Possible Scam, you tell me -

[eversalez]

Here's the chat log. This guy told me a pretty fantasic story about how he was part of the Hilton family and had lots of money, blah blah. He wanted me to sign an agreement he was going to email me, I assume would have been a trojan but couldn't since Google scans emails and he probably couldn't get it sent, so he signed off.

Session Start (evermessenger:mike4qx): Fri Apr 04 18:15:25 2008
[18:15] mike4qx: you tehre?
[18:15] mike4qx: there*
[18:17] mike4qx: hello are you there? Do you still have the hunter?
[18:20] mike4qx: k i posted
[18:22] mike4qx: lol you there? look in not a scammer I am a serious buyer whos has the funds ready... Just respond and ill give you my phone number we can talk in person.
[18:30] Evermessenger: sorry, back
[18:30] Evermessenger: wasa getting dinner
[18:31] Evermessenger: let me know when you're back, thanks
[18:34] mike4qx: kk back you there?
[18:34] Evermessenger: yep
[18:35] mike4qx: wanna call me? or chat in here
[18:35] Evermessenger: sec, let me check post really fast
[18:35] mike4qx: k
[18:36] Evermessenger: friggen site is slow /forums/images/%%GRAEMLIN_URL%%/frown.gif
[18:36] mike4qx: lol
[18:36] Evermessenger: do you have any rep or anything?
[18:37] mike4qx: no I have bought any char it the past but i came across you hunter and i am looking for one... thats way i say you can call me we can talk in person
[18:37] mike4qx: Have not*
[18:38] Evermessenger: talking in person is fine and all, and if you buy it we will but rep is important for taking paypal, so unless you're planning to pay by Western Union...
[18:38] mike4qx: thats cool i can do that
[18:38] Evermessenger: ok then
[18:39] Evermessenger: did you have some questions?
[18:39] mike4qx: 8084577629 i have a paypal verified account
[18:39] Evermessenger: I'm actually sitting here eating at the moment, mind if we go over your questions first, ect?
[18:39] Evermessenger: I can call you in a bit
[18:39] Evermessenger: if we work out a deal
[18:39] mike4qx: kk is the transfer up?
[18:39] Evermessenger: you offering to pay my asking price
[18:40] Evermessenger: no, as I said in the post I just tranfered him onto a new account
[18:40] mike4qx: what realm?
[18:41] Evermessenger: it that going to matter for you? I'd prefer not to give out too many specific details until I know someone's for sure going to buy it - this protects me and my potential buyer
[18:41] Evermessenger: let's just say, I put him on a newer lower population realm
[18:41] Evermessenger: he's kinda the king there
[18:41] mike4qx: ill be strait up with you money is not an issue a legit deal is
[18:42] Evermessenger: has a BT guild on it though, they're just getting into it - As for legit, I'm 100% business, I can prove my honestly in tons of ways, so don't worry about that for now
[18:42] Evermessenger: we'll take care of that if we're in the process of trading ok?
[18:42] Evermessenger: if my feedback isn't good enough that is
[18:42] mike4qx: Just a little worried about the Xfer
[18:43] Evermessenger: you won't be able to xfer him for a while
[18:43] mike4qx: i know the system well am what to stop you from recalling the account :-(
[18:43] Evermessenger: I've never done that and I've been selling accounts for 9 years man
[18:44] Evermessenger: 100% safe
[18:44] mike4qx: you dont happen to live in hawaii do you
[18:44] Evermessenger: no, lol
[18:44] Evermessenger: California
[18:44] mike4qx: right on
[18:44] mike4qx: hawaii here
[18:44] Evermessenger: ah, cool - wish I lived there /forums/images/%%GRAEMLIN_URL%%/smile.gif
[18:44] mike4qx: it not to bad
[18:44] Evermessenger: I hear it's expensive
[18:45] mike4qx: not to sound cocky but its not bad for me im very lucky though
[18:45] Evermessenger: haha, that's cool
[18:46] Evermessenger: well, let's make this simple
[18:46] mike4qx: look ill give you your buyout price no worrie
[18:46] Evermessenger: are you willing to pay the 1650?
[18:46] Evermessenger: ok then
[18:46] mike4qx: but
[18:46] Evermessenger: next thing
[18:46] mike4qx: i want you to sign a buyers agreement that cool?
[18:46] Evermessenger: Provded I can show you the hunter has everything I said, is there anything that's going to make you NOT want to buy him?
[18:46] Evermessenger: buyers agreement?
[18:46] mike4qx: nope
[18:47] Evermessenger: can you show it to me?
[18:47] mike4qx: something that says i gave you 1650 for the char
[18:47] Evermessenger: that's not a problem, as long as it's straight forward
[18:47] mike4qx: so if you [censored] me i can try to get that [censored] back lol
[18:48] mike4qx: it will be
[18:48] Evermessenger: mind if I ask what you do for a living? lol
[18:48] mike4qx: you sign it i send money
[18:49] mike4qx: Have you ever heard of the Hilton family?
[18:49] Evermessenger: of course
[18:49] mike4qx: im one of them
[18:49] Evermessenger: ....
[18:49] mike4qx: my mom is his sist
[18:49] mike4qx: sister
[18:49] Evermessenger: you're related to Paris?
[18:49] mike4qx: cousin
[18:49] Evermessenger: dont' suppose you can prove that?
[18:50] mike4qx: lol i can
[18:50] Evermessenger: what's your paypal email?
[18:50] mike4qx: [email protected]
[18:50] Evermessenger: ok one sec
[18:51] Evermessenger: don't be offended but, that just sounds nuts, lol
[18:51] Evermessenger: hope you don't mind if I verify
[18:51] mike4qx: nope
[18:52] Evermessenger: Unverified Personal Member (0)
[18:52] mike4qx: i have a few try (Link: mailto:[email protected])[email protected] sry
[18:53] Evermessenger: I assume your first name is Mike, last name Hilton?
[18:53] Evermessenger: well, that wouldn't make sense I guess, lol
[18:53] mike4qx: no hes my moms brother she didnt retain the name
[18:54] mike4qx: yes my name is mike
[18:54] mike4qx: you heard of Hilton Hawaiian Village
[18:54] Evermessenger: Authorization Failed

This recipient is currently unable to receive money.
[18:54] Evermessenger: lol
[18:55] mike4qx: ?? hum
[18:55] Evermessenger: I do my verifications by trying to send the paypal 1 cent to check it's status
[18:55] Evermessenger: that's what happened when I tried to send that last email a penny
[18:55] mike4qx: ya agree me too
[18:55] mike4qx: if i have to ill western union it you no problem
[18:56] Evermessenger: what's your last name Mike? My name is ***********
[18:56] mike4qx: Malone
[18:57] Evermessenger: give me one sec
[18:57] mike4qx: i used to live in cali
[18:57] mike4qx: laguna Nigel
[18:58] mike4qx: SoCal
[18:58] Evermessenger: ya, I lived in Santa Monica for a bit
[18:59] mike4qx: nice
[18:59] Evermessenger: live up by Sacramento now
[18:59] mike4qx: ah
[18:59] Evermessenger: that number you gave me is a cell phone?
[18:59] mike4qx: ya
[18:59] Evermessenger: got a land line by chance?
[19:00] Evermessenger: cell phones are hard to verify
[19:00] Evermessenger: I can but it'll cost me like 20 bucks, lol
[19:01] mike4qx: i dont have a land line here
[19:01] mike4qx: at my place
[19:02] Evermessenger: well MIke, I tried, guess we'll need to do Western Union
[19:02] mike4qx: kk no worries
[19:02] mike4qx: brb door
[19:07] mike4qx: car is here for me i have a dinner to go to are we going to do this cause i dont have much time i understand the fact that you do wanna get screwed but i dont know what else to do but give you my number and WU the money with a buyes contact and be done if you are willing to do that we are gtg
[19:07] Evermessenger: sure, you can WU the money to me
[19:08] Evermessenger: that's fine
[19:09] Evermessenger: you can send your agreement to [email protected]
[19:09] Evermessenger: I'll take a look
[19:09] mike4qx: whenever dude i told you lol dont worry abit the money its not an issue give me a few mins to type an agree me ill and ill scan it to you you look at it and tell me if its cool then you show me the hunter in game i send money done deal
[19:10] Evermessenger: sounds good to me
[19:10] mike4qx: kk brb
[19:15] mike4qx: shawn my i have your phone number plz
[19:15] mike4qx: just for this thing
[19:16] Evermessenger: sorry back, got a drink
[19:17] mike4qx: when we are done with this just so you know im not full of [censored] you can call me and ill call Paris 3 way and talk to her while you listen
[19:17] Evermessenger: it's *************
[19:17] mike4qx: thanks
[19:17] Evermessenger: lol
[19:18] Evermessenger: don't take this the wrong way - I don't mean to sound annoying but through my years of selling accounts you wouldn't believe the [censored] I've had to deal with, if you're the real deal, that's super cool but I keep my expectations low from experience
[19:19] mike4qx: lol i can understand that
[19:21] Evermessenger: just for my own satisfaction, any online publications you can link me about you? I didn't find anything
[19:21] mike4qx: is that phone wireless?
[19:21] Evermessenger: yep
[19:22] mike4qx: kk i spending the 20 dollars to verify it sec
[19:22] Evermessenger: sure, np, it's in my name
[19:26] mike4qx: kk i verifed it thanks sending you agreement now
[19:26] Evermessenger: ok
[19:32] Evermessenger: sent?
[19:32] *** Error while sending IM: This user is currently not logged on

Would it be possible to get an admin to investigate this for possible other user names, scam attempts which is typically of these sort of scammers? Thanks

 

[Exenztrix]

...Thats the most retarded made up story ive ever heard...

 

[Spunjie]

Im related to Muhammad Ali, Money aint a problem

 

[GhoStSpheRe]

ROFL ROFL. Hrmm lol that is the most stupid scam I have ever heard of.