EpicNPC

Register a free account today to become a member!

AiM user Titan9812...complete scammer

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
titan9812: still need 60+ rogue?
pscat855: race?
titan9812: alliance
pscat855: pve or pvp?
titan9812: pvp
titan9812: wanne see profile?
pscat855: sure, transferable?
titan9812: yes a sec
titan9812: k a sec
titan9812: http://armory.worldofwarcraft.com/#character-sheet.xml?r=Blackrock&n=Whisp
titan9812: let me know if intrested
titan9812: brb bathroom
pscat855: very nice
pscat855: i am interested...how much you looking for?
titan9812: well
titan9812: give me range
titan9812: ?
pscat855: hmm
pscat855: not looking to spend a lot
titan9812: well
titan9812: range bro =]
pscat855: have you had any previous offers?
titan9812: ya but gimme ur range
titan9812: i can work with u bro
titan9812: ?
pscat855: one sec
titan9812: k
pscat855: i would start off at 150, but that is only because i was scammed out of 250 just two days ago...and still have not recieved money back
titan9812: 150 is perfect range
titan9812: i can do
titan9812: 100-150
pscat855: 100 + 67 UD priest pve for you to sell?
titan9812: sounds good
titan9812: to me
pscat855: you have any markee ratings?
titan9812: well i am new to markee but i am legit , i even got 136 ebay rep
pscat855: same, 149 positive ebay feedbacks
titan9812: =o
titan9812: but
titan9812: currently i am temp suspend cause afag striked me for no reason
titan9812: so i am fixing it
titan9812: i get so mad
pscat855: what is temp suspended?
titan9812: my ebay acc
titan9812: a retard
pscat855: oh ok
titan9812: gave me strike
titan9812: iam fixing it
pscat855: ok, well do you want to use a middle man...i can get the guy everyone usually uses
titan9812: well
titan9812: since we doing this over pp
titan9812: theres no need u can always disptue ur $
pscat855: o ok, didn't see you used pp
pscat855: srry
pscat855: send request then
pscat855: to [email protected]
titan9812: kk
titan9812: a sec
titan9812: 100 correct?
pscat855: do you have sq/a?
titan9812: of course
pscat855: k
pscat855: yes 100
titan9812: done
titan9812: and
titan9812: i need ur phone # / email to put on the wow acc for u
pscat855: i can do that
pscat855: here is login for UD priest
titan9812: k i have to confirm in my email
titan9812: letme know when 100 is sent
pscat855: sasha877, sjbruins1
pscat855: sent
titan9812: k a sec
titan9812: gimme a pass so i can put on the wow acc for
titan9812: u
pscat855: password123
titan9812: k a sec
pscat855: and let me get your markee login so i can leave feedback
pscat855: not login
pscat855: username
titan9812: titan
titan9812: a sec
titan9812: wait a sec
titan9812: dang
titan9812: i gave u wronge paypal
titan9812: dang
titan9812: can i refund u
titan9812: ad resend to my dads?
pscat855: if thats possible sure
titan9812: kk
titan9812: dang its not letting me refund cause i dun got a CC
titan9812: can u like file claim so i can refund that way?
pscat855: why don't u just send it to your dads paypal?
titan9812: can;t
titan9812: send $
titan9812: no CC in it
titan9812: thats why
titan9812: i said dang
titan9812: lol
titan9812: ..
titan9812: just file one i will refund via the system
titan9812: put bs fo r everythin
titan9812: its instant so
titan9812: it be done asap
pscat855: dont even know where to go to file a claim?
titan9812: k
titan9812: go
titan9812: to
titan9812: resolution center
titan9812: file dispute
titan9812: then do
titan9812: unauthorized trans
titan9812: then get the trsnaction ID
titan9812: rest is self explanatory
titan9812: let me know when done
pscat855: man, that requires an investigation and eveything lol
titan9812: no
titan9812: its instant
titan9812: u file it
titan9812: it comes
titan9812: i instantl refund
titan9812: just put bs..
titan9812: got it?
pscat855: By submitting this information you understand that PayPal investigates allegations of fraud or authorized use or accounts thoroughly and may refer the information provided to the police or other law enforcement bodies. You agree to cooperate in any resulting investigation or prosecution and understand that any false or misleading information provided may well result in immediate termination of your PayPal account and may expose you to legal action.
titan9812: dude its between me and u
titan9812: its okay
titan9812: i done it
titan9812: tons before
pscat855: well man, i haven't...and reading something like "and understand that any false or misleading information provided may well result in immediate termination of your PayPal account and may expose you to legal action." isn't to comforting
pscat855: i am reading that it is completely possible to send this money to another account...
titan9812: u need
titan9812: credit card
titan9812: dude..
titan9812: its BETWEEN
titan9812: me and u
titan9812: therefore
titan9812: when its between me and u
titan9812: its we both agree
titan9812: 10000000000% nothing will happen, i have had situation i done before
titan9812: paypal
titan9812: won't know ur lying or not
titan9812: u just submit
titan9812: i refund u
titan9812: and done
titan9812: it is possible but you need a credit card to send money!
titan9812: dude why wud i be lying
titan9812: seriously..
pscat855: lol, once you have been around markee a while
titan9812: i can't use the money, so dun see why i wud be lying
pscat855: you'll understand
titan9812: well
titan9812: trust me
titan9812: once u file it
titan9812: i refund it
titan9812: and the whole thing is gone
titan9812: its not like i am gonne sue u
titan9812: jesus lol
pscat855: i just finished filling it out
titan9812: kk
titan9812: u gotte submit
titan9812: k
titan9812: i see it
titan9812: let me refund it
titan9812: pp email?
pscat855: [email protected]
titan9812: see.. no biggie
titan9812: lolz
pscat855: i promise man, dozens of people are scammed everyday at markee...
titan9812: this way?
titan9812: [censored]?
pscat855: everyone you deal with will be like this
titan9812: dude i havn't even logged in
titan9812: to ur wow acc
titan9812: yet
titan9812: lolz
titan9812: ah [censored] its not letting me refund it has the $ on hold, did u file for "item not recieved" or "unuthorized trasn"
titan9812: ?
pscat855: unauthorized
titan9812: ah crap u gotte file for item not recieved
titan9812: lol
titan9812: ya u need to cancel it and file for item not recieved instead
titan9812: ur not familiar with pp are u =p?
pscat855: nah just never had to do this
titan9812: kk
titan9812: well cancel it and file for item not recieved instead
titan9812: know how to cancel?
pscat855: yep
pscat855: one sec
titan9812: kk
titan9812: let me know when filed
pscat855: filed
titan9812: wait did u alrdy file it?
titan9812: cause my dad just gave me his CC to use
pscat855: yes i did
titan9812: lol
titan9812: ya i got it fixed, dun worry cancel it
titan9812: i am adding his CC
pscat855: k
titan9812: let me go get my cd key boxes
titan9812: u want those rite?
pscat855: can you give me login than email me everything else?
titan9812: ya
titan9812: a sec lemme go get boxes
titan9812: letm e know when canceled
titan9812: canceled it? i need to add CC
pscat855: yea
titan9812: k
titan9812: gimme a apss to put on acc again
titan9812: forgot what u asked
pscat855: password123
pscat855: email the sq/a and cd key to [email protected] plz
titan9812: kk
titan9812: wat was ur acc info? i close the window
pscat855: login name is sasha 877...whats your account login name?
pscat855: give me a password
titan9812: gotet chaneg a sec
pscat855: still changing pass?
titan9812: ya
pscat855: wow, just saw what you did
titan9812: ?
pscat855: srry wrong window
pscat855: please give me account name
titan9812: ya a sec
pscat855: to me what it looks like is that you have made me go in and close anyway that i would be able to report this as a fraudulent charge...there is always an email to paypal, saying i thought we had come to a resolution
titan9812: ?
titan9812: wat?
titan9812: 1?!
pscat855: why is it taking so long to change pass?
titan9812: my wow is slow and i am changing emails
titan9812: fo confirmation
titan9812: what did u mea by that message
pscat855: nvm, lets just finish this plz
pscat855: there is no message
titan9812: ?
titan9812: huh k..
pscat855: can you currently login?
titan9812: ya s sec
pscat855: ok man, this is ridiculous...
titan9812: k
titan9812: done
titan9812: try
pscat855: ?
titan9812: try
titan9812: bigpeter is acc name
pscat855: pass?
pscat855: ?
titan9812: password123
pscat855: nah invalid login
pscat855: dude...


and like that he was gone...unable to file a claim with paypal now, i feel like an idiot...
 
Banned - multiple accounts - scammer - Hardstylin
I am no genious at buying / selling, though I know for sure the seller never accepts the first offer, they may, though it was obvious this guy had a Rogue Account that didn't exist and wanted to get his cash fast, warning for the future, let them set a price.
 
AS soon as he said my ebay profile is down i knew something was up. You really must check the consistency of his claims, if he hasnt got verified paypal or ebay or such, ask if you can ring him.

If he says no then you immediatly know something is wrong, if he says yes then if he scams you, you can trace the number to his address.

Im sorry about you losing so much, But it really is the risk of dealing online without properly learning who you are dealing with.

Best of luck in the future, Daniel.
 
LoL i have this guys phone number ) If ya want it feel free to ask for it. Scammed me outta 50 bucks the other night......even talked with him on the phone.
 
Back
Top