EpicNPC

Register a free account today to become a member!

Markee - BradysBack2009 - AIM - ballanalldae550 , Past Scammer, Back again

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<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>
######################
<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>
######################
<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.
 
no idea what he is talking about. Does my IP match that so called ballanalldae?
 
didnt know you got banned for being in the same home as a scammer, we are seperate people, he doesnt have an account on the website....I do, he doesnt use it....I do...so i did nothing here, back in the day about a year ago, my brother traded him a laptop and it wasnt a few months after that he told him it got banned, it was just a week or 2, and then they let it go for a month and then kept talking the whole time through, gxpark1234 is very good at tailoring a story to how he wants it to look, all i did was post for my brother trying to get him his laptop back
 
Gbs, he is stating there are multiple Laptops etc etc. There was only 1 laptop and it was from HIM. He's a liar and ask him to show you some proof. Simple as that. Brady's is AIM - ballanalldae550 aka Markee- Brunsta550 a past scammer.
 
How is someone who lives 15 states away from me, going to tell me I don't have a brother. You scammed my brothers laptop. Because he talks to you on his screen name that is in no way linked to me or my MD account...how does that come back to me?. I dont see whats wrong with that? Isnt my brother still banned? Brian Pena is Brunsta550, you can look at the TWV if you'd like. I will get TWV when i have the money to prove I am not Brian Pena, or i will send a mod a picture of my mail and ID.
 
So, why did you make a post recently on Bradysback2009 talking in "I" First person saying that I scammed you out a of laptop? Must be sharing accounts with a known scammer? I'm done with this thread. I hope the Mods/Admins will do the right thing.
 
gx is linking you photos of a conversation with an aim that is not associated with my MD account. How does that get me even accused of anything? I am legit, until you see that i am not. Isnt that how it works. Innocent until proven guilty, If my brother was proven guilty then so be it, but i have not done anything wrong.
 
I was speaking for my brother I am sorry, which I stated to gbs. He doesn't have an account on MD, that does not mean he is satisfied with what happened. He has no way of contacting you when you ignore him on aim and block him. I have no problem with what i posted for my brother being removed from the rep thread. It comes down to me sending an ID to a mod. I am willing to prove my ID. I am not brunsta550/ballanalldae550/Brian Pena.
 
My brother did not personally touch my account whatsoever. I posted it myself. I was not trying to get gx banned. I just wanted to let people know what happened to my brother. I am sorry.
 
no idea what he is talking about. Does my IP match that so called ballanalldae? As he stated earlier. So called Ballandae? Cmon, this is too obvious. You are lying over and over. If you read the earlier posts on this read he states he doesn't even know Ballandae. Now he's saying it's his brother? What a joke.
 
Stop trying to tell me who I am. My brother is ballanalldae550, and i never said i didnt know who he was, i said i had no idea what you were talking to meaning how was i a scammer or in anyway the same person.

If i personally scam anyone then so be it. But my brother didnt scam you even if he made a bad choice in other trades.

I am willing to show proof i am not him
 
Back
Top