xepla -banned
| BANNED - Do not buy, sell or trade with this user. |
- Country
- Not Phone Verified
- Multiple Accounts
- 0
<span style="font-style: italic">Yet another scammer has been uncovered the hard way by the all-too-trusting Xepla.</span>
Well, time to post the AIM logs. I'm Jessica. And yes. Ive been scammed three times in four days. NO MORE DEALING WITH UN-REPPED MEMBERS!
If you don't feel like reading this, basically he stole an account from me and charged back $65 to my paypal after an hour long conversation of me wrestling with my better instincts, wanting to trust this person even though deep down, I felt like he was probably a scammer.
STAY AWAY!
<span style="font-weight: bold">(Interesting Note: I was scammed a couple days ago by someone with the AIM name Sucruesan. This person's MD name is Sucrue. Connection???)</span>f
<span style="color: #CC0000">FOR FUTURE REFERENCE: WARNING SIGNS!
1. Very bad English!
2. Will not give a phone call!
3. Is using different emails!
4. Name resembles someone else who scammed you recently!</span>
___________________________________________________________
9:48:14 PM kisscrystal5: and you still have hunter for sale ?
9:48:21 PM Jessica: yes
9:48:35 PM kisscrystal5: 64
9:48:39 PM kisscrystal5: lvl
9:48:49 PM Jessica: the hunter is level 60 ; the rogue is level 64
9:49:02 PM kisscrystal5: kk,how much u want ?
9:49:46 PM kisscrystal5: separate account here ?
9:49:54 PM Jessica: for the rogue i wanted $65, and for the hunter i wanted $50
9:49:56 PM Jessica: yes separate accounts .
9:50:13 PM kisscrystal5: how about the rogue ?
9:50:21 PM Jessica: are you interested in the rogue ?
9:50:25 PM kisscrystal5: ypu
9:50:58 PM kisscrystal5: oh ,up to now ,i dont know ur payment method ?
9:51:05 PM Jessica: its paypal
9:51:09 PM kisscrystal5: verified?
9:51:10 PM Jessica: have you posted in my thread?
9:51:13 PM Jessica: yes i am verified .
9:51:52 PM kisscrystal5: i have no rep on MD
9:52:33 PM kisscrystal5: if that ,would you still need me to post on ur thread ?
9:53:04 PM Jessica: yes please
9:53:08 PM kisscrystal5: kk
9:54:24 PM Jessica: http://www.markeedragon.com/forums/ubbth...er_64_Ma#UNREAD
9:56:47 PM kisscrystal5: ok, i bumped ur thread
9:58:12 PM Jessica: do you mind telling me, what makes you interested in this account ?
9:58:45 PM kisscrystal5: ill lvlup it to 70
9:59:39 PM Jessica: im a little nervous dealing with someone who has no rep; i have been scammed twice in the past three days.
10:00:21 PM kisscrystal5: what ?who scammed you ,coz as we know ,paypal is full of scammers
10:00:59 PM kisscrystal5: recall the money ,and the seller will get nothing
10:01:16 PM Jessica: i was the seller; he recalled the money .
10:01:59 PM kisscrystal5: did you report him on MD ?
10:02:02 PM Jessica: yes
10:02:26 PM kisscrystal5: kk,that is fine ,and nobody will contact him again
10:02:53 PM Jessica: his aim name was sucruesan
10:03:23 PM kisscrystal5: kk,never saw him here
10:03:48 PM kisscrystal5: he scammed you what ?
10:03:51 PM Jessica: 1500g
10:03:55 PM Jessica: and $27
10:04:18 PM kisscrystal5: damm it
10:04:42 PM kisscrystal5: and his MD account ?
10:06:28 PM Jessica: jade1234
10:07:05 PM kisscrystal5: thanks for telling
10:11:00 PM Jessica: i want to do business with you but am not sure if you are a scammer or not ..
10:11:54 PM kisscrystal5: why dont ou send ur money request to my paypal ,sir ?
10:14:19 PM kisscrystal5: u there ?
10:16:03 PM Jessica: can you give me your full name and verified paypal email address, and send me an email from that email address to [email protected]
10:22:00 PM kisscrystal5: my name is Patrick McGill
10:22:13 PM kisscrystal5: and i sent you an email just now
10:23:40 PM Jessica: ok cool, do you mind doing a short phone call?
10:24:05 PM kisscrystal5: im not at home ,i left it
10:24:09 PM kisscrystal5: maybe im sry
10:25:50 PM Jessica: where are you from?
10:26:03 PM kisscrystal5: im in LA
10:26:07 PM kisscrystal5: AL
10:26:23 PM kisscrystal5: Alabama
10:27:01 PM kisscrystal5: AND YOU ?
10:27:12 PM kisscrystal5: where are you now ?
10:27:30 PM Jessica: im in baton rouge, louisiana
10:28:22 PM kisscrystal5: did you get email from me ?
10:28:24 PM Jessica: is your paypal email [email protected] ?
10:28:27 PM kisscrystal5: kk
10:28:55 PM kisscrystal5: did you get email from me ?
10:29:12 PM Jessica: yes. is that your paypal verified email?
10:29:17 PM kisscrystal5: yup
10:30:06 PM kisscrystal5: any question ?
10:30:19 PM Jessica: why does your MD name say that your IP is los angeles
10:30:53 PM kisscrystal5: my bro lived there ,i registered in under his positoion
10:31:26 PM kisscrystal5: give me ur phone number plz
10:31:47 PM Jessica: <<my phone number>>
10:32:10 PM kisscrystal5: ok ,ill call you later if we can do the business here
10:34:10 PM kisscrystal5: if you agree to do it ,ill send you money ,if not ,cya
10:37:24 PM kisscrystal5: u there ?
10:37:28 PM Jessica: yes
10:37:48 PM kisscrystal5: deal or not ?
10:38:44 PM kisscrystal5: i gave you my name and paypal email ,is that not enough ?
10:38:54 PM kisscrystal5: and sent you an email
10:39:14 PM kisscrystal5: just to confirm im paypal verified
10:40:24 PM Jessica: yeah, im sorry, im just very paranoid after being scammed twice in the past 3 days . im sure you are legit, as most people are, and i want to do business with you.. i wish you could call me. that would make me feel more comfortable
10:41:02 PM kisscrystal5: but i did not take it with me ,i left it home
10:45:16 PM kisscrystal5: ok, maybe you never trust me
10:45:40 PM kisscrystal5: i just dont have phone here ,does it matter ?
10:47:46 PM kisscrystal5: why did it take so long ?
10:49:58 PM Jessica: Okay, how about this. Send me the $65, and when I give you your account information, send me an email stating that you did in fact receive the account, and the transaction was legitimate. Is that alright with you?
10:50:48 PM kisscrystal5: ok
10:50:49 PM Jessica: That way, no one can give Paypal an unjustified dispute .
10:51:10 PM kisscrystal5: send you money now ?
10:51:17 PM Jessica: yes, to [email protected]
10:52:57 PM kisscrystal5: check plz
10:53:25 PM Jessica: Ok, got it
10:53:40 PM Jessica: your username is <<username>> your password is <<pass>>
10:54:05 PM kisscrystal5: kk,lemme check
10:54:15 PM Jessica: ill change email to [email protected]
10:54:58 PM kisscrystal5: change to [email protected] ,ok ?
10:55:33 PM Jessica: ok
10:56:35 PM kisscrystal5: confirm plz
10:57:19 PM Jessica: sec, waiting on the confirmation email
10:57:34 PM Jessica: the SQA is <<sqa>>, name on account is <<name>>
10:58:41 PM kisscrystal5: change email plz
10:59:45 PM kisscrystal5: done ?
11:00:23 PM Jessica: its not letting me log into my email .. im trying to recover the password. im so sorry for all this trouble
11:01:31 PM kisscrystal5: i sent you an email ,just click the confirmation link
11:03:45 PM kisscrystal5: ok ?
11:03:56 PM Jessica: oh ok i think i figured out the problem, can u send another confirmation please
11:04:17 PM kisscrystal5: kk
11:04:40 PM Jessica: OK
11:04:42 PM Jessica: did it!
11:05:07 PM kisscrystal5: kk,lemme check
11:05:32 PM kisscrystal5: kk,thx
11:05:33 PM Jessica: now , for my own peace of mind, can you please send me an email through your paypal email, saying that you received the account, and it was a legitimate sale and you will not do a chargeback of my money ?
11:05:47 PM kisscrystal5: i get it ,ok ,ill do it
11:06:30 PM kisscrystal5: can you sell me ur hunter here
11:06:54 PM kisscrystal5: after it ,ill send you an email
11:07:44 PM Jessica: i am kind of in a hurry , if you want to buy hunter contact me back tomorrow okay ?
11:12:32 PM kisscrystal5: but can you sell ur hunter here ,maybe i have no spare time tomorrow
11:13:40 PM Jessica: no maybe another time this weekend i can sell the hunter
11:13:53 PM Jessica: i may not be here tomorrow either
11:15:22 PM kisscrystal5: i mean ill go to my friend`s home for a few days ,i dont know when ill come here
11:20:11 PM Jessica: i have to go . if you need me send me email or leave me aim message .
11:20:30 PM kisscrystal5: kk,thx ,and ill do it
11:24:02 PM kisscrystal5: i sent you an email
//NEXT DAY-- I Notice a CHARGEBACK on my PayPal.//
1:51:10 PM Jessica: hello
1:52:00 PM Jessica: please return my account information if you are no longer interested in paying for it
((No response))
_________________________________________________________________
This person also tried to scam my hunter, but I didn't want to risk both when I already felt this guy was shady.
And no, he never sent me that email I requested. Duh.
Well, time to post the AIM logs. I'm Jessica. And yes. Ive been scammed three times in four days. NO MORE DEALING WITH UN-REPPED MEMBERS!
If you don't feel like reading this, basically he stole an account from me and charged back $65 to my paypal after an hour long conversation of me wrestling with my better instincts, wanting to trust this person even though deep down, I felt like he was probably a scammer.
STAY AWAY!
<span style="font-weight: bold">(Interesting Note: I was scammed a couple days ago by someone with the AIM name Sucruesan. This person's MD name is Sucrue. Connection???)</span>f
<span style="color: #CC0000">FOR FUTURE REFERENCE: WARNING SIGNS!
1. Very bad English!
2. Will not give a phone call!
3. Is using different emails!
4. Name resembles someone else who scammed you recently!</span>
___________________________________________________________
9:48:14 PM kisscrystal5: and you still have hunter for sale ?
9:48:21 PM Jessica: yes
9:48:35 PM kisscrystal5: 64
9:48:39 PM kisscrystal5: lvl
9:48:49 PM Jessica: the hunter is level 60 ; the rogue is level 64
9:49:02 PM kisscrystal5: kk,how much u want ?
9:49:46 PM kisscrystal5: separate account here ?
9:49:54 PM Jessica: for the rogue i wanted $65, and for the hunter i wanted $50
9:49:56 PM Jessica: yes separate accounts .
9:50:13 PM kisscrystal5: how about the rogue ?
9:50:21 PM Jessica: are you interested in the rogue ?
9:50:25 PM kisscrystal5: ypu
9:50:58 PM kisscrystal5: oh ,up to now ,i dont know ur payment method ?
9:51:05 PM Jessica: its paypal
9:51:09 PM kisscrystal5: verified?
9:51:10 PM Jessica: have you posted in my thread?
9:51:13 PM Jessica: yes i am verified .
9:51:52 PM kisscrystal5: i have no rep on MD
9:52:33 PM kisscrystal5: if that ,would you still need me to post on ur thread ?
9:53:04 PM Jessica: yes please
9:53:08 PM kisscrystal5: kk
9:54:24 PM Jessica: http://www.markeedragon.com/forums/ubbth...er_64_Ma#UNREAD
9:56:47 PM kisscrystal5: ok, i bumped ur thread
9:58:12 PM Jessica: do you mind telling me, what makes you interested in this account ?
9:58:45 PM kisscrystal5: ill lvlup it to 70
9:59:39 PM Jessica: im a little nervous dealing with someone who has no rep; i have been scammed twice in the past three days.
10:00:21 PM kisscrystal5: what ?who scammed you ,coz as we know ,paypal is full of scammers
10:00:59 PM kisscrystal5: recall the money ,and the seller will get nothing
10:01:16 PM Jessica: i was the seller; he recalled the money .
10:01:59 PM kisscrystal5: did you report him on MD ?
10:02:02 PM Jessica: yes
10:02:26 PM kisscrystal5: kk,that is fine ,and nobody will contact him again
10:02:53 PM Jessica: his aim name was sucruesan
10:03:23 PM kisscrystal5: kk,never saw him here
10:03:48 PM kisscrystal5: he scammed you what ?
10:03:51 PM Jessica: 1500g
10:03:55 PM Jessica: and $27
10:04:18 PM kisscrystal5: damm it
10:04:42 PM kisscrystal5: and his MD account ?
10:06:28 PM Jessica: jade1234
10:07:05 PM kisscrystal5: thanks for telling
10:11:00 PM Jessica: i want to do business with you but am not sure if you are a scammer or not ..
10:11:54 PM kisscrystal5: why dont ou send ur money request to my paypal ,sir ?
10:14:19 PM kisscrystal5: u there ?
10:16:03 PM Jessica: can you give me your full name and verified paypal email address, and send me an email from that email address to [email protected]
10:22:00 PM kisscrystal5: my name is Patrick McGill
10:22:13 PM kisscrystal5: and i sent you an email just now
10:23:40 PM Jessica: ok cool, do you mind doing a short phone call?
10:24:05 PM kisscrystal5: im not at home ,i left it
10:24:09 PM kisscrystal5: maybe im sry
10:25:50 PM Jessica: where are you from?
10:26:03 PM kisscrystal5: im in LA
10:26:07 PM kisscrystal5: AL
10:26:23 PM kisscrystal5: Alabama
10:27:01 PM kisscrystal5: AND YOU ?
10:27:12 PM kisscrystal5: where are you now ?
10:27:30 PM Jessica: im in baton rouge, louisiana
10:28:22 PM kisscrystal5: did you get email from me ?
10:28:24 PM Jessica: is your paypal email [email protected] ?
10:28:27 PM kisscrystal5: kk
10:28:55 PM kisscrystal5: did you get email from me ?
10:29:12 PM Jessica: yes. is that your paypal verified email?
10:29:17 PM kisscrystal5: yup
10:30:06 PM kisscrystal5: any question ?
10:30:19 PM Jessica: why does your MD name say that your IP is los angeles
10:30:53 PM kisscrystal5: my bro lived there ,i registered in under his positoion
10:31:26 PM kisscrystal5: give me ur phone number plz
10:31:47 PM Jessica: <<my phone number>>
10:32:10 PM kisscrystal5: ok ,ill call you later if we can do the business here
10:34:10 PM kisscrystal5: if you agree to do it ,ill send you money ,if not ,cya
10:37:24 PM kisscrystal5: u there ?
10:37:28 PM Jessica: yes
10:37:48 PM kisscrystal5: deal or not ?
10:38:44 PM kisscrystal5: i gave you my name and paypal email ,is that not enough ?
10:38:54 PM kisscrystal5: and sent you an email
10:39:14 PM kisscrystal5: just to confirm im paypal verified
10:40:24 PM Jessica: yeah, im sorry, im just very paranoid after being scammed twice in the past 3 days . im sure you are legit, as most people are, and i want to do business with you.. i wish you could call me. that would make me feel more comfortable
10:41:02 PM kisscrystal5: but i did not take it with me ,i left it home
10:45:16 PM kisscrystal5: ok, maybe you never trust me
10:45:40 PM kisscrystal5: i just dont have phone here ,does it matter ?
10:47:46 PM kisscrystal5: why did it take so long ?
10:49:58 PM Jessica: Okay, how about this. Send me the $65, and when I give you your account information, send me an email stating that you did in fact receive the account, and the transaction was legitimate. Is that alright with you?
10:50:48 PM kisscrystal5: ok
10:50:49 PM Jessica: That way, no one can give Paypal an unjustified dispute .
10:51:10 PM kisscrystal5: send you money now ?
10:51:17 PM Jessica: yes, to [email protected]
10:52:57 PM kisscrystal5: check plz
10:53:25 PM Jessica: Ok, got it
10:53:40 PM Jessica: your username is <<username>> your password is <<pass>>
10:54:05 PM kisscrystal5: kk,lemme check
10:54:15 PM Jessica: ill change email to [email protected]
10:54:58 PM kisscrystal5: change to [email protected] ,ok ?
10:55:33 PM Jessica: ok
10:56:35 PM kisscrystal5: confirm plz
10:57:19 PM Jessica: sec, waiting on the confirmation email
10:57:34 PM Jessica: the SQA is <<sqa>>, name on account is <<name>>
10:58:41 PM kisscrystal5: change email plz
10:59:45 PM kisscrystal5: done ?
11:00:23 PM Jessica: its not letting me log into my email .. im trying to recover the password. im so sorry for all this trouble
11:01:31 PM kisscrystal5: i sent you an email ,just click the confirmation link
11:03:45 PM kisscrystal5: ok ?
11:03:56 PM Jessica: oh ok i think i figured out the problem, can u send another confirmation please
11:04:17 PM kisscrystal5: kk
11:04:40 PM Jessica: OK
11:04:42 PM Jessica: did it!
11:05:07 PM kisscrystal5: kk,lemme check
11:05:32 PM kisscrystal5: kk,thx
11:05:33 PM Jessica: now , for my own peace of mind, can you please send me an email through your paypal email, saying that you received the account, and it was a legitimate sale and you will not do a chargeback of my money ?
11:05:47 PM kisscrystal5: i get it ,ok ,ill do it
11:06:30 PM kisscrystal5: can you sell me ur hunter here
11:06:54 PM kisscrystal5: after it ,ill send you an email
11:07:44 PM Jessica: i am kind of in a hurry , if you want to buy hunter contact me back tomorrow okay ?
11:12:32 PM kisscrystal5: but can you sell ur hunter here ,maybe i have no spare time tomorrow
11:13:40 PM Jessica: no maybe another time this weekend i can sell the hunter
11:13:53 PM Jessica: i may not be here tomorrow either
11:15:22 PM kisscrystal5: i mean ill go to my friend`s home for a few days ,i dont know when ill come here
11:20:11 PM Jessica: i have to go . if you need me send me email or leave me aim message .
11:20:30 PM kisscrystal5: kk,thx ,and ill do it
11:24:02 PM kisscrystal5: i sent you an email
//NEXT DAY-- I Notice a CHARGEBACK on my PayPal.//
1:51:10 PM Jessica: hello
1:52:00 PM Jessica: please return my account information if you are no longer interested in paying for it
((No response))
_________________________________________________________________
This person also tried to scam my hunter, but I didn't want to risk both when I already felt this guy was shady.
And no, he never sent me that email I requested. Duh.
