Scammer alert: AIM - Clubsoccer1 / MD name - Ace0162

[maghsoudi]

Ace0162
AIM:Clubsoccer1
EMAIL:[email protected]

I was selling him a reg wow and BC key, so i go first by giving him the reg wow cd-key, and he told me beforehand to send him a request for the money. So i give him the key, and he says ok cool it works...then logs off.

[email protected] (8:19:16 PM): just an FYI
[email protected] (8:19:19 PM): i have more rep than you
[email protected] (8:19:27 PM): so you gonna give me half the payment being 25 dollars
[email protected] (8:19:31 PM): then i give you reg wow key
[email protected] (8:19:34 PM): give me other half
[email protected] (8:19:36 PM): then i give you BC key
[email protected] (8:19:45 PM): sounds ok with you?
[email protected] (8:19:51 PM): i can have aphone convo aswell if you want
[email protected] (8:21:36 PM): tell me when ur rdy
CLUBSOCCER1 (8:22:49 PM): wanna do u give me the reg key i send 50 then u give me BC?
CLUBSOCCER1 (8:23:04 PM): i have alot of approved transcations with paypal
CLUBSOCCER1 (8:23:14 PM): some ppl use that as rep
CLUBSOCCER1 (8:24:19 PM): ?
CLUBSOCCER1 (8:25:19 PM): k
CLUBSOCCER1 (8:25:21 PM): guess ur afk
[email protected] (8:25:39 PM): sorry back
[email protected] (8:25:43 PM): eating....again
[email protected] (8:25:44 PM): lol
[email protected] (8:25:46 PM): hmmm
[email protected] (8:25:56 PM): yeah that works bro
[email protected] (8:26:03 PM): well hold on
CLUBSOCCER1 (8:26:09 PM): k
[email protected] (8:26:11 PM): ummmm
[email protected] (8:26:23 PM): how about you send50, i verify and then i just give you both lol
CLUBSOCCER1 (8:26:36 PM): do u hvae a markee name?
[email protected] (8:26:38 PM): maghsoudi
[email protected] (8:26:43 PM): give me a link to your thread
[email protected] (8:26:45 PM): ill bump it
CLUBSOCCER1 (8:27:24 PM): do u have any rep?
CLUBSOCCER1 (8:27:30 PM): http://www.markeedragon.com/u/ubbthreads...true#Post628272
CLUBSOCCER1 (8:28:05 PM): i have rep on forums and transcations done in paypal
CLUBSOCCER1 (8:28:06 PM): alot of them
[email protected] (8:28:07 PM): same
[email protected] (8:28:33 PM): alright you send half at first
[email protected] (8:28:41 PM): then i give you reg wow
[email protected] (8:28:49 PM): then you send other half then BC key?

CLUBSOCCER1 (8:28:55 PM): can u do the reg key then i give u full? so i can tell u will give me the key
[email protected] (8:29:06 PM): alrigth, could iget phone convo
[email protected] (8:29:08 PM): just to verify
CLUBSOCCER1 (8:29:21 PM): do u have vent? cause long distance = money lol
[email protected] (8:29:27 PM): yeah
CLUBSOCCER1 (8:29:37 PM): i dont have a mic though lol >.>
[email protected] (8:29:39 PM):
CLUBSOCCER1 (8:29:43 PM): i rolled over mine wiht my chair
[email protected] (8:29:42 PM): how about i call you
CLUBSOCCER1 (8:29:45 PM): d(^_^)b
[email protected] (8:29:47 PM): so you wont get charge
CLUBSOCCER1 (8:29:50 PM): i dont want to pay long distance
[email protected] (8:29:52 PM): if i call
CLUBSOCCER1 (8:29:55 PM): still have to
[email protected] (8:30:01 PM): alright lets jsut do it
[email protected] (8:30:05 PM): ill give you reg wow key
[email protected] (8:30:07 PM): then u send 50
[email protected] (8:30:09 PM): then BC key
CLUBSOCCER1 (8:30:12 PM): k
[email protected] (8:30:10 PM): sounds good
[email protected] (8:30:20 PM): alright well for starters
[email protected] (8:30:23 PM): u want my paypal name
CLUBSOCCER1 (8:30:32 PM): send me a bill
CLUBSOCCER1 (8:30:36 PM): [email protected]
CLUBSOCCER1 (8:30:37 PM): is mine
[email protected] (8:31:43 PM): alright sent
[email protected] (8:31:52 PM): ill go get my keys one sec bro
CLUBSOCCER1 (8:32:02 PM): k
[email protected] (8:32:20 PM): ok
[email protected] (8:32:24 PM): well first off
[email protected] (8:32:28 PM): you recieve the request?
CLUBSOCCER1 (8:32:48 PM): let me chekc
[email protected] (8:32:48 PM): km
[email protected] (8:32:48 PM): kk
CLUBSOCCER1 (8:33:07 PM): whats ur name?
[email protected] (8:33:13 PM): like first name? or paypal name
CLUBSOCCER1 (8:33:21 PM): on paypal
CLUBSOCCER1 (8:33:25 PM): o nvm
CLUBSOCCER1 (8:33:27 PM): dotn worry about it
CLUBSOCCER1 (8:33:30 PM): email is the same as the name ur on
[email protected] (8:33:29 PM): its my aim name
[email protected] (8:33:31 PM): yeah
CLUBSOCCER1 (8:33:40 PM): k i got it
[email protected] (8:33:40 PM): alright cool
[email protected] (8:33:44 PM): so heres the first key....
[email protected] (8:34:09 PM): 2NHDKM-ERND-9NJ686-JN69-EMMM2N
[email protected] (8:34:10 PM):
[email protected] (8:34:32 PM): tell me once u approve it
CLUBSOCCER1 (8:34:39 PM): says it was already used
CLUBSOCCER1 (8:34:43 PM): well invalid
[email protected] (8:34:45 PM): .........
CLUBSOCCER1 (8:34:48 PM): maybe i wrote it worng
CLUBSOCCER1 (8:34:49 PM): hold on
CLUBSOCCER1 (8:34:56 PM): yep forgot a m
CLUBSOCCER1 (8:34:57 PM): lol
[email protected] (8:34:57 PM): was gonna say
[email protected] (8:35:00 PM): i just bought this
[email protected] (8:35:07 PM): almost cried man dont do that lol
[email protected] (8:35:16 PM): thought u where another scammer no offense
[email protected] (8:35:19 PM): have alot of those for keys
[email protected] (8:35:36 PM): so it works right bro?
[email protected] (8:37:05 PM): you there?
CLUBSOCCER1 signed off at 8:37:26 PM.

Yeah dont deal with this kid. Until i notify that he will come back online and finish the transaction, if not then yes he is a scammer!

Any questions aim me at [email protected]

 

[Hostile1]

Re: Scammer alert!

You should've done a search before dealing with the guy. He's had numerous other scammer threads about him, and has even admitted to scamming in one other thread.

The only reason I think he hasn't been banned yet, is he's not actively posting on the boards. I look into that a little more though.

 

[beann -banned]

Re: Scammer alert!

[ QUOTE ]
You should've done a search before dealing with the guy. He's had numerous other scammer threads about him, and has even admitted to scamming in one other thread.

The only reason I think he hasn't been banned yet, is he's not actively posting on the boards. I look into that a little more though.

[/ QUOTE ]

Search is your best friend.

 

[maghsoudi]

Re: Scammer alert!

[email protected] (9:52:00 PM): hi you there
[email protected] (9:52:13 PM): read your thread over markee about wanting a BC key
[email protected] (9:52:30 PM): wait
[email protected] (9:52:32 PM): your the scammer
[email protected] (9:52:37 PM): give me my money
[email protected] (9:52:38 PM): now
[email protected] (9:52:53 PM): i know your there
[email protected] (9:52:55 PM): u started typing
[email protected] (9:53:19 PM): i have your IP
[email protected] (9:53:22 PM): your phone number
[email protected] (9:53:28 PM): just give me the cash
[email protected] (9:53:33 PM): and we can call it a day
[email protected] (9:53:36 PM): and ill clear your name
[email protected] (9:53:50 PM): please man
[email protected] (9:53:54 PM): im asking you nicely
[email protected] (9:54:16 PM): dont make me pull out my uncle on this, especially since i have your phone number, hes chief of police
WoWPowerlvling (9:54:31 PM): lol you dont have my number
[email protected] (9:54:33 PM): yes i do
WoWPowerlvling (9:54:38 PM): what is it
[email protected] (9:54:46 PM): when u went away on your other aim
[email protected] (9:54:50 PM): you said call me at.....
[email protected] (9:54:52 PM): and i wrote it down
WoWPowerlvling (9:54:59 PM): lol whats the area code?
[email protected] (9:55:10 PM): thats the easiest thing for me, i can just give him your ip
WoWPowerlvling (9:55:14 PM): there are alot of numbers like that
WoWPowerlvling (9:55:17 PM): whats my ip?
[email protected] (9:55:21 PM): thats for me to know
WoWPowerlvling (9:55:28 PM): haha you dont know it
WoWPowerlvling (9:55:30 PM): if you can tell me it
WoWPowerlvling (9:55:32 PM): ill pay you
[email protected] (9:55:32 PM): if you dont
WoWPowerlvling (9:55:40 PM): ill pay you
WoWPowerlvling (9:55:42 PM): if you show me it
[email protected] (9:55:51 PM): ill get my uncle on you, which will lead to your arrest for fraud
WoWPowerlvling (9:56:06 PM): im only 15
WoWPowerlvling (9:56:06 PM): lol
[email protected] (9:56:06 PM): i dont care
[email protected] (9:56:11 PM): its your choice
[email protected] (9:56:13 PM): either A
[email protected] (9:56:15 PM): you pay me 25
[email protected] (9:56:17 PM): for just that key
[email protected] (9:56:18 PM): or B
WoWPowerlvling (9:56:23 PM): 25$ for that key?
[email protected] (9:56:23 PM): i get cops on you
WoWPowerlvling (9:56:26 PM): illl go buy u another 1
WoWPowerlvling (9:56:29 PM): ill go get you another key
[email protected] (9:56:29 PM): no
WoWPowerlvling (9:56:33 PM): im not paying 25$ for a reg wow cd-key
WoWPowerlvling (9:56:39 PM): im not giving you 25$ for a reg wow cd key
WoWPowerlvling (9:56:42 PM): ill give you 20
[email protected] (9:56:42 PM): fine
[email protected] (9:56:43 PM): 20
WoWPowerlvling (9:56:47 PM): lol
WoWPowerlvling (9:56:50 PM): you dont have my IP but w/e
[email protected] (9:56:51 PM): well
WoWPowerlvling (9:56:59 PM): dont worry ill get it to u
[email protected] (9:57:00 PM): you wanna risk that, im not in a JOKING mood right now
[email protected] (9:57:04 PM): no i want it now
WoWPowerlvling (9:57:14 PM): im getitng it
[email protected] (9:57:13 PM): if you sign off, i will get cops on you
WoWPowerlvling (9:57:42 PM): will u clear my name on markee?
[email protected] (9:57:58 PM): i dont know
WoWPowerlvling (9:58:02 PM): how can i get money on my paypal instantly?
[email protected] (9:58:04 PM): you REALLY pissed me off
[email protected] (9:58:14 PM): you put a credit card under it
WoWPowerlvling (9:58:26 PM): i have a bank account on it
[email protected] (9:58:30 PM): thats all you need then
WoWPowerlvling (9:58:38 PM): doesnt it take time?
[email protected] (9:58:37 PM): u just send 20$ to my paypal account
[email protected] (9:58:41 PM): takes like....10 seconds....
WoWPowerlvling (9:58:49 PM): to send form a bank account?
[email protected] (9:58:55 PM): yeah dude
[email protected] (9:58:57 PM): just look
[email protected] (9:58:59 PM): sign in
WoWPowerlvling (9:59:06 PM): doesnt it ahve to go threw a clearing thing?
[email protected] (9:59:06 PM): go to send money
[email protected] (9:59:08 PM): no
[email protected] (9:59:12 PM): if its already on a bank account
[email protected] (9:59:16 PM): no need, its just regular
[email protected] (9:59:27 PM): just go to send money
[email protected] (9:59:30 PM): and send
[email protected] (9:59:35 PM): 20$ to my name
[email protected] (9:59:40 PM): well this aim name
[email protected] (9:59:45 PM): [email protected]
WoWPowerlvling (9:59:57 PM): k im sending it
[email protected] (9:59:55 PM): can i ask you something though
[email protected] (9:59:59 PM): like seriously
[email protected] (10:00:06 PM): this is a serious question
WoWPowerlvling (10:00:10 PM): i just clicekd send money
WoWPowerlvling (10:00:14 PM): You have sent $20.00 USD to [email protected]. An email has been sent to the recipient.
WoWPowerlvling (10:00:30 PM): it says status uncleraed
WoWPowerlvling (10:00:41 PM):
Uncleared (Expected Clearing Date: Jul. 5, 2007
WoWPowerlvling (10:00:54 PM): eCheck Sent (ID #3LM71303H8437004L)
[email protected] (10:00:57 PM): well
[email protected] (10:00:59 PM): how about this
[email protected] (10:01:08 PM): if it doesnt clear by jul 5
[email protected] (10:01:13 PM): i have your address
[email protected] (10:01:15 PM): so its all good
WoWPowerlvling (10:01:19 PM): no u dont
WoWPowerlvling (10:01:20 PM): stop bsing
WoWPowerlvling (10:01:21 PM): i already know
WoWPowerlvling (10:01:23 PM): im not a [censored]
WoWPowerlvling (10:01:31 PM): it sent
WoWPowerlvling (10:01:33 PM): hold on
[email protected] (10:01:34 PM): ummm
[email protected] (10:01:36 PM): u wanna bet
An unknown failure occurred.
ATTENTION (10:01:46 PM): Direct IM session initiated. What is this?
WoWPowerlvling (10:01:50 PM): hold on let me put it in paint
ATTENTION (10:01:51 PM): Direct IM session disconnected.
[email protected] (10:01:56 PM): that i have your addreess

WoWPowerlvling (10:02:08 PM): u dont
[email protected] (10:02:43 PM): alright whatever you say
[email protected] (10:02:47 PM): just one question
[email protected] (10:02:50 PM): u live in cali
ATTENTION (10:02:59 PM): Direct IM session initiated. What is this?
ATTENTION (10:03:22 PM): Direct IM session disconnected.
WoWPowerlvling (10:03:30 PM): ...
WoWPowerlvling (10:03:30 PM): lol
WoWPowerlvling (10:03:33 PM): im sending u the screenshot
WoWPowerlvling (10:03:36 PM): want me to send it to ur emial?
[email protected] (10:03:34 PM): its not coming up
WoWPowerlvling (10:03:42 PM): or wait ill upload it to photobucket
[email protected] (10:03:45 PM): alright
WoWPowerlvling (10:04:06 PM): and btw i live in washington
WoWPowerlvling (10:04:16 PM): nice try though
[email protected] (10:04:16 PM): right
WoWPowerlvling (10:04:39 PM): sigh can i send it to ur email?
WoWPowerlvling (10:04:42 PM): its not uploading =(
[email protected] (10:04:42 PM): no
[email protected] (10:04:46 PM): i dont want any virus [censored]
WoWPowerlvling (10:04:54 PM): lol its a picture...
[email protected] (10:04:54 PM): its a link
[email protected] (10:04:58 PM): which could lead to anything
WoWPowerlvling (10:05:09 PM): no imma send a picture to ur email
WoWPowerlvling (10:05:12 PM): photobucket.com
WoWPowerlvling (10:05:15 PM): is a place to upload pictures
[email protected] (10:05:15 PM): i know
[email protected] (10:05:18 PM): its not hard to change that
WoWPowerlvling (10:05:26 PM): http://img.photobucket.com/albums/v697/Ace0162/asdfsd.jpg
WoWPowerlvling (10:05:29 PM): there u go
[email protected] (10:05:28 PM): i can give you a link saying worldofwarcraft.com
WoWPowerlvling (10:05:33 PM): .jpg means picture
[email protected] (10:05:32 PM): but it could lead to gay porn
WoWPowerlvling (10:05:39 PM): http://img.photobucket.com/albums/v697/Ace0162/asdfsd.jpg
WoWPowerlvling (10:05:41 PM): copy pate it
WoWPowerlvling (10:05:42 PM): then
WoWPowerlvling (10:05:43 PM): copy it
WoWPowerlvling (10:05:44 PM): and paste it
[email protected] (10:05:56 PM): well
[email protected] (10:05:58 PM): for your sake
[email protected] (10:06:01 PM): i hope it clears
WoWPowerlvling (10:06:09 PM): did u see hte screenshot?
[email protected] (10:06:11 PM): yes
WoWPowerlvling (10:06:22 PM): told u i sent it
WoWPowerlvling (10:06:30 PM): so techinally if u do get the cops after me now
WoWPowerlvling (10:06:34 PM): ull just look like an idiot
WoWPowerlvling (10:06:36 PM): cause i ahve proof i sent it
WoWPowerlvling (10:06:38 PM): and u dont have my adress any way
WoWPowerlvling (10:06:39 PM): but w/e
[email protected] (10:06:40 PM): ummmm
[email protected] (10:06:42 PM): first off
[email protected] (10:06:45 PM): your a low life scammer
[email protected] (10:06:46 PM): second
WoWPowerlvling (10:06:51 PM): lol
[email protected] (10:06:49 PM): if you do recall the money
[email protected] (10:06:52 PM): i will get the cops on you
WoWPowerlvling (10:07:00 PM): lol
WoWPowerlvling (10:07:02 PM): k u cant recall
[email protected] (10:07:02 PM): and you will have fun with juvi/community service
WoWPowerlvling (10:07:15 PM): community service i do that any way lol
[email protected] (10:07:20 PM): im not suprised
WoWPowerlvling (10:07:28 PM): not for a crime ethier
WoWPowerlvling (10:07:30 PM): haha
WoWPowerlvling (10:07:33 PM): its actually for school
WoWPowerlvling (10:07:35 PM): i need 7 hours
WoWPowerlvling (10:07:39 PM): but right no wi have 26
WoWPowerlvling (10:07:45 PM): im a good kid outside of the internet
[email protected] (10:07:56 PM): i dont care who you are, you are a scammer.
WoWPowerlvling (10:08:02 PM): lol
WoWPowerlvling (10:08:02 PM): k
[email protected] (10:08:01 PM): u wanna see something
WoWPowerlvling (10:08:07 PM): sure
[email protected] (10:08:11 PM): one sec
[email protected] (10:08:49 PM): http://www.markeedragon.com/u/ubbthreads...true#Post629038
[email protected] (10:08:54 PM): i made that the minute after you logged out
WoWPowerlvling (10:09:01 PM): i know
[email protected] (10:09:00 PM): i looked at your neutral rating
[email protected] (10:09:06 PM): and holy [censored]
WoWPowerlvling (10:09:11 PM): haha
[email protected] (10:09:11 PM): how many different ones u use
[email protected] (10:09:15 PM): its not funny bro
WoWPowerlvling (10:09:19 PM): actually if u notice
[email protected] (10:09:19 PM): you can really piss people off
[email protected] (10:09:27 PM): if i had the time
WoWPowerlvling (10:09:31 PM): 3 of those names have been inactive
WoWPowerlvling (10:09:34 PM): and u cant find ANYTHING on them
[email protected] (10:09:33 PM): id personally come to your house
WoWPowerlvling (10:09:40 PM): there was NOTHING that thye did
[email protected] (10:09:47 PM): doesnt matter
[email protected] (10:09:51 PM): it seems your a scammer for a while now
WoWPowerlvling (10:10:09 PM): actually my firend does it and he gives me half
WoWPowerlvling (10:10:10 PM): of what he makes
WoWPowerlvling (10:10:11 PM):
WoWPowerlvling (10:10:21 PM): i just got the key so i can play again
[email protected] (10:10:20 PM): so what that make you
[email protected] (10:10:23 PM): half an [censored]?
WoWPowerlvling (10:10:26 PM): he told me that its easiest to do it tha tway
WoWPowerlvling (10:10:29 PM): yep
WoWPowerlvling (10:10:30 PM): not a full 1
WoWPowerlvling (10:10:31 PM): only half
WoWPowerlvling (10:10:33 PM):
[email protected] (10:10:36 PM): dont be a smart [censored]
WoWPowerlvling (10:10:45 PM): yes sir
[email protected] (10:10:44 PM): pushing your luck as it is
WoWPowerlvling (10:10:54 PM): sorry sir
WoWPowerlvling (10:11:00 PM): so whats my adress? haha
WoWPowerlvling (10:11:04 PM): address*
[email protected] (10:11:05 PM): thats for me to know
[email protected] (10:11:07 PM): you dont worry about that
WoWPowerlvling (10:11:12 PM): lol
WoWPowerlvling (10:11:14 PM): cause you dont have it
WoWPowerlvling (10:11:19 PM): i already sent you the money
[email protected] (10:11:18 PM): why would i say iyt
WoWPowerlvling (10:11:21 PM): i could care less
[email protected] (10:11:19 PM): it**
[email protected] (10:11:22 PM): if i didnt mean it
[email protected] (10:11:45 PM): and no, i will DECIDE if i MIGHT clear your name from what you did to ME, once i recieve the payment
[email protected] (10:11:50 PM): till then your still a scammer
[email protected] (10:12:30 PM): oo and if i find out that you scam anybody else
[email protected] (10:12:32 PM): over forums
[email protected] (10:12:37 PM): ill just give them your personal info aswell
[email protected] (10:12:42 PM): and they can do as they please with it


And thats how you deal with scammers. If anybody has had troubles with this guy in the past contact me asap got some info on him if you want.

 

[Arazine]

Re: Scammer alert!

Do I understand this correctly that Ace0162 has requested an IP ban and will issue a public appologie ?

 

[Leet Vendor]

Re: Scammer alert!

[ QUOTE ]
[ QUOTE ]
You should've done a search before dealing with the guy. He's had numerous other scammer threads about him, and has even admitted to scamming in one other thread.

The only reason I think he hasn't been banned yet, is he's not actively posting on the boards. I look into that a little more though.

[/ QUOTE ]

Search is your best friend.

[/ QUOTE ] <font color="yellow"> Seconded. </font>