<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:April 26th, 2009</span>
<span style="font-weight: bold">Method of Contact Used: AIM</span>
<span style="font-weight: bold">Instant Messenger ID of scammer: ythyafedn</span>
<span style="font-weight: bold">Your Instant Messenger ID: DavisIsGod14</span>
<span style="font-weight: bold">Markee Dragon Account of Scammer: Gallinar</span>
<span style="font-weight: bold">Other information: </span>
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: 80 Tauren Druid</span>
<span style="font-weight: bold">Link of trade thread: http://www.markeedragon.com/forums/ubbthreads.php/topics/2466978/Selling_80_Tauren_Druid_SOLD#Post2466978</span>
<span style="font-weight: bold">Approximate value of scammed property:$250.00 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: We went through normal buying and selling details. He said since we were both paypal verified he'd send me the money first. I accepted and he sent the money. I verified my email, saw that the money was sent and gave him the information. About 2 hours later he signs off AIM after not responding to me for awhile and the payment has been changed to cancelled. I check the account and he has already changed the password and email address.</span>
<span style="font-weight: bold">Other details / notes:</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> (You MUST provide proof or your claim will not be vailid)
######################
<span style="font-weight: bold">Chat Logs:</span>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">
ythyafedn (2:29:57 AM): hey dude
Davis Is God 14 (2:30:04 AM): hi
ythyafedn (2:30:08 AM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2467171#Post2467171
ythyafedn (2:30:14 AM): i added u for the wow account
Davis Is God 14 (2:30:18 AM): ah I see
Davis Is God 14 (2:30:21 AM): alright
ythyafedn (2:30:31 AM): may i have the armory link first ?
Davis Is God 14 (2:30:33 AM): can you drop a post in the thread?
Davis Is God 14 (2:30:38 AM): yeah 1 sec
ythyafedn (2:30:52 AM): yes,i did
ythyafedn (2:30:59 AM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2467171#Post2467171
Davis Is God 14 (2:31:01 AM): k
ythyafedn (2:31:13 AM): is it active now ?
Davis Is God 14 (2:31:20 AM): it's not active atm, no
Davis Is God 14 (2:31:24 AM): time ran out about 2 weeks ago
ythyafedn (2:31:29 AM): alright
ythyafedn (2:31:39 AM): is there any alt in the same server ?
Davis Is God 14 (2:31:47 AM): yeah
Davis Is God 14 (2:31:55 AM): has a 55 Death Knight I made but didnt level at all
ythyafedn (2:32:04 AM): got full epic flyer or any rare mounts on the account ?
Davis Is God 14 (2:32:11 AM): has epic flyer
Davis Is God 14 (2:32:14 AM): and ground mount
Davis Is God 14 (2:32:18 AM): as well as bear mount
ythyafedn (2:32:19 AM): thats cool
Davis Is God 14 (2:32:32 AM): from the For the Horse achievement
ythyafedn (2:32:32 AM): did u link the battle.net on the account ?btw
Davis Is God 14 (2:32:34 AM): Horde*
ythyafedn (2:32:42 AM): ya ,i see
Davis Is God 14 (2:32:43 AM): no I havent
ythyafedn (2:32:48 AM): ok
Davis Is God 14 (2:32:52 AM): heres my armory
ythyafedn (2:33:02 AM): so if i want to buy it now ,could u tell me how much the cost will be ?
Davis Is God 14 (2:33:21 AM): I'd let it go for $250 at this point
ythyafedn (2:33:29 AM): alright
ythyafedn (2:33:39 AM): sounds reasoanble
ythyafedn (2:33:52 AM): are u a verified paypal user ?
Davis Is God 14 (2:33:55 AM): yeah
ythyafedn (2:34:00 AM): sweet
Davis Is God 14 (2:34:07 AM): just got that all done today actually
ythyafedn (2:34:12 AM): cool
ythyafedn (2:34:20 AM): i am a verified paypal member too
Davis Is God 14 (2:34:26 AM): awesome awesome
ythyafedn (2:34:28 AM): what`sd your paypal email ?
ythyafedn (2:34:35 AM): what`s*
Davis Is God 14 (2:34:42 AM): (Edited Out)
ythyafedn (2:35:05 AM): since u are a verified paypal user ,i am willing to send the money to u first
ythyafedn (2:35:20 AM): after the money shows up on your paypal balance,could u tell me the account info here ?
Davis Is God 14 (2:35:26 AM): yeah thats cool with me
ythyafedn (2:35:32 AM): alright
Davis Is God 14 (2:35:45 AM): I have full info since I'm the original owner too
Davis Is God 14 (2:35:53 AM): everything you'll need
ythyafedn (2:35:55 AM): now ,let me send the money to u ,plz double check your wow account info while waiting for he payment
ythyafedn (2:36:07 AM): (Edited out Paypal Info) 250usd
ythyafedn (2:36:10 AM): correct ?
Davis Is God 14 (2:36:21 AM): yep
ythyafedn (2:36:30 AM): ok
ythyafedn (2:36:41 AM): i will let u know when i sent it
ythyafedn (2:36:50 AM): plz logon your paypal now
ythyafedn (2:36:07 AM): [email protected] 250usd
ythyafedn (2:36:10 AM): correct ?
Davis Is God 14 (2:36:21 AM): yep
ythyafedn (2:36:30 AM): ok
ythyafedn (2:36:41 AM): i will let u know when i sent it
ythyafedn (2:36:50 AM): plz logon your paypal now
ythyafedn (2:52:09 AM): are u (My Name Here)?
Davis Is God 14 (2:52:13 AM): yes
ythyafedn (2:52:19 AM): the money shows up completed now
ythyafedn (2:52:42 AM): so plz tell me the account info ,buddy
Davis Is God 14 (2:52:45 AM): ok
Davis Is God 14 (2:52:51 AM): says it'll take 3-5 business days
Davis Is God 14 (2:52:59 AM): so I wont see it until then right?
ythyafedn (2:52:59 AM): i am a honest guy and i can stand by my word
ythyafedn (2:53:29 AM): u can keep the full name and cdkey till the full payment shows up ,
Davis Is God 14 (2:53:37 AM): that works
Davis Is God 14 (2:53:39 AM): ok
ythyafedn (2:53:42 AM): cool
ythyafedn (2:53:55 AM): just tell me the login/pw first and let me check it now
Davis Is God 14 (2:53:58 AM): ok
ythyafedn (2:54:07 AM): thanks
ythyafedn (2:54:10 AM): login is ?
ythyafedn (2:54:12 AM): pw is ?
Davis Is God 14 (2:54:17 AM): login
Davis Is God 14 (2:54:18 AM): (Login Here)
Davis Is God 14 (2:54:20 AM): password
Davis Is God 14 (2:54:21 AM): (Password here)
ythyafedn (2:54:37 AM): checking
ythyafedn (2:55:16 AM): secret question :Mother's maiden name? answer is ?
Davis Is God 14 (2:55:30 AM): it's either
Davis Is God 14 (2:55:31 AM): (this)
Davis Is God 14 (2:55:33 AM): or (this)
Davis Is God 14 (2:55:38 AM): I dont remember which way I spelled it
ythyafedn (2:56:08 AM): let me have a try
ythyafedn (2:56:11 AM): wow email is ?
Davis Is God 14 (2:56:33 AM): should be the same as paypal I think
Davis Is God 14 (2:56:36 AM): either that or
Davis Is God 14 (2:56:41 AM): (other email of mine)
ythyafedn (2:56:42 AM): ok
ythyafedn (2:56:51 AM): let me check it ,give me a couple of mins plz
Davis Is God 14 (2:56:54 AM): mmhmm
Davis Is God 14 (2:57:28 AM): yeah its the same as my paypal
ythyafedn (2:58:02 AM): cool
ythyafedn (2:58:06 AM): it works
ythyafedn (2:58:14 AM): thanks for your honest in the whole
Davis Is God 14 (2:58:18 AM): yeah
Davis Is God 14 (2:58:31 AM): I'm a first time seller so it was a bit weird for me, sorry about that
ythyafedn (2:58:36 AM): btw,how old are u if u dont mind me asking ?
ythyafedn (2:58:44 AM): np,u are fine
ythyafedn (2:58:49 AM): nice transaction
Davis Is God 14 (2:58:52 AM): ya
Davis Is God 14 (2:58:56 AM): I'm 19
ythyafedn (2:59:23 AM): so after the money shows up in your hand ,just tell me the last name
ythyafedn (2:59:26 AM): alright ?
Davis Is God 14 (2:59:28 AM): yeah
Davis Is God 14 (2:59:30 AM): works for me
ythyafedn (2:59:33 AM): thanks
ythyafedn (2:59:50 AM): been a pleasure to deal with u
Davis Is God 14 (3:00:01 AM): with you as well
Davis Is God 14 (3:00:05 AM): enjoy the character
ythyafedn (3:00:08 AM): nice
ythyafedn (3:00:10 AM): thanks
ythyafedn (3:00:18 AM): good luck ,cya
Davis Is God 14 (3:00:21 AM): you too
Davis Is God 14 (3:00:29 AM): I will be in contact with you when the money goes through
ythyafedn (3:00:40 AM): ok,thats sweet
Davis Is God 14 (3:01:21 AM): whats your name on markee so I can give you a positive rating?
ythyafedn (3:04:59 AM): i posted u b4 talked with u
Davis Is God 14 (3:05:20 AM): which name?
ythyafedn (3:05:38 AM): gallinar
Davis Is God 14 (3:05:43 AM): k
ythyafedn (3:05:55 AM): thanks ,and i will do the same thing
Davis Is God 14 (3:06:17 AM): thanks
Davis Is God 14 (4:10:44 AM): Payment cancelled?
ythyafedn signed off at 4:12:08 AM.
ythyafedn is offline and will receive your IMs when signing back in.
</div></div>
<span style="font-weight: bold">Pictures/Screenshots:
</span>
<span style="font-weight: bold">Other proof: </span>
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?: He was paypal verified and had no negative marks, figured that was good enough</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 was first and sadly the worst.</span>
######################
<span style="font-weight: bold">Date that scamming took place:April 26th, 2009</span>
<span style="font-weight: bold">Method of Contact Used: AIM</span>
<span style="font-weight: bold">Instant Messenger ID of scammer: ythyafedn</span>
<span style="font-weight: bold">Your Instant Messenger ID: DavisIsGod14</span>
<span style="font-weight: bold">Markee Dragon Account of Scammer: Gallinar</span>
<span style="font-weight: bold">Other information: </span>
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: 80 Tauren Druid</span>
<span style="font-weight: bold">Link of trade thread: http://www.markeedragon.com/forums/ubbthreads.php/topics/2466978/Selling_80_Tauren_Druid_SOLD#Post2466978</span>
<span style="font-weight: bold">Approximate value of scammed property:$250.00 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: We went through normal buying and selling details. He said since we were both paypal verified he'd send me the money first. I accepted and he sent the money. I verified my email, saw that the money was sent and gave him the information. About 2 hours later he signs off AIM after not responding to me for awhile and the payment has been changed to cancelled. I check the account and he has already changed the password and email address.</span>
<span style="font-weight: bold">Other details / notes:</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> (You MUST provide proof or your claim will not be vailid)
######################
<span style="font-weight: bold">Chat Logs:</span>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">
ythyafedn (2:29:57 AM): hey dude
Davis Is God 14 (2:30:04 AM): hi
ythyafedn (2:30:08 AM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2467171#Post2467171
ythyafedn (2:30:14 AM): i added u for the wow account
Davis Is God 14 (2:30:18 AM): ah I see
Davis Is God 14 (2:30:21 AM): alright
ythyafedn (2:30:31 AM): may i have the armory link first ?
Davis Is God 14 (2:30:33 AM): can you drop a post in the thread?
Davis Is God 14 (2:30:38 AM): yeah 1 sec
ythyafedn (2:30:52 AM): yes,i did
ythyafedn (2:30:59 AM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2467171#Post2467171
Davis Is God 14 (2:31:01 AM): k
ythyafedn (2:31:13 AM): is it active now ?
Davis Is God 14 (2:31:20 AM): it's not active atm, no
Davis Is God 14 (2:31:24 AM): time ran out about 2 weeks ago
ythyafedn (2:31:29 AM): alright
ythyafedn (2:31:39 AM): is there any alt in the same server ?
Davis Is God 14 (2:31:47 AM): yeah
Davis Is God 14 (2:31:55 AM): has a 55 Death Knight I made but didnt level at all
ythyafedn (2:32:04 AM): got full epic flyer or any rare mounts on the account ?
Davis Is God 14 (2:32:11 AM): has epic flyer
Davis Is God 14 (2:32:14 AM): and ground mount
Davis Is God 14 (2:32:18 AM): as well as bear mount
ythyafedn (2:32:19 AM): thats cool
Davis Is God 14 (2:32:32 AM): from the For the Horse achievement
ythyafedn (2:32:32 AM): did u link the battle.net on the account ?btw
Davis Is God 14 (2:32:34 AM): Horde*
ythyafedn (2:32:42 AM): ya ,i see
Davis Is God 14 (2:32:43 AM): no I havent
ythyafedn (2:32:48 AM): ok
Davis Is God 14 (2:32:52 AM): heres my armory
ythyafedn (2:33:02 AM): so if i want to buy it now ,could u tell me how much the cost will be ?
Davis Is God 14 (2:33:21 AM): I'd let it go for $250 at this point
ythyafedn (2:33:29 AM): alright
ythyafedn (2:33:39 AM): sounds reasoanble
ythyafedn (2:33:52 AM): are u a verified paypal user ?
Davis Is God 14 (2:33:55 AM): yeah
ythyafedn (2:34:00 AM): sweet
Davis Is God 14 (2:34:07 AM): just got that all done today actually
ythyafedn (2:34:12 AM): cool
ythyafedn (2:34:20 AM): i am a verified paypal member too
Davis Is God 14 (2:34:26 AM): awesome awesome
ythyafedn (2:34:28 AM): what`sd your paypal email ?
ythyafedn (2:34:35 AM): what`s*
Davis Is God 14 (2:34:42 AM): (Edited Out)
ythyafedn (2:35:05 AM): since u are a verified paypal user ,i am willing to send the money to u first
ythyafedn (2:35:20 AM): after the money shows up on your paypal balance,could u tell me the account info here ?
Davis Is God 14 (2:35:26 AM): yeah thats cool with me
ythyafedn (2:35:32 AM): alright
Davis Is God 14 (2:35:45 AM): I have full info since I'm the original owner too
Davis Is God 14 (2:35:53 AM): everything you'll need
ythyafedn (2:35:55 AM): now ,let me send the money to u ,plz double check your wow account info while waiting for he payment
ythyafedn (2:36:07 AM): (Edited out Paypal Info) 250usd
ythyafedn (2:36:10 AM): correct ?
Davis Is God 14 (2:36:21 AM): yep
ythyafedn (2:36:30 AM): ok
ythyafedn (2:36:41 AM): i will let u know when i sent it
ythyafedn (2:36:50 AM): plz logon your paypal now
ythyafedn (2:36:07 AM): [email protected] 250usd
ythyafedn (2:36:10 AM): correct ?
Davis Is God 14 (2:36:21 AM): yep
ythyafedn (2:36:30 AM): ok
ythyafedn (2:36:41 AM): i will let u know when i sent it
ythyafedn (2:36:50 AM): plz logon your paypal now
ythyafedn (2:52:09 AM): are u (My Name Here)?
Davis Is God 14 (2:52:13 AM): yes
ythyafedn (2:52:19 AM): the money shows up completed now
ythyafedn (2:52:42 AM): so plz tell me the account info ,buddy
Davis Is God 14 (2:52:45 AM): ok
Davis Is God 14 (2:52:51 AM): says it'll take 3-5 business days
Davis Is God 14 (2:52:59 AM): so I wont see it until then right?
ythyafedn (2:52:59 AM): i am a honest guy and i can stand by my word
ythyafedn (2:53:29 AM): u can keep the full name and cdkey till the full payment shows up ,
Davis Is God 14 (2:53:37 AM): that works
Davis Is God 14 (2:53:39 AM): ok
ythyafedn (2:53:42 AM): cool
ythyafedn (2:53:55 AM): just tell me the login/pw first and let me check it now
Davis Is God 14 (2:53:58 AM): ok
ythyafedn (2:54:07 AM): thanks
ythyafedn (2:54:10 AM): login is ?
ythyafedn (2:54:12 AM): pw is ?
Davis Is God 14 (2:54:17 AM): login
Davis Is God 14 (2:54:18 AM): (Login Here)
Davis Is God 14 (2:54:20 AM): password
Davis Is God 14 (2:54:21 AM): (Password here)
ythyafedn (2:54:37 AM): checking
ythyafedn (2:55:16 AM): secret question :Mother's maiden name? answer is ?
Davis Is God 14 (2:55:30 AM): it's either
Davis Is God 14 (2:55:31 AM): (this)
Davis Is God 14 (2:55:33 AM): or (this)
Davis Is God 14 (2:55:38 AM): I dont remember which way I spelled it
ythyafedn (2:56:08 AM): let me have a try
ythyafedn (2:56:11 AM): wow email is ?
Davis Is God 14 (2:56:33 AM): should be the same as paypal I think
Davis Is God 14 (2:56:36 AM): either that or
Davis Is God 14 (2:56:41 AM): (other email of mine)
ythyafedn (2:56:42 AM): ok
ythyafedn (2:56:51 AM): let me check it ,give me a couple of mins plz
Davis Is God 14 (2:56:54 AM): mmhmm
Davis Is God 14 (2:57:28 AM): yeah its the same as my paypal
ythyafedn (2:58:02 AM): cool
ythyafedn (2:58:06 AM): it works
ythyafedn (2:58:14 AM): thanks for your honest in the whole
Davis Is God 14 (2:58:18 AM): yeah
Davis Is God 14 (2:58:31 AM): I'm a first time seller so it was a bit weird for me, sorry about that
ythyafedn (2:58:36 AM): btw,how old are u if u dont mind me asking ?
ythyafedn (2:58:44 AM): np,u are fine
ythyafedn (2:58:49 AM): nice transaction
Davis Is God 14 (2:58:52 AM): ya
Davis Is God 14 (2:58:56 AM): I'm 19
ythyafedn (2:59:23 AM): so after the money shows up in your hand ,just tell me the last name
ythyafedn (2:59:26 AM): alright ?
Davis Is God 14 (2:59:28 AM): yeah
Davis Is God 14 (2:59:30 AM): works for me
ythyafedn (2:59:33 AM): thanks
ythyafedn (2:59:50 AM): been a pleasure to deal with u
Davis Is God 14 (3:00:01 AM): with you as well
Davis Is God 14 (3:00:05 AM): enjoy the character
ythyafedn (3:00:08 AM): nice
ythyafedn (3:00:10 AM): thanks
ythyafedn (3:00:18 AM): good luck ,cya
Davis Is God 14 (3:00:21 AM): you too
Davis Is God 14 (3:00:29 AM): I will be in contact with you when the money goes through
ythyafedn (3:00:40 AM): ok,thats sweet
Davis Is God 14 (3:01:21 AM): whats your name on markee so I can give you a positive rating?
ythyafedn (3:04:59 AM): i posted u b4 talked with u
Davis Is God 14 (3:05:20 AM): which name?
ythyafedn (3:05:38 AM): gallinar
Davis Is God 14 (3:05:43 AM): k
ythyafedn (3:05:55 AM): thanks ,and i will do the same thing
Davis Is God 14 (3:06:17 AM): thanks
Davis Is God 14 (4:10:44 AM): Payment cancelled?
ythyafedn signed off at 4:12:08 AM.
ythyafedn is offline and will receive your IMs when signing back in.
</div></div>
<span style="font-weight: bold">Pictures/Screenshots:
</span>
<span style="font-weight: bold">Other proof: </span>
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?: He was paypal verified and had no negative marks, figured that was good enough</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 was first and sadly the worst.</span>
