Hacked Paypals and multiple users

Not Recently Bumped

Ultima22689

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
Not Phone Verified
Member Since
Jun 15, 2007
Country
Not Phone Verified
Multiple Accounts
0
Ok, i've had in the past two days people attempt to scam me, the first was obvious when the payment was automatically pending and the person's terrible use of grammar, he/she used three different accounts from her "friends" but none of them worked at that point I was positive, here is the convo:

woodesy550 (3:59:21 AM): hi
harrell22689 (3:59:26 AM): Hi
woodesy550 (3:59:33 AM): do u have acc to sell ?
harrell22689 (3:59:36 AM): Yep
woodesy550 (3:59:41 AM): cool...
woodesy550 (3:59:58 AM): acc is active atm ?
harrell22689 (4:00:01 AM): Yep
woodesy550 (4:00:08 AM): could u give me link to see ?
harrell22689 (4:00:23 AM): http://www.wowarmory.com/character-sheet.xml?r=Nesingwary&n=Xultima
woodesy550 (4:00:37 AM): looks good..
woodesy550 (4:00:52 AM): u make sure u have all info ?
harrell22689 (4:01:01 AM): Yep
woodesy550 (4:01:03 AM): SQA /email ,ect ?
woodesy550 (4:01:23 AM): is it a battle.net ?
harrell22689 (4:01:30 AM): Yes
woodesy550 (4:01:41 AM): kk , so can i logonto ?
woodesy550 (4:01:47 AM): just to look ...
harrell22689 (4:01:58 AM): do you have any rep?
woodesy550 (4:02:08 AM): sorry here
woodesy550 (4:02:42 AM): then ?
harrell22689 (4:02:59 AM): Do you have a markee account?
woodesy550 (4:03:27 AM): yep ..
harrell22689 (4:03:32 AM): Why do you need to logon if you can see the armory?
woodesy550 (4:03:32 AM): woodesy
woodesy550 (4:03:46 AM): i want to make sure u real have lol
woodesy550 (4:04:08 AM): coz i have been scammed for many times before. ..
harrell22689 (4:04:44 AM): So have I, you have no rep at all? You can meet me ingame but i'm not letting someone with no rep sign onto my account
woodesy550 (4:04:53 AM): your acc is a battle.net .so yougive me user name and pw , i can't change anything , don't u think so ...
woodesy550 (4:06:05 AM): kk, so let talk about price ....if everything is ok , i will buy it at once ...
harrell22689 (4:06:16 AM): I'm looking for 200
woodesy550 (4:07:02 AM): 200$ ,could cheaper 40$ , i am a student still, have no much money now ...
harrell22689 (4:07:33 AM): 160? I can work that I guess, you ain't the only student, I can at least pay my rent with that much
woodesy550 (4:08:07 AM): sounds good ...
harrell22689 (4:09:02 AM): So you want to do it?
woodesy550 (4:09:11 AM): hmm
woodesy550 (4:09:19 AM): do u have paypal ...
harrell22689 (4:09:23 AM): Yes
woodesy550 (4:09:31 AM): is it verfied ?
harrell22689 (4:09:34 AM): Yes
woodesy550 (4:10:13 AM): cool . i can pay u now , and u should prisom tell me info at once ... okay ?
harrell22689 (4:10:28 AM): prisom?
woodesy550 (4:10:52 AM): swear
woodesy550 (4:11:01 AM): mean make sure lol
harrell22689 (4:11:22 AM): yeah, of course, the moment I see the payment you will get the account info
woodesy550 (4:11:39 AM): cool , so your paypal
harrell22689 (4:11:49 AM): [email protected]
woodesy550 (4:12:00 AM): [email protected] 160$ correct ?
harrell22689 (4:12:34 AM): Yep
woodesy550 (4:12:42 AM): pls ready for info ... when is ok , i will inform u
harrell22689 (4:12:48 AM): Alright
woodesy550 (4:15:55 AM): there ?
harrell22689 (4:16:01 AM): let me check
woodesy550 (4:16:02 AM): almost done , sec..
woodesy550 (4:16:19 AM): pls log in first ,... it will be ok at once
harrell22689 (4:16:44 AM): into the paypal? Yeah, i'm in it now, refreshing the page, should show up in a few seconds
woodesy550 (4:16:50 AM): pls check ...
harrell22689 (4:16:56 AM): And there it is
woodesy550 (4:17:04 AM): got it ?
woodesy550 (4:17:11 AM): The money has been sent!
You have sent $160.00 USD to [email protected].
woodesy550 (4:17:16 AM): info pls ...
harrell22689 (4:17:48 AM): wait, it says pending, you don't have a bank account added do you?
woodesy550 (4:18:14 AM): let me check ,secs ...
woodesy550 (4:20:00 AM): hey , maybe something wrong with my PP ...
woodesy550 (4:20:15 AM): i will let my friend send u again ,okay ?
harrell22689 (4:20:25 AM): Alright
woodesy550 (4:20:41 AM): 1 secs ...
woodesy550 (4:22:53 AM): hey , u sure that your PP has no problem ?
harrell22689 (4:23:05 AM): Yep, works all the time for m
harrell22689 (4:23:07 AM): *me
woodesy550 (4:24:08 AM): tell me user name pls lol . and my friend pay u now ...
woodesy550 (4:24:21 AM): coz my computer is a little slow ..
woodesy550 (4:24:28 AM): i log in to wait ..
harrell22689 (4:24:33 AM): [email protected]
woodesy550 (4:25:19 AM): 1 sec ... will be ok almost
harrell22689 (4:25:22 AM): kk
woodesy550 (4:28:01 AM): our lines is too slow here ...
harrell22689 (4:28:15 AM): crappy dorm connection?
woodesy550 (4:28:16 AM): do u have time to wait
harrell22689 (4:28:23 AM): I can wait a bit
woodesy550 (4:28:31 AM): kk , i will try my best
harrell22689 (4:28:36 AM): don't expect long though, I need to sleep
woodesy550 (4:28:51 AM): yea, i will be quick
woodesy550 (4:30:11 AM): pls check ... .
woodesy550 (4:30:32 AM): you got my payment ?
woodesy550 (4:30:43 AM): The money has been sent.
You have sent $160.00 USD to [email protected].
woodesy550 (4:30:45 AM): see ?
harrell22689 (4:30:46 AM): Yep
woodesy550 (4:30:49 AM): kk..
woodesy550 (4:30:52 AM): my info here
harrell22689 (4:30:53 AM): Still says pending though
woodesy550 (4:31:11 AM): really sup there?
woodesy550 (4:31:18 AM): you paypal verfied??
harrell22689 (4:31:22 AM): Yes, I am
harrell22689 (4:31:41 AM): hmm
woodesy550 (4:31:56 AM): I havnt got the info abou the payment from paypal
woodesy550 (4:32:04 AM): why do you got pending ??
woodesy550 (4:32:18 AM): link me the message first\
woodesy550 (4:32:26 AM): or you are kidding me ??
harrell22689 (4:32:36 AM): I wish
harrell22689 (4:32:37 AM): Wait - Don't ship yetPayment Status: Under Review Wait to ship the item until we've completed Payment Review for this transaction.
To help protect you, PayPal is reviewing this payment. The review process may take up to 24 hours. We'll contact you as soon as we reach a decision. To remain eligible for Seller Protection, you should not ship the item until we let you know the payment has cleared.
Seller Protection: N
harrell22689 (4:32:53 AM): You got an email?
harrell22689 (4:33:00 AM): I can forward you the email
woodesy550 (4:33:10 AM): i.c
harrell22689 (4:33:32 AM): This was your friend you say?
woodesy550 (4:33:46 AM): yeah..and his paypal also verfied
woodesy550 (4:33:59 AM): so i wanner to found what's up !
woodesy550 (4:34:05 AM): let me check
woodesy550 (4:34:11 AM): i need to check more
harrell22689 (4:34:14 AM): ok
woodesy550 (4:34:15 AM): sigh...
woodesy550 (4:34:22 AM): sry for your time
harrell22689 (4:34:24 AM): Where is your friend from?
woodesy550 (4:34:29 AM): US
woodesy550 (4:34:33 AM): need secs
woodesy550 (4:34:36 AM): ill check
harrell22689 (4:35:10 AM): why does his paypal have a UK address?
woodesy550 (4:35:22 AM): i am us
woodesy550 (4:35:25 AM): and he is UK
harrell22689 (4:35:40 AM): You just said your friend was from US though?
woodesy550 (4:36:02 AM): for i just check hre
woodesy550 (4:36:08 AM): i thought you ask me
woodesy550 (4:36:18 AM): and still unavaiable
woodesy550 (4:36:29 AM): for paypal hold it and we needc 24hours to handle it
harrell22689 (4:37:26 AM): Yeah, unless you get rid of that 24 hour hold we will have to wait till then
woodesy550 (4:37:37 AM): yep..you are right
harrell22689 (4:38:54 AM): If you want just let the 24 hour payment ride its way, I'll give you my phone number, call me when the 24 hour mark has passed, if you want, I can't access the funds anyway until it clears
woodesy550 (4:39:31 AM): we can wait 24 hours ,then we can trade ...
woodesy550 (4:39:36 AM): i can wait . can u ?
harrell22689 (4:40:27 AM): Yeah, thats fine, thats why I said that, but if you just wait without the payment won't it just say wait another 24 hours at that time because paypal was never counting down?
woodesy550 (4:41:20 AM): i will check here for what problem , i also use paypal before , has no problem , so i think it's just short time ..
harrell22689 (4:41:34 AM): Its up to you
woodesy550 (4:41:48 AM): kk, now u need go to bed ?
harrell22689 (4:41:58 AM): Yeah, i'm going to hit the hay
woodesy550 (4:42:06 AM): kk. goodnight sir ..
harrell22689 (4:42:10 AM): night
woodesy550 (4:42:13 AM): see u soon
harrell22689 (4:42:17 AM): talk to you tomorrow
woodesy550 (4:42:21 AM): hmm
harrell22689 (4:42:48 AM): You should call paypal and talk to them about it when you get the chance, I have a feeling it may say the same thing tomorrow
harrell22689 (4:42:54 AM): what school do you go to BTW?
woodesy550 (4:43:20 AM): i will call paypal , talk tomorrow ..
harrell22689 (4:43:39 AM): night
woodesy550 (4:43:43 AM): night
harrell22689 (4:44:08 AM): Still curious though, what university?
woodesy550 (4:45:32 AM): Harvard sir ...
harrell22689 (4:45:48 AM): Harvard huh? what degree you going for?
harrell22689 (4:46:02 AM): Thats a tough [censored] school to get into
woodesy550 (4:46:32 AM): i am post graduate
harrell22689 (4:46:50 AM): so what degree you get?
woodesy550 (4:47:12 AM): brb .....
woodesy550 (4:47:26 AM): get bed sir ..
woodesy550 (4:47:29 AM): night
harrell22689 (4:47:33 AM): night

I think these may all be the same person or group of people, here is another, this one has a markee account, its called Seriut, he did the exact same thing and this time PAYPAL cancelled the payment, the moment I confronted him about he stopped responding:

locyer (8:37:25 PM): http://www.markeedragon.com/forums/ubbth...and_60_H#UNREAD
locyer (8:37:27 PM): hello
harrell22689 (11:10:19 PM): Sorry about that
harrell22689 (11:10:27 PM): You there?
locyer (11:10:42 PM): ye
locyer (11:10:47 PM): it's bout your dk
locyer (11:10:51 PM): still for sell ?
locyer (11:10:58 PM): about *
harrell22689 (11:11:02 PM): Yep
locyer (11:11:06 PM): cool
locyer (11:11:14 PM): may i have any gear link for the char?
locyer (11:11:19 PM): wanna have a look
harrell22689 (11:11:37 PM): http://www.wowarmory.com/character-sheet.xml?r=Nesingwary&n=Xultima
locyer (11:11:55 PM): ok , let me see
locyer (11:12:03 PM): is it active acc?
harrell22689 (11:12:11 PM): Yeah
locyer (11:12:14 PM): cool
locyer (11:12:19 PM): are the chars transfer up ?
locyer (11:12:24 PM): name changed is ok ?
harrell22689 (11:12:30 PM): Yeah
locyer (11:12:40 PM): nice
locyer (11:12:48 PM): is it a battle acc or a common one ?
harrell22689 (11:12:53 PM): battle acc
locyer (11:13:05 PM): ohh
locyer (11:13:08 PM): ok
locyer (11:13:19 PM): are you the oringinal owner/
harrell22689 (11:13:24 PM): Yes I am
locyer (11:13:26 PM): got all the infor , email and sqa?
harrell22689 (11:13:29 PM): yep
locyer (11:13:32 PM): ok coo l
locyer (11:13:40 PM): so how much do you wanna sell for it ?
harrell22689 (11:13:43 PM): 250
harrell22689 (11:14:08 PM): do me a favor and post in the thread if you are going to buy
locyer (11:14:09 PM): ye
locyer (11:14:12 PM): ok
locyer (11:14:31 PM): jus wanna look your thread
locyer (11:14:52 PM): do you have paypal acc for the deal?
harrell22689 (11:14:54 PM): Yes
locyer (11:14:59 PM): cool
locyer (11:15:12 PM): so when money sent there , show me acc full infor here ?
harrell22689 (11:15:34 PM): Yep, thats how it works
locyer (11:15:42 PM): ok seems a deal
locyer (11:15:46 PM): what's your paypal ?
harrell22689 (11:15:54 PM): [email protected]
locyer (11:16:04 PM): ok , sending
locyer (11:16:13 PM): [email protected] 250 usd
harrell22689 (11:16:31 PM): yep
locyer (11:16:40 PM): ok 1 sec
locyer (11:21:34 PM): there dude ?
locyer (11:21:44 PM): yo???
harrell22689 (11:21:44 PM): Yes
locyer (11:21:52 PM): money is pretty sent , got it ?
harrell22689 (11:21:57 PM): let me check
locyer (11:22:02 PM): ok , check plz
locyer (11:22:28 PM): got money ?
harrell22689 (11:22:56 PM): It says pending, you're in Texas according to Markee, why is the money coming from some dude in New Jersey?
locyer (11:23:19 PM): paypal is set up when i ther e
locyer (11:23:26 PM): so sec plz
locyer (11:23:32 PM): think we should wait a min
harrell22689 (11:23:35 PM): fine
harrell22689 (11:23:47 PM): as soon as it is no longer pending i'll give you all info
locyer (11:23:52 PM): ok
locyer (11:24:03 PM): and i owe paypal some fees to be honest
locyer (11:24:56 PM): coz i ddin't use it after left new jersey
locyer (11:25:08 PM): think we should wait min
locyer (11:25:21 PM): can u tell me acc name, pw first
locyer (11:25:39 PM): or all the infor after money go through completely ?
harrell22689 (11:26:25 PM): I would if you were TWV or had rep but I don't do that otherwise, last time I did that all my characters were transfered off, don't want that to happen again
harrell22689 (11:30:38 PM): Paypal cancelled it, did you hack a paypal account man? If you did, that stuff isn't cool.
harrell22689 (11:32:12 PM): You there?


Its getting almost impossible to sell an accont nowadays, the mass buyers don't pay much and the scammers out there are just horrible.
 
yep i can confirm that seriut (locyer) is a scammer.

when he sent me money it went under review, was cleared about an hour later and he recalled the cash.

luckily i was able to get my account back.
 
Back
Top