SHINU is a scammer.....

[slam]

He uses two paypal accounts and possibly two MD accounts. He claimed to be buying my account with money he got from selling his. Well, after getting money for my account and giving him the info, he used the account he got the money from to make a false claim of unauthorized funds being used. That way the funds are reversed and he can pretend he didnt know the guy was using fraudulent funds.

Name: Sam Olcott
Paypal Email: [email protected]
Old Aim sn: Cheihw
New Aim sn: scs3015

In his latest S/T topic on this site this is his info...

AIM: SCS3015
Email: [email protected]

As you can see in my pic, that does not match the info he uses for paypal.

Ecalyte is an account on MD that he uses himself or his partner uses to post on his own topics and praise his own accounts/characters.

This a link to my topic I used to sell my account.

http://www.markeedragon.com/u/ubbthreads...true#Post178770

This is a link to his topic a month later trading my account to someone else. Proof that he still had my account after the reversal. And also note that he is lying and saying that he is the original owner.

http://www.markeedragon.com/u/ubbthreads...true#Post211015

My topic and his both have pics, easy to see its the same characters.

This is a picture of the funds being reversed on my account.

 

[slam]

I messaged him on AIM many times before finally, i messaged him a link to this topic, then he responded. This is the aim convo. I just called paypal again and they were able to confirm a few things.....

They did confirm that his account is indeed incapable of sending funds at this time but that it would be very simple for him to clear it up and be able to send me the money he owes me. After his "power went out", he said he was trying again to call them, then signed off and hasn't been on since. Luckily for me, where I work we have a lawyer on retainer who has agreed to do what he can to help me out with this case.