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PaleckekPlumbing - AIM / lilyorchid85 - MD /// Scammer

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angelg7

angelg7

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Ok, well I'm selling my warlock. PaleckekPlumbing PM'd me a bit ago asking to buy it, I gave him armory etc. I ask him to respond to my post, and when he does I check up his name and it turns out 2 people have been scammed by him doing charge backs. So I decide to play along.

Do you know this person? Report IM Spam
PalecekPlumbing (10:41:16 PM): hey u still selling your wow accountim interested can i see armory andits pricing?
angel1g7 (10:51:25 PM): hey
PalecekPlumbing (10:51:29 PM): hey
angel1g7 (10:51:40 PM): my current offer is 435
PalecekPlumbing (10:51:57 PM): can i see armory
angel1g7 (10:52:04 PM): $*#&*#&$* on disjdijsdska
angel1g7 (10:52:27 PM): *armory*
angel1g7 (10:53:02 PM): im in pve gear, want to put on PVP?
PalecekPlumbing (10:53:39 PM): hold on looking
angel1g7 (10:54:08 PM): ok, he's got 1164+dmg unbuffed, it's 1480~ full buffed in afflic
angel1g7 (10:56:13 PM): it should update to PVP soon
PalecekPlumbing (11:21:07 PM): u there
PalecekPlumbing (11:21:10 PM): whats ur buyout
angel1g7 (11:21:14 PM): 450
PalecekPlumbing (11:23:16 PM): whats your paypal ill take him.
angel1g7 (11:23:44 PM): can you reply to my post first
PalecekPlumbing (11:23:46 PM): link
angel1g7 (11:23:59 PM): http://www.markeedragon.com/u/ubbthreads...vc=1#Post979433
PalecekPlumbing (11:26:41 PM): it keeps telling me im not logged in
angel1g7 (11:27:32 PM): did you login?
PalecekPlumbing (11:27:45 PM): 3 times
angel1g7 (11:28:59 PM): screenie it
PalecekPlumbing (11:29:39 PM): hold on
PalecekPlumbing (11:31:32 PM): done
angel1g7 (11:32:19 PM): kk and you're paypal verified?
PalecekPlumbing (11:32:21 PM): yep
angel1g7 (11:32:52 PM): gimmie a sec
angel1g7 (11:36:10 PM): ok
angel1g7 (11:36:21 PM): send 450$ US, to *paypal*
angel1g7 (11:36:29 PM): in subject: "Intangible goods"
angel1g7 (11:36:39 PM): in message: "Information sent VIA email"
angel1g7 (11:36:50 PM): (i'll send all the info to your paypal email)
PalecekPlumbing (11:37:58 PM): o hold
angel1g7 (11:39:29 PM): ok
angel1g7 (11:46:49 PM): fo teh looles
angel1g7 (11:56:26 PM): ?
angel1g7 (12:02:09 AM): ..
angel1g7 (12:04:03 AM): lol ohe noez scammer
PalecekPlumbing signed off at 12:08:16 AM.
PalecekPlumbing is offline and will receive your IMs when signing back in.

Here is a post of a guy getting a chargeback.

http://www.markeedragon.com/u/ubbthreads...true#Post979153

Heres another:

http://www.markeedragon.com/u/ubbthreads/showflat.php?Cat=0&Board=Scammers&Number=980955

In the post I linked above me, a guy said he also goes by the name of "tomorrowkk". I got a PM from tomorrowkk a day before, which went like this:

tomorrowkk (8:43:33 PM): hello
angel1g7 (8:43:37 PM): hey
tomorrowkk (8:44:03 PM): interested in ur acct
angel1g7 (8:44:46 PM): ok
angel1g7 (8:44:53 PM): in my lock
angel1g7 (8:44:55 PM): ?
tomorrowkk (8:45:16 PM): yup
tomorrowkk (8:45:20 PM): have u sold it out
angel1g7 (8:45:24 PM): nope
tomorrowkk (8:45:50 PM): well , could u show me the armory sir
angel1g7 (8:46:06 PM): could you reply to my post firt
angel1g7 (8:46:08 PM): first*
tomorrowkk (8:46:19 PM): why
angel1g7 (8:46:48 PM): because i require everyone to reply to my post
tomorrowkk (8:47:36 PM): thats it
angel1g7 (8:47:42 PM): ?
tomorrowkk (8:48:31 PM): sry sir , i dont have an acct
angel1g7 (8:48:37 PM): make one
tomorrowkk (8:48:37 PM): i dont know ur request
angel1g7 (8:48:47 PM): Stop typing like an illiterate Chinese person.
tomorrowkk (8:49:17 PM): no sir
tomorrowkk (8:49:41 PM): WHAT do u mean
angel1g7 (8:49:56 PM): stop typing like you're a f$*&$ing idiot
tomorrowkk (8:50:12 PM): bish
 
Um, I am not PaleckekPlumbing. He was trying to scam me tonight as well. If you look on my post it says my AIM is lilyorchid85, which is the only AIM name I use for MD. Here is the convo I had with PaleckekPlumbing, so please clear my name.

PalecekPlumbing (7:56:00 PM): can i see armory
lilyorchid85 (7:56:01 PM): yeah
lilyorchid85 (7:56:19 PM): here's the priest:
PalecekPlumbing (7:56:23 PM): any gametime left and all info?
lilyorchid85 (7:56:38 PM): here's the mage:
PalecekPlumbing (7:56:41 PM): alright let me check out armory.
lilyorchid85 (7:57:01 PM): it's currently active until early jan
lilyorchid85 (7:57:31 PM): and i'm the OO, so i have all the info - account is clean, never got banned or anything
PalecekPlumbing (8:08:25 PM): whats pricing
lilyorchid85 (8:08:45 PM): looking for 1k for the entire account but willing to negotiate
lilyorchid85 (8:09:51 PM): since they both have epic flyers, and 2900g total, plus the other characters on the account
PalecekPlumbing (8:23:04 PM): hows 850
lilyorchid85 (8:24:55 PM): hmm .. how's 900? lol
PalecekPlumbing (8:25:03 PM): whats your paypal fine with me
lilyorchid85 (8:25:16 PM): are you paypal verified?
PalecekPlumbing (8:25:18 PM): yep
PalecekPlumbing (8:28:25 PM): can u bump my thread please
PalecekPlumbing (8:28:25 PM): http://www.markeedragon.com/u/ubbthreads...vc=1#Post979433
PalecekPlumbing (8:29:08 PM): tell me when done
lilyorchid85 (8:29:14 PM): are you ok with me giving you just the account name/pass NOW, and everything else when i recieve money confirmation?
PalecekPlumbing (8:29:42 PM): bump threa first
PalecekPlumbing (8:29:44 PM): tell me when done
lilyorchid85 (8:29:44 PM): k
lilyorchid85 (8:31:18 PM): done
lilyorchid85 (8:31:54 PM): how come your aim is different?
PalecekPlumbing (8:32:06 PM): its my friends thread
PalecekPlumbing (8:32:07 PM): not mine
lilyorchid85 (8:32:08 PM): oh lol
PalecekPlumbing (8:33:38 PM): i can pay then will need user/pass and email change
lilyorchid85 (8:33:42 PM): kk
lilyorchid85 (8:34:55 PM): will you transfering them out?
PalecekPlumbing (8:35:06 PM): proll yyes
lilyorchid85 (8:35:28 PM): k
PalecekPlumbing (8:37:12 PM): so
PalecekPlumbing (8:37:13 PM): 900
PalecekPlumbing (8:37:16 PM): paypal?
lilyorchid85 (8:37:23 PM): yes
lilyorchid85 (8:38:17 PM): before u do that though, can i call to verify? :P
PalecekPlumbing (8:38:22 PM): sure call me
lilyorchid85 (8:38:31 PM): your first and last please
PalecekPlumbing (8:38:58 PM): john
PalecekPlumbing (8:39:00 PM): bock
lilyorchid85 (8:40:39 PM): k, whats your number?
lilyorchid85 (8:55:54 PM): helloo?
 
If you actually READ through the AIM convo I posted, you would see that he told me to bump his "friends" thread, which actually turns out to be your thread. I'm assuming you're on east coast time - check the time I told him I was done posting and check the time he told you he was done posting. He was obviously using me for my MD name to try to trick you.
 
Banned - multiple accounts - scammer - multiple scam threads
hes filing a claim on me also, i lost my epic rogue. he bought for 200 then recalled. im waiting for paypal to repsond to me.
 
Banned - multiple accounts - scammer - multiple scam threads
ALL of us need to call paypal and complain about this, with enough people reporting him we can keep our money. EVERYONE needs to call paypal tomorrow.
 
[ QUOTE ]
If you actually READ through the AIM convo I posted, you would see that he told me to bump his "friends" thread, which actually turns out to be your thread. I'm assuming you're on east coast time - check the time I told him I was done posting and check the time he told you he was done posting. He was obviously using me for my MD name to try to trick you.

[/ QUOTE ]

So just for the lulz you decided to bump the same thread, and didn't ask anything about it?

It's funny how it's purely coincidental that at the exact same time 2 people asked you to bump the same post.

Take a screen shot of that convo.
 
Banned - multiple accounts - scammer - multiple scam threads
Letting everyone know i got a supenoa for this guy. I'm mailing it to paypal tomorrow. they will give me all information, ip logs etc on this case. This plummer is going down.
 
If you want to find out who he is, just find out who Zara is on Gurubashi. They are a gold farming team. Get in game and send some tells to Zara:

http://www.markeedragon.com/u/ubbthreads/showflat.php/Cat/0/Number/986923/an/0/page/0#986923

I talked to his guild members and they said he just farms 24/7 and doesnt run any raids with them. Sound like a Chinese farmer to you? He is probably in Toronto because he updated the phone number to 905 area code. Idiots usually put whatever number they are used to, i.e. their real area code.
 
He is in the Guild "Legion of Fate" which was recently renamed to something starting with an m. A guild member also mentioned he always tried "selling" them stuff. Not sure if he meant selling goods for gold or selling gold for cash.

Can someone get in game and pretend to want to buy gold from this zara. See if you can get their real paypal address or some info. Offer to pay by western union and say you need their name on the ID so they can collect the payment.
 
I figured out what they do. This Zara is their real account which they farm like mad on. Then he hands it off to the stolen accounts so there is no link to their own account. Then the stolen account puts it on auction house and gets gold which is then sold to people. They do it in a team. So they will be farming on Zara and the stolen account at the same time, but the stolen account will do the auction house and delivery. It took them 2 days to get my account a 72 hour ban for exploiting the economy.
 
[ QUOTE ]
So just for the lulz you decided to bump the same thread, and didn't ask anything about it?

It's funny how it's purely coincidental that at the exact same time 2 people asked you to bump the same post.

Take a screen shot of that convo.

[/ QUOTE ]

Lol, k. Believe what you want. All I know is that's not me, and that is all that really matters.
 
Well actually it's not what you think or know if it's you that scammed him or not, you need to prove it, and yes indeed just posting a convo like that you can add easily whatever you want on it, a little picture of that conversation would show that it's not you for real.
 
Banned - multiple accounts - scammer - multiple scam threads
no plummer steals the accounts then sells them to these people. I'm tracking him down for dw about it.
 
He had tricked several people to bump threads. He had someone else bump my thread also. They were kind of foolish to do it, but they wanted to sell their accounts and the guy was saying "I will buy your account, in the meantime bump my friends thread here..." So they fell for it.
 
Bumping this.

I was also scammed by this [censored]. lost my account and i now am 250$ in debt to paypal and they are SIDING WITH HIM.

Look. Everyone that has been scammed by this dirtbag, needs to report it to paypal and CONTINUE to report it. Be unrelenting. Annoy the crap out of em until they decide to take action and notice ALL OF THE SCAM COMPLAINTS they would be getting about palecekplumbing (ricky rahm jr, tommorrowkk)


Also, i found the chatlog pertaining to my transaction with him.

here it is:

palecekplumbing (5:32:08 PM): hi do you still have that priest for sale?
Domtrades (5:32:21 PM): Yeah, i do. I already have an offer for 200$ for the priest standalone. I also have 2300 gold on the character which would bring the total to 300$ or so.
palecekplumbing (5:32:29 PM): how about 225?
Domtrades (5:32:45 PM): 225? for the priest standalone sure, that seems reasonable. But if you want the gold too it will cost a good bit more.
palecekplumbing (5:32:57 PM): how much
Domtrades (5:33:10 PM): for everything or for just for the gold?
palecekplumbing (5:33:22 PM): i want to buy everything. how much for it all?
Domtrades (5:33:31 PM): For the priest, and all the gold. I will ask for about 300$
palecekplumbing (5:33:35 PM): k
palecekplumbing (5:33:39 PM): 300 is fine
Domtrades (5:33:48 PM): ok, paypal only. You must be a verified buyer.
palecekplumbing (5:33:56 PM): yes, i am verified paypal
palecekplumbing (5:34:02 PM): what is your paypal
Domtrades (5:34:08PM): [email protected]
Domtrades (5:34:10 PM): oops
Domtrades (5:34:15 PM): it is [email protected] ...not @Paypal. sorry.
palecekplumbing (5:34:28 PM): Ok i will send the money 300$ USD to [email protected] hold on. my paypal is [email protected] by the way.
Domtrades (5:34:33 PM): k
palecekplumbing (5:37:16 PM): ok i sent you the money
palecekplumbing (5:37:27 PM): check your paypal account please. i will wait for my WoW account details.
Domtrades (5:37:33 PM): ok hold on 1 sec, internet being slow
Domtrades (5:38:18 PM): ok yeah. its there. 300 sent, 9 dollar paypal tax. it says completed...the money is in my paypal balance. looks legit.
Domtrades (5:38:29 PM): okay ill give the account details now. you want it in AIM or in Email?
palecekplumbing (5:38:42 PM): here in AIM is fine
Domtrades (5:38:47 PM): okay 1 second
Domtrades (5:38:56 PM): account name is = DominiumQQ
Domtrades (5:39:05 PM): Account password is = apoc1234x
Domtrades (5:39:15 PM): Secret question = Mother's maiden name ...Answer = Tako
Domtrades (5:39:26 PM): Account holder (OO) name = Jeffrey Carpenter.
Domtrades (5:39:37 PM). Ok you want email change now? so you have email control of the account?
palecekplumbing (5:39:43 PM): yes pls.
Domtrades (5:39:51 PM): which email should i change it too?
palecekplumbing (5:39:58 PM): change it to [email protected]
Domtrades (5:40:05 PM): ok hold on. [email protected] correct?
palecekplumbing (5:40:18 PM): yes
Domtrades (5:41:31 PM): ok. done
palecekplumbing (5:41:42 PM): paste me the confirm link please
Domtrades (5:41:48 PM): ill just confirm it, but ill paste it for you too so you know its legit
palecekplumbing (5:41:56 PM): ok.
Domtrades (5:42:11 PM): https://www.worldofwarcraft.com/account/confirm-contact.html?cid=idxlhavoeujgaql
Domtrades (5:42:17 PM): i already clicked it but there it is anyway.
palecekplumbing (5:42:26 PM): thanks
Domtrades (5:42:32 PM): yep enjoy the account man
palecekplumbing (5:42:37 PM): yep i will. thanks man.
Domtrades (5:42:45 PM): thx for the money. gonna go buy some shirts =)
palecekplumbing (5:42:51 PM): no problem. thx for the account.
Domtrades (5:43:09 PM): Happy holidays. Going to go log onto my real AIM screen name now. Enjoy the priest.
palecekplumbing (5:43:15 PM): bye, thx again.
Domtrades (5:43:19 PM): bye.



BUMP FOR JUSTICE!
 
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