<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> 4/10/2009
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> Halo619
<span style="font-weight: bold">Your Instant Messenger ID:</span> DirtMonkey1975
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> No Idea
<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> Tried to scam my account
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbth..._A_#Post2422854
<span style="font-weight: bold">Approximate value of scammed property:</span> $300USD
<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> Paypal payment sent, under review, review completed and payment reversed.
<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)
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<span style="font-weight: bold">Chat Logs:</span>
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">
Halo619 (9:49:05 PM): hey
DirtMonkey1975 (9:49:17 PM): Hello
Halo619 (9:49:25 PM): Are you wanting 300 for both of the accounts? or just one?
DirtMonkey1975 (9:49:40 PM): It is one account with both toons.
DirtMonkey1975 (9:49:49 PM): It might be sold. I will let you know in a minute.
Halo619 (9:50:03 PM): damn, k, I'm willing to pay 300 btw.
DirtMonkey1975 (9:51:46 PM): Great. I will let you know.
Halo619 (9:51:54 PM): k
DirtMonkey1975 (10:01:23 PM): Well, I haven't heard a definate yes from him yet but so far he seems to be the most respectable buyer I have had the chance to deal with.
Atleast I could verify who he was and that he actually owned his paypal account.
DirtMonkey1975 (10:01:47 PM): He is offline right now. So, you can have a chance to buy if you want.
Halo619 (10:02:02 PM): ok
Halo619 (10:03:13 PM): how much you looking for?
DirtMonkey1975 (10:03:24 PM): As mentioned, I am the orignal owner. Verified paypal. $300 firm.
Halo619 (10:03:33 PM): ok
Halo619 (10:03:51 PM): do I have to call you and [censored]? because I know this doesn't seem right, but I only use a cell phone, and my wife is at walmart with it right now.
DirtMonkey1975 (10:04:54 PM): I need some way to verify that it is actually you who owns the paypal account. The number one way is by being to call the number associate with your paypal by reverse lookup of the phone number matching the address. Number two is to receive an email from the address associate with your verified paypal account.
Halo619 (10:05:09 PM): ok
DirtMonkey1975 (10:05:15 PM): Can you do either?
Halo619 (10:05:23 PM): I can do the e-mail.
DirtMonkey1975 (10:05:53 PM): Do you have any reputation on ebay, markeedragon or anything?
Halo619 (10:06:37 PM): Unfortunately no, I'm just now starting to get into this, and I was afraid you'd ask that because everyone i've tried to buy from has, and I keep asking them how I'm supposed to get rep if no one will deal with me, and they say that's my problem :-(
Halo619 (10:28:28 PM): So can I send money now? or what do you want to do?
DirtMonkey1975 (10:29:37 PM): Ok. so, we have agreed on the price, you own the paypal account. You have access to the email address.
Halo619 (10:29:47 PM): yes sir
DirtMonkey1975 (10:31:03 PM): You can send payment to (removed) which is my VERIFIED paypal account for $300.00. Once that is done I will send you the login and password. Once that is done, I will send you an email to your paypal address and you just have to reply to it and we can get the email and other information changed and sent to you.
DirtMonkey1975 (10:31:25 PM): Everything cool so far?
Halo619 (10:31:31 PM): yes sir
Halo619 (10:32:29 PM): ok, sending money.
Halo619 (10:33:09 PM): Can I have the account changed to a different e-mail though? My wife shares that one with me and she hates stupid [censored] in it.
DirtMonkey1975 (10:33:43 PM): You can have the email address changed to whatever you want.
Halo619 (10:33:52 PM): ok
Halo619 (10:35:06 PM): check paypal.
DirtMonkey1975 (10:35:29 PM): and you would be tiffany smith?
Halo619 (10:35:36 PM): Wife.
DirtMonkey1975 (10:36:38 PM): Just being cautious here because I have seen this before but the payment is currently under review. Usually this happens when paypal doesn't think the payment is legit. It usually results in paypal doing a reversal of the funds within about 30 mins.
Halo619 (10:36:57 PM): ...
DirtMonkey1975 (10:36:59 PM): Payment Received From Tiffany S Smith Apr. 10, 2009 Under Review Details $300.00 USD -$9.00 USD
DirtMonkey1975 (10:37:16 PM): What can you tell me about that?
Halo619 (10:37:24 PM): What do you mean?
Halo619 (10:37:28 PM): IDK why it's under review...
DirtMonkey1975 (10:38:36 PM): I just sent an email to [email protected]. Please reply back when you get it.
Halo619 (10:41:16 PM): Can you please confirm the payment of the warcraft account. It was in the amount of $300.00 and currently under review.
Thanks
Kevin Wells
Halo619 (10:41:20 PM): I'm responding.
Halo619 (10:42:16 PM): So...do you believe it's legit? Because I responded to you and what-not...so can I have info now? or..
DirtMonkey1975 (10:43:01 PM): As per Paypal. I can't release info until Paypal completes the investigation. What should I do now?
Wait to ship the item until we've completed Payment Review for this transaction.
To help protect you, PayPal is reviewing this payment.The review process may take up to 24 hours.We'll contact you as soon as we reach a decision.To remain eligible for Seller Protection, you should not ship the item until we let you know the payment has cleared.
DirtMonkey1975 (10:43:19 PM): I can take a screenshot for you if you would like.
DirtMonkey1975 (10:43:31 PM): You may want to give paypal a call and ask them about it.
DirtMonkey1975 (10:44:16 PM): This is what usually happens afterwards:
DirtMonkey1975 (10:44:30 PM): Reversal To JOE BLOW Apr. 8, 2009 Canceled by Payment Review Details -$400.00 USD $11.90 USD
DirtMonkey1975 (10:44:53 PM): that was another person who wanted to buy the account from me yesterday. same situation.
DirtMonkey1975 (10:45:03 PM): except for $400 and not $300.
DirtMonkey1975 (10:45:10 PM): I changed the name.
DirtMonkey1975 (10:45:13 PM): obviously.
Halo619 signed off at 10:46:04 PM.
Halo619 is offline and will receive your IMs when signing back in.
</div></div>
Use
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<span style="font-weight: bold">Date that scamming took place:</span> 4/10/2009
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> Halo619
<span style="font-weight: bold">Your Instant Messenger ID:</span> DirtMonkey1975
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> No Idea
<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> Tried to scam my account
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbth..._A_#Post2422854
<span style="font-weight: bold">Approximate value of scammed property:</span> $300USD
<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> Paypal payment sent, under review, review completed and payment reversed.
<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">
Halo619 (9:49:05 PM): hey
DirtMonkey1975 (9:49:17 PM): Hello
Halo619 (9:49:25 PM): Are you wanting 300 for both of the accounts? or just one?
DirtMonkey1975 (9:49:40 PM): It is one account with both toons.
DirtMonkey1975 (9:49:49 PM): It might be sold. I will let you know in a minute.
Halo619 (9:50:03 PM): damn, k, I'm willing to pay 300 btw.
DirtMonkey1975 (9:51:46 PM): Great. I will let you know.
Halo619 (9:51:54 PM): k
DirtMonkey1975 (10:01:23 PM): Well, I haven't heard a definate yes from him yet but so far he seems to be the most respectable buyer I have had the chance to deal with.
Atleast I could verify who he was and that he actually owned his paypal account. DirtMonkey1975 (10:01:47 PM): He is offline right now. So, you can have a chance to buy if you want.
Halo619 (10:02:02 PM): ok
Halo619 (10:03:13 PM): how much you looking for?
DirtMonkey1975 (10:03:24 PM): As mentioned, I am the orignal owner. Verified paypal. $300 firm.
Halo619 (10:03:33 PM): ok
Halo619 (10:03:51 PM): do I have to call you and [censored]? because I know this doesn't seem right, but I only use a cell phone, and my wife is at walmart with it right now.
DirtMonkey1975 (10:04:54 PM): I need some way to verify that it is actually you who owns the paypal account. The number one way is by being to call the number associate with your paypal by reverse lookup of the phone number matching the address. Number two is to receive an email from the address associate with your verified paypal account.
Halo619 (10:05:09 PM): ok
DirtMonkey1975 (10:05:15 PM): Can you do either?
Halo619 (10:05:23 PM): I can do the e-mail.
DirtMonkey1975 (10:05:53 PM): Do you have any reputation on ebay, markeedragon or anything?
Halo619 (10:06:37 PM): Unfortunately no, I'm just now starting to get into this, and I was afraid you'd ask that because everyone i've tried to buy from has, and I keep asking them how I'm supposed to get rep if no one will deal with me, and they say that's my problem :-(
Halo619 (10:28:28 PM): So can I send money now? or what do you want to do?
DirtMonkey1975 (10:29:37 PM): Ok. so, we have agreed on the price, you own the paypal account. You have access to the email address.
Halo619 (10:29:47 PM): yes sir
DirtMonkey1975 (10:31:03 PM): You can send payment to (removed) which is my VERIFIED paypal account for $300.00. Once that is done I will send you the login and password. Once that is done, I will send you an email to your paypal address and you just have to reply to it and we can get the email and other information changed and sent to you.
DirtMonkey1975 (10:31:25 PM): Everything cool so far?
Halo619 (10:31:31 PM): yes sir
Halo619 (10:32:29 PM): ok, sending money.
Halo619 (10:33:09 PM): Can I have the account changed to a different e-mail though? My wife shares that one with me and she hates stupid [censored] in it.
DirtMonkey1975 (10:33:43 PM): You can have the email address changed to whatever you want.
Halo619 (10:33:52 PM): ok
Halo619 (10:35:06 PM): check paypal.
DirtMonkey1975 (10:35:29 PM): and you would be tiffany smith?
Halo619 (10:35:36 PM): Wife.
DirtMonkey1975 (10:36:38 PM): Just being cautious here because I have seen this before but the payment is currently under review. Usually this happens when paypal doesn't think the payment is legit. It usually results in paypal doing a reversal of the funds within about 30 mins.
Halo619 (10:36:57 PM): ...
DirtMonkey1975 (10:36:59 PM): Payment Received From Tiffany S Smith Apr. 10, 2009 Under Review Details $300.00 USD -$9.00 USD
DirtMonkey1975 (10:37:16 PM): What can you tell me about that?
Halo619 (10:37:24 PM): What do you mean?
Halo619 (10:37:28 PM): IDK why it's under review...
DirtMonkey1975 (10:38:36 PM): I just sent an email to [email protected]. Please reply back when you get it.
Halo619 (10:41:16 PM): Can you please confirm the payment of the warcraft account. It was in the amount of $300.00 and currently under review.
Thanks
Kevin Wells
Halo619 (10:41:20 PM): I'm responding.
Halo619 (10:42:16 PM): So...do you believe it's legit? Because I responded to you and what-not...so can I have info now? or..
DirtMonkey1975 (10:43:01 PM): As per Paypal. I can't release info until Paypal completes the investigation. What should I do now?
Wait to ship the item until we've completed Payment Review for this transaction.
To help protect you, PayPal is reviewing this payment.The review process may take up to 24 hours.We'll contact you as soon as we reach a decision.To remain eligible for Seller Protection, you should not ship the item until we let you know the payment has cleared.
DirtMonkey1975 (10:43:19 PM): I can take a screenshot for you if you would like.
DirtMonkey1975 (10:43:31 PM): You may want to give paypal a call and ask them about it.
DirtMonkey1975 (10:44:16 PM): This is what usually happens afterwards:
DirtMonkey1975 (10:44:30 PM): Reversal To JOE BLOW Apr. 8, 2009 Canceled by Payment Review Details -$400.00 USD $11.90 USD
DirtMonkey1975 (10:44:53 PM): that was another person who wanted to buy the account from me yesterday. same situation.
DirtMonkey1975 (10:45:03 PM): except for $400 and not $300.
DirtMonkey1975 (10:45:10 PM): I changed the name.
DirtMonkey1975 (10:45:13 PM): obviously.
Halo619 signed off at 10:46:04 PM.
Halo619 is offline and will receive your IMs when signing back in.
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