Scammer Alert

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everthrix

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
Not Phone Verified
Member Since
Jun 16, 2009
Country
Not Phone Verified
Multiple Accounts
0
Tonight at 9:19 I was AIM'd from caroltidwe or on this website known as ander188. I don't know how to post a screen show, but here the pasted conversation.

caroltidwe is available (9:19:34 PM)
caroltidwe (9:19:30 PM): hi
caroltidwe is available (9:19:34 PM)
caroltidwe (9:19:35 PM): are you still selling your wow acc?
semithrix (9:19:42 PM): Yes I am
caroltidwe (9:19:49 PM): i'd like to buy it
caroltidwe (9:19:59 PM): how much do you want?
semithrix (9:20:14 PM): Did you AIM me, if so can you provide a link
caroltidwe (9:20:38 PM): what do you mean?
caroltidwe (9:20:44 PM): Did you AIM me?
caroltidwe (9:20:52 PM): i am aiming you now
caroltidwe (9:21:05 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2612463#Post2612463
caroltidwe (9:21:08 PM): posted
semithrix (9:21:14 PM): Sorry, I ment to say is did you post that you were going to AIM me.
caroltidwe (9:21:21 PM): oh ok
caroltidwe (9:21:42 PM): ander188 it is me
caroltidwe (9:21:45 PM): see it?
semithrix (9:21:53 PM): Ah, yes.
caroltidwe (9:22:01 PM): ok
caroltidwe (9:22:07 PM): so how much do you want to sell it?
semithrix (9:22:53 PM): I can arrange a ingame session if you want to see more in depth gear look. But at the moment I was Going from 450 and now dropped it to 375.
caroltidwe (9:23:14 PM): ok 375 i will take it now
caroltidwe (9:23:25 PM): can i have the acc name and password first?
caroltidwe (9:23:34 PM): i want to see if it works on the website
caroltidwe (9:23:57 PM): then i will send you money and give me the rest info
semithrix (9:24:38 PM): I don't give out that information but I can arrange a ingame session to show that I have the gear. If you dont have a account I can give you a trial game time to meet me.
caroltidwe (9:24:52 PM): oh sorry i cant log in game
caroltidwe (9:25:02 PM): can i just have the acc name and email first?
caroltidwe (9:25:08 PM): after payment for the rest
caroltidwe (9:25:18 PM): i cant log in game and website with the acc name and email
caroltidwe (9:25:28 PM): i just want to keep soemthing for myself first
caroltidwe (9:25:36 PM): then i will be realx with the dea'
caroltidwe (9:25:39 PM): deal*
caroltidwe (9:26:03 PM): hello?
caroltidwe (9:26:10 PM): acc name and email address plz
caroltidwe (9:26:24 PM): after payment for the rest password SQA and CDKEY
semithrix (9:26:34 PM): I don't do business that way, sorry. I need to confirm a deal with trust before account info/transaction
caroltidwe (9:26:42 PM): i can do nothing with the acc name and email
caroltidwe (9:26:52 PM): ok what is your paypal acc?
caroltidwe (9:26:58 PM): let me send you money then
caroltidwe (9:27:02 PM): dont scame me
caroltidwe (9:27:11 PM): ?
caroltidwe (9:27:21 PM): i will go first then
caroltidwe (9:27:32 PM): money first
caroltidwe (9:27:37 PM): it is not good for you?
caroltidwe (9:27:47 PM): how do you think it will be better>
caroltidwe (9:27:51 PM): no way
caroltidwe (9:28:06 PM): send money first is the stupidest thing
caroltidwe (9:28:10 PM): i am doing it now
caroltidwe (9:28:13 PM): paypal acc plz
caroltidwe (9:28:14 PM): ?
semithrix (9:28:21 PM): Even so, before transaction I need to see ID, Phone Call, Confirmed Geographic Region ect.
caroltidwe (9:28:23 PM): i trust scammers al it
caroltidwe (9:28:38 PM): and i need yours
caroltidwe (9:28:44 PM): send me your ID plz
caroltidwe (9:28:55 PM): accept it
semithrix (9:28:56 PM): Email it
caroltidwe (9:28:57 PM): and send me yours
caroltidwe (9:29:01 PM): no email
caroltidwe (9:29:03 PM): through here
semithrix (9:29:15 PM): One moment.
caroltidwe (9:29:23 PM): that is your problem
semithrix (9:29:34 PM): Tell me your IP
caroltidwe (9:29:35 PM): your typing is holy slow
semithrix (9:29:37 PM): http://whatismyipaddress.com/
caroltidwe (9:29:54 PM): 74.222.22.25
caroltidwe (9:30:13 PM): tell me yours
caroltidwe (9:30:13 PM): quick
semithrix (9:30:32 PM): Are you in a hurry? I'm trying to confirm this, one moment please.
caroltidwe (9:30:34 PM): slow response
caroltidwe (9:30:38 PM): bac cutomer service
caroltidwe (9:30:41 PM): bad*
caroltidwe (9:31:27 PM): ID is here
caroltidwe (9:31:35 PM): and let's talk now
caroltidwe (9:31:39 PM): i'm ready
ATTENTION (9:32:00 PM): Talk session initiated.
ATTENTION (9:32:05 PM): Talk session disconnected.
caroltidwe (9:32:06 PM): accept it plz
semithrix (9:32:30 PM): Nevermind, this isn't going to work.
caroltidwe (9:32:39 PM): scammer wont agree on doing this
caroltidwe (9:32:57 PM): i want to talk with you man
caroltidwe (9:33:08 PM): scammers aways fear to talk
caroltidwe (9:33:13 PM): even he mentioned to talk
ATTENTION (9:33:23 PM): Talk session initiated.
caroltidwe (9:33:27 PM): so talk now plz
ATTENTION (9:33:27 PM): Talk session disconnected.
caroltidwe (9:33:33 PM): let me hear your voice
semithrix (9:33:35 PM): I need to confirm your ID and can't be forced into giving account info if there's no transaction. For a transaction I request ID. I'm sorry.
caroltidwe (9:33:42 PM): then i will know if you are scammer or chinese
caroltidwe (9:34:03 PM): ID is here idiot
caroltidwe (9:34:08 PM): accept it plz
caroltidwe (9:34:17 PM): accept the ID file
caroltidwe (9:34:25 PM): hello?
caroltidwe (9:34:36 PM): your are the worst seller i have ever met
semithrix (9:34:41 PM): No, you don't understand. I'm not doing a deal with you.
caroltidwe (9:34:47 PM): i sent you the ID then you dont want it
caroltidwe (9:34:56 PM): i want to talk with u then you dont want to
caroltidwe (9:35:06 PM): scammer
caroltidwe (9:35:08 PM): no deal
caroltidwe (9:35:16 PM): stupid deal here
semithrix (9:35:30 PM): Your rushing the deal and I have a hunch your a scammer due to the starting chat.
caroltidwe (9:37:30 PM): he is a scammer,he asked for my ID and IP,talk to him on phone...etc i sent him my real ID then he didnt want it,i told him my IP,talk to him,then he didnt want to,also he is slow typeing and response,i asked to send him money first and he didnt want to ,bad customer service.....just bad here,no deal.
caroltidwe (9:37:43 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2612612#Post2612612
caroltidwe (9:37:46 PM): see it
caroltidwe (9:39:15 PM): listen no matter how your wow acc is,customer is the god,customer service quality is the most important. people dont care money but the feeling on shopping !!
semithrix (9:39:57 PM): Manners can also be key in any civilized conversation.
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Basically to sum this up, he wants info now and payment later.
 
This is another Scammer Alert, hate to be such a Negative Nacy but I believe this is the same person trying to scam me. This time his AIM is Champs 4919 and his account is basket123. He lives in the same geographic area as to Ander188.

Here's the chat:

Champs4919 is available (10:11:36 PM)
Champs4919 (10:11:29 PM): http://www.markeedragon.com/forums/ubbth...ed_80_DK#UNREAD
Champs4919 is available (10:11:36 PM)
Champs4919 (10:11:47 PM): hey dyde
Champs4919 (10:11:48 PM): dude*
semithrix (10:11:49 PM): Hello
Champs4919 (10:11:50 PM): r u there??
Champs4919 (10:11:57 PM): selling your wow acc still?
semithrix (10:12:05 PM): Yes
Champs4919 (10:12:09 PM): awesome
Champs4919 (10:12:17 PM): what price range r u looking at?
semithrix (10:12:49 PM): 375, but I'd like to arrange ingame session if interested to show all my gear on all toons.
Champs4919 (10:13:18 PM): sounds good
Champs4919 (10:13:28 PM): r u the original owner and have the full info?
semithrix (10:13:41 PM): At the moment I do not see you make a post that you would AIM me
semithrix (10:14:03 PM): And yes, im the OO and I have all account info, SQA, CD-Keys ect
Champs4919 (10:14:31 PM): awesome
Champs4919 (10:15:08 PM): is this an active acc?
semithrix (10:15:12 PM): yes
Champs4919 (10:15:12 PM): have u linked the battlenet?
semithrix (10:15:21 PM): no but I can
Champs4919 (10:15:32 PM): i dont like battlenet
Champs4919 (10:15:39 PM): could u also get me the armory?
Champs4919 (10:15:42 PM): thank u
semithrix (10:15:58 PM): Before so, I need to see that you made a post
semithrix (10:16:11 PM): on the thread I have going to see your going to AIM me
semithrix (10:16:34 PM): Nothing personal, just security reasons
Champs4919 (10:16:39 PM): will do
Champs4919 (10:16:45 PM): but i dont have rep atm
Champs4919 (10:16:53 PM): is that a problem?
semithrix (10:17:18 PM): No but I will need to require personal ID such as drivers license ect
Champs4919 is available (10:21:26 PM)
semithrix (10:21:33 PM): Still interested?
Champs4919 (10:21:53 PM): yes i do
Champs4919 (10:21:57 PM): I would like this to go as smooth and safe as possible
semithrix (10:22:26 PM): First step for me is a AIM post to know you arent the person I delt with about 45mins ago
Champs4919 (10:23:06 PM): will do
Champs4919 is available (10:24:07 PM)
Champs4919 (10:25:50 PM): done
Champs4919 (10:25:54 PM): check plz
semithrix (10:26:16 PM): What's the name?
Champs4919 (10:27:05 PM): basket123
semithrix (10:27:09 PM): Ok.
semithrix (10:28:24 PM): The way I sell accounts is that I request WU. I need to see ID and confirm your regional area/phone number.
semithrix (10:30:21 PM): For personal ID drivers license's I don't need to know your weight, age, height, or face. It's just means of confirming ID
semithrix (10:31:39 PM): Are you still interested?
Champs4919 is offline (10:32:30 PM)

Your IM will be delivered when the buddy goes online.

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If I'm correct he seems to adapt personalities in typing and is relentless, beware!
 
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