Scammer : Melywen - 90 % Chanse of beeing a scammer

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Mich1

Level 19

Trade Guardian Orders: 1

(100%) (1 review)
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Member Since
May 16, 2009
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Hello,

This mail I got from a guy called "Melywen"
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"> dear friend ,

I am interesting in your ****, but I still got some of puzzles here, and want to make it clear, if you are online pls inform me immediately with my MSN or AIM here.
MSN :[email protected]
AIM :qiang19832584
Hope to get your reply as soon as possible!
yangcy


&#20351;&#29992;&#26032;&#19968;&#20195; Windows Live Messenger &#36731;&#26494;&#20132;&#27969;&#21644;&#20849;&#20139;&#65281; &#31435;&#21051;&#19979;&#36733;&#65281;</div></div>

Please look at the chineese "Live Messenger" stuff. It means that this E-mail was sended from an Asian person, althought, the guy his IP is United States.

Also I talked to this guy and this is what I got :

<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Click to reveal.. <input type="button" class="form-button" value="Show me!" onclick="toggle_spoiler(this, 'Yikes, my eyes!', 'Show me!')" /></div><div class="ubbcode-body"><div style="display: none;">17/05/2009 10:13:40 Mich yangcy Hello, you added me for the Age of Conan account I guess ?
17/05/2009 10:13:54 yangcy Mich yes ]
17/05/2009 10:14:01 yangcy Mich what is up ?
17/05/2009 10:14:22 Mich yangcy Please post in my thread. Thank you
17/05/2009 10:15:19 yangcy Mich why ?
17/05/2009 10:15:46 yangcy Mich i like to talk with u in line
17/05/2009 10:15:50 Mich yangcy To see who you are, if you cannot post in my thread I will not negotiate with you.
17/05/2009 10:15:52 yangcy Mich are u busy ?
17/05/2009 10:16:27 yangcy Mich but i give u email
17/05/2009 10:17:08 Mich yangcy Please post in http://www.markeedragon.com/forums/ubbth...h_a#Post2518914 . If you do not post in this thread, I will not talk to you. Thanks for your understanding
17/05/2009 10:19:45 yangcy Mich ok,i post in
17/05/2009 10:19:54 yangcy Mich wait a sec
17/05/2009 10:20:27 yangcy Mich i have post it
17/05/2009 10:20:50 yangcy Mich http://www.markeedragon.com/forums/ubbthreads.php/topics/2521733#Post2521733
17/05/2009 10:21:21 Mich yangcy I see
17/05/2009 10:21:27 yangcy Mich ok
17/05/2009 10:21:33 Mich yangcy Well I only accept payments throught "Moneybookers", so no Paypal
17/05/2009 10:21:35 yangcy Mich can we talk now
17/05/2009 10:22:08 yangcy Mich why ?
17/05/2009 10:22:08 Mich yangcy Sure we can
17/05/2009 10:22:14 Mich yangcy Because I do not trust Paypal
17/05/2009 10:22:35 Mich yangcy Do not try to convince me using Paypal, since I will not. I will only accept moneybooker payments.
17/05/2009 10:22:36 yangcy Mich how can i pay u ?
17/05/2009 10:22:40 Mich yangcy Moneybookers
17/05/2009 10:22:48 Mich yangcy http://www.moneybookers.com/app/
17/05/2009 10:23:28 yangcy Mich but i think it is not safe for me
17/05/2009 10:23:57 Mich yangcy It is totally safe for you, but you cannot just "Withdraw" your money and scam me. So if you are a scammer it will indeed not be safe for your scams.
17/05/2009 10:24:00 yangcy Mich can u find another way that is safe for us
17/05/2009 10:24:32 Mich yangcy I will only accept Moneybookers, so if you do not trust this company. Then I will not sell my account to you
17/05/2009 10:26:38 yangcy Mich if u are a scammer ,you think the moneybooker is not safe
17/05/2009 10:27:09 yangcy Mich u want to money ,but not give me the acc
17/05/2009 10:27:15 Mich yangcy Well I'm 80 % Sure you are a scammer right now. Thats why I will only accept Moneybookers, because that is a little bit safer for me.
17/05/2009 10:27:23 Mich yangcy If you cannot live with that, find yourself another seller
17/05/2009 10:27:38 Mich yangcy I will not trade with you if you cannot use Moneybookers, so please stop trying. I will just block you.
17/05/2009 10:29:12 yangcy Mich no problem ,i am not care
17/05/2009 10:29:29 yangcy Mich bec there are many sellers
17/05/2009 10:29:36 Mich yangcy Allright then, goodbye!
</div></div></div></div></div>

None of this proves for 100 % that the guy is a scammer (Because I'm not going to let myself get scammed before alerting a community).

But I'm pretty sure something is not right with this guy, he uses the "dear friend" and sends macro-emails, his english is horrible and refuses to even consider other peyment methods (Which is not a crime, but it only makes you a little bit more suspicious).

So 1 Tip : Handle with care!
 
he added me to msn aswell and had pasted paragraphs to give me like

"its not safe for me to go first"
and
"i would prefer user and pw first"

stuff liek that all was pasted into msn he did not type himself i guess they are getting a tiny bit smarter using pastes to make there english a bit better

shame really them scamming us makes us not want to sell to people from china to often
frown.gif
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Mich1</div><div class="ubbcode-body">Hello,

This mail I got from a guy called "Melywen"
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"> dear friend ,

I am interesting in your ****, but I still got some of puzzles here, and want to make it clear, if you are online pls inform me immediately with my MSN or AIM here.
MSN :[email protected]
AIM :qiang19832584
Hope to get your reply as soon as possible!
yangcy


&#20351;&#29992;&#26032;&#19968;&#20195; Windows Live Messenger &#36731;&#26494;&#20132;&#27969;&#21644;&#20849;&#20139;&#65281; &#31435;&#21051;&#19979;&#36733;&#65281;</div></div>

Please look at the chineese "Live Messenger" stuff. It means that this E-mail was sended from an Asian person, althought, the guy his IP is United States.

Also I talked to this guy and this is what I got :

<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Click to reveal.. <input type="button" class="form-button" value="Show me!" onclick="toggle_spoiler(this, 'Yikes, my eyes!', 'Show me!')" /></div><div class="ubbcode-body"><div style="display: none;">17/05/2009 10:13:40 Mich yangcy Hello, you added me for the Age of Conan account I guess ?
17/05/2009 10:13:54 yangcy Mich yes ]
17/05/2009 10:14:01 yangcy Mich what is up ?
17/05/2009 10:14:22 Mich yangcy Please post in my thread. Thank you
17/05/2009 10:15:19 yangcy Mich why ?
17/05/2009 10:15:46 yangcy Mich i like to talk with u in line
17/05/2009 10:15:50 Mich yangcy To see who you are, if you cannot post in my thread I will not negotiate with you.
17/05/2009 10:15:52 yangcy Mich are u busy ?
17/05/2009 10:16:27 yangcy Mich but i give u email
17/05/2009 10:17:08 Mich yangcy Please post in http://www.markeedragon.com/forums/ubbth...h_a#Post2518914 . If you do not post in this thread, I will not talk to you. Thanks for your understanding
17/05/2009 10:19:45 yangcy Mich ok,i post in
17/05/2009 10:19:54 yangcy Mich wait a sec
17/05/2009 10:20:27 yangcy Mich i have post it
17/05/2009 10:20:50 yangcy Mich http://www.markeedragon.com/forums/ubbthreads.php/topics/2521733#Post2521733
17/05/2009 10:21:21 Mich yangcy I see
17/05/2009 10:21:27 yangcy Mich ok
17/05/2009 10:21:33 Mich yangcy Well I only accept payments throught "Moneybookers", so no Paypal
17/05/2009 10:21:35 yangcy Mich can we talk now
17/05/2009 10:22:08 yangcy Mich why ?
17/05/2009 10:22:08 Mich yangcy Sure we can
17/05/2009 10:22:14 Mich yangcy Because I do not trust Paypal
17/05/2009 10:22:35 Mich yangcy Do not try to convince me using Paypal, since I will not. I will only accept moneybooker payments.
17/05/2009 10:22:36 yangcy Mich how can i pay u ?
17/05/2009 10:22:40 Mich yangcy Moneybookers
17/05/2009 10:22:48 Mich yangcy http://www.moneybookers.com/app/
17/05/2009 10:23:28 yangcy Mich but i think it is not safe for me
17/05/2009 10:23:57 Mich yangcy It is totally safe for you, but you cannot just "Withdraw" your money and scam me. So if you are a scammer it will indeed not be safe for your scams.
17/05/2009 10:24:00 yangcy Mich can u find another way that is safe for us
17/05/2009 10:24:32 Mich yangcy I will only accept Moneybookers, so if you do not trust this company. Then I will not sell my account to you
17/05/2009 10:26:38 yangcy Mich if u are a scammer ,you think the moneybooker is not safe
17/05/2009 10:27:09 yangcy Mich u want to money ,but not give me the acc
17/05/2009 10:27:15 Mich yangcy Well I'm 80 % Sure you are a scammer right now. Thats why I will only accept Moneybookers, because that is a little bit safer for me.
17/05/2009 10:27:23 Mich yangcy If you cannot live with that, find yourself another seller
17/05/2009 10:27:38 Mich yangcy I will not trade with you if you cannot use Moneybookers, so please stop trying. I will just block you.
17/05/2009 10:29:12 yangcy Mich no problem ,i am not care
17/05/2009 10:29:29 yangcy Mich bec there are many sellers
17/05/2009 10:29:36 Mich yangcy Allright then, goodbye!
</div></div></div></div></div>

None of this proves for 100 % that the guy is a scammer (Because I'm not going to let myself get scammed before alerting a community).

But I'm pretty sure something is not right with this guy, he uses the "dear friend" and sends macro-emails, his english is horrible and refuses to even consider other peyment methods (Which is not a crime, but it only makes you a little bit more suspicious).

So 1 Tip : Handle with care! </div></div>


Lol thats exactly the same guy who talked to me same AIM and MSN to. I even got him to send the money to my paypal but he used an echeck to make me believe i actually got the money but it is pending for 3-5 days. But def a scammer
 
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