Guy posted in my thread with a negative rating already, had posted about 50 times over the day trying to buy random accounts. He agreed to open and close a dispute before I gave him any info, so went along with it. Already knew he was going to pull something as it was going on but went along. Got the payment, open/closed dispute like he said, then started speaking in broken english and wouldn't send me an email from the paypal accounts email. That and he forgot where he lived, first it was Houston(where MD says), then it was North Carolina, he was just copying it off the paypal account from that point. Was taking him a good minute typing to answer what his name/hometown was, about how long it would take him to copy/paste it from paypal im guessing. Log below.
donotwaitlol (2:27:36 AM): hey
hYpe 1 gomL (2:27:43 AM): hey
donotwaitlol (2:27:53 AM): iam interested in your account
hYpe 1 gomL (2:28:02 AM): 1 sec in a 3s match
hYpe 1 gomL (2:28:08 AM): post in my thread if you saw it on md
donotwaitlol (2:28:20 AM): i post
hYpe 1 gomL (2:30:12 AM): are you liketir09656?
donotwaitlol (2:30:38 AM): yeah
hYpe 1 gomL (2:31:03 AM): will only accept wu from you if thats your account
donotwaitlol (2:31:33 AM): i pefer paypal
donotwaitlol (2:32:00 AM): WU is definetly more risky for the buyer
hYpe 1 gomL (2:33:00 AM): and paypal is guaranteed payment dispute that seller will always lose on virtual items, only doing paypal for people with rep
donotwaitlol (2:39:35 AM): i can dispute the transation if you want
donotwaitlol (2:40:38 AM): u there?
hYpe 1 gomL (2:42:37 AM): yea hold on
donotwaitlol (2:42:56 AM): kk
hYpe 1 gomL (2:44:17 AM): yea i can do it like that
hYpe 1 gomL (2:44:39 AM): youre saying open and close a dispute after you pay right?
donotwaitlol (2:44:58 AM): yes
hYpe 1 gomL (2:45:41 AM): 300?
donotwaitlol (2:45:58 AM): hmm kk
donotwaitlol (2:46:05 AM): when will you give me info ?
hYpe 1 gomL (2:46:22 AM): once the disputes been open and closed
donotwaitlol (2:46:43 AM): kk
donotwaitlol (2:46:56 AM): whats your paypal email address
hYpe 1 gomL (2:47:06 AM): dont want to see it ingame or any other info?
donotwaitlol (2:47:32 AM): show me armory link
donotwaitlol (2:49:09 AM): whats your paypal email address
hYpe 1 gomL (2:49:28 AM): sorry was finishing 3s
hYpe 1 gomL (2:49:33 AM): **********
donotwaitlol (2:49:50 AM): kk i will send money
donotwaitlol (2:50:14 AM): 300USD right ?
hYpe 1 gomL (2:50:22 AM): yea
donotwaitlol (2:51:34 AM): kk sec
donotwaitlol (2:52:58 AM): money sent
donotwaitlol (2:53:13 AM): i will close the dispute
hYpe 1 gomL (2:54:02 AM): dispute hasnt been opened yet
donotwaitlol (2:54:26 AM): sec
donotwaitlol (2:55:59 AM): i closed it
donotwaitlol (2:56:33 AM): u there?
hYpe 1 gomL (2:56:40 AM): yea i see it
hYpe 1 gomL (2:56:54 AM): just changin my pass from all my other things to account
donotwaitlol (2:57:06 AM): kk
hYpe 1 gomL (2:58:03 AM): **********
hYpe 1 gomL (2:58:32 AM): **********
hYpe 1 gomL (2:58:35 AM): **********
donotwaitlol (2:59:06 AM): sec
hYpe 1 gomL (3:00:25 AM): yea?
donotwaitlol (3:00:38 AM): you will receive a letter form blizzard .and change the email address .
donotwaitlol (3:01:12 AM): which realm
donotwaitlol (3:01:15 AM): ?
hYpe 1 gomL (3:01:20 AM): **********
hYpe 1 gomL (3:01:40 AM): can you send me an email from your paypal email to my paypal email
donotwaitlol (3:01:41 AM): change the email address plz
hYpe 1 gomL (3:01:59 AM): send me an email from **********
donotwaitlol (3:02:02 AM): you see a letter ?
donotwaitlol (3:02:20 AM): change it into [email protected]
donotwaitlol (3:02:46 AM): click the confirmation link
hYpe 1 gomL (3:02:48 AM): send me an email from your paypal email and i will
donotwaitlol (3:02:56 AM): sec
donotwaitlol (3:03:16 AM): iam login paypal now
hYpe 1 gomL (3:03:52 AM): no, login to your email account and send me an email saying you confirm this payment
donotwaitlol (3:04:47 AM): i will send you email , just wait
hYpe 1 gomL (3:05:10 AM): you live in houston, right?
donotwaitlol (3:05:20 AM): yes
hYpe 1 gomL (3:05:38 AM): your name carla?<span style="font-weight: bold"><span style="font-style: italic">(tryin to see if he could remember his name)</span></span>
donotwaitlol (3:06:53 AM): iam Cathy Register
hYpe 1 gomL (3:07:45 AM): why does your paypal say you live in north carolina?
donotwaitlol (3:08:16 AM): NC
donotwaitlol (3:08:22 AM): i live in NC
hYpe 1 gomL (3:08:31 AM): houston, NC?
donotwaitlol (3:08:49 AM): **********<span style="font-style: italic"><span style="font-weight: bold">(exact street address from paypal, copy pasted)</span></span>
donotwaitlol (3:10:36 AM): change the email address plz ?we made a deal right ?
donotwaitlol (3:10:41 AM): dont waste time
hYpe 1 gomL (3:10:43 AM): whenever the real cathy wants her money back she can get ahold of me, its quite obvious you stole that paypal account
donotwaitlol (3:11:22 AM): how can i stole the paypal
donotwaitlol (3:11:36 AM): we made a deal right
donotwaitlol (3:11:51 AM): ?when we dispute the transation give me info
donotwaitlol (3:12:16 AM): iam thinking you are trying to scam me
donotwaitlol (3:12:45 AM): u there ?
donotwaitlol (3:13:12 AM): why you didnt change the email address
donotwaitlol (3:13:23 AM): iam thinking you are try to scam me
donotwaitlol (3:13:53 AM): u there
donotwaitlol signed off at 3:17:32 AM.
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donotwaitlol (2:27:36 AM): hey
hYpe 1 gomL (2:27:43 AM): hey
donotwaitlol (2:27:53 AM): iam interested in your account
hYpe 1 gomL (2:28:02 AM): 1 sec in a 3s match
hYpe 1 gomL (2:28:08 AM): post in my thread if you saw it on md
donotwaitlol (2:28:20 AM): i post
hYpe 1 gomL (2:30:12 AM): are you liketir09656?
donotwaitlol (2:30:38 AM): yeah
hYpe 1 gomL (2:31:03 AM): will only accept wu from you if thats your account
donotwaitlol (2:31:33 AM): i pefer paypal
donotwaitlol (2:32:00 AM): WU is definetly more risky for the buyer
hYpe 1 gomL (2:33:00 AM): and paypal is guaranteed payment dispute that seller will always lose on virtual items, only doing paypal for people with rep
donotwaitlol (2:39:35 AM): i can dispute the transation if you want
donotwaitlol (2:40:38 AM): u there?
hYpe 1 gomL (2:42:37 AM): yea hold on
donotwaitlol (2:42:56 AM): kk
hYpe 1 gomL (2:44:17 AM): yea i can do it like that
hYpe 1 gomL (2:44:39 AM): youre saying open and close a dispute after you pay right?
donotwaitlol (2:44:58 AM): yes
hYpe 1 gomL (2:45:41 AM): 300?
donotwaitlol (2:45:58 AM): hmm kk
donotwaitlol (2:46:05 AM): when will you give me info ?
hYpe 1 gomL (2:46:22 AM): once the disputes been open and closed
donotwaitlol (2:46:43 AM): kk
donotwaitlol (2:46:56 AM): whats your paypal email address
hYpe 1 gomL (2:47:06 AM): dont want to see it ingame or any other info?
donotwaitlol (2:47:32 AM): show me armory link
donotwaitlol (2:49:09 AM): whats your paypal email address
hYpe 1 gomL (2:49:28 AM): sorry was finishing 3s
hYpe 1 gomL (2:49:33 AM): **********
donotwaitlol (2:49:50 AM): kk i will send money
donotwaitlol (2:50:14 AM): 300USD right ?
hYpe 1 gomL (2:50:22 AM): yea
donotwaitlol (2:51:34 AM): kk sec
donotwaitlol (2:52:58 AM): money sent
donotwaitlol (2:53:13 AM): i will close the dispute
hYpe 1 gomL (2:54:02 AM): dispute hasnt been opened yet
donotwaitlol (2:54:26 AM): sec
donotwaitlol (2:55:59 AM): i closed it
donotwaitlol (2:56:33 AM): u there?
hYpe 1 gomL (2:56:40 AM): yea i see it
hYpe 1 gomL (2:56:54 AM): just changin my pass from all my other things to account
donotwaitlol (2:57:06 AM): kk
hYpe 1 gomL (2:58:03 AM): **********
hYpe 1 gomL (2:58:32 AM): **********
hYpe 1 gomL (2:58:35 AM): **********
donotwaitlol (2:59:06 AM): sec
hYpe 1 gomL (3:00:25 AM): yea?
donotwaitlol (3:00:38 AM): you will receive a letter form blizzard .and change the email address .
donotwaitlol (3:01:12 AM): which realm
donotwaitlol (3:01:15 AM): ?
hYpe 1 gomL (3:01:20 AM): **********
hYpe 1 gomL (3:01:40 AM): can you send me an email from your paypal email to my paypal email
donotwaitlol (3:01:41 AM): change the email address plz
hYpe 1 gomL (3:01:59 AM): send me an email from **********
donotwaitlol (3:02:02 AM): you see a letter ?
donotwaitlol (3:02:20 AM): change it into [email protected]
donotwaitlol (3:02:46 AM): click the confirmation link
hYpe 1 gomL (3:02:48 AM): send me an email from your paypal email and i will
donotwaitlol (3:02:56 AM): sec
donotwaitlol (3:03:16 AM): iam login paypal now
hYpe 1 gomL (3:03:52 AM): no, login to your email account and send me an email saying you confirm this payment
donotwaitlol (3:04:47 AM): i will send you email , just wait
hYpe 1 gomL (3:05:10 AM): you live in houston, right?
donotwaitlol (3:05:20 AM): yes
hYpe 1 gomL (3:05:38 AM): your name carla?<span style="font-weight: bold"><span style="font-style: italic">(tryin to see if he could remember his name)</span></span>
donotwaitlol (3:06:53 AM): iam Cathy Register
hYpe 1 gomL (3:07:45 AM): why does your paypal say you live in north carolina?
donotwaitlol (3:08:16 AM): NC
donotwaitlol (3:08:22 AM): i live in NC
hYpe 1 gomL (3:08:31 AM): houston, NC?
donotwaitlol (3:08:49 AM): **********<span style="font-style: italic"><span style="font-weight: bold">(exact street address from paypal, copy pasted)</span></span>
donotwaitlol (3:10:36 AM): change the email address plz ?we made a deal right ?
donotwaitlol (3:10:41 AM): dont waste time
hYpe 1 gomL (3:10:43 AM): whenever the real cathy wants her money back she can get ahold of me, its quite obvious you stole that paypal account
donotwaitlol (3:11:22 AM): how can i stole the paypal
donotwaitlol (3:11:36 AM): we made a deal right
donotwaitlol (3:11:51 AM): ?when we dispute the transation give me info
donotwaitlol (3:12:16 AM): iam thinking you are trying to scam me
donotwaitlol (3:12:45 AM): u there ?
donotwaitlol (3:13:12 AM): why you didnt change the email address
donotwaitlol (3:13:23 AM): iam thinking you are try to scam me
donotwaitlol (3:13:53 AM): u there
donotwaitlol signed off at 3:17:32 AM.
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