AIM: hechengtimo (Paypal Theif busted)

[DeXaFiLaH]

The following AIM name is supposedly linked to this MD account: http://www.markeedragon.com/forums/ubbthreads.php/users/88777


hechengtimo (1:24:42 AM): hi
DarkRival989 (1:25:13 AM): hi
hechengtimo (1:25:34 AM): wow acc still for sale?
DarkRival989 (1:25:40 AM): yup
hechengtimo (1:26:17 AM): armory link?
DarkRival989 (1:26:25 AM): Who are you?
DarkRival989 (1:26:31 AM): Have you posted in any of my threads?
hechengtimo (1:26:58 AM): ?firstly,i foget to log in when i have done that, i cant find it anymore ,can u send it to me?
DarkRival989 (1:27:11 AM): http://www.markeedragon.com/forums/ubbth...ock#Post1706947
hechengtimo (1:27:19 AM): i can tell u i am a newer here
hechengtimo (1:27:35 AM): if u want the virtual rep , i havet any
DarkRival989 (1:28:10 AM): Do you have a paypal account? If its verified, that may be enough
hechengtimo (1:28:36 AM): sure verified
DarkRival989 (1:28:47 AM): whats the email adress?
hechengtimo (1:29:30 AM): u want to send a request?
DarkRival989 (1:29:51 AM): Nah, just need to know the email address
<span style="font-weight: bold">hechengtimo (1:31:08 AM): [email protected]</span>

hechengtimo (1:35:29 AM): there?
hechengtimo (1:36:00 AM): hey
hechengtimo (1:36:06 AM): say something
DarkRival989 (1:37:18 AM): I am unregretfully informing you that I have just reported you for fraud and have let the owner of that paypal account know that you have their paypal information. You have been reported to the proper authorities, Paypal Central Services, and the actual owner of the Paypal account.
DarkRival989 (1:37:21 AM): Good day.
hechengtimo signed off at 1:40:48 AM.
hechengtimo is offline and will receive your IMs when signing back in.



Soooo... Anyway... I googled the email address.... Lo-and-behlod: http://www.bellaninainstitute.com/index.asp?PageAction=Custom&ID=27

Its down near the bottom. Apparently the actual person that owns this paypal account owns this website: http://www.estheticallyyours.com/ (Not that thats really of any importance)

Anway, I called the person at the phone number listed on the site and verified it was actually that person (she emailed me and everything as I was talking to her on the phone). So yeah. just figured I would share that with you.

 

[DeXaFiLaH]

Heres another one...
(This AIM account is claiming to be this guy: http://www.markeedragon.com/forums/ubbthreads.php/users/88211)
(It says so in the chat log)

Do you know this person? Report IM Spam
YYSSAA (12:56:07 AM): hi
DarkRival989 (12:56:15 AM): hi
YYSSAA (12:56:23 AM): ur wow acc is still available?
DarkRival989 (12:56:27 AM): Yeah
YYSSAA (12:56:57 AM): i would like to buy it
YYSSAA (12:57:04 AM): may i have the armroy link ?
YYSSAA (12:58:22 AM): r u there ?
DarkRival989 (12:58:27 AM): Yeah
DarkRival989 (12:58:31 AM): Did you post in my thread?
YYSSAA (12:59:08 AM): i dont have rep
YYSSAA (12:59:10 AM): is that ok?
DarkRival989 (12:59:22 AM): Yes
YYSSAA (12:59:41 AM): r u a verified paypal user ?
DarkRival989 (12:59:49 AM): yup
YYSSAA (12:59:54 AM): k
DarkRival989 (1:00:43 AM): Look, I'm just going to come out and ask this. Are you an asian Paypal theif? Because... you sure seem like it. I've dealt with a lot of those.

Sorry for putting you on the spot.
YYSSAA (1:03:10 AM): i did
YYSSAA (1:03:11 AM): dud
YYSSAA (1:03:13 AM): dude
DarkRival989 (1:03:55 AM): Are you freefree?
YYSSAA (1:04:11 AM): yeah
DarkRival989 (1:04:36 AM): Whats your paypal email address?
YYSSAA (1:04:45 AM): why ?
DarkRival989 (1:05:17 AM): You said you were interested in buying my account. I'm just going to check to see if you're paypal verified.
YYSSAA (1:05:47 AM): u want to see the link of my verified paypal ?
DarkRival989 (1:05:52 AM): Sure
YYSSAA (1:06:02 AM): 1scd
<span style="font-weight: bold">YYSSAA (1:08:37 AM): https://www.paypal.com/us/verified/[email protected] </span>
YYSSAA (1:09:14 AM): got it ??
YYSSAA (1:09:52 AM): r u there ??
YYSSAA (1:09:54 AM): dude??
YYSSAA (1:09:55 AM):
DarkRival989 (1:09:57 AM): yeah
YYSSAA (1:10:09 AM): may i have the armory link ?
DarkRival989 (1:10:28 AM): yeah, sec
YYSSAA (1:10:33 AM): kk
YYSSAA (1:12:35 AM): r u there ??
DarkRival989 (1:12:48 AM): yeah, im just at work atm
DarkRival989 (1:12:51 AM): going to take a minute
YYSSAA (1:13:02 AM): tell me the name and serve
YYSSAA (1:13:03 AM): ok?
YYSSAA (1:13:10 AM): i can find by myself
YYSSAA (1:14:02 AM): ??
YYSSAA (1:14:04 AM): there?
YYSSAA (1:14:28 AM):
YYSSAA (1:14:29 AM):
YYSSAA (1:14:51 AM): r u there ??
YYSSAA (1:16:27 AM): r u there?
YYSSAA (1:16:27 AM): ddue?
YYSSAA (1:16:29 AM): dude?
YYSSAA (1:17:44 AM):
YYSSAA (1:17:46 AM):
YYSSAA (1:22:45 AM): r u there?
YYSSAA (1:22:46 AM): dude?
YYSSAA (1:22:47 AM):
YYSSAA (1:22:48 AM):
DarkRival989 (1:25:22 AM): sorry, was afk
DarkRival989 (1:25:22 AM): http://ARMORYLINKREMOVEDLOLOLOLO.com
YYSSAA (1:25:30 AM): thank u
YYSSAA (1:26:38 AM): ur acc is nice
YYSSAA (1:26:40 AM): i likeit
DarkRival989 (1:26:43 AM): cool
YYSSAA (1:26:50 AM): how much can i buyout ?
DarkRival989 (1:27:21 AM): Not sure
DarkRival989 (1:27:24 AM): Dont have a price in mind
YYSSAA (1:27:30 AM): me too
YYSSAA (1:27:37 AM): i dont know how much its worth
YYSSAA (1:27:43 AM): its my first time to do this
YYSSAA (1:28:44 AM): r u there ??
DarkRival989 (1:28:50 AM): yup
YYSSAA (1:29:10 AM): how much do u want to sell it ?
DarkRival989 (1:29:23 AM): DarkRival989 (1:27:21 AM): Not sure
DarkRival989 (1:27:24 AM): Dont have a price in mind
DarkRival989 (1:29:29 AM): Repeating yourself doesnt change things
YYSSAA (1:29:41 AM): i think i can offer 250--400
YYSSAA (1:29:43 AM): is that ok?
DarkRival989 (1:29:56 AM): No thanks
YYSSAA (1:30:05 AM): why?
YYSSAA (1:30:16 AM): more that 400??
YYSSAA (1:31:22 AM): more than 400??
YYSSAA (1:31:25 AM): dude ??
DarkRival989 (1:32:51 AM): Yeah, im here.
DarkRival989 (1:32:58 AM): But yes, Im looking for more than 400
YYSSAA (1:34:32 AM): like 450 or more than 500?
YYSSAA (1:35:03 AM): ???
YYSSAA (1:35:51 AM): r u there?
YYSSAA (1:35:52 AM): dude?
YYSSAA (1:36:30 AM): r u there?
YYSSAA (1:36:31 AM): dude?
YYSSAA (1:37:45 AM):
YYSSAA (1:37:50 AM): r u there ?
YYSSAA (1:37:51 AM): dude?
DarkRival989 (1:37:52 AM): Yes
DarkRival989 (1:37:53 AM): and no
DarkRival989 (1:38:09 AM): Looking for around $700 for it... Not interested sorry.
DarkRival989 (1:38:29 AM): But, you dont seem like you own that paypal account anyway, so I reported you to the actual owner.
DarkRival989 (1:38:31 AM): Thanks.
YYSSAA (1:38:44 AM): what ??
YYSSAA (1:39:01 AM): if u dont want to sell it to me plz tell me
YYSSAA (1:39:06 AM): report me ??
YYSSAA (1:39:13 AM): [censored]!!
YYSSAA signed off at 1:44:51 AM.
YYSSAA is offline and will receive your IMs when signing back in.


Yeah, I emailed this person too. He didn't respond... but... he was on AIM! lol. Needless to say... Two paypal theives down.

 

[Shinimori]

GG Hechingtimo messaged me as well 3 days ago saying he was interested in my rogue but I just blocked him because he seemed like a scammer to me.

 

[Meatshielder]

This man/woman tried to scam me also, im glad i googled his screen name before giving out any of my info. The person had very bad english, typical of a scammer.

Here's how the conversation went:


hechengtimo (8:06:21 PM): hey
Meatshielder (8:08:59 PM): Hello
Meatshielder (8:09:07 PM): Are you interested in my wow account?
hechengtimo (8:09:10 PM): y
hechengtimo (8:09:22 PM): can u show me the armory link?
Meatshielder (8:09:39 PM): Yes
Meatshielder (8:10:11 PM): http://www.wowarmory.com/character-sheet.xml?r=Sargeras&n= is the warriors
Meatshielder (8:10:16 PM): http://www.wowarmory.com/character-sheet.xml?r=Sargeras&n is the mages
hechengtimo (8:10:27 PM): all right , hold on
hechengtimo (8:10:38 PM): u have 2 chars in one acc?
Meatshielder (8:10:45 PM): Yes, all on same server
hechengtimo (8:10:50 PM): cool
hechengtimo (8:10:52 PM): hold on
Meatshielder (8:11:11 PM): Plus there is a 33 paladin fyi.
hechengtimo (8:11:47 PM): cool ~~~
hechengtimo (8:17:26 PM): i really like ur ac so much ~
hechengtimo (8:17:36 PM): can u tell me how much ?
Meatshielder (8:17:56 PM): 600 U.S. Dollars
hechengtimo (8:18:14 PM): cheaper?i am a serious buyer u know
Meatshielder (8:18:21 PM): No, i dont know
hechengtimo (8:18:32 PM): what about 550?
hechengtimo (8:18:49 PM): ]cause i really like ur acc very much
Meatshielder (8:18:54 PM): That will be fine, but youll have to use western union
Meatshielder (8:19:39 PM): If you wanted to use pay pal, im sorry, i refuse to use them anymore, its to easy for the buyer to simply retract my payment and i have to go through the greuling process of retrieving my account again.
hechengtimo (8:19:58 PM): i am paypal verified , ,and if with wu ,that will be fine
hechengtimo (8:20:05 PM): all right
hechengtimo (8:20:06 PM): wu
Meatshielder (8:20:39 PM): I must be up front with you, my account was compromised recently by a scammer, i am actually calling blizzard this very moment.
Meatshielder (8:21:06 PM): My account time ran out, so the hacker cant do anything, but it could be anywhere from tonight - 3 days before i have ownership again.
hechengtimo (8:21:35 PM): all right , then good luck . u will get ur ac back !
Meatshielder (8:22:05 PM): Are you interested in purchasing once i have full ownership of my account again?
hechengtimo (8:22:54 PM): sure
hechengtimo (8:22:55 PM): iam
Meatshielder (8:23:40 PM): Do you mind if i call you as soon as i get off the phone with Blizzard's Support?
hechengtimo (8:24:55 PM): i can be right here waiting for u
Meatshielder (8:25:51 PM): So you dont want to talk on the phone?
hechengtimo (8:26:40 PM): y , iam
hechengtimo (8:27:37 PM): give me ur number ,ok?
Meatshielder (8:27:49 PM): 1-XXX-XXX-XXXX, dont call me yet.
Meatshielder (8:27:57 PM): ill tell you when im off the phone
hechengtimo (8:29:20 PM): all rightt
Meatshielder (8:30:52 PM): Not that its important but are you a man or a woman?
Meatshielder (8:34:24 PM): What is your Pay pal email adress, im going to send you a number to prove you are the owner of that email adress and pay pal account.
hechengtimo (8:34:37 PM): brb
Meatshielder (8:34:42 PM): and your going to tell me the number.
hechengtimo signed off at 8:39:22 PM.
hechengtimo is offline and will receive your IMs when signing back in.

Little (censored) was a bad scammer, obviously had to block me because he/she knew they couldn't produce a verified pay pal and email.

 

[tuytiie]

heh

 

[koyiu-banned]

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