<span style="color: #00CCCC"><span style="font-size: 11pt">Look out for someone on AIM called <span style="color: #FF6666">mumuann </span> using the paypal address <span style="color: #FF6666">[email protected]</span>. He tried to scam me out of an account I am currently selling/trading (AIM history is listed below).
There were a couple red flags that drew me to this conclusion:
#1 He had no MD account or rep
#2 He was in an extreme hurry to get the account info
#3 He could not email me from his paypal email address
Even though I did not give him the account info, I am somewhat concerned that he was able to do more than one paypal dispute. I normally ask that they do a paypal dispute and then cancel it if they don't have rep on MD, which this guy agreed to. But then after doing his original dispute for item not recieved he did another dispute for unauthorized transaction. Are they allowed to do one dispute per category? I was under the impression that someone could only do one dispute total per transaction. If anyone wants to elaborate I would appreciate it..
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<span style="font-size: 8pt">
mumuann (7:26:01 PM): hey
Hirem Quickly (7:26:07 PM): ya?
mumuann (7:26:19 PM): interested in your account
Hirem Quickly (7:26:30 PM): I know, you messaged me before
Hirem Quickly (7:26:40 PM): and you always disappear when I ask if you have MD rep
mumuann (7:26:48 PM): yea
mumuann (7:27:02 PM): because i dont have md
Hirem Quickly (7:27:28 PM): then the only way I can sell it to you is if you did a paypal dispute then cenceled it
mumuann (7:27:42 PM): ok
mumuann (7:28:23 PM): ~ can you send me the armory link?
Hirem Quickly (7:28:43 PM): its in the ad
mumuann (7:29:15 PM): and the screenshots
Hirem Quickly (7:29:24 PM): already sent it to ya
mumuann (7:29:51 PM): resend plea
ATTENTION (7:30:14 PM): Transfer complete: ShamanPic.jpg.
mumuann (7:30:30 PM): oh i see
mumuann (7:30:40 PM): and whats the current offer
Hirem Quickly (7:30:58 PM): $100 cash or trade me a 50-58 troll hunter acct
mumuann (7:31:19 PM): $100cash deal
Hirem Quickly (7:31:30 PM): my paypal is [email protected]
mumuann (7:32:24 PM): then you should gime all your info
mumuann (7:32:34 PM): after payment
Hirem Quickly (7:32:45 PM): after you do a dispute then cancel it I will give you all the info
mumuann (7:33:11 PM): ok
mumuann (7:33:24 PM): wait
Hirem Quickly (7:33:37 PM): ?
mumuann (7:34:15 PM): lets trade now
Hirem Quickly (7:34:35 PM): oh ok, you want me to give you all the account info first?
mumuann (7:34:48 PM): no after payment
Hirem Quickly (7:35:04 PM): why not after you cancel your dispute?
mumuann (7:35:26 PM): yea
Hirem Quickly (7:36:02 PM): go ahead and send your payment
mumuann (7:36:10 PM): sending
mumuann (7:37:34 PM): sent
mumuann (7:37:40 PM): check it
mumuann (7:38:04 PM): gime the username / password, SQ/SA
mumuann (7:38:31 PM): u there
Hirem Quickly (7:38:49 PM): ya
mumuann (7:39:10 PM): i am ready for your info
Hirem Quickly (7:39:20 PM): go ahead and put in your dispute now
mumuann (7:39:49 PM): sec
mumuann (7:42:17 PM): done
mumuann (7:42:31 PM): can you gime your username and ps
mumuann (7:42:36 PM): ty
mumuann (7:42:58 PM): have you seen it
mumuann (7:43:22 PM): ?
Hirem Quickly (7:43:23 PM): no, it doesnt show you put in a dispute
mumuann (7:43:38 PM): i have opened it
Hirem Quickly (7:43:53 PM): its not showing
mumuann (7:44:18 PM): sec
Hirem Quickly (7:46:30 PM): ok now just cancel the dispute
mumuann (7:46:39 PM): yea i am doing it
mumuann (7:48:01 PM): done check it again
mumuann (7:48:37 PM): ?
Hirem Quickly (7:48:43 PM): ok hold on
mumuann (7:49:07 PM): gime the info
mumuann (7:49:46 PM): gime the username and ps ok?
Hirem Quickly (7:49:52 PM): hold on
Hirem Quickly (7:50:24 PM): the acct is yours now but give me a few minutes, I need to log on it and get something on one of the other alts
mumuann (7:50:42 PM): kk
Hirem Quickly (7:50:45 PM): the servers are full so it gives me a que
Hirem Quickly (7:50:56 PM): but as soon as it lets me on I'll let you know
mumuann (7:50:57 PM): kk
Hirem Quickly (7:51:02 PM): I can post on MD now that its sold
mumuann (7:51:30 PM): kk
mumuann (7:51:42 PM): gime the info
Hirem Quickly (7:52:11 PM): I said please wait til I can log on him one last time
mumuann (7:52:19 PM): ok
Hirem Quickly (7:52:42 PM): I'm #378 in que
Hirem Quickly (7:52:49 PM): says 25mins
mumuann (7:53:08 PM): no now
mumuann (7:53:51 PM): we have said that after payment you will gime the info
Hirem Quickly (7:54:10 PM): and I will, just give me a few mins
mumuann (7:54:22 PM): no no 25mins is not ok
Hirem Quickly (7:54:40 PM): it says 20mins now
mumuann (7:54:50 PM): no now
Hirem Quickly (7:55:09 PM): is there a problem with waiting 20mins?
mumuann (7:55:11 PM): or i will open the dispute
mumuann (7:55:15 PM): yea
Hirem Quickly (7:55:17 PM): why?
mumuann (7:55:38 PM): you must gime the info now be quick
Hirem Quickly (7:55:46 PM): no, and I will not be rushed
Hirem Quickly (7:56:06 PM): I said I have to get something off an alt, that wasnt part of the deal.. this is a level 40 that isnt even mentioned in the ad
mumuann (7:56:40 PM): but i cant wait for 20 mins
Hirem Quickly (7:56:48 PM): why?
Hirem Quickly (7:57:12 PM): you got another account you think you can buy within the next 20 mins instead?
mumuann (7:57:28 PM): i will not deal with you gime the money
Hirem Quickly (7:57:56 PM): just dispute it then
mumuann (7:58:46 PM): yea i cant reback the money you must reback the money now
mumuann (7:59:55 PM): ty
mumuann (8:01:23 PM): u there
Hirem Quickly (8:01:31 PM): ya hold on
mumuann (8:01:41 PM): nono
mumuann (8:05:02 PM): done?
Hirem Quickly (8:05:16 PM): almost
mumuann (8:05:34 PM): how much time left
Hirem Quickly (8:06:26 PM): 5min
mumuann (8:06:37 PM): ok
Hirem Quickly (8:09:49 PM): can you email me from that paypal address so I know its yours?
mumuann (8:09:49 PM): done? guy
mumuann (8:09:58 PM): ok
mumuann (8:10:12 PM): sec
mumuann (8:11:23 PM): you should gime the info now guy
mumuann (8:11:39 PM): you have promised me
Hirem Quickly (8:12:15 PM): I will, I dont appreciate you rushing me though.. are you going to email me from your paypal address?
mumuann (8:13:26 PM): i will not deal with you reback the money i cant email you from the paypal address
Hirem Quickly (8:13:35 PM): why not?
Hirem Quickly (8:13:49 PM): it is your paypal right?
mumuann (8:13:52 PM): cuz you dont gime any info
Hirem Quickly (8:14:09 PM): why wouldnt you be able to send me an email from your paypal email address?
mumuann (8:14:10 PM): of course
mumuann (8:14:28 PM): i dont trust u
mumuann (8:14:35 PM): reback the money\
Hirem Quickly (8:14:57 PM): what does that have to do with sending me an email?
mumuann (8:15:19 PM): i dont want to sell it to u
mumuann (8:16:43 PM): ？
mumuann (8:17:54 PM): or i will report u
Hirem Quickly (8:18:09 PM): where ya gunna report me
Hirem Quickly (8:18:15 PM): your the scammer
mumuann (8:18:26 PM): your the scammer
mumuann (8:19:12 PM): i have sent you the money yet you havent gime any info
Hirem Quickly (8:19:28 PM): its in dispute
Hirem Quickly (8:19:51 PM): I wasnt aware that you could do 2 disputes, thanks for helping me to find that out scammer
mumuann (8:20:07 PM): i have opened and closed the dispute
Hirem Quickly (8:20:15 PM): ya then you opened another oen
Hirem Quickly (8:20:16 PM): one
Hirem Quickly (8:20:17 PM): very clever
mumuann (8:20:48 PM): no i didnt you made a mistake
Hirem Quickly (8:21:06 PM): and you cant email me from that address because thats not your account is it
mumuann (8:21:35 PM): reback me the money
Hirem Quickly (8:27:14 PM): email me from that email address or I'll just let paypal faud specialists figure out what happened
Hirem Quickly (8:37:27 PM): why so quiet now?
mumuann signed off at 8:40:10 PM.
mumuann is offline and will receive your IMs when signing back in.
</span>
There were a couple red flags that drew me to this conclusion:
#1 He had no MD account or rep
#2 He was in an extreme hurry to get the account info
#3 He could not email me from his paypal email address
Even though I did not give him the account info, I am somewhat concerned that he was able to do more than one paypal dispute. I normally ask that they do a paypal dispute and then cancel it if they don't have rep on MD, which this guy agreed to. But then after doing his original dispute for item not recieved he did another dispute for unauthorized transaction. Are they allowed to do one dispute per category? I was under the impression that someone could only do one dispute total per transaction. If anyone wants to elaborate I would appreciate it..
</span></span>
<span style="font-size: 8pt">
mumuann (7:26:01 PM): hey
Hirem Quickly (7:26:07 PM): ya?
mumuann (7:26:19 PM): interested in your account
Hirem Quickly (7:26:30 PM): I know, you messaged me before
Hirem Quickly (7:26:40 PM): and you always disappear when I ask if you have MD rep
mumuann (7:26:48 PM): yea
mumuann (7:27:02 PM): because i dont have md
Hirem Quickly (7:27:28 PM): then the only way I can sell it to you is if you did a paypal dispute then cenceled it
mumuann (7:27:42 PM): ok
mumuann (7:28:23 PM): ~ can you send me the armory link?
Hirem Quickly (7:28:43 PM): its in the ad
mumuann (7:29:15 PM): and the screenshots
Hirem Quickly (7:29:24 PM): already sent it to ya
mumuann (7:29:51 PM): resend plea
ATTENTION (7:30:14 PM): Transfer complete: ShamanPic.jpg.
mumuann (7:30:30 PM): oh i see
mumuann (7:30:40 PM): and whats the current offer
Hirem Quickly (7:30:58 PM): $100 cash or trade me a 50-58 troll hunter acct
mumuann (7:31:19 PM): $100cash deal
Hirem Quickly (7:31:30 PM): my paypal is [email protected]
mumuann (7:32:24 PM): then you should gime all your info
mumuann (7:32:34 PM): after payment
Hirem Quickly (7:32:45 PM): after you do a dispute then cancel it I will give you all the info
mumuann (7:33:11 PM): ok
mumuann (7:33:24 PM): wait
Hirem Quickly (7:33:37 PM): ?
mumuann (7:34:15 PM): lets trade now
Hirem Quickly (7:34:35 PM): oh ok, you want me to give you all the account info first?
mumuann (7:34:48 PM): no after payment
Hirem Quickly (7:35:04 PM): why not after you cancel your dispute?
mumuann (7:35:26 PM): yea
Hirem Quickly (7:36:02 PM): go ahead and send your payment
mumuann (7:36:10 PM): sending
mumuann (7:37:34 PM): sent
mumuann (7:37:40 PM): check it
mumuann (7:38:04 PM): gime the username / password, SQ/SA
mumuann (7:38:31 PM): u there
Hirem Quickly (7:38:49 PM): ya
mumuann (7:39:10 PM): i am ready for your info
Hirem Quickly (7:39:20 PM): go ahead and put in your dispute now
mumuann (7:39:49 PM): sec
mumuann (7:42:17 PM): done
mumuann (7:42:31 PM): can you gime your username and ps
mumuann (7:42:36 PM): ty
mumuann (7:42:58 PM): have you seen it
mumuann (7:43:22 PM): ?
Hirem Quickly (7:43:23 PM): no, it doesnt show you put in a dispute
mumuann (7:43:38 PM): i have opened it
Hirem Quickly (7:43:53 PM): its not showing
mumuann (7:44:18 PM): sec
Hirem Quickly (7:46:30 PM): ok now just cancel the dispute
mumuann (7:46:39 PM): yea i am doing it
mumuann (7:48:01 PM): done check it again
mumuann (7:48:37 PM): ?
Hirem Quickly (7:48:43 PM): ok hold on
mumuann (7:49:07 PM): gime the info
mumuann (7:49:46 PM): gime the username and ps ok?
Hirem Quickly (7:49:52 PM): hold on
Hirem Quickly (7:50:24 PM): the acct is yours now but give me a few minutes, I need to log on it and get something on one of the other alts
mumuann (7:50:42 PM): kk
Hirem Quickly (7:50:45 PM): the servers are full so it gives me a que
Hirem Quickly (7:50:56 PM): but as soon as it lets me on I'll let you know
mumuann (7:50:57 PM): kk
Hirem Quickly (7:51:02 PM): I can post on MD now that its sold
mumuann (7:51:30 PM): kk
mumuann (7:51:42 PM): gime the info
Hirem Quickly (7:52:11 PM): I said please wait til I can log on him one last time
mumuann (7:52:19 PM): ok
Hirem Quickly (7:52:42 PM): I'm #378 in que
Hirem Quickly (7:52:49 PM): says 25mins
mumuann (7:53:08 PM): no now
mumuann (7:53:51 PM): we have said that after payment you will gime the info
Hirem Quickly (7:54:10 PM): and I will, just give me a few mins
mumuann (7:54:22 PM): no no 25mins is not ok
Hirem Quickly (7:54:40 PM): it says 20mins now
mumuann (7:54:50 PM): no now
Hirem Quickly (7:55:09 PM): is there a problem with waiting 20mins?
mumuann (7:55:11 PM): or i will open the dispute
mumuann (7:55:15 PM): yea
Hirem Quickly (7:55:17 PM): why?
mumuann (7:55:38 PM): you must gime the info now be quick
Hirem Quickly (7:55:46 PM): no, and I will not be rushed
Hirem Quickly (7:56:06 PM): I said I have to get something off an alt, that wasnt part of the deal.. this is a level 40 that isnt even mentioned in the ad
mumuann (7:56:40 PM): but i cant wait for 20 mins
Hirem Quickly (7:56:48 PM): why?
Hirem Quickly (7:57:12 PM): you got another account you think you can buy within the next 20 mins instead?
mumuann (7:57:28 PM): i will not deal with you gime the money
Hirem Quickly (7:57:56 PM): just dispute it then
mumuann (7:58:46 PM): yea i cant reback the money you must reback the money now
mumuann (7:59:55 PM): ty
mumuann (8:01:23 PM): u there
Hirem Quickly (8:01:31 PM): ya hold on
mumuann (8:01:41 PM): nono
mumuann (8:05:02 PM): done?
Hirem Quickly (8:05:16 PM): almost
mumuann (8:05:34 PM): how much time left
Hirem Quickly (8:06:26 PM): 5min
mumuann (8:06:37 PM): ok
Hirem Quickly (8:09:49 PM): can you email me from that paypal address so I know its yours?
mumuann (8:09:49 PM): done? guy
mumuann (8:09:58 PM): ok
mumuann (8:10:12 PM): sec
mumuann (8:11:23 PM): you should gime the info now guy
mumuann (8:11:39 PM): you have promised me
Hirem Quickly (8:12:15 PM): I will, I dont appreciate you rushing me though.. are you going to email me from your paypal address?
mumuann (8:13:26 PM): i will not deal with you reback the money i cant email you from the paypal address
Hirem Quickly (8:13:35 PM): why not?
Hirem Quickly (8:13:49 PM): it is your paypal right?
mumuann (8:13:52 PM): cuz you dont gime any info
Hirem Quickly (8:14:09 PM): why wouldnt you be able to send me an email from your paypal email address?
mumuann (8:14:10 PM): of course
mumuann (8:14:28 PM): i dont trust u
mumuann (8:14:35 PM): reback the money\
Hirem Quickly (8:14:57 PM): what does that have to do with sending me an email?
mumuann (8:15:19 PM): i dont want to sell it to u
mumuann (8:16:43 PM): ？
mumuann (8:17:54 PM): or i will report u
Hirem Quickly (8:18:09 PM): where ya gunna report me
Hirem Quickly (8:18:15 PM): your the scammer
mumuann (8:18:26 PM): your the scammer
mumuann (8:19:12 PM): i have sent you the money yet you havent gime any info
Hirem Quickly (8:19:28 PM): its in dispute
Hirem Quickly (8:19:51 PM): I wasnt aware that you could do 2 disputes, thanks for helping me to find that out scammer
mumuann (8:20:07 PM): i have opened and closed the dispute
Hirem Quickly (8:20:15 PM): ya then you opened another oen
Hirem Quickly (8:20:16 PM): one
Hirem Quickly (8:20:17 PM): very clever
mumuann (8:20:48 PM): no i didnt you made a mistake
Hirem Quickly (8:21:06 PM): and you cant email me from that address because thats not your account is it
mumuann (8:21:35 PM): reback me the money
Hirem Quickly (8:27:14 PM): email me from that email address or I'll just let paypal faud specialists figure out what happened
Hirem Quickly (8:37:27 PM): why so quiet now?
mumuann signed off at 8:40:10 PM.
mumuann is offline and will receive your IMs when signing back in.
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