• We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.

Here's your proof, my dear scammer...

DrJrey

Long-term member
Country
Not Phone Verified
Multiple Accounts
0
Okay...this guy: Candrol88 a.k.a. MDMM0697, has scammed me once before and many others in the past. After seeing he had made a new SN, I tried to calmly talk to him and see if i could possibly get my account back...or find out what he did it...IDK, those of you who have been scammed understand...Heres one conversation.:
DrJreyy (9:14:52 PM): How do you do.
MDMM0697 (9:15:19 PM): not bad,your-self?
DrJreyy (9:15:23 PM): Hmm. Not too good, actually.
MDMM0697 (9:15:42 PM): whys this?
MDMM0697 (9:16:04 PM): and who is this??
DrJreyy (9:16:08 PM): Bah, idk, you did scam me a few weeks ago...but I am somewhat over it.
DrJreyy (9:16:21 PM): -you don't have to block me and run-MDMM0697 (9:16:26 PM): i did?
DrJreyy (9:16:32 PM): yah...
DrJreyy (9:16:44 PM): and my life has suffered, believe it or not. but i have somewhat recover hah
MDMM0697 (9:16:49 PM): sorry u might have me confused with my cousin
Mike
DrJreyy (9:16:49 PM): eh nope.
DrJreyy (9:16:51 PM): it's you.
DrJreyy (9:16:55 PM): Don't play games.
MDMM0697 (9:17:04 PM): really?
MDMM0697 (9:17:06 PM): got proof?
MDMM0697 (9:17:07 PM): btich
DrJreyy (9:17:04 PM): Candrol88 is you. that's my proof.
MDMM0697 signed off at 9:17:04 PM.

Step 2.
An online friend of mine was also aware that this tool was a scammer and attempted to get at an account of somesort. So, he tried to scam the scammer, in a sense by using a fake, blank account to get something going...Here it is:

IceHockeyBTeam21 (7:19:08 PM): hello
candrol88 (7:19:13 PM): hi
IceHockeyBTeam21 (7:19:16 PM): i saw your post on markee
IceHockeyBTeam21 (7:19:19 PM): that trade still open?
candrol88 (7:19:22 PM): yup
IceHockeyBTeam21 (7:19:31 PM): i added u to buddy
IceHockeyBTeam21 (7:19:33 PM): which one was it again
IceHockeyBTeam21 (7:19:35 PM): i cant remember
IceHockeyBTeam21 (7:19:44 PM): i saw you online
IceHockeyBTeam21 (7:19:47 PM): put you in my markee Section
candrol88 (7:20:18 PM): tauren warrior
candrol88 (7:20:22 PM): 8/8 t1
candrol88 (7:20:24 PM): 7/8 tier 2
candrol88 (7:20:28 PM): 2/5 2.5
IceHockeyBTeam21 (7:20:37 PM): Ok i got a full tier 2 mage
IceHockeyBTeam21 (7:20:40 PM): with Toep and ZHC
IceHockeyBTeam21 (7:20:50 PM): with Swift Zulian Tiger
IceHockeyBTeam21 (7:21:09 PM): Hes Undead
IceHockeyBTeam21 (7:21:39 PM): Intrested?
IceHockeyBTeam21 (7:21:43 PM): hes got no Tier 1
IceHockeyBTeam21 (7:21:46 PM): hes an enchanter
IceHockeyBTeam21 (7:21:49 PM): i ded it long ago
IceHockeyBTeam21 (7:21:57 PM): for my Spelldamage to gloves
candrol88 (7:22:01 PM): OO?
IceHockeyBTeam21 (7:22:02 PM): and my sageblade for NAxx
IceHockeyBTeam21 (7:22:06 PM): OO?
IceHockeyBTeam21 (7:22:10 PM): what do you mean
candrol88 (7:22:29 PM): well
candrol88 (7:22:30 PM): hrmm
candrol88 (7:22:33 PM): your interesteD?
IceHockeyBTeam21 (7:22:45 PM): I have over 2 thousand gold
IceHockeyBTeam21 (7:22:49 PM): and an undead an kodo mount
IceHockeyBTeam21 (7:22:58 PM): Yeah
candrol88 (7:22:59 PM): you interested?
IceHockeyBTeam21 (7:22:59 PM): well
IceHockeyBTeam21 (7:23:04 PM): anything else you can throw in
IceHockeyBTeam21 (7:23:07 PM): i have SQ/A for this
candrol88 (7:23:07 PM): wanna exchange info and check out eachothers chars
candrol88 (7:23:11 PM): eeeekk
candrol88 (7:23:12 PM): nevermind
candrol88 (7:23:15 PM): i dont have my SQA
IceHockeyBTeam21 (7:23:17 PM): Ahh
IceHockeyBTeam21 (7:23:23 PM): Well
IceHockeyBTeam21 (7:23:25 PM): i suppose
IceHockeyBTeam21 (7:23:29 PM): i could give you mine
candrol88 (7:23:31 PM): no
candrol88 (7:23:51 PM): im not trading with someone who has SQ/A, they can easily recall and I'd be screwed
IceHockeyBTeam21 (7:24:02 PM): Ahh
IceHockeyBTeam21 (7:24:05 PM): i have good rep
IceHockeyBTeam21 (7:24:18 PM): and i promiss nothing will happen, beleive me you could sell my Tiger mount
IceHockeyBTeam21 (7:24:22 PM): you know how pissed id be?!

candrol88 (7:24:31 PM): sorry
IceHockeyBTeam21 (7:24:40 PM): Its cool
IceHockeyBTeam21 (7:24:44 PM): you have proof of your char?
IceHockeyBTeam21 (7:24:46 PM): id like to see it
candrol88 (7:24:53 PM): im not trading you
IceHockeyBTeam21 (7:25:15 PM): Id like to see your proof of your chacter
IceHockeyBTeam21 (7:25:20 PM): i got a screenie of mine and i can log on it
IceHockeyBTeam21 (7:25:24 PM): id like to see yours first
candrol88 (7:25:44 PM): as i said
IceHockeyBTeam21 (7:25:47 PM): Ahh i see your a scammer
candrol88 (7:25:48 PM): im not trading with you
IceHockeyBTeam21 (7:25:50 PM): when you knew i could recall
candrol88 (7:25:55 PM): lawll
candrol88 signed off at 7:25:57 PM.

Not the strongest of evidence, but unless you give him your information first, he'll just block you. But, If you do give him your info first...you're officially scammed. I've been trying to get this guy caught for a good while now. You really don't need this as evidence, just check out his posts on either woopwoop or Chaszish, has plenty of complaints on em. Anyway, he's going to continue to make new screen names and markee names, but look out for him. Stole my epic warrior which i worked pretty damn hard for. Traded for him in greens, got him to full epics...next thing ya know...gone. So, all in all, markee, block this guy's IP or whatever possible. Those of you who read this, give him a negative or whatever. I'm gona continue to find out his names because I know what accounts hes got.

Thanks for your time! Hope all is well!
 

DrJrey

Long-term member
Country
Not Phone Verified
Multiple Accounts
0
Okay...this guy: Candrol88 a.k.a. MDMM0697, has scammed me once before and many others in the past. After seeing he had made a new SN, I tried to calmly talk to him and see if i could possibly get my account back...or find out what he did it...IDK, those of you who have been scammed understand...Heres one conversation.:
DrJreyy (9:14:52 PM): How do you do.
MDMM0697 (9:15:19 PM): not bad,your-self?
DrJreyy (9:15:23 PM): Hmm. Not too good, actually.
MDMM0697 (9:15:42 PM): whys this?
MDMM0697 (9:16:04 PM): and who is this??
DrJreyy (9:16:08 PM): Bah, idk, you did scam me a few weeks ago...but I am somewhat over it.
DrJreyy (9:16:21 PM): -you don't have to block me and run-MDMM0697 (9:16:26 PM): i did?
DrJreyy (9:16:32 PM): yah...
DrJreyy (9:16:44 PM): and my life has suffered, believe it or not. but i have somewhat recover hah
MDMM0697 (9:16:49 PM): sorry u might have me confused with my cousin
Mike
DrJreyy (9:16:49 PM): eh nope.
DrJreyy (9:16:51 PM): it's you.
DrJreyy (9:16:55 PM): Don't play games.
MDMM0697 (9:17:04 PM): really?
MDMM0697 (9:17:06 PM): got proof?
MDMM0697 (9:17:07 PM): btich
DrJreyy (9:17:04 PM): Candrol88 is you. that's my proof.
MDMM0697 signed off at 9:17:04 PM.

Step 2.
An online friend of mine was also aware that this tool was a scammer and attempted to get at an account of somesort. So, he tried to scam the scammer, in a sense by using a fake, blank account to get something going...Here it is:

IceHockeyBTeam21 (7:19:08 PM): hello
candrol88 (7:19:13 PM): hi
IceHockeyBTeam21 (7:19:16 PM): i saw your post on markee
IceHockeyBTeam21 (7:19:19 PM): that trade still open?
candrol88 (7:19:22 PM): yup
IceHockeyBTeam21 (7:19:31 PM): i added u to buddy
IceHockeyBTeam21 (7:19:33 PM): which one was it again
IceHockeyBTeam21 (7:19:35 PM): i cant remember
IceHockeyBTeam21 (7:19:44 PM): i saw you online
IceHockeyBTeam21 (7:19:47 PM): put you in my markee Section
candrol88 (7:20:18 PM): tauren warrior
candrol88 (7:20:22 PM): 8/8 t1
candrol88 (7:20:24 PM): 7/8 tier 2
candrol88 (7:20:28 PM): 2/5 2.5
IceHockeyBTeam21 (7:20:37 PM): Ok i got a full tier 2 mage
IceHockeyBTeam21 (7:20:40 PM): with Toep and ZHC
IceHockeyBTeam21 (7:20:50 PM): with Swift Zulian Tiger
IceHockeyBTeam21 (7:21:09 PM): Hes Undead
IceHockeyBTeam21 (7:21:39 PM): Intrested?
IceHockeyBTeam21 (7:21:43 PM): hes got no Tier 1
IceHockeyBTeam21 (7:21:46 PM): hes an enchanter
IceHockeyBTeam21 (7:21:49 PM): i ded it long ago
IceHockeyBTeam21 (7:21:57 PM): for my Spelldamage to gloves
candrol88 (7:22:01 PM): OO?
IceHockeyBTeam21 (7:22:02 PM): and my sageblade for NAxx
IceHockeyBTeam21 (7:22:06 PM): OO?
IceHockeyBTeam21 (7:22:10 PM): what do you mean
candrol88 (7:22:29 PM): well
candrol88 (7:22:30 PM): hrmm
candrol88 (7:22:33 PM): your interesteD?
IceHockeyBTeam21 (7:22:45 PM): I have over 2 thousand gold
IceHockeyBTeam21 (7:22:49 PM): and an undead an kodo mount
IceHockeyBTeam21 (7:22:58 PM): Yeah
candrol88 (7:22:59 PM): you interested?
IceHockeyBTeam21 (7:22:59 PM): well
IceHockeyBTeam21 (7:23:04 PM): anything else you can throw in
IceHockeyBTeam21 (7:23:07 PM): i have SQ/A for this
candrol88 (7:23:07 PM): wanna exchange info and check out eachothers chars
candrol88 (7:23:11 PM): eeeekk
candrol88 (7:23:12 PM): nevermind
candrol88 (7:23:15 PM): i dont have my SQA
IceHockeyBTeam21 (7:23:17 PM): Ahh
IceHockeyBTeam21 (7:23:23 PM): Well
IceHockeyBTeam21 (7:23:25 PM): i suppose
IceHockeyBTeam21 (7:23:29 PM): i could give you mine
candrol88 (7:23:31 PM): no
candrol88 (7:23:51 PM): im not trading with someone who has SQ/A, they can easily recall and I'd be screwed
IceHockeyBTeam21 (7:24:02 PM): Ahh
IceHockeyBTeam21 (7:24:05 PM): i have good rep
IceHockeyBTeam21 (7:24:18 PM): and i promiss nothing will happen, beleive me you could sell my Tiger mount
IceHockeyBTeam21 (7:24:22 PM): you know how pissed id be?!

candrol88 (7:24:31 PM): sorry
IceHockeyBTeam21 (7:24:40 PM): Its cool
IceHockeyBTeam21 (7:24:44 PM): you have proof of your char?
IceHockeyBTeam21 (7:24:46 PM): id like to see it
candrol88 (7:24:53 PM): im not trading you
IceHockeyBTeam21 (7:25:15 PM): Id like to see your proof of your chacter
IceHockeyBTeam21 (7:25:20 PM): i got a screenie of mine and i can log on it
IceHockeyBTeam21 (7:25:24 PM): id like to see yours first
candrol88 (7:25:44 PM): as i said
IceHockeyBTeam21 (7:25:47 PM): Ahh i see your a scammer
candrol88 (7:25:48 PM): im not trading with you
IceHockeyBTeam21 (7:25:50 PM): when you knew i could recall
candrol88 (7:25:55 PM): lawll
candrol88 signed off at 7:25:57 PM.

Not the strongest of evidence, but unless you give him your information first, he'll just block you. But, If you do give him your info first...you're officially scammed. I've been trying to get this guy caught for a good while now. You really don't need this as evidence, just check out his posts on either woopwoop or Chaszish, has plenty of complaints on em. Anyway, he's going to continue to make new screen names and markee names, but look out for him. Stole my epic warrior which i worked pretty damn hard for. Traded for him in greens, got him to full epics...next thing ya know...gone. So, all in all, markee, block this guy's IP or whatever possible. Those of you who read this, give him a negative or whatever. I'm gona continue to find out his names because I know what accounts hes got.

Thanks for your time! Hope all is well!
 

DrJrey

Long-term member
Country
Not Phone Verified
Multiple Accounts
0
Haha! IcehockeyBTeam just pointed out to me that he makes numerous accounts and gives himself positives, also. I mean...come on. How low can you go...
 

DrJrey

Long-term member
Country
Not Phone Verified
Multiple Accounts
0
Haha! IcehockeyBTeam just pointed out to me that he makes numerous accounts and gives himself positives, also. I mean...come on. How low can you go...
 
Country
Not Phone Verified
Multiple Accounts
0
Oh i snagged his ip, i use a nice little hyper link on AIM sendem to a Site where i log his IP and the SN it came from

ill do it like this
http://www.excelwebs.net/stuff/?url=404.html&user=icehockeybteam21&name=%n

he clicks it but i hide it as www.myspace.com/ayhaleftd or www.ctprofiles.com/123456 you get the idea, he clicks i get his ip then later that day he will be on dif aim i havem click it and bang a match? mhmm? there proof.

ive caught alot of scammers on dif sites, i advise you use that link and register your self one! its very nice

on the site it will show you something like this

Aim name here ip here date here
AaArOy****VaSeY -69.*3.55.**1- 404.html - 10-27-2006 20:43:57 EST - Delete

--------------------------------------------------------------------------------
W*nn****e a SEEN -72.**5.823.133321- 404.html - 10-27-2006 18:23:40 EST - Delete

--------------------------------------------------------------------------------
tru**lla741 -****.14- 404.html - 10-26-2006 21:43:03 EST - Delete

--------------------------------------------------------------------------------
%n -67.***156- 404.html - 10-25-2006 19:33:55 EST - Delete

--------------------------------------------------------------------------------
Pink**t**x45 -68.23.***178- 404.html - 10-24-2006 16:00:43 EST - Delete


changed ip and aim names so i dont piss peeps off lol. and thats how you bust a scammer IMO. also take a look at his self aproveing and look he scammed some one else with same warrior? or am i mistakeing?


EDIT* i made up the full tier 2 mage to see if he would let me on so i could get account back and give it to rightfull owner. or see if he would try scaming me on my brand new blank account i was going to bot a 60 on. ^^
 
Country
Not Phone Verified
Multiple Accounts
0
Oh i snagged his ip, i use a nice little hyper link on AIM sendem to a Site where i log his IP and the SN it came from

ill do it like this
http://www.excelwebs.net/stuff/?url=404.html&user=icehockeybteam21&name=%n

he clicks it but i hide it as www.myspace.com/ayhaleftd or www.ctprofiles.com/123456 you get the idea, he clicks i get his ip then later that day he will be on dif aim i havem click it and bang a match? mhmm? there proof.

ive caught alot of scammers on dif sites, i advise you use that link and register your self one! its very nice

on the site it will show you something like this

Aim name here ip here date here
AaArOy****VaSeY -69.*3.55.**1- 404.html - 10-27-2006 20:43:57 EST - Delete

--------------------------------------------------------------------------------
W*nn****e a SEEN -72.**5.823.133321- 404.html - 10-27-2006 18:23:40 EST - Delete

--------------------------------------------------------------------------------
tru**lla741 -****.14- 404.html - 10-26-2006 21:43:03 EST - Delete

--------------------------------------------------------------------------------
%n -67.***156- 404.html - 10-25-2006 19:33:55 EST - Delete

--------------------------------------------------------------------------------
Pink**t**x45 -68.23.***178- 404.html - 10-24-2006 16:00:43 EST - Delete


changed ip and aim names so i dont piss peeps off lol. and thats how you bust a scammer IMO. also take a look at his self aproveing and look he scammed some one else with same warrior? or am i mistakeing?


EDIT* i made up the full tier 2 mage to see if he would let me on so i could get account back and give it to rightfull owner. or see if he would try scaming me on my brand new blank account i was going to bot a 60 on. ^^
 
Top