Scammer rnaxmac23 on AIM

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denver80904

Level 19

Trade Guardian Orders: 0

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Member Since
Mar 3, 2008
Country
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Multiple Accounts
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This person claims to be a buddy of maxmac23 on aim and well rep user here. He claims a website that is a company. He scammed me which I'm in contact with Blizzard to reclaim the account. Beware of him!


AIM conversation follows:

rnaxmac23
is available

5:42 pm
rnaxmac23 5:42 pm
rnaxmac23 (5:42:57 PM):
hi
ejsousa4 5:43 pm
ejsousa4 (5:43:02 PM):
Hello
rnaxmac23 5:43 pm
rnaxmac23 (5:43:17 PM):
you want to sell your 2 accounts ?
ejsousa4 5:43 pm
ejsousa4 (5:43:28 PM):
Yes we still have the wow accounts.
rnaxmac23 5:43 pm
rnaxmac23 (5:43:43 PM):
my rep , check it out pls http://www.markeedragon.com/forums/ubbthreads.php/topics/1518328/Aronoth_s_Feedback#Post1518328
rnaxmac23 (5:43:46 PM):
get armory ?
ejsousa4 5:44 pm
ejsousa4 (5:44:02 PM):
ok give me a minute. On the link is all the links for armory
rnaxmac23 5:44 pm
rnaxmac23 (5:44:13 PM):
k
rnaxmac23 5:46 pm
rnaxmac23 (5:46:06 PM):
how is going
ejsousa4 5:46 pm
ejsousa4 (5:46:17 PM):
Good and you?
rnaxmac23 5:46 pm
rnaxmac23 (5:46:36 PM):
fine , thanks
My partner and I buy and sell accounts, we are interested in yours, and the end result will be your character up on our web page to resell, just letting you know.
ejsousa4 5:46 pm
ejsousa4 (5:46:59 PM):
what website?
rnaxmac23 5:47 pm
rnaxmac23 (5:47:29 PM):
www.4saccount.com
ejsousa4 5:47 pm
ejsousa4 (5:47:29 PM):
Are you a middleman or a company?
rnaxmac23 5:47 pm
rnaxmac23 (5:47:36 PM):
a company
ejsousa4 5:47 pm
ejsousa4 (5:47:41 PM):
roger
rnaxmac23 5:47 pm
rnaxmac23 (5:47:44 PM):
Before we go any further, please answer these questions so we are not wasting each others time
rnaxmac23 (5:47:57 PM):
but dont worry , I will pay for it once I take it
ejsousa4 5:47 pm
ejsousa4 (5:47:58 PM):
Okay. give me a second closing WOW
ejsousa4 5:49 pm
ejsousa4 (5:49:01 PM):
Ok, WOW is closed to be safe :-P
rnaxmac23 5:49 pm
rnaxmac23 (5:49:36 PM):

This is all for documentation:
1. Can you log on the character so I can see him IN GAME
2. What is your current offer?
3. Are you Original Owner,
do you have S/Q S/A,
can you change e-mail address?
4. Is it a bnet account?
5. We offer 5%2nbsp; per 1k gold, how much gold do you have?
6. Epic Cold Flying?
ejsousa4 5:50 pm
ejsousa4 (5:50:13 PM):
1. acoount with 6 80's I can log in.
ejsousa4 (5:50:33 PM):
2. 400 for #1 and 200 for #2
ejsousa4 (5:50:59 PM):
3. Yes, OO. Yes on SQA, Yes on change email,
ejsousa4 5:51 pm
ejsousa4 (5:51:05 PM):
4. Bnet account
ejsousa4 (5:51:24 PM):
5. I think 1k gold on account 1, account 2 no idea.
ejsousa4 (5:52:16 PM):
56. Epic flying on most of the 80's on account 1, no epic flying on account 2
rnaxmac23 5:52 pm
rnaxmac23 (5:52:22 PM):
how about 550$ buyout for both ?
ejsousa4 5:52 pm
ejsousa4 (5:52:47 PM):
That would work. I have to split to a graduation will you be back on about an hour or so and we can complete this?
rnaxmac23 5:53 pm
rnaxmac23 (5:53:12 PM):
so you have no time right now ?
ejsousa4 5:53 pm
ejsousa4 (5:53:23 PM):
No my GF is tapping her foot.
rnaxmac23 5:53 pm
rnaxmac23 (5:53:46 PM):
ah
ejsousa4 5:53 pm
ejsousa4 (5:53:54 PM):
I didn't check the time :-P
rnaxmac23 5:53 pm
rnaxmac23 (5:53:55 PM):
ok , let me know when you are back
ejsousa4 5:54 pm
ejsousa4 (5:54:00 PM):
I will do that!
rnaxmac23 5:54 pm
rnaxmac23 (5:54:12 PM):
thanks
ejsousa4 5:54 pm
ejsousa4 (5:54:28 PM):
Thank you, cya in an hour or a bit more not more than 2 hours.
rnaxmac23 5:54 pm
rnaxmac23 (5:54:33 PM):
k
rnaxmac23 7:08 pm
rnaxmac23 (7:08:29 PM):
hi
ejsousa4 7:38 pm
ejsousa4 (7:38:38 PM):
I'm back now. Sorry it took a bit longer than expected
rnaxmac23 7:38 pm
rnaxmac23 (7:38:48 PM):
np , it is ok
rnaxmac23 (7:39:00 PM):
so how about 550$ for both ?
ejsousa4 7:39 pm
ejsousa4 (7:39:09 PM):
yes that is fine with me
rnaxmac23 7:39 pm
rnaxmac23 (7:39:19 PM):
you got paypal ?
ejsousa4 7:39 pm
ejsousa4 (7:39:25 PM):
Yes we have Paypal.
rnaxmac23 7:39 pm
rnaxmac23 (7:39:32 PM):
if we go any further ,I would like to say , if u have good rep ,I can go first , but seems u have no , so I will ask u go first , is it a problem for u ? once your info are correct , I will send you payment in 5 mins , as soon as you get money , you need change email for me !
rnaxmac23 (7:39:38 PM):
we ? who and you ?
ejsousa4 7:40 pm
ejsousa4 (7:40:08 PM):
I don't have rep since I don't sell on MD but have been a member for a while.
ejsousa4 (7:40:29 PM):
Want to meet in WOW 1st?
rnaxmac23 7:40 pm
rnaxmac23 (7:40:40 PM):
yeah , I see that , but I perfer to check it myself
ejsousa4 7:41 pm
ejsousa4 (7:41:18 PM):
ok, log in Blackhand. My mage is in SW and I will meet you in the human start area.
rnaxmac23 7:41 pm
rnaxmac23 (7:41:34 PM):
I mean I want to check it myself
rnaxmac23 (7:41:45 PM):
if you can sell it now ?
rnaxmac23 (7:41:52 PM):
once info works , I will do payment
rnaxmac23 (7:41:59 PM):
after you got money , you change email to mine
ejsousa4 7:42 pm
ejsousa4 (7:42:04 PM):
I don't give info at the start because I've been scammed the last 2 nights.
rnaxmac23 7:42 pm
rnaxmac23 (7:42:44 PM):
I perfer to get one account before I send you payment , once it works , I will send you full payment , after that , I get rest from u
ejsousa4 7:44 pm
ejsousa4 (7:44:04 PM):
I am a little worried. The link to MD you gave is for maxmac23 and your name is rnacmac23.
rnaxmac23 7:44 pm
rnaxmac23 (7:44:28 PM):
well . we are a company I told you , did you see the email in my rep ?
ejsousa4 7:44 pm
ejsousa4 (7:44:44 PM):
[email protected]
rnaxmac23 7:44 pm
rnaxmac23 (7:44:50 PM):
I can log in and send you an email from there , so you know I am from there
rnaxmac23 (7:45:22 PM):
[email protected] it is
rnaxmac23 (7:45:30 PM):
you want an email from there ?
ejsousa4 7:45 pm
ejsousa4 (7:45:53 PM):
I'm asking maxmac23 now
rnaxmac23 7:47 pm
rnaxmac23 (7:47:23 PM):
as I said , I could send you an email so you know I am legit
ejsousa4 7:47 pm
ejsousa4 (7:47:42 PM):
I emailed you from my email just now.
rnaxmac23 7:48 pm
rnaxmac23 (7:48:00 PM):
which email is yours ?
ejsousa4 7:48 pm
ejsousa4 (7:48:08 PM):
[email protected]
rnaxmac23 7:48 pm
rnaxmac23 (7:48:15 PM):
topic ?
ejsousa4 7:48 pm
ejsousa4 (7:48:38 PM):
reply
rnaxmac23 7:50 pm
rnaxmac23 (7:50:04 PM):
someone just replied I think
rnaxmac23 (7:50:20 PM):
said , " our employee is talking about wow with you "
ejsousa4 7:50 pm
ejsousa4 (7:50:21 PM):
Checking it now.
ejsousa4 (7:51:03 PM):
Live chat on the website? I can't locate it or a phone number which I can call?
rnaxmac23 7:51 pm
rnaxmac23 (7:51:48 PM):
i will need to confirm your info , then we could talk on the phone
rnaxmac23 7:52 pm
rnaxmac23 (7:52:39 PM):
I told you I will send you payment once I make sure your account info works , either one is ok for us
rnaxmac23 (7:52:45 PM):
then I will send full payment
ejsousa4 7:53 pm
ejsousa4 (7:53:05 PM):
Check in-game then we can go from there :-)
rnaxmac23 7:53 pm
rnaxmac23 (7:53:38 PM):
I am not meaning that you have no gear or char , I need to verifty your account info , you understand ?
ejsousa4 7:54 pm
ejsousa4 (7:54:08 PM):
I called the phone number on the website and it was very un-professional. Like just a regular person.
ejsousa4 (7:54:21 PM):
I understand that but how does that protect me?
rnaxmac23 7:54 pm
rnaxmac23 (7:54:45 PM):
as I said , you change email for me after payment , didn't I ?
rnaxmac23 (7:54:58 PM):
I just log in wow managment to make sure all info works
rnaxmac23 (7:55:15 PM):
and anyway , I am buying 2 accounts from you
rnaxmac23 (7:55:18 PM):
so once one works
rnaxmac23 (7:55:23 PM):
I will send full payments
ejsousa4 7:55 pm
ejsousa4 (7:55:30 PM):
You said that. But you would be able to log into the accoutn via battle/net. see my info, call blizzard, change the email and password since you have the information on hand.
ejsousa4 (7:55:57 PM):
I know I must confirm to change email but not password.
rnaxmac23 7:56 pm
rnaxmac23 (7:56:27 PM):
cant you change your pass quicker than me ? you know it will take time to call blizzard ?
rnaxmac23 7:56 pm
rnaxmac23 (7:56:49 PM):
is this your first time to sell accounts I would like to know
ejsousa4 7:56 pm
ejsousa4 (7:56:55 PM):
I know it would take time to call Blizzard but you can still change it via bnet
ejsousa4 (7:57:12 PM):
No I sold many accounts. Sold one last month locally.
ejsousa4 (7:57:35 PM):
Can I hold the SQA for my security?
rnaxmac23 7:57 pm
rnaxmac23 (7:57:39 PM):
I am asking user name and password to log in , what are you worried about ? change your password ?
rnaxmac23 7:58 pm
rnaxmac23 (7:58:54 PM):
?
rnaxmac23 (7:59:00 PM):
can I log in wow managment ?
rnaxmac23 (7:59:05 PM):
not asking for SQA
ejsousa4 7:59 pm
ejsousa4 (7:59:07 PM):
I'm thinking of it.
ejsousa4 (7:59:12 PM):
Give me a minute.
ejsousa4 (8:00:14 PM):
What Paypal account can I send an invoice to? Start there?
rnaxmac23 8:00 pm
rnaxmac23 (8:00:34 PM):
I need to log in and make sure it works , then we start there
ejsousa4 8:02 pm
ejsousa4 (8:02:47 PM):
The website does Western Union. That is the only payment I'm confortabble doing atm. To many Paypal scams.
rnaxmac23 8:03 pm
rnaxmac23 (8:03:06 PM):
yeah , we could offer that . but more risky to us
rnaxmac23 (8:03:15 PM):
so will ask for one account info first , then payment
rnaxmac23 (8:03:25 PM):
after payment , get rest from u
ejsousa4 8:03 pm
ejsousa4 (8:03:57 PM):
Ok, so I give you lgin and password. Then you send payment and I will give the rest of the info with the tracking number provided and verified.
rnaxmac23 8:05 pm
rnaxmac23 (8:05:13 PM):
here is the things , you give me one account info include SQA , hold the other one , then we send you payment , or you give me log in info for 2 accounts , hold 2 SQA , then send you full payment , after that , I will need 2 SQA
ejsousa4 8:06 pm
ejsousa4 (8:06:58 PM):
I will do this 1 account no SQA until payment is recieved. I can not risk anything past that.
rnaxmac23 8:07 pm
rnaxmac23 (8:07:51 PM):
sorry , I cant do that , you know I cant get money back once I sent via WU , what if I send you payment , you change the password , and give me none
rnaxmac23 (8:08:10 PM):
either one account or 2 login info , it's up to u
ejsousa4 8:08 pm
ejsousa4 (8:08:22 PM):
I would never do that/ Ok, we need to figure something that is safe for both without Paypal in the equation. They suck!
ejsousa4 (8:09:29 PM):
Well, first I need to activate the 2nd account.
ejsousa4 8:09 pm
ejsousa4 (8:09:52 PM):
Give me 15 mins to add money to a card to activate it.
rnaxmac23 8:10 pm
rnaxmac23 (8:10:00 PM):
I just want to check the realm and chars on wow managment , not ingame
rnaxmac23 (8:10:16 PM):
so it doesn't matter if active or not
ejsousa4 8:10 pm
ejsousa4 (8:10:31 PM):
one sec. I didn't knwo that function let me check it myself.
rnaxmac23 8:11 pm
rnaxmac23 (8:11:08 PM):
you could check it on wow managment , and look for paid char transfer , then you can see realm and so on , that's what I want to check
ejsousa4 8:11 pm
ejsousa4 (8:11:23 PM):
Yes, I'm checking it now.
rnaxmac23 8:11 pm
rnaxmac23 (8:11:46 PM):
well . if I send you payment first via paypal ? you send money request
rnaxmac23 8:12 pm
rnaxmac23 (8:12:00 PM):
then I got all info once you make sure money is there
ejsousa4 8:12 pm
ejsousa4 (8:12:31 PM):
I'm passing on Paypal. WU only.
rnaxmac23 8:12 pm
rnaxmac23 (8:12:43 PM):
ok , check realm then
ejsousa4 8:12 pm
ejsousa4 (8:12:51 PM):
Paypal likes to hold and reverse payments. Stolen id's and such.
ejsousa4 (8:13:16 PM):
I did and it shows the characters on the realm I selected.
rnaxmac23 8:13 pm
rnaxmac23 (8:13:30 PM):
so you know that's what I want to check now ?
ejsousa4 8:13 pm
ejsousa4 (8:13:44 PM):
Yes, I understand that part now.
rnaxmac23 8:13 pm
rnaxmac23 (8:13:57 PM):
so you can give one account or 2 log in info ?
ejsousa4 8:17 pm
ejsousa4 (8:17:02 PM):
I will give one account info but you must be ready with WU to give the Money Transfer Control Number (MTCN). I will give the less valuable account first with login/password/and SQA. okay?
rnaxmac23 8:17 pm
rnaxmac23 (8:17:29 PM):
ok , but I need your address , name , zipcode for payment you know ?
ejsousa4 8:17 pm
ejsousa4 (8:17:38 PM):
Which you will need my name, address, phone number, city, state and zipcode.
rnaxmac23 8:18 pm
rnaxmac23 (8:18:17 PM):
k , give me your personal info first , I will be ready to send payment once I see realm and chars
ejsousa4 8:18 pm
ejsousa4 (8:18:50 PM):
I will need your name and the Money Transfer Control Number (MTCN): and the secret code word.
rnaxmac23 8:18 pm
rnaxmac23 (8:18:57 PM):
yeah , I know
ejsousa4 8:19 pm
ejsousa4 (8:19:54 PM):
(my name and info)
rnaxmac23 8:20 pm
rnaxmac23 (8:20:11 PM):
ok , I got it
rnaxmac23 (8:20:36 PM):
account info ?
rnaxmac23 8:23 pm
rnaxmac23 (8:23:43 PM):
still there ?
rnaxmac23 8:25 pm
rnaxmac23 (8:25:08 PM):
?
ejsousa4 8:25 pm
ejsousa4 (8:25:23 PM):
Sorry, I closed the chat by accident.
rnaxmac23 8:25 pm
rnaxmac23 (8:25:31 PM):
ah
rnaxmac23 (8:25:41 PM):
(my name and info) that's correct ?
ejsousa4 8:25 pm
ejsousa4 (8:25:48 PM):
yes
rnaxmac23 8:25 pm
rnaxmac23 (8:25:51 PM):
k , then account info ?
ejsousa4 8:26 pm
ejsousa4 (8:26:31 PM):
login and password give
ejsousa4 (8:26:41 PM):
SQA answer is xxxxxxxxx
rnaxmac23 8:26 pm
rnaxmac23 (8:26:49 PM):
one sec pls
ejsousa4 8:27 pm
ejsousa4 (8:27:04 PM):
Now I need your First Name, Last Name, Address, Phone number for WU
rnaxmac23 8:27 pm
rnaxmac23 (8:27:11 PM):
now ? I am log in
rnaxmac23 (8:27:15 PM):
need to check realm man
ejsousa4 8:27 pm
ejsousa4 (8:27:15 PM):
and the MCD
ejsousa4 (8:27:19 PM):
ok
rnaxmac23 8:27 pm
rnaxmac23 (8:27:58 PM):
which realm it is on
ejsousa4 8:28 pm
ejsousa4 (8:28:03 PM):
Blackhand
ejsousa4 (8:28:12 PM):
Under PVE
\
rnaxmac23 8:28 pm
rnaxmac23 (8:28:32 PM):
k , checking
ejsousa4 8:28 pm
ejsousa4 (8:28:36 PM):
ok
rnaxmac23 8:30 pm
rnaxmac23 (8:30:12 PM):
14 priest , 10 warrior , 80 warlock , 5 paladin . 58DK . 5druid ?
ejsousa4 8:30 pm
ejsousa4 (8:30:27 PM):
YEs that is correct on the 1st account.
ejsousa4 (8:30:31 PM):
2nd has 6 80's
rnaxmac23 8:30 pm
rnaxmac23 (8:30:40 PM):
k , verifty the SQA now , one sec
rnaxmac23 (8:31:51 PM):
k , it works
ejsousa4 8:31 pm
ejsousa4 (8:31:57 PM):
Yes it does.
rnaxmac23 8:32 pm
rnaxmac23 (8:32:03 PM):
about to send now
ejsousa4 8:32 pm
ejsousa4 (8:32:12 PM):
Ok, I'm waiting.
rnaxmac23 8:32 pm
rnaxmac23 (8:32:12 PM):
but the WU there is open now ?
ejsousa4 8:32 pm
ejsousa4 (8:32:20 PM):
it's open
rnaxmac23 8:32 pm
rnaxmac23 (8:32:33 PM):
what's time there ?
rnaxmac23 (8:32:41 PM):
how long do you need to get there and back online ?
ejsousa4 8:32 pm
ejsousa4 (8:32:47 PM):
8:32 MSt I can still go to WU
ejsousa4 (8:33:00 PM):
I can check it online no need to go anywhere
ejsousa4 (8:33:26 PM):
I need you first and last names and Money Transfer Control Number (MTCN):
rnaxmac23 8:33 pm
rnaxmac23 (8:33:45 PM):
ok , fill info in now,
ejsousa4 8:34 pm
ejsousa4 (8:34:05 PM):
I will once I see the cash. I can type quick enough :-P
ejsousa4 8:34 pm
ejsousa4 (8:34:42 PM):
I just got an email to change the email address for acct 1
rnaxmac23 8:35 pm
rnaxmac23 (8:35:12 PM):
for verifty the sqa , yes
ejsousa4 8:35 pm
ejsousa4 (8:35:30 PM):
np, once I get the cash I will confirm all emails I get
rnaxmac23 8:35 pm
rnaxmac23 (8:35:43 PM):
yeah , I know
ejsousa4 8:35 pm
ejsousa4 (8:35:48 PM):
ok
rnaxmac23 8:35 pm
rnaxmac23 (8:35:50 PM):
btw , are you OO for 2 accounts ?
ejsousa4 8:35 pm
ejsousa4 (8:35:58 PM):
I am and my GF is the other.
rnaxmac23 8:36 pm
rnaxmac23 (8:36:16 PM):
so this one is yours ?
ejsousa4 8:36 pm
ejsousa4 (8:36:32 PM):
Nope, the GF.
ejsousa4 8:36 pm
ejsousa4 (8:36:42 PM):
She is right over my shoulder.
rnaxmac23 8:36 pm
rnaxmac23 (8:36:59 PM):
ok , just waiting payment pls
ejsousa4 8:37 pm
ejsousa4 (8:37:05 PM):
I'm waiting
ejsousa4 (8:37:47 PM):
I need name 1st and last, address, city, state and phone number. Along Money Transfer Control Number (MTCN):
rnaxmac23 8:40 pm
rnaxmac23 (8:40:56 PM):
just sent
rnaxmac23 (8:41:07 PM):
but once you got it , will I have info to the other one ?
ejsousa4 8:41 pm
ejsousa4 (8:41:10 PM):
ok, info please and I'll trade mone
ejsousa4 (8:41:16 PM):
yes I will!
rnaxmac23 8:41 pm
rnaxmac23 (8:41:32 PM):
k , one sec
ejsousa4 8:41 pm
ejsousa4 (8:41:36 PM):
ok
ejsousa4 8:44 pm
ejsousa4 (8:44:56 PM):
Are you still there?
ejsousa4 (8:46:05 PM):
I can't log into the account.
ejsousa4 8:48 pm
ejsousa4 (8:48:54 PM):
About to give Blizzard a call. I need to WU info.
rnaxmac23 8:50 pm
rnaxmac23 (8:50:48 PM):
sorry , I am back
ejsousa4 8:50 pm
ejsousa4 (8:50:51 PM):
ok
ejsousa4 8:50 pm
ejsousa4 (8:50:58 PM):
I need the WU info
rnaxmac23 8:50 pm
rnaxmac23 (8:50:59 PM):
was in manager's office
ejsousa4 8:51 pm
ejsousa4 (8:51:02 PM):
ok
rnaxmac23 8:51 pm
rnaxmac23 (8:51:24 PM):
what do you mean you cant log in account , did you confirm email change for me
ejsousa4 8:52 pm
ejsousa4 (8:52:00 PM):
No id didn't. The account login is different and not sure about the password. I did get an email stating the email was changed.
rnaxmac23 8:53 pm
rnaxmac23 (8:53:18 PM):
ah , ok , let me get WU info for u
ejsousa4 8:53 pm
ejsousa4 (8:53:22 PM):
ok
ejsousa4 (8:54:15 PM):
the email for login is *****@gmail.com
ejsousa4 8:57 pm
ejsousa4 (8:57:25 PM):
I need the Sender First Name, Sender Last Name, Sender Address, Sender City, Sender State, Sender Phone Number, and Money Transfer Control Number (MTCN).
rnaxmac23 8:57 pm
rnaxmac23 (8:57:56 PM):
you just need my name , and MTCN , dont need my number
ejsousa4 8:58 pm
ejsousa4 (8:58:15 PM):
Ok, then give it to me please. Then we can continue to 2nd account.
rnaxmac23 8:59 pm
rnaxmac23 (8:59:02 PM):
k , my name is Rene Paley
ejsousa4 8:59 pm
ejsousa4 (8:59:07 PM):
ok
rnaxmac23 8:59 pm
rnaxmac23 (8:59:17 PM):
MTCN is 5481279947

rnaxmac23
is offline

8:59 pm
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ejsousa4 9:00 pm
ejsousa4 (9:00:19 PM):
I don't see anything.
rnaxmac23 is unable to receive offline IMs.
 
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