The Scammers I have PWNED! (this stuff is funny!)

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sinbad190

Level 64

Trade Guardian Orders: 32

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Ok guys, I'd like to let you all know that I am going to be contributing to this thread regularly. I'm a scammer pwner. I love making scammers cry and [censored] their pants. Today's scammer goes by the MD name of 1337jake or something.

Here's a little back story...

He tried to trade two good accounts for one of mine. It sounded a little too good to be true. He didn't want to go on the phone or even ventrilo. He isnt paypal or trustwho verified and to top it all off, he's also a listed scammer on these forums. I decided to have fun with this nub /u/ubbthreads/images/graemlins/smile.gif. ENJOY!

(this conversation took place after he IMed my other screenname and unfortunately i dont have the log of the beginning of this convo)

I HAVE CENSORED HIS CONTACT INFO FOR OBVIOUS REASONS. As much as i'd like to have you guys [censored] him over, it's against the rules /u/ubbthreads/images/graemlins/smile.gif

WoWtrader4321 (4:27:24 PM): yo
WoWtrader4321 (4:28:33 PM): [censored]
k a t h u n x (4:28:37 PM): do you have ventrilo?
WoWtrader4321 (4:28:44 PM): i dont have a miuc
WoWtrader4321 (4:28:46 PM): mic*
k a t h u n x (4:33:47 PM): on the phone?
WoWtrader4321 (4:33:47 PM): kk
WoWtrader4321 (4:33:52 PM): its dead...
WoWtrader4321 (4:33:53 PM): :P
k a t h u n x (4:33:56 PM): when its charged
k a t h u n x (4:33:58 PM): we'll do it
WoWtrader4321 (4:34:10 PM): that will be like at midnight lol
k a t h u n x (4:34:21 PM): it doesnt have to be fully charged
k a t h u n x (4:34:26 PM): just enough for us to talk
WoWtrader4321 (4:34:46 PM): ok
WoWtrader4321 (4:35:55 PM): i cant do it on the phone... my mom will know i dont really know you
WoWtrader4321 (4:36:00 PM): and shes gonna get pissed
WoWtrader4321 (4:36:06 PM): so we would have to do it on here
k a t h u n x (4:38:04 PM): you're just gonna have to wait until your mom leaves the house or something mate, given my circumstances i dont think i'm gonna wanna do it on AIM
WoWtrader4321 (4:38:17 PM): ok,,,

(IT WAS AT THIS POINT I FOUND OUT HE WAS AN ACTUAL SCAMMER)

k a t h u n x (4:46:54 PM): hey mate
k a t h u n x (4:46:58 PM): i changed my mind
WoWtrader4321 (4:46:58 PM): yo
k a t h u n x (4:47:01 PM): im ready to trade
WoWtrader4321 (4:47:04 PM): ummm?
WoWtrader4321 (4:47:12 PM): thot u wanted to do it on the phone?
k a t h u n x (4:47:18 PM): im impatient
WoWtrader4321 (4:47:21 PM): haha
WoWtrader4321 (4:47:23 PM): sec
WoWtrader4321 (4:47:39 PM): u caught me at the right time
WoWtrader4321 (4:47:43 PM): i was about to go :P
k a t h u n x (4:47:55 PM): good thing you didnt! :P
k a t h u n x (4:48:02 PM): what i would like to do though
k a t h u n x (4:48:23 PM): actualy nah
k a t h u n x (4:48:25 PM): [censored] middle men
k a t h u n x (4:48:28 PM): lets just do this!
WoWtrader4321 (4:48:43 PM): haha second jeez >:P
k a t h u n x (4:54:17 PM): you ready?
WoWtrader4321 (4:54:22 PM): not yet
k a t h u n x (4:54:47 PM): lol k
k a t h u n x (4:59:30 PM):
WoWtrader4321 (5:01:07 PM): haha
WoWtrader4321 (5:01:15 PM): do u like locks?
k a t h u n x (5:01:24 PM): sure
k a t h u n x (5:01:31 PM): my second favorite class
WoWtrader4321 (5:01:37 PM): i will trade u one
WoWtrader4321 (5:01:46 PM): i love my others too much to trade them
WoWtrader4321 (5:01:51 PM): but the bad thing is
WoWtrader4321 (5:02:04 PM): i dont have the email/ #/ sq/a
k a t h u n x (5:02:18 PM): i dont want the lock if it doesnt come with email s/a
k a t h u n x (5:02:25 PM): let me get the warrior + mage
WoWtrader4321 (5:02:29 PM): then i cant trade then
WoWtrader4321 (5:02:31 PM): cuz
WoWtrader4321 (5:02:36 PM): i love therm too much man
WoWtrader4321 (5:02:42 PM): lock or nothing
k a t h u n x (5:03:00 PM): hmmm
k a t h u n x (5:03:03 PM): (NAME) right?
WoWtrader4321 (5:03:07 PM): yeah
k a t h u n x (5:03:10 PM): (NAME) congratulations!
WoWtrader4321 (5:03:15 PM): what?
WoWtrader4321 (5:03:16 PM): lol
k a t h u n x (5:03:23 PM): you are going to be my first post on the thread "Scammers I have owned" on MD
k a t h u n x (5:03:23 PM):
k a t h u n x (5:03:33 PM): you are a listed scammer
WoWtrader4321 (5:03:36 PM): i am?
k a t h u n x (5:03:41 PM): yes you are
k a t h u n x (5:03:43 PM): your address is
k a t h u n x (5:03:44 PM): (ADDRESS HERE)
WoWtrader4321 (5:03:51 PM): ?
k a t h u n x (5:03:53 PM): your mother's name is (MOTHERS NAME HERE)
WoWtrader4321 (5:03:58 PM): ummmm?
k a t h u n x (5:04:06 PM): i have all 9 of her previous addresses as well
k a t h u n x (5:04:10 PM): she's a realtor am i correct?
WoWtrader4321 (5:04:15 PM): haha
k a t h u n x (5:04:18 PM): did real estate in haverhill MA?
WoWtrader4321 (5:04:21 PM): and how did u get this stuff?
k a t h u n x (5:04:26 PM): oh come on (NAME HERE)! no need to lie!
WoWtrader4321 (5:04:31 PM): not my name
WoWtrader4321 (5:04:33 PM): ghahahahahah
WoWtrader4321 (5:04:37 PM): hahahhaahaha*
WoWtrader4321 (5:04:42 PM): ur a keylogger i kno it
k a t h u n x (5:04:46 PM): no i'm not
k a t h u n x (5:04:52 PM): but scammers lose against me
k a t h u n x (5:04:55 PM): should i call you?
WoWtrader4321 (5:05:00 PM): umm why?
k a t h u n x (5:05:03 PM): (HIS PHONE # HERE)?
WoWtrader4321 (5:05:05 PM): …
k a t h u n x (5:05:07 PM): oh i dont know, to say hi to (MOTHERS NAME HERE)
k a t h u n x (5:05:12 PM):
WoWtrader4321 (5:05:12 PM): and how did u get that infp?
k a t h u n x (5:05:21 PM): doesn't matter
WoWtrader4321 (5:05:24 PM): yeah it does
WoWtrader4321 (5:05:29 PM): thats personal info bud
k a t h u n x (5:05:34 PM): you're right it is
WoWtrader4321 (5:05:36 PM): which
k a t h u n x (5:05:38 PM): i can get [censored] more if i want to
WoWtrader4321 (5:05:56 PM): u could get in trouble with that stuff
k a t h u n x (5:06:04 PM): get me in trouble
k a t h u n x (5:06:07 PM): l337jake right?
k a t h u n x (5:06:10 PM): something like that?
WoWtrader4321 (5:06:10 PM): no
k a t h u n x (5:06:13 PM): ok well
k a t h u n x (5:06:25 PM): just wanted to let you know, you're going to have to change your IP
k a t h u n x (5:06:33 PM): because you're gonna get banned from MD
WoWtrader4321 (5:06:36 PM): idc
WoWtrader4321 (5:06:42 PM): MD is kinda gay now
WoWtrader4321 (5:06:43 PM): lol
k a t h u n x (5:06:47 PM): hey
k a t h u n x (5:06:49 PM): i tell you what
WoWtrader4321 (5:06:49 PM): i just got a new account
WoWtrader4321 (5:06:50 PM): so
WoWtrader4321 (5:06:52 PM): there
k a t h u n x (5:06:53 PM): i wont call your mom
k a t h u n x (5:06:55 PM): IF
WoWtrader4321 (5:06:56 PM): lol
k a t h u n x (5:06:58 PM): you dont lie any more
k a t h u n x (5:07:00 PM): just dont lie
WoWtrader4321 (5:07:01 PM): haha
k a t h u n x (5:07:02 PM): just tell me
k a t h u n x (5:07:05 PM): that you tried to scam
k a t h u n x (5:07:08 PM): and you're sorry
k a t h u n x (5:07:11 PM): and i wont get more info
k a t h u n x (5:07:13 PM): and call your mom
k a t h u n x (5:07:13 PM): etc
WoWtrader4321 (5:07:14 PM): ummmmmm?
k a t h u n x (5:07:15 PM): this can get ugly
WoWtrader4321 (5:07:15 PM): then
WoWtrader4321 (5:07:19 PM): whats my moms cell?
WoWtrader4321 (5:07:27 PM): ?
k a t h u n x (5:07:28 PM): that'll take me 20 minutes or so to get
WoWtrader4321 (5:07:31 PM): cool
k a t h u n x (5:07:33 PM): if i put that effort in
WoWtrader4321 (5:07:33 PM): get it
k a t h u n x (5:07:35 PM): i will call her
WoWtrader4321 (5:07:37 PM): then tell me
k a t h u n x (5:07:38 PM): and let her know
k a t h u n x (5:07:40 PM): i am giving you one chance
k a t h u n x (5:07:43 PM): to give up
WoWtrader4321 (5:07:46 PM): no
WoWtrader4321 (5:07:50 PM): Jakus dont give up
WoWtrader4321 (5:07:54 PM): thats not my name
WoWtrader4321 (5:07:55 PM): but
WoWtrader4321 (5:07:58 PM): u can call me that
k a t h u n x (5:08:10 PM): *sigh*
k a t h u n x (5:08:14 PM): do you really want me to escalate this?
WoWtrader4321 (5:08:19 PM): to what?
k a t h u n x (5:08:31 PM): do you want me to involve your parents?
k a t h u n x (5:08:35 PM): would you like to ask other scammers
WoWtrader4321 (5:08:35 PM): haha
k a t h u n x (5:08:38 PM): what has happened to them
k a t h u n x (5:08:39 PM): ?
WoWtrader4321 (5:08:43 PM): ummmmm
WoWtrader4321 (5:08:45 PM): rofl
WoWtrader4321 (5:08:49 PM): my parents dont care
WoWtrader4321 (5:08:52 PM): what i do
k a t h u n x (5:09:11 PM): ok mate
k a t h u n x (5:09:14 PM): i think it'll be fun
k a t h u n x (5:09:17 PM): to teach you a lesson
k a t h u n x (5:10:03 PM): you're mother (MOTHERS NAME HERE) lived in (6 CITIES SHE LIVED IN LISTED HERE)
k a t h u n x (5:10:10 PM): massachussettes girl ay?
WoWtrader4321 (5:11:37 PM): …
k a t h u n x (5:11:40 PM): does the name (REALTY COMPANY SHE WORKS FOR) mean anything to you?
WoWtrader4321 (5:12:00 PM): CALL MY [censored] MOM!
WoWtrader4321 (5:12:02 PM): DO IT!
k a t h u n x (5:12:18 PM): hold on give me a few minutes
k a t h u n x (5:14:11 PM): ooo even better
k a t h u n x (5:14:15 PM): your parents are divorceD?
k a t h u n x (5:14:21 PM): should i call the dad instead?
k a t h u n x (5:14:28 PM): he doesnt live too far away
k a t h u n x (5:14:40 PM): (DADS ADDRESS HERE)?
k a t h u n x (5:14:42 PM):
k a t h u n x (5:14:48 PM): (PHONE NUMBER HERE)
k a t h u n x (5:16:23 PM): you still there?
WoWtrader4321 (5:16:44 PM): …
WoWtrader4321 (5:18:04 PM): call my mom
WoWtrader4321 (5:18:12 PM): shes expecting ur call
WoWtrader4321 (5:24:01 PM): do it now
WoWtrader4321 (5:24:03 PM): !!!!!!
WoWtrader4321 (5:24:06 PM): [censored]
WoWtrader4321 (5:24:10 PM): my mom knos that ur gunna call
WoWtrader4321 (5:24:17 PM): and give her some [censored]
WoWtrader4321 (5:24:18 PM): so
WoWtrader4321 (5:24:20 PM): guess what
WoWtrader4321 (5:24:22 PM): we dont care
k a t h u n x (5:24:32 PM): lol
k a t h u n x (5:24:34 PM): [censored]?
k a t h u n x (5:24:37 PM): i have logged proof
WoWtrader4321 (5:24:37 PM): so stop trying to mess with mine and her head
WoWtrader4321 (5:24:38 PM): yeah
k a t h u n x (5:24:41 PM): of your previous stuff
WoWtrader4321 (5:24:43 PM): about what?
k a t h u n x (5:24:48 PM): you'll see
WoWtrader4321 (5:24:47 PM): trading accounts?
k a t h u n x (5:24:51 PM): nope
k a t h u n x (5:24:52 PM): worse
WoWtrader4321 (5:24:52 PM): haha
WoWtrader4321 (5:24:53 PM): ok
WoWtrader4321 (5:24:56 PM): go head
WoWtrader4321 (5:24:59 PM): ahead*
WoWtrader4321 (5:25:01 PM): have fun
k a t h u n x (5:25:08 PM): i will
WoWtrader4321 (5:25:14 PM): ok
WoWtrader4321 (5:25:17 PM): i will too
WoWtrader4321 (5:25:28 PM): having u get locked up will be a fun thing to enjoy
k a t h u n x (5:25:33 PM): LOL
WoWtrader4321 (5:25:33 PM): so bye bye queer
WoWtrader4321 signed off at 5:25:36 PM.
WoWtrader4321 is offline and will receive your IMs when signing back in.

HIS OTHER SN'S ARE jimb0 thaPLAYA13, WoWMM34, xNSH4lifex.

If anyone needs help with scammers, let me know /u/ubbthreads/images/graemlins/wink.gif
 
i have a scammer pwn list to watch me own this guy..hes goin doooown


IscamPeople: hi
beaujohn92: hiya
IscamPeople: want to trade accounts?
beaujohn92: no don't scam people please
IscamPeople: ok..im sorry
IscamPeople: want to be friends though?
beaujohn92: no
IscamPeople: ok...


PWNED!
 
[ QUOTE ]
lol i got bored and sent this kid a few messages saying markeedragon is pressing charges because he failed to follow the forum rules lololol and i got the response of "that was my brother's friend jake"

hahah who believes that

[/ QUOTE ]

Please do not do that, or you'll get banned. You are not a represenative of Markeedragon.com, and stuff like this could and has come back to bite us.
 
I really do not see a scam. I see 2 people trying to get over on each other.
Your scammers you owned list contains 1 name, it does not contain Scott Voyda's name, so it seems a bit off to me since hes the one who has actually ripped you off .

This also goes to show people that if you give the wrong piece of info, anyone can muster anything with a variety of tools like Google,Credit report services and trace services.
Compiling the data you have with a traceroute,DNS look up,whois, etc will usually allow you to narrow in on someone .If that person or his family members, has a public job that puts their name on websites or in publications, then zeroing in is real easy
 
Sorry Ace, I probably should have censored his screenname too. And also, sorry about the cussing. I read on the scammer pages that this 1337jake guy was a listed scammer, and since i value the information that these pages offer, i acted upon it. I just want to show other scammers that some of us do indeed fight back and come down on them like a ton of bricks. I'm not in the business of just making random people paranoid of their information, but I was just making an example of this one person.

CompleteGibberish, like i said i will be contributing to this thread regularly, adding scammers to the list. Hopefully this will lessen the amount of scammers that even try to contact me. Since I have not finished dealing with Scott Voyda yet, I have not added his story and details to this list. Rest assured, the Scott Voyda story will scare the [censored] out of scammers every where (this i can guarantee /u/ubbthreads/images/graemlins/smile.gif).

CompleteGibberish and Ace, i'm simply trying to take a public stance against scammers. As you know, these forums are riddled with them. I'd like to help people who have been scammed, or feel they may be scammed as well.

However, I will respect your wishes so let me know what not to do /u/ubbthreads/images/graemlins/smile.gif
 
Personally, I think you are a hero. These people should definately be accountable for their actions.

Thank you and even if they don't want you to post it here on Markee - please keep giving them what the deserve. Maybe some of them will crawl back under the rocks the come from.
 
*sigh* Today's new scammer is of a different type.

This scares me and I'm going to make a seperate post speaking about this. This guy is from hong kong and most likely is part of a group that steals paypal accounts and uses them to purchase WoW accounts.

We spoke on my trading screenname for a bit and then i told him to IM my other screenname to finalize the deal. Here you go

hijaby (5:01:02 PM): is this you want to me contact you on?
k a t h u n x (5:01:11 PM): yeah, kathtrade is just my preliminary screenname, all serious transactions take place on this one
hijaby (5:01:13 PM): [PAYPAL EMAIL PROVIDED] this my paypal,Request money
k a t h u n x (5:01:29 PM): what is your MD username please
hijaby (5:02:10 PM): jabycool
hijaby (5:02:42 PM): is MD name
k a t h u n x (5:02:56 PM): k one sec
hijaby (5:03:03 PM): ye
k a t h u n x (5:05:26 PM): do me a favor
k a t h u n x (5:05:30 PM): and post on my thread
k a t h u n x (5:05:34 PM): so i can verify that its you
k a t h u n x (5:05:39 PM): sorry just security measures i have to take
hijaby (5:06:15 PM): ye
hijaby (5:06:18 PM): hold on
hijaby (5:10:42 PM): http://www.markeedragon.com/u/ubbthreads...SID=#Post597659
hijaby (5:10:48 PM): check
k a t h u n x (5:12:05 PM): *sigh*
k a t h u n x (5:13:40 PM): listen, you aren’t [NAME UNDER PAYPAL NAME]
k a t h u n x (5:13:49 PM): [NAME UNDER PAYPAL NAME] lives in the states, you live in [SPECIFIC CITY/DISTRICT], Hong Kong.
hijaby (5:14:17 PM): ye
k a t h u n x (5:14:29 PM): [NAME UNDER PAYPAL NAME] can speak proper english I’m assuming
hijaby (5:14:37 PM): ye
k a t h u n x (5:14:45 PM): …you really are an idiot aren’t you
hijaby (5:20:10 PM): jabycool is my MD username
k a t h u n x (5:20:12 PM): you just made that username
k a t h u n x (5:21:05 PM): what scares me is you and your buddies or co-workers in china are hacking paypal accounts and using them to purchase off legit people here in the states
k a t h u n x (5:21:14 PM): worst.outsourcing.ever.
hijaby (5:21:38 PM): u paypal ?
k a t h u n x (5:21:41 PM): yeah, but rest assured you’re IP has been notified to paypal and will be soon to MD
hijaby (5:21:45 PM): kk
hijaby (5:21:56 PM): hold on
hijaby (5:23:06 PM): u request money
k a t h u n x (5:23:35 PM): no you idiot don’t send me money. If you do im just going to instantly refund you
hijaby (5:24:21 PM): kk
hijaby (5:24:29 PM): i sending u
hijaby (5:26:39 PM): ok, check
k a t h u n x (5:26:51 PM): can you read what I’m saying?
hijaby (5:26:51 PM): i send 300usd
k a t h u n x (5:26:54 PM): …
k a t h u n x (5:26:59 PM): I hate you
k a t h u n x (5:27:02 PM): [NAME HIS COMPUTER IS REGISTERED UNDER] right?
k a t h u n x (5:27:27 PM): listen [NAME HIS COMPUTER IS REGISTERED UNDER], you might as well close down shop
hijaby (5:31:46 PM): that is my boss name
k a t h u n x (5:32:32 PM): GG

I reported his IP to paypal and they have begun conducting an investigation. They promised to keep me updated so hopefully I will be adding more to this story later. Best case scenario, they find out other paypal accounts he has hacked and prosecute him.
 
[ QUOTE ]
i have a scammer pwn list to watch me own this guy..hes goin doooown


IscamPeople: hi
beaujohn92: hiya
IscamPeople: want to trade accounts?
beaujohn92: no don't scam people please
IscamPeople: ok..im sorry
IscamPeople: want to be friends though?
beaujohn92: no
IscamPeople: ok...


PWNED!

[/ QUOTE ]

Pwned indeed.
 
[ QUOTE ]
*sigh* Today's new scammer is of a different type.

This scares me and I'm going to make a seperate post speaking about this. This guy is from hong kong and most likely is part of a group that steals paypal accounts and uses them to purchase WoW accounts.

We spoke on my trading screenname for a bit and then i told him to IM my other screenname to finalize the deal. Here you go

hijaby (5:01:02 PM): is this you want to me contact you on?
k a t h u n x (5:01:11 PM): yeah, kathtrade is just my preliminary screenname, all serious transactions take place on this one
hijaby (5:01:13 PM): [PAYPAL EMAIL PROVIDED] this my paypal,Request money
k a t h u n x (5:01:29 PM): what is your MD username please
hijaby (5:02:10 PM): jabycool
hijaby (5:02:42 PM): is MD name
k a t h u n x (5:02:56 PM): k one sec
hijaby (5:03:03 PM): ye
k a t h u n x (5:05:26 PM): do me a favor
k a t h u n x (5:05:30 PM): and post on my thread
k a t h u n x (5:05:34 PM): so i can verify that its you
k a t h u n x (5:05:39 PM): sorry just security measures i have to take
hijaby (5:06:15 PM): ye
hijaby (5:06:18 PM): hold on
hijaby (5:10:42 PM): http://www.markeedragon.com/u/ubbthreads...SID=#Post597659
hijaby (5:10:48 PM): check
k a t h u n x (5:12:05 PM): *sigh*
k a t h u n x (5:13:40 PM): listen, you aren’t [NAME UNDER PAYPAL NAME]
k a t h u n x (5:13:49 PM): [NAME UNDER PAYPAL NAME] lives in the states, you live in [SPECIFIC CITY/DISTRICT], Hong Kong.
hijaby (5:14:17 PM): ye
k a t h u n x (5:14:29 PM): [NAME UNDER PAYPAL NAME] can speak proper english I’m assuming
hijaby (5:14:37 PM): ye
k a t h u n x (5:14:45 PM): …you really are an idiot aren’t you
hijaby (5:20:10 PM): jabycool is my MD username
k a t h u n x (5:20:12 PM): you just made that username
k a t h u n x (5:21:05 PM): what scares me is you and your buddies or co-workers in china are hacking paypal accounts and using them to purchase off legit people here in the states
k a t h u n x (5:21:14 PM): worst.outsourcing.ever.
hijaby (5:21:38 PM): u paypal ?
k a t h u n x (5:21:41 PM): yeah, but rest assured you’re IP has been notified to paypal and will be soon to MD
hijaby (5:21:45 PM): kk
hijaby (5:21:56 PM): hold on
hijaby (5:23:06 PM): u request money
k a t h u n x (5:23:35 PM): no you idiot don’t send me money. If you do im just going to instantly refund you
hijaby (5:24:21 PM): kk
hijaby (5:24:29 PM): i sending u
hijaby (5:26:39 PM): ok, check
k a t h u n x (5:26:51 PM): can you read what I’m saying?
hijaby (5:26:51 PM): i send 300usd
k a t h u n x (5:26:54 PM): …
k a t h u n x (5:26:59 PM): I hate you
k a t h u n x (5:27:02 PM): [NAME HIS COMPUTER IS REGISTERED UNDER] right?
k a t h u n x (5:27:27 PM): listen [NAME HIS COMPUTER IS REGISTERED UNDER], you might as well close down shop
hijaby (5:31:46 PM): that is my boss name
k a t h u n x (5:32:32 PM): GG

I reported his IP to paypal and they have begun conducting an investigation. They promised to keep me updated so hopefully I will be adding more to this story later. Best case scenario, they find out other paypal accounts he has hacked and prosecute him.

[/ QUOTE ]

What was this transaction for?

From my perspective, it sounds like one of those Sweat Shops in China and Hong Kong. They pay an American to open a Verified PayPal account for them and they use it. He reffers the PayPal Account Owner as his "boss". Usually in those videos about the Sweat Shops, the owner is sometimes American.
 
What you're saying may be true. However the name he refered to as "his boss" and the name under the paypal account were very different. His boss's name was chinese, and the paypal name was about as American as tackle football.

The transaction was for an 70 Rogue account I was trying to sell.

BTW i talked to that guy too blackgoat, take a look at this.

IScamPeople: HAI YOU SELLING YOUR ROGUE
k a t h u n x: yeah... ARE YOU JOHN SMITH OF LOS ANGELES CALIFORNIA!
IScamPeople: HOW U KNOW!
k a t h u n x: i scare scammers, it's what i do. im banning you from life.
IScamPeople: I LOSE!

GG!
 
Banned
[ QUOTE ]
Yes, It use to be fun to Pwn the scammers. I had fun back when i was a scam buster. But this day n age just trying to help people not get scamed is my goal.

[/ QUOTE ]

Vendetta the hardened veteran of pwning scammers returns to the merciless world of online trading!?
 
[ QUOTE ]
[ QUOTE ]
Yes, It use to be fun to Pwn the scammers. I had fun back when i was a scam buster. But this day n age just trying to help people not get scamed is my goal.

[/ QUOTE ]

Vendetta the hardened veteran of pwning scammers returns to the merciless world of online trading!?

[/ QUOTE ]

Sup nuka, Been a while but yes. I am not here to trade or sell anymore but infact to help the community of traders in the fight against scammers in different ways. But as far as scam busting Not sure if i wanna jump into that scene just yet.

/u/ubbthreads/images/graemlins/smile.gif
 
Mind giving me a hand with a scammer mate? lol I've got the majority of his info, address, phone number, zip code, NAME, PARENTS NAMES. but hes blocked me and I'm not exactly a computer wiz...
 
Thats brilliant, I read all of this.. and just laughed over and over... Kathune, i need you to teach me! :-P btw!
Intro! I am new to MD, and this is the first time reading this stuff, it is freaking funny /u/ubbthreads/images/graemlins/smile.gif thnx for the laugh lol
 
i would like to know what program or website you are using to obtain all the info about the scammers. If you have a spare moment and dont mind please aim me , i would love to discuss this. /u/ubbthreads/images/graemlins/laugh.gif


keep up the good work
 
I've got a separate thread for account renters too. And this is a link of a video I made with an account renter. Good stuff! I'll keep adding to this /u/ubbthreads/images/graemlins/smile.gif

PS: I can show you some of the stuff I do, but there are some things I can't divulge. Most of what I do is easy and everyone else can do it. Just be sharp and savvy. Use google as much as you can, use reverse-phone-lookups, use google maps. You'd be surprised how much information you can find on a person just by using google!
 
Man thats cool you messing with the scammers...getting them scared now...>.>

I was just wondering cause im new to this account trading thing....If you have any tips er anything on how to trade without the risk of losing my account.
 
[ QUOTE ]
i have a scammer pwn list to watch me own this guy..hes goin doooown


IscamPeople: hi
beaujohn92: hiya
IscamPeople: want to trade accounts?
beaujohn92: no don't scam people please
IscamPeople: ok..im sorry
IscamPeople: want to be friends though?
beaujohn92: no
IscamPeople: ok...


PWNED!

[/ QUOTE ]
ROFL
 
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