EpicNPC

Register a free account today to become a member!

AIM- Nehi1429 , Markee Name- KIMAH, Hexe- SCAMMER

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
He recalled his account and I am in the process of disputing and getting the account banned.. I have chatlogs and if anyone has question about this scammer I will try to help. AIM- gpxkp
 
Update: When I tried to recall the account the last name was wrong. He was definetly a scammer from the beginning. Im in the process of disputing. Any advice or questions .. please get in contact.. I want to know if I can get him in trouble legally or anything in that nature.. I have a lot of info on this guy. anything will help. thanks
 
gpxkp (12:49:29 PM): hey
nehi1429 (12:49:43 PM): afternoon
gpxkp (12:50:35 PM): talk on the phone about the druid?
nehi1429 (12:51:23 PM): what was your offer?
gpxkp (12:51:35 PM): 200
nehi1429 (12:51:37 PM): damn
nehi1429 (12:51:54 PM): its up to 225 atm
gpxkp (12:53:14 PM): well we talked last night
nehi1429 (12:53:39 PM): well this other person has agreed to my terms and you hadnt yet....
gpxkp (12:54:09 PM): i agreed to your terms as long as we can talk on the phone and I am paypal verified with +15 rep
nehi1429 (12:54:40 PM): you realize then that you send money and you get account name/password....once money clears to my bank account you get rest of info?
gpxkp (12:54:50 PM): yes
gpxkp (12:54:53 PM): i understand that
nehi1429 (12:55:12 PM): ok give me a call....my name is Neil
nehi1429 (12:55:24 PM): what area code you calling from?
gpxkp (12:55:27 PM): ok give me a few mins
gpxkp (12:55:35 PM): 952
nehi1429 (12:55:36 PM): kk
nehi1429 (12:59:01 PM): let me know when
gpxkp (12:59:12 PM): on sec
gpxkp (1:01:11 PM): calling
nehi1429 (1:03:31 PM): i think i lost ya
gpxkp (1:03:39 PM): ah yea
nehi1429 (1:03:44 PM): damn cell phones!
gpxkp (1:03:49 PM): hehe
gpxkp (1:03:56 PM): i have to stop by the bank
gpxkp (1:04:03 PM): i am interested
gpxkp (1:04:07 PM): as long as u dont scam me
gpxkp (1:04:10 PM): lol
nehi1429 (1:05:04 PM): lol
nehi1429 (1:05:07 PM): im not a scammer
gpxkp (1:05:17 PM): i really hope not lol
gpxkp (1:05:32 PM): u sound ,like a good guy
nehi1429 (1:05:41 PM): i have no reason to scam anyone
gpxkp (1:05:52 PM): yea
gpxkp (1:05:57 PM): but u are OO?
nehi1429 (1:06:13 PM): yes
gpxkp (1:06:19 PM): kk
gpxkp (1:06:36 PM): i have to stop by the bank, it shouldnt be more than a hour
gpxkp (1:06:42 PM): ill be back
nehi1429 (1:06:42 PM): ok
nehi1429 (1:06:45 PM): have fun :P
gpxkp (1:06:51 PM): hehe thx
gpxkp (1:16:05 PM): hey bro u there?
nehi1429 (1:16:11 PM): yep
gpxkp (1:16:20 PM): can i get your paypal address?
nehi1429 (1:16:25 PM): [email protected]
gpxkp (1:17:19 PM): ok
nehi1429 (1:21:10 PM): you leaving now?
gpxkp (1:21:17 PM): yep
nehi1429 (1:31:08 PM): let me know when your back around....im going to be cleaning up around the house
gpxkp (2:20:51 PM): hey yo
nehi1429 (2:20:53 PM): hey
gpxkp (2:21:03 PM): back
nehi1429 (2:21:03 PM): cool
gpxkp (2:21:46 PM): ive been thinking about it.. i have a lot of rep +15 .. yank talked to you too i think right?
nehi1429 (2:21:55 PM): yep ive known yan for along time
gpxkp (2:22:05 PM): cool
gpxkp (2:22:12 PM): he told me u were legit
gpxkp (2:22:15 PM): i think he told you i was legit
gpxkp (2:22:35 PM): he did tell u i was legit right? lol
nehi1429 (2:22:43 PM): yep
gpxkp (2:22:51 PM): cool
gpxkp (2:23:02 PM): well since I have like +15 rep.. I can show you man
gpxkp (2:23:20 PM): Ill send you payment.. then could you give me the full info?
nehi1429 (2:23:24 PM): 15+ rep on what?
gpxkp (2:23:30 PM): markee
gpxkp (2:23:39 PM): ill show you wasup
nehi1429 (2:23:36 PM): yeah id like to see rep
gpxkp (2:23:46 PM): np bro
gpxkp (2:24:22 PM): http://www.markeedragon.com/u/ubbthreads/showflat.php/Cat/0/Number/908989/an/0/page/2#908989
nehi1429 (2:25:26 PM): if we do it your way price is going to go up
gpxkp (2:26:23 PM): are you kidding?
gpxkp (2:26:38 PM): your dealing with someone legit..
gpxkp (2:26:53 PM): as long as you dont recall your account.. i will NEVER recall my money
gpxkp (2:27:09 PM): you can always recall your money..
gpxkp (2:27:14 PM): account*
nehi1429 (2:27:19 PM): sigh ok then im trusting you
gpxkp (2:27:25 PM): recalling my money would be difficult
gpxkp (2:27:31 PM): thank you
gpxkp (2:28:29 PM): i send payment first, then u give me the all the info- last name, secret answer, email change etc?
gpxkp (2:28:41 PM): i can tell both of us are paranoid lol
nehi1429 (2:28:44 PM): yep
gpxkp (2:28:54 PM): cool
gpxkp (2:28:57 PM): sending payment now
gpxkp (2:32:36 PM): sent bro
nehi1429 (2:33:11 PM): ok
nehi1429 (2:33:26 PM): how you want to do the change?
gpxkp (2:33:43 PM): [censored]
gpxkp (2:34:08 PM): is my email i would like it to be
nehi1429 (2:35:06 PM): ok email changed
gpxkp (2:36:04 PM): give me confirmation link please
gpxkp (2:36:12 PM): i need the sn/pw
gpxkp (2:36:19 PM): last name, secret answer etc
nehi1429 (2:36:25 PM): https://www.worldofwarcraft.com/account/confirm-contact.html?cid=sdfjrxiiariyzxz
nehi1429 (2:36:29 PM): ilovemydruid
nehi1429 (2:36:33 PM): qweqwe123
nehi1429 (2:36:38 PM): [Censored]
nehi1429 (2:36:40 PM):[[Censored]
gpxkp (2:37:43 PM): [Censored] is the last name?
gpxkp (2:37:49 PM): or [Censored]?
nehi1429 (2:37:50 PM): [Censored]
gpxkp (2:37:56 PM): kk
nehi1429 (2:38:08 PM): enjoy
gpxkp (2:38:35 PM): sn/pw isnt working
nehi1429 (2:39:14 PM): omg
nehi1429 (2:39:22 PM): i hate my life
nehi1429 (2:39:30 PM): i changed my rogues info to yours.
nehi1429 (2:39:36 PM): we need to change it back real fast lol
nehi1429 (2:40:18 PM): check your email and send me that link....its my rogue lol
gpxkp (2:40:33 PM): np
nehi1429 (2:40:32 PM): then ill change druid....rofl
gpxkp (2:41:12 PM): [https://www.worldofwarcraft.com/account/confirm-contact.html?cid=siijxplsssxrinr]
nehi1429 (2:41:19 PM): thats embarrasing
gpxkp (2:41:35 PM): it happens
gpxkp (2:41:57 PM): i want it to a new email address
nehi1429 (2:41:59 PM): ok
nehi1429 (2:42:38 PM): what address?
gpxkp (2:42:49 PM): sec
gpxkp (2:44:00 PM): [censored]
nehi1429 (2:45:10 PM): ok changed
nehi1429 (2:45:35 PM): ilovemydruid
nehi1429 (2:45:38 PM): qweqwe123
gpxkp (2:45:52 PM): confirmation link?
nehi1429 (2:46:16 PM): CONFIRMATION LINK: [https://www.worldofwarcraft.com/account/confirm-contact.html?cid=zrhwrvabqmsrzgf]
gpxkp (2:46:56 PM): did you confirm it already?
nehi1429 (2:47:17 PM): yep
gpxkp (2:47:28 PM): alright
gpxkp (2:47:40 PM): let me just confirm this info
gpxkp (2:47:43 PM): then we should be good
gpxkp (2:48:27 PM): whats the phone number on the account?
nehi1429 (2:48:33 PM): 2604442422
gpxkp (2:49:12 PM): looks good
nehi1429 (2:49:14 PM):
nehi1429 (2:49:23 PM): good looking....have fun
gpxkp (2:49:33 PM): ok thank u
gpxkp (2:50:02 PM): mind filling out some feedback on my thread?
nehi1429 (2:50:06 PM): sure will
gpxkp (2:50:18 PM): http://www.markeedragon.com/u/ubbthreads/showflat.php/Cat/0/Number/908989/an/0/page/2#908989
gpxkp (2:50:20 PM): thx


Thank you for the fast action. Any other info I can provide. He turned it around and said that I recalled my money which I did not. Now, I am in the process of recalling my money.
 
nehi1429 (1:30:54 PM) : [censored] you [censored] scammer leave yan alone
nehi1429 (1:31:09 PM) : i woke up this morning and my paypal account is
nehi1429 (1:31:12 PM) : negative 200
gpxkp (1:31:19 PM) : [censored]

gpxkp (1:31:23 PM) : U just recalled your account
nehi1429 (1:31:27 PM) : so you can [censored] yourself until its fixed
gpxkp (1:31:31 PM) : Dude
gpxkp (1:31:35 PM) : I will get you in so much trouble
nehi1429 (1:31:41 PM) : i recalled it after money was recalled this morning
gpxkp (1:31:42 PM) : It wasnt me
gpxkp (1:31:46 PM) : Show me proof
nehi1429 (1:31:56 PM) : your the only person i sold anything to for 200
gpxkp (1:32:00 PM) : I bought it for 275 moron
nehi1429 (1:32:09 PM) : no you didnt moron
gpxkp (1:32:11 PM) : 200
gpxkp (1:32:13 PM) : yeah it was 200
gpxkp (1:32:18 PM) : what was the email address
gpxkp (1:32:19 PM) : ?
nehi1429 (1:32:50 PM) : what email address you [censored] clown
gpxkp (1:32:49 PM) : Dude
gpxkp (1:32:56 PM) : I was will [censored] HUNT U DOWN

gpxkp (1:33:04 PM) : AND RUIN YOUR LIFE

nehi1429 (1:33:09 PM) : im on vacation and yan messages me saying that your calling me a scammer
gpxkp (1:33:10 PM) : DONT [censored] LIE TO ME
gpxkp (1:33:16 PM) : I NEVER RECALLED MY MONEY
gpxkp (1:33:18 PM) : I STILL HAVENT
nehi1429 (1:33:31 PM) : i dont play games with children.
gpxkp (1:33:54 PM) : I have your number
gpxkp (1:34:01 PM) : and I will report you to the local police
gpxkp (1:34:09 PM) : I swear to GOD your gonan get [censored]
nehi1429 (1:34:32 PM) : so your going to report me to my uncle...awesome
gpxkp (1:34:38 PM) : Watch me
nehi1429 (1:34:51 PM) : my uncle is the county sheriff
nehi1429 (1:34:54 PM) : go ahead
gpxkp (1:34:53 PM) : GOOD

nehi1429 (1:35:02 PM) : [censored] child
gpxkp (1:34:59 PM) : I have proof you scammed me
gpxkp (1:35:11 PM) : You just told me I recalled my money
nehi1429 (1:35:16 PM) : put my money back and everything will fix itself
gpxkp (1:35:25 PM) : I never recalled [censored]
nehi1429 (1:35:30 PM) : [censored] are you talking about...speak english
gpxkp (1:35:46 PM) : You can give me back my account or I will report this to your local cops
gpxkp (1:35:48 PM) : period
nehi1429 (1:36:05 PM) : #1 your the idiot that recalled money
gpxkp (1:36:09 PM) : Show me PROOF

gpxkp (1:36:12 PM) : Send me the email
nehi1429 (1:36:18 PM) : #2 local cops dont give a [censored] about you
gpxkp (1:36:15 PM) : the paypal sent you
gpxkp (1:36:28 PM) : SEND ME THE [censored] EMAIL
nehi1429 (1:36:33 PM) : #3 i dont deal with children that threaten me
nehi1429 (1:36:36 PM) : goodbye
gpxkp (1:39:16 PM) : well imma call blizz and get the account locked
gpxkp (1:39:19 PM) : and imma get my money back
nehi1429 (1:39:55 PM) : you already got your money back....so go [censored] yourself....now im getting back to my vacation...idiot child
nehi1429 (1:40:05 PM) : way to ruin my day
gpxkp (1:40:05 PM) : Your [censored]!

nehi1429 signed off at 1:41:55 PM.
nehi1429 is offline and will receive your IMs when signing back in.
gpxkp (1:49:01 PM) : [censored] MORON

nehi1429 is unable to receive offline IMs.
gpxkp (1:49:02 PM) : [censored] MORON

nehi1429 is unable to receive offline IMs.


This is after I found out the account was recalled. Yan5ks1 a respected member of Markee Dragon vouched for this kid so I thought he was legit. I was wrong. let me know if I can provide anything else like screenshots or what not. I resold this account and buyer was the one who notified me of the recall. He also tried talking to the seller and the seller claims he never sold the account. Which is another lie. I can get screenshots of my paypal showing I never recalled my money. And the buyer who bought this account from me can give you the exact time/date when this account was recalled. Thank you . Btw, Sorry for the bad language.. I was very mad.
 
Ban him? Please ban this guy. He will scam/hurt more people and its just not right to have a guy like this on a respectable site. IF you need anything else just let me know and i'll provide whatever I can. Please ban him asap.
 
Like i said before please don't try to put this on my by saying i vouched for him. This is between you and him not me. And when i traded with him it went smooth which is what i told you.
 
I'm not saying anything.. but you did say you vouched for him 100% then I got scammed. I'm not blaming you, but this is Markee and there's a lot of scammers. I'm letting people know that vouching is still risky.. Sorry if I put your name in.. but I'm really mad because I lost my money and it also affected my buyer.
 
Banned
i can confirm he's a scammer. He's asked me to vouch for him only to scam the person. Should be banned.
 
I would advise against harrassing the guy. You can actually be brought up on interstate criminal charges for making terroristic threats and harrassment. Tread lightly.
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: gxpark1234</div><div class="ubbcode-body">Ban him? Please ban this guy. He will scam/hurt more people and its just not right to have a guy like this on a respectable site. IF you need anything else just let me know and i'll provide whatever I can. Please ban him asap.</div></div>

Or... you could post that he's a scammer, ruin his name and give heads up warning to other potential traders. All banning will do is allow him to come back under a new name and keep scamming.
 
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"> So ban him?</div></div>

<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">Or... you could post that he's a scammer, ruin his name and give heads up warning to other potential traders. All banning will do is allow him to come back under a new name and keep scamming. </div></div>
 
Banned
No, this guy should definitely be banned. You've got multiple people here all with positive rep saying he's a scammer. If that's not enough proof to ban someone I don't know what is.
 
You can't take legal action on him. Blizzard owns the account not you, if your account is stolen you won't be able to press charges because the account is not yours, its blizzard's.
 
Back
Top