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AIM - Alina26ss MD - PPS_LIVE CREDIT CARD FRAUD *Serious*

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Ra1der

Ra1der

Country
Not Phone Verified
Multiple Accounts
0
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:</span> July 3rd
<span style="font-weight: bold">Method of Contact Used:</span> Aim
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> Alina26ss
<span style="font-weight: bold">Your Instant Messenger ID:</span> Madcappage
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> PPS_Live
<span style="font-weight: bold">Other information: </span> Credit card Fraud VERY VERY serious.


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span> Cd keys
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbthreads.php/topics/2719641/1
<span style="font-weight: bold">Approximate value of scammed property:</span> $90
<span style="font-weight: bold">Was a middleman used?: </span> No
<span style="font-weight: bold">If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed: </span> Credit Card Fraud
<span style="font-weight: bold">Other details / notes:</span> FRAUD DEFINITE NO NO


<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>
<span style="font-weight: bold">Pictures/Screenshots: </span>

alinatakingtheaccount.jpg

banned1.jpg

banned2k.jpg

<span style="font-weight: bold">Other proof: </span>

Multiple chat logs if needed

<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> Yes
<span style="font-weight: bold">Have you traded with this person before?:</span> Yes
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> 25+
 
Banned - Previously Banned Scammer - kill_tyminatorx2, Michael dd, PPS_live, woowlong123, Alina26ss
he is scammer liar and slander me

we never upgraded cdkeys for his itsbigsky this account , he traded his shaman account for my 3 cdkeys ,we upgraded cdkeys for his this account (yeahdardy123 serkan12 )
he sent be edited chat log to me today :
madcappage (2:56:57 PM):?? Alina26ss (2:57:11 PM): let me know ur trial account user name and pw plz Alina26ss (2:57:18 PM): i will let our guys upgrade keys for u now madcappage (2:57:29 PM):acc name - itsbigsky madcappage (2:57:32 PM):pw is signless12 Alina26ss (2:57:56 PM): k Alina26ss (3:01:17 PM): reg cdkey upgraded done

we did trade on May 23th i didnt saved chat log but i have upgraded cdkeys accounts all recordes never upgraded cdkeys for itsbigsky .

why he slander me ?? cuz the 80 shaman account , he gave me the shaman , we keep it all the time. recently the shaman be closed , so i contacted him hope he help me unlock it , about 10days later i ask him if unlcoked shaman account ,he always told me keep waitting blizzard respond.then i got a email from blizzard said "You have successfully merged the following World of Warcraft account:

MADKENT

into the following Battle.net account:

t***@hotmail.com
"

so boss tried his email address when we did traded he gave me the origianl email address "[email protected] " works for this account , so boss called blizzard recall back this account again. obviously he scammed us first try to took back the shaman .when he found shaman gone feel very angry and revenge me .so lie and post this false scammer thread .

1. we never upgraded cdkeys for itsbigsky
2. we never report account use CC

stop ur lie , scammer and liar

i always do busienss honest and legit , if my customers have any problem i would like do my best to help them resolve problem.

----------------------

aim: Alina26ss
 
First of all, i have screen shots of her asking me to send in the I.D. for this shaman account, of course its going to say it was re merged because it was a disassociation then reconnect to a new one, but the funny thing is it wasnt this Turkish or w/e it's actually a gmail address, but that's fine.. she says she NEVER upgraded anything for this account yet i have screen shots and EVEN HER LOGS state she did, this person is an idiot and is using fraudulent credit cards


BTW alina, want me to post up the ss's of how you ask for a US located wow account to upgrade rather than a Chinese one since you're in china? yeah that's what i thought

ban this stupid scammer please mods

BTW, this shaman, it hasn't been logged in since June 30th.. it requires a notary signed paper which i try explaining yet she just doesnt understand and replies with scammer u slander me why and stuff, when i have the chatlogs... this case is over and she lost
 
Greetings,

Please disregard the previous communication regarding the below account. I apologize for any confusion.

Due to recent activity involving the account MADKENT, we will require a Notarized Account Recovery Form (see below) as an additional security measure in order to restore access to the account. The account is currently disabled, so that you may regain sole and secure access. If you use a credit card to subscribe, it has been removed so you are not charged while the account is disabled. Please keep this email until you have regained account access.

Download and use this form to regain account access: http://ftp.blizzard.com/pub/WoW/other/Account-Recovery-Notary.pdf. Please be sure you are using the latest version of Adobe"s free PDF viewer, Adobe Reader&#65533;, available for download at http://www.adobe.com.

If you are unable to open the file through the link, your browser may not support the PDF format. In this event, please right-click the above link and attempt to save the file to your computer using Save Target As... If the link is still non-functional, please reply and we will send the file as an attachment.

For security reasons, we are unable to accept e-mailed attachments or links of any kind. Proper use of the form is the only way to retrieve account access. Please send your submission as soon as possible since Blizzard Entertainment is unable to offer any type of reimbursement for the time an account is disabled. We will contact you again once your submission is received and processed.

Only Account Administration is able to assist with account recovery issues. To learn more about how Account Administration is able to assist you, please visit us at http://us.blizzard.com/support/article.xml?articleId=21505.

Thank you for your time and attention to this matter, and your continued interest in World of Warcraft.

Sincerely,
Ruseril
Account Administration
Blizzard Entertainment
http://us.blizzard.com/support/article/21505
 
sorry for all the double posting but it was a separate matter, the case here is that she claims she never upgraded it yet i have SCREEN SHOTS and even in here own "Copy and paste" it fits my screen shot perfectly word for word, time for time so yeah it's obvious she did it, i have posted the emails Ive received as well it matches the account details i even have the messages Ive sent them and what i have received.
 
Banned - Previously Banned Scammer - kill_tyminatorx2, Michael dd, PPS_live, woowlong123, Alina26ss
scammer liar stop slander me

i traded with so many good ppl . why i encounter such a rogue?? u are rogue idiot big scammer liar ! [censored] off



u sent be edited chat log
 
It's a screenshot straight out of the IM history want me to send you the complete file you ignorant idiot? get off these forums you and your stupid credit card scam
 
Banned - Previously Banned Scammer - kill_tyminatorx2, Michael dd, PPS_live, woowlong123, Alina26ss
UNCUT do u have any proofs ? slander ppl admin will ban you


idiot . [censored] off !!!!!
 
Banned - Giving feedback to himself.
um bro, I think that the people who are doing

"WTT CD KEYS, TRANSFER, ETC AND SO MANY GOOD MUCH MORE 4 lvl 70+ wow account!!!!"

things are using bad credit cards, I've traded with one of the people who do these kinds of things. He had a lot of rep but the recent trade we had went bad because the transfers and such he gave me didn't go through.

So yeah, I'm recalling all my accounts that I traded to him because he hasn't been online for 3 days now when he's usually on every single night.

My friend suggested that the foreign people are using fraud credit cards like raider says.
 
yeah, i got logs of her asking me to make a "US LOCATED ACCOUNT" when her TWV is in china. but i was dumb and went with it, lost myself a perfectly good account for no damn reason. 400 bucks down the drain.
 
Banned - Previously Banned Scammer - kill_tyminatorx2, Michael dd, PPS_live, woowlong123, Alina26ss
dont lie anymore , Ra1der SCAMMER LIAR


u recalled our shaman account and scammed us frist


i hate u scammer , [censored] off
 
No, i sent in a disassociation form like you asked me to, i got the forms here still saved on my comp which i will send to gbs if he needs it AND i also have the logs of you asking me... now how about you shut up and kick your [censored] back to the curb fraudster.
 
Something that I am realising with these chineese companies that wtt gameime and account upgrades they will always be cheaper then what it actually costs them on wow.com. Obviously someting isnt right. Why would they offer services like this? If it was legit they would lose alot of money.

For example I offerd a high repped user on md 11.00 paypal for an activation of an account. He then added his creditcard on the site 1 month 14.99.

I havent gotten banend before like ra1der and all my experiences with these types of companies have been positive but it jus makes me wonder.....Why did I just get 3.99 for free??
 
This dude's hillarious to see him reply...

Raider hope he gets banned brotha, but i want him to reply a couple more times lmao priceless
smile.gif
 
Banned - Previously Banned Scammer - kill_tyminatorx2, Michael dd, PPS_live, woowlong123, Alina26ss
just want talk with admin now

hope admin contact me soon about this issue


aim: Alina26ss
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: xxxsacking881xxx</div><div class="ubbcode-body">Something that I am realising with these chineese companies that wtt gameime and account upgrades they will always be cheaper then what it actually costs them on wow.com. Obviously someting isnt right. Why would they offer services like this? If it was legit they would lose alot of money.

For example I offerd a high repped user on md 11.00 paypal for an activation of an account. He then added his creditcard on the site 1 month 14.99.

I havent gotten banend before like ra1der and all my experiences with these types of companies have been positive but it jus makes me wonder.....Why did I just get 3.99 for free?? </div></div>

Because they are most likely using stolen credit cards. The problem is that a lot of people don't check their credit and purchase history, or wait so long that they become responsible for charges. So this is why some of these are going through and others don't.
 
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