Possible Scammer? This is good stuff AIM:kaey5858, MD: Dancer

[chalupa3266]

Seems very fishy to me, it was going to be my first trade, any who check this out.


kaey5858 (7:02:54 PM): hi
kaey5858 (7:03:01 PM): i interesting in your wow acc!
Chalupa3266 (7:03:16 PM): Hi there
kaey5858 (7:05:23 PM): can you show me the armory?
Chalupa3266 (7:05:56 PM): im not sure if I want to sell it, just was curious as to how much its going for, because currently im working on getting last piece of s3 armor
Chalupa3266 (7:06:27 PM): http://www.wowarmory.com/character-sheet.xml?r=Tichondrius&n=Karmic
kaey5858 (7:06:49 PM): how much the highest offer so far?
Chalupa3266 (7:07:14 PM): ive had 0 offers currently, since technically im not selling it
Chalupa3266 (7:07:34 PM): was asking for a price check, and maybe next week i will put it up for sale once i completed his gear
kaey5858 (7:08:04 PM): 600
Chalupa3266 (7:08:36 PM): hmm, can you post in that thread with your MD account please?
kaey5858 (7:10:33 PM): show me your thread !
Chalupa3266 (7:10:38 PM): http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number/1256419#Post1256419
kaey5858 (7:13:22 PM): bump !my friend!
Chalupa3266 (7:14:35 PM): Ok give me a sec
kaey5858 (7:16:49 PM): how much do you want sell ?
Chalupa3266 (7:17:08 PM): Are you TWV ?
kaey5858 (7:17:18 PM): TWV is what?
Chalupa3266 (7:17:27 PM): trustwho verified
kaey5858 (7:18:12 PM): 4000 is so high!so not Smooth by paypal!!i think !
kaey5858 (7:18:19 PM): donot worry!
kaey5858 (7:18:28 PM): i promise you got!
Chalupa3266 (7:19:06 PM): can you give me your paypal email?
Chalupa3266 (7:21:13 PM): also , are you in the US?
kaey5858 (7:21:25 PM): yes!
Chalupa3266 (7:21:52 PM): can you list your paypal email please, the one that you will be using to buy the account?
Chalupa3266 (7:22:00 PM): just doing some background checks to make sure i do not get scammed
kaey5858 (7:22:17 PM): yes
kaey5858 (7:22:27 PM): you can request my paypal!
Chalupa3266 (7:22:46 PM): ok , what is it?
kaey5858 (7:23:46 PM): [email protected]
Chalupa3266 (7:25:14 PM): could you send an email to [email protected] from that account please?
kaey5858 (7:25:45 PM): [email protected] yours?
Chalupa3266 (7:25:57 PM): yes
kaey5858 (7:26:17 PM): then you will sell it to me?
Chalupa3266 (7:26:32 PM): I just want to make sure the account isnt stolen, thats all, im taking many precautions since you dont have any rep, i also dont have rep so we boht approach this carefully
kaey5858 (7:26:51 PM): yes!i am not scaming you!!
kaey5858 (7:33:12 PM): [email protected] is mine!
kaey5858 (7:33:23 PM): i already sent a emai to you!
Chalupa3266 (7:33:31 PM): thought it was [email protected]
kaey5858 (7:34:05 PM): [email protected] is being frozen !
kaey5858 (7:34:20 PM): i have to change!
Chalupa3266 (7:34:24 PM): so what paypal account are you going to pay with then?
kaey5858 (7:34:55 PM): [email protected]
kaey5858 (7:35:07 PM): i already sent a emai to you! 600
kaey5858 (7:36:30 PM): got?
Chalupa3266 (7:36:36 PM): let me check

Ok this is the part here I did a full letter head from the email, and traced back the IP to China...so he just lied to me saying he lived in US, this is where I definitely threw in the towel


kaey5858 (7:36:40 PM): y
kaey5858 (7:41:47 PM): hi
Chalupa3266 (7:42:02 PM): sorry I do not want to go through with this trade
Chalupa3266 (7:42:18 PM): I traced the IP From the email, and it says you live in Harbin, in China
Chalupa3266 (7:42:45 PM): I asked you to email me from the paypal account you were going to pay from, and you did not, sorry I do not feel comfortable with this trade, thank you anyways for your time.
kaey5858 (7:42:57 PM): ?



AFter that, he seemed to be typing something, then stopped, then just stopped responding, watch out lol.