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What to do if you've been scammed out of money <PLEASE READ>

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Dear Markee Patrons,

I have recently been scammed by WireLink92 out of $40 from my paypal account and im seriously pissed about what happened as I know that many of you legitimate people on this forum have been too, but I am going to share with you exactly what you should do if this has happened to you. I am pretty sure that this is not the forum to put it on, but I know that this is probably going to get the most hits to ensure that the most people will hear and learn from my experience.

WireLink92: are you buying anthing? or possibly have a game card?
davidleemcp: depends on whats for sale lol
WireLink92: i got a 60 t2.5 mage
davidleemcp: dont have enough money for that
davidleemcp: haha
WireLink92: how much ya got
WireLink92: i got others
davidleemcp: whats hte cheapest char u have
davidleemcp: thats lvl 60
WireLink92: 40$
davidleemcp: for a lvl 60?
WireLink92: ye its in greeens
davidleemcp: thats fine
davidleemcp: is it ally by any chance?
WireLink92: yup
WireLink92: ally NE hunter
davidleemcp: male or female?
WireLink92: i havent been on him since last patch....he is male
davidleemcp: ic ic
davidleemcp: pvp
WireLink92: so..
davidleemcp: ?
WireLink92: yup
WireLink92: and xferable
davidleemcp: could i see the char in game?
WireLink92: like i said...i havent been on him since last patch...no game time...when i recieve pay ment..ill go get me mums Debit and add time for ya? deal?
davidleemcp: sounds good
davidleemcp: $40 right?
WireLink92: ok
WireLink92: ye
WireLink92: send to [email protected]
WireLink92: by paypal
davidleemcp: whats your markee name
davidleemcp: wanna check out the rep before i send the money haha
WireLink92: markee is nothing but scammers and liers
davidleemcp: seriously
WireLink92: i dont deal with rep
WireLink92: a pos is nothing in my eyes
davidleemcp: is there any other guarantee
davidleemcp: that im not gonna be scammed?
davidleemcp: im gonna get sqa and everything rite?
WireLink92: dude..iam not leing to you
WireLink92: ye
WireLink92: no lie man
WireLink92: iam honest
WireLink92: u there?

davidleemcp: yeah
WireLink92: ok
davidleemcp: logging onto paypal rite now
WireLink92: ok
WireLink92: wanna talk over phone?
WireLink92: possibly?
WireLink92: or over paim chat
WireLink92: aim
davidleemcp: let me get mic
WireLink92: and do you have a game card? on you
davidleemcp: nah i wish i did
davidleemcp: yeah
davidleemcp: lol 7.99 rite now
davidleemcp: im gonna have to take out of my checking
davidleemcp: cant hear you man
davidleemcp: its free xfer this week
WireLink92: really
davidleemcp: yeah
davidleemcp: says on the wow site
davidleemcp: yeah just saw it
davidleemcp: you know theres a negative post about you on markee lol
davidleemcp: im logging rite now
WireLink92: yes i no
davidleemcp: whats that about
WireLink92: ppl didnt like my acc prices
WireLink92: and ppl
WireLink92: are jerks
davidleemcp: ic ic
davidleemcp: so for $40 im gonna get an account
WireLink92: iam not gonna scam you
WireLink92: ye
davidleemcp: and play time?
WireLink92: yupps
davidleemcp: can i pay you half now and then put time on it so i can see the account
davidleemcp: and then send you the other half
WireLink92: ide like full payment
WireLink92: ....
davidleemcp: theres really no guarantee for me
davidleemcp: cuz i cant even see the accoutn rite now
WireLink92: i swear
WireLink92: on my ads grave m8
WireLink92: iam not lieing
WireLink92: this is serious
WireLink92: when i say that iam not lieing
WireLink92: send 40 and he is urs
davidleemcp: ok
davidleemcp: sending right now
WireLink92: to [email protected]
WireLink92: is it sent?
davidleemcp: filling out the form
WireLink92: oh ok
davidleemcp: put it down
davidleemcp: as an auction
davidleemcp: by accident
WireLink92: np
WireLink92: iam gonna D/C off talk ok
davidleemcp: k
WireLink92: iam sick dont want u to hear me coffs
davidleemcp: money sent
WireLink92: ok
WireLink92: iam refreshing
davidleemcp: ok
davidleemcp: should take less than 5 min
WireLink92: one moment
WireLink92: waking up bro
WireLink92: to get NE info
davidleemcp: kk
davidleemcp: dont sign off on me
davidleemcp: lol
WireLink92: lol
WireLink92: i would have al ready
WireLink92: lmao
WireLink92: ill brb
WireLink92: k
davidleemcp: hurry
davidleemcp: you there?
WireLink92: hey
WireLink92: man
WireLink92: can u send me 2$ usd
WireLink92: pls
WireLink92: it for me lil bro
WireLink92: iam buying him TBC

davidleemcp: why another $2?
WireLink92: cause its 41.99
WireLink92: pls
WireLink92: ide appreactie it
WireLink92: a bunch m8
davidleemcp: give me the account information
davidleemcp: first
WireLink92: dude
WireLink92: its 2 dollars
WireLink92: pls
davidleemcp: and then i'll give you an extra 2
WireLink92: ./...
davidleemcp: ive come through on my end
davidleemcp: just give me the account info and i'll give you an extra 2
WireLink92: send me 1 extra dollar
WireLink92: or 99Cents
davidleemcp: dude
davidleemcp: i paid you $40
davidleemcp: i'll give you the extra buck
davidleemcp: after you give me the account
WireLink92: can i get the extra buck?
davidleemcp: yeah
davidleemcp: i told you
WireLink92: send me 99C ant its urs
WireLink92: right here and now
WireLink92: i just neeed the extra dollar or 99 cents
davidleemcp: no give me the account and i'll give it to you as a bonus
davidleemcp: the more you stall this
davidleemcp: the more im getting nervous
WireLink92: no worry to!
WireLink92: i swear to you m8
WireLink92: iam not scammin
davidleemcp: then i swear to you too
davidleemcp: that i'll give you an extra buck
WireLink92: ide just like to have the 99c real fast pls
davidleemcp: after you give me the account info
davidleemcp: DUDE DONT MESS WITH ME RIGHT NOW
davidleemcp: giving you a dollar more
WireLink92: iam not [censored] around
davidleemcp: right now or 5 min later
davidleemcp: isnt going to make a difference
WireLink92: just send the dollar
davidleemcp: give me the account
WireLink92: dude
davidleemcp: i told you i'll give you an extra buck
davidleemcp: when you give me the account
davidleemcp: i came through on my end of the deal
davidleemcp: dont push me with this
WireLink92: one sec
WireLink92: just pls send me the buck
WireLink92: after i place the order for TBC
WireLink92: its yours!
davidleemcp: no
davidleemcp: you putting hte order 5 min later
davidleemcp: isnt going to make a difference
davidleemcp: give me the account i paid for and when you come through
davidleemcp: i'll give you a bonus
davidleemcp: you there?
davidleemcp: dude dont do this to me
WireLink92: iam not
davidleemcp: im about to open up a claim if you dont follow through right now
davidleemcp: give me the account and i'll give you an extra buck
davidleemcp: hello?
WireLink92: iam doin something
davidleemcp: i dont get why youre not giving me the account
davidleemcp: i paid for it already
WireLink92: hold on a sec
davidleemcp: whats going on
WireLink92: iam fixing my pc
davidleemcp: do you have the account or not
WireLink92: ye
WireLink92: hold on
davidleemcp: dude i dont like this at all
WireLink92: all u had to do was cooperate
davidleemcp: what didnt i do
WireLink92: now i have ur CC
davidleemcp: i gave you $40
WireLink92: bank acc
WireLink92: and everything
davidleemcp: uhh no you dont
WireLink92: yes
WireLink92: i sent u a keylogger
WireLink92: i have ur paypal pass
WireLink92: and ill no it
WireLink92: everytime
davidleemcp: so you scammed me?
WireLink92: u logg on
WireLink92: and change it
WireLink92 signed off at 1:31:42 PM.
WireLink92 signed on at 1:35:59 PM.
WireLink92: ell9
WireLink92: ello
davidleemcp: yeah
WireLink92: send me more cash
davidleemcp: for what

WireLink92: and ill re send the keylogger so it wont take affect
WireLink92 signed off at 1:39:02 PM.

So after being extremely mad and scared for the safety of my account, I immediately called paypal and requested that my account be limited so that no more transactions could be made through my account and asked them what to do in this situation and they told me that I should call the local police department to file a police report. I go to the boston police department website and call the station and they tell me to call 911 and file a report with them. The police is much more advanced now and is able to track these scammers down by filing a sopoena to get the paypal information of the scammer and track their personal information through that. This [censored] is going to go down for theft and extortion and is probably going to do time just for trying to steal $40 from me. So for those of you who have gone through what I have gone through, save your chat window, call the police, and let the law deal with this. Though I won't get my $40 back, I feel that getting one less scammer behind bars is totally worth it. Trading accounts is a risky business, but when money comes into the picture, the law is behind you. I hope this thread has helped and that at least someone out there was able to benefit from this. If you have any other questions on what to do, feel free to IM me at davidleemcp. I have been a legitimate buyer and seller on this forum and hate to see people getting scammed out of their time and money.

WireLink92 signed on at 2:09:16 PM.
WireLink92: hey
WireLink92: u still there
davidleemcp: i just want to let you know
davidleemcp: that i filed a police report
WireLink92: did u now
WireLink92: iam sure u filed a po po report about virtural goods?
WireLink92: have fun
davidleemcp: not about virtual goods
davidleemcp: but extortion and theft
WireLink92: LMA [censored] O
davidleemcp: you messed up when you threatened to take
davidleemcp: money from me
davidleemcp: and extort money from me
WireLink92: u sent me money on something u didnt no ws gere
WireLink92: ur own fault
davidleemcp: im not talking about that
WireLink92: ur judgement
davidleemcp: i dont care about hte $40
WireLink92: i didnt take ur money
davidleemcp: youre going down for tryin to use
davidleemcp: my account information
davidleemcp: and asking for money to
WireLink92: lol
davidleemcp: stop you
WireLink92: i dint key log u lmao
davidleemcp: doesnt matter
WireLink92: do you no who iam?
davidleemcp: the police report is there
davidleemcp: and paypal is more than willing to investigate this
davidleemcp: youre going to jail for this
WireLink92: have u heard of righthandofgod92? and madeinjapan4
davidleemcp: this is no joke
WireLink92: lol
WireLink92: iam the biggest scammer on markee dragon
davidleemcp: laugh all you want
WireLink92: my name is smoke
WireLink92: no one can ctah me
WireLink92: ctah
WireLink92: catch
WireLink92: have fun
davidleemcp: but dont cry when the police calls your house
WireLink92: ppl have tried
WireLink92: you wil fail like the others
WireLink92: and now since u tried something i will scam you later on in the future
davidleemcp: i doubt the other people went to the police
WireLink92: you dont no me kid
WireLink92: ive scammed 10k+ dollars of you lil brats
WireLink92: its easy and fun
davidleemcp: you think that you can beat the police?
WireLink92: and i have a 60 of every class lvl and rCE
WireLink92: ohh
davidleemcp: everything has a trace
WireLink92: i can do more then beat the police
davidleemcp: you'll be caught sooner or later
WireLink92: will i now
WireLink92: i hvae the most high tech security uve ever seen
WireLink92: and u could be my partner...
davidleemcp: not interested
WireLink92: i need someone..when i die
WireLink92: to take my palce
WireLink92: place
davidleemcp: well have fun when youre in jail
WireLink92: u no how much money is involved?
davidleemcp: im sure theres a lot
WireLink92: your misteak my friend
WireLink92: your misteak
davidleemcp: most of the people on the forums
davidleemcp: are high schoolers
WireLink92: yes they are
WireLink92: iam 35 years old
WireLink92: thiese kids are dumb as [censored]
davidleemcp: im sure they are
WireLink92: i have a voic masker
davidleemcp: but ive already gone to the authorities
WireLink92: to make me sound young
WireLink92: iam sure u have
WireLink92: u cant
WireLink92: u dumb fuc
davidleemcp: you thinik im bluffing?
WireLink92: yes
WireLink92: show me proof
davidleemcp: just dont cry when the police come knocking on your door
davidleemcp: i dont have to show you anything
WireLink92: LMAO
WireLink92: mmk
WireLink92: u lil kid
WireLink92: dam kids thiese days
davidleemcp: im no kid
WireLink92: think there all hard
WireLink92: LMAO
WireLink92: u 12 years olf
WireLink92: [censored]
WireLink92: no
WireLink92: sho sho
WireLink92: more scammin to d
WireLink92: do
WireLink92: have a nice day
davidleemcp: dont worry
WireLink92: piece of [censored]
davidleemcp: you'll get caught
WireLink92: with yor mom maby
WireLink92: but not by som 13 year old POS

davidleemcp: im telling you dont cry
WireLink92: good day
WireLink92 signed off at 2:17:14 PM.

Watch out for this guy and all of his names.

WNoobWarlock: you think your hard [censored] dont you?
davidleemcp: because i dont want to buy an account?
WNoobWarlock: lets talk about this over phone
davidleemcp: about what?
WNoobWarlock: ide like to call you
davidleemcp: theres nothing to talk about
WNoobWarlock: that way u can explain how to get scammers
WNoobWarlock: can i pls
davidleemcp: no thanks
WNoobWarlock: ..?
WNoobWarlock: [censored]
WNoobWarlock: why
davidleemcp: i dont want to give out my phone number
davidleemcp: why are you so intent on selling to me
davidleemcp: there are thousands others on the forums
WNoobWarlock signed on at 2:25:27 PM.
WNoobWarlock: i have free long distance
WNoobWarlock: since u live in boston
davidleemcp: what do you want to talk about that we cant talk about over AIM
WNoobWarlock: its more legit like over phone
davidleemcp: whats more legit
davidleemcp: im not buying anything
WNoobWarlock: ok
davidleemcp: theres no trading going on
WNoobWarlock: but can we just talk
davidleemcp: talk about what
WNoobWarlock: how to get scammes
WNoobWarlock: behind bars
davidleemcp: lets talk here
WNoobWarlock: ide like to talk over phone
WNoobWarlock: pls
davidleemcp: no thanks
davidleemcp: you know its pretty obvious that
davidleemcp: youre just using another sn
WNoobWarlock: LOL
WNoobWarlock: who do u think iam
davidleemcp: youre obviously wire on another SN
WNoobWarlock: no iam not
WNoobWarlock: let me call you and u can check are area cods
davidleemcp: no thanks
WNoobWarlock: they are completly diffrent bud
WNoobWarlock: ru a [censored]
WNoobWarlock: ur a [censored]
davidleemcp: talk here if you want to talk
davidleemcp: theres no reason
WNoobWarlock: ur a puss now that u got scammed
davidleemcp: to have to talk to me over the phone
WNoobWarlock: be like all the others
WNoobWarlock: so slash your rist you emo [censored]
davidleemcp: and calling me will make me more of a man?
davidleemcp: wouldnt prove anything
davidleemcp: and am i supposed to prove something to you?
WNoobWarlock: ye
WNoobWarlock: lets talk
davidleemcp: a person with a sn named noobwarlock
davidleemcp: lol
WNoobWarlock: lets do it puss man
davidleemcp: youre a joke
WNoobWarlock: LOL
WNoobWarlock: tell me that over phone big man who calls the police liek a [censored]
WNoobWarlock signed off at 2:29:23 PM.

Most likely another one of his accounts.
 
Sorry to hear this bud... I hope you get everything straight. I generally dont do buisness with the ones who misspell every other word .... but goodluck man!
 
So I just finished up sending in my police report so for anyone out there who have been scammed by WireLink92, Righthandofgod92, Madeinjapan4 or any of this [censored]'s characters, throw me an IM. This has escalated to a larceny case and because he admitted to scamming over $10,000 worth of accounts and money from people, if there are more people that come forward and say that he scammed you, there is a higher possibility that this guy will go down for grand theft and extortion meaning jail time. I need all of your support so that this guy gets the punishment he deserves.

AIM: davidleemcp
 
Banned - failed to resolve scam thread -http://vbforums.mmobay.net/scammers/406875-account-recalled-after-trade.html
My guess is, your $40 bucks is the only money he's scammed, I'm sure he's lying about the 10 grand. Anyone who has the spelling capabilities of a retarded nine year old isn't going to net that much money scamming through paypal. And, high tech security? Please...I bet he thinks that because he's sitting behind his free version zone alarm firewall and has it set to invisible they can't trace him...news for you r-tard, your ip is still broadcasted, they can trace you.

Sucks you got scammed man, hopefully they'll catch the little mentally challenged 13 year old kid and give him a good spanking.
 
Yeah, haha. People with "high tech" equipment wouldn't go through so much effort to scam $40. Or $1.99, or $.99 for that matter. Sad little kids. He'll get what's coming.
 
[ QUOTE ]

WireLink92: like i said...i havent been on him since last patch...no game time...when i recieve pay ment..ill go get me mums Debit and add time for ya? deal?
WireLink92: iam 35 years old


[/ QUOTE ]

hmm 35 years old and lives with his mom? /u/ubbthreads/images/graemlins/grin.gif
 
How do you file a police report on selling something you aren't authorized to sell (i.e. - wow terms of service).

I'm just wondering is there any true legal recourse?
 
If he didnt say anything after I sent him the money and just signed off, then I wouldnt be able to do anything, but because he said he sent me a keylogger and demanded money from me for him to not use my account information, that was where he got in trouble. I also included on the police report that he admitted to scamming people out of $10k+ from people so if they investigate and find that true, then thats grand theft on top of the extortion. Basically if this goes all the way through hes screwed.
 
Fraud is Fraud. Lots of people don't understand/ believe that until the police comes knocking . There are cyber-crime units in almost every police department.

Also if a person has scammed/defrauded many people those people can get together and file a class action law suit against that person.

Also we will help where we can and give all information we have to the police department when they request it.
Thats why we stress TWV and only dealing with people that are TWV.
 
I think the reason people don't report scams is because they are afraid to. I was scammed when trying to buy a low level character for my friend, It was nothing huge but I would have never thought to report it due to the fact that I thought no one was authorised to sell the "Property" of Blizzard Entertainment.
 
Its messed up that he scammed you..

But never buy an UNactive account...
if its unactive..check the Xfer page first...just a tip...
if he cant show in game..99% scam..
Cant show Xfer page 100% Scam.

Have a good day.
 
So you won't get any of your money back? Surely paypal can check the logs as they investigate and reimburse you the $40?

And I agree with the above posters, surely someone who mispells every other word isn't capable of scamming any more than the $40 he did?
 
Banned - failed to resolve scam thread - http://vbforums.mmobay.net/scammers/407058-scammer-blackmeth-levalon-aim-oursmithfamily05.html
The police department will not do anything unless They admit to stealing virtual items that belong to you. IF it's not your orig accnt then the item you posess can be considered stolen. so if someone sold a lvl 50 rogue for like 45$ and a year later their rogue is full t2.5 and hafl t3 adn they want it back they can say it was taken from them and then you go down.. It is a big ugly mess. I called my local police dept about righthandofgod92 unless you have his name # and proof that it was him with a full blown confession you can't do nothing and they wont' do anything unless it is so much money. but yeah get to me on pm I would like to combine mine with yours to try to get him he took 3 gc's 2 cdkeys and a mage off me.
 
Banned - failed to resolve scam thread - http://vbforums.mmobay.net/scammers/407058-scammer-blackmeth-levalon-aim-oursmithfamily05.html
well big guy you scam on this site and you will see
 
what happened in the end? if you sent him the 40 bucks via paypal you will never get it back. Anything that is under 1000usd paypal will just ignore.
 
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