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Exposed Lilyopo, Should have been done a long time ago..

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ExposeLilyopo

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I traded Lilyopo a level 80 hunter with t.7 a while back for wotlk expansion.. The trade went great and everything, until..
"The account was disabled because the financial institution reported the $39.99 and $29.99 charges on the account as unauthorized. If the card used to make these purchases is yours, please contact your financial institution and request that they contact us at [email protected]."

Lilyopo used an invalid credit card to purchase the account, he has done this to several others as well.. They steal credit cards, and make illegal purchases to gain profit. Its a simple scam, and quite hard to catch, this was a great loss for me, as I had transfered all of my characters to one account, 6 level 80's, 4 full conq, around 750k gold in gbank, and I ran the servers top end game guild. My pally also had a 2.8k arena rating in 2's and 3's.. I spent a lot of time in this, and put my trust in lilyopo, and in the end.. he screwed me over. He claims the account I traded him was banned for sharing? He blamed it on me.. and he was on the account for 9 days after I traded him, he had ALL the info.. changed it all, I had zero access.

"hu Aug 20 2009 07:56:12 PM] kelli9781: Just to let you know im exposing you.
[Thu Aug 20 2009 07:56:25 PM] kelli9781: Wow returned and said the games originally bought by you were bought with a stolen cc
[Thu Aug 20 2009 07:56:26 PM] kelli9781: and game time
[Thu Aug 20 2009 07:56:30 PM] kelli9781: i have it all typed out ;D
[Thu Aug 20 2009 07:56:38 PM] kelli9781: so you scammed me in the first place
[Thu Aug 20 2009 07:57:09 PM] lilyopo:
it's not me who added it

[Thu Aug 20 2009 07:56:55 PM] kelli9781: lilyopo
[Thu Aug 20 2009 07:56:57 PM] kelli9781: added it.
[Thu Aug 20 2009 07:57:25 PM] lilyopo:
i have stopped for a while with that guy

[Thu Aug 20 2009 07:57:03 PM] kelli9781: your rep is dead
[Thu Aug 20 2009 07:58:14 PM] kelli9781: "The account was disabled because the financial institution reported the $39.99 and $29.99 charges on the account as unauthorized. If the card used to make these purchases is yours, please contact your financial institution and request that they contact us at [email protected]."
[Thu Aug 20 2009 07:58:23 PM] kelli9781: That was when we FIRST traded.
[Thu Aug 20 2009 07:58:28 PM] kelli9781: You scammed me from the beginning.
[Thu Aug 20 2009 07:59:13 PM] lilyopo:
another guy helped me added stuff

[Thu Aug 20 2009 07:58:53 PM] kelli9781: tell that to md
[Thu Aug 20 2009 07:58:58 PM] kelli9781: im making a thread as we speak
[Thu Aug 20 2009 07:59:25 PM] lilyopo:
i have stopped for a while after i know what he did

[Thu Aug 20 2009 07:59:13 PM] kelli9781: your services are trash.
[Thu Aug 20 2009 07:59:44 PM] lilyopo:
man

[Thu Aug 20 2009 07:59:20 PM] kelli9781: No telling how many people you have scammed
[Thu Aug 20 2009 07:59:31 PM] kelli9781: I won't let you take advantage of anyone else.
[Thu Aug 20 2009 08:00:04 PM] lilyopo:
i gave everyone compensation

[Thu Aug 20 2009 07:59:46 PM] kelli9781: Not me."

<span style="font-weight: bold">Lilyopo is a scammer.. and should be banned immediatly, his services are trash. Period.</span>

"[Thu Aug 20 2009 08:09:55 PM] kelli9781: name on MD is exposelilyopo
[Thu Aug 20 2009 08:09:58 PM] kelli9781: about to post thread
[Thu Aug 20 2009 08:10:00 PM] kelli9781: check in a sec
[Thu Aug 20 2009 08:10:34 PM] lilyopo:
...

[Thu Aug 20 2009 08:11:00 PM] lilyopo:
man

[Thu Aug 20 2009 08:11:07 PM] lilyopo:
be reasonable

[Thu Aug 20 2009 08:13:30 PM] kelli9781: posted.
[Thu Aug 20 2009 08:13:40 PM] kelli9781: and im sending a pm to a mod
[Thu Aug 20 2009 08:14:19 PM] kelli9781: its under scammers btw.
[Thu Aug 20 2009 08:14:26 PM] kelli9781: I have screen shots of this whole thing.
[Thu Aug 20 2009 08:14:30 PM] kelli9781: so dont try to worm yourself out.
[Thu Aug 20 2009 08:15:01 PM] lilyopo:
..."
 
b]<span style="color: #33FF33">Information</span>[/b]
######################
<span style="font-weight: bold">Around 2 months ago from today..:</span>
<span style="font-weight: bold">Aim:</span>
<span style="font-weight: bold">Lilyopo:</span>
<span style="font-weight: bold">kelli9781:</span>
<span style="font-weight: bold">Lilyopo:</span> (if any)
<span style="font-weight: bold">Uses illegal funding to purchase game time, cd keys, ect.: </span>


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">Level 80 t7 hunter, and my loss was stated above...: </span>
<span style="font-weight: bold">I just heard about him from someone random in wow..:</span>
<span style="font-weight: bold">Honestly.. around $4200.00, was last offer on the account, not to mention my time and effort spent..:</span>
<span style="font-weight: bold">No, his rep thread looked perfect..: </span>
<span style="font-weight: bold">He used illegal funds to purchase the Wotlk expansion for me.. which later got banned..: </span>
<span style="font-weight: bold">He wont talk to me now..:</span>


Proof stated above, I can provide screen shots, or direct id and pass to my email if a mod wants..


<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> No
<span style="font-weight: bold">He was my first..:</span>
 
he traded me his hunter and tried to recall it and got it banned. and another guy helped me added stuff for him. i didn't know anything about the credit card,after i heard there is something wrong with the credit card,i immediately stopped my business with that guy. i gave those guys compensation who got suspended. and i asked kelli9781 to give me the banned account as he said he couldn't get it back,he didn't agree.

he said he doesn't deal with wow anymore,so he just came to mess up on MD. the hunter he traded me got banned before i used it, i asked for photo copy id to get it back,he said that's his bro's account and he is in Iraq. i asked for photo id when we traded,he said the same thing,and said he would get me photo id ,but nothing came after 3 months.

he never coperated but threaten me.

kelli9781 (7:15:54): Ever head of cancerccx, or white hat dev?
kelli9781 (7:15:57): heard*
lilyopo (7:16:05): no
kelli9781 (7:16:26): Two very popular botnet teams.
kelli9781 (7:16:34): Are you aware of what a botnet is?
lilyopo (7:17:27): no
kelli9781 (7:17:31): You have pissed me off to the greatest extent.
kelli9781 (7:17:38): A botnet is, a zombie.
kelli9781 (7:18:01): A zombie is someone who's computer can be accessed at any time by someone else, remote trojan.
kelli9781 (7:18:19): It can be forced through Aim, Msn, Yahoo, Icq.

in fact all i ask is the banned account and the photo copy id of hunter ,he didn't agree.

kelli9781 (9:17:26): Compensate, and I will delete.
kelli9781 (9:17:32): and say I was lying.
lilyopo (9:17:37): what compensation?
lilyopo (9:17:52): i told you i need the banned account
lilyopo (9:17:57): why don't you give it ?
kelli9781 (9:18:06): Too bad.
kelli9781 (9:18:15): I wont give you [censored]

i was never on the account,and i got scammed by the guy who added stuff for me. all i did was to give ppl compensation and stopped my business with the guy who scammed me. if kelli9781 coperated,i would give him compensation as he wanted too,but the account he traded me got banned cus he tried to recall,and he doesn't want to give me the photo id, and he doesn't even want to give me the banned account even tho he said he can't get it back.
 
Why would I give you anything after scamming me, you'll prob somehow find a way to get the account back.. and keep it for yourself.. im doing everything im my power to get it back, and im reporting you for credit card theft, and fraud. You were on the hunter for (9) days after the trade, it was your property, you were aware I couldn't give you the ID, he's in iraq, you scammed me RIGHT after the trade with a stolen credit card.. Don't try to worm yourself out of this..
 
Ive had to deal with an account Lilyopo upgraded with Keys he bought and this same thing happened, Becoming a issue it seems lately and a very nasty one at that...
 
You're not the only one that has told me he has scammed you..
He always uses stolen credit cards.. it's how he gains profit.. He can't blame it on someone else.. man up and accept your ban lilyopo.. simple as that..
MD is your main source for scamming people..
 
Banned - failed to resolve scam thread - http://vbforums.mmobay.net/scammers/432145-toxic237-scammer.html
i traded a account i also had my account disbled.
 
Leave Lily alone you whores, This issue has been brought up somewhere else and Lily has resolved it before, although I don't have a link she had stopped trading codes and whatnot when she found this out and she in fact did compensate. She now does legit trades with a credit card that is in fact not fraud. Don't ban her MD, give her a chance to explain.
 
JTZG16, read the rules..
What you say, means nothing, hope you already know that. And insulting us, that's just childish.. No one wants to deal with a child.. There is nothing to explain, lilyopo is a scammer.. a good one..
 
in fact,i compensated everyone who got involved in the credit card issue, and i stopped buniess whith the guy who used fraud CC.
i want to give compensation to kelli9781 too,but can you please ask him to get the hunter back for me? and i will be back in 10 hours,have to sleep now. sorry to have to make you all wait.
 
I already tried, the hunter was not banned for sharing. I never tried to get it back.. I hate hunters, it was my brothers account. It was banned for the use of third party programs.. aka botting, you were on it for 9 days afterward, I have a character on the same server. He's just trying to accuse me of something I did not do, and he has zero proof.


*Also* How do I give him a negative rating?
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: ExposeLilyopo</div><div class="ubbcode-body">I already tried, the hunter was not banned for sharing. I never tried to get it back.. I hate hunters, it was my brothers account. It was banned for the use of third party programs.. aka botting, you were on it for 9 days afterward, I have a character on the same server. He's just trying to accuse me of something I did not do, and he has zero proof.


*Also* How do I give him a negative rating?
</div></div>
you have to be twv to give ratings
 
Please note that account sharing is a violation of the Terms of Use, which is in place to help players keep the accounts they play on secure -- this is what i got from blizz. and i want him to get the hunter back for me first, because he got my account banned, the guy who added stuff for me got his account banned,and i will take responsibility, we are even atm.
 
Well i have traded with lilyopo before she is one of the most legit people ive traded with. now if this did go down what you are saying why did you trade in the first place? you should have tought about this before you traded. all im saying is that this is your fault this is the internet people can do whatever they want. As you can clearly see lilyopo has 15 Positives so i guess people like what shes doing. What do you have? 0 Positives all im saying is that this is a very sad issue for lilyopo because she is a repped member of markeedragon.
 
its not a troll you idiot shes has more rep than you so it means that people must like what she is doing and its your fault for trading when its in the terms of use to not trade.
 
In fact, no need to compensate me, im going to gain profit off of your chink [censored] ;D, Just be aware, anything you do, I have access to at all times, all convos, everything. +1 to my botnet list ;D.. You can lock this mods.
 
ExposeLilyopo - Stop the racism and cussing

Triplexgrrl - Stay out of this thread unless you are directly involved with the trade please.

Lilyopo - GBS posted the expected resolution. What is the status of this?
 
i was away for a few hours, i'm back now. Ace Logan and GBS,i want to compensate him if he gets me the hunter back. but, GBS, you said kelli9781 would give me the hunter after i compensate him,he lied to you!he said the hunter belongs to his bro, and his bro is in Iraq.he can't get photo ID,Mr. GBS,you can easily tell that kelli9781 was telling lies,right?
besides, i don't owe him anything atm, cus he got the hunter banned,and the guy who added stuff for him got his account banned, we are even!
even if i need to compensate him,i need the hunter first, cus he recalled hunter first.or else,as you can easily tell, he would run away right after getting compensation since he said he would go to school,he won't deal with wow any more.
 
I never tried to get the hunter back, and my brother sure as hell didn't.. You got the account banned by other means of illegal service. Plain and simple.. My point is, from the get go, you set out to scam, you claimed that the credit card was legit, you bought the expansion for me a month earlier, and that came up as fraudulent, and you paid for my game time a month later, and that ALSO came up fraudulent. So you used the same guy for how long? You were well aware of what was going on, it's plain and simple. I can have my brother fax me his ID (not that it will do any good), but not until you compensate me.
 
cus i didn't found anything wrong before i added the 2nd month for you. and i told you from the beginning that i need the banned account so i can give you another account,you never agreed but asked me for an account.and get on aim!
 
now,mod,i wonder who is this exposelilyopo,he is lying from the begining

lilyopo (11:23:13): when did you registered on MD?
lilyopo (11:23:22): register*
kelli9781 (11:23:27): 3 days ago
lilyopo (11:23:56): what?
lilyopo (11:24:01): 3 days ago?
kelli9781 (11:24:03): 2 days ago actually
kelli9781 (11:25:09): in 18 hours it will make 3 days.
kelli9781 (11:25:49): Have fun getting your rep up again scammer.
lilyopo (11:26:07): you said you regisered 2 days ago
lilyopo (11:26:09): you are lying
kelli9781 (11:26:12): No im not
kelli9781 (11:26:16): Look at my member page
kelli9781 (11:26:35): "Registered: 08/20/09 "
lilyopo (11:26:38): you posted in my thread on 6.26 or so
kelli9781 (11:26:42): It's the 22nd
kelli9781 (11:26:58): I forgot the pass of that account
lilyopo (11:27:17): that's the same name as this one
lilyopo (11:27:23): and same registered time
kelli9781 (11:27:31): well, look at the registered time.
kelli9781 (11:27:32): Registered: 08/20/09
lilyopo (11:28:02): you posted in my thread in june and the registered date is the same
kelli9781 (11:28:14): Not on my screen.
kelli9781 (11:28:19): I can take a screen shot if you'd like?
lilyopo (11:28:40): what ss?
kelli9781 (11:28:46): screen shot
kelli9781 (11:28:51): of my register date
lilyopo (11:28:57): i know
lilyopo (11:29:00): i can see it my self
kelli9781 (11:29:05): Okay then.
lilyopo (11:29:08): that's weird thing happens
kelli9781 (11:29:09): What does this have to do with anything.
lilyopo (11:29:19): cus you posted in my rep thread with the same account name
kelli9781 (11:29:41): Yeah
kelli9781 (11:29:43): I did that 2 days ago
lilyopo (11:31:10): you posted on 2639588 - 06/26/09 09:00
kelli9781 (11:31:26): I don't see how that is possible.


you may look at my rep thread,
http://www.markeedragon.com/forums/ubbthreads.php/topics/2355162#Post2355162

on 06/26/09 09:00 ,there is a same guy called exposelilyopo,who registered on 08/20/09 too,obviously same guy

i don't understand this guy's action. he lied to me,lied to you,mods.
if a guy wants compensation,he should be legit! if he tried to recall the account and lied,his account deserves a ban, besides,i didn't mean to ban him,just because i got scammed,he got banned.
 
I regiestered this account 2 days ago, mods check records. This account has never been used by me before.
He's at a dead end, trying to worm his way out..
I haven't lied, lilyopo, you're making yourself look ignorant.


Only thing I can think of is you guys combined my old username with my new one I created recently. I forgot the pass to my old one, forgot it even existed, I made it to rep him for the A+ service I thought he gave me.

He refused 100% to compensate me, just ban him please.
 
everyone can see it in my thread, this guy who registered 2 days ago as he said posted in my thread on 06/26/09

well,this guy said he got 2 account,mod deleted the 1st one, and combined 2 accounts. doesn't he deserve a ban if he got 2 accounts?
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: lilyopo</div><div class="ubbcode-body">everyone can see it in my thread, this guy who registered 2 days ago as he said posted in my thread on 06/26/09

well,this guy said he got 2 account,mod deleted the 1st one, and combined 2 accounts. doesn't he deserve a ban if he got 2 accounts? </div></div>

Thats just it, they combined them to prevent me from having two accounts, I guess it's their own safety feature. If I deserve a ban for it, Then I will accept a ban for it. You should man up an accept yours as well.
 
well,i was just confused why he registered just now and posted earlier. and as far as i know, mod ban accounts as long as they got 2,guess they are more strict to us.
anyway, i don't owe this guy anything, he already for hunter banned.
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Gbs</div><div class="ubbcode-body">You can compensate him when you get back online. Once he has been compensated, he can send the money to blizzard to unlock the account (It is my understanding, he must mail this via Money Order). Once the account is unlocked, you will receive the account he originally provided to you.

Thank you. </div></div>


how will i receive the account he originally provided to me?
he doesn't care about wow,won't deal with MD any more, he would make me in a big loss. we are even atm.
give me guarantee,i would not hesitate to compensate.
 
i didn't refuse to compensate, i just want to make sure i can get the huneter,he said he couldn't get photo id ,and later he said he would ask his bro fax it to him. it's paradox. if he can get the photo id,then give my hunter back. if you give me the hunter back,i will immediately compensate you,altho you might recall again! it's unfair for me to compensate him before i got the hunter,apparently,he is lying!
 
i honestly don't think hes a scammer i have traded with him multiple times i can vouch for him that he was very legit to me and if anything ever went wrong he would compensate me , so maybe you were an [censored] to him ,
 
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