Interesting fellow...
Posted a DK for Sale, contacted him and proceeded to purchase the DK from him. Transaction was through paypal but we chatted on the phone the whole time.
Continued to speak over the phone the next few days and then today all of a sudden account is recalled and he refuses to take my calls.
------ Here is the extent of the AIM conversation ------
Thursday, October 15, 2009
GhuLamMustafa922 (9:25:29 PM): heya, this is the fellow who txted you from *********
GhuLamMustafa922 (9:25:33 PM): er... **********
ZhaoYun622 (9:26:13 PM): a/
ZhaoYun622 (9:26:17 PM): oh okay
GhuLamMustafa922 (9:26:19 PM): also posted in your thread
http://www.markeedragon.com/forums/ubbthreads.php/topics/2936799#Post2936799
GhuLamMustafa922 (9:28:06 PM): but yea, interested in the dk, so if you have a chance, i'd like to see her in game
ZhaoYun622 (9:28:13 PM): sec
GhuLamMustafa922 (9:28:14 PM): for now though, i'm going to cold stone to get a shake haha
GhuLamMustafa922 (9:28:15 PM): k
ZhaoYun622 (9:28:16 PM): busy atm
GhuLamMustafa922 (10:32:36 PM): let me know when you're free
ZhaoYun622 (10:32:56 PM): show me ur rep
GhuLamMustafa922 (10:32:59 PM): sure
GhuLamMustafa922 (10:33:11 PM): would you like my thread or my twv rep?
ZhaoYun622 (10:33:15 PM): both
GhuLamMustafa922 (10:33:31 PM): http://www.markeedragon.com/forums/ubbth...nd_#Post2936799
ZhaoYun622 (10:33:37 PM): can u give ma cellphone call too?
GhuLamMustafa922 (10:33:44 PM): in your thread, in my sig you can see thread
GhuLamMustafa922 (10:33:45 PM): sure can
GhuLamMustafa922 (10:33:48 PM): or you can call me, either way
GhuLamMustafa922 (10:33:55 PM): <----- shenghu
ZhaoYun622 (10:34:00 PM): okay gotcha
ZhaoYun622 (10:52:21 PM): [email protected] (paypal e-mail)
ZhaoYun622 (10:57:08 PM): **********@hotmail.com (battle.net)
ZhaoYun622 (10:57:10 PM): ********* (password)
ZhaoYun622 signed off at 11:05:30 PM
The transaction was for $500 over paypal. (as seen below)
Anyways....
If you do a lookup of the fellow, you can see that he posts his phone number in all his posts. I can confirm that this is his real cell phone number.
Since he has stopped answering my calls, I decided to do a little detective work and I have more information on the fellow. I have...
His address
picture
social site pages
and even picture of his home
If he continues to ignore my calls or the calls of others who he has scammed, I will personally go over to his place or call his parents restaurant/home. (he lives with them)
I could also use any help I can get in this matter, so any help is appreciated!!!! (still can't thank Exenz and Co. for helping me last time with wickedtrades and bringing them down)
Posted a DK for Sale, contacted him and proceeded to purchase the DK from him. Transaction was through paypal but we chatted on the phone the whole time.
Continued to speak over the phone the next few days and then today all of a sudden account is recalled and he refuses to take my calls.
------ Here is the extent of the AIM conversation ------
Thursday, October 15, 2009
GhuLamMustafa922 (9:25:29 PM): heya, this is the fellow who txted you from *********
GhuLamMustafa922 (9:25:33 PM): er... **********
ZhaoYun622 (9:26:13 PM): a/
ZhaoYun622 (9:26:17 PM): oh okay
GhuLamMustafa922 (9:26:19 PM): also posted in your thread
http://www.markeedragon.com/forums/ubbthreads.php/topics/2936799#Post2936799GhuLamMustafa922 (9:28:06 PM): but yea, interested in the dk, so if you have a chance, i'd like to see her in game
ZhaoYun622 (9:28:13 PM): sec
GhuLamMustafa922 (9:28:14 PM): for now though, i'm going to cold stone to get a shake haha
GhuLamMustafa922 (9:28:15 PM): k
ZhaoYun622 (9:28:16 PM): busy atm
GhuLamMustafa922 (10:32:36 PM): let me know when you're free
ZhaoYun622 (10:32:56 PM): show me ur rep
GhuLamMustafa922 (10:32:59 PM): sure
GhuLamMustafa922 (10:33:11 PM): would you like my thread or my twv rep?
ZhaoYun622 (10:33:15 PM): both
GhuLamMustafa922 (10:33:31 PM): http://www.markeedragon.com/forums/ubbth...nd_#Post2936799
ZhaoYun622 (10:33:37 PM): can u give ma cellphone call too?
GhuLamMustafa922 (10:33:44 PM): in your thread, in my sig you can see thread
GhuLamMustafa922 (10:33:45 PM): sure can
GhuLamMustafa922 (10:33:48 PM): or you can call me, either way
GhuLamMustafa922 (10:33:55 PM): <----- shenghu
ZhaoYun622 (10:34:00 PM): okay gotcha
ZhaoYun622 (10:52:21 PM): [email protected] (paypal e-mail)
ZhaoYun622 (10:57:08 PM): **********@hotmail.com (battle.net)
ZhaoYun622 (10:57:10 PM): ********* (password)
ZhaoYun622 signed off at 11:05:30 PM
The transaction was for $500 over paypal. (as seen below)
Anyways....
If you do a lookup of the fellow, you can see that he posts his phone number in all his posts. I can confirm that this is his real cell phone number.
Since he has stopped answering my calls, I decided to do a little detective work and I have more information on the fellow. I have...
His address
picture
social site pages
and even picture of his home
If he continues to ignore my calls or the calls of others who he has scammed, I will personally go over to his place or call his parents restaurant/home. (he lives with them)
I could also use any help I can get in this matter, so any help is appreciated!!!! (still can't thank Exenz and Co. for helping me last time with wickedtrades and bringing them down)
