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BEWARE OF: AIM - Mastayi / MD name - shoyi

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HE WILL OFER U A GOOD CHAR EVEN SHOW U INGAME BUT THEN WHEN U TRADE INFO HE CHANGES PASS REALLY FAST AND THEN LEAVES AIM AND HANGS UP DONT DO BUISNESSS WITH HIM IS AIM IS MASTAYI AND HE WILL OFFER U A DRUID NAMED Cryptea or a warrior or a rogue DONT DO BUIESSNESS UNLESS U WANNA GET SCAMMED luckly im oo for my account so i called it in
 
Do you have any screenshots or logs of the conversation you had with this person? Is there any other form of proof you can provide?

[ QUOTE ]
shoyi(27431) and crazyeight(30802) sharing the same computer with grummmdelicious(30856)

[/ QUOTE ]
 
AIM - Mastayi / MD name - shoyi

he is scammer who recalled acc from me
here is full conversation

Do you know this person? Report IM Spam

mastayi (9:21:11): are you still buying accs?
zdjmathew (9:21:22): buying?
mastayi (9:21:30): or trading keys and game time?
mastayi (9:21:43): thats what i meant
zdjmathew (9:21:53): do u have rep on md
mastayi (9:22:05): i dont but i would go first with info since you do have rep
zdjmathew (9:22:24): what do u want to get for from me
mastayi (9:22:37): i want 30 days game time and wotlk
mastayi (9:22:43): for my 75 ud mage acc
zdjmathew (9:22:46): k
zdjmathew (9:22:49): are you oo
mastayi (9:23:00): yeah
zdjmathew (9:23:32): since you dont have rep so i only add time and wotlk key by cc
zdjmathew (9:23:45): it could prevent from scammer
zdjmathew (9:23:52): sorry i dont mean you are
zdjmathew (9:23:58): but i must be careful
mastayi (9:24:23): yeah that makes perfect sense
mastayi (9:24:36): in that case could you do wotlk/30days and an xfer?
zdjmathew (9:25:00): why do u need so much
mastayi (9:25:12): so thats like 70 bucks total for a 75 mage
zdjmathew (9:25:17): if we go well , i could do that later
mastayi (9:25:21): well i bought this alliance mage to go play with my friend and i dont own a CC
zdjmathew (9:25:29): oh
mastayi (9:26:37): its up to you, ive had a few good trades on MD and stuff
zdjmathew (9:26:39): i mean if we go smoothly , i could do xfer for u one month later
mastayi (9:27:09): it should be fine, i can give you my cell number and everything
zdjmathew (9:27:20): id ?
mastayi (9:27:38): i can also give you the acc info on my other mage so if anything goes wrong you can recall both my accs
mastayi (9:27:43): but nothing should go wrong
zdjmathew (9:28:04): k
zdjmathew (9:28:17): i am legit on md you know
mastayi (9:28:22): yeah i saw that
mastayi (9:28:30): thats why i said id go first with info
zdjmathew (9:28:36): thanks
zdjmathew (9:28:43): did u post onmy thread
mastayi (9:28:44): which acc you want first?
mastayi (9:28:49): no but i will right now
zdjmathew (9:29:03): post first let me make sure it is u
mastayi (9:29:11): ok
mastayi (9:29:13): posted
zdjmathew (9:29:23): sec
mastayi (9:29:32): i am shoyi
zdjmathew (9:29:51): k
zdjmathew (9:30:02): how about doing efer later
zdjmathew (9:30:12): xfer*
mastayi (9:30:28): kinda wanted to play now but are you sure? i'll give you acc infos to both my chars..
mastayi (9:30:45): but if you insist on doing it that way i can understand
zdjmathew (9:30:47): could you giv eme your id picture
zdjmathew (9:31:19): just make me feel confortable
mastayi (9:31:36): thats kinda a security issue with me
zdjmathew (9:31:42): i know
mastayi (9:31:44): i dont just scan my id and give it out!
mastayi (9:31:46): hehe
zdjmathew (9:31:55): i got it
zdjmathew (9:32:59): could u give me full info first
zdjmathew (9:33:08): i shall do the 3 server for u
zdjmathew (9:33:21): by the way , doing xfer needs time
zdjmathew (9:33:23): do u know
mastayi (9:33:27): 3 server for me?
zdjmathew (9:33:32): ok?
mastayi (9:33:38): yeah i know
zdjmathew (9:33:41): including xfer
mastayi (9:33:46): cool
mastayi (9:33:48): ok
zdjmathew (9:33:57): all i do by cc
zdjmathew (9:34:10): if you scam me no deal for u
mastayi (9:34:22): let me change PW on the acc
zdjmathew (9:34:23): cuzi could recal money and your acc will ban
zdjmathew (9:34:26): kk
mastayi (9:34:32): i know that!
zdjmathew (9:34:34): kk
mastayi (9:34:38): i'm not trying to scam
zdjmathew (9:34:41): kk
mastayi (9:34:46): just trying to do this legit trade
zdjmathew (9:34:51): me too
mastayi (9:35:09): ok
mastayi (9:35:21): acc username= rentasunder8807, pw= dairyman1
zdjmathew (9:35:34): server characte rname
mastayi (9:35:35): thats the ud mage im giving you
mastayi (9:35:43): cosmicenemy on tich
zdjmathew (9:37:05): conform email plz
mastayi (9:37:20): ok one sec
mastayi (9:37:40): you're ebstore?
zdjmathew (9:37:44): yes
mastayi (9:37:48): k
mastayi (9:38:03): done
zdjmathew (9:38:20): sqa and last name le t me check if it works
mastayi (9:38:45): sqa is kiki and last name is asunder like the acc
zdjmathew (9:39:02): sec
zdjmathew (9:39:36): This account has had too many e-mail recovery attempts. Please contact billing support at 1-800-592-5499 to update your e-mail.
zdjmathew (9:39:38): why
mastayi (9:39:55): i just talked to billing
mastayi (9:40:04): they told me to change the email to something new so i did
zdjmathew (9:40:16): sec
zdjmathew (9:43:12): what is username pw
zdjmathew (9:43:20): that u need wotlk etc
mastayi (9:43:32): let me change pw on it
mastayi (9:44:15): it is tauntitoff, pw= dairyman1
zdjmathew (9:45:07): which server do u want to transfer
mastayi (9:45:21): let me ask my buddy what server he is on again
zdjmathew (9:45:22): tell me from which to which server
zdjmathew (9:45:28): k
mastayi (9:47:01): it will be illidan to magtheridon
zdjmathew (9:47:15): what is charac name now
mastayi (9:47:21): drinkinmilk
mastayi (9:47:26): 70 mage
mastayi (9:47:26): human
zdjmathew (9:48:17): sec
mastayi (9:48:22): k
zdjmathew (9:48:26): plz log out
mastayi (9:48:43): ok logged out
zdjmathew (9:49:09): maybe it take time for a while
zdjmathew (9:49:20): i already add wotlk and time
zdjmathew (9:49:28): now is transfering
mastayi (9:49:29): you're so legit and awesome
mastayi (9:49:40): shall i post on your post?
zdjmathew (9:49:42): dont worry
zdjmathew (9:49:52): i apprecaite you
zdjmathew (9:50:08): http://www.markeedragon.com/forums/ubbth...Post2262391bump here
mastayi (9:51:49): ok i posted thanks for being awesome!
mastayi (9:52:24): hey im gonna cancel your card off my acc now k?
zdjmathew (9:52:28): mate , it shows it takes 9hour by blizzard
zdjmathew (9:52:42): for xfer
mastayi (9:52:47): naw usually takes 1 hour
zdjmathew (9:52:52): np
zdjmathew (9:53:05): it takes 30mins always
zdjmathew (9:53:12): but it shows 9h
mastayi (9:53:20): did you put the xfer in?
zdjmathew (9:53:39): if you agree
zdjmathew (9:53:44): i not yet
mastayi (9:54:01): actually wait one sec
zdjmathew (9:54:10): k
zdjmathew (9:56:53): if you dont want to wait , i could do xfe rtomorrow
mastayi (9:57:15): no im just wondering if i should xfer my war or mage there
zdjmathew (9:57:23): oh
zdjmathew (9:57:47): you should think it over
mastayi (9:57:57): can you give me like 10 mins to think it over?
zdjmathew (9:58:09): kk
zdjmathew (9:59:28): man it is wrong last name
zdjmathew (9:59:33): are you sure
mastayi (10:00:01): how is it wrong?
zdjmathew (10:00:35): blizard said it cant match to the wow acc
zdjmathew (10:00:49): cuz the email changes troubles
mastayi (10:01:06): i just talked to blizz though
zdjmathew (10:01:36): could u give me last name again
mastayi (10:01:48): let me look
mastayi (10:04:00): do you want the email acc that its under?
zdjmathew (10:04:37): no i want the last name matches to your wow acc
mastayi (10:04:56): asunder was what i have writted down
mastayi (10:04:58): written
zdjmathew (10:05:26): oh
zdjmathew (10:13:52): will u let me do xfer now
mastayi (10:14:11): yeah
mastayi (10:14:21): drinkinmilk on illidan to magtheridon
zdjmathew (10:14:27): will you wait for 9h
zdjmathew (10:14:38): or just let me do it
mastayi (10:15:00): just put the xfer through and then i'll finalize it
mastayi (10:15:06): when it comes up
zdjmathew (10:15:27): so i pay for xfer
mastayi (10:15:45): yeah
zdjmathew (10:15:58): k
mastayi (10:19:53): whats up
zdjmathew (10:20:04): i paid for
mastayi (10:20:55): nice
zdjmathew (10:21:12): maybe be patient
zdjmathew (10:21:16): dont worry tho
zdjmathew (10:21:25): everything wil go smoothly
mastayi (10:21:29): k
zdjmathew (10:21:41): could u give me rep on my rep thread
zdjmathew (10:21:52): and set up one your rep thread
mastayi (10:21:59): most def
zdjmathew (10:21:59): i shall give you feedback too
mastayi (10:24:06): hey
mastayi (10:24:11): no xfer is going through
zdjmathew (10:24:35): sec let me check
mastayi (10:24:53): and cancel your CC off the acc
zdjmathew (10:25:00): why
mastayi (10:25:00): for the 1 month reoccuring
mastayi (10:25:08): so it doesnt pay again next month
zdjmathew (10:25:14): np
zdjmathew (10:25:24): as long as we go well
zdjmathew (10:25:37): i shall cancel it later
mastayi (10:25:40): hey man im looking out for you!
zdjmathew (10:25:40): busy now
mastayi (10:25:44): k
mastayi (10:41:00): so whats uppers
zdjmathew (10:41:21): i paid
zdjmathew (10:41:28): it takes time
zdjmathew (10:41:49): i guess u just dont trust me
mastayi (10:41:55): i do
mastayi (10:42:02): i just do see a char transfer in progress
mastayi (10:42:06): on the management screen
mastayi (10:42:07): thats all
zdjmathew (10:42:09): oh
mastayi (10:42:12): thats why i was wondering
mastayi (10:42:28): ooh nvm!
mastayi (10:42:28): itts there1
zdjmathew (10:42:30): can u see
mastayi (10:42:30): sorry for hassling you
zdjmathew (10:42:34): np
zdjmathew (10:42:48): i am not scammer
zdjmathew (10:42:56): so it is transfering
zdjmathew (10:42:58): ?
zdjmathew (10:43:04): right?
mastayi (10:43:10): not at all
mastayi (10:43:13): you're 100% legit
zdjmathew (10:43:15): i know
zdjmathew (10:43:21): thanks for trust
mastayi signed off at 11:02:15.
mastayi is offline and will receive your IMs when signing back in.
 
AIM - Mastayi / MD name - shoyi
didnt contact til now and blocked me , he scammd so many ppl on md, any MD could ban him ?
 
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