WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
<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> December 16th, 2008
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> x [censored] itz JAKE x
<span style="font-weight: bold">Your Instant Messenger ID:</span> JoeybalzMD
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> Jacob lol
<span style="font-weight: bold">Other information: </span> Toon Name - Littletokyo (DK)
<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> Got my 74 UD Rogue Banned
<span style="font-weight: bold">Link of trade thread:</span>
http://www.markeedragon.com/forums/ubbth...or_#Post2123771
<span style="font-weight: bold">Approximate value of scammed property:</span> $200ish
<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> See Below
<span style="font-weight: bold">Other details / notes:</span>
<span style="color: #33CCFF">So, we start talking about trading.
On the table was...
<span style="color: #33FF33">His 80 Death Knight</span>
http://www.markeedragon.com/forums/ubbth...or_#Post2123771
<span style="color: #33FF33">For my 74 Rogue</span>
http://www.markeedragon.com/forums/ubbth...e_E#Post2123759
He states that transfer is down, I said not a problem.
I suggest we just trade Account names & PW's.
Withholding the pertinent information until xfer is rdy.
He agrees.
We trade info.
I log into account management and all is good.
I suppose he does the same since he says its all good.
About 2 hrs later I get DC'd and PW is changed...
No biggie, nothing lost...right?
I log onto the rogue and bam!
The account is banned...My account...
</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> I'll have all the proof tomorrow.
<span style="font-weight: bold">Chat Logs:</span>
<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?:</span> As much as I could, we talked on AIM for about an hour.
<span style="font-weight: bold">Have you traded with this person before?:</span> No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> 10+
DON'T TRUST THIS PIECE OF CRAP
I'll be posting screens tomorrow, the AIM logs are on my work computer.
######################
<span style="font-weight: bold">Date that scamming took place:</span> December 16th, 2008
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> x [censored] itz JAKE x
<span style="font-weight: bold">Your Instant Messenger ID:</span> JoeybalzMD
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> Jacob lol
<span style="font-weight: bold">Other information: </span> Toon Name - Littletokyo (DK)
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span> Got my 74 UD Rogue Banned
<span style="font-weight: bold">Link of trade thread:</span>
http://www.markeedragon.com/forums/ubbth...or_#Post2123771
<span style="font-weight: bold">Approximate value of scammed property:</span> $200ish
<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> See Below
<span style="font-weight: bold">Other details / notes:</span>
<span style="color: #33CCFF">So, we start talking about trading.
On the table was...
<span style="color: #33FF33">His 80 Death Knight</span>
http://www.markeedragon.com/forums/ubbth...or_#Post2123771
<span style="color: #33FF33">For my 74 Rogue</span>
http://www.markeedragon.com/forums/ubbth...e_E#Post2123759
He states that transfer is down, I said not a problem.
I suggest we just trade Account names & PW's.
Withholding the pertinent information until xfer is rdy.
He agrees.
We trade info.
I log into account management and all is good.
I suppose he does the same since he says its all good.
About 2 hrs later I get DC'd and PW is changed...
No biggie, nothing lost...right?
I log onto the rogue and bam!
The account is banned...My account...
</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> I'll have all the proof tomorrow.
<span style="font-weight: bold">Chat Logs:</span>
<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?:</span> As much as I could, we talked on AIM for about an hour.
<span style="font-weight: bold">Have you traded with this person before?:</span> No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> 10+
DON'T TRUST THIS PIECE OF CRAP
I'll be posting screens tomorrow, the AIM logs are on my work computer.

