Faheynator -banned
| BANNED - Do not buy, sell or trade with this user. |
- Country
- Not Phone Verified
- Multiple Accounts
- 0
Williansmith tried to scam me out of my WoW account. here are logs and screeny:
IM History with buddy Cotton2473
Wednesday, May 27, 2009
Cotton2473 (8:42:24 PM): hi
Cotton2473 (8:42:27 PM): you there?
Thursday, May 28, 2009
Cotton2473 signed off at 3:06:20 AM
fahey303 (6:58:27 AM): ill be on at about 2:30
fahey303 (6:58:27 AM): ill be on at about 2:30
Cotton2473 (9:12:17 PM): hi
Cotton2473 (9:12:21 PM): you there?
fahey303 (9:12:29 PM): yea
Cotton2473 (9:13:15 PM): did you sell your account?
fahey303 (9:13:22 PM): no, post on my thread
Cotton2473 (9:13:41 PM): send me weblink?
fahey303 (9:14:02 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2554995#Post2554995
Cotton2473 (9:15:43 PM): posted
Cotton2473 (9:15:49 PM): may i have armory link?
fahey303 (9:16:01 PM): sec
fahey303 (9:18:40 PM): http://www.wowarmory.com/character-sheet.xml?r=Drak'Tharon&n=Crowbait
fahey303 (9:18:51 PM): http://www.wowarmory.com/character-sheet.xml?r=Drak'Tharon&n=Cism
fahey303 (9:18:58 PM): http://www.wowarmory.com/character-sheet.xml?r=Drak'Tharon&n=Jaecee
Cotton2473 (9:19:14 PM): i cant see it
fahey303 (9:19:54 PM): not my fault its ur comp
Cotton2473 (9:20:11 PM): Armory Error Encountered
File not found.This character profile either not does exist, or is temporarily unavailable while the character is transferring between realms or undergoing a name change. Please ensure that the character name was entered correctly. Characters that have been deleted are no longer available on the Armory.
fahey303 (9:20:38 PM): works fine for me
fahey303 (9:20:39 PM): retype
Cotton2473 (9:21:52 PM): it is fine
Cotton2473 (9:23:05 PM): the account is active atm?
fahey303 (9:23:11 PM): yes 1 month left
Cotton2473 (9:23:36 PM): three chars are on the same account?
fahey303 (9:23:42 PM): yea
Cotton2473 (9:24:07 PM): that sounds okay
Cotton2473 (9:24:12 PM): how much is it?
fahey303 (9:24:37 PM): offer? im looking for ~120
Cotton2473 (9:24:51 PM): 100usd
Cotton2473 (9:24:53 PM): ok?
fahey303 (9:25:20 PM): hmmm sounds good, i am talking to 2 other people, let me see if they offer any higher, if not its yours
Cotton2473 (9:25:54 PM): mhmm
Cotton2473 (9:26:05 PM): 110usd deal?ignore them
Cotton2473 (9:29:03 PM): how is going?
fahey303 (9:29:21 PM): one offerd 140
Cotton2473 (9:29:28 PM): 160usd
Cotton2473 (9:29:31 PM): i offer you
Cotton2473 (9:29:37 PM): deal now?
fahey303 (9:30:12 PM): idk seems like scam u goin so high lol
Cotton2473 (9:30:30 PM): i just need the wow account
Cotton2473 (9:31:02 PM): you can talk with that guy,if you think i am trustworthy,come back to me
Cotton2473 (9:31:13 PM): i am here.
Cotton2473 (9:31:21 PM): waiting for you
Cotton2473 (9:35:57 PM): how is going?
fahey303 (9:36:13 PM): its up high
Cotton2473 (9:36:32 PM): do you trust that guy?
fahey303 (9:37:01 PM): hes goin first i beleave
Cotton2473 (9:37:14 PM): i can go first 2
Cotton2473 (9:37:21 PM): i offer you 200usd
Cotton2473 (9:37:44 PM): deal?
Cotton2473 (9:37:46 PM): now
fahey303 (9:37:53 PM): 250 is highest so far, soz
Cotton2473 (9:38:04 PM): ok
Cotton2473 (9:38:22 PM): 250usd ,will you deal ,right?
fahey303 (9:38:48 PM): nty mate
fahey303 (9:38:58 PM): if he ends up bein scammer
fahey303 (9:39:01 PM): Ill hit u up
Cotton2473 (9:39:21 PM): good luck
fahey303 (9:55:34 PM): think hes trying to scam
Cotton2473 (9:56:00 PM): how much does that guy offer?
Cotton2473 (9:56:03 PM): lol
fahey303 (9:56:10 PM): 250, same as u
Cotton2473 (9:56:42 PM): why do you think he is a scammer?
fahey303 (9:56:51 PM): sent me money on paypal
fahey303 (9:56:55 PM): and it says under review
Cotton2473 (9:57:01 PM): lol
Cotton2473 (9:57:28 PM): so his paypal is not verified
Cotton2473 (9:57:34 PM): right?
fahey303 (9:59:27 PM): idk he resent the money on ANOTHER paypal
fahey303 (9:59:29 PM): so now 500 dollars
fahey303 (9:59:36 PM): and both under review
fahey303 (9:59:37 PM): Payment Received From Chris Henry $250.00 USD May 28, 2009 Under Review Details Payment Received From MATTHEW CRACKEL $250.00 USD May 28, 2009 Under Review Details
fahey303 (9:59:41 PM): i think hes scam
Cotton2473 (9:59:44 PM): lol
Cotton2473 (10:02:22 PM): how is going?
fahey303 (10:02:43 PM): we think hes scammer, i *** to bed, ill keep you updated in morning
fahey303 (10:02:46 PM): keep me added
Cotton2473 (10:03:14 PM): btw,do you still have use and pw?
Friday, May 29, 2009
fahey303 (7:17:03 AM): yea
fahey303 (7:17:03 AM): yea
fahey303 (7:17:37 AM): ill be back on at 2:30
fahey303 (7:17:37 AM): ill be back on at 2:30
Cotton2473 (7:19:11 PM): hi
Cotton2473 (7:19:18 PM): you there?
fahey303 (7:19:20 PM): sup
Cotton2473 (7:19:30 PM): did you sell your account?
fahey303 (7:19:40 PM): nope
fahey303 (7:19:46 PM): u still looking to buy for 250?
Cotton2473 (7:19:55 PM): is that okay?
fahey303 (7:20:00 PM): yea.
fahey303 (7:20:05 PM): is your paypal verified?
Cotton2473 (7:20:13 PM): sure
Cotton2473 (7:20:15 PM): yours?
fahey303 (7:20:23 PM): yea
Cotton2473 (7:20:36 PM): is that usa account?
fahey303 (7:20:42 PM): Canada
Cotton2473 (7:21:01 PM): then how will we do it now?
fahey303 (7:21:07 PM): it doesnt matter
fahey303 (7:21:09 PM): trust me
fahey303 (7:21:09 PM): lol
fahey303 (7:21:17 PM): ok sec let me get on markee
Cotton2473 (7:21:33 PM): why?
fahey303 (7:21:40 PM): so i can get your username
Cotton2473 (7:22:01 PM): what u mean?
fahey303 (7:22:05 PM): what is ur username again on markee?
Cotton2473 (7:22:55 PM): Williansmith
Cotton2473 (7:23:01 PM): what is the problem?
fahey303 (7:23:06 PM): ok sec ima open transactin
fahey303 (7:23:10 PM): transaction*
Cotton2473 (7:23:26 PM): then how will we make the deal?
fahey303 (7:23:35 PM): watch
Cotton2473 (7:23:48 PM): watch?
fahey303 (7:23:51 PM): ok accept transaction
fahey303 (7:24:04 PM): then we trade and at end of succeccful trade we can give possitive feedback
Cotton2473 (7:24:25 PM): thanks for your cooperation
Cotton2473 (7:24:50 PM): how to make the step?
fahey303 (7:24:57 PM): what?
Cotton2473 (7:25:11 PM): how to do it next ?
fahey303 (7:25:16 PM): go to markee
fahey303 (7:25:19 PM): n go to messages
fahey303 (7:25:23 PM): n accept transaction
Cotton2473 (7:25:44 PM): we dont make the transaction yet
fahey303 (7:25:58 PM): WOW, you accept the transaction request
fahey303 (7:26:00 PM): THEN we trade
fahey303 (7:26:06 PM): THEN you can say it went good
fahey303 (7:26:08 PM): Or Bad
fahey303 (7:26:24 PM): you just accept saying that we are GOING to do it
Cotton2473 (7:26:40 PM): accept
fahey303 (7:26:47 PM): yes
Cotton2473 (7:27:16 PM): can we do it here now?
fahey303 (7:27:22 PM): yes................
Cotton2473 (7:27:38 PM): what is your paypal email?
fahey303 (7:27:44 PM): OMFG
fahey303 (7:27:47 PM): How hard is it
fahey303 (7:27:51 PM): FIRST YOU HAVE TO GO ON MARKEE
fahey303 (7:27:58 PM): AND ACCEPT THE TRANSACTION REQUEST
Cotton2473 (7:28:07 PM): i dont know how to do it?
fahey303 (7:28:11 PM): GO ON MARKEE
fahey303 (7:28:14 PM): THEN CLICK ON MAIL
Cotton2473 (7:28:15 PM): give me the link?
fahey303 (7:28:21 PM): I CANT GIVE YOU A LINK
fahey303 (7:28:24 PM): GO ON YOUR MARKEE ACCOUNT
fahey303 (7:28:33 PM): AND CLICK MY STUFF
fahey303 (7:28:35 PM): THEN CLICK MAIL
fahey303 (7:28:49 PM): http://www.markeedragon.com/forums/ubbthreads.php/ubb/viewmessages
Cotton2473 (7:29:04 PM): i am trying
fahey303 (7:29:19 PM): have you never checked MESSAGES on markee before?
fahey303 (7:29:31 PM): you get one when u first sign up for god sakes
Cotton2473 (7:29:33 PM): sry,
Cotton2473 (7:30:13 PM): i login the link
Cotton2473 (7:30:27 PM): where will i click?
fahey303 (7:30:33 PM): click on MY STUFF
fahey303 (7:30:36 PM): then click MESSAGES
fahey303 (7:30:46 PM): jesus not rocket science
Cotton2473 (7:31:11 PM): i clicked mes
fahey303 (7:31:20 PM): now click the transaction request
fahey303 (7:31:21 PM): jesus
fahey303 (7:31:24 PM): nooooo [censored]
Cotton2473 (7:32:05 PM): i accepted
fahey303 (7:32:14 PM): goood job
fahey303 (7:32:21 PM): ok
fahey303 (7:32:30 PM): now you send money to: [email protected]
fahey303 (7:32:33 PM): paypal
Cotton2473 (7:32:53 PM): i prefer user and pw first to check the account can work b4 i pay you
fahey303 (7:33:28 PM): .... i will give screen shots and meet you in-game but im not gonna give user n pass till i get cash
Cotton2473 (7:33:56 PM): how long will i get the account after i pay you?
fahey303 (7:34:03 PM): forever.....
Cotton2473 (7:34:32 PM): what u mean?
fahey303 (7:34:40 PM): you buy the account and its yours for life...
fahey303 (7:34:48 PM): it has 1 month of game time left if thats what you mean
Cotton2473 (7:34:56 PM): how long will you give the account to me?
Cotton2473 (7:35:18 PM): user and pw are useless since i dont know the sa and email .right?
Cotton2473 (7:35:25 PM): you can change it back anytime
fahey303 (7:35:27 PM): im giving you all the info
fahey303 (7:35:46 PM): user, pass, S/A, address, full name, etc.
fahey303 (7:35:51 PM): email
fahey303 (7:35:53 PM): everything
Cotton2473 (7:36:42 PM): i just wanna make sure the acccount with user and pw but sa and email are still in your hand.is that fair?
fahey303 (7:36:59 PM): ill give u screeny on the account page
Cotton2473 (7:37:00 PM): i can pay you within 1mins after i check it is real
fahey303 (7:37:06 PM): and screeny in my email
fahey303 (7:37:22 PM): kk?
Cotton2473 (7:37:53 PM): when i pay you ,how long will you give the account to me?
fahey303 (7:38:06 PM): YOU GET THE ACCOUNT FOREVER
fahey303 (7:39:00 PM): im even giving you an ID
fahey303 (7:39:09 PM): so then there is no way for me to get it back
Cotton2473 (7:39:50 PM): how long will it take you to give it to me?
Cotton2473 (7:40:25 PM): what can i do with your account if i dont know sa and email?
Cotton2473 (7:41:09 PM): you there?
fahey303 (7:58:09 PM): sorry my dog almost choked
fahey303 (7:58:14 PM): had to rush him to neighbors
Cotton2473 (7:58:19 PM): lol
fahey303 (7:58:34 PM): i know the S/A and email
fahey303 (7:58:39 PM): you ready to do this?
Cotton2473 (7:58:43 PM): sure
Cotton2473 (7:58:58 PM): but i prefer user and pw first,ok?
fahey303 (7:59:20 PM): ...
fahey303 (7:59:26 PM): i'll do screenshots
fahey303 (7:59:36 PM): thats too risky for me, i dont feel like calling WoW
Cotton2473 (8:00:21 PM): just user ok?
Cotton2473 (8:00:30 PM): i can make sure the account exists
Cotton2473 (8:00:41 PM): i think it is safe for u
Cotton2473 (8:00:44 PM): ok?
fahey303 (8:01:03 PM): ehillis2003
Cotton2473 (8:01:58 PM): send me your paypal email again
Cotton2473 (8:02:03 PM): i will pay you now
fahey303 (8:02:05 PM): [email protected]
Cotton2473 (8:02:18 PM): [email protected] 250usd correct?
fahey303 (8:02:30 PM): correct
Cotton2473 (8:03:41 PM): when i pay you ,you have to tell me the account all info
fahey303 (8:03:52 PM): yep
Cotton2473 (8:05:34 PM): pls open your paypal page and ready for the account info
fahey303 (8:05:42 PM): yep got it open
Cotton2473 (8:07:08 PM): are you ready for the account pw sa and email?
fahey303 (8:07:12 PM): yes
Cotton2473 (8:07:17 PM): i hope we can do it nice
fahey303 (8:07:31 PM): im trusted seller on [censored]
fahey303 (8:07:36 PM): recording this convo
fahey303 (8:07:45 PM): just incase either scams
Cotton2473 (8:08:01 PM): got it?
fahey303 (8:08:06 PM): yea its ready
Cotton2473 (8:08:19 PM): checking
Cotton2473 (8:08:24 PM): money sent
fahey303 (8:08:29 PM): one moment
Cotton2473 (8:08:31 PM): tell the account info now
fahey303 (8:08:33 PM): checking paypal
Cotton2473 (8:08:40 PM): The money has been sent!
You have sent $250.00 USD to [email protected].
fahey303 (8:08:45 PM): checking now
Cotton2473 (8:08:51 PM): pw?
fahey303 (8:09:07 PM): sec checking
Cotton2473 (8:09:22 PM): got it?
fahey303 (8:09:36 PM): refreshing
Cotton2473 (8:09:38 PM): info now
fahey303 (8:09:47 PM): got it but status is uncleared
Cotton2473 (8:10:05 PM): pw: sa: email:
fahey303 (8:10:05 PM): eCheck estimated completion: 6/8/2009-6/10/2009. We recommend that you don't ship items until you receive payment.
Cotton2473 (8:10:26 PM): you can get money after 24hours
fahey303 (8:10:38 PM): eCheck estimated completion: 6/8/2009-6/10/2009. We recommend that you don't ship items until you receive payment.
Cotton2473 (8:10:51 PM): that is payapl'problem
fahey303 (8:11:12 PM): i have never had it happen before
Cotton2473 (8:11:25 PM): i promise you can get money
fahey303 (8:11:27 PM): it says not to ship it till the payment is received
fahey303 (8:11:31 PM): im going to follow that
Cotton2473 (8:12:27 PM): tell me pw first and you keep sa and email okay?
Cotton2473 (8:12:37 PM): my money sent
fahey303 (8:12:42 PM): not until i get the money'
fahey303 (8:12:49 PM): you sent it, i havent gotten it yet
Cotton2473 (8:13:04 PM): you can get it after hours
fahey303 (8:13:30 PM): you have to understand if i let everyone play him for free when i never got any money yet
fahey303 (8:13:33 PM): i would get scammed
fahey303 (8:13:44 PM): the deal was the account would be given when money is received
fahey303 (8:13:48 PM): i havent received it yet
Cotton2473 (8:13:49 PM): you can change it with sa and email
Cotton2473 (8:13:56 PM): that is not safe for me
fahey303 (8:14:03 PM): change what?
Cotton2473 (8:14:10 PM): you can change pw
fahey303 (8:14:22 PM): I haven't given you the pw yet
fahey303 (8:14:28 PM): and im giving you all the info
fahey303 (8:14:31 PM): so u can change email
fahey303 (8:14:34 PM): and change all the stuff
fahey303 (8:14:37 PM): to your stuff
fahey303 (8:14:40 PM): so i cant get it back
Cotton2473 (8:14:57 PM): no,you can change it back with sa and email
Cotton2473 (8:15:04 PM): just let me know the pw
fahey303 (8:15:18 PM): You get the account when the money is received
Cotton2473 (8:15:21 PM): i am trying to trust you
Cotton2473 (8:15:45 PM): when you dont get money,you can change pw back after hours
fahey303 (8:16:04 PM): Wow, i havent gotten money yet so you cant even say that
fahey303 (8:16:09 PM): When i get the money you get the account
fahey303 (8:16:22 PM): i cant scam you because then you can just take the money back on paypal
Cotton2473 (8:17:21 PM): after you take money from paypal ,i will get scammed
fahey303 (8:17:29 PM): You will get the account info when the money has been received.
Cotton2473 (8:17:58 PM): i will pay you again.ok?
fahey303 (8:18:11 PM): ok...?
Cotton2473 (8:18:26 PM): ready to pay you now
Cotton2473 (8:18:28 PM): again
Cotton2473 (8:18:39 PM): ready to check it again
fahey303 (8:18:44 PM): yes
Cotton2473 (8:23:28 PM): got it?
Cotton2473 (8:23:33 PM): you there?
fahey303 (8:23:36 PM): yes
fahey303 (8:23:41 PM): sec checkin
Cotton2473 (8:23:50 PM): k
fahey303 (8:24:02 PM): nothing yet
Cotton2473 (8:24:09 PM): refreshing
Cotton2473 (8:24:15 PM): got it?
fahey303 (8:24:15 PM): yea
fahey303 (8:24:19 PM): im refreshing
fahey303 (8:24:21 PM): i havent got yet
Cotton2473 (8:24:42 PM): got it?
fahey303 (8:24:50 PM): still refreshing....
fahey303 (8:25:04 PM): still no...
Cotton2473 (8:25:12 PM): got no?
fahey303 (8:25:21 PM): nope.....
fahey303 (8:25:37 PM): u sure u sent to right email?
Cotton2473 (8:25:45 PM): yeah
Cotton2473 (8:25:49 PM): i sent
fahey303 (8:26:11 PM): ok, show me a screeny
Cotton2473 (8:26:26 PM): sec
Cotton2473 (8:26:29 PM): i am checking
fahey303 (8:27:55 PM): k...
Cotton2473 (8:28:01 PM): sec
Cotton2473 (8:29:18 PM): The money has been sent!
You have sent $250.00 USD to [email protected].
Cotton2473 (8:29:26 PM): you there?
Cotton2473 (8:29:29 PM): checking
fahey303 (8:29:29 PM): yea
fahey303 (8:29:36 PM): let me check again
Cotton2473 (8:29:40 PM): k
Cotton2473 (8:29:58 PM): got it?
fahey303 (8:30:05 PM): got it but its another e-check......
fahey303 (8:30:11 PM): eCheck estimated completion: 6/3/2009-6/5/2009. We recommend that you don't ship items until you receive payment.
Cotton2473 (8:30:18 PM): i dont know why
fahey303 (8:30:34 PM): why dont u just send dirrectly from your credit card?
fahey303 (8:30:39 PM): and [censored] u have 2 paypals?
fahey303 (8:30:41 PM): scammer?
Cotton2473 (8:30:44 PM): no
Cotton2473 (8:30:58 PM): borrow from my friend
Cotton2473 (8:31:23 PM): sry,maybe you need hours to take money out
fahey303 (8:31:29 PM): wait ok if u borrowed
fahey303 (8:31:41 PM): what is your real name from the first acct u sent me?
fahey303 (8:31:43 PM): u got 10s
fahey303 (8:31:44 PM): 10
fahey303 (8:31:45 PM): 9
fahey303 (8:31:46 PM): 8
fahey303 (8:31:47 PM): 7
fahey303 (8:31:48 PM): 6
fahey303 (8:31:48 PM): 5
fahey303 (8:31:49 PM): 4
fahey303 (8:31:50 PM): 3
fahey303 (8:31:50 PM): 2
fahey303 (8:31:51 PM): 1
fahey303 (8:31:53 PM): failed
fahey303 (8:31:54 PM): scammer
Cotton2473 (8:32:15 PM): maggi perkins（[email protected]）
fahey303 (8:32:23 PM): Wrong
fahey303 (8:32:27 PM): nice try tho scammer
Cotton2473 (8:32:35 PM): the first one
fahey303 (8:32:52 PM): reported to ic3 for phishing of paypal accounts
Cotton2473 (8:33:04 PM): that is not my fault
fahey303 (8:33:08 PM): http://www.ic3.gov/default.aspx if you have any questions
Cotton2473 (8:33:37 PM): what u mean
Cotton2473 (8:33:38 PM): ?
Cotton2473 (8:33:41 PM): what is that?
fahey303 (8:33:54 PM): you have been reported to the internet crime center.
Cotton2473 (8:34:07 PM): lol
Cotton2473 (8:34:11 PM): go ahead
Cotton2473 (8:34:15 PM): i am legit
fahey303 (8:34:17 PM): For law enforcement and regulatory agencies
at the federal, state, local and international level, IC3 provides a central referral
mechanism for complaints involving Internet related crimes.
Cotton2473 (8:34:27 PM): go to there
fahey303 (8:34:34 PM): thats why you dont even know your own name
Cotton2473 (8:34:35 PM): if you willing
Cotton2473 (8:34:38 PM): go go
Cotton2473 (8:34:50 PM): lol
fahey303 (8:34:53 PM): I already reported your ip address as well as your ISP.
Cotton2473 (8:35:09 PM): no matter
Cotton2473 (8:35:14 PM): you can do
Cotton2473 (8:35:20 PM): whatever you like
fahey303 (8:35:30 PM): reported on markee as well.
Cotton2473 signed off at 8:36:02 PM
Heres screeny:
Screeny of paypal: he sent on 2 dif names and 1 name he canceled on like right after.
IM History with buddy Cotton2473
Wednesday, May 27, 2009
Cotton2473 (8:42:24 PM): hi
Cotton2473 (8:42:27 PM): you there?
Thursday, May 28, 2009
Cotton2473 signed off at 3:06:20 AM
fahey303 (6:58:27 AM): ill be on at about 2:30
fahey303 (6:58:27 AM): ill be on at about 2:30
Cotton2473 (9:12:17 PM): hi
Cotton2473 (9:12:21 PM): you there?
fahey303 (9:12:29 PM): yea
Cotton2473 (9:13:15 PM): did you sell your account?
fahey303 (9:13:22 PM): no, post on my thread
Cotton2473 (9:13:41 PM): send me weblink?
fahey303 (9:14:02 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/2554995#Post2554995
Cotton2473 (9:15:43 PM): posted
Cotton2473 (9:15:49 PM): may i have armory link?
fahey303 (9:16:01 PM): sec
fahey303 (9:18:40 PM): http://www.wowarmory.com/character-sheet.xml?r=Drak'Tharon&n=Crowbait
fahey303 (9:18:51 PM): http://www.wowarmory.com/character-sheet.xml?r=Drak'Tharon&n=Cism
fahey303 (9:18:58 PM): http://www.wowarmory.com/character-sheet.xml?r=Drak'Tharon&n=Jaecee
Cotton2473 (9:19:14 PM): i cant see it
fahey303 (9:19:54 PM): not my fault its ur comp
Cotton2473 (9:20:11 PM): Armory Error Encountered
File not found.This character profile either not does exist, or is temporarily unavailable while the character is transferring between realms or undergoing a name change. Please ensure that the character name was entered correctly. Characters that have been deleted are no longer available on the Armory.
fahey303 (9:20:38 PM): works fine for me
fahey303 (9:20:39 PM): retype
Cotton2473 (9:21:52 PM): it is fine
Cotton2473 (9:23:05 PM): the account is active atm?
fahey303 (9:23:11 PM): yes 1 month left
Cotton2473 (9:23:36 PM): three chars are on the same account?
fahey303 (9:23:42 PM): yea
Cotton2473 (9:24:07 PM): that sounds okay
Cotton2473 (9:24:12 PM): how much is it?
fahey303 (9:24:37 PM): offer? im looking for ~120
Cotton2473 (9:24:51 PM): 100usd
Cotton2473 (9:24:53 PM): ok?
fahey303 (9:25:20 PM): hmmm sounds good, i am talking to 2 other people, let me see if they offer any higher, if not its yours
Cotton2473 (9:25:54 PM): mhmm
Cotton2473 (9:26:05 PM): 110usd deal?ignore them
Cotton2473 (9:29:03 PM): how is going?
fahey303 (9:29:21 PM): one offerd 140
Cotton2473 (9:29:28 PM): 160usd
Cotton2473 (9:29:31 PM): i offer you
Cotton2473 (9:29:37 PM): deal now?
fahey303 (9:30:12 PM): idk seems like scam u goin so high lol
Cotton2473 (9:30:30 PM): i just need the wow account
Cotton2473 (9:31:02 PM): you can talk with that guy,if you think i am trustworthy,come back to me
Cotton2473 (9:31:13 PM): i am here.
Cotton2473 (9:31:21 PM): waiting for you
Cotton2473 (9:35:57 PM): how is going?
fahey303 (9:36:13 PM): its up high
Cotton2473 (9:36:32 PM): do you trust that guy?
fahey303 (9:37:01 PM): hes goin first i beleave
Cotton2473 (9:37:14 PM): i can go first 2
Cotton2473 (9:37:21 PM): i offer you 200usd
Cotton2473 (9:37:44 PM): deal?
Cotton2473 (9:37:46 PM): now
fahey303 (9:37:53 PM): 250 is highest so far, soz
Cotton2473 (9:38:04 PM): ok
Cotton2473 (9:38:22 PM): 250usd ,will you deal ,right?
fahey303 (9:38:48 PM): nty mate
fahey303 (9:38:58 PM): if he ends up bein scammer
fahey303 (9:39:01 PM): Ill hit u up
Cotton2473 (9:39:21 PM): good luck
fahey303 (9:55:34 PM): think hes trying to scam
Cotton2473 (9:56:00 PM): how much does that guy offer?
Cotton2473 (9:56:03 PM): lol
fahey303 (9:56:10 PM): 250, same as u
Cotton2473 (9:56:42 PM): why do you think he is a scammer?
fahey303 (9:56:51 PM): sent me money on paypal
fahey303 (9:56:55 PM): and it says under review
Cotton2473 (9:57:01 PM): lol
Cotton2473 (9:57:28 PM): so his paypal is not verified
Cotton2473 (9:57:34 PM): right?
fahey303 (9:59:27 PM): idk he resent the money on ANOTHER paypal
fahey303 (9:59:29 PM): so now 500 dollars
fahey303 (9:59:36 PM): and both under review
fahey303 (9:59:37 PM): Payment Received From Chris Henry $250.00 USD May 28, 2009 Under Review Details Payment Received From MATTHEW CRACKEL $250.00 USD May 28, 2009 Under Review Details
fahey303 (9:59:41 PM): i think hes scam
Cotton2473 (9:59:44 PM): lol
Cotton2473 (10:02:22 PM): how is going?
fahey303 (10:02:43 PM): we think hes scammer, i *** to bed, ill keep you updated in morning
fahey303 (10:02:46 PM): keep me added
Cotton2473 (10:03:14 PM): btw,do you still have use and pw?
Friday, May 29, 2009
fahey303 (7:17:03 AM): yea
fahey303 (7:17:03 AM): yea
fahey303 (7:17:37 AM): ill be back on at 2:30
fahey303 (7:17:37 AM): ill be back on at 2:30
Cotton2473 (7:19:11 PM): hi
Cotton2473 (7:19:18 PM): you there?
fahey303 (7:19:20 PM): sup
Cotton2473 (7:19:30 PM): did you sell your account?
fahey303 (7:19:40 PM): nope
fahey303 (7:19:46 PM): u still looking to buy for 250?
Cotton2473 (7:19:55 PM): is that okay?
fahey303 (7:20:00 PM): yea.
fahey303 (7:20:05 PM): is your paypal verified?
Cotton2473 (7:20:13 PM): sure
Cotton2473 (7:20:15 PM): yours?
fahey303 (7:20:23 PM): yea
Cotton2473 (7:20:36 PM): is that usa account?
fahey303 (7:20:42 PM): Canada
Cotton2473 (7:21:01 PM): then how will we do it now?
fahey303 (7:21:07 PM): it doesnt matter
fahey303 (7:21:09 PM): trust me
fahey303 (7:21:09 PM): lol
fahey303 (7:21:17 PM): ok sec let me get on markee
Cotton2473 (7:21:33 PM): why?
fahey303 (7:21:40 PM): so i can get your username
Cotton2473 (7:22:01 PM): what u mean?
fahey303 (7:22:05 PM): what is ur username again on markee?
Cotton2473 (7:22:55 PM): Williansmith
Cotton2473 (7:23:01 PM): what is the problem?
fahey303 (7:23:06 PM): ok sec ima open transactin
fahey303 (7:23:10 PM): transaction*
Cotton2473 (7:23:26 PM): then how will we make the deal?
fahey303 (7:23:35 PM): watch
Cotton2473 (7:23:48 PM): watch?
fahey303 (7:23:51 PM): ok accept transaction
fahey303 (7:24:04 PM): then we trade and at end of succeccful trade we can give possitive feedback
Cotton2473 (7:24:25 PM): thanks for your cooperation
Cotton2473 (7:24:50 PM): how to make the step?
fahey303 (7:24:57 PM): what?
Cotton2473 (7:25:11 PM): how to do it next ?
fahey303 (7:25:16 PM): go to markee
fahey303 (7:25:19 PM): n go to messages
fahey303 (7:25:23 PM): n accept transaction
Cotton2473 (7:25:44 PM): we dont make the transaction yet
fahey303 (7:25:58 PM): WOW, you accept the transaction request
fahey303 (7:26:00 PM): THEN we trade
fahey303 (7:26:06 PM): THEN you can say it went good
fahey303 (7:26:08 PM): Or Bad
fahey303 (7:26:24 PM): you just accept saying that we are GOING to do it
Cotton2473 (7:26:40 PM): accept
fahey303 (7:26:47 PM): yes
Cotton2473 (7:27:16 PM): can we do it here now?
fahey303 (7:27:22 PM): yes................
Cotton2473 (7:27:38 PM): what is your paypal email?
fahey303 (7:27:44 PM): OMFG
fahey303 (7:27:47 PM): How hard is it
fahey303 (7:27:51 PM): FIRST YOU HAVE TO GO ON MARKEE
fahey303 (7:27:58 PM): AND ACCEPT THE TRANSACTION REQUEST
Cotton2473 (7:28:07 PM): i dont know how to do it?
fahey303 (7:28:11 PM): GO ON MARKEE
fahey303 (7:28:14 PM): THEN CLICK ON MAIL
Cotton2473 (7:28:15 PM): give me the link?
fahey303 (7:28:21 PM): I CANT GIVE YOU A LINK
fahey303 (7:28:24 PM): GO ON YOUR MARKEE ACCOUNT
fahey303 (7:28:33 PM): AND CLICK MY STUFF
fahey303 (7:28:35 PM): THEN CLICK MAIL
fahey303 (7:28:49 PM): http://www.markeedragon.com/forums/ubbthreads.php/ubb/viewmessages
Cotton2473 (7:29:04 PM): i am trying
fahey303 (7:29:19 PM): have you never checked MESSAGES on markee before?
fahey303 (7:29:31 PM): you get one when u first sign up for god sakes
Cotton2473 (7:29:33 PM): sry,
Cotton2473 (7:30:13 PM): i login the link
Cotton2473 (7:30:27 PM): where will i click?
fahey303 (7:30:33 PM): click on MY STUFF
fahey303 (7:30:36 PM): then click MESSAGES
fahey303 (7:30:46 PM): jesus not rocket science
Cotton2473 (7:31:11 PM): i clicked mes
fahey303 (7:31:20 PM): now click the transaction request
fahey303 (7:31:21 PM): jesus
fahey303 (7:31:24 PM): nooooo [censored]
Cotton2473 (7:32:05 PM): i accepted
fahey303 (7:32:14 PM): goood job
fahey303 (7:32:21 PM): ok
fahey303 (7:32:30 PM): now you send money to: [email protected]
fahey303 (7:32:33 PM): paypal
Cotton2473 (7:32:53 PM): i prefer user and pw first to check the account can work b4 i pay you
fahey303 (7:33:28 PM): .... i will give screen shots and meet you in-game but im not gonna give user n pass till i get cash
Cotton2473 (7:33:56 PM): how long will i get the account after i pay you?
fahey303 (7:34:03 PM): forever.....
Cotton2473 (7:34:32 PM): what u mean?
fahey303 (7:34:40 PM): you buy the account and its yours for life...
fahey303 (7:34:48 PM): it has 1 month of game time left if thats what you mean
Cotton2473 (7:34:56 PM): how long will you give the account to me?
Cotton2473 (7:35:18 PM): user and pw are useless since i dont know the sa and email .right?
Cotton2473 (7:35:25 PM): you can change it back anytime
fahey303 (7:35:27 PM): im giving you all the info
fahey303 (7:35:46 PM): user, pass, S/A, address, full name, etc.
fahey303 (7:35:51 PM): email
fahey303 (7:35:53 PM): everything
Cotton2473 (7:36:42 PM): i just wanna make sure the acccount with user and pw but sa and email are still in your hand.is that fair?
fahey303 (7:36:59 PM): ill give u screeny on the account page
Cotton2473 (7:37:00 PM): i can pay you within 1mins after i check it is real
fahey303 (7:37:06 PM): and screeny in my email
fahey303 (7:37:22 PM): kk?
Cotton2473 (7:37:53 PM): when i pay you ,how long will you give the account to me?
fahey303 (7:38:06 PM): YOU GET THE ACCOUNT FOREVER
fahey303 (7:39:00 PM): im even giving you an ID
fahey303 (7:39:09 PM): so then there is no way for me to get it back
Cotton2473 (7:39:50 PM): how long will it take you to give it to me?
Cotton2473 (7:40:25 PM): what can i do with your account if i dont know sa and email?
Cotton2473 (7:41:09 PM): you there?
fahey303 (7:58:09 PM): sorry my dog almost choked
fahey303 (7:58:14 PM): had to rush him to neighbors
Cotton2473 (7:58:19 PM): lol
fahey303 (7:58:34 PM): i know the S/A and email
fahey303 (7:58:39 PM): you ready to do this?
Cotton2473 (7:58:43 PM): sure
Cotton2473 (7:58:58 PM): but i prefer user and pw first,ok?
fahey303 (7:59:20 PM): ...
fahey303 (7:59:26 PM): i'll do screenshots
fahey303 (7:59:36 PM): thats too risky for me, i dont feel like calling WoW
Cotton2473 (8:00:21 PM): just user ok?
Cotton2473 (8:00:30 PM): i can make sure the account exists
Cotton2473 (8:00:41 PM): i think it is safe for u
Cotton2473 (8:00:44 PM): ok?
fahey303 (8:01:03 PM): ehillis2003
Cotton2473 (8:01:58 PM): send me your paypal email again
Cotton2473 (8:02:03 PM): i will pay you now
fahey303 (8:02:05 PM): [email protected]
Cotton2473 (8:02:18 PM): [email protected] 250usd correct?
fahey303 (8:02:30 PM): correct
Cotton2473 (8:03:41 PM): when i pay you ,you have to tell me the account all info
fahey303 (8:03:52 PM): yep
Cotton2473 (8:05:34 PM): pls open your paypal page and ready for the account info
fahey303 (8:05:42 PM): yep got it open
Cotton2473 (8:07:08 PM): are you ready for the account pw sa and email?
fahey303 (8:07:12 PM): yes
Cotton2473 (8:07:17 PM): i hope we can do it nice
fahey303 (8:07:31 PM): im trusted seller on [censored]
fahey303 (8:07:36 PM): recording this convo
fahey303 (8:07:45 PM): just incase either scams
Cotton2473 (8:08:01 PM): got it?
fahey303 (8:08:06 PM): yea its ready
Cotton2473 (8:08:19 PM): checking
Cotton2473 (8:08:24 PM): money sent
fahey303 (8:08:29 PM): one moment
Cotton2473 (8:08:31 PM): tell the account info now
fahey303 (8:08:33 PM): checking paypal
Cotton2473 (8:08:40 PM): The money has been sent!
You have sent $250.00 USD to [email protected].
fahey303 (8:08:45 PM): checking now
Cotton2473 (8:08:51 PM): pw?
fahey303 (8:09:07 PM): sec checking
Cotton2473 (8:09:22 PM): got it?
fahey303 (8:09:36 PM): refreshing
Cotton2473 (8:09:38 PM): info now
fahey303 (8:09:47 PM): got it but status is uncleared
Cotton2473 (8:10:05 PM): pw: sa: email:
fahey303 (8:10:05 PM): eCheck estimated completion: 6/8/2009-6/10/2009. We recommend that you don't ship items until you receive payment.
Cotton2473 (8:10:26 PM): you can get money after 24hours
fahey303 (8:10:38 PM): eCheck estimated completion: 6/8/2009-6/10/2009. We recommend that you don't ship items until you receive payment.
Cotton2473 (8:10:51 PM): that is payapl'problem
fahey303 (8:11:12 PM): i have never had it happen before
Cotton2473 (8:11:25 PM): i promise you can get money
fahey303 (8:11:27 PM): it says not to ship it till the payment is received
fahey303 (8:11:31 PM): im going to follow that
Cotton2473 (8:12:27 PM): tell me pw first and you keep sa and email okay?
Cotton2473 (8:12:37 PM): my money sent
fahey303 (8:12:42 PM): not until i get the money'
fahey303 (8:12:49 PM): you sent it, i havent gotten it yet
Cotton2473 (8:13:04 PM): you can get it after hours
fahey303 (8:13:30 PM): you have to understand if i let everyone play him for free when i never got any money yet
fahey303 (8:13:33 PM): i would get scammed
fahey303 (8:13:44 PM): the deal was the account would be given when money is received
fahey303 (8:13:48 PM): i havent received it yet
Cotton2473 (8:13:49 PM): you can change it with sa and email
Cotton2473 (8:13:56 PM): that is not safe for me
fahey303 (8:14:03 PM): change what?
Cotton2473 (8:14:10 PM): you can change pw
fahey303 (8:14:22 PM): I haven't given you the pw yet
fahey303 (8:14:28 PM): and im giving you all the info
fahey303 (8:14:31 PM): so u can change email
fahey303 (8:14:34 PM): and change all the stuff
fahey303 (8:14:37 PM): to your stuff
fahey303 (8:14:40 PM): so i cant get it back
Cotton2473 (8:14:57 PM): no,you can change it back with sa and email
Cotton2473 (8:15:04 PM): just let me know the pw
fahey303 (8:15:18 PM): You get the account when the money is received
Cotton2473 (8:15:21 PM): i am trying to trust you
Cotton2473 (8:15:45 PM): when you dont get money,you can change pw back after hours
fahey303 (8:16:04 PM): Wow, i havent gotten money yet so you cant even say that
fahey303 (8:16:09 PM): When i get the money you get the account
fahey303 (8:16:22 PM): i cant scam you because then you can just take the money back on paypal
Cotton2473 (8:17:21 PM): after you take money from paypal ,i will get scammed
fahey303 (8:17:29 PM): You will get the account info when the money has been received.
Cotton2473 (8:17:58 PM): i will pay you again.ok?
fahey303 (8:18:11 PM): ok...?
Cotton2473 (8:18:26 PM): ready to pay you now
Cotton2473 (8:18:28 PM): again
Cotton2473 (8:18:39 PM): ready to check it again
fahey303 (8:18:44 PM): yes
Cotton2473 (8:23:28 PM): got it?
Cotton2473 (8:23:33 PM): you there?
fahey303 (8:23:36 PM): yes
fahey303 (8:23:41 PM): sec checkin
Cotton2473 (8:23:50 PM): k
fahey303 (8:24:02 PM): nothing yet
Cotton2473 (8:24:09 PM): refreshing
Cotton2473 (8:24:15 PM): got it?
fahey303 (8:24:15 PM): yea
fahey303 (8:24:19 PM): im refreshing
fahey303 (8:24:21 PM): i havent got yet
Cotton2473 (8:24:42 PM): got it?
fahey303 (8:24:50 PM): still refreshing....
fahey303 (8:25:04 PM): still no...
Cotton2473 (8:25:12 PM): got no?
fahey303 (8:25:21 PM): nope.....
fahey303 (8:25:37 PM): u sure u sent to right email?
Cotton2473 (8:25:45 PM): yeah
Cotton2473 (8:25:49 PM): i sent
fahey303 (8:26:11 PM): ok, show me a screeny
Cotton2473 (8:26:26 PM): sec
Cotton2473 (8:26:29 PM): i am checking
fahey303 (8:27:55 PM): k...
Cotton2473 (8:28:01 PM): sec
Cotton2473 (8:29:18 PM): The money has been sent!
You have sent $250.00 USD to [email protected].
Cotton2473 (8:29:26 PM): you there?
Cotton2473 (8:29:29 PM): checking
fahey303 (8:29:29 PM): yea
fahey303 (8:29:36 PM): let me check again
Cotton2473 (8:29:40 PM): k
Cotton2473 (8:29:58 PM): got it?
fahey303 (8:30:05 PM): got it but its another e-check......
fahey303 (8:30:11 PM): eCheck estimated completion: 6/3/2009-6/5/2009. We recommend that you don't ship items until you receive payment.
Cotton2473 (8:30:18 PM): i dont know why
fahey303 (8:30:34 PM): why dont u just send dirrectly from your credit card?
fahey303 (8:30:39 PM): and [censored] u have 2 paypals?
fahey303 (8:30:41 PM): scammer?
Cotton2473 (8:30:44 PM): no
Cotton2473 (8:30:58 PM): borrow from my friend
Cotton2473 (8:31:23 PM): sry,maybe you need hours to take money out
fahey303 (8:31:29 PM): wait ok if u borrowed
fahey303 (8:31:41 PM): what is your real name from the first acct u sent me?
fahey303 (8:31:43 PM): u got 10s
fahey303 (8:31:44 PM): 10
fahey303 (8:31:45 PM): 9
fahey303 (8:31:46 PM): 8
fahey303 (8:31:47 PM): 7
fahey303 (8:31:48 PM): 6
fahey303 (8:31:48 PM): 5
fahey303 (8:31:49 PM): 4
fahey303 (8:31:50 PM): 3
fahey303 (8:31:50 PM): 2
fahey303 (8:31:51 PM): 1
fahey303 (8:31:53 PM): failed
fahey303 (8:31:54 PM): scammer
Cotton2473 (8:32:15 PM): maggi perkins（[email protected]）
fahey303 (8:32:23 PM): Wrong
fahey303 (8:32:27 PM): nice try tho scammer
Cotton2473 (8:32:35 PM): the first one
fahey303 (8:32:52 PM): reported to ic3 for phishing of paypal accounts
Cotton2473 (8:33:04 PM): that is not my fault
fahey303 (8:33:08 PM): http://www.ic3.gov/default.aspx if you have any questions
Cotton2473 (8:33:37 PM): what u mean
Cotton2473 (8:33:38 PM): ?
Cotton2473 (8:33:41 PM): what is that?
fahey303 (8:33:54 PM): you have been reported to the internet crime center.
Cotton2473 (8:34:07 PM): lol
Cotton2473 (8:34:11 PM): go ahead
Cotton2473 (8:34:15 PM): i am legit
fahey303 (8:34:17 PM): For law enforcement and regulatory agencies
at the federal, state, local and international level, IC3 provides a central referral
mechanism for complaints involving Internet related crimes.
Cotton2473 (8:34:27 PM): go to there
fahey303 (8:34:34 PM): thats why you dont even know your own name
Cotton2473 (8:34:35 PM): if you willing
Cotton2473 (8:34:38 PM): go go
Cotton2473 (8:34:50 PM): lol
fahey303 (8:34:53 PM): I already reported your ip address as well as your ISP.
Cotton2473 (8:35:09 PM): no matter
Cotton2473 (8:35:14 PM): you can do
Cotton2473 (8:35:20 PM): whatever you like
fahey303 (8:35:30 PM): reported on markee as well.
Cotton2473 signed off at 8:36:02 PM
Heres screeny:
Screeny of paypal: he sent on 2 dif names and 1 name he canceled on like right after.
