RogerK213
| BANNED - Do not buy, sell or trade with this user. |
- Country
- Not Phone Verified
- Multiple Accounts
- 0
Banned - scammer - multiple accounts
nformation
######################
Date: 4/7/10
Method of Contact Used:AIM
Instant Messenger ID of scammer:Zcshops
Your Instant Messenger ID: Rogerk213
MMOBAY Account of Scammer: N0x
Other information: email: [email protected]
Aim logs:
zcshops (8:32:45 PM): Hello
Roger212md (8:38:28 PM): Hey
zcshops (8:38:34 PM): Hey
zcshops (8:38:42 PM): I am interested in your character
zcshops (8:39:14 PM): is it still for sale?
Roger212md (8:40:32 PM): Yea
zcshops (8:41:17 PM): have u had any offers yet?
Roger212md (8:43:41 PM): Had an offer for 220$
zcshops (8:43:56 PM): ok
zcshops (8:44:00 PM): has it been banned before?
zcshops (8:44:58 PM): brb i have to eat dinner
zcshops (8:45:04 PM): i am very interested in your account though
Roger212md (8:45:15 PM): No its a clean account
Roger212md (8:45:20 PM): ok let me know when your back
zcshops (8:53:51 PM): hello im back
Roger212md (8:56:52 PM): ok
zcshops (8:57:12 PM): so someone has offered you $220 for the account
Roger212md (8:58:57 PM): yeah
zcshops (8:59:27 PM): alright
zcshops (8:59:39 PM): if you were to add a 1 month game time to the account ill offer you $240 for it
Roger212md (9:01:01 PM): do you have rep?
zcshops (9:01:07 PM): yah
zcshops (9:01:14 PM): Feedback thread: http://www.markeedragon.com/forums/u...35#Post3250835
zcshops (9:01:18 PM): Feedback Score: 2 reviews
zcshops (9:01:31 PM): and you?
Roger212md (9:03:07 PM): None atm, been trying to sell this account for a couple months
zcshops (9:03:15 PM): a couple months :|
zcshops (9:03:19 PM): my god
zcshops (9:03:20 PM): lol
Roger212md (9:03:39 PM): well I wasnt actively doing it, after the old MD went down, took a break
zcshops (9:03:48 PM): ahh yah
zcshops (9:03:50 PM): i miss MD
zcshops (9:04:15 PM): so do you think you could do that?
zcshops (9:04:22 PM): add another month and ill throw in $20
Roger212md (9:04:45 PM): Yeah, but im not adding time. I would have to put my CC on the account. but ill just sell it for 220
zcshops (9:04:53 PM): hmm
zcshops (9:05:05 PM): i have problems buying time, my credit card doesnt seem to want to work
zcshops (9:05:11 PM): thats why i was asking if u could add some
Roger212md (9:05:29 PM): buy a time card
zcshops (9:05:37 PM): fair enough
zcshops (9:05:46 PM): ok
zcshops (9:05:56 PM): so ill offer you $205 for it since there is no time
zcshops (9:14:18 PM): ?
zcshops (9:22:50 PM): are you not interested in selling your account?
Roger212md (9:38:14 PM): Yeah sorry went afk
Roger212md (9:38:18 PM): 205?
Roger212md (9:38:33 PM): thats 35$ cheaper than if you wanted it with 1month time
Roger212md (9:38:41 PM): which is 15$
zcshops (9:38:56 PM): i was going to charge you for the 1 month + like a fee for doing so lol
Roger212md (9:39:07 PM): a fee?
zcshops (9:39:07 PM): how much do you think is fair for the account?
Roger212md (9:39:24 PM): I would like to sell it for 220$ its a good account lol, CE edition
zcshops (9:39:30 PM): what month is it on?
Roger212md (9:39:39 PM): its only beeen active for 3 months
zcshops (9:39:43 PM): ok
zcshops (9:39:45 PM): hmm
zcshops (9:39:59 PM): alright
zcshops (9:40:04 PM): $220 for it is reasonable
zcshops (9:40:26 PM): you do not have a feedback thread of anysort i take it
Roger212md (9:40:40 PM): Nope, I may have a thread but no feedback
zcshops (9:40:46 PM): haha aight
zcshops (9:40:51 PM): just send me the info and your paypal address
zcshops (9:41:00 PM): ill send you $220 once everything has been verified
Roger212md (9:41:26 PM): Send me a PM on the forums
zcshops (9:41:30 PM): sure thing
zcshops (9:41:58 PM): sent
Roger212md (9:42:53 PM): Alright, ill send you the info first, but I want to send you an invoice
zcshops (9:43:02 PM): a what?
Roger212md (9:43:19 PM): Invoice, so paypal knows its intangible
Roger212md (9:43:32 PM): just a recipe pretty much
zcshops (9:43:38 PM): how does that work
Roger212md (9:43:58 PM): I send you the invoice, it just states that your buying an Aion account and it wont be delivered physically
zcshops (9:44:11 PM): and you send that threw paypal?
Roger212md (9:44:14 PM): yeah
zcshops (9:44:15 PM): so that i cannot chargeback?
Roger212md (9:44:41 PM): Yeah, since im giving info first. also im not OO so I cant recall
zcshops (9:44:47 PM): yah thats good
zcshops (9:44:52 PM): i never knew u could do such a thing
zcshops (9:44:56 PM): thats awsome
Roger212md (9:45:10 PM): Yeah, its the safest way to sell intangibles
zcshops (9:45:12 PM): thank you for telling me about this, ill have to do this when i deal with paypal trades from now on
Roger212md (9:45:19 PM): Np
zcshops (9:46:42 PM): ok
zcshops (9:46:45 PM): so your paypal address
Roger212md (9:46:51 PM): Jose
Roger212md (9:46:53 PM): Whats your
Roger212md (9:46:58 PM): I need to send an invoice to it
zcshops (9:46:59 PM): [email protected]
Roger212md (9:47:09 PM): Ok one sec getting the info
zcshops (9:47:19 PM): sure thing
Roger212md (9:49:13 PM): dej
Roger212md (9:49:16 PM): is the account name
zcshops (9:50:12 PM): ok
Roger212md (9:50:35 PM): passw
Roger212md (9:50:37 PM): is the pw
zcshops (9:50:44 PM): ok
zcshops (9:50:50 PM): is that the ncsoft stuff?
Roger212md (9:50:59 PM): yeah the main account
zcshops (9:51:03 PM): alright
Roger212md (9:51:04 PM): its also the game account
zcshops (9:51:08 PM): oh ok
zcshops (9:51:14 PM): and the secret questions/answers
Roger212md (9:51:23 PM): You can change those
zcshops (9:51:47 PM): how so
Roger212md (9:51:51 PM): Change password
Roger212md (9:51:57 PM): that option is under it
zcshops (9:52:22 PM): under teh change password
zcshops (9:52:23 PM): hmm let me check
Roger212md (9:52:51 PM): Chage Ncsoft password
zcshops (9:52:53 PM): dont i need the secret answers
Roger212md (9:52:57 PM): No
Roger212md (9:53:04 PM): Almost positive you don't
zcshops (9:53:47 PM): i belive i need the secret questions/answers
zcshops (9:53:55 PM): thats how i have done all my trades
Roger212md (9:54:10 PM): I just changed the password and I entered new SQ/A
Roger212md (9:54:13 PM): but the answers are
Roger212md (9:54:15 PM): Kenilw
Roger212md (9:54:18 PM): for street
Roger212md (9:54:20 PM): and Co
Roger212md (9:54:21 PM): for dog
Roger212md (9:55:45 PM): I sent the invoice
zcshops (9:55:51 PM): ok
zcshops (9:55:56 PM): let me check that
Roger212md (9:57:07 PM): Oh wait I just sent it now
zcshops (9:57:17 PM): ok
Roger212md (9:59:17 PM): Are you going to send the money?
zcshops (9:59:32 PM): yah
zcshops (9:59:39 PM): i was just checking everything out
Roger212md (10:00:24 PM): Alright, it all checks out.
Roger212md (10:01:59 PM): It doesnt take this long to check out the account
zcshops (10:02:12 PM): i am just checking out this invoice
zcshops (10:02:16 PM): and seeing what its all about
zcshops (10:02:21 PM): i have never used this method before
Roger212md (10:02:57 PM): its pretty much a request money form, just specifizes whats your buying
zcshops (10:03:23 PM): i understand
zcshops (10:03:29 PM): i just want to make sure its legit and what not
zcshops (10:03:35 PM): can never be too safe
Roger212md (10:04:18 PM): Yeah which is why im asking you to pay lol . I dont want to be scammmed lol
zcshops (10:04:29 PM): alright fair enough
zcshops (10:04:34 PM): sending the money
Roger212md (10:06:40 PM): alright waiting on that
zcshops (10:07:17 PM): its been sent
zcshops (10:07:25 PM): msg me once you receive the payment
Roger212md (10:09:25 PM): nothing
Roger212md (10:10:18 PM): doesn't take this long for payments to go through
zcshops (10:10:27 PM): let me cancel it and resend it
zcshops (10:10:31 PM): this happend to me 2 days ago
Roger212md (10:10:41 PM): Ill send you another invoice
Roger212md (10:10:44 PM): dont send me money
zcshops (10:10:46 PM): ok pelase do
Roger212md (10:11:51 PM): sent another
zcshops (10:11:56 PM): thank you
Roger212md (10:12:50 PM): same exact invoice check now and send
zcshops (10:12:56 PM): will do
Roger212md (10:14:25 PM): ill be back in 3 minutes, the money should be in my pp by then
zcshops (10:14:32 PM): hopefully
zcshops (10:14:36 PM): please msg me when u get back
Roger212md (10:18:43 PM): Nothing still
Roger212md (10:21:27 PM): Wheres the money
Roger212md (10:22:51 PM): Well looks like I got scammed lol
Roger212md (10:24:28 PM): so why arent you answering
Roger212md (10:26:52 PM): hellllllllllllllllllllllllllllllllllllllllllllllo
######################
Date: 4/7/10
Method of Contact Used:AIM
Instant Messenger ID of scammer:Zcshops
Your Instant Messenger ID: Rogerk213
MMOBAY Account of Scammer: N0x
Other information: email: [email protected]
Aim logs:
zcshops (8:32:45 PM): Hello
Roger212md (8:38:28 PM): Hey
zcshops (8:38:34 PM): Hey
zcshops (8:38:42 PM): I am interested in your character
zcshops (8:39:14 PM): is it still for sale?
Roger212md (8:40:32 PM): Yea
zcshops (8:41:17 PM): have u had any offers yet?
Roger212md (8:43:41 PM): Had an offer for 220$
zcshops (8:43:56 PM): ok
zcshops (8:44:00 PM): has it been banned before?
zcshops (8:44:58 PM): brb i have to eat dinner
zcshops (8:45:04 PM): i am very interested in your account though
Roger212md (8:45:15 PM): No its a clean account
Roger212md (8:45:20 PM): ok let me know when your back
zcshops (8:53:51 PM): hello im back
Roger212md (8:56:52 PM): ok
zcshops (8:57:12 PM): so someone has offered you $220 for the account
Roger212md (8:58:57 PM): yeah
zcshops (8:59:27 PM): alright
zcshops (8:59:39 PM): if you were to add a 1 month game time to the account ill offer you $240 for it
Roger212md (9:01:01 PM): do you have rep?
zcshops (9:01:07 PM): yah
zcshops (9:01:14 PM): Feedback thread: http://www.markeedragon.com/forums/u...35#Post3250835
zcshops (9:01:18 PM): Feedback Score: 2 reviews
zcshops (9:01:31 PM): and you?
Roger212md (9:03:07 PM): None atm, been trying to sell this account for a couple months
zcshops (9:03:15 PM): a couple months :|
zcshops (9:03:19 PM): my god
zcshops (9:03:20 PM): lol
Roger212md (9:03:39 PM): well I wasnt actively doing it, after the old MD went down, took a break
zcshops (9:03:48 PM): ahh yah
zcshops (9:03:50 PM): i miss MD
zcshops (9:04:15 PM): so do you think you could do that?
zcshops (9:04:22 PM): add another month and ill throw in $20
Roger212md (9:04:45 PM): Yeah, but im not adding time. I would have to put my CC on the account. but ill just sell it for 220
zcshops (9:04:53 PM): hmm
zcshops (9:05:05 PM): i have problems buying time, my credit card doesnt seem to want to work
zcshops (9:05:11 PM): thats why i was asking if u could add some
Roger212md (9:05:29 PM): buy a time card
zcshops (9:05:37 PM): fair enough
zcshops (9:05:46 PM): ok
zcshops (9:05:56 PM): so ill offer you $205 for it since there is no time
zcshops (9:14:18 PM): ?
zcshops (9:22:50 PM): are you not interested in selling your account?
Roger212md (9:38:14 PM): Yeah sorry went afk
Roger212md (9:38:18 PM): 205?
Roger212md (9:38:33 PM): thats 35$ cheaper than if you wanted it with 1month time
Roger212md (9:38:41 PM): which is 15$
zcshops (9:38:56 PM): i was going to charge you for the 1 month + like a fee for doing so lol
Roger212md (9:39:07 PM): a fee?
zcshops (9:39:07 PM): how much do you think is fair for the account?
Roger212md (9:39:24 PM): I would like to sell it for 220$ its a good account lol, CE edition
zcshops (9:39:30 PM): what month is it on?
Roger212md (9:39:39 PM): its only beeen active for 3 months
zcshops (9:39:43 PM): ok
zcshops (9:39:45 PM): hmm
zcshops (9:39:59 PM): alright
zcshops (9:40:04 PM): $220 for it is reasonable
zcshops (9:40:26 PM): you do not have a feedback thread of anysort i take it
Roger212md (9:40:40 PM): Nope, I may have a thread but no feedback
zcshops (9:40:46 PM): haha aight
zcshops (9:40:51 PM): just send me the info and your paypal address
zcshops (9:41:00 PM): ill send you $220 once everything has been verified
Roger212md (9:41:26 PM): Send me a PM on the forums
zcshops (9:41:30 PM): sure thing
zcshops (9:41:58 PM): sent
Roger212md (9:42:53 PM): Alright, ill send you the info first, but I want to send you an invoice
zcshops (9:43:02 PM): a what?
Roger212md (9:43:19 PM): Invoice, so paypal knows its intangible
Roger212md (9:43:32 PM): just a recipe pretty much
zcshops (9:43:38 PM): how does that work
Roger212md (9:43:58 PM): I send you the invoice, it just states that your buying an Aion account and it wont be delivered physically
zcshops (9:44:11 PM): and you send that threw paypal?
Roger212md (9:44:14 PM): yeah
zcshops (9:44:15 PM): so that i cannot chargeback?
Roger212md (9:44:41 PM): Yeah, since im giving info first. also im not OO so I cant recall
zcshops (9:44:47 PM): yah thats good
zcshops (9:44:52 PM): i never knew u could do such a thing
zcshops (9:44:56 PM): thats awsome
Roger212md (9:45:10 PM): Yeah, its the safest way to sell intangibles
zcshops (9:45:12 PM): thank you for telling me about this, ill have to do this when i deal with paypal trades from now on
Roger212md (9:45:19 PM): Np
zcshops (9:46:42 PM): ok
zcshops (9:46:45 PM): so your paypal address
Roger212md (9:46:51 PM): Jose
Roger212md (9:46:53 PM): Whats your
Roger212md (9:46:58 PM): I need to send an invoice to it
zcshops (9:46:59 PM): [email protected]
Roger212md (9:47:09 PM): Ok one sec getting the info
zcshops (9:47:19 PM): sure thing
Roger212md (9:49:13 PM): dej
Roger212md (9:49:16 PM): is the account name
zcshops (9:50:12 PM): ok
Roger212md (9:50:35 PM): passw
Roger212md (9:50:37 PM): is the pw
zcshops (9:50:44 PM): ok
zcshops (9:50:50 PM): is that the ncsoft stuff?
Roger212md (9:50:59 PM): yeah the main account
zcshops (9:51:03 PM): alright
Roger212md (9:51:04 PM): its also the game account
zcshops (9:51:08 PM): oh ok
zcshops (9:51:14 PM): and the secret questions/answers
Roger212md (9:51:23 PM): You can change those
zcshops (9:51:47 PM): how so
Roger212md (9:51:51 PM): Change password
Roger212md (9:51:57 PM): that option is under it
zcshops (9:52:22 PM): under teh change password
zcshops (9:52:23 PM): hmm let me check
Roger212md (9:52:51 PM): Chage Ncsoft password
zcshops (9:52:53 PM): dont i need the secret answers
Roger212md (9:52:57 PM): No
Roger212md (9:53:04 PM): Almost positive you don't
zcshops (9:53:47 PM): i belive i need the secret questions/answers
zcshops (9:53:55 PM): thats how i have done all my trades
Roger212md (9:54:10 PM): I just changed the password and I entered new SQ/A
Roger212md (9:54:13 PM): but the answers are
Roger212md (9:54:15 PM): Kenilw
Roger212md (9:54:18 PM): for street
Roger212md (9:54:20 PM): and Co
Roger212md (9:54:21 PM): for dog
Roger212md (9:55:45 PM): I sent the invoice
zcshops (9:55:51 PM): ok
zcshops (9:55:56 PM): let me check that
Roger212md (9:57:07 PM): Oh wait I just sent it now
zcshops (9:57:17 PM): ok
Roger212md (9:59:17 PM): Are you going to send the money?
zcshops (9:59:32 PM): yah
zcshops (9:59:39 PM): i was just checking everything out
Roger212md (10:00:24 PM): Alright, it all checks out.
Roger212md (10:01:59 PM): It doesnt take this long to check out the account
zcshops (10:02:12 PM): i am just checking out this invoice
zcshops (10:02:16 PM): and seeing what its all about
zcshops (10:02:21 PM): i have never used this method before
Roger212md (10:02:57 PM): its pretty much a request money form, just specifizes whats your buying
zcshops (10:03:23 PM): i understand
zcshops (10:03:29 PM): i just want to make sure its legit and what not
zcshops (10:03:35 PM): can never be too safe
Roger212md (10:04:18 PM): Yeah which is why im asking you to pay lol . I dont want to be scammmed lol
zcshops (10:04:29 PM): alright fair enough
zcshops (10:04:34 PM): sending the money
Roger212md (10:06:40 PM): alright waiting on that
zcshops (10:07:17 PM): its been sent
zcshops (10:07:25 PM): msg me once you receive the payment
Roger212md (10:09:25 PM): nothing
Roger212md (10:10:18 PM): doesn't take this long for payments to go through
zcshops (10:10:27 PM): let me cancel it and resend it
zcshops (10:10:31 PM): this happend to me 2 days ago
Roger212md (10:10:41 PM): Ill send you another invoice
Roger212md (10:10:44 PM): dont send me money
zcshops (10:10:46 PM): ok pelase do
Roger212md (10:11:51 PM): sent another
zcshops (10:11:56 PM): thank you
Roger212md (10:12:50 PM): same exact invoice check now and send
zcshops (10:12:56 PM): will do
Roger212md (10:14:25 PM): ill be back in 3 minutes, the money should be in my pp by then
zcshops (10:14:32 PM): hopefully
zcshops (10:14:36 PM): please msg me when u get back
Roger212md (10:18:43 PM): Nothing still
Roger212md (10:21:27 PM): Wheres the money
Roger212md (10:22:51 PM): Well looks like I got scammed lol
Roger212md (10:24:28 PM): so why arent you answering
Roger212md (10:26:52 PM): hellllllllllllllllllllllllllllllllllllllllllllllo
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