I am almost positive that this individual is buying accounts with a compromised or stolen Paypal account. Here is the conversation we had:
Punjab03 (12:49:24 PM): Original Owner- No, guildie is.
Secret Answer- Yes
Email Change- Yes
Last Name- Yes
PvP Server- Yes
Transfer Up- Yes
PayPal Verified- Yes
Epic Flying Mount- Yes
MISORAIKKI (12:49:30 PM): who r u
MISORAIKKI (12:49:31 PM): lol
Punjab03 (12:49:49 PM): I posted on your thread in MD.
MISORAIKKI (12:50:16 PM): lol
MISORAIKKI (12:51:24 PM): LegendaryAccounts
Astromech Dragon
Registered: 06/26/08
Posts: 2
TW Loc: Ashland, Massachusetts, United States
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MISORAIKKI (12:51:25 PM): u?
Punjab03 (12:51:34 PM): Correct
MISORAIKKI (12:52:32 PM): ic
MISORAIKKI (12:52:39 PM): armory link?
Punjab03 (12:52:43 PM): 1 moment
Punjab03 (12:54:17 PM): (REMOVED)
MISORAIKKI (12:54:23 PM): thx
MISORAIKKI (12:54:28 PM): do u have a landline number
MISORAIKKI (12:54:32 PM): so i can contact u
Punjab03 (12:54:44 PM): how much would you be willing to offer?
MISORAIKKI (12:54:56 PM): what is ur idea
Punjab03 (12:55:28 PM): I am looking for 400. It is a full BT geared toon, has T6. Only missing 3 pieces from BT/MH and could only use a few gear upgrades before SW.
MISORAIKKI (12:55:51 PM): what is ur idea
MISORAIKKI (12:55:57 PM): what is ur number
MISORAIKKI (12:56:00 PM): i wanna call u now
Punjab03 (12:56:03 PM): (REMOVED)
MISORAIKKI (12:56:24 PM): can i call u now/
Punjab03 (12:56:27 PM): yeah sure
MISORAIKKI (12:56:33 PM): what is ur name
Punjab03 (12:56:38 PM): Thomas Leonard
MISORAIKKI (12:56:58 PM): ic
MISORAIKKI (12:57:03 PM): umm
MISORAIKKI (12:57:05 PM): 400 is ok
MISORAIKKI (12:57:07 PM): is there time lef
MISORAIKKI (12:57:11 PM): r u paypal veriifed
Punjab03 (12:57:27 PM): Yes, I just put a full month on the account 3 days ago and yes, I am paypal verified.
MISORAIKKI (12:57:59 PM): cool
MISORAIKKI (12:58:07 PM): where u live
MISORAIKKI (12:58:42 PM): hey?
Punjab03 (12:58:45 PM): I live in Hopkinton, Massachusetts, but it says on Markeedragon that I live in Ashland, Massachusetts. Ashland is the next town over from Hopkinton.
MISORAIKKI (12:58:56 PM): lol
MISORAIKKI (12:58:59 PM): ic
MISORAIKKI (12:59:09 PM): have u ever sold an acc
Punjab03 (12:59:15 PM): Yes.
Punjab03 (12:59:18 PM): Many times.
MISORAIKKI (12:59:21 PM): really?
MISORAIKKI (12:59:23 PM): lol
MISORAIKKI (12:59:28 PM): but u just post 2
MISORAIKKI (12:59:29 PM): lol
MISORAIKKI (12:59:33 PM): fishy
Punjab03 (12:59:36 PM): I just started using Markeedragon.
MISORAIKKI (12:59:37 PM): u have no rep
Punjab03 (12:59:45 PM): I go through toonstorm for most of my transactions.
MISORAIKKI (12:59:56 PM): ic
MISORAIKKI (12:59:57 PM): lol
MISORAIKKI (1:00:00 PM): alright
MISORAIKKI (1:00:02 PM): sounds good
MISORAIKKI (1:00:05 PM): 400 is deal
MISORAIKKI (1:00:08 PM): may i know ur paypal
MISORAIKKI (1:00:10 PM): i send u money
MISORAIKKI (1:01:04 PM): ?
Punjab03 (1:01:21 PM): My paypal is (REMOVED). Don't send payment yet though please. What is the email address you will be sending from? I have bought from people who have had stolen accounts and have lost my WoW account as a result.
MISORAIKKI (1:01:53 PM): what do u wanna do man?
Punjab03 (1:02:06 PM): I just want to know the email address you have on your paypal account.
MISORAIKKI (1:02:23 PM): u wanna me email u?
Punjab03 (1:02:29 PM): yes, please
MISORAIKKI (1:02:38 PM): read my thread plz
MISORAIKKI (1:02:40 PM): i am legit
Punjab03 (1:03:24 PM): I know you have people who say you are legit. All I want you to do is email me with the email address associated with your paypal account. That proves that you are indeed the owner of your paypal account and that you are not a scammer.
MISORAIKKI (1:04:03 PM): i know man
MISORAIKKI (1:04:10 PM): can we do it tomorrow?
MISORAIKKI (1:04:14 PM): cuz i am tired now
Punjab03 (1:04:17 PM): Why tomorrow?
MISORAIKKI (1:04:24 PM): i am tired today
Punjab03 (1:04:24 PM): All I want is a simple email.
MISORAIKKI (1:04:31 PM): u can see it from my thread
Punjab03 (1:04:38 PM): Your email address?
MISORAIKKI (1:04:40 PM): i have abought more than 10 accs just now
MISORAIKKI (1:04:49 PM): i realy feel tired
Punjab03 (1:04:59 PM): Can you tell me your email address?
Punjab03 (1:05:11 PM): I just want to verify from paypal that this account has not been compromised.
MISORAIKKI (1:05:30 PM): do it tomorrow ok?
Punjab03 (1:05:42 PM): Why tomorrow? All I want is your email address.
Punjab03 (1:06:00 PM): I don't even want an email now, I just want your email address to verify with paypal that the account has not been compromised.
MISORAIKKI (1:06:08 PM): i am tiried man
MISORAIKKI (1:06:11 PM): tomorrow ill call u
MISORAIKKI (1:06:16 PM): and give me an email ok?
MISORAIKKI (1:06:20 PM): i really tiried now
MISORAIKKI signed off at 1:08:25 PM.
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Very, very, very fishy. I feel bad for the people above who actually sold accounts to this guy. This has happened to me before where someone with a compromised paypal account paid me several hundred dollars for an account and the payment was quickly recalled after the owner of the account found out what happened. BEWARE! Do not sell to this guy.
