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tomhasballs123-aim= attempted scammer, and not a very good one at that...

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Mage4DK

BANNED - Do not buy, sell or trade with this user.
Country
Not Phone Verified
Multiple Accounts
0
Banned - failed to resolve scam thread - http://vbforums.mmobay.net/scammers/438592-mage4dk-recalled-account.html
Just contacted me regarding my account for sale, so I keyword searched his aim and came to this thread: http://vbforums.mmobay.net/scam-busters/428914-andy-thompson-tomhasballs123-attempted-scammer.html

heres my AIM log for him:

tomhasballs123 8:41 am
Hey

UltimateKO1980 8:41 am
hi

tomhasballs123 8:41 am
Im intrested in your dk

UltimateKO1980 8:42 am
buy or trade?

tomhasballs123 8:42 am
buy or trade for a 360 hunteR?
which u want hunter or 250$?

UltimateKO1980 8:43 am
I perfer the cash

tomhasballs123 8:43 am
kk

tomhasballs123 8:43 am
Do you know how Western union works?

UltimateKO1980 8:43 am
Yea

tomhasballs123 8:44 am
kk i live right across the street from it im going to get fourm and fill out your information ok?

UltimateKO1980 8:44 am
Do you know how it all works?

tomhasballs123 8:44 am
ya

UltimateKO1980 8:45 am
All you need is my name. I need your name, address and the number they give you when you send the money. If i remember correctly, thats how it works.

UltimateKO1980 8:45 am
Can you post of my thread first
on*

tomhasballs123 8:47 am
Umm i dont have any rep
or account.

UltimateKO1980 8:48 am
rep dont matter. just wanna make sure youre not wasting my time
Andy Thompson (tomhasballs123) - Attempted Scammer


Typical scammer / time waster. Messaged me offering accounts, which I turned down, and ultimately a large amount of money for an account, proceeded to go through all the motions of selling it to him up until the point he was supposed to give me the WU code at which point he demanded login info first.


tomhasballs123 8:48 am
i thats so unfair u totally need login first,,

UltimateKO1980 8:48 am
no, not if you have no rep

tomhasballs123 8:49 am
he had no rep either

UltimateKO1980 8:49 am
fair enough
i wont give any info until i have the cash in hand

tomhasballs123 8:49 am
umm no thanks have a good day...

UltimateKO1980 8:49 am
yea, thought so.

tomhasballs123 8:50 am
no login no money,

UltimateKO1980 8:50 am
no rep, no login without cash in hand.

tomhasballs123 8:50 am
sorry no can do..

UltimateKO1980 8:51 am
k, try that on someone else than

tomhasballs123 8:51 am
kk dont even post that im a scammer dont want to lose any money right now already low on cash.

tomhasballs123 8:52 am
last time i traded i went first got my money stolen.
300$

UltimateKO1980 8:52 am
when you pulled this **** on Guala, he had 3 rep so i already know youre a liar. I will be posting this on the site.

tomhasballs123 8:53 am
that rep couldve been fake.

UltimateKO1980 8:53 am
sure
I guess the mods can look into all that.

tomhasballs123 8:53 am
people make like 4 accounts and rep it to 1 account
Are you going to give login first or not? just login not SQA.

UltimateKO1980 8:54 am
You dont get any info until i have the cash in my hand

tomhasballs123 8:54 am
k then no deal ill pass

UltimateKO1980 8:54 am
thats how this all works

tomhasballs123 8:54 am
Cya

UltimateKO1980 8:55 am
you never intended on doing the deal anyways, youre obviously a scammer

tomhasballs123 is offline 8:55 am
IMs are delivered when the buddy signs in. Send tomhasballs123 a text message
tomhasballs123 is unable to receive offline IMs. 8:55 am

Same type of stupid, failed scam attempt.
 
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