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Markee Name: SunNdee SN: sunnydplox4 SCAMMER LOOK!!!!

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russianhockeyd77-Banned

BANNED - Do not buy, sell or trade with this user.
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Not Phone Verified
Multiple Accounts
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Markee Name: SunNdee
SN: sunnydplox4
Markee Post : http://www.markeedragon.com/forums/ubbthreads.php/topics/2493467#Post2493467





Kids obviously a scammer
can't show in game, says "no tiem on the acc" and when i make a level one the char that is showed is online? funny to anyone? please explain if i am mistaken

AIM CONVO :
sunnydplox4 (5:42:56 PM): Im back
sunnydplox4 (5:42:57 PM): sorry.
itcanbedonerr77 (5:42:54 PM): np
sunnydplox4 (5:43:12 PM): What do you mean you will send the gold under that email?
itcanbedonerr77 (5:43:11 PM): like
itcanbedonerr77 (5:43:13 PM): so u can see
itcanbedonerr77 (5:43:16 PM): that i bought the gold
sunnydplox4 (5:43:40 PM): Once I recieve the gold the account info is yours.
itcanbedonerr77 (5:43:41 PM): ok
itcanbedonerr77 (5:43:41 PM): well
itcanbedonerr77 (5:43:45 PM): send me an email
itcanbedonerr77 (5:43:52 PM): because when u get the gold
itcanbedonerr77 (5:43:54 PM): u need a code
itcanbedonerr77 (5:43:56 PM): which they send u
itcanbedonerr77 (5:43:58 PM): in the email
itcanbedonerr77 (5:44:06 PM): and they whisper u and ask for code
sunnydplox4 (5:45:26 PM): ok
sunnydplox4 (5:47:26 PM): Ok I sent it, I am [email protected]
itcanbedonerr77 (5:47:37 PM): to
itcanbedonerr77 (5:47:39 PM): (my email)
itcanbedonerr77 (5:47:40 PM): right?
sunnydplox4 (5:47:48 PM): Yes.
itcanbedonerr77 (5:47:55 PM): i havn't gotten any
sunnydplox4 (5:48:28 PM): Character Name: Bankftw - Realm: Dragonblight - Side: Alliance - US - Amount: 20,000 gold.
itcanbedonerr77 (5:48:34 PM): I have not gotten any emails
itcanbedonerr77 (5:48:39 PM): I will not click buy
itcanbedonerr77 (5:48:40 PM): on the website
itcanbedonerr77 (5:48:41 PM): until then
sunnydplox4 (5:49:12 PM): Check now
itcanbedonerr77 (5:49:13 PM): your name?
sunnydplox4 (5:49:29 PM): Real name?
itcanbedonerr77 (5:49:28 PM): yes
itcanbedonerr77 (5:49:31 PM): so i can put it
itcanbedonerr77 (5:49:32 PM): on the form
sunnydplox4 (5:49:41 PM): Taylor
itcanbedonerr77 (5:49:40 PM): last?
sunnydplox4 (5:49:53 PM): Permuda
itcanbedonerr77 (5:50:29 PM): are you willing to have a phone converstaoin? as this is costing me a lot of $$
sunnydplox4 (5:50:45 PM): We could talk on vent.
itcanbedonerr77 (5:50:45 PM): no mic
sunnydplox4 (5:51:05 PM): Ill talk to you, you can type.
itcanbedonerr77 (5:51:07 PM): i'd rather talk on the phone sir.
itcanbedonerr77 (5:51:10 PM): this is real money
sunnydplox4 (5:51:32 PM): K whats your number?
itcanbedonerr77 (5:51:32 PM): btw
itcanbedonerr77 (5:51:35 PM): im not takin
itcanbedonerr77 (5:51:38 PM): blocked numbers
sunnydplox4 (5:51:52 PM): Lol - I see what your doing..
itcanbedonerr77 (5:51:50 PM): ?
itcanbedonerr77 (5:51:53 PM): huh?
itcanbedonerr77 (5:51:59 PM): what am i doing?
sunnydplox4 (5:52:13 PM): Ok do you want to call me
itcanbedonerr77 (5:52:11 PM): yeah
itcanbedonerr77 (5:52:45 PM): your #?
sunnydplox4 (5:53:24 PM): checking my phone
sunnydplox4 (5:53:54 PM): And you wanted the Rouge correct?
itcanbedonerr77 (5:53:53 PM): yeah
sunnydplox4 (5:58:21 PM): 623-313-6344
sunnydplox4 (6:00:04 PM): So you gonna call soon or?
itcanbedonerr77 (6:00:17 PM): can you show me the rogue igname?
itcanbedonerr77 (6:00:19 PM): in game
sunnydplox4 (6:00:39 PM): First, why dont you just call me. Secondly it has no time like I said above.
itcanbedonerr77 (6:00:37 PM): ahh
itcanbedonerr77 (6:00:38 PM): i c
itcanbedonerr77 (6:00:41 PM): can you take a pic
sunnydplox4 (6:00:50 PM): I am giving you my phone number.
itcanbedonerr77 (6:00:44 PM): of the transfer page
itcanbedonerr77 (6:00:49 PM): with the char on it?
sunnydplox4 (6:01:12 PM): Your making this super difficult.
sunnydplox4 (6:01:18 PM): I will sure.
itcanbedonerr77 (6:01:19 PM): Ok, i am waiting
sunnydplox4 (6:01:46 PM): I got another offer, your taking a while. So if this guy doesnt buy I will take the screenshot for you.
itcanbedonerr77 (6:01:46 PM): lawl
itcanbedonerr77 (6:01:50 PM): well seems to me
itcanbedonerr77 (6:01:52 PM): your a scammer? no
itcanbedonerr77 (6:01:56 PM): am i wrong?
itcanbedonerr77 (6:01:58 PM): i have your IP
itcanbedonerr77 (6:02:00 PM): your phone #
sunnydplox4 (6:02:07 PM): I said I will take the screenshot.
itcanbedonerr77 (6:02:02 PM): u can't show i ngame
itcanbedonerr77 (6:02:06 PM): nah
itcanbedonerr77 (6:02:07 PM): its ok
itcanbedonerr77 (6:02:14 PM): ill just report this to the local police department.
itcanbedonerr77 (6:02:19 PM): this is a internet fraud
sunnydplox4 (6:02:31 PM): Lol, you dont know who your messin with buddy
itcanbedonerr77 (6:02:28 PM): and since im in a different state
itcanbedonerr77 (6:02:36 PM): its a federal crime now
itcanbedonerr77 (6:02:44 PM): i dont know who im messing with "buddy"?
itcanbedonerr77 (6:02:49 PM): i would LOVE to know who im "messing" with
sunnydplox4 (6:02:57 PM): Haha, you have no idea.
itcanbedonerr77 (6:03:00 PM): i would love to know
itcanbedonerr77 (6:03:03 PM): please tell me
sunnydplox4 (6:03:09 PM): You just drowned yourself into a trap.
itcanbedonerr77 (6:03:08 PM): oh really?
sunnydplox4 (6:03:19 PM): You think thats my phone number?
itcanbedonerr77 (6:03:16 PM): and what did i do that was wrong?
sunnydplox4 (6:03:24 PM): You think im gonna be at my house?
sunnydplox4 (6:03:25 PM): LOL!
sunnydplox4 (6:03:31 PM): Haha.
sunnydplox4 (6:03:33 PM): WoW.
itcanbedonerr77 (6:03:27 PM): so
itcanbedonerr77 (6:03:27 PM): then
itcanbedonerr77 (6:03:28 PM): your
itcanbedonerr77 (6:03:29 PM): at
itcanbedonerr77 (6:03:32 PM): a freinds house?
sunnydplox4 (6:03:42 PM): Nope
itcanbedonerr77 (6:03:38 PM): ahh
itcanbedonerr77 (6:03:41 PM): so ur at a lan cafe
sunnydplox4 (6:03:50 PM): A library Ftw?
itcanbedonerr77 (6:03:46 PM): either way
itcanbedonerr77 (6:03:49 PM): oh a library!
sunnydplox4 (6:04:00 PM): Sure
itcanbedonerr77 (6:03:56 PM): i never knew they had aim
itcanbedonerr77 (6:04:00 PM): heh, shows ur ip
itcanbedonerr77 (6:04:02 PM): into a house
sunnydplox4 (6:04:09 PM): Im using aim express.
itcanbedonerr77 (6:04:05 PM): kinda weird huh?
sunnydplox4 (6:04:12 PM): Lol
sunnydplox4 (6:04:23 PM): Your a funny fella.
itcanbedonerr77 (6:04:17 PM): u live near 2922 W CLARENDON AVE
itcanbedonerr77 (6:04:18 PM): ?
sunnydplox4 (6:04:31 PM): Take action please
sunnydplox4 (6:04:37 PM): Call the police right now
sunnydplox4 (6:04:36 PM): please
sunnydplox4 (6:04:43 PM): Hehe
itcanbedonerr77 (6:04:38 PM): ok
itcanbedonerr77 (6:04:40 PM): i will
itcanbedonerr77 (6:04:44 PM): you think MD can't help it?
itcanbedonerr77 (6:04:45 PM): you already lied
itcanbedonerr77 (6:04:47 PM): saying that you own
itcanbedonerr77 (6:04:50 PM): www.accounts.net
sunnydplox4 (6:05:02 PM): Ok, lol. Bye
itcanbedonerr77 (6:04:59 PM): bye?
itcanbedonerr77 (6:05:00 PM): why are you leaving?
itcanbedonerr77 (6:05:02 PM): scared?
sunnydplox4 (6:05:13 PM): Good luck getting me arrested haha. Bye
itcanbedonerr77 (6:05:12 PM): ok
sunnydplox4 (6:05:24 PM): Nub, now ur computer is done. Pz
sunnydplox4 signed off at 6:05:25 PM.
sunnydplox4 is offline and will receive your IMs when signing back in.


i will be putting this in the scammer forums and if i get some help to find out how to approach this with the police, i wil be also filing a claaim for that.

I got his Ip and did a whois search and got
216.224.252.158

which is in arizona, his area code is arizona and the TW location is arizona, so im pretty sure thats him
 
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