Scammer beware Aim = jdk2087

[Dcomo]

Yesterday around 12pm EST i talk to this person about selling my warlock, he aimed me about it. at the time i needed money fast so i decide to sell to him, the deal was 250$ US, he pays me 237$ yesterday, and 13$ today. so i said ok went with the deal. Today i get a msg from paypal saying

It has come to our attention that you may have received potentially unauthorized funds in your PayPal account. We have initiated an investigation into this event. In the meantime, we have placed a temporary hold on the funds in question until the investigation is complete. This temporary hold will show as a deduction in your available balance. In the meantime, you are free to continue transacting using your PayPal account.
i think he used a stolen paypal account to pay which resault to this.

His MD name is 11JDK87. beware when dealing with this person, glad i waited to give him the SA/Q or els i would of been out of an acc and had to deal with paypal BS

 

[Dcomo]

aim convo here of how our transaction went

jdk2087: hi
Akasiai: ?
Akasiai: sup?
jdk2087: please tell me you still have that lock
Akasiai: yes i do...
jdk2087: i've got 237 i can give you right now through paypal, and can give you the other 13 tonight sometime
Akasiai: MD name?
jdk2087: 11JDK87
Akasiai: can you post in my thread please
jdk2087: no rep at the moment
Akasiai: make a post with your aim name
jdk2087: will do
Akasiai: in my thread
Akasiai: thx
jdk2087: but i can reference you to a guy last night who i bought an account from but he ended up wanting it back so he refunded my money
Akasiai: who might that be?
Akasiai: but post it anyways please
jdk2087: it is aris
jdk2087: i did, go take a look
Akasiai: hm ok
jdk2087: how long is the xfer down til?
Akasiai: xfer is up at jan 28, so 1 week after TBC go live
Akasiai: and you can get off the server =D
jdk2087: ok good, i think i can manage that
Akasiai: acc is also payed till march
jdk2087: oh great
Akasiai: ok um
Akasiai: do you mind talking on the phone?
jdk2087: sure
Akasiai: can i get your number
Akasiai: number + name
jdk2087: 1-843-330-1147
jdk2087: name is JD
Akasiai: JD?
jdk2087: yea, initials
jdk2087: my nickname
Akasiai: damn..
jdk2087: what?
Akasiai: my phone card dont have funds -_-
jdk2087: ouch
Akasiai: hm just a sec
jdk2087: if i called you would it charge it too?
Akasiai: uh
jdk2087: i've got free long distance
Akasiai: it would charge your bill not mine
Akasiai: *my number*
Akasiai: *my paypal addy*
Akasiai: Josh ravenport
this is where the phone convo start, i explain him the deal about the sales, i said yes he could pay me 237$ now and 13$ later. and i also told him i'll give him the SA/Q 1.5 week after the sales.
Akasiai: *acc name*
Akasiai: *pw*
Akasiai: *acc name // pw**
Akasiai: so
Akasiai: i hope you enjoy this
Akasiai: [email protected] Ray(Josh) Davenport is the paypal account you used right?
jdk2087: yes sir it is
jdk2087: thank you so much
Akasiai: i'm just gonna save this incase anything happen
Akasiai: thx for buying
jdk2087: that's fine
Akasiai: i'm gonna check up with ya
Akasiai: for the next week or so
Akasiai: and
Akasiai: i'll be expecting that 13$ tomorrow
jdk2087: will send it to you for sure
Akasiai: oh also i would like a positive on markee if this gos alright after the finalize trade
Akasiai: after the final step w/e you wanna call it lol
Akasiai: i'll give ya one too
jdk2087: alright, thanks man
Akasiai: np lol fast sale :-(
Akasiai: my first one too
jdk2087: good man
Akasiai: um
Akasiai: you might want to change the password
jdk2087: whys that?

Akasiai: so i dont log in? lol
jdk2087: oh, haha
Akasiai: so um your dad knows your using his pay pal to pay right?
jdk2087: yea, he actually sells civil war relics on ebay
Akasiai: oh
Akasiai: nice
jdk2087: yea, pretty cool profession i guess

 

[Dcomo]

currently pending on this situation as i am talking to him on aim, until then i stand by this statement

 

[Dcomo]

had a phone conversation with the number i got from him yesterday, apprently he used his FRIENDS's paypal to pay me then paypal ends up saying a 3rd party was used to send me fund which became this situation
so this sound like a load of bs to me, he even gave me the person who bought my acc's phone number, i called no one is home BUT he said he just talked to him which makes it sound really fake. so i think these 2 worked together to scam people using this method please beware of them.

 

[Dcomo]

another update, he said the dispute by 3rd party on the acc was because he moved a few block down the street from his old home and thats why paypal put the money on hold, if everything works out when he fax in his info to get the money fixed i'll remove this post

 

[Dcomo]

talked to paypal my self it is my first time selling [censored] on paypal so i dont know much of it. they said indee it was the person who own the PP account put in a claim. anyways DO NOT DEAL WITH THIS PERSON+PAYPAL ADRESS [email protected]
if you dont want to get scammed! mod please ban this guy thx