Scammer-childrengone AIM Germens RL name Michael Bailey

Exiledstar · Oct 13, 2009

Information
######################
Date that scamming took place: October 13th 2009
Method of Contact Used: AIM/phone
Instant Messenger ID of scammer: Germens (nickname on IM client)
Your Instant Messenger ID: Exiledstar (your nickname on IM client)
Markee Dragon Account of Scammer:childrengone (if any)
Other information:Scammers name is Michael Bailey 

Scam Information
######################
What was scammed?: WoW account 
Link of trade thread:http://www.markeedragon.com/forums/ubbthreads.php/topics/2831079/Re_WTT_A_80_rogue_all_prof_max#Post2831079 (link the thread of what you or they were trading, if any)
Approximate value of scammed property: 2 character xfers so 50$ plus value of account ($XXX.XX USD)
Was a middleman used?:No 
If yes, who?: 
Describe how you were scammed: He changed the rogue, sent over new email, added authenticator. 
Other details / notes: 

Proof (You MUST provide proof or your claim will not be vailid)
######################
Chat Logs:<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">Germens (4:55:57 PM): dude stop callin my dads phone seriously ill find out what happend to the rogue u act like its some crack [censored]
Exiledstar (4:56:15 PM): dont lie to me and [censored].
Germens (4:56:45 PM): dont tell me im lying bout [censored]
Exiledstar (4:56:56 PM): I will when you are.
Exiledstar (4:57:11 PM): Btw, dont keep your email and your wow accounts pw linked.
Exiledstar (4:57:18 PM): Nice job sending yourself the ID and [censored].
Germens (4:57:36 PM): www.myspace.com/lord_mecca
Germens (4:57:50 PM): take a look at my myspace
Exiledstar (4:58:24 PM): Last Login: 5/30/2009
Germens (4:58:36 PM): yea . but ur smart
Germens (4:58:42 PM): dont mess with my [censored]
Exiledstar (4:58:53 PM): You messed with mine.
Germens (4:59:14 PM): i didnt do [censored]
Exiledstar (4:59:18 PM): Bull.
Germens (4:59:26 PM): lol dude
Exiledstar (4:59:43 PM): Why would you send a scan of the ID to another email if that one the one it just got switched to?
Exiledstar (5:00:09 PM): If you got hacked hmm?
Germens (5:00:41 PM): what are u talking about
Exiledstar (5:00:44 PM): http://www.markeedragon.com/forums/ubbth...d_7#Post2848845
Exiledstar (5:01:08 PM): Oh, and look another lie. I wonder how the shaman got banned if you said you didn't do anything like buy gold and such.
Germens (5:01:19 PM): i didnt [censored]
Exiledstar (5:01:26 PM): Thats you.
Exiledstar (5:01:32 PM): trading the shaman.
Germens (5:01:53 PM): i was trading the shaman but it got banned
Germens (5:02:18 PM): kinda funny that i showed u that email if i traded it it wouldnt be linked to mine
Exiledstar (5:02:19 PM): I asked you about that when it got banned, and what did you say?
Exiledstar (5:02:45 PM): I didn't do anything.
Germens (5:03:12 PM): then why would it say its banned for exploiting the economy
Germens (5:03:30 PM): i had it like 2 weeks
Exiledstar (5:03:44 PM): Lets see, you traded it to someone, they weren't legit, gold spammer/farmer who knows.
Germens (5:03:58 PM): i didnt get to trade it
Exiledstar (5:05:21 PM): I have lots of reasons to doubt you. You lied about doing anything back then. And now you are lying to me. Log into your email [email protected] and tell me how someone transfers emails. Then sends a scanned copy of their drivers license to that email.
Exiledstar (5:05:49 PM): Kind of a big coincidence to believe it all by chance.
Exiledstar (5:08:06 PM): oshit, now they are deleted, weird huh man?
Germens (5:09:11 PM): yeah wierd
Exiledstar (5:09:37 PM): yeah, too bad i took screenshots and saved your license photo.
Germens (5:09:52 PM): doesnt matter lol the dln isnt on it
Exiledstar (5:09:58 PM): dln?
Germens (5:10:18 PM): driver license number
Germens (5:10:21 PM):

Exiledstar (5:10:22 PM): I know.
Germens (5:10:34 PM): dont care if u come to my hood im cvl</div></div> Use

tags.
Pictures/Screenshots: Link to pictures or use code.
Other proof: 

Additional Information
######################
Did you do any background searching before the trade?: No called him on phone and such Yes / No (optional)
Have you traded with this person before?:No Yes / No (optional)
Approximately how many trades have you done on Markee Dragon?: Prolly about 10 (optional)

Arazine · Oct 14, 2009

user notified

Exiledstar · Oct 14, 2009

sorry, when i copied the template in it must have deleted what I had, sorry for that confusion. I traded him a 78 sham/70 priest for his rogue, and paid for a character xfer in exchange for his rogue, called him up, seemed legit and such. Then about 10 days later he tells me that the account was banned for exploiting the economy and how he did nothing wrong, well the day before that happened he traded the account I traded with him for another. So I was like whatever, I liked the rogue. I traded him a 70 warrior and no problems. Then bam, a month later the pw/login was changed. So I was like this is weird, I used the login he gave me for gmail and password and noticed that the email was changed and he sent his ID to that email. Confronted him about that and wala.

Sorry for wall of text.

Arazine · Oct 15, 2009

banned

Scammer-childrengone AIM Germens RL name Michael Bailey

Exiledstar

Arazine

Exiledstar

Arazine

Similar threads