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Markee Name: Pat0 Aim: [email protected] $300 scam

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I sold him an uber account for $300.

Recalled this morning for unauthorized Transaction via paypal.

Damn It All to hell >:(
 
Today's chat log as I didn't save yesterdays

Do you know this person? Report IM Spam
[email protected] (10:39:52 AM): hey man
[email protected] (10:40:22 AM): Hello.
[email protected] (10:40:59 AM): hey, by any chance have any other accounts for sale?
[email protected] (10:41:32 AM): I was just about to post lol.. I have a 70 mage/70 warrior acccount, and a 60 tauren enh shammy for sale.
[email protected] (10:41:48 AM): on a same acc?
[email protected] (10:42:13 AM): the 2 70s are on 1 account with a 61 ne rogue. the 60 is on a seperate acc
[email protected] (10:42:28 AM): damn
[email protected] (10:42:43 AM): hows are the guys geared? and how much u looking for that acc?
[email protected] (10:42:54 AM): for which acc?
[email protected] (10:43:31 AM): the 70s
[email protected] (10:43:34 AM): i dont want 60s
[email protected] (10:43:49 AM): i wont level anymore haha
[email protected] (10:44:42 AM): ;p the mage is in welfare epics, the warrior is a new warrior. The mage has maxed professions with some rare enchants, (enchanting/shadowweave tailoring)...
[email protected] (10:45:10 AM): uhmmmmmm
[email protected] (10:45:21 AM): are they on pvp server? faction?
[email protected] (10:47:55 AM): I'll link you ...
[email protected] (10:48:15 AM): http://www.markeedragon.com/forums/ubbthreads.php/topics/1639189#Post1639189
[email protected] (10:48:37 AM): great
[email protected] (10:49:25 AM): I"ma be afk about 10
[email protected] (10:49:59 AM): ok
[email protected] (10:50:08 AM): well im looking for accounts for my 2 friends
[email protected] (10:50:12 AM): thats why im buying some
[email protected] (10:50:25 AM): ic lemme know what you think
[email protected] (10:51:03 AM): well i like it
[email protected] (10:51:07 AM): its decently geared
[email protected] (10:52:09 AM): would u be interested in the same offer as yesterday for the shammy? around 280-300?
[email protected] (10:52:35 AM): inded... would sell for that. willl be afk for 10
[email protected] (10:52:42 AM): ok
[email protected] (10:52:49 AM): i gtg plz save the account ill buy it tonite
[email protected] (10:52:53 AM): ttyl
[email protected] (10:53:02 AM): tell me when back
[email protected] (10:56:31 AM): back
[email protected] (10:56:38 AM): kk
[email protected] (10:56:41 AM): ok
[email protected] (10:58:41 AM): well im interested, but i dont have the money atm, i will get it for tonite
[email protected] (10:58:48 AM): sounds good.
[email protected] (10:59:35 AM): ok i dont know the time in your country but that woill be in 8 hours
[email protected] (10:59:53 AM): 7pm here
[email protected] (11:00:02 AM): damn
[email protected] (11:00:06 AM): u will be on?
[email protected] (11:00:10 AM): Is what it will be in 8 hrs
[email protected] (11:00:16 AM): oh lol
[email protected] (11:00:17 AM): yep
[email protected] (11:00:20 AM): haha ok
[email protected] (11:00:27 AM): Colorado, usa
[email protected] (11:00:30 AM): ill be back then and purchase the acc as yesterday
[email protected] (11:00:36 AM): kk
[email protected] (11:00:50 AM): btw, if u get any other decent accounts would be great
[email protected] (11:01:10 AM): rogue/hunter/warlock/shamman(enh-elem)
[email protected] (11:01:12 AM): kk I will let you know. I do have a sick lock account
[email protected] (11:01:15 AM): BUT
[email protected] (11:01:29 AM): well i cant afford soooooooo much $$$$
[email protected] (11:02:00 AM): It was a my college buddies and he gave me the wrong sqa so not even sure if I'd sell it till I get that resolved.
[email protected] (11:02:06 AM): and i love the shammy til now nice healing gear
[email protected] (11:02:19 AM): very true
[email protected] (11:02:30 AM): well how much u specting for that lock?
[email protected] (11:02:47 AM): without the sqa prob 150.
[email protected] (11:03:00 AM): with it about 400+
[email protected] (11:03:13 AM): well i need that sqa for xfering
[email protected] (11:03:22 AM): remember im buying all these accounts to play with some friends
[email protected] (11:04:03 AM): to a new acc/ yes if i sold it somone would have to take over the acc... who knows ;p I might see if I can rent it out. ;p
[email protected] (11:04:22 AM): yeah maybe
[email protected] (11:04:37 AM): but be careful, those renting guys most of the time ban ur accounts
[email protected] (11:05:00 AM): Ya.. I was thinking of posting in the trustwho forum and only renting to trustwho members
[email protected] (11:05:48 AM): cya 2night
[email protected] went idle at 11:14:38 AM.
[email protected] (12:24:43 PM): YOUR PAYPAL PAYMENT WAS UNAUTHORIZED. I AM CALLING THE OO TO HAVE THE ACCOUNT RECOVERED.
[email protected] (12:25:05 PM): YOU ARE BEING REPORTED TO PAYPAL FOR FRAUD, AND MARKEE FOR SCAMMING
[email protected] (12:26:03 PM): I WILL TAKE LEGAL ACTION AGAINT YOU
[email protected] went idle at 12:58:28 PM.
[email protected] (1:06:28 PM): I'M GOING TO SET UP A MACRO TO REQUEST PASWORD CHANAGES UNTIL THE ACCOUNT IS BANNED.
[email protected] went idle at 1:06:28 PM.
[email protected] (1:27:27 PM): You will be reported to the Internet Crime Complaint center, National Fraud information center, RCMP, FBI, local state federal and national fraud agencies unless you resolve this.
[email protected] (1:29:03 PM): You have until tonight, when we're supposed to meet, to fix this.


The funds are not available while this transaction is being reviewed (Unique Transaction ID #0AG66182DH219253H)


Original Transaction

Date Type Status Details Gross Fee Net
Jul. 18, 2008 Payment From Elizabeth Blake Held Details $300.00 USD -$9.00 USD $291.00 USD


Related Transactions
Date Type Status Details Gross Fee Net
Jul. 18, 2008 Payment Received Held Details $300.00 USD -$9.00 USD $291.00 USD
Jul. 19, 2008 The funds are not available while this transaction is being reviewed Placed ... -$300.00 USD $9.00 USD -$291.00 USD


--------------------------------------------------------------------------------




Transfer to:
Unauthorized

--------------------------------------------------------------------------------



Total Amount:
-$300.00 USD
Fee:
$9.00 USD
Total:
-$300.00 USD

--------------------------------------------------------------------------------



Date:
Jul. 19, 2008
Time:
05:11:44 PDT
Status:
Placed

--------------------------------------------------------------------------------

will post aim convo fr tonight if the loser loggs in


Luckily, he references the Shammy transaction in this conversation, and asks if I'll sell my mage/warrior account for a similar price. I included the paypal UNAUTHORIZED funds from my paypal acct.
_________________________
 
[email protected] (1:27:27 PM): You will be reported to the Internet Crime Complaint center, National Fraud information center, RCMP, FBI, local state federal and national fraud agencies unless you resolve this.
[email protected] (1:29:03 PM): You have until tonight, when we're supposed to meet, to fix this.
[email protected] returned at 5:33:52 PM.
[email protected] (5:38:59 PM): hey
[email protected] (5:49:49 PM): talk me when ur back
[email protected] went idle at 6:03:48 PM.
[email protected] returned at 6:52:39 PM.
[email protected] (6:57:18 PM): here
[email protected] (6:59:16 PM): back
[email protected] went idle at 7:02:40 PM.
[email protected] (7:12:39 PM): Still awaitin your response.
[email protected] (7:16:49 PM): If you think you can save the toons by transferring them off of the account, you cant. I will have warcraft close all accounts in my cousins name. You didn't get his photo ID... therefore we have the ability to provide photo id to blizzard and have all accounts closed. Let me know if you don't want this to happen.
[email protected] (7:17:56 PM): So have all the fun you can until monday.
[email protected] (7:18:27 PM): I see you changed the email address... got tired of me creating password requests.
[email protected] returned at 7:23:16 PM.
[email protected] (7:25:25 PM): If you don't feel like paying for the account, return the info to me. I'd rather not have to have a few years work go down the drain, but since you decided to pay with a fraudulent paypal account, if you don't, or pay with a legit account, I will have the account(s) closed permenantly.
[email protected] (7:28:23 PM): lol
[email protected] (7:28:24 PM): ok
[email protected] (7:28:25 PM): wait
[email protected] (7:28:32 PM): before talking FIRST ask
[email protected] (7:28:40 PM): you weren't responding :P
[email protected] (7:28:49 PM): i wont scam you, i didnt know this happened
[email protected] (7:28:59 PM): so you have to ask first before telling something
[email protected] (7:29:15 PM): also i wasnt here, it said AFK orsomething, tahts why i wasnt answering
[email protected] (7:29:24 PM): All I know Is I got an unauthorized transaction, and haven't heard from you
[email protected] (7:29:36 PM): let me fix this, the paypal isnt mine, its a friend's, let me ask him what happend, giive me a second, im calling him ok?
[email protected] (7:29:44 PM): ok
[email protected] signed off at 7:34:00 PM.
[email protected] is offline and will receive your IMs when signing back in.
 
Wouldn't you know it... after the above convo.. NO REPLY. I have Screenshots of him logging in game on my toons, (shown in my friends list),.. and putting me on ignore.

If someone would tell me how to post pics I'll put them here.

SCAMMED.
 
REDOVERRED, AND ADDED AUTHENTICATOR. I GOTTA SAY THANKS TO THIS PIECE OF $$$$HIT... he leveled my professions to 375 and made me about 2,000 gold in the last 3 days.
 
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