Scammers Name: jukestep
Address: unknown
Phone Number: unknown
Email: [email protected], [email protected]
Other Contact info: AIM - MichaelWright081
Nature of Fraud/Scam: Tried to buy sc2 beta key. This scammer pulled a fast one and had me unknowingly pay for something he was buying and never gave me the beta key.
Estimated Value Lost: $20
Timeline Description: http://www.markeedragon.com/forums/ubbthreads.php/topics/3230115/Re_WTT_S_SC2_Beta_Key#Post3230115
Links to evidence: Aim Conversation...
My-Aim-Name 10:27 pm
(10:27:39 PM): hey, how much are you asking for the sc2 key?
MichaelWright081 10:27 pm
(10:27:51 PM): depends
(10:28:00 PM): taking offers
My-Aim-Name 10:28 pm
(10:28:33 PM): whats your highest offer so far?
MichaelWright081 10:28 pm
(10:28:55 PM): had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
(10:29:52 PM): both actually,
(10:30:24 PM): just looking to get rid of these, since i don't like SC and they opt me for it
My-Aim-Name 10:31 pm
(10:31:34 PM): i can do $100 for one
MichaelWright081 10:31 pm
(10:31:46 PM): pay-pal or WU
My-Aim-Name 10:31 pm
(10:31:53 PM): paypal
MichaelWright081 10:32 pm
(10:32:01 PM): considering you didnt post on my thread
My-Aim-Name 10:32 pm
(10:32:07 PM): i can really quick
MichaelWright081 10:32 pm
(10:32:33 PM): please do so, thanks
My-Aim-Name 10:33 pm
(10:33:00 PM): done
MichaelWright081 10:34 pm
(10:34:37 PM): alright let me pull up the key in my email
My-Aim-Name 10:34 pm
(10:34:43 PM): kk
MichaelWright081 10:36 pm
(10:36:47 PM): alright , well were doing this send funds to [email protected]
My-Aim-Name 10:37 pm
(10:37:58 PM): alright, just sent it
MichaelWright081 10:38 pm
(10:38:05 PM): checking
MichaelWright081 10:38 pm
(10:38:52 PM): refreshing still hasn't popped up
My-Aim-Name 10:38 pm
(10:38:57 PM): ok np
MichaelWright081 10:40 pm
(10:40:32 PM): ok got it
My-Aim-Name 10:40 pm
(10:40:39 PM): awesome
MichaelWright081 10:42 pm
(10:42:14 PM): one minute
My-Aim-Name 10:42 pm
(10:42:18 PM): sure
MichaelWright081 10:46 pm
(10:46:00 PM): ok refunded cash, need you to resend to [email protected] $20 only and $80 to [email protected] Must be sent as gift
(10:46:51 PM): let me know once sent as gift and i'll link the key
My-Aim-Name 10:47 pm
(10:47:03 PM): ok i dont see the refund posted yet
MichaelWright081 10:47 pm
(10:47:08 PM): just did
(10:47:15 PM): Your refund has been sent. An email with refund details has also been sent to the recipient.
My-Aim-Name 10:47 pm
(10:47:25 PM): ok got it
MichaelWright081 10:48 pm
(10:48:26 PM): let me know once you sent it to [email protected]
My-Aim-Name 10:48 pm
(10:48:29 PM): ok both are sent
MichaelWright081 10:49 pm
(10:49:10 PM): please send an email from [email protected] to [email protected]
(10:49:17 PM): so i can verify it
(10:49:28 PM): say, verifying the email, for my pay-pal
(10:49:55 PM): so just taking pre-caution
(10:49:58 PM): sorry*
My-Aim-Name 10:50 pm
(10:50:09 PM): sent
MichaelWright081 10:50 pm
(10:50:44 PM): 1 sec, just making sure
My-Aim-Name 10:50 pm
(10:50:49 PM): your killing me
im dying to get in this game
MichaelWright081 10:51 pm
(10:51:16 PM): yeah i just wanna make sure
(10:52:41 PM): ok all set
MichaelWright081 10:53 pm
(10:53:37 PM): are you a company was just looking at pay-pal information
My-Aim-Name 10:54 pm
(10:54:01 PM): It was a company name I no longer use
MichaelWright081 10:55 pm
(10:55:03 PM): was just asking, due to the fact didn't want to have a user scam me from a beta key
My-Aim-Name 10:55 pm
(10:55:34 PM): its ok
My-Aim-Name 10:57 pm
(10:57:43 PM): is everything good to go? i need to log soon
(10:57:46 PM): getting late here
MichaelWright081 10:58 pm
(10:58:07 PM): yeah, do you have an email i could forward it to
(10:58:18 PM): has a picture everything along with it
My-Aim-Name 10:58 pm
(10:58:21 PM): [email protected]
MichaelWright081 11:00 pm
(11:00:34 PM): ok sent
My-Aim-Name 11:01 pm
(11:01:42 PM): k still waiting
MichaelWright081 11:03 pm
(11:03:12 PM): resent
My-Aim-Name 11:04 pm
(11:04:35 PM): not sure whats up, still havent seen it
My-Aim-Name 11:09 pm
(11:09:45 PM): hello?
The original $100 and then the $80 was refunded but the $20 to [email protected] was not. So then investigated to who this email belongs to and found out that its a user on this forums.
Here is what was said...
My-Aim-Name : hey, how much are you asking for the sc2 key?
MichaelWright081 : depends
(10:28:00 PM): taking offers
My-Aim-Name : whats your highest offer so far?
MichaelWright081 : had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
(10:29:52 PM): both actually,
(10:30:24 PM): just looking to get rid of these, since i don't like SC and they opt me for it
My-Aim-Name 10:31 pm
(10:31:34 PM): i can do $100 for one
MichaelWright081 10:31 pm
My-Aim-Name 10:27 pm
(10:27:39 PM): hey, how much are you asking for the sc2 key?
MichaelWright081 10:27 pm
(10:27:51 PM): depends
(10:28:00 PM): taking offers
My-Aim-Name 10:28 pm
(10:28:33 PM): whats your highest offer so far?
MichaelWright081 10:28 pm
(10:28:55 PM): had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
(10:29:52 PM): both actually,
(10:30:24 PM): just looking to get rid of these, since i don't like SC and they opt me for it
My-Aim-Name 10:31 pm
(10:31:34 PM): i can do $100 for one
MichaelWright081 10:31 pm
My-Aim-Name 10:27 pm
(10:27:39 PM): hey, how much are you asking for the sc2 key?
MichaelWright081 10:27 pm
(10:27:51 PM): depends
(10:28:00 PM): taking offers
My-Aim-Name 10:28 pm
(10:28:33 PM): whats your highest offer so far?
MichaelWright081 10:28 pm
(10:28:55 PM): had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
My-Aim-Name 11:14 pm
(11:14:22 PM): hello
sw1x 11:14 pm
(11:14:59 PM): hi
My-Aim-Name 11:15 pm
(11:15:38 PM): someone was selling me a beta key earlier and had me send $20 of it to a paypal account that i think was yours
(11:15:52 PM): [email protected]?
sw1x 11:15 pm
(11:15:55 PM): ya
My-Aim-Name 11:16 pm
(11:16:55 PM): he dosnt seem to want to respond now
(11:16:59 PM): so im assuming hes a scammer
sw1x 11:17 pm
(11:17:16 PM): hmm
My-Aim-Name 11:17 pm
(11:17:37 PM): plus i thought it was strange he would have me send $20 of it to a different paypal account
sw1x 11:18 pm
(11:18:31 PM): yeah, i sold him a bc key - thought it was his accounts as he sent an email too
My-Aim-Name 11:18 pm
(11:18:54 PM): very strange
My-Aim-Name 11:19 pm
(11:19:12 PM): i googled his email and he has been banned from MD on a different account
(11:19:56 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2953439/Re_Havoc_902_is_a_scammer
sw1x 11:22 pm
(11:22:40 PM): [email protected]?
My-Aim-Name 11:23 pm
(11:23:02 PM): [email protected]
sw1x 11:23 pm
(11:23:12 PM): whered you get that email from?
My-Aim-Name 11:23 pm
(11:23:26 PM): he had me send the other $80 to it, but then refunded it
(11:23:32 PM): the beta key was $100 total
sw1x 11:24 pm
(11:24:39 PM): havoc is his previous account?>
My-Aim-Name 11:24 pm
(11:24:50 PM): yeah i believe so, it matches the email
sw1x 11:25 pm
(11:25:03 PM): ah
(11:25:09 PM): you should report him
(11:25:15 PM): in the scammer section then
My-Aim-Name 11:25 pm
(11:25:39 PM): alright sounds good
(11:25:52 PM): i dont expect you to refund the $20 but just want to let you know
(11:25:56 PM): dont deal with this [censored]
sw1x 11:26 pm
(11:26:23 PM): if i would have known you didnt get the money, i would not have traded >< just i sold him a bc keys so =/
(11:26:27 PM): daam
My-Aim-Name 11:38 pm
(11:38:18 PM): check this out
(11:38:21 PM): funny how he did this
(11:38:22 PM): MichaelWright081 10:49 pm
(10:49:10 PM): please send an email from [email protected] to [email protected]
(10:49:17 PM): so i can verify it
(10:49:28 PM): say, verifying the email, for my pay-pal
(10:49:55 PM): so just taking pre-caution
(10:49:58 PM): sorry*
sw1x 11:38 pm
(11:38:46 PM): wow
(11:38:57 PM): clever
My-Aim-Name 11:39 pm
(11:39:02 PM): yeah gotta hand it to him
(11:39:04 PM): smart [censored]
sw1x 11:39 pm
(11:39:24 PM): yeah =(
burn the witch
Address: unknown
Phone Number: unknown
Email: [email protected], [email protected]
Other Contact info: AIM - MichaelWright081
Nature of Fraud/Scam: Tried to buy sc2 beta key. This scammer pulled a fast one and had me unknowingly pay for something he was buying and never gave me the beta key.
Estimated Value Lost: $20
Timeline Description: http://www.markeedragon.com/forums/ubbthreads.php/topics/3230115/Re_WTT_S_SC2_Beta_Key#Post3230115
Links to evidence: Aim Conversation...
My-Aim-Name 10:27 pm
(10:27:39 PM): hey, how much are you asking for the sc2 key?
MichaelWright081 10:27 pm
(10:27:51 PM): depends
(10:28:00 PM): taking offers
My-Aim-Name 10:28 pm
(10:28:33 PM): whats your highest offer so far?
MichaelWright081 10:28 pm
(10:28:55 PM): had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
(10:29:52 PM): both actually,
(10:30:24 PM): just looking to get rid of these, since i don't like SC and they opt me for it
My-Aim-Name 10:31 pm
(10:31:34 PM): i can do $100 for one
MichaelWright081 10:31 pm
(10:31:46 PM): pay-pal or WU
My-Aim-Name 10:31 pm
(10:31:53 PM): paypal
MichaelWright081 10:32 pm
(10:32:01 PM): considering you didnt post on my thread
My-Aim-Name 10:32 pm
(10:32:07 PM): i can really quick
MichaelWright081 10:32 pm
(10:32:33 PM): please do so, thanks
My-Aim-Name 10:33 pm
(10:33:00 PM): done
MichaelWright081 10:34 pm
(10:34:37 PM): alright let me pull up the key in my email
My-Aim-Name 10:34 pm
(10:34:43 PM): kk
MichaelWright081 10:36 pm
(10:36:47 PM): alright , well were doing this send funds to [email protected]
My-Aim-Name 10:37 pm
(10:37:58 PM): alright, just sent it
MichaelWright081 10:38 pm
(10:38:05 PM): checking
MichaelWright081 10:38 pm
(10:38:52 PM): refreshing still hasn't popped up
My-Aim-Name 10:38 pm
(10:38:57 PM): ok np
MichaelWright081 10:40 pm
(10:40:32 PM): ok got it
My-Aim-Name 10:40 pm
(10:40:39 PM): awesome
MichaelWright081 10:42 pm
(10:42:14 PM): one minute
My-Aim-Name 10:42 pm
(10:42:18 PM): sure
MichaelWright081 10:46 pm
(10:46:00 PM): ok refunded cash, need you to resend to [email protected] $20 only and $80 to [email protected] Must be sent as gift
(10:46:51 PM): let me know once sent as gift and i'll link the key
My-Aim-Name 10:47 pm
(10:47:03 PM): ok i dont see the refund posted yet
MichaelWright081 10:47 pm
(10:47:08 PM): just did
(10:47:15 PM): Your refund has been sent. An email with refund details has also been sent to the recipient.
My-Aim-Name 10:47 pm
(10:47:25 PM): ok got it
MichaelWright081 10:48 pm
(10:48:26 PM): let me know once you sent it to [email protected]
My-Aim-Name 10:48 pm
(10:48:29 PM): ok both are sent
MichaelWright081 10:49 pm
(10:49:10 PM): please send an email from [email protected] to [email protected]
(10:49:17 PM): so i can verify it
(10:49:28 PM): say, verifying the email, for my pay-pal
(10:49:55 PM): so just taking pre-caution
(10:49:58 PM): sorry*
My-Aim-Name 10:50 pm
(10:50:09 PM): sent
MichaelWright081 10:50 pm
(10:50:44 PM): 1 sec, just making sure
My-Aim-Name 10:50 pm
(10:50:49 PM): your killing me
im dying to get in this game MichaelWright081 10:51 pm
(10:51:16 PM): yeah i just wanna make sure
(10:52:41 PM): ok all set
MichaelWright081 10:53 pm
(10:53:37 PM): are you a company was just looking at pay-pal information
My-Aim-Name 10:54 pm
(10:54:01 PM): It was a company name I no longer use
MichaelWright081 10:55 pm
(10:55:03 PM): was just asking, due to the fact didn't want to have a user scam me from a beta key
My-Aim-Name 10:55 pm
(10:55:34 PM): its ok
My-Aim-Name 10:57 pm
(10:57:43 PM): is everything good to go? i need to log soon
(10:57:46 PM): getting late here
MichaelWright081 10:58 pm
(10:58:07 PM): yeah, do you have an email i could forward it to
(10:58:18 PM): has a picture everything along with it
My-Aim-Name 10:58 pm
(10:58:21 PM): [email protected]
MichaelWright081 11:00 pm
(11:00:34 PM): ok sent
My-Aim-Name 11:01 pm
(11:01:42 PM): k still waiting
MichaelWright081 11:03 pm
(11:03:12 PM): resent
My-Aim-Name 11:04 pm
(11:04:35 PM): not sure whats up, still havent seen it
My-Aim-Name 11:09 pm
(11:09:45 PM): hello?
The original $100 and then the $80 was refunded but the $20 to [email protected] was not. So then investigated to who this email belongs to and found out that its a user on this forums.
Here is what was said...
My-Aim-Name : hey, how much are you asking for the sc2 key?
MichaelWright081 : depends
(10:28:00 PM): taking offers
My-Aim-Name : whats your highest offer so far?
MichaelWright081 : had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
(10:29:52 PM): both actually,
(10:30:24 PM): just looking to get rid of these, since i don't like SC and they opt me for it
My-Aim-Name 10:31 pm
(10:31:34 PM): i can do $100 for one
MichaelWright081 10:31 pm
My-Aim-Name 10:27 pm
(10:27:39 PM): hey, how much are you asking for the sc2 key?
MichaelWright081 10:27 pm
(10:27:51 PM): depends
(10:28:00 PM): taking offers
My-Aim-Name 10:28 pm
(10:28:33 PM): whats your highest offer so far?
MichaelWright081 10:28 pm
(10:28:55 PM): had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
(10:29:52 PM): both actually,
(10:30:24 PM): just looking to get rid of these, since i don't like SC and they opt me for it
My-Aim-Name 10:31 pm
(10:31:34 PM): i can do $100 for one
MichaelWright081 10:31 pm
My-Aim-Name 10:27 pm
(10:27:39 PM): hey, how much are you asking for the sc2 key?
MichaelWright081 10:27 pm
(10:27:51 PM): depends
(10:28:00 PM): taking offers
My-Aim-Name 10:28 pm
(10:28:33 PM): whats your highest offer so far?
MichaelWright081 10:28 pm
(10:28:55 PM): had a few $50 dollar offers, juts posted so i'm looking
(10:29:09 PM): just*
My-Aim-Name 10:29 pm
(10:29:26 PM): do you have the actual key or is it installed onto an accout
MichaelWright081 10:29 pm
My-Aim-Name 11:14 pm
(11:14:22 PM): hello
sw1x 11:14 pm
(11:14:59 PM): hi
My-Aim-Name 11:15 pm
(11:15:38 PM): someone was selling me a beta key earlier and had me send $20 of it to a paypal account that i think was yours
(11:15:52 PM): [email protected]?
sw1x 11:15 pm
(11:15:55 PM): ya
My-Aim-Name 11:16 pm
(11:16:55 PM): he dosnt seem to want to respond now
(11:16:59 PM): so im assuming hes a scammer
sw1x 11:17 pm
(11:17:16 PM): hmm
My-Aim-Name 11:17 pm
(11:17:37 PM): plus i thought it was strange he would have me send $20 of it to a different paypal account
sw1x 11:18 pm
(11:18:31 PM): yeah, i sold him a bc key - thought it was his accounts as he sent an email too
My-Aim-Name 11:18 pm
(11:18:54 PM): very strange
My-Aim-Name 11:19 pm
(11:19:12 PM): i googled his email and he has been banned from MD on a different account
(11:19:56 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2953439/Re_Havoc_902_is_a_scammer
sw1x 11:22 pm
(11:22:40 PM): [email protected]?
My-Aim-Name 11:23 pm
(11:23:02 PM): [email protected]
sw1x 11:23 pm
(11:23:12 PM): whered you get that email from?
My-Aim-Name 11:23 pm
(11:23:26 PM): he had me send the other $80 to it, but then refunded it
(11:23:32 PM): the beta key was $100 total
sw1x 11:24 pm
(11:24:39 PM): havoc is his previous account?>
My-Aim-Name 11:24 pm
(11:24:50 PM): yeah i believe so, it matches the email
sw1x 11:25 pm
(11:25:03 PM): ah
(11:25:09 PM): you should report him
(11:25:15 PM): in the scammer section then
My-Aim-Name 11:25 pm
(11:25:39 PM): alright sounds good
(11:25:52 PM): i dont expect you to refund the $20 but just want to let you know
(11:25:56 PM): dont deal with this [censored]
sw1x 11:26 pm
(11:26:23 PM): if i would have known you didnt get the money, i would not have traded >< just i sold him a bc keys so =/
(11:26:27 PM): daam
My-Aim-Name 11:38 pm
(11:38:18 PM): check this out
(11:38:21 PM): funny how he did this
(11:38:22 PM): MichaelWright081 10:49 pm
(10:49:10 PM): please send an email from [email protected] to [email protected]
(10:49:17 PM): so i can verify it
(10:49:28 PM): say, verifying the email, for my pay-pal
(10:49:55 PM): so just taking pre-caution
(10:49:58 PM): sorry*
sw1x 11:38 pm
(11:38:46 PM): wow
(11:38:57 PM): clever
My-Aim-Name 11:39 pm
(11:39:02 PM): yeah gotta hand it to him
(11:39:04 PM): smart [censored]
sw1x 11:39 pm
(11:39:24 PM): yeah =(
burn the witch
