Stupid guy trying to scam me

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Mxg

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Mxg

Level 19

Trade Guardian Orders: 0

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Country
Not Phone Verified
Member Since
May 31, 2007

Mxg

Country
Not Phone Verified
Multiple Accounts
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WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
I have no clue where he is from but here is my convo with him I tried to get him to see if he would pay me legitimately I even tested him by telling him 600 for an account only worth 250-350. He is Yangcy

I say:

heyu
yangcy says:

hi
yangcy says:

are u there ?
I say:

yeah
I say:

I am assumeing you are interesting in my account ?
yangcy says:

yes
yangcy says:

that is right
I say:

ok then tell me what you have to say
yangcy says:

what is the price of your acc
I say:

I am trying to sell for $320
I say:

mind if i ask what website you saw me trying to sell ?
I say:

hello ?
yangcy says:

hi
yangcy says:

someone is at the door
yangcy says:

so i go and open the door
yangcy says:

i am here
I say:

ok
I say:

so I am selling for 600 dollars is that good ?
yangcy says:

i see your selling trade at the MMOBAY
yangcy says:

what is the level of the acc ?
I say:

ahh I see
I say:

3 level 75 jobs
yangcy says:

that is too expensive
yangcy says:

a little expensive
I say:

I see let me ask you
I say:

how muh would you pay for my account Make me an offer
I say:

much*
yangcy says:

i just need the acc,so that is ok 600usd,
yangcy says:

i am afraid that u do not sell me the acc
yangcy says:

so that is ok
yangcy says:

that is ok six usds
I say:

600 ?
yangcy says:

600usd
yangcy says:

sorry
yangcy says:

not 6 but 600usd
I say:

ok
I say:

how do i get paid ?
yangcy says:

but what is the term of the payment ?
I say:

paypal
I say:

send me the money 1st and i will give you the account
yangcy says:

usually i use the paypal
yangcy says:

that is not fair to me
I say:

well let us use a middle man then
yangcy says:

where are u now ?
I say:

home
yangcy says:

which country ?
I say:

Trinidad and TObago
yangcy says:

i am in the uk
I say:

ok
I say:

just so you know there is no way i am giving you my account 1st
yangcy says:

i prefer you give acc name and pw , then i pay you online , then you give SQA , email change and cdkeys
if i donot pay you can just recall account. is that ok for you?
I say:

no
I say:

I need to use a middle man
I say:

Or you give me Half the money 1st then i give you my info then u give me the other half
yangcy says:

if i give u half the money ,u give me the user name and pw
I say:

ok then
yangcy says:

if it is ok,i will give u the half money now ,what is your paypal email?
I say:

i need to see the money in my paypal then i will give you
I say:

300 1st ?
yangcy says:

what is your paypal email?
I say:

i am getting it hold on please
I say:

might take a min i have to make a paypal account now
yangcy says:

ok
I say:

please stay online
yangcy says:

are u kidding me ?
I say:

?
yangcy says:

u still do not have a paypal email?
I say:

I am making a paypal account now just wait a few
I say:

i had one but it does not work anymore
yangcy says:

i prefer you give acc name and pw for 2mins , then i pay you online , then you give SQA , email change and cdkeys
I say:

nope
yangcy says:

i don't believe u
I say:

I am not going to get scammed
yangcy says:

kk,are u there ?
I say:

yea i am here please give me at least 10 mins to sign back up on paypal
yangcy says:

i prefer you give acc name and pw for 2mins , then i pay you online , then you give SQA , email change and cdkeys
yangcy says:

check the acc is worked. and as same as the auction.
I say:

No man just wait i am not giving you anything yet till i see some money
yangcy says:

is that ok for you?.
yangcy says:

if i donot pay you can just recall account cz you keep SQA and email.
I say:

no we will do the 1/2 1st then the 1/2 money later
yangcy says:

or can you taken some s/s for me? to prove you have this acc.
I say:

Ok well i am going to give you the paypal email now
I say:

and you put 1/2 the money in it
I say:

and i will give you the account info after
I say:

here is the email [email protected]
I say:

did you send the money yet ? i am waiting here with the info
yangcy says:

ok, wait me a moment
yangcy says:

i need ask u some questions
I say:

ok
yangcy says:

can you taken some s/s for me? to prove you have this acc.
I say:

yes
yangcy says:

kk,give me some info
I say:

here is a pic i took and edited with everything i have http://i188.photobucket.com/albums/z142/Mxgm/cfvgbhnjm.jpg
yangcy says:

this is the armory link?
I say:

no
I say:

that is a screen shot i took and edited it with all my information with gear and money on the account
yangcy says:

kk
yangcy says:

wait me a moment
yangcy says:

kk,any other info ?
I say:

you want more screen shots ?
yangcy says:

pls be prepare all the acc info
yangcy says:

i will give u the money
I say:

ok tell me when you sent the money
I say:

i will be checking my paypal to make sure
yangcy says:

but i will give u 600usd
yangcy says:

bec i want the acc
I say:

ok send me the first half now then i will give you the account info
yangcy says:

i believe me ,u should not believe me
yangcy says:

u should not scamme me
yangcy says:

type wrong
I say:

I am not i promise
I say:

I sent you the screen shots i do have the account
yangcy says:

so i will give u all the money
yangcy says:

600usd
I say:

send me half the money now and you will get the info
I say:

if you want to send all the money now that is fine
yangcy says:

do u want to all money ?
I say:

yes but i will give you the acc info after I get 1/2 of the money in my paypal account
yangcy says:

but now i will give u all the money
I say:

ok then send it
yangcy says:

do u accept all the money
I say:

as soon as i see it in my account i will give you the info
I say:

tell me when u sent it
yangcy says:

what is your paypal email?
yangcy says:

give me once again
I say:

[email protected]
yangcy says:

i give u money
yangcy says:

wait for a moment
yangcy says:

kk..pls check your paypal
yangcy says:

and i had payed here
yangcy just sent you a Buzz!
I say:

k hold on
yangcy says:

gotit?
I say:

trust me i am here just gimme a min
yangcy says:

and my info ?
I say:

i am checking
yangcy says:

i had payed here
yangcy says:

and need info here...
I say:

I am making sure
yangcy says:

hey..you there?
yangcy says:

so username pw first
yangcy says:

i am making sure 2
I say:

Yes please hold on
yangcy says:

you kidding me ?
yangcy says:

\: (
yangcy says:

i need to check also
I say:

I know i promise you if the money is ther eu will get the info
yangcy says:

give me username and pw first..let me check
yangcy says:

you got it didnt you ?
I say:

Ok i am seeing no money in my acount
yangcy says:

sup?
yangcy says:

what is wrong there/
yangcy says:

?
I say:

No money in the account yet
yangcy says:

but i payed here
I say:

Can you send me a screen [censored] saying you paid ?
I say:

shot*
yangcy says:

Sheryl Faragher ([email protected])
yangcy says:

and it said it works as usual and you got the moneyt
yangcy says:

i wonder ifyou wanner to cheated me here
yangcy says:

if you got nomoney there give the SS of your paypal acc
I say:

no man i am still here arnt i ?
yangcy says:

paypal company will inform you
yangcy says:

i asked it works my paypal and my payment
yangcy says:

??
yangcy says:

paypal informed you it got something wrong there?
I say:

I am checking
yangcy says:

link me the message now!
I say:

I got no message
yangcy says:

so .you got money
yangcy says:

and you wannt to cheated me that you dont
yangcy says:

right??
yangcy says:

my info now
I say:

OK
I say:

time for info
yangcy says:

be honesty
yangcy says:

dont waste my time here
yangcy says:

username and pw?
I say:

wai t i just need to cancel my CC info off the account
I say:

and its yours
yangcy says:

log off and my info ?
yangcy says:

username and pw ??
I say:

wait
I say:

paypal is saying the payment is pending till the 27th of may
yangcy says:

what is that mean?
yangcy says:

link me the paypal message if you got
I say:

means i cant get the money till the 27th of may
yangcy says:

or you just wanner to kidding on me
yangcy says:

?
yangcy says:

if you got mm link me !now
I say:

i am not kiddig you
yangcy says:

or give me info
yangcy says:

??
I say:

i would still be here if i was
I say:

i am just making sure it is all in order
yangcy says:

all inorder
yangcy says:

i had asked paypal my payment is working as usual
yangcy says:

you got me ??
I say:

Don't ship yet
Payment Status: Uncleared

eCheck estimated completion: 5/27/2009-5/29/2009. We recommend that you don't ship items until you receive payment.
Mando says:

eCheck Received (Unique Transaction ID #2FK436289W029571V)


Sent by:
Sheryl Faragher
Buyer Email:
[email protected]
Payment Sent to:

[email protected]

Total Amount:
$600.00 USD
Fee amount:
-$5.00 USD
Net amount:
$595.00 USD

Date:
May 16, 2009
Time:
21:06:20 PDT
I say:

thats what it says
yangcy says:

[censored]
I say:

i swear that is what it says
I say:

you there ?
yangcy says:

i am so angry with u
I say:

look
I say:

dont be
yangcy says:

look what ??????//
yangcy says:

you are a scammer
I say:

i am not scamming you i swear this but you have to understnd even paypal is syaing wait until payment clears
yangcy says:

i will not believe me
yangcy says:

i will not believe u
I say:

here is what i think
I say:

you send me the money which you can take back
I say:

when i give you the info
yangcy says:

that is not possible
I say:

cant you wait 5 days ?
yangcy says:

u shut up
yangcy says:

u are a scmmer
yangcy says:

scammer
yangcy says:

i am so angry with you
I say:

.....
yangcy says:

i will not believe u any more
I say:

please wiat till payment clears
yangcy says:

the payment has to your acc
I say:

they payment has gone through but paypal says
yangcy says:

but u don't give me the info all the time
I say:

the payment has not been cleared
yangcy says:

just now the payment has not been cleared
yangcy says:

just two 2mins ago
I say:

what that means is the payment hasnt actually gotten to me yet
yangcy says:

i hate u
yangcy says:

u don't talk with me
yangcy says:

i swear i will not believe u
I say:

stay on msn the next few days
yangcy says:

you are a lair
I say:

i am not
I say:

ok i will even give you the username then
I say:

OBBP7298 thats the playonline ID
yangcy says:

it is the user name ?
yangcy says:

is it the user name ?
I say:

yes it is
I say:

is this you http://en-gb.facebook.com/people/Sheryl-Faragher/517505959
yangcy says:

and the pw ?
I say:

no password yet till the money clears
I say:

is the picture in the pic on this website http://en-gb.facebook.com/people/Sheryl-Faragher/517505959 You ?
yangcy says:

what is the pw ?
I say:

no password yet till the money clears
yangcy says:

what is the net ?
I say:

http://en-gb.facebook.com/people/Sheryl-Faragher/517505959http ://en-gb.facebook.com/people/Sheryl-Faragher/517505959 is this person you ?
yangcy says:

are u kidding me again ?
I say:

no i am not is it you or not ?
yangcy says:

what do u want to know ?
I say:

because of the name of ur paypal email
yangcy says:

if i am the person or not ,is it be ralated with u ?
I say:

ok forget all that once the money clears the account is yours i am always on MSN
yangcy says:

u really kidding me
yangcy says:

u just say u not got the money
I say:

I have not gotten the money
yangcy says:

but now u say http://en-gb.facebook.com/people/Sheryl-Faragher/517505959http ://en-gb.facebook.com/people/Sheryl-Faragher/517505959 give u the money
yangcy says:

u consider me a idolt
yangcy says:

i am so angry with you
I say:

no i dont
I say:

look
yangcy says:

what ?//////
I say:

Paypal says the money is not in the account yet
I say:

I am oing to copy and paste everything paypal is saying
yangcy says:

yes ,bec u don't give me the info
yangcy says:

so i ask the paypal to cancel it
yangcy says:

u are waste me the time
I say:

do not cancel you [censored] fool
I say:

paypal says the money is not there yet cant you wait 5 bloddy days ?
yangcy says:

what is the word bloddy mean ?
I say:

just wait 5 days
I say:

once the payment is in everything will be yours
I say:

paypal is saying you sent an echeck
I say:

if u want the account now you have to send real money now
yangcy says:

this time i will get the pw and user name
I say:

yes if the money verifys right away
I say:

you will get it
yangcy says:

well i will give u the money
I say:

ok send it again but not as an e check
I say:

send the money directly from your bank account
yangcy says:

why not give u a chance to prove u are not a scammer
yangcy says:

no ,paypal
I say:

i lready have with the screen shots hell i even sent you the playonline ID
I say:

send the money to my paypal sothe money can transfer right away
yangcy says:

if u go on like that ,i will go and will not chat with u any more
I say:

i am not giving you the account until the money is actually in my account i am not lieing PAYPAL says the money is not there yet
yangcy says:

to tell me the truth ,do u want to sell me the acc
I say:

yes i do
yangcy says:

and u if want to get the money ?
I say:

yes
I say:

send me the money in a way that it will clear into my paypal account and i would not have to wait 5 days
yangcy says:

go away ,i will buy someone's
I say:

ok fine your loss *****
yangcy says:

you are a ******
I say:

lol ok you scammer ******* you almost had a good account
I say:

to bad you have to take so much time to do [censored]
I say:

I really do have an account
I say:

its to bad
yangcy says:

i am real want to buy it
I say:

well
yangcy says:

but u are not honest
I say:

i dont understand why you cant send me the money so i can get it not then i will give you the money
I say:

I am hnest i even copy and pasted what paypal said
I say:

honest*
yangcy says:

well ,i believe u one time ,this time you should believe me
I say:

ok well send the money again then DO NOT USE AN ECHECK
I say:

send it so i can get the money now and not have to wait
yangcy says:

i prefer you give acc name and pw , then i pay you online , then you give SQA , email change and cdkeys
if i donot pay you can just recall account. is that ok for you?
I say:

no i am done here
I say:

bye
yangcy says:

u are always in the safe place
I say:

by the way I knew you were a scammer the whole time i was just pushing your limits
ther was also another one of you on AIM talking to me and talking exactly like you so shut the [censored] up and go away
 
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