EpicNPC

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Account scammed

Not Recently Bumped

rippir

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
Not Phone Verified
Member Since
May 7, 2007
Country
Not Phone Verified
Multiple Accounts
0
title says it all.

here's the aim log:

baller93123 (12:40:15 PM): Hi
naexiom (12:40:23 PM): ello
baller93123 (12:40:53 PM): 300 for all you got huh?
naexiom (12:41:05 PM): 280
baller93123 (12:41:23 PM): well i feel generous
baller93123 (12:41:29 PM): i'll give you 300 :]
naexiom (12:41:32 PM): do you have an md account
baller93123 (12:41:38 PM): yes
naexiom (12:41:42 PM): can you please reply to the thread
naexiom (12:41:45 PM): so i can see who you are
baller93123 (12:41:47 PM): sure
naexiom (12:41:47 PM): ty
baller93123 (12:42:06 PM): just posted
naexiom (12:44:34 PM): you selling accounts?
baller93123 (12:44:45 PM): i did before
naexiom (12:44:53 PM): you buying to play or resell
baller93123 (12:45:01 PM): play.
baller93123 (12:45:10 PM): my last time was a trade more than a sell
naexiom (12:45:27 PM): you got any questions?
baller93123 (12:45:35 PM): active right?
naexiom (12:45:37 PM): until april sometime
naexiom (12:45:41 PM): ther eis a screenie in ther eof it
baller93123 (12:45:51 PM): yeah
baller93123 (12:46:01 PM): i saw that but just wanted to confirm
baller93123 (12:46:09 PM): sounds good to me
baller93123 (12:46:15 PM): paypal right?
naexiom (12:46:19 PM): paypal is fine
naexiom (12:46:24 PM): there are 2 ways ill do this
baller93123 (12:46:34 PM): im fine with money first
naexiom (12:46:36 PM): 1 is post it on that account selling website
naexiom (12:46:39 PM): and u buy it from them
naexiom (12:46:43 PM): or ill open a transaction in md
naexiom (12:46:48 PM): ur chioce
baller93123 (12:47:28 PM): never done it threw md before
naexiom (12:47:36 PM): me either
naexiom (12:47:37 PM): :P
naexiom (12:47:40 PM): but see how on the posts
naexiom (12:47:41 PM): there is
naexiom (12:47:44 PM): "open transaction"
naexiom (12:47:48 PM): next to posters name
baller93123 (12:47:50 PM): yeah
naexiom (12:47:51 PM): i think its that
baller93123 (12:48:04 PM): hmm i'll look at it
baller93123 (12:48:29 PM): it just opens a post box
naexiom (12:48:49 PM): mmm
baller93123 (12:49:06 PM): i put a . in it and posted
baller93123 (12:49:08 PM): idk what it did
naexiom (12:49:09 PM): lol
baller93123 (12:49:24 PM): want to just do straight up paypal?
naexiom (12:49:32 PM): hold up
baller93123 (12:49:43 PM): k
naexiom (12:50:21 PM): so your happy with 300?
baller93123 (12:50:43 PM): Yeah i like numbers in the 100s i have ocds plsu your post says 300
baller93123 (12:50:47 PM): might aswell get what you want
naexiom (12:50:54 PM): US$ right?
baller93123 (12:50:59 PM): yes
naexiom (12:51:08 PM): k i need your paypal addess please
baller93123 (12:51:46 PM): XXXXXXXXX
baller93123 (12:52:08 PM): let me know when you send invoice
naexiom (12:52:09 PM): alirght i'm going to write up the invoice
baller93123 (12:53:51 PM): sent yet?
naexiom (12:53:54 PM): not yet
naexiom (12:53:56 PM): net being slow
naexiom (12:53:57 PM): zzz
baller93123 (12:54:06 PM): alright
naexiom (12:57:29 PM): hmm
naexiom (12:57:33 PM): you ever made an invoice before?
baller93123 (12:58:00 PM): i think you just do request money put in the email and click a checkbox for what its for
baller93123 (12:58:09 PM): i might be wrong
baller93123 (12:58:31 PM): if it's too hard to figure out i can just send you the money.
naexiom (12:58:31 PM): nono
naexiom (12:58:35 PM): what im trying to do
naexiom (12:58:38 PM): is tack on 5$ for shipping
naexiom (12:58:43 PM): and take 5$ off the accnt price
naexiom (12:58:47 PM): for security reasons
baller93123 (12:58:52 PM): i see
naexiom (12:59:57 PM): lol i sent it
baller93123 (1:00:01 PM): k
baller93123 (1:01:57 PM): k done
baller93123 (1:03:14 PM): got it?
naexiom (1:03:16 PM): yea hang on
naexiom (1:03:18 PM): reading it
baller93123 (1:03:24 PM): alright
naexiom (1:03:44 PM): is the postal adress your current address?
naexiom (1:03:52 PM): XXXXXXXXXXX
baller93123 (1:03:58 PM): yes
naexiom (1:03:58 PM): kk
baller93123 (1:04:21 PM): May i have account info now?
naexiom (1:04:26 PM): yea
baller93123 (1:04:32 PM): cool.
baller93123 (1:04:41 PM): Start wth name pass then sqa
baller93123 (1:04:46 PM): and then we can change email
naexiom (1:04:47 PM): yea
naexiom (1:04:48 PM): one sec tho
naexiom (1:04:50 PM): before
naexiom (1:04:53 PM): can you please go to MD
naexiom (1:04:58 PM): and have a look @ your messages
naexiom (1:05:02 PM): at the transaction thing
naexiom (1:05:13 PM): and accept it
baller93123 (1:05:16 PM): alright
naexiom (1:05:16 PM): cheers
baller93123 (1:05:50 PM): i see nothing in my messages mate
naexiom (1:06:13 PM): hmm
baller93123 (1:06:28 PM): i went to transactions aswell and only saw the one i sent you
naexiom (1:06:35 PM): kk try look again
baller93123 (1:06:52 PM): alright accepted
naexiom (1:06:53 PM): cool
baller93123 (1:07:20 PM): we can start info now right?
naexiom (1:07:26 PM): yea
naexiom (1:07:27 PM): alright
naexiom (1:07:28 PM): umm
naexiom (1:07:29 PM): sec
naexiom (1:07:33 PM): le me open the notepad fil
naexiom (1:07:34 PM): e
baller93123 (1:07:41 PM): k
naexiom (1:08:05 PM): alrigh
naexiom (1:08:27 PM): the account name is
naexiom (1:08:29 PM): XXXXXXXX
naexiom (1:08:34 PM): the password is
naexiom (1:08:45 PM): hang on let me change the password :P its my psasword for everythign
baller93123 (1:08:55 PM): haha alright
naexiom (1:09:39 PM): what you want the password to be?
baller93123 (1:10:00 PM): just put XXXXXXXfor now
naexiom (1:09:59 PM): kk
naexiom (1:10:40 PM): k its
naexiom (1:10:42 PM): XXXXXXXXXX
naexiom (1:10:50 PM): (need at least 8 letters)
baller93123 (1:10:55 PM): k
baller93123 (1:11:03 PM): SQA?
naexiom (1:11:02 PM): SQ:
naexiom (1:11:05 PM): high school?
naexiom (1:11:06 PM): answer:
naexiom (1:11:07 PM): Yes
naexiom (1:11:08 PM): lol
baller93123 (1:11:15 PM): haha
baller93123 (1:11:17 PM): thats funny
naexiom (1:11:25 PM): and heres the info
naexiom (1:11:31 PM): XXXXXXXXXX
XXXXXXXXXXXX
XXXXXXXXXXXXXX
baller93123 (1:11:59 PM): can you change the email?
baller93123 (1:12:01 PM): to
baller93123 (1:12:05 PM): XXXXXXXXX
naexiom (1:12:17 PM): kk
baller93123 (1:12:56 PM): let me know when you changed
naexiom (1:13:15 PM): done
naexiom (1:13:24 PM): let me verify
baller93123 (1:13:30 PM): k
naexiom (1:13:55 PM): hmm
naexiom (1:13:57 PM): why is ther an email
naexiom (1:13:58 PM): in my email
naexiom (1:14:02 PM): about paypal dispute
naexiom (1:14:03 PM): from you
baller93123 (1:14:17 PM): crud i must've hit that by accident
baller93123 (1:14:20 PM): hold on
baller93123 (1:14:30 PM): i hit it and pressed cancel
baller93123 (1:14:36 PM): but it must've went through
naexiom (1:14:37 PM): zzzz
naexiom (1:14:39 PM): i smell suss
baller93123 (1:14:47 PM): ?
naexiom (1:14:50 PM): why would you even hit that
baller93123 (1:15:05 PM): my trackpad is dumb
baller93123 (1:15:20 PM): give me a moment to log in
baller93123 (1:15:27 PM): and i will get rid of that
baller93123 (1:16:51 PM): k its gone
baller93123 (1:17:07 PM): sorry about that sometimes when i tap on a different spot it likes to click stuff
naexiom (1:17:08 PM): kk np
naexiom (1:17:11 PM): u scared me tho:P
baller93123 (1:17:15 PM): haha
naexiom (1:17:34 PM): k
naexiom (1:17:37 PM): you shuold have an email
naexiom (1:17:38 PM): or somethign
baller93123 (1:17:42 PM): k
baller93123 (1:18:07 PM): alright
baller93123 (1:18:08 PM): thank you
baller93123 (1:18:13 PM): pleasure doing business
naexiom (1:18:14 PM): if you need
naexiom (1:18:17 PM): to contance me again
naexiom (1:18:25 PM): use msn : XXXXXXXXXXXXX
naexiom (1:18:27 PM): i dont really use aim
baller93123 (1:18:33 PM): alright
naexiom (1:18:37 PM): cheers
baller93123 (1:18:48 PM): ^.^

his MD name = Billster


bumma
 
Here's the template

<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:</span>
22 Feb 09
<span style="font-weight: bold">Method of Contact Used:</span>
Aim
<span style="font-weight: bold">Instant Messenger ID of scammer:</span>
baller93123
<span style="font-weight: bold">Your Instant Messenger ID:</span>
naexiom
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span>
Billster
his feedback thread:


<span style="font-weight: bold">Other information: </span>
http://www.markeedragon.com/forums/ubbthreads.php/topics/1948357#Post1948357

<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span>
Account details
<span style="font-weight: bold">Link of trade thread:</span>
http://www.markeedragon.com/forums/ubbth...PIC#Post2268525

<span style="font-weight: bold">Approximate value of scammed property:</span>
$300.00 USD
<span style="font-weight: bold">Was a middleman used?: </span>
no

<span style="font-weight: bold">If yes, who?: </span>
N/A
<span style="font-weight: bold">Describe how you were scammed: </span>
Paypal payment on hold due to "unauthorised transaction"
<span style="font-weight: bold">Other details / notes:</span>


<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> (You MUST provide proof or your claim will not be vailid)
######################
<span style="font-weight: bold">Chat Logs:</span>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">
baller93123 (12:40:15 PM): Hi
naexiom (12:40:23 PM): ello
baller93123 (12:40:53 PM): 300 for all you got huh?
naexiom (12:41:05 PM): 280
baller93123 (12:41:23 PM): well i feel generous
baller93123 (12:41:29 PM): i'll give you 300 :]
naexiom (12:41:32 PM): do you have an md account
baller93123 (12:41:38 PM): yes
naexiom (12:41:42 PM): can you please reply to the thread
naexiom (12:41:45 PM): so i can see who you are
baller93123 (12:41:47 PM): sure
naexiom (12:41:47 PM): ty
baller93123 (12:42:06 PM): just posted
naexiom (12:44:34 PM): you selling accounts?
baller93123 (12:44:45 PM): i did before
naexiom (12:44:53 PM): you buying to play or resell
baller93123 (12:45:01 PM): play.
baller93123 (12:45:10 PM): my last time was a trade more than a sell
naexiom (12:45:27 PM): you got any questions?
baller93123 (12:45:35 PM): active right?
naexiom (12:45:37 PM): until april sometime
naexiom (12:45:41 PM): ther eis a screenie in ther eof it
baller93123 (12:45:51 PM): yeah
baller93123 (12:46:01 PM): i saw that but just wanted to confirm
baller93123 (12:46:09 PM): sounds good to me
baller93123 (12:46:15 PM): paypal right?
naexiom (12:46:19 PM): paypal is fine
naexiom (12:46:24 PM): there are 2 ways ill do this
baller93123 (12:46:34 PM): im fine with money first
naexiom (12:46:36 PM): 1 is post it on that account selling website
naexiom (12:46:39 PM): and u buy it from them
naexiom (12:46:43 PM): or ill open a transaction in md
naexiom (12:46:48 PM): ur chioce
baller93123 (12:47:28 PM): never done it threw md before
naexiom (12:47:36 PM): me either
naexiom (12:47:37 PM): :P
naexiom (12:47:40 PM): but see how on the posts
naexiom (12:47:41 PM): there is
naexiom (12:47:44 PM): "open transaction"
naexiom (12:47:48 PM): next to posters name
baller93123 (12:47:50 PM): yeah
naexiom (12:47:51 PM): i think its that
baller93123 (12:48:04 PM): hmm i'll look at it
baller93123 (12:48:29 PM): it just opens a post box
naexiom (12:48:49 PM): mmm
baller93123 (12:49:06 PM): i put a . in it and posted
baller93123 (12:49:08 PM): idk what it did
naexiom (12:49:09 PM): lol
baller93123 (12:49:24 PM): want to just do straight up paypal?
naexiom (12:49:32 PM): hold up
baller93123 (12:49:43 PM): k
naexiom (12:50:21 PM): so your happy with 300?
baller93123 (12:50:43 PM): Yeah i like numbers in the 100s i have ocds plsu your post says 300
baller93123 (12:50:47 PM): might aswell get what you want
naexiom (12:50:54 PM): US$ right?
baller93123 (12:50:59 PM): yes
naexiom (12:51:08 PM): k i need your paypal addess please
baller93123 (12:51:46 PM): XXXXXXXXX
baller93123 (12:52:08 PM): let me know when you send invoice
naexiom (12:52:09 PM): alirght i'm going to write up the invoice
baller93123 (12:53:51 PM): sent yet?
naexiom (12:53:54 PM): not yet
naexiom (12:53:56 PM): net being slow
naexiom (12:53:57 PM): zzz
baller93123 (12:54:06 PM): alright
naexiom (12:57:29 PM): hmm
naexiom (12:57:33 PM): you ever made an invoice before?
baller93123 (12:58:00 PM): i think you just do request money put in the email and click a checkbox for what its for
baller93123 (12:58:09 PM): i might be wrong
baller93123 (12:58:31 PM): if it's too hard to figure out i can just send you the money.
naexiom (12:58:31 PM): nono
naexiom (12:58:35 PM): what im trying to do
naexiom (12:58:38 PM): is tack on 5$ for shipping
naexiom (12:58:43 PM): and take 5$ off the accnt price
naexiom (12:58:47 PM): for security reasons
baller93123 (12:58:52 PM): i see
naexiom (12:59:57 PM): lol i sent it
baller93123 (1:00:01 PM): k
baller93123 (1:01:57 PM): k done
baller93123 (1:03:14 PM): got it?
naexiom (1:03:16 PM): yea hang on
naexiom (1:03:18 PM): reading it
baller93123 (1:03:24 PM): alright
naexiom (1:03:44 PM): is the postal adress your current address?
naexiom (1:03:52 PM): XXXXXXXXXXX
baller93123 (1:03:58 PM): yes
naexiom (1:03:58 PM): kk
baller93123 (1:04:21 PM): May i have account info now?
naexiom (1:04:26 PM): yea
baller93123 (1:04:32 PM): cool.
baller93123 (1:04:41 PM): Start wth name pass then sqa
baller93123 (1:04:46 PM): and then we can change email
naexiom (1:04:47 PM): yea
naexiom (1:04:48 PM): one sec tho
naexiom (1:04:50 PM): before
naexiom (1:04:53 PM): can you please go to MD
naexiom (1:04:58 PM): and have a look @ your messages
naexiom (1:05:02 PM): at the transaction thing
naexiom (1:05:13 PM): and accept it
baller93123 (1:05:16 PM): alright
naexiom (1:05:16 PM): cheers
baller93123 (1:05:50 PM): i see nothing in my messages mate
naexiom (1:06:13 PM): hmm
baller93123 (1:06:28 PM): i went to transactions aswell and only saw the one i sent you
naexiom (1:06:35 PM): kk try look again
baller93123 (1:06:52 PM): alright accepted
naexiom (1:06:53 PM): cool
baller93123 (1:07:20 PM): we can start info now right?
naexiom (1:07:26 PM): yea
naexiom (1:07:27 PM): alright
naexiom (1:07:28 PM): umm
naexiom (1:07:29 PM): sec
naexiom (1:07:33 PM): le me open the notepad fil
naexiom (1:07:34 PM): e
baller93123 (1:07:41 PM): k
naexiom (1:08:05 PM): alrigh
naexiom (1:08:27 PM): the account name is
naexiom (1:08:29 PM): XXXXXXXX
naexiom (1:08:34 PM): the password is
naexiom (1:08:45 PM): hang on let me change the password :P its my psasword for everythign
baller93123 (1:08:55 PM): haha alright
naexiom (1:09:39 PM): what you want the password to be?
baller93123 (1:10:00 PM): just put XXXXXXXfor now
naexiom (1:09:59 PM): kk
naexiom (1:10:40 PM): k its
naexiom (1:10:42 PM): XXXXXXXXXX
naexiom (1:10:50 PM): (need at least 8 letters)
baller93123 (1:10:55 PM): k
baller93123 (1:11:03 PM): SQA?
naexiom (1:11:02 PM): SQ:
naexiom (1:11:05 PM): high school?
naexiom (1:11:06 PM): answer:
naexiom (1:11:07 PM): Yes
naexiom (1:11:08 PM): lol
baller93123 (1:11:15 PM): haha
baller93123 (1:11:17 PM): thats funny
naexiom (1:11:25 PM): and heres the info
naexiom (1:11:31 PM): XXXXXXXXXX
XXXXXXXXXXXX
XXXXXXXXXXXXXX
baller93123 (1:11:59 PM): can you change the email?
baller93123 (1:12:01 PM): to
baller93123 (1:12:05 PM): XXXXXXXXX
naexiom (1:12:17 PM): kk
baller93123 (1:12:56 PM): let me know when you changed
naexiom (1:13:15 PM): done
naexiom (1:13:24 PM): let me verify
baller93123 (1:13:30 PM): k
naexiom (1:13:55 PM): hmm
naexiom (1:13:57 PM): why is ther an email
naexiom (1:13:58 PM): in my email
naexiom (1:14:02 PM): about paypal dispute
naexiom (1:14:03 PM): from you
baller93123 (1:14:17 PM): crud i must've hit that by accident
baller93123 (1:14:20 PM): hold on
baller93123 (1:14:30 PM): i hit it and pressed cancel
baller93123 (1:14:36 PM): but it must've went through
naexiom (1:14:37 PM): zzzz
naexiom (1:14:39 PM): i smell suss
baller93123 (1:14:47 PM): ?
naexiom (1:14:50 PM): why would you even hit that
baller93123 (1:15:05 PM): my trackpad is dumb
baller93123 (1:15:20 PM): give me a moment to log in
baller93123 (1:15:27 PM): and i will get rid of that
baller93123 (1:16:51 PM): k its gone
baller93123 (1:17:07 PM): sorry about that sometimes when i tap on a different spot it likes to click stuff
naexiom (1:17:08 PM): kk np
naexiom (1:17:11 PM): u scared me tho:P
baller93123 (1:17:15 PM): haha
naexiom (1:17:34 PM): k
naexiom (1:17:37 PM): you shuold have an email
naexiom (1:17:38 PM): or somethign
baller93123 (1:17:42 PM): k
baller93123 (1:18:07 PM): alright
baller93123 (1:18:08 PM): thank you
baller93123 (1:18:13 PM): pleasure doing business
naexiom (1:18:14 PM): if you need
naexiom (1:18:17 PM): to contance me again
naexiom (1:18:25 PM): use msn : XXXXXXXXXXXXX
naexiom (1:18:27 PM): i dont really use aim
baller93123 (1:18:33 PM): alright
naexiom (1:18:37 PM): cheers
baller93123 (1:18:48 PM): ^.^</div></div>

<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.
<span style="font-weight: bold">Other proof: </span>


<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?:</span> Only looked at his feedback thread
<span style="font-weight: bold">Have you traded with this person before?:</span>
no
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span>
About 5-7
 
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