Potential Scammer - spankyy101 (Aim - danielferdman101)

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I was selling my rogue acccount and even though I did not lose anything within the events of this conversation, however this person seemed definately risky/dodgey.

I have been scammed in the past and know how to spot them...This is the details of the convo that took place in aim :

danielferdman101 is available (8:45:13 PM)
danielferdman101 (8:42:19 PM): hi
danielferdman101 is available (8:45:13 PM)
[email protected] (8:45:16 PM): Hello?
danielferdman101 (8:45:22 PM): hey
danielferdman101 (8:45:49 PM): i saw ur post on ur rogue
[email protected] (8:45:55 PM): Mmmk
danielferdman101 (8:46:01 PM): um
[email protected] (8:46:02 PM): Where abouts are you from?
danielferdman101 (8:46:04 PM): u from aus right?
[email protected] (8:46:07 PM): Yeah
danielferdman101 (8:46:09 PM): im in syd
[email protected] (8:46:19 PM): Ok kool..Where abouts?
danielferdman101 (8:46:28 PM): king's cross :P
[email protected] (8:46:39 PM): heheh must be busy there.
danielferdman101 (8:46:46 PM): shhh
danielferdman101 (8:46:50 PM): XD
[email protected] (8:46:50 PM): What's the internet like therE?
danielferdman101 (8:46:55 PM): hella bad
[email protected] (8:46:59 PM): Do you have adsl.cable?
danielferdman101 (8:47:05 PM): wireless
danielferdman101 (8:47:07 PM): why???
[email protected] (8:47:09 PM): damn...sucks
[email protected] (8:47:14 PM): Yeah I got bigpond cable
danielferdman101 (8:47:19 PM): lol
danielferdman101 (8:47:20 PM): cool
danielferdman101 (8:47:26 PM): can i grab a link to armory?
[email protected] (8:47:42 PM): Yep...sec
[email protected] (8:47:48 PM): ARMORY LINK
danielferdman101 (8:48:50 PM): if its possible
danielferdman101 (8:48:53 PM): can i go on
danielferdman101 (8:48:54 PM): to see?
[email protected] (8:49:05 PM): Sorry man
[email protected] (8:49:09 PM): I don't do that CENSORED
danielferdman101 (8:49:11 PM): or
[email protected] (8:49:13 PM): You can talk to me
[email protected] (8:49:14 PM): on vent
danielferdman101 (8:49:14 PM): could we meet ingame
danielferdman101 (8:49:21 PM): just to prove u have the account?
[email protected] (8:49:26 PM): Yeah that's no problems...
[email protected] (8:49:37 PM): Umm...go and make an undead toon on Boulderfist US
danielferdman101 (8:49:46 PM): k
danielferdman101 (8:51:04 PM): btw
danielferdman101 (8:51:07 PM): sorry
danielferdman101 (8:51:07 PM): but
danielferdman101 (8:51:10 PM): either u have rep
danielferdman101 (8:51:16 PM): or u lemme try ur account
[email protected] (8:51:42 PM): You can talk to me on vent
[email protected] (8:51:45 PM): on MY vent
[email protected] (8:51:56 PM): That way you know you aren't dealing with some dodgy RACIST COMMENT [censored]
[email protected] (8:52:06 PM): but apart from that man I've been scammed before
danielferdman101 (8:52:06 PM): may i ask why u won't lemme on?
[email protected] (8:52:08 PM): So I can't do that
danielferdman101 (8:52:11 PM): u don't lose anythin
[email protected] (8:52:14 PM): Sorry
danielferdman101 (8:52:17 PM): i dnt have vent
danielferdman101 (8:52:19 PM): but i can call u
[email protected] (8:52:51 PM): Either way, I'm telling you in advance, I am not letting anyone get on my account like that prior on receiving payment...
danielferdman101 (8:53:10 PM): then nvm
danielferdman101 (8:53:11 PM): soz
[email protected] (8:53:29 PM): Nps man

____________________________

Reason for believing that this user is a scammer :
- I offered to talk to him on Ventrilo which he avoided.
- User stated he would call me in which he did not follow that up.
- User wanted to log in to my account to see if I was real...even after he just asked me to make a toon so he could inspect me..." lemme try ur account "
- User's poor use of English which could result to the fact he may be a young kid, or he could come from a certain place where people are known for stealing accounts.
- At the end of the day, he wanted to log in to my account before payment was sent or any real conversation over the phone or ventrilo was used.

I'm not a vindictive person, but I have been scammed before and I'd like to help others out there from not having that experience.
 
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