Scammer AcadenMD (Josh Smith)

CaMiloCuRy · May 1, 2011

HERE IS THE CONVERSATION OF THE SCAMMED

camilo0311 5:53 pm
 Ok
 much better now

Josh Smith 5:53 pm
 what was wrong with it

camilo0311 5:53 pm
 i was using Online AIm
 i jsut DL it and install it

so i have 160k
 atm
 you will pay for 150k
 +10k bonus
 like i promise

Josh Smith 5:55 pm
 awsome, my friend is wondering if you can trade over 100k directly to one of his customers. I kno its not what we've agreed on, and I can tell him no if you want, but it would make the trade safer, because then it would be a direct trade

camilo0311 5:56 pm
 damm
 and my money?

Josh Smith 5:56 pm
 you will be paid for 100k, and then we will trade over the remaining 50k
 and then you will be paid for that
 *60k

camilo0311 5:57 pm
 ok
 im Trusting you guys
 please dont fail m
 me

Josh Smith 5:59 pm
 alright my buddy has a toon rdy, whats ur toon name

camilo0311 6:00 pm
 Bancoquito
 i will invite to my guild
 and he will draw 100k
 withdraw*

Josh Smith 6:02 pm
 i hope the server doesn't go down for some odd reason

camilo0311 6:02 pm
 ?

Josh Smith 6:02 pm
 cause my other server went down for some reason

Josh Smith 6:04 pm
 wow crashed, the patch fcked the graphics up rlly hard

camilo0311 6:04 pm
 :S

Josh Smith 6:05 pm
 this happens every time

Josh Smith 6:07 pm
 alright the toon is Stokcohdlre
 did the toon just die
 ? did u see, my buddy says the toon died lol

Josh Smith 6:12 pm
 does he leave now?

camilo0311 6:13 pm
 yes

Josh Smith (AdacenMD) is available 6:13 pm
camilo0311 6:14 pm
 i kick him
 its ok
 ok so you paying me those now?
 ???

camilo0311 6:15 pm
 you there?

Josh Smith 6:18 pm

;-) =-O :-D :-$

YOU'VE BEEN HUSTLED!!! :-( :-[ =-O :-\ "::-[ This is an adacenmd imposter, not the real adacen. Please don't bother to report this AIM on the forums, as I can simply impersonate someone else by making a different AIM. However, this is an inconvience for me, so if such a thread does appear, I'll be sure to report your account to Blizzard for account selling. This conversation and your forum thread will be used as evidence. A report on the forums will not help you anyhow. Anyway you are free to ask questions but any swearing, QQ, bitching or whining will be resolved with my banhammer. I do keep strict to that policy

camilo0311 6:18 pm
 hahha
 nice

Josh Smith 6:19 pm
 ****ing took forever 4 my chinease buyer to come online damn

Josh Smith 6:20 pm
 Gold has been sold already, the buyer is probably laundering it through his network of accounts as we speak.

camilo0311 6:20 pm
 so i jsut go scammed?

?

Josh Smith 6:20 pm
 pretty much
 the worst part is I got more gold out of u then u should've traded to me

camilo0311 6:22 pm
 its ok
 :-D

Josh Smith 6:22 pm
 ya I get that alot

troyd46 · May 1, 2011

Josh Smith (AdacenMD) is available 7:43 pm
Please avoid contact with "Acadenmd" This is an imposter, someone pretending to be me, so if they message you ignore them 4m ago

Just incase anyone sees this the guy the aim uses is AdacenMD or any variation of that he is twv, im pretty sure op just mispelt the title

"Josh Smith (AdacenMD) is available 6:13 pm
camilo0311 6:14 pm
 i kick him
 its ok"

-------------

Josh Smith 8:13 pm
is it fine if you give my friend the guild bank, he will then take the gold and disband the guild? Speaking of which, basically how this works if you decide to trade is I call up my rl friend to pick up the gold. Throughout the transaction you will be talking to me. My job is to use my rep Adacen's Feedback (Leos Services) trust who verified Trustwho.com | ID Verify to get deals for my friend on the forums
I'm willing to offer u 1.4$/k for all 30k
does that sound like a deal for you?

---------------
he is with that TWV , and he also sent me a email from that email address yesturday when he tried to scam me for gold, I can post logs and screenshots of email etc if you guys need to ban this scammer

gman · May 1, 2011

Please use the scammer template. Also, Adacen (if this is him) hasn't logged onto these forums since the MD migration.

Yeah, please post some screenshots.

troyd46 · May 1, 2011

I didn't make this thread and wasnt going to report because i wasnt sure if he was a scammer, but he was sketchy and since i seen this just helping out op

Josh Smith 7:48 pm
hello, I'm wondering if your troyd46 on mmobay. I am interested in the gold you have for sale. Are u available to talk about it?

Josh Smith 7:55 pm
please message me when you are available

troyd46 8:01 pm
hi
im back
what do you want to know ?

Josh Smith 8:02 pm
whats your current stock and price atm

troyd46 8:03 pm
i am not a avid gold seller, so i do not have much maybe 30k and i will sell between 1-2$ per k i have not sold gold before

Josh Smith 8:03 pm
mhmm 30k, and what would the delivery method be

troyd46 8:03 pm
how i would get you the gold? via trade or items whichever way you wanted

Josh Smith 8:06 pm
do you farm gold regularly on the server, or you just selling some excess gold

troyd46 8:08 pm
i dont farm gold, i just need to make some money to buy starcraft although i could easily farm if you wanted to buy in the fututre

Josh Smith 8:10 pm
can you make a guild bank on the server and deposit the gold into the guild bank?

troyd46 8:11 pm
yeah i have a guild with a bank

Josh Smith 8:13 pm
is it fine if you give my friend the guild bank, he will then take the gold and disband the guild? Speaking of which, basically how this works if you decide to trade is I call up my rl friend to pick up the gold. Throughout the transaction you will be talking to me. My job is to use my rep Adacen's Feedback (Leos Services) trust who verified Trustwho.com | ID Verify to get deals for my friend on the forums
I'm willing to offer u 1.4$/k for all 30k
does that sound like a deal for you?

troyd46 8:14 pm
md is done now, you dont have a mmobay account?
because i cant tell if thats you

Josh Smith 8:15 pm
as you can see the link to the rep thread is forums.mmobay.com I am having some trouble transfering my forums account over to the new mmobay forums. But what I can do to show u that the links are mine is send you an email from my trust who verified email

troyd46 8:16 pm
send email to troyd*****@***mail.com

Josh Smith 8:18 pm
ok sent

troyd46 8:19 pm
yeah i got it
will you use paypal with that same email?

Josh Smith 8:21 pm
I've noticed you don't have much rep on the forums. While this is ok, I do usually make unrepped users go first with the gold as it is your guarantee to me that you will deliver the gold. My repuation and trust who verified will give you the guarantee that I will send the funds upon recieving the gold.
my friend will send funds from his paypal [email protected]

troyd46 8:22 pm
i wont go first no, while i dont have much on mmobay, i well surpassed your rep on markeedragon with over 1k posts and 30+ people verifiying i am legit with a 3 page feedback thread
and seeing as you dont have a mmobay account and arent paying from the funds via the verified email, to me, is more sketchy then anything

Josh Smith 8:24 pm
a) you didn't even present me with a rep thread. B) I can prove to you my friend owns the paypal via email c) you're not trust who verified. Trust who verified means you have a 99.97% chance of a safe transaction. Markee dragon is the same thing as mmobay, the accounts are suppost to transfer over

troyd46 8:26 pm
They didn't transfer over my account i made a new one, and i don't go around linking my MD account because the forums ARE closed and have been for quite some time.. Sending a email does not confirm to me he has a safe email because the person could have used the same password for both, and you could have easily gotten access. TWV is fine, but youre not paying with the TWV with a paypal of the same email. Once you get the gold I have no way of getting it back as its risky to open a ticket, whereas via paypal you can recall and even call the cc company for fraud charges

troyd46 8:26 pm
I don't do much trading since MD closed and so my rep on the new mmobay account doesnt show too much, but I have had no problems

Josh Smith 8:28 pm
with paypal, if I wanted to I could do chargebacks and stuff after I recieved the gold. Accounts transfer with a password reset, if your having trouble doing so, like me call up support, they will fix it eventually. TWV is fine, even if I'm not paying with the same paypal because I'm responsible for the transaction therefore I could still get reported/banned and all that stuff.

Josh Smith 8:29 pm
but then again it is also very easy to run off with money on paypal

troyd46 8:30 pm
reported banned from where? i don't even know where i would start to report you as you dont have a mmobay account, regardless i wouldnt scam your money via paypal and i can prove who i am via phone/facebook etc TWV to me isnt as solid as a facebook, i don't see many people using TWV as much as they did on MD anymore. And what do you mean accounts transfer etc?
Anyways like I said im not going first, I can show you etc, and put it in the tab, but I will not give up guild rights or GM untill the paypal is paid

Josh Smith 8:33 pm
first of all, markee dragon is the same thing as mmobay! markee dragon transfered all their sales forums over to mmobay because they didn't want to be breaking tou's and eula in games anymore. If you want I'll show you markee dragon's youtube vid announcing this change. Therefore, you can report adacenmd on the mmobay scam threads if something goes wrong. TWV is more solid then facebook, because ppl can make fake facebook pages etc while trust who you have to verify your landline, address, email, id to get verified. Markee dragon accounts transfer over to mmobay, you have to urself transfer the account over to the new forums
but right now, you haven't even presented me with a trust who verified forums account to justify sending the funds over first

troyd46 8:34 pm
i dont have twv i never got it

Josh Smith 8:34 pm
so basically I have no guarantee I will recieve the gold. The paypal can be closed, and the funds unrecoverable

troyd46 8:35 pm
well a) i wouldnt close the paypal because i use this paypal for other things and its the same email i use all around, you could report me aswell to the website and they would ban etc, and like i said i can guarentte you who i am via the paypal name and email, my facebook which isnt fake you could go back to 2007 if you wanted to and its under the same name, and i still can get screwed by you via paypal with chargebacks and stuff whereas i have no way to recover the gold
and if i closed the paypal what happens to the money?
ive had it before where they followed the guys paypal who scammed into through 3 paypals
that were all his and recovered my funds still
so i dont believe that about it being unrecoverable

Josh Smith 8:38 pm
a) fake paypal, verifying a fake paypal is easy. Bans mean nothing to me, I just want the gold. b) If i wanted to I can screw you with chargebacks after I already get the gold- so it doesn't matter. There are ways i'm aware of that allows you to take the money without delivering the product, I am a proffesional gold reseller, I know (not gonna explain them here)

troyd46 8:39 pm
well sorry man im not trading over the money first, because you can recover the money/not send it anyways, there was no link you provided that e
showed me that it was even this aim
that you used on md

Josh Smith (AdacenMD) is available 8:45 pm
Josh Smith 8:45 pm
well then good luck selling, you've presented me with nothing to verify ur legitness and your questioning my reputation ok
even without the rep thread, the TWV already topples ur rep

troyd46 8:46 pm
i said i can verify in alot of ways, and verifying the gold is there, you are showing me a closed down thread, from 2008 with no proof of your aim on there, and a twv, with no current mmobay account and arent paying with your email
dude what can i do with a twv
nothing

Josh Smith 8:46 pm
if the trust who scams, it can be reported, anyways I'm not gonna bother wasting my time
l

I didn't want to go because he was inactive ont he forums for so long and a TWV wasn't going to make me trade with him alone lol. Good thing I didn't

---------- Post added 05-01-2011 at 08:50 PM ----------

it wont let me edit, here is image link since its too small
http://img571.imageshack.us/img571/8170/emailj.jpg

gman · May 1, 2011

Thanks troy. CaMiloCuRy can you post some screenshots of the AIM conversation please?

CaMiloCuRy · May 1, 2011

well i just deleted him, but i ahve an email that i ask him to send to me, from the MAIL that is registered on the TWV and it was the same mail, i can post it if u want

---------- Post added 05-02-2011 at 03:39 AM ----------

and he told me the same thing as TROY

gman · May 2, 2011

Yes, please post it.

CaMiloCuRy · May 2, 2011

gman · May 2, 2011

Thanks, he's been banned.

Scammer AcadenMD (Josh Smith)

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