MD Account:Sinfullingenuity S/N:swordpIay62 Company: TCGselling

[Leetkrewgoosejimmi]

<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:may 09,2009</span>
<span style="font-weight: bold">Method of Contact Used:Aim</span>
<span style="font-weight: bold">Instant Messenger ID of scammer:swordpIay62</span>
<span style="font-weight: bold">Your Instant Messenger ID:Justjimmi</span>
<span style="font-weight: bold">Markee Dragon Account of Scammer:Sinfullingenuity</span> (if any)
<span style="font-weight: bold">Other information: [email protected] This is the company the scammer used to link the account.</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?:My world of warcraft account. </span>
<span style="font-weight: bold">Link of trade thread:http://www.markeedragon.com/forums/ubbthreads.php/topics/2495629#Post2495629</span>
<span style="font-weight: bold">Approximate value of scammed property:$600.00 USD</span>
<span style="font-weight: bold">Was a middleman used?:No </span>
<span style="font-weight: bold">If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed:The person asked to log into the account, which doesnt really compromise anything. When he has the password though he can combine it with a battle.net account if it is not. That is what the person did. </span>
<span style="font-weight: bold">Other details / notes: Do not give out your password till money is received if it is not a battle.net account. </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 Logs3:14:59 PM) Justjimmi: Hey
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:15:12 PM) swordpIay62: Hi</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:15:22 PM) Justjimmi: Last we talked, kids were hitting you car.</div></div>
(<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">3:15:43 PM) swordpIay62: Ya. The retards put a huge scratch it in</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:15:44 PM) Justjimmi: did you lose interest in the account?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:16:08 PM) swordpIay62: No, I'm still very interested </div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:16:24 PM) Justjimmi: Well ive been getting some offers of lately.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:16:40 PM) swordpIay62: What's the highest offer thus far?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:16:45 PM) Justjimmi: 580.
(3:16:58 PM) Justjimmi: But the person seems sketchy .
(3:17:05 PM) Justjimmi: Kinda making me worry.
(3:17:20 PM) Justjimmi: He wants only paypal.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:17:28 PM) swordpIay62: I was going to offer you 600$ even before so I guess I'll toss my offer in at 600</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:17:36 PM) Justjimmi: is that WU?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:17:42 PM) swordpIay62: Yes sir</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:18:10 PM) Justjimmi: and for that, you want an id copy, SQA, all 3 cd keys, and the email changed.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:18:31 PM) swordpIay62: Yes. However, before we go any further, let me give a little run down</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:18:38 PM) Justjimmi: alright.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:20:07 PM) swordpIay62: Now, I buy accounts and sell accounts on a daily basis. My rep on MD shows this, that i'm a legit serious buyer who doesn't give any funny business, nor do I apprieciate it. When I purchase accounts. I require the account name / password first, to confirm the account is legit and the char(s) are still on the account. Once I confirm this, I then send the money. After you recieve the money, I require everythng you just stated, cd keys, sqa, etc</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:20:36 PM) Justjimmi: I can do that.\
(3:20:42 PM) Justjimmi: but one favor.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:20:45 PM) swordpIay62: Sure</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:20:57 PM) Justjimmi: I tried this last night, and the dude switched the password on me
(3:21:06 PM) Justjimmi: so i had to call in and change it back
(3:21:15 PM) Justjimmi: so just keep the password the same, till we deal.
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:21:30 PM) swordpIay62: Sure ya. Fine by me and fair.</div></div>
(3:21:48 PM) Justjimmi: Are you wanting to do the deal today?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:22:43 PM) swordpIay62: We can set it all up today, I'm free right now, but if you want to see if you get more, or something - we can wait
(3:22:49 PM) swordpIay62: You're the account seller, totally up to you.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:23:13 PM) Justjimmi: no reason to wait
(3:23:23 PM) Justjimmi: its the amount i want, for the deal i want.
(3:23:38 PM) Justjimmi: hey, does a picture of the ID work, or does it have to be scanned?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:24:40 PM) swordpIay62: A Picture works but it's gotta be readable</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:25:16 PM) Justjimmi: okay
(3:25:23 PM) Justjimmi: so, info to account
(3:25:32 PM) Justjimmi: money sent, i grab it, info transfered?
(3:25:36 PM) Justjimmi: Can i see your rep page again?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:25:45 PM) swordpIay62: Ya, thats how it goes
(3:25:48 PM) swordpIay62: and yes, sure one second
(3:26:03 PM) swordpIay62: http://www.markeedragon.com/forums/ubbthreads.php/topics/1363360/My_Rep_Feedback_page#Post1363360</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:26:05 PM) Justjimmi: i probably should shower if i have to go into town</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:26:08 PM) swordpIay62: There you are.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:26:09 PM) Justjimmi: lolol
(3:26:17 PM) Justjimmi: alright, lemme review this and wash my face.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:26:42 PM) swordpIay62: No rush, gunna grab something to eat, brb</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:46:03 PM) Justjimmi: Alright, id is done.
(3:46:51 PM) Justjimmi: Tell me when you're back.</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:50:43 PM) swordpIay62: Here</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:50:46 PM) Justjimmi: Alright
(3:51:05 PM) Justjimmi: looking at the id picture, 3 cd keys and all
(3:51:09 PM) Justjimmi: you ready to test the account?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:51:19 PM) swordpIay62: Yep,</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:51:31 PM) Justjimmi: had to reset the password via phone, so i gotta copy paste ti from email. Sec
(3:51:43 PM) Justjimmi: --------- is the account.
(3:51:48 PM) Justjimmi: ---------
(3:51:50 PM) Justjimmi: is the pass</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:52:00 PM) swordpIay62: Great, one second</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:52:55 PM) Justjimmi: you're logging on now righT?</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:53:14 PM) swordpIay62: Yes</div></div>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">(3:54:34 PM) Justjimmi: ask any questions you may have</div></div>
(3:54:34 PM) Unable to send message: Not logged in</span>
<span style="font-weight: bold">Pictures/Screenshots: </span>
<span style="font-weight: bold">Other proof: none </span>


<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?:Yes</span>
<span style="font-weight: bold">Have you traded with this person before?:No</span>
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:this is first.</span>

 

[Kevs]

Upon inspection this appears to be an impersonator, the person that IMd you is using an upper case "i" in place of a lower case "L." Just a reminder, always make sure the buyer posts in your thread, and make sure to copy and paste their AIM.

If you contact blizzard they will dis-associate your wow account from the scammer's battle.net account.

Thread closed.