- Rating
- 5.00 star(s)
- 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> Nov 3, 2008)
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> frozentearsss
<span style="font-weight: bold">Your Instant Messenger ID:</span> Pepperoni 105
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> laststep
<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> Sold him a WOW account with 1 character
<span style="font-weight: bold">Link of trade thread:</span> Saw his WTB post here http://www.markeedragon.com/forums/ubbthreads.php/topics/2015808/wtb_lvl_60_70_chars#Post2015808
<span style="font-weight: bold">Approximate value of scammed property:</span> $65.00 USD
<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> He sent a PayPal payment, I gave him the information, and a couple hours later he filed a reverse charge claiming it was an unauthorized payment through PayPal
<span style="font-weight: bold">Other details / notes:</span>
Scammer information:
Name: Troy Arse
Business Name(s): Life Assurance Consultants LLC , RC Exotic Cars LLC
Address: 847 Silver Ave SW, Albuquerque, NM 87102-3020
Phone: 505-688-4431
Fax: (505) 242-4836
Email(s): [email protected] , [email protected]
Here is an actual picture of him: http://i37.[censored]/feqa7p.jpg
I'm in the process of getting the account back from Blizzard. He didn't ask for the secret question answer, so he must be new to this. I would screw HIM over via PayPal's Seller Protection, but two wrongs don't make a right. Sad that anyone stoops down to this level just to get some cash.
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
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<span style="font-weight: bold">Chat Logs:</span>
<span style="font-weight: bold">Pictures/Screenshots: </span> PayPal screen shot http://i33.[censored]/5p3j0j.jpg
<span style="font-weight: bold">Other proof: </span>
<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> No
<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> 1, this one.
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<span style="font-weight: bold">Date that scamming took place:</span> Nov 3, 2008)
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> frozentearsss
<span style="font-weight: bold">Your Instant Messenger ID:</span> Pepperoni 105
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> laststep
<span style="font-weight: bold">Other information: </span>
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span> Sold him a WOW account with 1 character
<span style="font-weight: bold">Link of trade thread:</span> Saw his WTB post here http://www.markeedragon.com/forums/ubbthreads.php/topics/2015808/wtb_lvl_60_70_chars#Post2015808
<span style="font-weight: bold">Approximate value of scammed property:</span> $65.00 USD
<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> He sent a PayPal payment, I gave him the information, and a couple hours later he filed a reverse charge claiming it was an unauthorized payment through PayPal
<span style="font-weight: bold">Other details / notes:</span>
Scammer information:
Name: Troy Arse
Business Name(s): Life Assurance Consultants LLC , RC Exotic Cars LLC
Address: 847 Silver Ave SW, Albuquerque, NM 87102-3020
Phone: 505-688-4431
Fax: (505) 242-4836
Email(s): [email protected] , [email protected]
Here is an actual picture of him: http://i37.[censored]/feqa7p.jpg
I'm in the process of getting the account back from Blizzard. He didn't ask for the secret question answer, so he must be new to this. I would screw HIM over via PayPal's Seller Protection, but two wrongs don't make a right. Sad that anyone stoops down to this level just to get some cash.
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
######################
<span style="font-weight: bold">Chat Logs:</span>
<span style="font-weight: bold">Pictures/Screenshots: </span> PayPal screen shot http://i33.[censored]/5p3j0j.jpg
<span style="font-weight: bold">Other proof: </span>
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?:</span> No
<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> 1, this one.
