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POSITIVE REP SCAMMER: MD - pepsimonster89 / AIM - pepsimonster59

Not Recently Bumped
Country
United States
Multiple Accounts
0
He sent me an instant message wanting to buy my WotLK Beta Key. He has positive reputation on these boards, and I did searches on him and found nothing about being a scammer.

I told him he needs to open and close a dispute or we won't be doing this. He tells me he did, so I checked, and he did it. Dispute opened and closed. I told him he needs to upgrade it to a claim, and he says "I can't, it won't let me." I honestly don't know why I let this fly, because obviously that was a lie.

After giving him the key I realized he can still open a claim and rob his money back. I said dude.... a claim is open. He says he's really sick and needs some rest, and he will deal with it in the morning, and I have nothing to worry about.

This was my fault. I didn't realize you still can open a claim even after opening and closing a dispute. Sigh...

AIM conversation:

Tuesday, August 19, 2008
PepsiMonster89 (4:02:21 PM): hey i was interested in your beta key
PepsiMonster89 (4:04:18 PM): ok well if you still have it let me know,
PepsiMonster89 (4:04:20 PM): <-- legit
nastyd3m0n09 (4:04:23 PM): hey
nastyd3m0n09 (4:04:28 PM): alright cool
PepsiMonster89 (4:05:37 PM): brb
PepsiMonster89 (4:05:41 PM): running to grocery store
nastyd3m0n09 (4:07:28 PM): kk
PepsiMonster89 (4:24:43 PM): back bro
nastyd3m0n09 (4:24:49 PM): alright
PepsiMonster89 (4:25:15 PM): ok i was going to offer you $150 for your beta key
nastyd3m0n09 (4:25:44 PM): i'm really just looking for 200 for it atm =\
nastyd3m0n09 (4:25:54 PM): i'll think it over though
nastyd3m0n09 (4:25:57 PM): i'll get back to you
PepsiMonster89 (4:26:13 PM): sounds good
PepsiMonster89 (4:26:23 PM): ill be around =)
nastyd3m0n09 (4:26:27 PM): kk cool
PepsiMonster89 (4:27:00 PM): i mean im willing to give you 200 but i would need to get it right away and make sure its legit
PepsiMonster89 (4:27:37 PM): but i donno ill be back later
nastyd3m0n09 (4:27:42 PM): alright
nastyd3m0n09 (7:00:54 PM): you still willing to buy it for 200?
PepsiMonster89 (9:08:47 PM): ill give you 170 for it =)
PepsiMonster89 (9:12:32 PM): You there buddy?
nastyd3m0n09 (9:16:37 PM): yeah im here
PepsiMonster89 (9:18:22 PM): k cool
PepsiMonster89 (9:18:25 PM): you still got that kety
PepsiMonster89 (9:18:31 PM): sorry im on my warrior atm, doing a premade
PepsiMonster89 (9:24:19 PM): k nvm then
nastyd3m0n09 (9:26:03 PM): yes i still have the key, sorry
PepsiMonster89 (9:26:14 PM): all good heh, yeah so what's up?
PepsiMonster89 (9:26:57 PM): So how did you get the key in the first place?
PepsiMonster89 (9:42:53 PM): dude listen, are you selling this key or not, i need to know i'd rather not sit here and wait for you to respond all night...
nastyd3m0n09 (9:43:04 PM): bro i'm really sorry i'm busy as hell right now
nastyd3m0n09 (9:43:07 PM): but i'll help you out now
nastyd3m0n09 (9:43:23 PM): I got the key from an opt in via email
PepsiMonster89 (9:43:50 PM): okay cool cool
PepsiMonster89 (9:44:26 PM): yeah okay, well i will pay you 170 for it
nastyd3m0n09 (9:44:49 PM): alright that's cool
PepsiMonster89 (9:45:01 PM): cool where do i send the cash to
nastyd3m0n09 (9:45:12 PM): one sec
nastyd3m0n09 (9:45:16 PM): can you do me a favor and post in my thread
nastyd3m0n09 (9:45:19 PM): i'll link you in a sec
PepsiMonster89 (9:45:33 PM): i cant on this comp lol =/
PepsiMonster89 (9:45:39 PM): i will talk to u over phone tho
nastyd3m0n09 (9:45:45 PM): i'm gonna need you to post man
nastyd3m0n09 (9:45:48 PM): or we cant do this
PepsiMonster89 (9:46:01 PM): k let me try but im not sure if it will work
nastyd3m0n09 (9:46:05 PM): okay
PepsiMonster89 (9:46:06 PM): whats the link
nastyd3m0n09 (9:46:09 PM): http://www.markeedragon.com/forums/ubbth...ing#Post1725786
PepsiMonster89 (9:48:08 PM): sec
nastyd3m0n09 (9:48:12 PM): kk
PepsiMonster89 (9:49:26 PM): god i hate this comp. its such a piece
nastyd3m0n09 (9:49:33 PM): =P
nastyd3m0n09 (9:49:45 PM): if you want i can wait until you get on your good comp
nastyd3m0n09 (9:49:48 PM): i'll hold the key for you
PepsiMonster89 (9:50:19 PM): ya hold on it isnt working im gonna hop on a diff comp
nastyd3m0n09 (9:50:25 PM): ok
PepsiMonster89 (9:50:27 PM): brb
nastyd3m0n09 (9:50:30 PM): k
PepsiMonster89 (10:15:48 PM): back sorry
PepsiMonster89 (10:15:52 PM): watching cardinals game
PepsiMonster89 (10:15:57 PM): i posted
nastyd3m0n09 (10:16:15 PM): kk
PepsiMonster89 (10:16:28 PM): where do i send the cash
nastyd3m0n09 (10:16:48 PM): i'll give that to you in a sev
nastyd3m0n09 (10:16:49 PM): sec
PepsiMonster89 (10:16:54 PM): kk
nastyd3m0n09 (10:17:04 PM): but the only way i'll do this is if you're okay with opening and closing a dispute before you get the gay
nastyd3m0n09 (10:17:06 PM): key*
nastyd3m0n09 (10:17:11 PM): >_> dunno why i said gay
PepsiMonster89 (10:17:15 PM): hahahah
PepsiMonster89 (10:17:17 PM): ya sure
nastyd3m0n09 (10:17:21 PM): alright cool
PepsiMonster89 (10:17:25 PM): why would i open and close a dispute tho?
nastyd3m0n09 (10:17:48 PM): so just incase you try to recall money and steal the key
PepsiMonster89 (10:17:55 PM): ah okay
PepsiMonster89 (10:17:58 PM): =) will do
nastyd3m0n09 (10:18:00 PM): alright cool
nastyd3m0n09 (10:18:03 PM): the paypal is
nastyd3m0n09 (10:18:06 PM): [email protected]
nastyd3m0n09 (10:18:09 PM): lemme know when sent
PepsiMonster89 (10:18:30 PM): when im done send the key to [email protected]
PepsiMonster89 (10:19:41 PM): sent.
nastyd3m0n09 (10:19:47 PM): alright lemme check
PepsiMonster89 (10:19:52 PM): kk
PepsiMonster89 (10:20:48 PM): how am i gonna get my money back if you scam me?
nastyd3m0n09 (10:20:58 PM): I won't scam you, I have 5 positives and TWV
PepsiMonster89 (10:21:03 PM): true
PepsiMonster89 (10:21:04 PM): lol
nastyd3m0n09 (10:21:29 PM): alright open a dispute
nastyd3m0n09 (10:21:32 PM): then tell me when you did it
PepsiMonster89 (10:22:59 PM): k how do i close it now?
nastyd3m0n09 (10:23:11 PM): one sec
nastyd3m0n09 (10:26:54 PM): okay umm
nastyd3m0n09 (10:26:59 PM): if you go into the opened dispute
nastyd3m0n09 (10:27:03 PM): escalate it to a claim
nastyd3m0n09 (10:27:06 PM): if you didnt already
nastyd3m0n09 (10:27:09 PM): and let me know when you did that
PepsiMonster89 (10:28:00 PM): sec
PepsiMonster89 (10:28:16 PM): where do i escalate it
nastyd3m0n09 (10:28:59 PM): i dunno right off the top of my head but look around in the dispute page
nastyd3m0n09 (10:29:03 PM): there's an option to escalate it
PepsiMonster89 (10:32:15 PM): After 8/26/2008 19:19 PDT you can escalate this dispute to a PayPal claim
nastyd3m0n09 (10:32:41 PM): [censored]?
nastyd3m0n09 (10:32:47 PM): seriously?
PepsiMonster89 (10:32:50 PM): yarp
PepsiMonster89 (10:33:08 PM): im not gonna take my money back man
PepsiMonster89 (10:33:12 PM): i just want to play the beta
nastyd3m0n09 (10:33:21 PM): alright fine
nastyd3m0n09 (10:33:27 PM): just close the dispute and i'll send you the key
nastyd3m0n09 (10:33:29 PM): cool?
PepsiMonster89 (10:33:39 PM): whrere do i go to close it
nastyd3m0n09 (10:33:51 PM): screenshot the dispute page and send, i'll find it
PepsiMonster89 (10:36:19 PM): cant lol
nastyd3m0n09 (10:36:24 PM): why?
PepsiMonster89 (10:36:28 PM): how do i ss
nastyd3m0n09 (10:36:43 PM): there should be a Print Screen button on your keyboard
nastyd3m0n09 (10:36:46 PM): like top right'
PepsiMonster89 (10:41:31 PM): dude this is dumb, why cant i just send the money and u give me the key lol
nastyd3m0n09 (10:41:46 PM): because I don't want to risk anything
PepsiMonster89 (10:41:52 PM): k
PepsiMonster89 (10:44:33 PM): ok its closed
PepsiMonster89 (10:44:40 PM): it says case closed under status
nastyd3m0n09 (10:45:01 PM): aight lemme check
nastyd3m0n09 (10:45:45 PM): it's still open
PepsiMonster89 (10:48:50 PM): back sry
PepsiMonster89 (10:48:58 PM): no it isnt i closed it it said case closed
PepsiMonster89 (10:49:13 PM): oh ncm
PepsiMonster89 (10:49:14 PM): nvm
PepsiMonster89 (10:49:15 PM): lol
PepsiMonster89 (10:49:43 PM): log into ure paypal and u have to close it
PepsiMonster89 (10:49:44 PM): not me
PepsiMonster89 (10:50:06 PM): because sum1 else closed it when i sent them money and got a fake beta key
PepsiMonster89 (10:50:55 PM): see what u can do
nastyd3m0n09 (10:51:21 PM): okay hold on
PepsiMonster89 (10:51:26 PM): kk
nastyd3m0n09 (10:52:00 PM): alright here's the beta key
nastyd3m0n09 (10:52:04 PM): because the dispute is closed
nastyd3m0n09 (10:52:06 PM): **
nastyd3m0n09 (10:52:08 PM): thanks
PepsiMonster89 (10:52:12 PM): nice ty
PepsiMonster89 (10:52:14 PM): wait
PepsiMonster89 (10:52:22 PM): arent u gonna forward the actual email
PepsiMonster89 (10:52:25 PM): to my email?
PepsiMonster89 (10:53:13 PM): i need you to forward the email man so that i can get the rest of the stuff, including the client and all that [censored]
nastyd3m0n09 (10:53:25 PM): okay hold on
PepsiMonster89 (10:53:34 PM): [email protected]
nastyd3m0n09 (10:56:17 PM): alright sent
nastyd3m0n09 (10:56:19 PM): tell me if you got it
PepsiMonster89 (10:56:39 PM): nope
PepsiMonster89 (10:56:40 PM): yup
PepsiMonster89 (10:56:58 PM): thx man
PepsiMonster89 (10:57:02 PM): appretiate the cooperation
nastyd3m0n09 (10:57:09 PM): you too
nastyd3m0n09 (10:57:12 PM): enjoy the beta :-D
PepsiMonster89 (10:57:48 PM): i will -=D
nastyd3m0n09 (10:59:19 PM): ahh why is there a claim open atm
PepsiMonster89 (10:59:37 PM): ? i closed it
nastyd3m0n09 (10:59:42 PM): go to your paypal
nastyd3m0n09 (10:59:45 PM): does it say a claim is open?
PepsiMonster89 (10:59:58 PM): sec
nastyd3m0n09 (11:00:01 PM): k
PepsiMonster89 (11:00:26 PM): yeah ill fix it tomorrow man im about to pass out lol
PepsiMonster89 (11:00:33 PM): you cool with that?
nastyd3m0n09 (11:00:47 PM): yeah i guess, i really hope this doesn't go in the wrong direction though =[
PepsiMonster89 (11:00:49 PM): im sick as crap
PepsiMonster89 (11:00:52 PM): it wont
PepsiMonster89 (11:00:58 PM): gaurenteed =P
nastyd3m0n09 (11:01:00 PM): alright man i'm taking your word
PepsiMonster89 (11:01:08 PM): k cool just message me tomorrow
nastyd3m0n09 (11:02:07 PM): kk
 
paypal2.jpg


paypal1.jpg


Screenshots of him opening a dispute, requesting for it to be closed, then shortly after opening a claim claiming that what I sent him was fake.

(Copy the link and delete the spaces for the screenshots to work.
 
Well, according to the title you said his MD name was PepsiMonster89, and his AIM was PepsiMonster59..... What I see is that his aim name is PepsiMonster89. Sure it wasn't a poser, it can be quite confusing sometimes.
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: ihatescammers01</div><div class="ubbcode-body">Well, according to the title you said his MD name was PepsiMonster89, and his AIM was PepsiMonster59..... What I see is that his aim name is PepsiMonster89. Sure it wasn't a poser, it can be quite confusing sometimes. </div></div>

He posted in my thread dude lol.
 
I read his post on your thread as well...

That is a terrible shame, unlike accounts once a key is used there isn't much you can do...

I hope the mods can help you out on this Shadow.
 
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