Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

[mhargan]

<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
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<span style="font-weight: bold">Date that scamming took place:</span> April 8th 2009
<span style="font-weight: bold">Method of Contact Used:</span> Aim
<span style="font-weight: bold">Instant Messenger ID of scammer: Kausakandykay
Your Instant Messenger ID:</span> michaelhargan
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> Totem2


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: </span> 80 Night Elf Druid
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbth...RUI#Post2417644
<span style="font-weight: bold">Approximate value of scammed property:</span> $350 + 60 Day Game Card.
<span style="font-weight: bold">Describe how you were scammed: </span> This account was previously scammed on March 31st 2009. As seen here,
http://www.markeedragon.com/forums/ubbthreads.php/topics/2395813#Post2395813

Now who I believe is "BlackJacke" is trying to trade the Druid the he recalled from me (Zeck on Arthas) as seen in the above trade link. Most likely he will repeat his actions and recall this druid on another person.



<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
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<span style="font-weight: bold">Other proof:</span> "TW Loc: Miami, Florida, United States" Exactly the same as "BlackJacke" who was banned last week.
The fact that the gear is an exact match to what I had on the Druid before it was recalled. You can judge but I know beyond reasonable doubt,

http://www.markeedragon.com/forums/ubbth...RUI#Post2417644 (Potential Scammer, aka Black Jacke's trade post) April 8th 2009

http://www.markeedragon.com/forums/ubbth...Pei#Post2364900 (My Druid that was later recalled by BlackJacke).

<span style="font-weight: bold">Solid Proof: In the Aim logs below he states he bought the account for $300 from Craigs List. But why does it say in his post exactly the following...

"I am OO
Have SQ/A, Email
It is battlenet linked"

How can you be the OO when you bought the account for $300. Looks like BlackJacke was caught in a lie.
</span>

<span style="font-weight: bold">Chat Logs:</span> Use

tags.
michaelhargan (4:05:52 PM): So, BlackJacke looks like we meet again.
Kausakandykay (4:07:22 PM): are you talking about the scamming thing
michaelhargan (4:07:24 PM): Do I need to get you banned from MD yet again for a second time?
Kausakandykay (4:07:35 PM): i already talked to cheddar about it i bought this char on craigslist
michaelhargan (4:07:51 PM): Alright, show me the Add for it.
Kausakandykay (4:08:11 PM): you look for it im tanking miami
michaelhargan (4:08:51 PM): No I am afraid you will be logging onto Craig's list or I will be making a scammer post as we speak to have you banned.
Kausakandykay (4:09:35 PM): um have you ever been on craigslist its by date
michaelhargan (4:09:42 PM): Yes I have.
michaelhargan (4:10:16 PM): So please go ahead and link me the Druids Craig's List post or I am making a scammer post.
Kausakandykay (4:10:46 PM): Im tanking naxx atm I can't look stuff up
michaelhargan (4:11:30 PM): But you have time to talk on Aim interesting...
Kausakandykay (4:11:56 PM): Um log on arthas my name is zeck
michaelhargan (4:12:07 PM): I know your name, that was my toon.
michaelhargan (4:12:33 PM): Account name is Dbag2 // Anthony is the account owners name.
Kausakandykay (4:13:02 PM): give me 2 minutes to kill this boss and i can talk to you
michaelhargan (4:13:10 PM): Alright.
michaelhargan (4:14:04 PM): If you can prove to me that you are legit I will let this go. Otherwise I have np emailing Blizzard or phoning to have the acccount locked.
Kausakandykay (4:15:34 PM): ok about two weeks ago I noticed an old post by this guy selling a druid and rogue account, me and my buddy wanted to get back in the game so we both bought them I bought the druid and him the rogue from a guy named anthony lomat, we went to an internet cafe
Kausakandykay (4:15:42 PM): i told this stuff to a guy called cheddar earlier also
michaelhargan (4:16:09 PM): Alright, well can I see this so called post/
Kausakandykay (4:16:19 PM): sure let me look for it
Kausakandykay (4:19:15 PM): cant find it probably expired
michaelhargan (4:19:47 PM): Those posts don't expire for 30 days
Kausakandykay (4:20:04 PM): yeah i said it was an old post and i bought it two weeks ago
michaelhargan (4:21:01 PM): Sorry man, but if you can't show me the post to prove you obtained it through a cash purchase, I have no reason to beleive you.
Kausakandykay (4:22:03 PM): whatever dude i could care less your being a [censored] i bought this account and it sucks for pvp so im looking for a knew one and now im getting railed
michaelhargan (4:22:35 PM): Not being a [censored]. I find it funny how you come strolling back to MD.
michaelhargan (4:23:37 PM): I'm going to have lots of fun calling and emailing Blizz since I know the account name // SQA // Account Holders name. Fun times GL.
Kausakandykay (4:26:43 PM): i [censored] paid 300 bucks for this [censored] if you do that im gonna [censored] kill you
michaelhargan (4:27:01 PM): The account is just as much mine as yours.
Kausakandykay (4:27:36 PM): i cant do anything to help you man
michaelhargan (4:28:13 PM): You can go find me the Craigslist post. Or any other proof as I am filling out a scammers template as we speak

 

[Customz]

Banned - Scamming (No Refund) - 398864

Re: Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

User Notified

 

[Customz]

Banned - Scamming (No Refund) - 398864

Re: Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

Both BlackJacke and Totem2 are banned, they were the same person. Did you buy or trade to get this Druid from BlackJacke?

 

[mhargan]

Re: Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

Nope never got it back. Neither the Paladin I traded BlackJacke for the Druid.

 

[Customz]

Banned - Scamming (No Refund) - 398864

Re: Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

Have you attempted to take back what you gave BlackJacke for the Druid?

 

[mhargan]

Re: Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

Yes but I am un-able to recall the Paladin as it was merged to a B-net account. When I phoned Blizzard they asked for the Original Account House Adress or the Original WoW Cd-keys neither of which I know / have.

 

[Arazine]

Re: Scammer | MD: Totem2 | Aim: Kausakandykay | Banned User, Trading Stolen Acc

user was banned