<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)
Over the course of a few months of buying keys.
<span style="font-weight: bold">Method of Contact Used:</span> (MSN, AIM, ICQ, etc)
MSN
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> (nickname on IM client)
[email protected]
<span style="font-weight: bold">Your Instant Messenger ID:</span> (your nickname on IM client)
MSN - [email protected]
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> (if any)
Zuverski and might have another.
<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>
Bought several gamecards from him, almost half of which were reported as "stolen" by blizzard and a few accounts were closed/suspended because of this.
<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...ds_#Post2371238
<span style="font-weight: bold">Approximate value of scammed property:</span> ($XXX.XX USD)
About $120+
<span style="font-weight: bold">Was a middleman used?: </span>
No
<span style="font-weight: bold">Describe how you were scammed: </span>
I had been buying cards from him for months. Then all of a sudden cards started being reported as "Stolen" He reassured me that he would refund me for those cards, it has been over a month and still no word on that refund. The last message I received from him was "got banned?
try to make more [censored] for me... its only your foult!"
I took it to paypal since he was ignoring me and they sided with me, but was unable to recover my money because there was no money in his account.
I also talked to AIM - maxmac23 which is another gamecard reseller on MARKEE that is still buying from [email protected] and is also having people complain for stolen gamecards. Which means, people on markee are still going to buy stolen gamecards as long as this scammer is around.
<span style="font-weight: bold">Other details / notes:</span>
He is using multiple paypals to "avoid taxes" etc.
<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> Use
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<span style="font-weight: bold">Date that scamming took place:</span> (ex; Oct 8, 2008)
Over the course of a few months of buying keys.
<span style="font-weight: bold">Method of Contact Used:</span> (MSN, AIM, ICQ, etc)
MSN
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> (nickname on IM client)
[email protected]
<span style="font-weight: bold">Your Instant Messenger ID:</span> (your nickname on IM client)
MSN - [email protected]
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> (if any)
Zuverski and might have another.
<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>
Bought several gamecards from him, almost half of which were reported as "stolen" by blizzard and a few accounts were closed/suspended because of this.
<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...ds_#Post2371238
<span style="font-weight: bold">Approximate value of scammed property:</span> ($XXX.XX USD)
About $120+
<span style="font-weight: bold">Was a middleman used?: </span>
No
<span style="font-weight: bold">Describe how you were scammed: </span>
I had been buying cards from him for months. Then all of a sudden cards started being reported as "Stolen" He reassured me that he would refund me for those cards, it has been over a month and still no word on that refund. The last message I received from him was "got banned?
I took it to paypal since he was ignoring me and they sided with me, but was unable to recover my money because there was no money in his account.
I also talked to AIM - maxmac23 which is another gamecard reseller on MARKEE that is still buying from [email protected] and is also having people complain for stolen gamecards. Which means, people on markee are still going to buy stolen gamecards as long as this scammer is around.
<span style="font-weight: bold">Other details / notes:</span>
He is using multiple paypals to "avoid taxes" etc.
<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> Use
tags.
<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.
[img]http://img171.imageshack.us/img171/7531/russian1.png
<span style="font-weight: bold">Other proof: </span>
Have a lot more of these emails.
<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)
Yes
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> (optional)
Too many.
