Markee Dragon user : rhpituso trying to buy accounts with stolen paypal

[Cranktradz]

The scammer its not all the convo cause half of it was on my cell phone and idk how to get it on here hes located right above north korea he claims he lives in WA he somehow got ahold of this stolen paypal and wishes to buy accounts with it i thought id give you all a heads up so you dont get fooled


<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"> crankthatbeat78: ok
crankthatbeat78: at home now
crankthatbeat78: giimme a sec to change real quick
rhpituso: hi
crankthatbeat78: bump my topic?
rhpituso: can u link for me
crankthatbeat78: yea h.o
crankthatbeat78: http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number/1055854#Post1055854
crankthatbeat78: tell me when
rhpituso: i will tell u when i done
crankthatbeat78: Ok
crankthatbeat78: um
rhpituso: done
crankthatbeat78: [my armory link edited out]
crankthatbeat78: apparently your a scammer
rhpituso: huh?
crankthatbeat78: wrong window
crankthatbeat78: whats the name of your paypal
crankthatbeat78: whats your paypal email address and name?
rhpituso: [email protected]
crankthatbeat78: your name?
rhpituso: Janice Melodia
crankthatbeat78: Are you intrested in buying?
rhpituso: yep
crankthatbeat78: http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number/1055854/gonew/1#UNREAD <[i used that link to obtain his info via linktrack]
crankthatbeat78: that you?
rhpituso: yep
crankthatbeat78: whats the address registered on your paypal like state ect
rhpituso: WA
crankthatbeat78: listen buddy im reporting you to the fbi as well as markee dragon your using a stolen paypal ive got your ip and EXACT location also talking along with another guy this will get you locked up for using fraudulent money
crankthatbeat78: heres your [censored]
crankthatbeat78: P address [?]: 221.201.96.58 Copy [Whois]
IP address country: ip address flag n/a
IP address state: n/a
IP address city: Shenyang
IP address latitude: 41.792198
IP address longitude: 123.432800
ISP of this IP [?]: CNCGROUP Liaoning province network
Organization: CNCGROUP Liaoning province network
rhpituso: ?///////
crankthatbeat78: ive got the EXACT location on your you
crankthatbeat78: kinda far off of wa eh
rhpituso: it is a false ip
crankthatbeat78: your english is horrible to
crankthatbeat78: its no false ip
crankthatbeat78: you cant use proxys on it or it will siply take you straight through
crankthatbeat78: this was a dumb idea on your part
crankthatbeat78: the other guy gave me the address registered to your paypal ill be contacting the real owner shortly
crankthatbeat78: and getting down to this
rhpituso: done talking
crankthatbeat78: thats funny
crankthatbeat78: im talkin to a mod now
crankthatbeat78: identy theft will have you in jail
crankthatbeat78: ill link you to your scammer forum topic</div></div>

THE GUY I WORKED ALONG WITH TO COME TO MY CONCLUSION

<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"> Gogleveling: hey buddy
crankthatbeat78: hey
crankthatbeat78: btw i hope your not offering renting
Gogleveling: no man, i own a small business, but im not asian lol, just trying to get a potential scammer
Gogleveling: the rhpitsu guy that contacted you
Gogleveling: was he using the aim name
Gogleveling: rhpituso
crankthatbeat78: yea
crankthatbeat78: ...
Gogleveling: umm
Gogleveling: have you already sold the account to him?
crankthatbeat78: nope talkin to him now
Gogleveling: ok cool
Gogleveling: can you ask him what the name of his paypal is for me
Gogleveling: if he gives u a different one he used with me, then we know hes a scammer
Gogleveling: thanks for working with me btw, i have a strong feeling hes a scammer
crankthatbeat78: ok
crankthatbeat78: h.o
crankthatbeat78: askin him
Gogleveling: kk
crankthatbeat78: name on it
crankthatbeat78: or
Gogleveling: like [email protected]
Gogleveling: his paypal address
Gogleveling: and then ask him for his name
Gogleveling: please
crankthatbeat78: askin now hes not sayin nothin
crankthatbeat78: [email protected]
Gogleveling: hmm, that matches
Gogleveling: okay thanks buddy
crankthatbeat78: Janice Melodia
Gogleveling: that matches
Gogleveling: thing is
Gogleveling: i asked him for his address (matched his paypal)
crankthatbeat78: h.o im bout to get his ip h.o
Gogleveling: and put that name in
Gogleveling: kk cool
Gogleveling: thanks man
crankthatbeat78: where does it say he lives
Gogleveling: because 411.com showed a person aged 63
Gogleveling: and he told me he was 19
Gogleveling: he "claims" to live here 11435 109th Ave NE
Kirkland, WA 98033
Gogleveling: although he could not tell me any names of parks near that address, nor the main street that his house is just off
Gogleveling: and judging by his english, i have a feeling hes not from america
Gogleveling: refused to do a phone call
Gogleveling: because "he does not have a phone"
crankthatbeat78: ill find out in a sec h.o
Gogleveling: thanks
crankthatbeat78: 02/03/2008 01:38AM Beijing, 22 221.201.96.58
Gogleveling: yep scammer
Gogleveling: and im fairly sure he scammed that paypal
crankthatbeat78: let me ip it
Gogleveling: would you like to make a scammers post @ markee? and then ill reply to it?
Gogleveling: and btw..how did u get his IP?
Gogleveling: if you dont mind me asking
crankthatbeat78: yea
crankthatbeat78: im still talkin to him
crankthatbeat78: http://www.thelinktrack.com
Gogleveling: awesome, thanks man
crankthatbeat78: mind if i post this convo
crankthatbeat78: itd help alot
Gogleveling: np at all</div></div>

 

[Pro_Leveler]

rhpituso (1:29:21 PM): hi
Gogleveling (1:38:10 PM): hey
Gogleveling (1:38:13 PM): whats up?
rhpituso (1:38:36 PM): still selling your wow account?
Gogleveling (1:38:43 PM): sure am
rhpituso (1:38:53 PM): can i see armory?
Gogleveling (1:39:56 PM): the armory has his worst gear on
Gogleveling (1:40:10 PM): but ill get it for ya
rhpituso (1:40:15 PM): is the account active/?
rhpituso (1:40:16 PM): ok
Gogleveling (1:40:19 PM): yes it is
rhpituso (1:40:30 PM): can i see in game ?
Gogleveling (1:40:34 PM): ok
Gogleveling (1:40:40 PM): log onto jubei'thos make it undead
Gogleveling (1:40:42 PM): ill ride over
rhpituso (1:40:50 PM): ok
Gogleveling (1:40:55 PM): server is in the oceanic tab
rhpituso (1:42:28 PM): valairine
rhpituso (1:42:32 PM): invite me
rhpituso (1:43:34 PM): what's your username?
Gogleveling (1:44:09 PM): found u
rhpituso (1:44:15 PM): ok
Gogleveling (1:45:52 PM): atm
Gogleveling (1:46:12 PM): this is my damage set, mostly pvp gear, my dps is my worst set, and its still awesome
rhpituso (1:46:23 PM): ok
Gogleveling (1:46:39 PM): then i can show you my pvp healing, then pve healing
rhpituso (1:47:05 PM): ok
Gogleveling (1:47:24 PM): let me know when you want me to change to pvp healing set
rhpituso (1:47:32 PM): k
rhpituso (1:47:46 PM): done checking
rhpituso (1:48:50 PM): how many mounts he has?
Gogleveling (1:49:03 PM): just the normal 100% rriding and ill link the epic flying ones
rhpituso (1:49:10 PM): k
Gogleveling (1:49:51 PM): thats pretty much his pvp healing set
Gogleveling (1:50:02 PM): some gear changes are situational
rhpituso (1:50:06 PM): yep
Gogleveling (1:50:10 PM): want to see pve?
rhpituso (1:50:15 PM): sure
Gogleveling (1:50:22 PM): btw i use 2 part dmg gear
Gogleveling (1:50:25 PM): for the extra resil buff
rhpituso (1:50:33 PM): k
Gogleveling (1:52:14 PM): his stats atm:
Gogleveling (1:52:19 PM): healing: +1823
Gogleveling (1:52:30 PM): mana: 9.95k (just about 10k)
rhpituso (1:52:37 PM): sounds good
Gogleveling (1:52:42 PM): mana regen: 393/189
Gogleveling (1:52:44 PM): pretty insane
rhpituso (1:52:57 PM): yep ok
rhpituso (1:53:01 PM): how much r u looking for ?
Gogleveling (1:53:11 PM): well, im offering $50.00 off atm
Gogleveling (1:53:18 PM): total is $315 and includes free new account + transfer
rhpituso (1:53:40 PM): that's ok for me
Gogleveling (1:53:44 PM): so pretty much $250.00 for the account, and then 65 for the x'fer and new account...very good deal
rhpituso (1:53:48 PM): i think it is a reasonable price
Gogleveling (1:53:51 PM): cool
rhpituso (1:54:09 PM): when will u transfer the char?
Gogleveling (1:54:31 PM): umm
Gogleveling (1:54:41 PM): are you TWV?
Gogleveling (1:54:59 PM): i can do it pretty much instantly
Gogleveling (1:55:07 PM): however
Gogleveling (1:55:41 PM): to prevent money recalls, the money needs to be in my account for 24 hours, we can avoid this by me calling you and confirming your address, who you say you are etc.
rhpituso (1:55:53 PM): i am paypal verified i am not TWV /
Gogleveling (1:55:56 PM): ok
Gogleveling (1:56:00 PM): http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number/1055257#Post1055257
Gogleveling (1:56:08 PM): could you post in that please
rhpituso (1:56:17 PM): but i dnot like to wait for 24 hours to get the accoutn
Gogleveling (1:56:21 PM): thats ok
Gogleveling (1:56:34 PM): post in that
rhpituso (1:56:43 PM): i dont have mdi d
rhpituso (1:56:44 PM): id
Gogleveling (1:56:57 PM): why not?
rhpituso (1:57:08 PM): but i can register a new one
Gogleveling (1:57:18 PM): ok
Gogleveling (1:57:21 PM): could you do that please
rhpituso (1:57:36 PM): k
rhpituso (1:57:39 PM): give me 5mins
Gogleveling (1:57:46 PM): kk
Gogleveling (1:57:47 PM): np
Gogleveling (2:03:02 PM): something wrong?
rhpituso (2:04:32 PM): no
rhpituso (2:04:34 PM): done
Gogleveling (2:04:40 PM): cool, give me a sec
Gogleveling (2:05:01 PM): you've posted in my thread?
Gogleveling (2:05:02 PM): i cant see it
rhpituso (2:05:08 PM): 1 sec
Gogleveling (2:05:28 PM): http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number/1055257#Post1055257
rhpituso (2:07:09 PM): done
Gogleveling (2:07:16 PM): thanks, 1 sec
Gogleveling (2:08:32 PM): ok
Gogleveling (2:08:37 PM): so you want to buy the account right?
rhpituso (2:09:02 PM): yep
Gogleveling (2:09:05 PM): ok
Gogleveling (2:09:09 PM): may I have your paypal email please
rhpituso (2:09:20 PM): will u request money ?
Gogleveling (2:09:25 PM): yes, but not atm
Gogleveling (2:09:30 PM): just need to confirm a few things
rhpituso (2:09:39 PM): k
rhpituso (2:09:40 PM): 1 sec
Gogleveling (2:09:43 PM): ok
Gogleveling (2:10:56 PM): are you here?
rhpituso (2:11:01 PM): yep
Gogleveling (2:11:07 PM): may I have your paypal email?
rhpituso (2:11:17 PM): i am checking now
rhpituso (2:11:19 PM): 1 sec
Gogleveling (2:11:25 PM): you need to check what your paypal is?
rhpituso (2:11:55 PM): check money
Gogleveling (2:12:04 PM): well please tell me your email first
Gogleveling (2:12:14 PM): you can check the money , but please give me the paypal email name>?
Gogleveling (2:12:18 PM): im not going to request it
Gogleveling (2:12:20 PM): i just need to know it
rhpituso (2:12:24 PM): k
rhpituso (2:12:45 PM): [email protected]
Gogleveling (2:12:55 PM): and its verified right?
rhpituso (2:13:03 PM): yep sure
Gogleveling (2:15:39 PM): okay
Gogleveling (2:15:54 PM): may i ask for your home telephone number and your street address please
rhpituso (2:16:06 PM): why?
Gogleveling (2:16:15 PM): so I can call up to confirm you are who you say you are
rhpituso (2:17:39 PM): that ls a sure thing i am who am i
Gogleveling (2:18:48 PM): how is it a sure thing?
Gogleveling (2:19:49 PM): hello?
rhpituso (2:19:58 PM): hi
rhpituso (2:20:23 PM): dont u trust me
rhpituso (2:20:25 PM): /
Gogleveling (2:20:37 PM): its a simple phone call sir
Gogleveling (2:21:08 PM): why would you wish to remain annoymous if you were legit?
rhpituso (2:21:38 PM): i dont have phone with me right now
Gogleveling (2:21:48 PM): okay we can do it over here
Gogleveling (2:21:53 PM): what is your home address?
rhpituso (2:22:13 PM): *** scammed paypal address here ***
Gogleveling (2:22:49 PM): ok can you tell me about any main streets near your house
Gogleveling (2:23:08 PM): ?
Gogleveling (2:23:56 PM): sir?
rhpituso (2:24:36 PM): heh
rhpituso (2:25:08 PM): *** repeats scammed paypal address ***
Gogleveling (2:25:13 PM): yes
Gogleveling (2:25:20 PM): can you tell me if you live near any main streets?
Gogleveling (2:25:34 PM): or can you tell me the name of a park near you?
rhpituso (2:25:52 PM): why
Gogleveling (2:25:57 PM): to confirm thats where you live
rhpituso (2:25:59 PM): where r u

enough said.

 

[Cranktradz]

rhpituso: ok thanks
rhpituso: i am not form North Korea
rhpituso signed off at 12:57:51 AM.

i know your not from north korea you live above it i dont know the country wellso i cant explain the location

http://www.ip-adress.com/

type 221.201.96.58 in im sure youll find that firmilar