Banned - scammer - multiple accounts
<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:</span> ex; Oct 8, 2008 12/23/2009
<span style="font-weight: bold">Method of Contact Used:</span> MSN, AIM, ICQ, etc Aim
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> nickname on IM client Distant9021
<span style="font-weight: bold">Your Instant Messenger ID:</span> your nickname on IM client Dtehboss65
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> if any Spanky123
<span style="font-weight: bold">Other information: </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?: </span> Nothing
<span style="font-weight: bold">Link of trade thread:</span> link the thread of what you or they were trading, if any http://www.markeedragon.com/forums/ubbth...Hig#Post3112712
<span style="font-weight: bold">Approximate value of scammed property:</span> $XXX.XX USD 0
<span style="font-weight: bold">Was a middleman used?:</span> No
<span style="font-weight: bold">If yes, who?:</span>
<span style="font-weight: bold">Describe how you were scammed:</span> Wasted time and a lot of lies/ deceitful person
<span style="font-weight: bold">Other details / notes:</span>
All i want is MD to be cautioned and my negative removed.
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> You MUST provide proof or your claim will not be valid!
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<span style="font-weight: bold">Chat Logs:</span> Use
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<span style="font-weight: bold">Date that scamming took place:</span> ex; Oct 8, 2008 12/23/2009
<span style="font-weight: bold">Method of Contact Used:</span> MSN, AIM, ICQ, etc Aim
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> nickname on IM client Distant9021
<span style="font-weight: bold">Your Instant Messenger ID:</span> your nickname on IM client Dtehboss65
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> if any Spanky123
<span style="font-weight: bold">Other information: </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?: </span> Nothing
<span style="font-weight: bold">Link of trade thread:</span> link the thread of what you or they were trading, if any http://www.markeedragon.com/forums/ubbth...Hig#Post3112712
<span style="font-weight: bold">Approximate value of scammed property:</span> $XXX.XX USD 0
<span style="font-weight: bold">Was a middleman used?:</span> No
<span style="font-weight: bold">If yes, who?:</span>
<span style="font-weight: bold">Describe how you were scammed:</span> Wasted time and a lot of lies/ deceitful person
<span style="font-weight: bold">Other details / notes:</span>
All i want is MD to be cautioned and my negative removed.
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> You MUST provide proof or your claim will not be valid!
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<span style="font-weight: bold">Chat Logs:</span> Use
tags.
dtehboss65: (9:16:45 AM)what happened bro never came back on?
distant9021 signed off at 1:32 PM.
dtehboss65: (9:33:57 PM)yo
dtehboss65: (1:51:53 AM)yo
dtehboss65: (2:21:02 AM)man where r u?
distant9021 signed on at 2:42 AM.
dtehboss65: (2:42:56 AM)w/b
distant9021: (2:43:18 AM)sigh
distant9021: (2:43:21 AM)aussie net ftl, sorry
dtehboss65: (2:43:34 AM)np was wondering why u never came on last night lol
dtehboss65: (2:43:41 AM)i was up till 4 am my time i was like hmm
distant9021: (2:43:54 AM)haha, probably seemed sketchy as
dtehboss65: (2:44:08 AM)was a little weird ill have to admit lol
dtehboss65: (2:45:02 AM)but ya i found my perfect toon for 1k u able to send now by chance
distant9021: (2:46:19 AM)what is it?
dtehboss65: (2:46:28 AM)a lock
distant9021: (2:47:11 AM)ah k
dtehboss65: (2:47:36 AM)have the paypal email in ur offline messages or never got it
distant9021: (2:47:52 AM)i dont seem to get them for some reason
dtehboss65: (2:48:24 AM)[email protected] since i brought his overpriced [censored] down to real price he paid he just asked for gift
distant9021: (2:53:12 AM)mmmk, well, i went to the bank yesterday, and ive got nothing untill thursday, which is rather ironic, as i had plenty in there before christmas. sooo, thats it, ive got nothing, i didnt end up transferring the paladin for excatly that reason, the password isnt changed, everythings there. im sorry bro, i cant pay you, or anyone untill thursday. fml.
dtehboss65: (2:54:10 AM)ohh boy
dtehboss65: (2:55:23 AM)I wish i wouldve known this before this is gonna be bad im prob gonna get banned now lol promised to have him paid by today ohh god
distant9021: (2:55:35 AM)who was it
distant9021: (2:55:37 AM)ill talk to him
dtehboss65: (2:55:45 AM)KH lol
distant9021: (2:55:50 AM)oh wow
dtehboss65: (2:55:56 AM)yes the one time
dtehboss65: (2:56:02 AM)i got him to sell a toon for a reasonable price
dtehboss65: (2:56:15 AM)if it was some random i wouldnt care that much
distant9021: (2:56:34 AM)ill tell him your payment was only payable if i payed mine which was promised yesterday
distant9021: (2:56:39 AM)he should put the blame off you
dtehboss65: (2:57:24 AM)hopefully but this sucks lol
dtehboss65: (2:57:46 AM)what happened did someone go into ur bank account lol
distant9021: (2:57:48 AM)change the paladins pass untill i pay it
distant9021: (2:58:19 AM)the misses probably bought something
distant9021: (2:58:27 AM)dont know what would cost 2.2k though
dtehboss65: (2:58:59 AM)ahh well this isnt gonna turn out well anyway because i like promised to pay him by today and i dont think this will turn out good lol he was decent with last night but this sucks
dtehboss65: (3:01:22 AM)i assume theres no where u can pull 1k from tonight because the only other offer before i closed my post already bought my friends toon for 1k so he has no more money now and this is just bad
distant9021: (3:01:54 AM)my nets been shotstormed by something
distant9021: (3:01:59 AM)its so slow, but im not capped
distant9021: (3:02:01 AM)md wont load
dtehboss65: (3:02:18 AM)ahh kk
distant9021: (3:02:40 AM)brb
dtehboss65: (3:08:03 AM)let me know when ur back
distant9021: (3:11:12 AM)im here
dtehboss65: (3:11:17 AM)kk
dtehboss65: (3:12:04 AM)so u dont got 1k like anywhere because i dont like breaking promises to people mainly against my code of honor and How i operate even if u could scrunch up 800-900 i could prob pay the rest off then just have u pay me back
distant9021: (3:13:01 AM)i got nothing untill thursday.
distant9021: (3:13:14 AM)i could probably get that 800+ tomorrow
distant9021: (3:13:25 AM)but tonight i got nothing
dtehboss65: (3:13:52 AM)gg this is really really bad i wish i knew this earlier /sigh
dtehboss65: (3:14:29 AM)did kh respond to u?
distant9021: (3:14:36 AM)neh
distant9021: (3:14:38 AM)*neg
dtehboss65: (3:15:24 AM)only prob is i made a 100% promise today hence why i stayed up till 3am my time waiting for u or else he has the power to get me banned which is the problem here and i really dont want to get banned from MD
distant9021: (3:16:42 AM)u wont get banned
dtehboss65: (3:17:00 AM)how i promised Id pay him by today?
distant9021: (3:17:11 AM)you havent done anything wrong
distant9021: (3:17:27 AM)md's got nothing to do with anyone's promises
dtehboss65: (3:18:02 AM)man i shouldve never open transaction now he can give me a negative
distant9021: (3:18:28 AM)the only way you can get banned is if you "scam", how is it a scam if he still has the account, he's lost nothing
dtehboss65: (3:19:03 AM)but if u promise to buy something from a user and make the deal then dont pay i havent gotten any information but still
distant9021: (3:19:43 AM)you wont get banned
distant9021: (3:19:48 AM)ill make sure of it
dtehboss65: (3:20:17 AM)its KH hes the most dominant person on this website he can make sure i dont trade/sell even if im not banned why couldnt u have saved some money this is soo bad
dtehboss65: (3:21:01 AM)i just bought a new car and paid bills or i would just pay it but i cant atm i got nothing except for gas food and college atm
dtehboss65: (3:23:58 AM)ive got no idea another problem is time difference Kh doesnt log on due to time differences for hours
dtehboss65: (3:26:34 AM)have any body who can lend u the money or something really dont want this going sour
dtehboss65: (3:29:24 AM)so whats the plan
dtehboss65: (3:33:02 AM)still there
dtehboss65: (3:35:35 AM)bro not trying to be annoying or rude but we need to figure this out bro like now or find a way to pay buddy
dtehboss65: (3:38:15 AM)whats going on bro im starting to get worried about this man
dtehboss65: (3:40:38 AM)almost 4 am nothing is being done like really man ive been patient chill before christmas but this is getting truly [censored] ridiculous im seriously near the point of going to MD like how can u promise two days ago then say outta random u cant pay till thursday now this is crazy
distant9021: (3:43:46 AM)everything i did was under the intention that i had the money, which the day before christmas when we made the deal, i did. why i dont have that money, im yet to find out
dtehboss65: (3:45:08 AM)thats too strange if im sounding rude its because its 4 am and dont mean anything to be extremely rude but this is extremely stressful what would ur wife spend 2k on u have a CC thats not maxxed u should still be able to send just puts ur bank in neg then u can put it back in on thursday
dtehboss65: (3:45:25 AM)or ur CC
distant9021: (3:46:34 AM)im not that desperate, i relise what ive done to you, i feel bad enough as it, im not running away from it, i just cant pay you untill at minimum tomorrow.
distant9021: (3:47:12 AM)im yet to talk to him
distant9021: (3:47:17 AM)but ill stay online untill i do
dtehboss65: (3:47:23 AM)ok
dtehboss65: (3:52:13 AM)he gets on in about 4 hours normally
distant9021: (3:52:28 AM)alright
dtehboss65: (3:54:10 AM)r u gonna convince him that u will be able to pay him as soon as u get ur money?
distant9021: (3:55:10 AM)ill just say the reason you can't pay him is because i didnt pay you which i said i would yesterday.
dtehboss65: (3:55:31 AM)well how r we gonna convince him to keep the toon because u still plan on paying me correct
distant9021: (3:55:37 AM)yes
distant9021: (3:55:44 AM)i dont know what he'll do
distant9021: (3:56:01 AM)i dont think he'd have any offers for 1.2k
distant9021: (3:56:04 AM)for that warlock
distant9021: (3:56:10 AM)i saw it on his page
dtehboss65: (3:56:15 AM)he sold that shammy for 2k so idk
distant9021 signed off at 7:35 AM.
And of course when he flakes on me the next day when he claims he could send the money.
dtehboss65: (11:48:11 PM)ur on early bud
distant9021: (11:48:38 PM)well
distant9021: (11:48:43 PM)its 7pm : /
dtehboss65: (11:49:33 PM)ahh kk were u able to round up the 800 + tonight or nah
dtehboss65: (11:51:29 PM)assuming no luck
distant9021: (11:52:17 PM)eh, i just didnt get around to it, more importantly to an extent i suppose, howd yourself and kh end up?
dtehboss65: (11:52:38 PM)he was annoyed but ok
dtehboss65: (11:52:57 PM)he said he wouldnt save it unless i get the 800 at least of a down payment
dtehboss65: (12:05:37 AM)u around ?
distant9021: (12:06:14 AM)yeah bro
dtehboss65: (12:06:38 AM)kk
distant9021 signed on at 12:15 AM.
And lastly he posted looking to buy another toon.
http://www.markeedragon.com/forums/ubbth...Pro#Post3114254
Then kid gives me a negative because I left a negative remark about the transaction.
<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.
<span style="font-weight: bold">Other proof: </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?:</span> Yes / No (optional) Yes
<span style="font-weight: bold">Have you traded with this person before?:</span> Yes / No (optional)No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> (optional)8
