- Rating
- 5.00 star(s)
- Country
- Not Phone Verified
- Multiple Accounts
- 0
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
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<span style="font-weight: bold">Date that scamming took place:</span> (Oct 19th, 2009)
<span style="font-weight: bold">Method of Contact Used:</span> (AIM)
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> (ballanalldae550)
<span style="font-weight: bold">Your Instant Messenger ID:</span> (gpxkp)
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> (BradysBack2009)
<span style="font-weight: bold">Other information: </span>
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: He is a previously banned Member</span>
<span style="font-weight: bold">Link of trade thread:</span> (link the thread of what you or they were trading, if any)
<span style="font-weight: bold">Approximate value of scammed property:</span> ($XXX.XX USD)
<span style="font-weight: bold">Was a middleman used?: </span>
<span style="font-weight: bold">If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed: </span> He is accusing me of Scamming his Laptop when I gave him a account as a fair trade. We both agreed, but a couple months after, he tells me that the account was banned. I asked him what happened and he said he doesn't know, but tried to trade the account and let someone use it for a very small amount of time. A couple more months pass by, then he starts to accuse me. If you do a search on his Old Markee name you will see he tried to trade the account at the same time he tells me his account was locked. He was banned previously for the same reason with another member.
<span style="font-weight: bold">Other details / notes:</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> (You MUST provide proof or your claim will not be vailid)
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<span style="font-weight: bold">Chat Logs:</span> Use
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<span style="font-weight: bold">Date that scamming took place:</span> (Oct 19th, 2009)
<span style="font-weight: bold">Method of Contact Used:</span> (AIM)
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> (ballanalldae550)
<span style="font-weight: bold">Your Instant Messenger ID:</span> (gpxkp)
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> (BradysBack2009)
<span style="font-weight: bold">Other information: </span>
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: He is a previously banned Member</span>
<span style="font-weight: bold">Link of trade thread:</span> (link the thread of what you or they were trading, if any)
<span style="font-weight: bold">Approximate value of scammed property:</span> ($XXX.XX USD)
<span style="font-weight: bold">Was a middleman used?: </span>
<span style="font-weight: bold">If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed: </span> He is accusing me of Scamming his Laptop when I gave him a account as a fair trade. We both agreed, but a couple months after, he tells me that the account was banned. I asked him what happened and he said he doesn't know, but tried to trade the account and let someone use it for a very small amount of time. A couple more months pass by, then he starts to accuse me. If you do a search on his Old Markee name you will see he tried to trade the account at the same time he tells me his account was locked. He was banned previously for the same reason with another member.
<span style="font-weight: bold">Other details / notes:</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> (You MUST provide proof or your claim will not be vailid)
######################
<span style="font-weight: bold">Chat Logs:</span> Use
tags.
<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.
<span style="font-weight: bold">Other proof: </span>
ballanalldae550 (10:11:23 PM): is greg back yet
gpxkp (10:11:36 PM): What do you want scammer?
gpxkp (10:11:39 PM): This is Greg
ballanalldae550 (10:12:00 PM): im a scammer?
ballanalldae550 (10:12:19 PM): you have my laptop, and i have nothing to show for it, and all because you didnt see fit
ballanalldae550 (10:12:30 PM): i am not a scammer, not even close
gpxkp (10:12:34 PM): What do you want and don't waste my time
ballanalldae550 (10:12:55 PM): how am i wasting my time, i dont see why you are so rude to me, i have never been anything but nice and professional towards you
ballanalldae550 (10:12:59 PM): your*
gpxkp (10:13:23 PM): Cause I know what you're about
gpxkp (10:13:36 PM): and you tried to trade the account
ballanalldae550 (10:13:38 PM): You have me all wrong...i never scammed anyone
gpxkp (10:13:42 PM): bottome line, you were banned from Markee
ballanalldae550 (10:13:56 PM): i was banned from markee because i was dumb and let people use my account
ballanalldae550 (10:14:03 PM): i never scammed anyone over 2 years
gpxkp (10:14:13 PM): Just like you let someone use your account that I traded you
ballanalldae550 (10:14:20 PM): and i never scammed u, so idk why you are coming at me like that
gpxkp (10:14:28 PM): you always blame someone else when in fact it was your fault for letting others use your account
ballanalldae550 (10:14:32 PM): what does that matter? that does not change the email or pw, and get it closed for being recalled
ballanalldae550 (10:14:41 PM): like i said, i was stupid
gpxkp (10:14:48 PM): Ok, so what do you want?
ballanalldae550 (10:15:56 PM): but that doesnt mean you leave me with nothing, i gave you a perfectly fine laptop, in perfect working condition, and i settled for even less then what i was looking for when we traded, all i wanted was an account to show for my laptop, i never treated u that way, i was never bad towards u, did the deal your way the whole way through, so i do not see where i went wrong
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
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<span style="font-weight: bold">Did you do any background searching before the trade?:</span> Yes / No (optional)
<span style="font-weight: bold">Have you traded with this person before?:</span> Yes / No (optional)
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> (Over 2 years and too many transactions to count.)
Proven Scammer back again.

