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Scammer - imakemusic000 AIM - imakemusic00

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
<span style="font-weight: bold"><span style="color: #33FF33">[/color]</span>
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<span style="font-weight: bold">Date that scamming took place:</span> August 1st, 2009
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> imakemusic00
<span style="font-weight: bold">Your Instant Messenger ID:</span> derickk87
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> imakemusic000
<span style="font-weight: bold">Other information: </span> A DUMB Scammer


<span style="font-weight: bold">[color:#FFFF00]Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: WoW Account
Link of trade thread:</span> http://www.markeedragon.com/forums/ubbth...y_G#Post2742941
<span style="font-weight: bold">Approximate value of scammed property:</span> ($XXX.XX USD)
<span style="font-weight: bold">Was a middleman used?: No
If yes, who?: </span>
<span style="font-weight: bold">Describe how you were scammed: </span> The guy tried to pretend he didn't receive the Battle.net e-mail and then logs off.
<span style="font-weight: bold">Other details / notes:</span>


<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
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<span style="font-weight: bold">Chat Logs:</span> derickk87 (4:30:57 AM): yo wassup
imakemusic00 (4:31:15 AM): nm man
imakemusic00 (4:31:16 AM): u
derickk87 (4:31:21 AM): good good
derickk87 (4:31:23 AM): just woke up
imakemusic00 (4:31:30 AM): didnt sleep long man
derickk87 (4:31:31 AM): I don't sleep much haha
derickk87 (4:31:43 AM): I got like a 5 hour nap earlier
imakemusic00 (4:31:51 AM): oh ok fair enough man
derickk87 (4:32:02 AM): Ok so I decided that I will trade
imakemusic00 (4:34:17 AM): ok np man
imakemusic00 (4:34:23 AM): sorry was getting a jumper
imakemusic00 (4:34:26 AM): its freezing here
imakemusic00 (4:34:31 AM): its winter here
derickk87 (4:34:50 AM): It's too hot here
imakemusic00 (4:34:58 AM): serious man ill trade u
imakemusic00 (4:35:14 AM): i love the heat
derickk87 (4:35:20 AM): I don't like heat
derickk87 (4:35:22 AM): lol
derickk87 (4:35:29 AM): Although...
derickk87 (4:35:33 AM): The beach is a fine place
imakemusic00 (4:35:40 AM): i live on the water
derickk87 (4:35:40 AM): Thats what summer is for
derickk87 (4:35:42 AM): BEACHES
imakemusic00 (4:35:57 AM): i walk out my back gate and im on the water its awesome man
derickk87 (4:36:32 AM): damn nice
derickk87 (4:36:45 AM): Have you ever been to America?
imakemusic00 (4:36:55 AM): it is man but in the winter its freezing and the waves are massive
imakemusic00 (4:36:59 AM): nah man
imakemusic00 (4:37:00 AM): never
imakemusic00 (4:37:02 AM): i wont fly
imakemusic00 (4:37:06 AM): scared of planes
derickk87 (4:37:21 AM): lol
derickk87 (4:37:50 AM): Ok so how are we going to do this
imakemusic00 (4:38:12 AM): just a sec man talking with another member of MD
derickk87 (4:38:17 AM): Ah ok
imakemusic00 (4:39:05 AM): ok back
imakemusic00 (4:39:05 AM): lol
imakemusic00 (4:39:28 AM): ok
imakemusic00 (4:39:43 AM): so your aware of trading and all that
imakemusic00 (4:39:48 AM): u no how it all works
derickk87 (4:39:53 AM): Yes
imakemusic00 (4:40:13 AM): awesome well wat am i changing my locks email to
derickk87 (4:40:32 AM): hmm
derickk87 (4:40:38 AM): I got to make a new e-mail for that
imakemusic00 (4:40:44 AM): np man
imakemusic00 (4:40:48 AM): ill wait till your done
derickk87 (4:40:48 AM): since my email is already bind to a battlenet account
derickk87 (4:45:47 AM): ok
derickk87 (4:45:49 AM): I got it
imakemusic00 (4:45:55 AM): np man
derickk87 (4:46:07 AM): it's
derickk87 (4:46:15 AM): xxxxxxxxxxxx
imakemusic00 (4:46:56 AM): done
imakemusic00 (4:47:11 AM): mine is [email protected]
derickk87 (4:47:26 AM): ok
imakemusic00 (4:48:50 AM): everything ok
derickk87 (4:48:56 AM): yup
derickk87 (4:49:35 AM): it says this accoutn name already exists
derickk87 (4:49:40 AM): your e-mail
imakemusic00 (4:49:44 AM): did u except the link
derickk87 (4:49:49 AM): oh rcrap
imakemusic00 (4:49:50 AM): when i sent the email verification
derickk87 (4:50:41 AM): yea i just confirmed it
imakemusic00 (4:50:45 AM): ok np
derickk87 (4:50:47 AM): Sorry I forgot about that haha
imakemusic00 (4:50:51 AM): now u can send yours too mine
imakemusic00 (4:50:55 AM): np man
derickk87 (4:52:30 AM): hmm it keep saying that username is under use
derickk87 (4:52:35 AM): i guess i'll wait a couple of seconds
imakemusic00 (4:53:22 AM): np man
derickk87 (4:53:56 AM): k done
imakemusic00 (4:55:02 AM): ok now full names
derickk87 (4:55:21 AM): xxxxxxxxx
imakemusic00 (4:55:23 AM): james smith
imakemusic00 (4:55:41 AM): sq/a
derickk87 (4:55:44 AM): my bad it's
derickk87 (4:55:46 AM): xxxxxxxxxx
derickk87 (4:55:49 AM): xxxxxx
imakemusic00 (4:55:49 AM): mine is first pet
imakemusic00 (4:55:56 AM): kelly cat
derickk87 (4:55:58 AM): mine is High School
derickk87 (4:56:03 AM): xxxxxxxxxxxxxx
imakemusic00 (4:56:47 AM): u finished high school now?
derickk87 (4:56:52 AM): did u get the e-mail?
imakemusic00 (4:57:03 AM): wat email man
derickk87 (4:57:12 AM): the confirmation e-mail for the battlenet
imakemusic00 (4:57:28 AM): ummm 1 sec
derickk87 (5:00:25 AM): Everything ok?
imakemusic00 (5:01:54 AM): cant find email
imakemusic00 (5:01:57 AM): waiting for it
derickk87 (5:03:12 AM): that's weird because on my e-mail it said an e-mail had already been sent
imakemusic00 (5:03:25 AM): cant see it 1 sec let me refresh
derickk87 (5:03:30 AM): k
imakemusic00 (5:03:41 AM): also man are u the oo of this pally or did u trade for it
derickk87 (5:04:01 AM): I trade for it
imakemusic00 (5:04:12 AM): do u no the oo
derickk87 (5:04:16 AM): yes
imakemusic00 (5:04:17 AM): or did u get id with trade
derickk87 (5:04:28 AM): He lives 45 mins. from me
imakemusic00 (5:04:34 AM): nice
imakemusic00 is offline (5:11:58 AM)

Your IM will be delivered when the buddy goes online.
tags.
<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?:</span> Yes
<span style="font-weight: bold">Have you traded with this person before?:</span> No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> None

Apparently the guy wasn't too smart since I am the OO of the account. It was a bit fishy so I said I am not and he fell for it.
 
Ya this guy was sketchy from day 1, just get your toon back and all is good...

Also FYI when you update the Email for a Bnet account the verification goes to the New email your putting it on to verify, not his old one...
 
PM:

hahahahha get [censored] alexandra u gay [censored] [censored] u and markee dragon butt [censored]....ill [censored] on u and that fat markee [censored]..u think u can bann me lmfao im unstoppable [censored]..ill dance on your face and put my balls in your mouth u stupid [censored] smile
_________________________
aim: imakemusic00

cute
smile.gif


user banned
 
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