pro scammer LOL

[vesperra]

BigDeDocTa: Hi there
BigDeDocTa: Interested in your acc
BigDeDocTa: still for sale?
takeaseat011: yep its still up there
BigDeDocTa: Cool
BigDeDocTa: Are you paypal verified
takeaseat011: yes i am
BigDeDocTa: Would you mind sending me your armory link
takeaseat011: not at all, give me one sec
takeaseat011: http://mywowarmory.com/profile.php?id=59870
BigDeDocTa: thx
BigDeDocTa: It is active?
BigDeDocTa: Have you ever sold an acc b4?
takeaseat011: theres about 5 more days left, and no i havnt
BigDeDocTa: lol
BigDeDocTa: ic
BigDeDocTa: it is fine
BigDeDocTa: How much you wanan sell?
BigDeDocTa: Have you ever sold an acc b4?
takeaseat011: yep ive sold 2 so far, i have a 350$ offer right now
takeaseat011: he hasnt signed on since yesterday, so basicly im still open for offers
BigDeDocTa: Cool
BigDeDocTa: ummm
BigDeDocTa: 360 is ok?
takeaseat011: do you have any markee rep? and are you paypal verified
BigDeDocTa: Yes .I am verified
BigDeDocTa: And you?
BigDeDocTa: And the email is my paypal email
BigDeDocTa: you can email me to prove i am the owner of my paypal
BigDeDocTa: Lol
takeaseat011: do you have any markee rep
BigDeDocTa: i have ebay
BigDeDocTa: I do not have md rep
BigDeDocTa: I am new to MD
takeaseat011: dont really do transactions with people who have no rep, sorry
takeaseat011: only way id do it is if you take the secret answer/question after 30 days
BigDeDocTa: lol
BigDeDocTa: Ya .it is fine
BigDeDocTa: After i send you money .You can just give me name and pw and email changed
BigDeDocTa: After 30days .you give me secret answer and cdkey and last name
BigDeDocTa: To make sure you are safe.You can record all the conversations as proof
BigDeDocTa: There is no need cheating you
BigDeDocTa: You can recall your acc back if i cheat you
takeaseat011: able to talk on the phone?
BigDeDocTa: Ya if you lick
takeaseat011: alright give me your #
BigDeDocTa: If you like .i can talk on vent.But not on phone .cuz it is midnight now
takeaseat011: sorry we'd have to wait till tomorow then, i require a phone call
BigDeDocTa: Dude .you really funny
BigDeDocTa: I have told you keep sqa untill 30days
BigDeDocTa: It is not enough?
takeaseat011: you dont understand, people rent out accounts
BigDeDocTa: I do not rent
BigDeDocTa: I wanan buy it
takeaseat011: this druid is mine, and if anything was to happened, id be out of about 2 years of hard work
BigDeDocTa: I am not cheating you
BigDeDocTa: Man
BigDeDocTa: How about this .After i send you money .you can just give me name and pw and email changed <if you worried about ill take money back .i can open dispute and then cancel it .so can't recall money > then after 30days .you mail me the secret answer and cdkey and last name to my house
BigDeDocTa: ok?
takeaseat011: ok, if you did get it banned i could get it back because im OO
takeaseat011: before we start, whats your phone number, adress, and paypal account?
BigDeDocTa: yes man
BigDeDocTa: You can get it back
BigDeDocTa: david maier

BigDeDocTa: is my name
BigDeDocTa: And you?
takeaseat011: ****
BigDeDocTa: i live in kaneohe, HI 96744
BigDeDocTa: [email protected]
BigDeDocTa: is my paypal
BigDeDocTa: https://www.paypal.com/us/verified/[email protected]
BigDeDocTa: it is verification link
BigDeDocTa: Hello?
BigDeDocTa: May i know your paypal
takeaseat011: ***
BigDeDocTa: log in your paypal plz
BigDeDocTa: Money sent
BigDeDocTa: plz confirm
BigDeDocTa: Payment To henry safee-$360.00 USD Jan. 8, 2009 Completed Details
BigDeDocTa: dude ./it shows completed
BigDeDocTa: got it?
takeaseat011: yep one sec
takeaseat011: whats your phone number
BigDeDocTa: Man .i have told you
BigDeDocTa: it is midnight now
BigDeDocTa: I really can't call
takeaseat011: im not calling you, whats your phone number
BigDeDocTa: 808-946-2952
BigDeDocTa: it is my number
BigDeDocTa: home number
BigDeDocTa: What is acc name and pw ?
BigDeDocTa: I wanan log in to check
takeaseat011: one sec
takeaseat011: sorry to inform you, its not midnight in hawaii
BigDeDocTa: No man.it is too late there
BigDeDocTa: you can check the world time
BigDeDocTa: My mum is sleeping
BigDeDocTa: he have work to moroow
takeaseat011: you said it was midnight
takeaseat011: your way off
takeaseat011: and people that live in hawaii do not say MUM
BigDeDocTa: dude
takeaseat011: and i talked to the person on the phone number you gave me
BigDeDocTa: i am not scamming you
takeaseat011: whats your explanation
BigDeDocTa: duyde
BigDeDocTa: the phone is not ringing
BigDeDocTa: you didn't clal
takeaseat011: really
takeaseat011: dude really. lol
takeaseat011: recall your useless money because im not giving you [censored]
takeaseat011: peace

I did call the phone number he gave me. Nobody by the name of David lived there. Also he did get caught in a lie, you be the judge.

 

[Jayxbx]

Rofl, I played with him for a while. He to said his grandma was sleeping, and he gave me his phone saying not to call. It was an oregon phone number and it was 4pm there! I lost the IM conversation but i got another one. He did the same thing again! with a different username I used i easily tricked him again.... I said i didnt know US time zones and this time he gave me a Hawaiian phone number. To bad it is still day during Hawaii and his relatives werent sleeping, he even said it was night and they have to "get UP" for work.

AIM IM with BigDeDocTa1/9/09 9:37 PM
Hey
who are you
Saw your post on MD
post?
Yeah your buying wow accounts?
have you post?
Yeah
This is darrenatsafetrade I signed up for an aim account when i got home
got an 80,72,70,65
If your interested we can do this by paypal
cool
ic
lol
yes
Would you mind sending me your armory link
Sure
One sec my macbook has a bunch of apps open
Which ones do you want
ic
lvl 80
Hello?
It is activce?
http://www.wowarmory.com/character-sheet.xml?r=Bloodhoof&n=Suef
Yes
It is
thx
Armory is slow
Have you ever sold an acc b4?
Nope
First time
Im quiting wow
They are not all one server? Is that okay
ic
yes it is fine
Lol
How much you wanan sell?
250 sound good?
umm
250 is fine
But are you legit
I just wanan do the trade smoothly
Do not wanan be cheated
Im paypal verified
Is that good enough?
I dont want to get scammed either
yes
I am paypal verified
This is my personal account
But can't make sense
umm
What?
Alright then
May i know your paypal?
I send you money
Wait, can you email me from your registered paypal address? I heard some people use fake paypals
My friend botts characters and sells on Markeedragon.com
This is my personal account I dont want to get scammed.
Me too
I do not wanan lost my money man
Me neither i worked for years on this account
Alright then
So may i know your paypal?
I send you money
Can you email me first i said
from your registered paypal
Yes i can
or call me it doesnt matter
kk
What is your email
So i can email
can you email it to [email protected] THAT IS NOT MY PAYPAL that is just my spam email account
My paypal email is diff
What do you wanan me write?
Hi?
Hi ?
Just HI?
Lol
Yeah
lol
[email protected]
Can i get some info just incase something goes wrong? like your cell or something
yessir
I just dont really want to get hacked
This priest is my life
SENT
pLZ CHECK IT
Do you want any other info on the account?
I have sent you email
check it
hold on
Got it?
Cool
Yeah
Lol
What is your paypal?
I send you money?
Um can i get some sort of contact info because i dont want to be scammed?
Lol
You do not wanan be scammed
And i also do not wanan be scammed man
So what is your address?
James Teixeira is my name
Why do you wan that?
i live in 94-1050 Lumi St.
Waipahu, HI 96797
it is my detailed address .if some wrong .you can let me go to jail
Lol
Phone? I cant do anything with your snail mail lol
I just wanna do the trade smoothly
Do not wanan be scammed
okay well at least i can trust you
***************88
But i do not know if i can trust you
Name is James! cool mine is Danny
I do not wanan lose my money anyways
nice to meet you Danny
Can I call anyway, sorry this is my first time selling and im really nervous.
Oh .i can't talk on phone atm
It is my home number
You live in Hawaii? I want to go there some day. Is it nice?
and my mum and family is sleeping
Ya
You can
lOL
Welcome to my homoe
I ll let my mum give you a good dinner
There sleeping? They have to get up early for work or something?

Lol
><
Lol
You can keep cdkey if you do not trust me
i wanna go their for vacation
Nah dont have it
Online upgrade
You also can record all the conversations as proof
If i cheat you .you can recall your acc back
lol
Nah, I trust you. You seem like a cool guy
lol
You too
But, why can't I call you?
Thanks
I have told you .they have work tomorrow
I can't disturb them
Can you understand ?
Oh, I live in Canada sorry didnt know it was night time in Hawaii
Lol
I dont know US time zones
No matter
Lol
You are funny
Lol thanks you to
want my email?
Yes
What is your paypal ?
Wait your verified right?
yes
I am paypal verified
Lol
Do not act so immature

Lol

 

[danaith]

i checked your post first. this guy IS indeed a scammer.
he talks broken english, with his periods all spaced apart. refuses to post first, claims he is new to MD, and then refuses to post because he doesnt want you looking him up. avoid him at all costs.

 

[lemmz01]

Hehe, yea the first dude is definately a scammer.
I'm born and raised in Hawaii, and ********* is not a Kaneohe number...
Good catch =)

 

[UBCChess]

Banned - Failed to resolve - https://www.epicnpc.com/threads/ubcchess-recalled-1-000-dollars-paypal-has-made-me-negative-1k-scam.1624051

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