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MD Name Spanky123 Aim distant9021 Compulsive Liar!

Not Recently Bumped

Trade Guardian Orders: 5

(100%) (5 reviews)
Country
Not Phone Verified
Member Since
Dec 6, 2009
Country
Not Phone Verified
Multiple Accounts
0
Banned - scammer - multiple accounts
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<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>
######################
<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!
######################
<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>
######################
<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
 
Banned - scammer - multiple accounts
dtehboss65: (3:59:27 PM) he mind me asking if u sold to the user distant9021
dtehboss65: (4:00:00 PM) hey*
dtehboss65: (4:00:07 PM) its due to a scammer post i am making around him
DestinyxMD: (4:02:20 PM) Yes, I did.
dtehboss65: (4:02:44 PM) ohh really interesting mine stating that here whatta tool
dtehboss65: (4:02:45 PM) http://www.markeedragon.com/forums/ubbth...nt9#Post3115489
dtehboss65: (4:02:49 PM) mind*
DestinyxMD: (4:03:04 PM) What happeend?
dtehboss65: (4:03:49 PM) he was supposed to buy my toon from before christmas but he claimed he never had money but clearly he lied and bought ur toon and then left me a negative due to me leaving him negative feedback about him being a liar
DestinyxMD: (4:04:07 PM) thats not him being a scammer dude
DestinyxMD: (4:04:23 PM) and thats not going to get anywhere
dtehboss65: (4:04:31 PM) im not calling him a scammer im making the post for him being a compulsive liar/ getting my neg removed
dtehboss65: (4:04:46 PM) thats what ace logan instructed me to do
DestinyxMD: (4:04:52 PM) You guys need to just get it worked out
dtehboss65: (4:05:11 PM) and also its going to warn MD about him being a compulsive liar
DestinyxMD: (4:05:39 PM) Things change man, I've said i was going to buy an account before and decided not too
dtehboss65: (4:05:49 PM) but he claimed he still was going to
DestinyxMD: (4:05:52 PM) Does that make me a compulsive buyer?
dtehboss65: (4:05:52 PM) and never even told me
DestinyxMD: (4:05:56 PM) liar*
dtehboss65: (4:06:13 PM) no he claimed he still was going to buy my toon and I asked if he just wanted to back out and he never did
dtehboss65: (4:07:07 PM) and his negative was completely uncalled for but i just wanted proof showing he had money etc. and he is a liar thanks for ur time
DestinyxMD: (4:07:56 PM) You gave him a negative feedback, what did you expect him to do exactly?
dtehboss65: (4:08:20 PM) to put it as a neutral no need for a double negative when i havent done anything wrong
dtehboss65: (4:08:22 PM) i did my part
dtehboss65: (4:08:30 PM) if the other party fails then thats his tfaul
dtehboss65: (4:08:32 PM) fault*
DestinyxMD: (4:08:44 PM) He hasnt done anything wrong, either.. you know that right?
DestinyxMD: (4:08:58 PM) He backed out of a deal, chose not to buy your account
dtehboss65: (4:09:02 PM) ya he wasted time constantly lied and never once said im not interested
DestinyxMD: (4:09:06 PM) That post is going ot make both of you guys look stupid.
dtehboss65: (4:09:19 PM) we shall see then
dtehboss65: (4:09:23 PM) ttyl
DestinyxMD: (4:09:31 PM) lol
DestinyxMD: (4:09:34 PM) wow


Whatta tool idc if hes banned just for people to see this and lastly wh
 
Yeah cause, one of the most repped, trusted and loyal memebers of MD (Destiny) is a tool mmk.

Can't see where i scammed. And tbh, your spur emotions and your spur of the moment crap without waiting to talk to anyone first is a bit of a problem. You decided to change it to a negative, just thought id return the favour, you told Destiny why didn't i change it to a neutral? ha, you asking yourself the same thing?
 
Banned - scammer - multiple accounts
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: spanky123</div><div class="ubbcode-body">Yeah cause, one of the most repped, trusted and loyal memebers of MD (Destiny) is a tool mmk.

Can't see where i scammed. And tbh, your spur emotions and your spur of the moment crap without waiting to talk to anyone first is a bit of a problem. You decided to change it to a negative, just thought id return the favour, you told Destiny why didn't i change it to a neutral? ha, you asking yourself the same thing?

</div></div>

actually i did change it to a neutral when gbs told me the rules about it LOL

And btw Rep doesnt mean your not a tool. A prime example would be KCJ.
 
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