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Repped Scammer - MD: vangard128 - AIM: SolinariVangard-banned

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
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<span style="font-weight: bold">Date that scamming took place:</span>
3-23-09
<span style="font-weight: bold">Method of Contact Used:</span>
Aim
<span style="font-weight: bold">Instant Messenger ID of scammer:</span>
SolinariVangard
<span style="font-weight: bold">Your Instant Messenger ID:</span>
mogwaiix
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span>
vangard129
<span style="font-weight: bold">Other information: </span>


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: </span>
20,000 WoW Gold
<span style="font-weight: bold">Link of trade thread:</span>
http://www.markeedragon.com/forums/ubbth...lli#Post2356120
<span style="font-weight: bold">Approximate value of scammed property:</span>
200USD
<span style="font-weight: bold">Was a middleman used?: </span>
No
<span style="font-weight: bold">If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed: </span>
Buyer placed a charge back on me via paypal
<span style="font-weight: bold">Other details / notes:</span>


<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> (You MUST provide proof or your claim will not be vailid)
######################
<span style="font-weight: bold">Chat Logs:</span> Use
tags.
SolinariVangard (4:31:07 AM): ok, so i have a proposition
SolinariVangard (4:31:30 AM): my roommate is almost home... if i send you an email from his email address and link my card to his account, would that be ok?
SolinariVangard (4:31:45 AM): because my account is [censored] for now
mogwaiix (4:32:12 AM): why can't you have your roomate send you money then use yoru account
SolinariVangard (4:32:30 AM): because, i can't do anything with my account right now...
mogwaiix (4:32:41 AM): reversals don't lock your account
SolinariVangard (4:32:52 AM): i don't know what's going on then
SolinariVangard (4:32:56 AM): but i can't do anything
mogwaiix (4:34:49 AM): yeah that sounds pretty odd
SolinariVangard (4:39:04 AM): so... he's home now
SolinariVangard (4:39:08 AM): would that be ok with you?
SolinariVangard (4:40:47 AM): and do you mind if i see your paypal verification link?
SolinariVangard (4:40:51 AM): i forgot to ask for that earlier
mogwaiix (4:41:36 AM): sure but im not sure about using your roomates account
SolinariVangard (4:41:54 AM): that's the only way i can get this done at the moment...
mogwaiix (4:46:15 AM): give me just a sec
mogwaiix (4:54:13 AM): back
mogwaiix (4:54:30 AM): so what do you propose again?
SolinariVangard (4:54:48 AM): just link me the verification please
SolinariVangard (4:55:21 AM): i can give roommate money and he can send to you. I can tell you email and name of paypal incoming and send you mail to prove it's my roommates, you can talk to him on aim too if you want.
mogwaiix (4:57:16 AM): have him send me an email at [email protected]
SolinariVangard (4:57:45 AM): I want to see your link
mogwaiix (4:58:29 AM): how do I link that to you
SolinariVangard (4:59:07 AM): click the verified status, and copy the link
mogwaiix (4:59:29 AM): https://www.paypal.com/us/verified/[email protected]
mogwaiix (5:00:59 AM): see it?
SolinariVangard (5:01:07 AM): yes
SolinariVangard (5:01:46 AM): i'll have him mail you
mogwaiix (5:01:49 AM): ok
SolinariVangard (5:01:56 AM): i'm in stormwind btw, if we are going to trade, try to be there?
mogwaiix (5:02:17 AM): ok
SolinariVangard (5:04:27 AM): ok - he's sending email
SolinariVangard (5:04:31 AM): can you send me an invoice?
SolinariVangard (5:04:40 AM): [email protected] is the paypal
SolinariVangard (5:05:58 AM): You send invoice?
SolinariVangard (5:06:06 AM): let me know when
SolinariVangard (5:06:56 AM):
mogwaiix (5:07:20 AM): I'll let you know when, just a sec
SolinariVangard (5:07:34 AM): alright
mogwaiix (5:12:27 AM): your roomate is verified?
mogwaiix (5:12:34 AM): and
mogwaiix (5:12:36 AM): [email protected]) is his info?
mogwaiix (5:12:44 AM): for paypal?
SolinariVangard (5:12:50 AM): yeah, that's what he said
SolinariVangard (5:12:59 AM): Verified yes, and bigmechdave@hotmailcom is his email
SolinariVangard (5:13:39 AM): send an invoice yet?
mogwaiix (5:13:57 AM): why do I need to send and invoice? don't you just send funds?
SolinariVangard (5:14:30 AM): You don't have to it's just safer, goes down in paypal asa trade for something otherwise...i just sent you 200 bucks and could be like woops 'accident'
SolinariVangard (5:14:52 AM): and get my money back, just was saying invoice cause it's more legit for you
SolinariVangard (5:15:27 AM): sending
mogwaiix (5:16:28 AM): you're sending or I'm invoicing?
SolinariVangard (5:16:45 AM): sending, sorry for the confusion... haha
SolinariVangard (5:18:18 AM): did you get it yet?
mogwaiix (5:18:25 AM): no
mogwaiix (5:18:38 AM): [email protected]
mogwaiix (5:18:43 AM): kk
mogwaiix (5:18:52 AM): got it
SolinariVangard (5:19:05 AM): at bank in trade
mogwaiix (5:19:17 AM): yep
SolinariVangard (5:19:24 AM): name?
mogwaiix (5:19:25 AM): can you send me his link for verified real quick
mogwaiix (5:19:27 AM): analogue
SolinariVangard (5:19:51 AM): let me pull it up (btw nonverified can't send funds)
mogwaiix (5:20:11 AM): yes they can, they have a limit though
SolinariVangard (5:20:38 AM): it'll say the thing is verified if you look at who sent it to you
SolinariVangard (5:21:07 AM): your making me worry
mogwaiix (5:21:13 AM): all I want is that link lol
SolinariVangard (5:21:18 AM): https://www.paypal.com/us/verified/[email protected]
mogwaiix (5:21:42 AM): ready to trade?
SolinariVangard (5:21:44 AM): yes
mogwaiix (5:21:48 AM): 20,000?
SolinariVangard (5:21:53 AM): yes
SolinariVangard (5:22:19 AM): thanks open transaction on md?
mogwaiix (5:22:25 AM): sure, can you? im not sure how to
SolinariVangard (5:22:35 AM): go to your post, find my name and under it'll say open trans
mogwaiix (5:22:48 AM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2301490#Post2301490
mogwaiix (5:22:51 AM): mind posting in my rep thread
SolinariVangard (5:24:03 AM): sure
mogwaiix (5:27:14 AM): post yet?
SolinariVangard (5:27:23 AM): yes
mogwaiix (5:27:42 AM): you're from france now ?
SolinariVangard (5:27:54 AM): lol
SolinariVangard (5:28:00 AM): i told you i do work behind proxies
mogwaiix (5:28:56 AM): well, now the waiting game begins
mogwaiix (5:29:01 AM): to see if you scam me
mogwaiix (5:29:13 AM): and since you have my gold, you can be honest
SolinariVangard (5:29:56 AM): i'm not going to recall the money
SolinariVangard (5:30:09 AM): and that's the truth
<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.

<span style="font-weight: bold">Other proof: </span> [img]http://i19.photobucket.com/albums/b176/unemusic/paypal.jpg


<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
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<span style="font-weight: bold">Did you do any background searching before the trade?:</span> Yes
<span style="font-weight: bold">Have you traded with this person before?:</span>
No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span>
10+

Would also like to add that this person then opened a transaction for a positive rating, so he can get bogus ratings and never responded to mine.
 
Re: Repped Scammer - MD: vangard128 - AIM: SolinariVangard

Very nice post mate, sorry for the loss
 
Re: Repped Scammer - MD: vangard128 - AIM: SolinariVangard

please do not bump the spammer posts, we see them but we need to
a) give the accused time to respond
b) scan through the many many threads online
thank you for your patience.
 
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