Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD - SOLD

zamboneh · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD - SOLD

Information
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Date that scamming took place: ex; Feb 19th, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: sateevah23
Your Instant Messenger ID: [email protected]
Markee Dragon Account of Scammer: sateevah
Other information: When I contacted him after the fact, he tried to bs me by saying that It was actually his 18 year old brother that did the scamming, and that he lets him use his account, blah blah blah, but here is a post he made reselling the account i purchased from him http://www.markeedragon.com/forums/ubbthreads.php/topics/3230983#Post3230983 and it was edited when he said his "brother" was in school, so obviously he is full of it.

Scam Information
######################
What was scammed?: An account for a level 80 shaman, armory is Colindee on mugthol.
Link of trade thread: http://www.markeedragon.com/forums/ubbthreads.php/topics/3230983#Post3230983 is the one he just posted recently reselling what i purchased from him
Approximate value of scammed property: $100.00 USD
Was a middleman used?: No
If yes, who?:
Describe how you were scammed: I purchased the account on 01/23/10, find out it has been recalled on 02/10/10. So essentially I was robbed of $100.00 USD + account time of $15.00 USD
Other details / notes: [email protected] was the paypal i sent payment to

Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
Pictures/Screenshots:

Other proof: 

Additional Information
######################
Did you do any background searching before the trade?: Yes, he checked out
Have you traded with this person before?: No
Approximately how many trades have you done on Markee Dragon?: Maybe around 30.

Mordred69 · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

use the scammer template, and post proof aka logs and such...

Thanks

zamboneh · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

That's my fault, it's been a long time since I've had to post in this forum.

Mordred69 · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

No worries, just copy/paste the template and put up some logs and if it all pans out he'll be banned

Good luck

zamboneh · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

Tidbits of the AIM convo:

[email protected] 10:48 am
(10:48:53 AM): [email protected]
sateevah23 10:48 am
(10:48:56 AM): before you do anything though, just talk to him
[email protected] 10:48 am
(10:48:57 AM): looks more like your mothers paypal
sateevah23 10:49 am
(10:49:08 AM): yeah, it is
(10:49:16 AM): she has like 3 paypals under her name

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

sateevah23 10:45 am
(10:45:28 AM): i already sold MY account, i could care less about you and my bro so just shut your damn mouth
[email protected] 10:45 am
(10:45:39 AM): this transcends an account issue
(10:45:42 AM): this is theft
sateevah23 10:45 am
(10:45:50 AM): but hey buddy
(10:45:54 AM): your forgetting one thing
(10:46:08 AM): its against the user agreement, this is out of both our hands
(10:46:13 AM): looks, im not gonna say anymore
(10:46:17 AM): i didnt steal the damn account
(10:46:24 AM): if you wanna talk to my brother be online in 2 hours
(10:46:29 AM): conversation is over

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

sateevah23 10:40 am
(10:40:17 AM): hey listen
(10:40:22 AM): i told you originally
(10:40:25 AM): it was my brothers shaman
(10:40:41 AM): and yeah, i know he recalled it, i advised him not to but i cant control what he does
(10:40:55 AM): if you want to talk to him hele be back around 3:30

(Had he actually told me anything of the sort, I would not have even gone as far as looking at his characters armory when he contacted me, who again is, colindee @ mugthol)

zamboneh · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

Here is the thread in which I advertised my desire to buy an account -> http://www.markeedragon.com/forums/ubbth...uid#Post3170547

he is the first poster to reply.

And I just found this, http://www.markeedragon.com/forums/ubbth...man#Post3168843

thats what he posted a day before contacting me looking to sell, just to prove that it checks out his char is colindee @ mugthol (armory it), His First Name is Colin, and the same last name as his mother.

Mordred69 · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

Convo of you buying it and such...

/facepalm

zamboneh · Feb 19, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

I didn't have my AIM set to keep logs, I switched computers recently and assumed it was a default option, I just came back to MD at the beginning of January and this scam was my first transaction after 8 months so I wasn't on top of my game for making sure I had everything I needed to get scammed.

Arazine · Feb 24, 2010

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD

banned

Re: Sateevah (MD Name), sateevah23 (AIM) Scammed me for $100.00 USD - SOLD

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