
are you getting the "You lack the iq required to log in to this account" error message?
mac says:
no
mac says:
its still wrong
mac says:
tell me the correct info
mac says:
thank u
mac says:
billybogus // manurpathetic43?
mac says:
r u sure??

mac just sent you a nudge.

Felidire says:
yes
mac says:
link me the login page
Felidire says:
www.loginpage.com
mac says:
r u a scammer?
Felidire says:
what's a scammer?
mac says:
tell me the correct info
mac says:
otherwise plz help me refund the payment
mac says:
thank u
Felidire says:
what's a refund?
mac says:
tell me the correct password
mac says:
thank u m8
mac says:
login the management page
mac says:
and try to get your password with your secret question answer
mac says:
thank u
==============================
==============================

It's not hard to avoid being scammed, I didn't even bother trying to get his ip.


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PostPosted: Sun Oct 05, 2008 8:49 pm 
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Joined: Thu Oct 02, 2008 6:19 pm
Posts: 104
lol as soon as he uses bad english or doesnt use a correct verb tense, somethings not right. also he asked quesiotns that wer in ur roiginal post, a real byer will read ur original thread carefully before contacting you


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PostPosted: Mon Oct 06, 2008 12:29 am 
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Joined: Wed Oct 01, 2008 12:19 pm
Posts: 3
Very usefull thread good job people must read and be aware of scammers


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PostPosted: Mon Oct 06, 2008 2:11 am 
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Joined: Thu Sep 11, 2008 6:08 pm
Posts: 23
hi ,everybody , he is a scammer :kanpkack , he wanna to cheated my account .
he told me he from usa , . and he said he couldnt give tele no. to me . and cannt explain which state he from .
plz pay attention to him .


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PostPosted: Mon Oct 06, 2008 2:46 am 
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Joined: Wed May 07, 2008 7:30 pm
Posts: 85
[quote="vera88"]hi ,everybody , he is a scammer :kanpkack , he wanna to cheated my account .
he told me he from usa , . and he said he couldnt give tele no. to me . and cannt explain which state he from .
plz pay attention to him .[/quote]

Hi , vera88 , you do realize that only scammers , type like this ,right?


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PostPosted: Mon Oct 06, 2008 7:25 am 
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Joined: Thu Oct 02, 2008 6:19 pm
Posts: 104
hahahhahah lmao thats so true
someone talks to me like that, i laugh at his face


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PostPosted: Tue Oct 14, 2008 9:31 am 
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Joined: Fri Sep 05, 2008 6:55 am
Posts: 10
Watch out for user Skillychillz or emails/Aim names bbking045. After taking the normal precautions he decided to back out of buying and blocked my messages.


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PostPosted: Sun Oct 19, 2008 5:46 pm 
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Joined: Wed Sep 05, 2007 2:48 pm
Posts: 22
DesTinySoCI is a scammer, he doesnt pay thro paypall.. lucky for me, he has no idea the registered names to the account


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PostPosted: Fri Oct 24, 2008 3:27 am 
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Joined: Tue Oct 21, 2008 3:48 am
Posts: 2
Posted my account for sale the other day, already had the following emails try and scam me.
sdafrow@hotmail.com
mayin215@hotmail.com
undeadchristmastree@yahoo.com

Got to love Smartsniff and IP addressing websites. Thanks for that tip.
If anyone wants to buy my account off me legit then feel free to add me to msn and we can chat.
Email: zipped9@hotmail.com


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PostPosted: Sat Oct 25, 2008 5:50 am 
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Joined: Mon Oct 20, 2008 1:53 pm
Posts: 7
stilltherealme@hotmail.com

is a real scammer, can paste the conversation we had but not necessary,

What I learned from yesterday is You might get the money at that time but in like 8 hours, your money could be cut by paypal saying that the acc was fake. So just request 1 dollar from the buyer and wait 1 day. And yes as everybody says call him/her. You will high prob get the answer that he cant open ppl are sleeping etc. leave the trade to tomorrow then. If he/she completes and closes the dispute, I think he can not get the money back if you dont refund, so if you get all money you still do have a chance to say him to wait for 1 day at least.

Uses James name on paypay, and bomb57park@yahoo.co.uk as mail. I think I was dumb to believe this stuff, but first time happens. Be careful.

the others I got mail from are listed below,

sky.living2008@hotmail.com
undeadchristmastree@yahoo.com


I wonder how they find paypal accounts with money? I can not put fake money to account, but they do, any answer for this?


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PostPosted: Tue Oct 28, 2008 6:04 am 
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Joined: Thu Oct 02, 2008 6:19 pm
Posts: 104
they steal other peoples account


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PostPosted: Thu Nov 20, 2008 9:44 pm 
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Joined: Wed Nov 19, 2008 9:52 am
Posts: 6
xgoldxfishx9@yahoo.com. has anyone been scammed by this (no offense if your reading this)


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PostPosted: Tue Nov 25, 2008 11:02 pm 
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Joined: Mon Nov 24, 2008 12:38 pm
Posts: 9
Aim: ttbestress@hotmail.com, username here atm: davidmin, Paypal: Nicholas Verri(why is his username davidmin here?), FitNick5@aol.com

Dunno if he's a scammer or just an idiot.... but im linking our conversation cause I found it funny.... well, funny after the headache i went through.

Me (10:27:07 PM): didn't know you could put @ on the screenname snow
Me (10:27:20 PM): this is unlucky777
the doofus (10:27:21 PM): what do u mean ?

--------------------------------------------------------------------------------
Auto Response from Me (10:27:21 PM): apparently not here
--------------------------------------------------------------------------------

Me (10:27:40 PM): thought only letters and numbers were allowed in screen names
Me (10:27:53 PM): this is the multiboxer guy btw
the doofus (10:28:08 PM): what r u talking about ?
Me (10:28:22 PM): Pre TBC multibox account. 4 accounts with 60s
Me (10:28:39 PM): you sent me a couple messages?
the doofus (10:28:45 PM): oh
the doofus (10:28:52 PM): show me ur armory lnk plz
Me (10:29:24 PM): yea... dont link armorys cause i dont want non buyers to kow their names
Me (10:29:38 PM): but sec, lemme see if they're still active, i can stream you a vid of me playing
the doofus (10:29:52 PM): kk
the doofus (10:29:57 PM): how many characters in it ?
Me (10:30:41 PM): well, the mains are a set of 60 hunters and shamans, and lvl 32 warlocks i was working on
Me (10:31:00 PM): but with the refer a friend system, i have free levels to hand out so you can make your own lvl 60s in a couple min
Me (10:31:18 PM): so you get to choose your own class/name
the doofus (10:31:33 PM): can epic fly ?
Me (10:31:47 PM): sorry, these are level 60, thats pre TBC
the doofus (10:31:55 PM): k
Me (10:32:00 PM): still interested?
the doofus (10:32:06 PM): yes
the doofus (10:32:12 PM): original owner and got full acc info ?
Me (10:32:41 PM): im the original owner, all 4 accounts are linked to 4 fresh gmail accounts with the cd keys saved in the mailboxty
the doofus (10:32:59 PM): active now ?
Me (10:33:49 PM): well, 3 are still active... but i think they expire tonight
Me (10:33:59 PM): my main accoutn still has 3 weeks i think
the doofus (10:34:07 PM): how much do u want to sell it ?
Me (10:34:34 PM): i dunno, i just recently tried selling it and you just the the 3rd guy to ask...
Me (10:34:38 PM): im just taking offers for now
the doofus (10:34:48 PM): do u want to sell it now ?
Me (10:35:31 PM): well, since i just logged off it would be a bad idea for you to want to buy it tonight
Me (10:35:44 PM): they'll be able to detect the accounts being sold
Me (10:35:51 PM): cause they track it
the doofus (10:36:04 PM): blizzard ?
Me (10:36:07 PM): sec, lemme try to get camtassia to work
Me (10:36:27 PM): yea, they actually have something in WoW that tracks location, computer file registry
Me (10:36:41 PM): so if i log off and you log on hundreds of miles away, a flag goes up
the doofus (10:36:43 PM): it does not matter
the doofus (10:36:49 PM): i wont play it tonight
Me (10:36:55 PM): hold on
the doofus (10:37:07 PM): how much do u want to sell ?
Me (10:37:32 PM): ffer?
the doofus (10:37:43 PM): how about ***
ATTENTION (10:38:21 PM): Video session .
Me (10:39:07 PM): get the request?
ATTENTION (10:39:32 PM): Video session .
the doofus (10:39:33 PM): hmm
ATTENTION (10:39:34 PM): Video session .
ATTENTION (10:39:38 PM): Video session initiated.
ATTENTION (10:39:38 PM): Your buddy does not have a camera.
ATTENTION (10:39:38 PM): Your camera is already being used by another application. Please exit all applications that are currently using the camera and try again.
ATTENTION (10:39:48 PM): Video session disconnected.
Me (10:40:05 PM): ugh.. hate aim's video thing
Me (10:40:22 PM): trying to get my desktop streamed
the doofus (10:40:29 PM): lol
the doofus (10:40:43 PM): so could we make a deal with *** buyout now ?
Me (10:41:14 PM): one of the offer is above that atm... if that falls through i can recontact you
the doofus (10:41:30 PM): tell me price now?
the doofus (10:42:07 PM): ?
Me (10:42:28 PM): well, automatically accept ***, but I dont expect anyone to offer that much
Me (10:42:30 PM): so im taking offers
the doofus (10:42:45 PM): how much buyout now ?
the doofus (10:42:49 PM): ***?
Me (10:42:51 PM): yea
the doofus (10:42:57 PM): hmm
the doofus (10:43:04 PM): what is ur paypal email ?
Me (10:43:33 PM): i use paypal, but theres one catch if you wanna buy my account
Me (10:44:04 PM): security reasons, ill need your address, i mail you a password of some sort, and when you recieve the mail you tell me online
the doofus (10:44:05 PM): what is that ?
Me (10:44:13 PM): so if i get scammed i know where you lvie
the doofus (10:44:20 PM): yes
the doofus (10:44:27 PM): mail pw to me ?
the doofus (10:44:32 PM): pw for what ?
Me (10:44:49 PM): a physical mail lol, like post office
Me (10:45:03 PM): so I know your info is correct and your nto some random guy with a hacked paypal accuont
the doofus (10:45:23 PM): but it needs some time
the doofus (10:45:27 PM): how about like that
the doofus (10:45:42 PM): u could keep ur some acc info untill u got money in ur hand
the doofus (10:45:52 PM): i just need acc name pw and email change
the doofus (10:45:58 PM): u could keep all other untill then
the doofus (10:46:17 PM): btw we have to exchange private info each other
Me (10:46:46 PM): al you need is the secret question/pass, cd key, original name and address
Me (10:46:54 PM): this isnt the first account ive sold lol
Me (10:47:09 PM): ive tried quitting 3 times now
Me (10:47:20 PM): but selling my accuont doesnt help me stop sadly lol
the doofus (10:47:36 PM): after u got money then u offer all other info to me
Me (10:47:46 PM): well yea
Me (10:48:05 PM): money isnt the issue really, just want to make sure it's yooour money and not someone elses
the doofus (10:48:06 PM): so what is ur paypal email ?
the doofus (10:48:15 PM): sure
Me (10:48:20 PM): // *my VERIFIED paypal address*
Me (10:48:25 PM): but dont send me the money yet
the doofus (10:48:25 PM): that is why u need keep some ur acc info
the doofus (10:48:30 PM): why ?
Me (10:48:46 PM): ok, lets do it this way then....
Me (10:48:57 PM): where do you live and do you have a land line you can call to NY?
the doofus (10:49:12 PM): sure
the doofus (10:49:18 PM): i have to call u later
the doofus (10:49:18 PM): soon
the doofus (10:49:25 PM): confirm everything is legit
the doofus (10:49:41 PM): and u keep all other info untill then or money in ur hand
Me (10:50:02 PM): well, that wont stop people from requesting the money back through paypal
Me (10:50:09 PM): had that ahppen to an ebay auction
the doofus (10:50:30 PM): then u could call blizzard get ur acc back
Me (10:50:32 PM): if you havent noticed, im very precatious
the doofus (10:50:57 PM): i know
the doofus (10:51:06 PM): so may i send money now ?
Me (10:51:35 PM): like i said, im not sending you the pass until i get your info so wouldnt matter
Me (10:51:46 PM): if yuo call me right now we can settle this asap
the doofus (10:51:57 PM): my address ?
Me (10:52:03 PM): with a land line and not a cell phone
the doofus (10:52:17 PM): // *his unconfirmed paypal address*
the doofus (10:52:27 PM): // *his cell phone and not a land line number like I requested*
Me (10:52:35 PM): // *my iphone number*
the doofus (10:52:42 PM): urs ?
Me (10:52:42 PM): call that number, i wnot pick up // *just need the number in my log as proof*
Me (10:52:43 PM): yea
the doofus (10:52:53 PM): u have to call u later
the doofus (10:53:24 PM): send money now ?
Me (10:53:41 PM): why cant you call me now?
the doofus (10:54:13 PM): my gf is here // *can't call me cause his gf is over?*
the doofus (10:54:29 PM):
the doofus (10:54:42 PM): i have to go to my home later // *why would anyhting about his gf matter if he isnt home to begin with*
the doofus (10:54:54 PM): so it will be soon
the doofus (10:55:35 PM): like we said be4 u keep ur some acc info as well
the doofus (10:55:52 PM): check ur money plz
Me (10:55:55 PM): unless i get a call from this number and i can check online that it amtches the house, i cant give you the apass
the doofus (10:56:08 PM): omg
Me (10:56:31 PM): dude... they way your rushing this you kinda sound like a scammer // *reasons above and his willingness to blindly send me money*
the doofus (10:56:32 PM): kk
the doofus (10:56:38 PM): but u need change email for me
the doofus (10:56:42 PM): then ill call u soon
the doofus (10:56:46 PM): u offer me ur pw
the doofus (10:56:48 PM): ok?
Me (10:56:48 PM): change email?
the doofus (10:56:53 PM): yes
Me (10:56:57 PM): email for what?
the doofus (10:57:03 PM): for ur wow acc
the doofus (10:57:11 PM): after i call u then u offer pw to me
Me (10:57:14 PM): it's 4 gmail accounts that will be givven to you
the doofus (10:57:22 PM): kk
Me (10:57:24 PM): so you dont have to change it
Me (10:57:31 PM): just change the pass on the gmail accounts
the doofus (10:57:39 PM): kk
the doofus (10:57:42 PM): may i send money now ?
Me (10:58:02 PM): i guess
Me (10:58:06 PM): // *my VERIFIED paypal address*
the doofus (10:59:00 PM): kk
the doofus (10:59:01 PM): sent
the doofus (10:59:03 PM): check it plz
the doofus (10:59:34 PM): got it ?
Me (10:59:45 PM): sec, forgot my paypal pass so im retrieving it
the doofus (10:59:55 PM): omg
Me (11:00:22 PM): dude, its been a while since i used paypal // *been a couple months and had to change pass a couple times for safety*
the doofus (11:00:47 PM): // *links payment info text... like it actually matters until i see for myself*
the doofus (11:01:16 PM): so what is ur acc name and email ?
Me (11:01:51 PM): hold one gimme a min
the doofus (11:01:56 PM): hmm
Me (11:02:30 PM): retrieving my paypal pass is my #1 priority atm gimme like 2 min
the doofus (11:02:47 PM): i need ur acc name and email now
the doofus (11:02:51 PM): like we said be4
Me (11:03:58 PM): ok i got in
Me (11:04:14 PM): accounts are // *told him my 4 wow account IDs... which was kinda dumb and unsafe*
Me (11:04:19 PM): those are also the gmail accounts
the doofus (11:04:26 PM): what is that ?
Me (11:04:48 PM): login for wow and also the gmail emails, like *@gmail.com, **@gmail.com
the doofus (11:05:04 PM): pw about it ?
the doofus (11:05:40 PM): hi
Me (11:05:52 PM): pass is given when you call me // *like I stated multiple acocunts*
the doofus (11:06:01 PM): what
the doofus (11:06:10 PM): u told me it is wow acc pw // *when did I tell him a password?*
the doofus (11:06:35 PM): and i could not login ur with ur acc info
the doofus (11:06:36 PM): scammer
the doofus (11:06:40 PM): ???
Me (11:06:42 PM): scammer?
Me (11:06:43 PM): err no
Me (11:06:56 PM): your paypal address isnt even confirmed dude // *log in and see an unconfirmed paypal address*
Me (11:07:09 PM): i told you im taking precations from people who hack other paypal accounts
the doofus (11:07:16 PM): wtf
Me (11:07:19 PM): i dont see whats so difficult with making one phone call
the doofus (11:07:22 PM): stop plz
Me (11:07:26 PM): tell your parents to call me or somehting // *freakin caller didn't even have to be him*
the doofus (11:07:29 PM): ur acc info is wrong
Me (11:07:40 PM): how is my account info wrong?
the doofus (11:07:46 PM): and u offer me ur ??? gamil email address
the doofus (11:07:53 PM): i could not login
the doofus (11:07:55 PM): ???
Me (11:08:10 PM): how can you log on if you dont have the password?
Me (11:08:17 PM): i didnt even give it to you yet
the doofus (11:08:28 PM): u do not offer me ur acc pw and email pw right now
the doofus (11:08:29 PM): right ?
Me (11:08:48 PM): cause i dont know 100% this is your paypal account!
the doofus (11:08:56 PM): wtf
Me (11:08:57 PM): tell someone from the hosue to call // *my number*
the doofus (11:08:58 PM): deal is off
the doofus (11:08:59 PM): ???
the doofus (11:09:06 PM): wtf
the doofus (11:09:11 PM): i do not trust u anymore
the doofus (11:09:17 PM): deal is off
the doofus (11:09:18 PM): ???
Me (11:09:41 PM): call the number, and you'll get the password
Me (11:09:47 PM): im not telling you run a fucking marathon
the doofus (11:09:48 PM): ???
Me (11:09:49 PM): call it
the doofus (11:09:50 PM): deal is off
Me (11:10:10 PM): ok, tell me why you cant call my cell phone number // *acting unreasonable to a simple request*
the doofus (11:10:26 PM): i had told u i have to go back home
Me (11:10:32 PM): tell someoen at home to call it!
the doofus (11:10:32 PM): and i could not call u now // *and thats why he shouldn't send the money yet*
the doofus (11:10:36 PM): u ???
the doofus (11:10:49 PM): u mean just one pw about ur wow acc u could not offer
Me (11:10:51 PM): if you scroll up thats wht i said like 3 times
Me (11:10:58 PM): ALL MY PASSWORDS ARE THE SAME
Me (11:11:02 PM): for gmail and all 4 acocunts // *yes, if you hack one of my accounts you'll have access to all 4*
the doofus (11:11:05 PM): ??? now u even could not offer pw about ur email
the doofus (11:11:09 PM): no
the doofus (11:11:10 PM): ??? off
the doofus (11:11:16 PM): deal is off
Me (11:11:19 PM): why would iuse 8 different passwordS? // *like hell I'll memorize multiple passwords*
the doofus (11:11:39 PM): ??? stop
the doofus (11:11:41 PM): scammer
Me (11:11:46 PM): you have a cell phone? if it's under your name then use it then
the doofus (11:11:55 PM): ???
the doofus (11:11:56 PM): no
the doofus (11:11:58 PM): block
Me (11:11:58 PM): ...
the doofus (11:12:01 PM): and ill call paypal now
Me (11:12:07 PM): lol, go ahead
Me (11:12:21 PM): i told you NOT TO SEND ME MONEY UNTIL YOU CALL ME // *did I not?*
Me (11:12:26 PM): and your freaking out now?
ATTENTION (11:13:16 PM): Direct IM session .
the doofus (11:13:16 PM): lol
the doofus (11:13:20 PM): scammer
the doofus (11:13:22 PM): i hater u

This is when the doof stops responding and claims a reverse charge on paypal which I believe causes me to pay a double transaction fee... like hell I'd do that.
Filed a claim to stop the reverse charge so I could refund the payment canceling out any fees for both sides.

funny ??? ehh?


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PostPosted: Thu Nov 27, 2008 5:55 pm 
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Joined: Thu Oct 02, 2008 6:19 pm
Posts: 104
I honestly don't see how this is funny or helpful.

I found Felidire's convo post funny. Your's however is a classical-scammer-bullshitting-a-seller.
Only difference is that you talked to him way too much. He had bad english, avoided half the things you told him and said things like "acc info?" or "acc pass" avout 6 times.
The guy is supposed to be consdidering purchasing your account and he doesn't even know who you are (because he just adds everyone's msn or aim and sends emails/messages to every seller). For crying out loud, you told him it's a multibox level 60 package and he asks you if you have an epic flyer...

Anyways, what i'm saying is: before wasting your time on having a conversation with a scammer like this: make him send you an email so that you can check his ip. When i get an email that says: "buy ur wow acc?" i just delete the email i dont even verify it. If the ip checks out, don't ever trust a person who wants to buy the account the same night, even less a person who takes 0 precautions.


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PostPosted: Thu Nov 27, 2008 7:36 pm 
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Joined: Mon Nov 24, 2008 12:38 pm
Posts: 9
did I say it was supposed to be extremely hilarious? Just putting the guys name/paypal id up there like everyone else and the conv just for kicks. God it's like your following me. Also didnt ask for advice.. especially not you. Did I not have my own working means to make sure he's legit? Did he follow them? So did I give him any critical info even after he sent me the money? You make it sound like I was ready and willing to give my account away. If you didn't realize, the // comments were added after my conversation pointing things out that were fishy.

All in all, didn't wanna talk to you again but you just keep popping up. So... buzz off and go bump your thread for your "epic" mage 20 more times.

Also, ive sold accounts in the past and 2 of the 3 were brand new to the game. So eager people with stupid questions arent all scammers.


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PostPosted: Fri Nov 28, 2008 7:40 pm 
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Posts: 104
lol to link his email and paypal takes 2 lines

you posted a huge convo because you "thought it was funny" and also because it was "funny ??? ehh?"

oh so youve sold accounts before? and your such a good and experienced seller? you spent 46 minutes talking with this guy. FORTY SIX. the guy barely spoke any english, it was obvious.

how am i following you, its a sticky thread. one of the biggest on these forums, ive posted here many times. when i see a new message posted on it, i go look at it. when i see an idiot posting something useless on it, i tell him hes an idiot. as simple as that.

now can you stop reapeating "my epic" mage? yes, when you have a level 70 mage geared in arena purples and has 11k life instead of 6k life, it levels MUCH faster. so why dont you stfu and continue trying to sell your nice-20-level-under-the-cap chars, ok :):) ?


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PostPosted: Sun Nov 30, 2008 3:39 pm 
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Joined: Mon Nov 24, 2008 1:18 pm
Posts: 32
Hey all

I have an account for sale, and someone wants just my main chars from it.The account has no playing time left.My question is do I need to buy prepaid time to be able to transfer the char to his account?

Also if I give him login/pass and let him transfer is there any danger?

Also wanted to thank you everyone on here helping each other, its really helpfull reading this thread.

Edit:Also if you transfer a char to a diff account, is there any way to get it back, if lets say the buyer files a complaint by paypal and gets his money back?


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PostPosted: Thu Dec 04, 2008 2:30 pm 
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Posts: 3
greenjade (username here)
aim: Aniceday578
msn: Poudkskin326@hotmail.com


Just tried to scam me out of my 71 druid acct that i just posted for sale. $300 paypal with a chargeback, gotta love the scammers.


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PostPosted: Tue Dec 09, 2008 4:01 pm 
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Joined: Tue Dec 09, 2008 2:31 pm
Posts: 1
Just had a scammer contact me via AIM: Jendoren.

He had no questions, and just wanted to pay my asking price. When I asked him for a phone number and email address so that I could contact him, he blocked me.


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PostPosted: Wed Dec 10, 2008 11:42 pm 
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Joined: Mon Nov 13, 2006 12:45 pm
Posts: 171
remember to call. Scammer will NOT call, and will not answer phone calls.

here is one scammer, gocartracer5@aol.com


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PostPosted: Thu Dec 11, 2008 4:15 pm 
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Posts: 171
one more scammer, AIM DoGgYmoVIe


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PostPosted: Wed Dec 17, 2008 9:45 pm 
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Posts: 3
Just a warning to everyone out there i caught a scammer in his tracks earlier today.

He goes by the name of smartdon69 , or snowy01 , or aniceday657 on AIM ,

His emails are proudskin326@hotmail.com or smarteyes988@hotmail.com

He is a scammer who does this for a living . Do not do any type of business with him !!! I am warning all of you.


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PostPosted: Mon Dec 22, 2008 6:34 pm 
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Posts: 24
what is the blizzard number?


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PostPosted: Mon Dec 29, 2008 11:31 am 
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Posts: 18
I am looking at selling my acct and read all those precautions to take before giving out ur acct info, however i am wondering if u take all those precautions (phone call, matching name and adresses, and copy of buyers ID), and u deal with someone; is the money paid to my paypal xfered back to my bank account really safe?, as in if u give him all ur info ( including email address and secret answer, even after let's say 3 days after the transaction) and he claims back on paypal, from what i understand ur paypal will end up negative...sorry if this sounds stupid but i am not American ( most buyers are) and won t be able to pursue the guy in America, also i havent used paypal much to understand how they work, so in the case u meet a honest scammer presenting his real ID but in the end asks for a pay back, he will have all my info and i end up with nothing to retrieve...i understand this case is unlikely going to happen, but i thought it could, could anyone inform me of what i could do in a case like this, i'd appreciate any information


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PostPosted: Fri Jan 02, 2009 6:52 pm 
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Posts: 3
well
PaulaKayMN@hotmail.com (quietinside)
is a scammer first of all but i avoided her scam by transfering all my paypal cash into a second account before she said that i never delivered the item and got the cash returned to her, so i suggest you do this with your future transactions


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PostPosted: Sun Jan 04, 2009 10:18 pm 
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Posts: 5
Scammer:
aim:arlinNoutsios11
msn:noutsios11@hotmail.com

Her name is "baroncat" on the forums here and somehow has 168 posts. Am I the first person to get scammed by this person with 100+ forum posts here?


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PostPosted: Tue Jan 20, 2009 3:21 am 
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Posts: 4
------scammer
account here: Nomark
msn: robiy888@hotmail.com
aim: groyod

wasnt sure so i searched his AIM on google, saw a few websites saying he was a scammer, sent him the link and he never responded, lmfao

------possible scammer, i asked if he could wait out the refund period on paypal, no response.
account here: magaphite
aim: duchiot97
msn:gerybittie@hotmail.com


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PostPosted: Thu Jan 22, 2009 8:00 pm 
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Posts: 1
Is there anthor way of sell an account that dosn't include paypal because it seems like alot of people get scamed i was considering selling my account but if a person can i think you guys said "recharge"??? taking the money and the account. would it be safer to try to go through westerin union?


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PostPosted: Mon Feb 02, 2009 9:48 pm 
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Joined: Sat Jan 31, 2009 10:22 pm
Posts: 29
"make sure that they know you are selling them a PIECE OF PAPER with account information and that you will ship it through either certified mail, FedEx, UPS or some other type of mail that can give you a tracking number, verifying that they got the item. Also, make sure when you send them a bill through Paypal that you put that you are selling them a piece of paper with account info on it. If you do this, when they try to go back on the deal (like has happened to many of us a lot), Paypal will do their investigation and you will win. I am just wanting to let everyone know so no one else gets screwed over here. Thank you and Good Luck!"



THIS METHOD JUST TURNED A SCAMMER AWAY!! WHOO

_________________
I don't release the SQ/SA/E-mail until the money has cleared from Paypal to my bank account.I'm sure this has lost me a few legitimate customers,but I'd rather be safe than sorry. Must follow buy sell mmo's trading guide


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PostPosted: Mon Feb 09, 2009 11:55 pm 
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Posts: 3
My account: us-80-ud-priest-epic-70-be-death-knight-t73487.html

Just a heads up. Got scammed by this guy:

MSN: instant159@hotmail.com
AIM: x2cRoXXoR2, ninespoons171, kamborambo96, (has multiple AIMs)

Paypal Name: Veronica Tabares
Paypal Email: vero277@hotmail.com


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PostPosted: Mon Feb 16, 2009 8:36 pm 
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Joined: Wed Aug 01, 2007 5:57 pm
Posts: 41
Location: indiana
Guys if you want to speak with someone about an account over a microphone i would recomend getting in a teamspeak and having the record option on...


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PostPosted: Mon Feb 16, 2009 9:27 pm 
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Joined: Wed Aug 01, 2007 5:57 pm
Posts: 41
Location: indiana
Conversation with a scammer Evan=me Rocket= scammer
rocket_rocket_0@hotmail.com says:
hello
Evan says:
hello
rocket_rocket_0@hotmail.com says:
did u get money ?
Evan says:
nope my paypal account is limited access until the invetigation is over so i cant recieve money atm
rocket_rocket_0@hotmail.com says:
have u got your account back?
Evan says:
yes
rocket_rocket_0@hotmail.com says:
so still want to sell it?
Evan says:
i have to think about it i will but i will have certain requirement so unless you would be willing to agree to those i won't sell it to you
rocket_rocket_0@hotmail.com says:
what?
Evan says:
i have to wait until the money is in the bank before i give you any account info
rocket_rocket_0@hotmail.com says:
but mate if u dont give me any info what should i do?
Evan says:
i wouldn't do that but like i said if you dont like those terms then i just wont sell it to you its simple...
rocket_rocket_0@hotmail.com says:
mate i think it is hard for u to sell it
what about bank to bank?
Evan says:
i would be willing to do that if i could figure how to do that
rocket_rocket_0@hotmail.com says:
tell me your bank account number and your name
Evan says:
let me check with my bank one second alright?
rocket_rocket_0@hotmail.com says:
kk
Evan says:
just need to make sure its safe to do so since i've never done this before
rocket_rocket_0@hotmail.com says:
it is safe to u
Evan says:
one sec i have to close out of msn and ill brb
rocket says:
hello?
Evan says:
yes it seems that i can't give you the bank info but if you'd be willing to mail a check i'd be more than happy to accept that as a form of payment or call you and we can work something out over the phone
rocket says:
hmm but u need change the email for me first
Evan says:
I could do that but i'll need a call to you and a tracking number for the package the check is in.
rocket says:
before u do that?
Evan says:
yes
rocket says:
hmm i cant
Evan says:
so i can make sure that its on its way and your just not saying there is a check in the mail
rocket says:
i can call u after u change the email
Evan says:
alright then thanks anyways nice talking to you
rocket says:
okay good luck
Evan says:
or heres option two once my account has access restored i will sell you the account info it will be written on a piece of paper and sent through ups i will send you a bill for the item and shipping before it is sent out
rocket says:
?
Evan says:
that way if you were to dispute the transaction i would have both an invoice and a tracking number to give to paypal
rocket says:
u still want to use paypal?
Evan says:
yes but you wouldnt just send me cash i would send you an invoice as well as a package with a tracking number that would contain the account info
rocket says:
u still cant give me the info on msn
Evan says:
nope fraid not
rocket says:
mate if u cant give me the info or just change the email for me i cant deal with u
Evan says:
do you buy things off of ebay?
rocket says:
no
Evan says:
online retailers?
rocket says:
no i didnt buy any things on line
Evan says:
well this is how it usally works just incase your wondering Seller : has item you want
You: pay seller for item and shipping
Seller: provides you with tracking info
You: wait for a short period of time until item arrives
Item arrives a few days later
You: happy to play with your new *insert item name here*
Both parties leave happy
Thats what i want to do here
just insert my name in place of seller and Wow account in place of item
Hows that sound?
rocket says:
mate if u can change the email for me it is okay
Evan says:
its just like buying an item of a website all you need to do is wait a few days in fact i'll even pay the shipping charge for you hows that sound?
rocket says:
i dont know your meaning
Evan says:
alright i will send you an invoice for payment through paypal once you pay it i will Use United Parcel Service (ups) to send you a piece of paper with all the account info on it this is incase you try to pull the funds back and scam me i have proof that i have sent out the item
so how does that sound?
rocket says:
change the email for me first
Evan says:
i will do so once you recieve the package and have access to the account as soon as i recieve the request to change it i will
rocket says:
no mate if u dont want to change the email for me first i will not deal with u
cos you can get your account back easily
Evan says:
can i just call you this would be much easier with a phone conversation so i can explain this throughly
rocket says:
yeah but u cant now
Evan says:
alright when can i call just give me your phone number and ill call when it's convieniant for you
also where do you live what state province etc so i know the time conversions
rocket says:
i can tell u my home address
Evan says:
alright
go ahead

Calling rocket ...
End call (Alt+Q)

You have canceled the call.

Evan says:
sorry wrong button
rocket says:
but i wont tell u my phone number
cos if u dont want to change the email for me i will not deal with u
cos u can get your account back easily
Evan says:
how are we supposed to talk out a solution then?
alright ive typed what is going to happen multiple times and you seem not to understand i think a phone call would clarify things um how bout you call me?
My phone number is (***) ***-****
rocket says:
no
Evan says:
If you look at the How to fight scammers? Post on buysellmmo.com they say scammers regulary will not answer phone calls
this is why i am wary i will extend just as much trust to you as you extend to me
rocket says:
just change the email for me then after u got money then tell me the rest info
Evan says:
so you don't agree to any of these ideas?
This is how it would work ok I put all the info on a piece of paper i send you an invoice on paypal for the piece of paper and send it either by mail or a major package carrier ups, fedex, etc only the ones that give tracking numbers of course and once you recieve the package you put in a request to have the email changed once i recieve this i will accept it or if the password has already been...
rocket says:
mate u tell me if i pay u via paypal how do u give me the account info
Evan says:
changed i will send the link to change it to your email adress
rocket says:
u mean that u will mail the paper to my home address
Evan says:
yes or work or p.o box or whatever is good for you
i think if i use ups it can be sent to your local ups store and you can just go and pick it up from there so you dont have to give me any info besides your city and name
rocket says:
mate why not changing the email now?
just change the email
and i dont know the account name and pass
Evan says:
so i can be sure that neither of us get scammed
rocket says:
so i cant do any think about your account
Evan says:
you can reset the password...
and scam me out of the account
what i am suggesting is much safer for both of us
rocket says:
but u can still get your account back
Evan says:
but what if you get the account banned then what can i do ? Nothing
rocket says:
okay thanks for your time
good luck
Evan says:
alright just so you know this is going on buysellmmo.com to help people identify a scammer


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PostPosted: Wed Mar 04, 2009 11:20 pm 
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Joined: Sun Jun 29, 2008 8:18 pm
Posts: 3
Lots of ways


you can find cheaper golds: [url]http://lolgolds.com[/url]

_________________
Elizabeth Anderson


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PostPosted: Thu Mar 05, 2009 8:42 pm 
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Posts: 2
Look people i had the same thing happen too me i was scammed and before i new it he took back the funds with the dispute thing on paypal i think paypal sucks it only protects the buyers not the sellers at all so i lost my acount for one day and then got it back bye calling bliz and telling them i loged on and noticed i couldnt acceses my acount info then went to retrieve my password to the acount and they sent out the email and i told them i noticed that my email was changed i got my acount back with a 5 min phone call


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PostPosted: Sat Mar 07, 2009 4:48 pm 
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Posts: 1
I had my account scammed in a trade, I currently have the account but he has all the info for the account including name, how can I stop him from calling up blizzard pretending to be me and recalling the account?


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PostPosted: Mon Mar 09, 2009 10:51 am 
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Joined: Sun Mar 08, 2009 12:58 pm
Posts: 6
Dumb people do dumb things. Reading these logs and I just shake my head. You know if it is a scammer in the first 10 seconds. Why do you all even converse with these people?

All you have to do is when a potential "buyer" comes on is start with "Please give me your phone number and we can discuss this over the phone."

Any reasonable person will be ok with this and gets rid of most of the scammers right away. Also, lol@paypal. If it's not a bank or U.S. postal service money order, it's not money (in the United States) lol.

Scammers stay in business due to all the morons out there, please don't be one.


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PostPosted: Fri Mar 13, 2009 11:13 am 
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Posts: 2
I am new to this but I think the reason that people get scammed is because of greed. Last night I had almost $1300 dangled in front of me for my account and I wanted to make the deal but the red flags were all over--he wouldn't do the Ebay thing, wanted everything done NOW but unwilling to do anything but paypal (hes verified dontcha know!). He just had to have the SQA now, change the email now.

The guy spoke well, not this choppiness from so many, but I see some of the same quotes of quesions from these posts as my guy. We had a deal but for whatever his reason he wouldn't give me any of his contact info and after I gave him my paypal AND waited 15 min with no cash incoming, I finally told him I was going to bed...but he STILL wanted my to send him my account info:

thornoftherose: I will try to logon to Yahoo frequently tomorrow. Sorry, I am drained
Stormeh: i just need the old email address and secret question answer for the the email change
Stormeh: i promise nothing will happen to it
Stormeh: i have done this b4
thornoftherose: Nothing like that is going to happen until I see the money. It has been 15 min and nothing is happening. Sorry, I am tired.

It didn't hit me until this morning as I went back over our conversation, but his last comment didn't square with what he said earlier:

thornoftherose: Not sure. To be honest, I am chatting with 3 of u right now about acct. and this is the first I have been on Yahoo since I offered it. Do you have an offer?
Stormeh: hmmm
Stormeh: whats the highest offer atm?
Stormeh: im new to this

So, scammer. And honestly, I cannot think of a way to safely transfer my account to someone. I know ~I~ am not going to rip them off, but they don't know that...and visa versa. So we are at a catch-22. How to make that exchange that protects me while not hanging the buyer out there for ALL the risk...I just don't know how to get there. I would love for someone to enjoy the account that I have put my blood, sweat and tears into for 4 years, and for me to get some cash for the effort and success I had, but I don't know the avenue where to do that.


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PostPosted: Fri Mar 20, 2009 4:00 pm 
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Posts: 8
just an update for the list but user hotmailblood also using the email plutocoldy@hotmail.com is a scammer he is using stolen/fraudulent paypal information just an FYI to avoid at all costs im still trying to work the kinks out from my experience MAKE SURE TO GET A PHONE CALL FROM BUYERS it doesnt matter how much info they have they may have stolen it all (aka identity theft) so photo id copy and person holding id would be a big suggestion


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PostPosted: Sat Mar 21, 2009 5:49 am 
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Posts: 13
Basically I didn't read this and the guy disputed the charges on pay pal.. Im working with blizzard to get my account back I emailed them and told them I knew everything about the account, since I am the original owner like credit card used for time, i have the original CDs used to activate the account, recent warnings from blizzard so on.

The guys name on this site who scammed me was smoothly. Make sure you ban him or something =/ MSN santomelow@hotmail.com aim:onaroll1021 are the two ways he will contact you.


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PostPosted: Mon Mar 30, 2009 8:24 am 
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Joined: Sat Mar 07, 2009 11:40 am
Posts: 17
I agree that Smoothly is a scammer. He's responded to all of my posts with a private message, the EXACT same text every time, offered to pay me MUCH more than my account is worth and wanted to do it ASAP (trying to take advantage of the greedy). Doesn't respond once you say you want to talk on the phone.


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PostPosted: Tue Mar 31, 2009 9:38 pm 
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Joined: Tue Jul 03, 2007 11:36 pm
Posts: 58
i dont think they are real genuine buyers on here anymore, everyone who wants to buy now is a scammer
and paypal is the problem of the loophole they exploit.


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PostPosted: Mon Apr 06, 2009 7:25 pm 
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Joined: Sun Feb 01, 2009 5:44 pm
Posts: 15
got scammed by a guy using the aim: berzyil

luckily for me, i held onto the account name and secret answer and was able to get my account back smoothly from blizzard

a scammer is quick to make a trade without giving u time to think about.... anyone who is ready to dish out 550 bucks within 10 minutes of talking to him is propably a scammer


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PostPosted: Thu Apr 09, 2009 8:56 pm 
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Joined: Sun Apr 05, 2009 6:07 pm
Posts: 5
This idiot tried to scam me today, his member of this site and his nickname is ' fliter '
( email : huntconnecticut@hotmail.com )
just be aware of this kid

here is a little log of msn when we chatted:

Tim says:
hi again
Tim says:
i would like to ask you a few question so i not you wont scam me
Tim says:
what is your paypal email?
serply says:
hey dude
serply says:
why do u need my paypal email ?
Tim says:
so once i get money through i want to know if it yours
serply says:
u want to request the money ?
Tim says:
i will send you an invoice yes
Tim says:
thats why i need the paypal email
serply says:
ok then i will accept it
serply says:
after the money shows up on your paypal balance ,could u tell me the account info ?
Tim says:
yes
Tim says:
now what is your paypal email?
serply says:
ok
serply says:
let me double check it
serply says:
nicholasdreher@hotmail.com
serply says:
plz send 300$ first ,it will take less fee
Tim says:
how come the paypal email is differnt than your hotmail ?
serply says:
yes ,coz this msn isnt my main email just for wow
Tim says:
ok
serply says:
when u sent it plz let me know
Tim says:
now can you mail me something by using nicholasdreher@hotmail.com
Tim says:
just anything to my email
serply says:
ok ,1 sec plz
Tim says:
whats taking you so long?
Tim says:
hello?
Tim says:
tried to scam me didnt you
Tim says:
just to let you know i recorded your ip adress and will contact my local authorities of your scamming actions
Tim says:
have a nice day



If a mod could read this and ban the user 'fliter' or his email (huntconnecticut@hotmail.com), would be great


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PostPosted: Thu Apr 09, 2009 9:15 pm 
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Joined: Sun Apr 05, 2009 6:07 pm
Posts: 5
and another one,

nickname: TalSoul ---> member of this website

email: tictodnazor@hotmail.com



chat log:

Tim says:
hello again
Stream says:
hello
Stream says:
i am here
Tim says:
i would like to ask you a few question so i know your not a scammer
Tim says:
so far i got 2 scammers today alrdy
Tim says:
may ask your paypal email pls
Tim says:
I*
Stream says:
have u sold your wow account ?
Tim says:
nope
Tim says:
can i have your paypal email adress pls
Stream says:
sure
Stream says:
but first
Stream says:
do u have all info for this account now ?
Tim says:
i sure do
Tim says:
it got cancelled with that webiste
Stream says:
nice
Tim says:
everyting is in my possession again
Stream says:
check it again plz
Tim says:
i did
Stream says:
make sure u have all info for this account
Stream says:
no worries
Stream says:
dude
Stream says:
i am not here scamming u (O RLY?)
Stream says:
thats would be a waste of time
Stream says:
i know u can recall account easier
Stream says:
coz u r the original owner of this acoutn
Stream says:
i only want buy an account to play for personal
Stream says:
i am looking for a smooth and legit transaction
Tim says:
i can, but not once i give you the secret Q/A
Stream says:
understand?
Stream says:
but u have Cdkey
Tim says:
i do
Tim says:
for all 3 games
Stream says:
yah
Stream says:
thats enough
Stream says:
how much can i buy out for this account ?
Tim says:
earlier on you agreed with $***
Stream says:
***usd
Tim says:
are you american by the way?
Stream says:
whats your paypal email ?
Stream says:
r u a paypal verified member?
Tim says:
yes
Tim says:
are you american?
Stream says:
CA
Stream says:
you ?
Tim says:
im australian
Stream says:
nice
Stream says:
may i ask for your paypal email now ?
Stream says:
i am paypal verified member
Stream says:
i will send a completed payment to u
Tim says:
whats yours
Stream says:
not echeck
Stream says:
why do u need it ?
Stream says:

Tim says:
to see if its valid or not
Stream says:
whats your meaning ?
Tim says:
i need to send an invoice to you
Stream says:
oh
Tim says:
how can i do that while u dont know the email
Tim says:
i*
Stream says:
kk
Stream says:
after u got payment on paypal ,u tell me all info
Stream says:
okay?
Tim says:
yes
Stream says:
i hope u can keep your promise
Tim says:
i will
Stream says:
u know the money will completed on your paypal instantely
Stream says:
so after u got payment on paypal ,u tell me all info
Stream says:
deal ?
Tim says:
nope
Tim says:
not after 72 hours, until you cant put in a dispute anymore
Tim says:
i know the tricks dont you worry
Stream says:
brb
Tim says:
ok
Stream says:
5mins plz
Roderic says:
how come you cant tell me the paypal adress right now?
Roderic says:
ah well thats ok, I've got enough information including your local ip adress to contact my local authorities of your scamming actions
Roderic says:
have a nice day



such a waste of time..


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PostPosted: Fri Apr 10, 2009 12:36 pm 
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Joined: Sat Mar 07, 2009 2:49 pm
Posts: 10
Hi , i have been scamed by zyingbo@gmail.com , he transfered money to my paypal account and affter few minutes they have gone ! can anyone please can tell me HOW SCAMERS DO THIS? thank you


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