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Scammer AIM: Hektic665 and MD: Hektic665-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: 4/7/09</span> (ex; Oct 8, 2008)
<span style="font-weight: bold">Method of Contact Used: AIM</span> (MSN, AIM, ICQ, etc)
<span style="font-weight: bold">Instant Messenger ID of scammer: Hektic665</span> (nickname on IM client)
<span style="font-weight: bold">Your Instant Messenger ID: treehuggerurgai</span> (your nickname on IM client)
<span style="font-weight: bold">Markee Dragon Account of Scammer: Hektic665</span> (if any)
<span style="font-weight: bold">Other information: He is trust who verified so I thought I could trust him to give the gold first then the money but I guese I can't trust anyone.</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?: 9400 WoW Gold</span>
<span style="font-weight: bold">Link of trade thread:http://www.markeedragon.com/forums/...07/Selling_Gold_on_ALL_SERVERS_AS#Post2371807 and http://www.markeedragon.com/forums/ubbthreads.php/topics/2415266/Re_WTB_Aerie_Peak_Alliance_gol#Post2415266</span> (link the thread of what you or they were trading, if any)
<span style="font-weight: bold">Approximate value of scammed property: $105.75</span> ($XXX.XX USD)
<span style="font-weight: bold">Was a middleman used?: No</span>
<span style="font-weight: bold">If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed: Since he was TWV I said i would be able to trade the gold first then he can pay after I traded 9400 he claimed his cat jumped our the window and logged off and is yet to come back on.</span>
<span style="font-weight: bold">Other details / notes:Kind of suprised about a trust who verified scamming me.</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:<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">Tuesday, April 07, 2009
treehuggerurgai (4:35:20 PM): hey msg me when your not busy if you still need gold the lowest i could go is $ 110.75 and thought you might consider it since its pretty close to 105
Hektic665 (4:35:20 PM): I'm busy
Hektic665 (4:36:14 PM): Alright
Hektic665 (4:36:19 PM): Did you post in my thread?
treehuggerurgai (4:35:52 PM): yeah
treehuggerurgai (4:35:54 PM): iradiation
treehuggerurgai (4:36:03 PM): i have 3 pos rep used to have 4 not sure what happened to 1
Hektic665 (4:36:50 PM): Are you willing to go first?
treehuggerurgai (4:36:28 PM): ahh I can't i would have to put the order in first
treehuggerurgai (4:36:43 PM): i've dealt with TWV people if you want my feedback thread
Hektic665 (4:37:19 PM): So i guess you work for a company?
treehuggerurgai (4:36:54 PM): yeah
treehuggerurgai (4:37:05 PM): http://www.markeedragon.com/forums/ubbth...ead#Post1993327
treehuggerurgai (4:37:10 PM): thats the feedback thread
treehuggerurgai (4:37:28 PM): i've dealt with Gbs and he is a mod that might proove something
Hektic665 (4:38:21 PM): I'm unable to go first, I've learned to trust close to nobody on this forum, I even rarely do business now because of how many times i've been scammed.
treehuggerurgai (4:37:55 PM): yeah
Hektic665 (4:38:32 PM): May sound fishy, But thats the way i am
treehuggerurgai (4:38:10 PM): no i understand i've working on getting TWV just need a state ID ha
Hektic665 (4:38:50 PM): Hehe
treehuggerurgai (4:38:51 PM): I just went through some crap and just got scammed but I reported him ill do you a favor since your TWV i guese
treehuggerurgai (4:38:56 PM): ill order it and let you know when its ready
Hektic665 (4:39:39 PM): kk
Hektic665 (4:39:54 PM): I'll be online, Just hit me up
treehuggerurgai (4:39:21 PM): but you'll pay 110.75?
Hektic665 (4:40:01 PM): Yea
treehuggerurgai (4:39:35 PM): ok so Aerie Peak alliance 10k
Hektic665 (4:40:12 PM): Correct
treehuggerurgai (4:40:18 PM): whats your character name (need something to put ont he order)
Hektic665 (4:41:00 PM): Niihao
treehuggerurgai (4:40:30 PM): haha kk
Hektic665 (4:41:13 PM): I will have paypal open and ready to send, after the gold is traded, sound good?
Hektic665 (4:41:22 PM): It will be send immediately after trade!
treehuggerurgai (4:40:50 PM): sound great ill message you
Hektic665 (4:41:28 PM): Thanks
treehuggerurgai (4:41:07 PM): haha doesn't Niihao meen something in chinese something bad or dirty haha
Hektic665 (4:41:52 PM): I have no clue
Hektic665 (4:42:01 PM): I like the sound of chinese names, lol
Hektic665 (4:42:07 PM): My DK is named Lihaoshu
treehuggerurgai (4:41:35 PM): pretty sure it meens a swear or something haha
treehuggerurgai (4:41:36 PM): nice
treehuggerurgai (4:41:43 PM): alright the order is in ill msg you
Hektic665 (4:42:23 PM): Thankye.
Hektic665 (4:42:26 PM): Any clue how long?
treehuggerurgai (4:42:01 PM): should be a day
Hektic665 (4:42:39 PM): ok
treehuggerurgai (4:42:11 PM): estimated is 1-2 days but typically a day
Hektic665 (4:42:49 PM): kk
Hektic665 (4:43:01 PM): I'll be online
treehuggerurgai (4:43:09 PM): ok
treehuggerurgai (4:44:47 PM): do you think it would be fine if you post in my thread http://www.markeedragon.com/forums/ubbth..._AS#Post2371807
treehuggerurgai (4:45:06 PM): just so i know your a customer
treehuggerurgai (4:45:15 PM): incase i lose your aim for some reason and such
Hektic665 (4:45:56 PM): Sure thing
Hektic665 (4:45:58 PM): Sorry, went afk
treehuggerurgai (4:45:26 PM): no prob haha
Hektic665 (4:46:44 PM): Posted.
treehuggerurgai (4:46:41 PM): thanks!
Hektic665 (4:47:28 PM): Np
treehuggerurgai (7:05:20 PM): hey we have 9400 right now they just have 600 more to go just wanted to keep you updated
Hektic665 (7:05:21 PM): I'm busy
Hektic665 (7:08:58 PM): Okay, no problem
Hektic665 (7:09:09 PM): Just going to get a epic flyer for me and my RL buddy
laugh.gif

treehuggerurgai (7:09:14 PM): haha
treehuggerurgai (7:09:15 PM): nice
treehuggerurgai (7:09:16 PM): We must have had some stock or something
Hektic665 (7:09:41 PM): hehe, prolly.
treehuggerurgai (7:27:36 PM): oh god
Hektic665 (7:27:37 PM): I'm busy
treehuggerurgai (7:27:50 PM): just got contacted by a chinese company that wants to use us as there supplier for gold
treehuggerurgai (7:28:02 PM): I don't even know how to verify something like that hahaha
Hektic665 (7:29:58 PM): sec
Hektic665 (7:29:58 PM): instance
treehuggerurgai (7:30:13 PM): alright np
Hektic665 (7:31:41 PM): Lol
Hektic665 (7:31:55 PM): Sorry, running a friend through teh instance
treehuggerurgai (7:32:32 PM): its cool
Hektic665 signed off at 7:33:25 PM
Hektic665 signed on at 7:49:21 PM
Hektic665 (7:53:36 PM): Any luck on getting the other 600g?
Hektic665 (8:11:24 PM): Ye there?
treehuggerurgai (8:16:02 PM): yeah sorry sec
Hektic665 (8:16:07 PM): Np
treehuggerurgai (8:16:14 PM): it should be done tonight
Hektic665 (8:16:21 PM): How much are they at now?
treehuggerurgai (8:16:26 PM): same amount
treehuggerurgai (8:16:32 PM): they must have had some stock or something
Hektic665 (8:16:39 PM): So 9400g?
treehuggerurgai (8:16:41 PM): yeah
Hektic665 (8:16:48 PM): Is it cool to take it at that amount?
Hektic665 (8:16:53 PM): I have a bit on my char now
treehuggerurgai (8:17:31 PM): id prefer we wait till the 10k comes but if you want to pay for the 9.4k thats fine
Hektic665 (8:17:46 PM): I'll pay for the 9.4k
Hektic665 (8:17:58 PM): I kinda need to buy my epic flyer so i can start farming, lol
treehuggerurgai (8:18:01 PM): haha
Hektic665 (8:18:05 PM): Saronite Ore ftw.
treehuggerurgai (8:18:11 PM): so 105 this time and 5$ for the 600 next time?
Hektic665 (8:18:18 PM): Sure.
treehuggerurgai (8:18:20 PM): k
Hektic665 (8:18:33 PM): let me open paypal
Hektic665 (8:18:43 PM): To be ready
treehuggerurgai (8:18:57 PM): just get on your char name Niihao
treehuggerurgai (8:19:05 PM): and wait for a pst
Hektic665 (8:19:10 PM): Ok
treehuggerurgai (8:19:15 PM): they'll tell you where to go typically SW bank
Hektic665 (8:19:19 PM): Ok
Hektic665 (8:19:30 PM): I'm at SW bank, btw.
treehuggerurgai (8:19:34 PM): kk
Hektic665 (8:20:05 PM): Alright, i'm online.
treehuggerurgai (8:20:17 PM): kk
treehuggerurgai (8:21:12 PM): when your done send 105.75 to [email protected]
Hektic665 (8:21:18 PM): ALrighty
treehuggerurgai (8:29:14 PM): please give up to 20 mins to for themt o contact you there really busy so just chill for a bit go check emails or somethin haha
Hektic665 (8:29:24 PM): Np
treehuggerurgai (8:43:20 PM): did you recieve the gold?
Hektic665 (8:43:26 PM): Not yet.
treehuggerurgai (8:43:28 PM): odd
treehuggerurgai (8:43:30 PM): ill remind them
Hektic665 (8:43:32 PM): No messages yet.
treehuggerurgai (8:43:35 PM): kk sec
Hektic665 (8:43:39 PM): ok
treehuggerurgai (8:43:42 PM): Niihao is character name on alliance side?
Hektic665 (8:43:50 PM): Niihao
Hektic665 (8:43:52 PM): Yes
Hektic665 (8:43:58 PM): Female dwarf hunter, stormwind bank
treehuggerurgai (8:43:59 PM): Aerie Peak?
Hektic665 (8:44:02 PM): Correct.
treehuggerurgai (8:44:08 PM): alright just w anted to make sure
Hektic665 (8:44:14 PM): No problem
treehuggerurgai (8:44:21 PM): lets give it 5 more minutes and ill check again
Hektic665 (8:44:27 PM): ok
Hektic665 (8:50:16 PM): Still nothing
treehuggerurgai (8:50:23 PM): alright let me ask them
Hektic665 (8:50:26 PM): ok
Hektic665 (8:58:52 PM): Is Jinab, them?
Hektic665 (8:58:56 PM): I just got a invite.
treehuggerurgai (8:58:59 PM): yeah
Hektic665 (8:59:05 PM): Alright
Hektic665 (8:59:14 PM): Logging back into paypal now..Getting ready to send the payment
treehuggerurgai (8:59:17 PM): kk
treehuggerurgai (8:59:27 PM): 105.75 this time 5 next time
Hektic665 (8:59:30 PM): Ok
Hektic665 (8:59:37 PM): Epic flying mount here i come!
Hektic665 (8:59:41 PM): Hehe
treehuggerurgai (8:59:42 PM): haha! sweet!
Hektic665 (9:01:40 PM): Money has been trade.
Hektic665 (9:01:50 PM): d
Hektic665 (9:01:53 PM): Money is being sent.
treehuggerurgai (9:01:55 PM): ok
Hektic665 (9:02:09 PM): Brb my cat just jumped out the window!
Hektic665 signed off at 9:02:14 PM
treehuggerurgai (9:05:31 PM): uh ok </div></div></span>
<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.
<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?: No he is trust who verified</span> Yes / No (optional)
<span style="font-weight: bold">Have you traded with this person before?:No</span> Yes / No (optional)
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:40 on markee about 30 off of markee.</span> (optional)
 
Re: Scammer AIM: Hektic665 and MD: Hektic665

My last chat log with him.

<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">treehuggerurgai (9:58:24 PM): talk to me here
Hektic665 (9:58:34 PM): Hrm/?
treehuggerurgai (9:59:07 PM): do you want the aim chat log i sold you 10k but you wanted 9.4k and you were going to pay me 105.75 for it but you said your cat jumped out a window and logged off
Hektic665 (9:59:21 PM): Nah
treehuggerurgai (9:59:41 PM): ..
treehuggerurgai (10:00:24 PM): do you want the logs from aim?
Hektic665 (10:00:36 PM): What logs?
Hektic665 (10:00:37 PM): What is a log?
treehuggerurgai (10:00:46 PM): the chat logs from you taking the gold
Hektic665 (10:00:50 PM): Ni hao wut?
Hektic665 (10:01:05 PM): Did you know the bird is the word?
treehuggerurgai (10:01:19 PM): so your from mmowned?
Hektic665 (10:01:29 PM): No, why/
Hektic665 (10:01:30 PM): ?
Hektic665 (10:02:01 PM): I simply read the strategy guides on there, I do not scam.
treehuggerurgai (10:02:14 PM): i take it you are bird is the word?
Hektic665 (10:02:19 PM): LOL..No
treehuggerurgai (10:04:08 PM): whats your name on there?
Hektic665 (10:04:22 PM): Taking_over_stupidity
treehuggerurgai (10:05:38 PM): have you seen our site yet http://azerothgold.com/
Hektic665 (10:05:47 PM): No
treehuggerurgai (10:05:56 PM): check it out tell me what you think of the layout
Hektic665 (10:06:01 PM): Always thought it was azerothsales.
treehuggerurgai (10:06:12 PM): nope thats the aim name that i use
Hektic665 (10:06:28 PM): I don't think i want to click on that link, That was kind of random.
treehuggerurgai (10:06:43 PM): uh ok? i just bought the template but whatever don't have to
treehuggerurgai (10:07:10 PM): why are you a trust who verified scammer?
Hektic665 (10:07:27 PM): I am indeed TWV, But i was in need of gold, So i scammed it
Hektic665 (10:08:05 PM): I'm sure you are logging this conversation and are going to tell a moderator/admin about this, But it doesn't bother me.
Hektic665 (10:08:24 PM): When i'm in need of something again from Markeedragon, I'll come back.
Hektic665 (10:08:38 PM): Regardless of the "ip" ban they give.</div></div>
 
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