wow, first time someone has tried to scam me in a while, its ok though il recall in the morning. but he sent me an email, so il get all his info from the header as long as hes not using a proxy site, and then it will be time for some oh so sweet revenge
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:</span> Oct 30, 2008
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> sxyrxy2009
<span style="font-weight: bold">Your Instant Messenger ID:</span> leetistatt
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> sexyvanessa2009
<span style="font-weight: bold">Other information: </span> none
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span> trading accounts, MY rogue for HIS 3 toon account
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbth..._we#Post2005474
<span style="font-weight: bold">Approximate value of scammed property:</span> $300 USD
<span style="font-weight: bold">Was a middleman used?: </span> no
<span style="font-weight: bold">If yes, who?: </span> N/A
<span style="font-weight: bold">Describe how you were scammed: </span> Used a method ive used before, everything was fine till his SQA didnt work, then i rechecked my email, he changed 1 letter of the account name of the one he traded me, so i have a trial account now that is very similarly named to the original, that being the scammers goal
<span style="font-weight: bold">Other details / notes:</span> smart guy, acted totally like he didnt want to hide anything. wierd account name that made it easy for me to overlook the difference
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
######################
<span style="font-weight: bold">Chat Logs:</span> sxyrxy2009 (11:32:24 PM): hey man still hav rogue?
sxyrxy2009 (11:33:05 PM): ive posted on thread
sxyrxy2009 (11:33:21 PM): im offering 3 70's on one account??? interested?
sxyrxy2009 (11:33:31 PM): i have 1 rogue 1 warrior 1 warlock
sxyrxy2009 (11:33:50 PM): rogue and warrior are same rrealm and warlock is not
leetistatt (11:33:50 PM): sorry, hang on just a sec
sxyrxy2009 (11:33:54 PM): np
leetistatt (11:35:30 PM): what kind of gear are we looking at? anything special about any of them?
sxyrxy2009 (11:35:43 PM): rogue: http://www.wowarmory.com/character-sheet.xml?r=Blackrock&n=Zdiz
sxyrxy2009 (11:35:48 PM): warrior: http://www.wowarmory.com/character-sheet.xml?r=Blackrock&n=Rranzok
sxyrxy2009 (11:36:08 PM): warlock isnt geared only just dinged him to 70 few days ago
sxyrxy2009 (11:36:31 PM): warrior has netherdrake epic flyer
sxyrxy2009 (11:36:47 PM): and rogue has 10k being delivered in 24hours from mmogap.com
sxyrxy2009 (11:37:13 PM): warlock: http://www.wowarmory.com/character-sheet.xml?r=Sargeras&n=Zyrexious
leetistatt (11:39:08 PM): mkay, well let me think about it, i still have some offers coming in. has the account been traded before? its ok if it has, just would like to know
sxyrxy2009 (11:39:51 PM): nope my brother is original owner and since he doesnt play wow anymore he gave them to me
leetistatt (11:41:39 PM): mkay, you and your brother have the same last name? and, would you mind giving me a phone number? i dont really plan on calling you, it will jsut be for in case something happens and to make sure you are who you say you are.
leetistatt (11:42:12 PM): also, if you dont mind me asking, how old are you? not disriminating, just wondering if when i try to look you up if im going to get a parent or something
sxyrxy2009 (11:42:29 PM): lol no im 27 man
leetistatt (11:43:08 PM): haha ok. you said both on same account?
leetistatt (11:43:17 PM): all 3*
sxyrxy2009 (11:43:28 PM): i have 2 on same realm and 1 on different realm
sxyrxy2009 (11:43:50 PM): 2 on blackrock and 1 on sargeras
leetistatt (11:44:45 PM): mkay, well thanks, il make sure to keep you posted. you will hear from me within an hour or so, if you havnt traded already, and il let you know what i decide
sxyrxy2009 (11:45:06 PM): no problem man gl
leetistatt (12:20:31 AM): one more question: are you willing to follow the trade guide on Markee? its a sticky post by an admin, here it is http://www.markeedragon.com/forums/ubbth...MAN#Post2002781
sxyrxy2009 (12:22:47 AM): ok i dont get it lol
sxyrxy2009 (12:23:08 AM): so i login to my account and change my pass to a temporary pass
sxyrxy2009 (12:23:09 AM): is that right
sxyrxy2009 (12:23:21 AM): but u dont tamper with anything hey
leetistatt (12:23:40 AM): yeah, its so that me and you can verify that the characters we are trading are actually on the account
leetistatt (12:24:02 AM): and one of us isnt like, trying to trade a blank account claiming that the character is on there
sxyrxy2009 (12:24:15 AM): here i can give u my login and pass now so u can verify that
sxyrxy2009 (12:24:24 AM): ill let u check mine as u have rep
leetistatt (12:24:46 AM): oh, ok, thanks il let you check myne too, if your willing to follow that guide i would like to trade
sxyrxy2009 (12:24:51 AM): user
jg523
sxyrxy2009 (12:24:57 AM): pass:medic2580
sxyrxy2009 (12:25:07 AM): u can check to make sure its wat it is man
sxyrxy2009 (12:25:11 AM): i have no reason to lie
leetistatt (12:25:16 AM): mkay, cool
leetistatt (12:25:51 AM): well, will you follow that method? i dont mind not doing a phone call if you dont want to, but will you follow those steps? if you will, then i would like to trade you
sxyrxy2009 (12:26:39 AM): i have no reason not to..i normally check account first like wat we are doing now..then ill transfer email over then secret answer then full name then pass
sxyrxy2009 (12:26:48 AM): sound fair?
leetistatt (12:27:18 AM): umm, minus the pass part, since im about to give you myne anyway
sxyrxy2009 (12:27:30 AM): lol np
leetistatt (12:27:42 AM): mkay, account name is ******
leetistatt (12:27:47 AM): PW is ******
leetistatt (12:28:07 AM): GAH paid character xfer is down for me -_-
sxyrxy2009 (12:28:16 AM): thats ok man i can wait
leetistatt (12:28:26 AM): mkay, we can wait a bit
sxyrxy2009 (12:28:45 AM): wat realm rogue on?
leetistatt (12:28:50 AM): Bonechewer
sxyrxy2009 (12:29:04 AM): cool cool
sxyrxy2009 (12:29:19 AM): well man all good on my end
leetistatt (12:29:37 AM): mkay, jsut a sec im making sure everything is in order
sxyrxy2009 (12:29:45 AM): yup np
leetistatt (12:31:18 AM): jsut so you know, theres also a level 62 gnome warrior on Tichondrius or however you spell it on the account, if your interested in it at all
leetistatt (12:31:26 AM): ok, everything looks good on my end
sxyrxy2009 (12:31:33 AM): kool kool
sxyrxy2009 (12:31:46 AM): ok well u can log back in on your account if u want now
sxyrxy2009 (12:31:57 AM): i feal funny when people are on my accounts
leetistatt (12:32:04 AM): oh, you dont want to trade?
sxyrxy2009 (12:32:05 AM): lol i seriously feel lite headed
sxyrxy2009 (12:32:09 AM): no no no i do
sxyrxy2009 (12:32:30 AM): i just rather do it on my end here so i no everything has been done properly
sxyrxy2009 (12:32:32 AM): saves confusion
leetistatt (12:32:49 AM): oh, well what we normally do now is you log into account management with my stuff and change the email and phone number to what you want it to be, so that we dont mess it up
leetistatt (12:33:18 AM): then, il copy paste the confirmation link to you, and viola, emails changed
sxyrxy2009 (12:33:33 AM): ill just leave fone number and stuff and u can change it if wanted
sxyrxy2009 (12:33:40 AM): email ill change for u
sxyrxy2009 (12:33:44 AM): wat email address
leetistatt (12:34:12 AM): hmm... ok then. email is [email protected]
leetistatt (12:34:14 AM): whats yours?
sxyrxy2009 (12:34:31 AM): [email protected]
sxyrxy2009 (12:34:49 AM): now please understand im on dialup speed atm so dont stress lol
leetistatt (12:34:56 AM): haha i wont
sxyrxy2009 (12:35:04 AM): thanks for your patience
leetistatt (12:38:22 AM): here is what im changing from and to, make sure its right real quick
leetistatt (12:38:23 AM): Original Email Address: [*******]
NEW Email Address: [[email protected]]
sxyrxy2009 (12:38:35 AM): k kool
leetistatt (12:39:05 AM): k, let me know when youve updated the email on your account
sxyrxy2009 (12:39:30 AM): yup sorry man im still transfering
leetistatt (12:40:11 AM): no problem
sxyrxy2009 (12:44:29 AM): ok let me no when u got it
leetistatt (12:44:39 AM): ? got what?
sxyrxy2009 (12:44:54 AM): email from blizz too say ive changed account
leetistatt (12:44:55 AM): oh you forwarded
sxyrxy2009 (12:45:00 AM): yup
leetistatt (12:45:30 AM): sorry, i didnt do that with yours, youl have to forgive me, i jsut clicked but you can check that i changed it by doing a PW recovery on the rogue account after we trade SQA
leetistatt (12:45:55 AM): OH nvm
sxyrxy2009 (12:45:59 AM): ok well i need u to send me email sorry man
sxyrxy2009 (12:46:02 AM): lol
leetistatt (12:46:03 AM): lol i forgot they send emails to the new accouts now
sxyrxy2009 (12:46:07 AM): yes
sxyrxy2009 (12:46:14 AM): oh wait yup i got it
leetistatt (12:46:16 AM): you should have gotten a new email
leetistatt (12:46:18 AM): yeah
sxyrxy2009 (12:46:24 AM): ok secret answers
leetistatt (12:46:33 AM): mkay, hang on a sec i have to look myne up
leetistatt (12:48:03 AM): go ahead and go to the PW recovery form please, and fill it out to get the PW reset on *******
leetistatt (12:48:15 AM): you will have to ask me the question on it, i dont remember it
leetistatt (12:48:41 AM): im going to do the same real quick
sxyrxy2009 (12:48:53 AM): ok yours is first pet name
leetistatt (12:49:00 AM): *******
leetistatt (12:49:02 AM): should be answer
leetistatt (12:49:24 AM): your question is High School
sxyrxy2009 (12:49:36 AM): camden high
leetistatt (12:50:21 AM): didnt work, any other ways of spelling it?
sxyrxy2009 signed off at 12:51:08 AM.
sxyrxy2009 is offline and will receive your IMs when signing back in.
<span style="font-weight: bold">Pictures/Screenshots: </span>
<span style="font-weight: bold">Other proof: </span> none needed
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?:</span> Yes / No (optional) Yes, however i did not find anything
<span style="font-weight: bold">Have you traded with this person before?:</span> Yes / No (optional) No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> (optional) 40-50
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:</span> Oct 30, 2008
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> sxyrxy2009
<span style="font-weight: bold">Your Instant Messenger ID:</span> leetistatt
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> sexyvanessa2009
<span style="font-weight: bold">Other information: </span> none
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span> trading accounts, MY rogue for HIS 3 toon account
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbth..._we#Post2005474
<span style="font-weight: bold">Approximate value of scammed property:</span> $300 USD
<span style="font-weight: bold">Was a middleman used?: </span> no
<span style="font-weight: bold">If yes, who?: </span> N/A
<span style="font-weight: bold">Describe how you were scammed: </span> Used a method ive used before, everything was fine till his SQA didnt work, then i rechecked my email, he changed 1 letter of the account name of the one he traded me, so i have a trial account now that is very similarly named to the original, that being the scammers goal
<span style="font-weight: bold">Other details / notes:</span> smart guy, acted totally like he didnt want to hide anything. wierd account name that made it easy for me to overlook the difference
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
######################
<span style="font-weight: bold">Chat Logs:</span> sxyrxy2009 (11:32:24 PM): hey man still hav rogue?
sxyrxy2009 (11:33:05 PM): ive posted on thread
sxyrxy2009 (11:33:21 PM): im offering 3 70's on one account??? interested?
sxyrxy2009 (11:33:31 PM): i have 1 rogue 1 warrior 1 warlock
sxyrxy2009 (11:33:50 PM): rogue and warrior are same rrealm and warlock is not
leetistatt (11:33:50 PM): sorry, hang on just a sec
sxyrxy2009 (11:33:54 PM): np
leetistatt (11:35:30 PM): what kind of gear are we looking at? anything special about any of them?
sxyrxy2009 (11:35:43 PM): rogue: http://www.wowarmory.com/character-sheet.xml?r=Blackrock&n=Zdiz
sxyrxy2009 (11:35:48 PM): warrior: http://www.wowarmory.com/character-sheet.xml?r=Blackrock&n=Rranzok
sxyrxy2009 (11:36:08 PM): warlock isnt geared only just dinged him to 70 few days ago
sxyrxy2009 (11:36:31 PM): warrior has netherdrake epic flyer
sxyrxy2009 (11:36:47 PM): and rogue has 10k being delivered in 24hours from mmogap.com
sxyrxy2009 (11:37:13 PM): warlock: http://www.wowarmory.com/character-sheet.xml?r=Sargeras&n=Zyrexious
leetistatt (11:39:08 PM): mkay, well let me think about it, i still have some offers coming in. has the account been traded before? its ok if it has, just would like to know
sxyrxy2009 (11:39:51 PM): nope my brother is original owner and since he doesnt play wow anymore he gave them to me
leetistatt (11:41:39 PM): mkay, you and your brother have the same last name? and, would you mind giving me a phone number? i dont really plan on calling you, it will jsut be for in case something happens and to make sure you are who you say you are.
leetistatt (11:42:12 PM): also, if you dont mind me asking, how old are you? not disriminating, just wondering if when i try to look you up if im going to get a parent or something
sxyrxy2009 (11:42:29 PM): lol no im 27 man
leetistatt (11:43:08 PM): haha ok. you said both on same account?
leetistatt (11:43:17 PM): all 3*
sxyrxy2009 (11:43:28 PM): i have 2 on same realm and 1 on different realm
sxyrxy2009 (11:43:50 PM): 2 on blackrock and 1 on sargeras
leetistatt (11:44:45 PM): mkay, well thanks, il make sure to keep you posted. you will hear from me within an hour or so, if you havnt traded already, and il let you know what i decide
sxyrxy2009 (11:45:06 PM): no problem man gl
leetistatt (12:20:31 AM): one more question: are you willing to follow the trade guide on Markee? its a sticky post by an admin, here it is http://www.markeedragon.com/forums/ubbth...MAN#Post2002781
sxyrxy2009 (12:22:47 AM): ok i dont get it lol
sxyrxy2009 (12:23:08 AM): so i login to my account and change my pass to a temporary pass
sxyrxy2009 (12:23:09 AM): is that right
sxyrxy2009 (12:23:21 AM): but u dont tamper with anything hey
leetistatt (12:23:40 AM): yeah, its so that me and you can verify that the characters we are trading are actually on the account
leetistatt (12:24:02 AM): and one of us isnt like, trying to trade a blank account claiming that the character is on there
sxyrxy2009 (12:24:15 AM): here i can give u my login and pass now so u can verify that
sxyrxy2009 (12:24:24 AM): ill let u check mine as u have rep
leetistatt (12:24:46 AM): oh, ok, thanks il let you check myne too, if your willing to follow that guide i would like to trade
sxyrxy2009 (12:24:51 AM): user
jg523sxyrxy2009 (12:24:57 AM): pass:medic2580
sxyrxy2009 (12:25:07 AM): u can check to make sure its wat it is man
sxyrxy2009 (12:25:11 AM): i have no reason to lie
leetistatt (12:25:16 AM): mkay, cool
leetistatt (12:25:51 AM): well, will you follow that method? i dont mind not doing a phone call if you dont want to, but will you follow those steps? if you will, then i would like to trade you
sxyrxy2009 (12:26:39 AM): i have no reason not to..i normally check account first like wat we are doing now..then ill transfer email over then secret answer then full name then pass
sxyrxy2009 (12:26:48 AM): sound fair?
leetistatt (12:27:18 AM): umm, minus the pass part, since im about to give you myne anyway
sxyrxy2009 (12:27:30 AM): lol np
leetistatt (12:27:42 AM): mkay, account name is ******
leetistatt (12:27:47 AM): PW is ******
leetistatt (12:28:07 AM): GAH paid character xfer is down for me -_-
sxyrxy2009 (12:28:16 AM): thats ok man i can wait
leetistatt (12:28:26 AM): mkay, we can wait a bit
sxyrxy2009 (12:28:45 AM): wat realm rogue on?
leetistatt (12:28:50 AM): Bonechewer
sxyrxy2009 (12:29:04 AM): cool cool
sxyrxy2009 (12:29:19 AM): well man all good on my end
leetistatt (12:29:37 AM): mkay, jsut a sec im making sure everything is in order
sxyrxy2009 (12:29:45 AM): yup np
leetistatt (12:31:18 AM): jsut so you know, theres also a level 62 gnome warrior on Tichondrius or however you spell it on the account, if your interested in it at all
leetistatt (12:31:26 AM): ok, everything looks good on my end
sxyrxy2009 (12:31:33 AM): kool kool
sxyrxy2009 (12:31:46 AM): ok well u can log back in on your account if u want now
sxyrxy2009 (12:31:57 AM): i feal funny when people are on my accounts
leetistatt (12:32:04 AM): oh, you dont want to trade?
sxyrxy2009 (12:32:05 AM): lol i seriously feel lite headed
sxyrxy2009 (12:32:09 AM): no no no i do
sxyrxy2009 (12:32:30 AM): i just rather do it on my end here so i no everything has been done properly
sxyrxy2009 (12:32:32 AM): saves confusion
leetistatt (12:32:49 AM): oh, well what we normally do now is you log into account management with my stuff and change the email and phone number to what you want it to be, so that we dont mess it up
leetistatt (12:33:18 AM): then, il copy paste the confirmation link to you, and viola, emails changed
sxyrxy2009 (12:33:33 AM): ill just leave fone number and stuff and u can change it if wanted
sxyrxy2009 (12:33:40 AM): email ill change for u
sxyrxy2009 (12:33:44 AM): wat email address
leetistatt (12:34:12 AM): hmm... ok then. email is [email protected]
leetistatt (12:34:14 AM): whats yours?
sxyrxy2009 (12:34:31 AM): [email protected]
sxyrxy2009 (12:34:49 AM): now please understand im on dialup speed atm so dont stress lol
leetistatt (12:34:56 AM): haha i wont
sxyrxy2009 (12:35:04 AM): thanks for your patience
leetistatt (12:38:22 AM): here is what im changing from and to, make sure its right real quick
leetistatt (12:38:23 AM): Original Email Address: [*******]
NEW Email Address: [[email protected]]
sxyrxy2009 (12:38:35 AM): k kool
leetistatt (12:39:05 AM): k, let me know when youve updated the email on your account
sxyrxy2009 (12:39:30 AM): yup sorry man im still transfering
leetistatt (12:40:11 AM): no problem
sxyrxy2009 (12:44:29 AM): ok let me no when u got it
leetistatt (12:44:39 AM): ? got what?
sxyrxy2009 (12:44:54 AM): email from blizz too say ive changed account
leetistatt (12:44:55 AM): oh you forwarded
sxyrxy2009 (12:45:00 AM): yup
leetistatt (12:45:30 AM): sorry, i didnt do that with yours, youl have to forgive me, i jsut clicked but you can check that i changed it by doing a PW recovery on the rogue account after we trade SQA
leetistatt (12:45:55 AM): OH nvm
sxyrxy2009 (12:45:59 AM): ok well i need u to send me email sorry man
sxyrxy2009 (12:46:02 AM): lol
leetistatt (12:46:03 AM): lol i forgot they send emails to the new accouts now
sxyrxy2009 (12:46:07 AM): yes
sxyrxy2009 (12:46:14 AM): oh wait yup i got it
leetistatt (12:46:16 AM): you should have gotten a new email
leetistatt (12:46:18 AM): yeah
sxyrxy2009 (12:46:24 AM): ok secret answers
leetistatt (12:46:33 AM): mkay, hang on a sec i have to look myne up
leetistatt (12:48:03 AM): go ahead and go to the PW recovery form please, and fill it out to get the PW reset on *******
leetistatt (12:48:15 AM): you will have to ask me the question on it, i dont remember it
leetistatt (12:48:41 AM): im going to do the same real quick
sxyrxy2009 (12:48:53 AM): ok yours is first pet name
leetistatt (12:49:00 AM): *******
leetistatt (12:49:02 AM): should be answer
leetistatt (12:49:24 AM): your question is High School
sxyrxy2009 (12:49:36 AM): camden high
leetistatt (12:50:21 AM): didnt work, any other ways of spelling it?
sxyrxy2009 signed off at 12:51:08 AM.
sxyrxy2009 is offline and will receive your IMs when signing back in.
<span style="font-weight: bold">Pictures/Screenshots: </span>
<span style="font-weight: bold">Other proof: </span> none needed
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?:</span> Yes / No (optional) Yes, however i did not find anything
<span style="font-weight: bold">Have you traded with this person before?:</span> Yes / No (optional) No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> (optional) 40-50
