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Scammed by MD username Sweetmoon7056. AIM : Sweetmoon7056

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> July 9th, 2009
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> Sweetmoon7056
<span style="font-weight: bold">Your Instant Messenger ID:</span> Housten987
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> Sweetmoon7056
<span style="font-weight: bold">Other information: </span> After he sent me the payment through his verified paypal information, i gave him my account information. He has now issued a non-authorization on paypal and i am going to be getting chargedback resulting in loss of my account as well as my money. I have disputed the chargeback on paypal because I have proof through email and chat logs for his authorization of the transaction and I have also contacted Blizzard support for stolen account. I just wanted to let everyone know that it seems like everyone on this site is a scammer. I have not spoken to one english speaking person nor have I had a good first experience here.


<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> My account
<span style="font-weight: bold">Link of trade thread:</span> (link the thread of what you or they were trading, if any)
<span style="font-weight: bold">Approximate value of scammed property:</span> $675.00
<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 issued a non-authorization on paypal and my money has been chargedback and now i am out of my account.
<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)
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<span style="font-weight: bold">Chat Logs:</span> [00:44] sweetmoon7056: once i received the money request i will pay and once you got the money in your paypal account what info may i have ??
[00:44] sweetmoon7056: may i have the info here at once ?
[00:45] housten987: yep
[00:45] sweetmoon7056: and i would like this go as smooth and safe as possible
[00:45] sweetmoon7056: could you plz type "i promise"?
[00:45] sweetmoon7056: i am going to copy our chat for a proof
[00:45] housten987: i will be doing it as well
[00:46] sweetmoon7056: could you plz type "i promise"?
[00:46] housten987: i promise
[00:46] sweetmoon7056: ok
[00:46] sweetmoon7056: i hope you can keep your promise
[00:46] sweetmoon7056: and do you know how to send a money request ??
[00:47] housten987: yes i do..
[00:47] sweetmoon7056: and plz make sure you have the full info already
[00:47] sweetmoon7056: including the secret question answer and the account owners full name
[00:47] sweetmoon7056: even cd-key
[00:47] sweetmoon7056: double check plz
[00:48] sweetmoon7056: ok?
[00:48] housten987: yep
[00:48] sweetmoon7056: got the full info ??
[00:48] sweetmoon7056: 100% sure ??
[00:49] sweetmoon7056: ok
[00:49] sweetmoon7056: [email protected]
[00:49] sweetmoon7056: plz send a money request to my paypal and after i got the money request i will pay
[00:49] sweetmoon7056: once you sent plz let me know
[00:50] housten987: can you send me an email with your paypal address real quick so i can make sure you are verified
[00:50] sweetmoon7056: well after you got the payment you will see

<span style="font-weight: bold">Pictures/Screenshots:
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">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> My first trade I have made on this site, and has resulted in being scammed.
 
Unfortuantely, it's very likely that this overseas user was paying you through a stolen paypal account. Next time, I would recommend only dealing with users with a significant post count or rep, (or even dealing with just trustwho verified users).

Another precaution you can take is to have them email you from the paypal email that they are paying you with. Not only will this prevent them from paying you with a stolen paypal, it can provide proof if they choose to file a claim.

Good luck in the future.
 
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