So this guy never scammed me per se, but was about to. This guy from Woodstock, Illinois got this Australian guy's MD account during a trade. The toon that the real LoveHateHeroMD traded to him had the same password as his MD account (not very smart, I know). So now he has access to his MD account and is on a scamming rampage. When the fake LoveHateHeroMD posted on my thread, he didn't post his AIM (fearing he would get discovered). He posted it for just a second for me to see his new AIM that he created and then immediately edited it out and claimed it was a double post (which can be seen here @ http://www.markeedragon.com/forums/ubbthreads.php/topics/2338935#Post2338935).
In addition, he attempted to purchase 5 sets of cd keys from me (a total worth of over $360). I felt kind of fishy about this guy because he refused to get on vent, refused a phone call, and was being so cautious regarding his AIM being displayed. So I did a search on him, and, of course, discovered that his IP changed across continents within 24 hours. Just then, I received a message from the real owner of LoveHateHeroMD (AIM: lukeyboy1989) stating that his account has been compromised.
Here are the chat logs with the FAKE LoveHateHeroMD:
5:38:26 PM xxLHHMDxx: how many set keys u hav left?
5:39:11 PM Sinsear520: like 4
5:45:13 PM xxLHHMDxx: posted in your thread
5:45:16 PM xxLHHMDxx: how much for all 4 sets
5:49:33 PM xxLHHMDxx: ???
5:49:46 PM Sinsear520: are you lovehateheromd?
5:50:04 PM xxLHHMDxx: yes
5:50:26 PM Sinsear520: my bad, I only have 3 sets atm
5:50:34 PM Sinsear520: i miscounted
5:50:49 PM xxLHHMDxx: bleh needed atleast 4
5:50:50 PM xxLHHMDxx: hold on
6:42:23 PM xxLHHMDxx: still got 3 sets?
6:42:36 PM Sinsear520: yep
6:45:59 PM Sinsear520: interested?
6:46:38 PM xxLHHMDxx: yeah hold up
6:46:40 PM xxLHHMDxx: ill def buy them
6:46:52 PM xxLHHMDxx: rly wish u had another set or 2 >.>
6:47:17 PM Sinsear520: I can probably get 1 or 2 more
6:47:41 PM xxLHHMDxx: Alright how long will it take you to get the other sets?
6:47:46 PM Sinsear520: possibly tomorrow?
6:47:56 PM xxLHHMDxx: ahh how many hours is that
6:48:16 PM Sinsear520: lol what do you need with 5 sets of cd keys?
6:48:46 PM Sinsear520: if it's really necessary I probably can get some tonight, if you're in that much of a hurry, but I'd have to make a trip to the store just for that
6:49:00 PM xxLHHMDxx: notice all my rep >.> i sell alot of accounts, also buy alot of accounts.. need accs to xfer toons to
6:49:10 PM xxLHHMDxx: that would be perfect..
6:50:09 PM Sinsear520: i don't want to sound paranoid here or something, but can you post on my thread with your AIM name so I know that it's not some random guy who is posing as you (the guy on MD with a bunch of rep)
6:50:27 PM xxLHHMDxx: link thread rofl
6:51:43 PM xxLHHMDxx: time stamp from when i whispered u from when i posted should be almost identical >.>
6:51:46 PM Sinsear520: http://www.markeedragon.com/forums/ubbthreads.php/topics/2338935#Post2338935
6:52:11 PM Sinsear520: just making sure
6:53:52 PM xxLHHMDxx: posted
6:54:54 PM xxLHHMDxx: lmk when you've read it i have to delete it.. get in trouble for bumping posts more than once every 6hours
6:55:24 PM Sinsear520: k
6:55:30 PM Sinsear520: you can delete it if you want
6:56:34 PM xxLHHMDxx: Aight
6:57:06 PM xxLHHMDxx: How long til you can have these keys
6:58:00 PM Sinsear520: well first of all, how much are you going to pay for 5 sets?
6:58:14 PM Sinsear520: if it interests me enough, I could go get them right now
6:58:15 PM xxLHHMDxx: Your matching prices i assume?
6:58:56 PM Sinsear520: right but I'm going off of Sw1x's prices, not some guy selling like 1 WOTLK key for 15 bucks
6:59:49 PM xxLHHMDxx: Thats fine then, aslong as im not paying the same as gamersloot.net
7:01:45 PM Sinsear520: yeah my prices are definitely lower than those; they want 80
7:02:41 PM xxLHHMDxx: Hold on how much is it going to cost for 5 sets.. i only have $385
7:03:19 PM Sinsear520: $365 (I'll only be getting 345 since paypal takes a cut)
7:03:27 PM Sinsear520: and a big cut at that
7:03:43 PM xxLHHMDxx: where do you get these so cheap >.>
7:03:50 PM Sinsear520: its basically 73 per set (69 goes into pocket)
7:07:03 PM xxLHHMDxx: Alright well im gonna go afk till you have them
7:07:04 PM xxLHHMDxx: lmk
7:07:41 PM Sinsear520: k so 365?
7:07:54 PM Sinsear520: I'll have them by 9pm my time (so 2 hours from now)
7:07:57 PM xxLHHMDxx: yep
7:19:05 PM xxLHHMDxx: u left yet?
7:20:36 PM xxLHHMDxx: aight ull get this when your back, work just called needs me to go in
7:20:42 PM xxLHHMDxx: so ill be back later
I then go to the store and buy some cd keys. When I return, his status is set to: "At Work".
10:02:39 PM xxLHHMDxx: Hey
10:02:43 PM Sinsear520: sup
10:02:45 PM Sinsear520: back from work?
10:03:14 PM xxLHHMDxx: @ work. work at a storage factory
10:03:25 PM Sinsear520: oic
10:03:29 PM xxLHHMDxx: pretty much sit at a computer till someone calls or comes in
10:03:31 PM Sinsear520: when are you done?
10:03:36 PM xxLHHMDxx: but theres onle 1 locker not in use.. so not alot to do
10:04:02 PM Sinsear520: when do you get off work?
10:04:33 PM xxLHHMDxx: 4hours >.> someone called in sick
10:05:05 PM Sinsear520: so I have some good news and bad news
10:05:20 PM xxLHHMDxx: ?
10:05:31 PM Sinsear520: Good news is
10:05:35 PM Sinsear520: I have 8 sets of cd keys now
10:05:54 PM Sinsear520: Bad news is, I don't think I can stay up until you get off work
10:06:10 PM xxLHHMDxx: gay
10:06:20 PM Sinsear520: You get off in 4 hours?
10:06:23 PM Sinsear520: so like 2am my time
10:06:38 PM Sinsear520: will you be interested in purchasing all 8 sets?
10:06:54 PM xxLHHMDxx: just 5
10:07:11 PM Sinsear520: I take it we can't do this while your at work?
10:07:17 PM Sinsear520: I could send it to your email
10:08:12 PM xxLHHMDxx: Firewall here is pretty strict let me check if i can get onto wow site
10:09:31 PM xxLHHMDxx: neg
10:09:38 PM Sinsear520: when we do this, I'm going to take a picture with my camera and just it to you
10:09:44 PM Sinsear520: I dont feel like typing out 15 keys
10:09:51 PM Sinsear520: plus I could make a typo
10:11:19 PM xxLHHMDxx: Alright
10:15:11 PM xxLHHMDxx: If you want you can email them to me along with your paypal and i can check them as soon as i get home
10:15:45 PM Sinsear520: alright can you check your email at work?
10:16:37 PM xxLHHMDxx: Nah, id have to test em out when i get home
10:16:58 PM xxLHHMDxx: can only go on governement sites
10:19:49 PM Sinsear520: ok I got a picutre
10:19:51 PM Sinsear520: picture
10:19:55 PM Sinsear520: you should be able to see everything
10:20:01 PM Sinsear520: its grainy cause I had to bump up the ISO
10:20:03 PM Sinsear520: but it’s readable
10:22:46 PM Sinsear520: alright what's your email?
10:23:20 PM xxLHHMDxx: [email protected]
10:23:27 PM xxLHHMDxx: xxlhhmdxx*
10:23:41 PM Sinsear520: there's a guy calling you a scammer
10:27:01 PM xxLHHMDxx: Guys an idiot he asked me to find him a buyer so i did. then the guy didnt pay him
10:27:48 PM xxLHHMDxx: i have sold to admin on markeedragon
10:28:20 PM Sinsear520: I never said you were a scammer
10:28:26 PM Sinsear520: I just said there's a guy calling you a scammer
10:28:43 PM xxLHHMDxx: Yeah ive seen the post
10:28:56 PM Sinsear520: why were you banned before?
10:29:45 PM xxLHHMDxx: Months ago for having 2 accounts
10:30:05 PM xxLHHMDxx: notice how it doesnt say "scammer" underneath the ban.
10:34:07 PM Sinsear520: So....
10:34:22 PM xxLHHMDxx: ?
10:34:35 PM Sinsear520: it says you're from illinois... yet several posts ago, you're from Australia? You recently moved?
10:35:44 PM xxLHHMDxx: Yeah moved to my uncles
10:36:22 PM Sinsear520: and in a matter of under 24 hours... you already established a job? working at a warehouse? right.....
10:36:48 PM xxLHHMDxx: Its family run... [censored] is with all the questions
10:36:50 PM Sinsear520: so you're not experiencing any jet lag?
10:37:04 PM Sinsear520: so a 16 hour time difference and no sleep, and you feel like working?
10:37:14 PM Sinsear520: sounds like you took this kid's MD account man
10:37:28 PM Sinsear520: actually 18 hour time difference
10:37:30 PM Sinsear520: if your CST
10:37:55 PM Sinsear520: Caught in the act, are we?
10:39:02 PM Sinsear520: Don't worry, all of this will be posted on MD. Enjoy having your IP permabanned. Scammer FAIL.
10:40:21 PM xxLHHMDxx: .............................................................................................. DUDE [censored]
10:40:51 PM Sinsear520: What is it?
10:45:18 PM xxLHHMDxx: *** u [censored]
Changed status to Offline (10:45:25 PM)
10:45:33 PM Sinsear520: It's ok, you fail at life.
And here’s my vent convo with the REAL LoveHateHeroMD:
10:32:18 PM lukeyboy1989: oi please tell me you didnt get scammed by lovehateheromd... i just saw your thread.. its my MD account
10:32:30 PM Sinsear520: ???
10:32:43 PM lukeyboy1989: im tracking down all the posts hes made
10:32:54 PM Sinsear520: so whats going on
10:32:55 PM lukeyboy1989: i sold a priest yesterday and my aim/md passwords where the same
10:33:41 PM lukeyboy1989: ive told admin to ban my account
10:33:45 PM lukeyboy1989: someone from IL is posting on it
10:33:52 PM lukeyboy1989: just stay away from him
10:35:11 PM Sinsear520: wow man
10:35:13 PM Sinsear520: great timing
10:35:19 PM Sinsear520: I was just about to send him like 5 sets of cd keys
10:35:31 PM Sinsear520: you're from AUS right?
10:35:53 PM lukeyboy1989: yeah
10:36:37 PM Sinsear520: man that's awesome
10:39:07 PM lukeyboy1989: wow [censored] mods cant lock my account only admin
10:39:18 PM Sinsear520: I'm posting this for you
10:39:21 PM Sinsear520: hold on
10:39:23 PM Sinsear520: this is hilarious
10:39:36 PM Sinsear520: he's trying to lie about the fact that his IP changed from AUS to US in under 24 hours and he says he's at work
10:40:34 PM lukeyboy1989: Yeah i just hope he hasnt [censored] anyone
10:40:43 PM lukeyboy1989: or else im gonna cop a ban
10:41:13 PM Sinsear520: He's scammed like 4 people so far, which is why he wants so many cd keys
10:43:52 PM lukeyboy1989: trying to get marck to sticky a post since he cant ban it
10:43:58 PM lukeyboy1989: marcklammd
10:53:49 PM lukeyboy1989: Post for me yet?
10:53:58 PM lukeyboy1989: no account
10:54:18 PM Sinsear520: I'm creating it now
And that's about it folks. So if you see this guy on MD, please for the sake of the community, post that he's a scammer and let everyone know to not deal with him, despite his rep.
Peace out.
In addition, he attempted to purchase 5 sets of cd keys from me (a total worth of over $360). I felt kind of fishy about this guy because he refused to get on vent, refused a phone call, and was being so cautious regarding his AIM being displayed. So I did a search on him, and, of course, discovered that his IP changed across continents within 24 hours. Just then, I received a message from the real owner of LoveHateHeroMD (AIM: lukeyboy1989) stating that his account has been compromised.
Here are the chat logs with the FAKE LoveHateHeroMD:
5:38:26 PM xxLHHMDxx: how many set keys u hav left?
5:39:11 PM Sinsear520: like 4
5:45:13 PM xxLHHMDxx: posted in your thread
5:45:16 PM xxLHHMDxx: how much for all 4 sets
5:49:33 PM xxLHHMDxx: ???
5:49:46 PM Sinsear520: are you lovehateheromd?
5:50:04 PM xxLHHMDxx: yes
5:50:26 PM Sinsear520: my bad, I only have 3 sets atm
5:50:34 PM Sinsear520: i miscounted
5:50:49 PM xxLHHMDxx: bleh needed atleast 4
5:50:50 PM xxLHHMDxx: hold on
6:42:23 PM xxLHHMDxx: still got 3 sets?
6:42:36 PM Sinsear520: yep
6:45:59 PM Sinsear520: interested?
6:46:38 PM xxLHHMDxx: yeah hold up
6:46:40 PM xxLHHMDxx: ill def buy them
6:46:52 PM xxLHHMDxx: rly wish u had another set or 2 >.>
6:47:17 PM Sinsear520: I can probably get 1 or 2 more
6:47:41 PM xxLHHMDxx: Alright how long will it take you to get the other sets?
6:47:46 PM Sinsear520: possibly tomorrow?
6:47:56 PM xxLHHMDxx: ahh how many hours is that
6:48:16 PM Sinsear520: lol what do you need with 5 sets of cd keys?
6:48:46 PM Sinsear520: if it's really necessary I probably can get some tonight, if you're in that much of a hurry, but I'd have to make a trip to the store just for that
6:49:00 PM xxLHHMDxx: notice all my rep >.> i sell alot of accounts, also buy alot of accounts.. need accs to xfer toons to
6:49:10 PM xxLHHMDxx: that would be perfect..
6:50:09 PM Sinsear520: i don't want to sound paranoid here or something, but can you post on my thread with your AIM name so I know that it's not some random guy who is posing as you (the guy on MD with a bunch of rep)
6:50:27 PM xxLHHMDxx: link thread rofl
6:51:43 PM xxLHHMDxx: time stamp from when i whispered u from when i posted should be almost identical >.>
6:51:46 PM Sinsear520: http://www.markeedragon.com/forums/ubbthreads.php/topics/2338935#Post2338935
6:52:11 PM Sinsear520: just making sure
6:53:52 PM xxLHHMDxx: posted
6:54:54 PM xxLHHMDxx: lmk when you've read it i have to delete it.. get in trouble for bumping posts more than once every 6hours
6:55:24 PM Sinsear520: k
6:55:30 PM Sinsear520: you can delete it if you want
6:56:34 PM xxLHHMDxx: Aight
6:57:06 PM xxLHHMDxx: How long til you can have these keys
6:58:00 PM Sinsear520: well first of all, how much are you going to pay for 5 sets?
6:58:14 PM Sinsear520: if it interests me enough, I could go get them right now
6:58:15 PM xxLHHMDxx: Your matching prices i assume?
6:58:56 PM Sinsear520: right but I'm going off of Sw1x's prices, not some guy selling like 1 WOTLK key for 15 bucks
6:59:49 PM xxLHHMDxx: Thats fine then, aslong as im not paying the same as gamersloot.net
7:01:45 PM Sinsear520: yeah my prices are definitely lower than those; they want 80
7:02:41 PM xxLHHMDxx: Hold on how much is it going to cost for 5 sets.. i only have $385
7:03:19 PM Sinsear520: $365 (I'll only be getting 345 since paypal takes a cut)
7:03:27 PM Sinsear520: and a big cut at that
7:03:43 PM xxLHHMDxx: where do you get these so cheap >.>
7:03:50 PM Sinsear520: its basically 73 per set (69 goes into pocket)
7:07:03 PM xxLHHMDxx: Alright well im gonna go afk till you have them
7:07:04 PM xxLHHMDxx: lmk
7:07:41 PM Sinsear520: k so 365?
7:07:54 PM Sinsear520: I'll have them by 9pm my time (so 2 hours from now)
7:07:57 PM xxLHHMDxx: yep
7:19:05 PM xxLHHMDxx: u left yet?
7:20:36 PM xxLHHMDxx: aight ull get this when your back, work just called needs me to go in
7:20:42 PM xxLHHMDxx: so ill be back later
I then go to the store and buy some cd keys. When I return, his status is set to: "At Work".
10:02:39 PM xxLHHMDxx: Hey
10:02:43 PM Sinsear520: sup
10:02:45 PM Sinsear520: back from work?
10:03:14 PM xxLHHMDxx: @ work. work at a storage factory
10:03:25 PM Sinsear520: oic
10:03:29 PM xxLHHMDxx: pretty much sit at a computer till someone calls or comes in
10:03:31 PM Sinsear520: when are you done?
10:03:36 PM xxLHHMDxx: but theres onle 1 locker not in use.. so not alot to do
10:04:02 PM Sinsear520: when do you get off work?
10:04:33 PM xxLHHMDxx: 4hours >.> someone called in sick
10:05:05 PM Sinsear520: so I have some good news and bad news
10:05:20 PM xxLHHMDxx: ?
10:05:31 PM Sinsear520: Good news is
10:05:35 PM Sinsear520: I have 8 sets of cd keys now
10:05:54 PM Sinsear520: Bad news is, I don't think I can stay up until you get off work
10:06:10 PM xxLHHMDxx: gay
10:06:20 PM Sinsear520: You get off in 4 hours?
10:06:23 PM Sinsear520: so like 2am my time
10:06:38 PM Sinsear520: will you be interested in purchasing all 8 sets?
10:06:54 PM xxLHHMDxx: just 5
10:07:11 PM Sinsear520: I take it we can't do this while your at work?
10:07:17 PM Sinsear520: I could send it to your email
10:08:12 PM xxLHHMDxx: Firewall here is pretty strict let me check if i can get onto wow site
10:09:31 PM xxLHHMDxx: neg
10:09:38 PM Sinsear520: when we do this, I'm going to take a picture with my camera and just it to you
10:09:44 PM Sinsear520: I dont feel like typing out 15 keys
10:09:51 PM Sinsear520: plus I could make a typo
10:11:19 PM xxLHHMDxx: Alright
10:15:11 PM xxLHHMDxx: If you want you can email them to me along with your paypal and i can check them as soon as i get home
10:15:45 PM Sinsear520: alright can you check your email at work?
10:16:37 PM xxLHHMDxx: Nah, id have to test em out when i get home
10:16:58 PM xxLHHMDxx: can only go on governement sites
10:19:49 PM Sinsear520: ok I got a picutre
10:19:51 PM Sinsear520: picture
10:19:55 PM Sinsear520: you should be able to see everything
10:20:01 PM Sinsear520: its grainy cause I had to bump up the ISO
10:20:03 PM Sinsear520: but it’s readable
10:22:46 PM Sinsear520: alright what's your email?
10:23:20 PM xxLHHMDxx: [email protected]
10:23:27 PM xxLHHMDxx: xxlhhmdxx*
10:23:41 PM Sinsear520: there's a guy calling you a scammer
10:27:01 PM xxLHHMDxx: Guys an idiot he asked me to find him a buyer so i did. then the guy didnt pay him
10:27:48 PM xxLHHMDxx: i have sold to admin on markeedragon
10:28:20 PM Sinsear520: I never said you were a scammer
10:28:26 PM Sinsear520: I just said there's a guy calling you a scammer
10:28:43 PM xxLHHMDxx: Yeah ive seen the post
10:28:56 PM Sinsear520: why were you banned before?
10:29:45 PM xxLHHMDxx: Months ago for having 2 accounts
10:30:05 PM xxLHHMDxx: notice how it doesnt say "scammer" underneath the ban.
10:34:07 PM Sinsear520: So....
10:34:22 PM xxLHHMDxx: ?
10:34:35 PM Sinsear520: it says you're from illinois... yet several posts ago, you're from Australia? You recently moved?
10:35:44 PM xxLHHMDxx: Yeah moved to my uncles
10:36:22 PM Sinsear520: and in a matter of under 24 hours... you already established a job? working at a warehouse? right.....
10:36:48 PM xxLHHMDxx: Its family run... [censored] is with all the questions
10:36:50 PM Sinsear520: so you're not experiencing any jet lag?
10:37:04 PM Sinsear520: so a 16 hour time difference and no sleep, and you feel like working?
10:37:14 PM Sinsear520: sounds like you took this kid's MD account man
10:37:28 PM Sinsear520: actually 18 hour time difference
10:37:30 PM Sinsear520: if your CST
10:37:55 PM Sinsear520: Caught in the act, are we?
10:39:02 PM Sinsear520: Don't worry, all of this will be posted on MD. Enjoy having your IP permabanned. Scammer FAIL.
10:40:21 PM xxLHHMDxx: .............................................................................................. DUDE [censored]
10:40:51 PM Sinsear520: What is it?
10:45:18 PM xxLHHMDxx: *** u [censored]
Changed status to Offline (10:45:25 PM)
10:45:33 PM Sinsear520: It's ok, you fail at life.
And here’s my vent convo with the REAL LoveHateHeroMD:
10:32:18 PM lukeyboy1989: oi please tell me you didnt get scammed by lovehateheromd... i just saw your thread.. its my MD account
10:32:30 PM Sinsear520: ???
10:32:43 PM lukeyboy1989: im tracking down all the posts hes made
10:32:54 PM Sinsear520: so whats going on
10:32:55 PM lukeyboy1989: i sold a priest yesterday and my aim/md passwords where the same
10:33:41 PM lukeyboy1989: ive told admin to ban my account
10:33:45 PM lukeyboy1989: someone from IL is posting on it
10:33:52 PM lukeyboy1989: just stay away from him
10:35:11 PM Sinsear520: wow man
10:35:13 PM Sinsear520: great timing
10:35:19 PM Sinsear520: I was just about to send him like 5 sets of cd keys
10:35:31 PM Sinsear520: you're from AUS right?
10:35:53 PM lukeyboy1989: yeah
10:36:37 PM Sinsear520: man that's awesome
10:39:07 PM lukeyboy1989: wow [censored] mods cant lock my account only admin
10:39:18 PM Sinsear520: I'm posting this for you
10:39:21 PM Sinsear520: hold on
10:39:23 PM Sinsear520: this is hilarious
10:39:36 PM Sinsear520: he's trying to lie about the fact that his IP changed from AUS to US in under 24 hours and he says he's at work
10:40:34 PM lukeyboy1989: Yeah i just hope he hasnt [censored] anyone
10:40:43 PM lukeyboy1989: or else im gonna cop a ban
10:41:13 PM Sinsear520: He's scammed like 4 people so far, which is why he wants so many cd keys
10:43:52 PM lukeyboy1989: trying to get marck to sticky a post since he cant ban it
10:43:58 PM lukeyboy1989: marcklammd
10:53:49 PM lukeyboy1989: Post for me yet?
10:53:58 PM lukeyboy1989: no account
10:54:18 PM Sinsear520: I'm creating it now
And that's about it folks. So if you see this guy on MD, please for the sake of the community, post that he's a scammer and let everyone know to not deal with him, despite his rep.
Peace out.
