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Username Alliancemagepvp AIM name joshchs29407 Sells stolen accounts.

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Continued from this post that was rudely locked. http://www.markeedragon.com/forums/ubbth..._AI#Post1491836

A month has gone by since this transpired, and no action has been taken in this matter. I hired a PI to dig up all he can on this kid and I'll take the correct action, but as far as this forum goes, should he not be banned by now? What exactly do you have to do to get banned here? Scamming multiple people doesn't get it done?





In my dealings with blizzard on this account, they have let me know that the original owner who I was pretending to be via the phone has reported the account stolen/comprimised 2 times.


His name is Joshua Lerner, and with some basic hiring of online service to find people here is what I come up with.

J. Lerner
[censored]

City:
T******
State:
NY
ZIP Code:
14217
County:
Erie

Since its against to TOS of the site to divulge personal information, IE: address, here is the actual location of this individual.

LATITUDE:

LONGITUDE:





joshchs29407 (2:59:11 PM): I have an OO account with 3 70's
joshchs29407 (2:59:16 PM): one full s3 others full epic
joshchs29407 (2:59:21 PM): pvp server transfer up
joshchs29407 (2:59:24 PM): all info
Chadwick575 (3:00:34 PM): Now, you know im not gonna pay what you want right
joshchs29407 (3:00:40 PM): Sure
joshchs29407 (3:00:43 PM): I know
joshchs29407 (3:00:47 PM): :OP
joshchs29407 (3:00:57 PM): lemme get you arm links
joshchs29407 (3:01:23 PM): http://armory.worldofwarcraft.com/character-sheet.xml?r=Magtheridon&n=Critico
joshchs29407 (3:01:40 PM): http://armory.worldofwarcraft.com/character-sheet.xml?r=Magtheridon&n=blackstabb
joshchs29407 (3:01:52 PM): http://armory.worldofwarcraft.com/character-sheet.xml?r=Magtheridon&n=vendamed
joshchs29407 (3:04:55 PM): Any questions?
Chadwick575 (3:06:42 PM): Price?
joshchs29407 (3:06:51 PM): Offer?
Chadwick575 (3:07:00 PM): #300
Chadwick575 (3:07:02 PM): $300
joshchs29407 (3:07:52 PM): um
joshchs29407 (3:08:14 PM): Is that the highest?
Chadwick575 (3:08:26 PM): You asked for an offer.
joshchs29407 (3:08:40 PM): I know
joshchs29407 (3:08:50 PM): Only reason I came to you is because I know you're legit
joshchs29407 (3:08:57 PM): I know you resell
Chadwick575 (3:09:19 PM): If I resold it, id prolly net around 650 after tfering off etc
Chadwick575 (3:09:20 PM): maybe
joshchs29407 (3:09:54 PM): Well s3 wholesale is $225. Rogue would go for about $175, and who knows about priest
joshchs29407 (3:10:02 PM): So $375?
Chadwick575 (3:10:39 PM): Wish the priest was the full s3 one heh
Chadwick575 (3:10:57 PM): And this is your account? Like name matches paypal all that jazz?
joshchs29407 (3:11:01 PM): Ya, still giving you a bangup deal
joshchs29407 (3:11:22 PM): It's an OO account I got from a friend.
joshchs29407 (3:11:35 PM): But id guarantee it against recall etc
Chadwick575 (3:11:40 PM): Yeah, id prolly just keep the priest and tfer the other two off real fast, think I have buyers for em allready
joshchs29407 (3:13:03 PM): You and your priests lol
Chadwick575 (3:13:15 PM): Im pro with em
Chadwick575 (3:13:28 PM): Warlocks too, but eh, its not hard to be pro with a warlock
Chadwick575 (3:13:30 PM): Druids
Chadwick575 (3:13:31 PM): hard
Chadwick575 (3:13:33 PM): to play
joshchs29407 (3:13:38 PM): indeed
joshchs29407 (3:13:50 PM): Druids are real tough, locks are super tough its an art
Chadwick575 (3:13:52 PM): Priest isnt easy, but ive been playing one since closed beta
Chadwick575 (3:13:56 PM): warlocks are cake
Chadwick575 (3:14:36 PM): yeah, id do this.
joshchs29407 (3:14:52 PM): Ok I will get everything together.
joshchs29407 (3:14:59 PM): What is the email you want it changed to?
Chadwick575 (3:15:22 PM): List me full info for account: IE: Name/Address/Phone/curent email address, secret question/answer and username password
Chadwick575 (3:15:26 PM): I'll take care of it.
joshchs29407 (3:15:29 PM): ok
Chadwick575 (3:15:40 PM): [censored] macros arent working
Chadwick575 (3:15:47 PM): Have to like type all this out:P
Chadwick575 (3:16:34 PM): I think this guy arena's as much as i do
joshchs29407 (3:16:39 PM): lol
joshchs29407 (3:17:45 PM): Give me a sec. it's yours, just finishing up something else
joshchs29407 (3:17:50 PM): Ill put all the info in that format
Chadwick575 (3:17:57 PM): Im fefinately in no hurry
joshchs29407 (3:18:03 PM): ok
Chadwick575 (3:18:12 PM): Ive bought like 8 accoutns this morning and verifying info on the phone for em atm
joshchs29407 (3:18:24 PM): ahh ok
joshchs29407 (3:23:01 PM): Chad would you be able to pay in any way other then paypal, its not a requirement but I might be able to knock some off the price, I told my friend id be able to give him some cash.
joshchs29407 (3:24:41 PM): my paypal debit card expired
joshchs29407 (3:32:24 PM): ya there?
joshchs29407 (3:38:21 PM): Are you ready for the info?
Chadwick575 (3:39:13 PM): What kind of payment, and sorry have a couple people over hanging out eating late lunch atm so kinda semi afk
joshchs29407 (3:39:25 PM): Ahh it's fine sorry, to be buggin you
joshchs29407 (3:39:48 PM): Idk moneygram, wu, id go for half and half, its just I promised by bud some cash out of this, and he doesnt have a paypal accuont
Chadwick575 (3:40:34 PM): hmm, ok
Chadwick575 (3:40:41 PM): lemme see if i have that much cash
joshchs29407 (3:40:44 PM): ok
Chadwick575 (3:40:46 PM): you can leave me info to verify
Chadwick575 (3:40:59 PM): and after I do that ill see if i can send cash or it have to be paypal
joshchs29407 (3:41:04 PM): ok
Chadwick575 (3:41:09 PM): I put most of my liquid cash in paypal to start buying up accounts
joshchs29407 (3:41:11 PM): I know
joshchs29407 (3:41:32 PM): But id have to give him atleast part in cash, and paypal will take me a few days.
joshchs29407 (3:41:49 PM): Whatever you could do id appreciate it, I know you are 100 percent legit, thats why im giving you this deal
joshchs29407 (3:42:00 PM): But work with me as well
joshchs29407 (3:42:03 PM): let me give you the info
joshchs29407 (3:46:12 PM): Account Name:Pauleyo
Account Password:V7BZFCF22FJ
Secret Question: First dogs name
Secret Answer: ...

Ryan
1208 K Ln
Green Bay, Wisconcin
joshchs29407 (3:51:33 PM): got it?
joshchs29407 (3:51:39 PM): Also do you have a phone I could contact you at?
Chadwick575 (3:53:05 PM): (910)...
joshchs29407 (4:00:37 PM): You need my info for the wu?
joshchs29407 (4:00:46 PM): In case im not here and you send
Chadwick575 (4:01:08 PM): I will yes
joshchs29407 (4:01:34 PM): Its J
Buffalo,NY And let me know if you need anything else, thanks again. You will enjoy this
joshchs29407 (4:02:02 PM): Want to put in the email change too/
Chadwick575 (4:03:14 PM): Sure
Chadwick575 (4:03:15 PM): um
Chadwick575 (4:03:23 PM): sec
joshchs29407 (4:03:27 PM): ok
Chadwick575 (4:05:32 PM): [email protected]
joshchs29407 (4:06:15 PM): ok done
joshchs29407 (4:06:30 PM): and confirmed
joshchs29407 (4:30:22 PM): brb
joshchs29407 (4:59:30 PM):
joshchs29407 (5:26:21 PM): good to go?
joshchs29407 (6:39:57 PM): u back?
joshchs29407 (6:40:03 PM): lol u came home first?
Chadwick575 (6:44:40 PM): Im going in just a few, have to pick up money there also
Chadwick575 (6:44:48 PM): sorry, just busy as [censored]
joshchs29407 (6:45:00 PM): ok
joshchs29407 (6:50:50 PM): What is the senders name going to be
joshchs29407 (6:51:00 PM): And city/state falle NC?
Chadwick575 (6:51:05 PM): , wilmington, nc
Chadwick575 (6:51:11 PM): ill give you a mcn # thats all you need
joshchs29407 (6:51:13 PM): ok
joshchs29407 (6:51:18 PM): Just call me when you get it
joshchs29407 (6:51:23 PM): or text
joshchs29407 (7:23:51 PM): You going to be able to make it by 8?
joshchs29407 (7:31:02 PM):
shocked.gif

Chadwick575 (7:39:00 PM): I dont think I am
Chadwick575 (7:39:19 PM): Plus, i checked at the grocery earlier, its $42 to send that
Chadwick575 (7:39:27 PM): I mean, thats alot
joshchs29407 (7:39:39 PM): Well im pretty much making nothing already it doesnt matter...
joshchs29407 (7:39:49 PM): I just got to get him his money
joshchs29407 (7:40:02 PM): So thte total you would send would be $310.00 right?
joshchs29407 (7:40:08 PM): the other to cover the fees
Chadwick575 (7:40:44 PM): Pretty much
joshchs29407 (7:40:48 PM): k
joshchs29407 (7:40:51 PM): im fine with that
joshchs29407 (7:41:43 PM): I told him 2 hours ago Id get him the money tonight. lol
joshchs29407 (7:41:49 PM): You cant let me down Ken
joshchs29407 (7:41:57 PM): Plus you will be making a killing on this
Chadwick575 (7:42:34 PM): Maybe so.
joshchs29407 (7:45:54 PM): I guess if I get there at like 830 they should still do it like you said. Thanks again. Here is the info again sorry im very organized lol. ----

Joshua Lerner --Buffalo,NY And you have my number
joshchs29407 (8:08:22 PM): Should I head out now?
joshchs29407 (8:21:39 PM): there?
joshchs29407 (8:24:54 PM):
joshchs29407 (9:18:23 PM): okies
joshchs29407 (9:18:43 PM): dropped. I feel bad for him.. I ended up making a whopping $75.00 lol
Chadwick575 (9:19:15 PM): He took a [censored] a bit on that deal
joshchs29407 (9:19:22 PM): ya well
Chadwick575 (9:19:24 PM): I allready tfered the guys off and banned that account
joshchs29407 (9:19:27 PM): you got a quick sec for me to call you
Chadwick575 (9:19:37 PM): girls on my phone atm
joshchs29407 (9:19:40 PM): ok
joshchs29407 (9:19:40 PM): well
joshchs29407 (9:19:44 PM): I was going to tell you to transfer them off
Chadwick575 (9:19:46 PM): here in a few when she gets done yapping
joshchs29407 (9:19:56 PM): I dont trust people with bad drug habits and such
joshchs29407 (9:20:06 PM): and since its my [censored] on the line not his.
joshchs29407 (9:20:50 PM): thats what should most likely be done
joshchs29407 (9:44:22 PM): anyway ill bbl
joshchs29407 (9:44:32 PM): like I said id suggest transfering them all off. But its up to you.
joshchs29407 (9:44:39 PM): bbl
Chadwick575 (9:48:54 PM): they are tfered off
Chadwick575 (9:48:59 PM): and the original acct is banned
Chadwick575 (9:49:03 PM): thats what took me so long
Chadwick575 (10:23:00 PM): adf
joshchs29407 (11:06:05 PM): ok
joshchs29407 (11:06:11 PM): thanks for telling me lol
joshchs29407 (11:08:42 PM): how did you get the account banned?
joshchs29407 (11:08:52 PM): thats useful knowledge
Chadwick575 (11:09:11 PM): Just speedhack for awhile
joshchs29407 (11:09:16 PM): ahh cool
joshchs29407 (11:09:17 PM): lol
joshchs29407 (11:09:41 PM): if I get any more accounts ill let you know
Chadwick575 (11:09:48 PM): k
joshchs29407 (11:09:57 PM): if u could leave me some feedback
joshchs29407 (11:10:01 PM): ill leave some for you
Chadwick575 (11:10:15 PM): U can leave me some:P I wanna see how this plays out
joshchs29407 (11:10:22 PM): oh ok
joshchs29407 (11:10:24 PM): thats fine
Friday, May 09, 2008
Chadwick575 (10:13:35 PM): Any chance of getting ID from that guy?
joshchs29407 (10:25:26 PM): Yes
joshchs29407 (10:25:30 PM): If his phone was still connected
joshchs29407 (10:25:43 PM): why?
joshchs29407 (10:26:43 PM): You said you transferred all the characters off right?
Chadwick575 (11:15:13 PM): yeah
Chadwick575 (11:15:19 PM): one of em needs ID now though i think
Saturday, May 10, 2008
joshchs29407 (2:51:03 AM): ?
joshchs29407 (4:57:17 PM): so.......
joshchs29407 (4:57:30 PM): Want me to beat the ID out of him?? mwahaha
Chadwick575 (4:57:49 PM): nah
Chadwick575 (4:57:52 PM): its all good
joshchs29407 (4:57:56 PM): u sure bro?
Chadwick575 (4:58:09 PM): yeah
joshchs29407 (4:58:21 PM): ok
joshchs29407 (4:59:33 PM): that poor [censored] warlockspewpew
joshchs29407 (4:59:39 PM): he bought an accuont from u right>>? WU
joshchs29407 (4:59:48 PM): looks like they didnt approve it and they debited his card anywya lo
joshchs29407 (4:59:50 PM): l
Chadwick575 (4:59:58 PM): yeah, how u know that?
joshchs29407 (5:00:09 PM): im smart
joshchs29407 (5:00:10 PM): lol
joshchs29407 (5:00:18 PM): I used to talk to him.. saw his aim away message
joshchs29407 (5:00:26 PM): then checked and saw he posted in one of your wts threads
Chadwick575 (5:00:57 PM): yeah, i told him id keep it
Chadwick575 (5:01:17 PM): grad parties to go to~ Be back late tommorow afternoon or monday
joshchs29407 (5:01:46 PM): says something else for me
joshchs29407 (5:02:08 PM): WU is [censored] [censored], did not validate my payment, and STILL have no returned the funds from my account.
joshchs29407 (5:02:09 PM): lol
Chadwick575 (5:02:14 PM): yeah
joshchs29407 (5:02:24 PM): poor guy only way is to send cash
Chadwick575 (5:02:25 PM): Im just gonna hold it, felt bad for em and he's legit so
Chadwick575 (5:02:26 PM): eh
joshchs29407 (5:02:34 PM): hes an aussie so there has to be a way
Chadwick575 (5:02:50 PM): yeah, hell just have to walk to a WU spot
joshchs29407 (5:02:52 PM): to just send the cash.. I dont get thee people they have paypal, credit cards but cant even send a dime
Chadwick575 (5:02:59 PM): hes waiting on the money to get back on his card
joshchs29407 (5:03:14 PM): Ya I'd take his word for it, it has happened to me before
Chadwick575 (5:03:20 PM): I dunno, he sent me the email
Chadwick575 (5:03:22 PM): [censored] em
joshchs29407 (5:03:25 PM): they hold the :authorization for 72 hours
Chadwick575 (5:03:28 PM): WU is getting stricket
joshchs29407 (5:03:28 PM): it sucks
Chadwick575 (5:03:30 PM): stricker
Chadwick575 (5:03:33 PM): anyways, im out
joshchs29407 (5:03:36 PM): ok cya
joshchs29407 (11:15:51 PM): any interest in an s3 rogue?
Friday, May 16, 2008
Chadwick575 (4:56:31 PM): yeah, so those charactors were just recalled. Knew I shouldna done anything with your shady [censored].
Chadwick575 (4:56:31 PM): yeah, so those charactors were just recalled. Knew I shouldna done anything with your shady [censored].
Chadwick575 (5:00:43 PM): a
Chadwick575 (5:00:43 PM): a
Chadwick575 (9:32:27 PM): asdf
Chadwick575 (9:32:27 PM): asdf
Saturday, May 17, 2008
joshchs29407 signed on at 5:49:38 AM
joshchs29407 signed off at 5:50:30 AM
joshchs29407 signed on at 5:50:39 AM
joshchs29407 (5:50:54 AM): How would they get recalled if you transferred them to new accounts?
joshchs29407 (5:51:10 AM): But I like your civil approach.. "your shady [censored]"
joshchs29407 signed off at 5:51:36 AM
joshchs29407 signed on at 5:52:03 AM
joshchs29407 signed off at 5:52:28 AM
Chadwick575 (10:10:52 AM): Diplomacy isnt one of my better qualities.
Chadwick575 (10:10:52 AM): Diplomacy isnt one of my better qualities.
Chadwick575 (10:11:33 AM): Sides, it cost me what I paid you, 2 pissed off customers, and then another $50 in tfer fee's retransfering them off.
Chadwick575 (10:11:33 AM): Sides, it cost me what I paid you, 2 pissed off customers, and then another $50 in tfer fee's retransfering them off.

I received several text messages over the weekend in reference to this recall, as I gave his phone number to the people who purchased the charactors from me, as in reality he guaranteed the accounts, and as such, should be accountable. The response I received from him in regards to this follows: (This is being copied verbatim from the texts received.)

Joshchs29407: why the [censored] are you giving out my phone number to your customers
Joshchs29407: Next time someone calls me regarding the accounts YOU sold them, this is going up on markee. 11:24 Sunday

Joshchs29407: It is your responsibility to deal with your buyers, NOT MINE. I never recalled anything, you knew I was not OO.
Joshchs29407: And I dont give a [censored] that you are in the mountains.




The rest of the transaction had taken place via phone since I was mobile. I knew better and it's my fault really.


If I do not receive a refund within one week however I will continue to persue this via Erie county court system and as well I will hire someone to "collect" this money for me.

I won't file a formal protest for you to be banned from this site, or from any other nefarious dealings, I'll just send someone to handle this for me. I don't like having problems, and you are the ONLY problem I've had in a long time, so you will suffer fully so that other people see how costly it is to attempt to scam me.


If any further proof is needed, I have the receipt from Western Union as well as text conversations as well as the users that actually bought these charactors.

I should have listened to my gut which told me that this guy was sleeze especially after the initial lie of him being original owner, and his "guarantee" of the account and I shouldn't have any dealings with him, but I did anyways and as such have noone to blame other than myself, and I will deal with it accordingly. I am going to link this to the people who purchased the charactors so they can add their 2 cents as well.


I am compensating my customers for the charactors they lost during this ordeal since I honor my guarantees, and since it is not there fault, but this user alliancemagepvp and mine for being retarded enough to deal with him.


Edited by Ace Logan (06/12/08 06:01 PM)
 
I hire people to do that, and when they find him and collect everything for court its done. Guys a ghost, he uses throw away cell phones and I've heard rumors of everything from that he plays from a mental hospital to he's homeless and doesn't have an address. Who knows. Thanks for your random opinion though.
 
This was in my PM's so a mod should ban this and check my PM's here is some hard proof he is a scammer. he still has not paid me yet.

Ok, you have to PROMISE you will keep tight lipped regarding this. If chadwick messages you DO NOT respond to him.

I am getting paid on tuesday and will communicate with you then.

I hope you can understand my position. 99 percent of small time sellers on here would attempt to get the account back and that would be the end of it. You were EXTREMELY nice and understanding during this entire ordeal, therefore you will be treated with the same respect you have treated me. In the event I aquire an account prior to that date that will be deemed as payment for this situation.

Chadwick is a different story alltogether. Thanks again for being both polite and understanding.
_________________________
MY REP:

http://www.markeedragon.com/forums/ubbth...rue#Post1114121
_____________________________________________________________________________
I take no responsibility for accounts after they are in your possesion.
For your own security I always advise people to transfer character(s) to a fresh account.
 
NO ONE SCAMMED EITHER OF YOU! If you purchased a second hand television from a pawnshop and it broke would you go in there making threats and posting about what a scam they are? They had nothing to do with the tv breaking, as I had nothing to do with what happened to the account you were sold.\

I was willing to work to solve this situation, but you are both seem to get satisfaction out of bashing someone into the ground.
 
They are saying that you arent working to do anything? Lack of progress is what they see. Hopefully you're true to your word bro. A scammer is going to scam the wrong person one day and be in a world of hurt and trouble, just ask the guy that thought he got away with scamming me. You must not understand what money does to people, especially when it has been stolen, or they feel it has been stolen from them.
 
This thread was locked already for a reason. The next post I want to see on this is a resolution of some sort. Posting it again will result in some temp-bannings being handed out.
 
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