SCAMMMERR!!!!!
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
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<span style="font-weight: bold">Date that scamming took place:</span> Nov 10th, 2008
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> TMDISB
<span style="font-weight: bold">Your Instant Messenger ID:</span> davidloyd56
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> Carmen0012
<span style="font-weight: bold">Other information: </span>
He stole someones TrustWho ID:
http://www.trustwho.com/[email protected]
It belongs to:
http://www.markeedragon.com/u/ubbthreads...hat=showmembers
"Mad_Irishman " who lives in TX. Scammer lives in CA. Paypal he paid with lives in IL. When he sent the payment, i googled the e-mail address i got a payment from and got Full run down of the person..
http://www.iavat.org/Membership/SectionDirectory.asp?SID=14 His e-mail is
[email protected]. He lives in IL, i got his phone # eeverything. So this hacker stole this persons paypal account and tried to scam me. but i busted him!
<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: </span> $75 or 5k gold
<span style="font-weight: bold">Link of trade thread:</span>
http://www.markeedragon.com/forums/ubbth...T_P#Post2038217
<span style="font-weight: bold">Approximate value of scammed property:</span> ($75 USD)
<span style="font-weight: bold">Was a middleman used?: </span> no
<span style="font-weight: bold">If yes, who?: </span> no
<span style="font-weight: bold">Describe how you were scammed: </span> Attempeted to scam me out of my gold and money.
<span style="font-weight: bold">Other details / notes:</span>
<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span>
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<span style="font-weight: bold">Chat Logs:</span>
davidloyd56 (10:23:28 PM): hey
davidloyd56 (10:23:32 PM): i have 5,000 gold
TMDISB (10:23:37 PM): which server
davidloyd56 (10:23:39 PM): Dethwing, horde
TMDISB (10:23:48 PM): can u show me in game?
davidloyd56 (10:23:48 PM): US
davidloyd56 (10:23:51 PM): yes
TMDISB (10:24:32 PM): k
TMDISB (10:24:35 PM): let me log in now
TMDISB (10:25:07 PM): let me log in now
davidloyd56 (10:26:57 PM): ?
TMDISB (10:26:57 PM): Emdar
davidloyd56 (10:27:04 PM): how do i know ur not a scammer
TMDISB (10:27:20 PM): i am TWV buyer dude
TMDISB (10:27:26 PM): and paypal verified alos
TMDISB (10:27:28 PM): also*
davidloyd56 (10:27:32 PM): aight
davidloyd56 (10:27:44 PM): i have lots and lots of rep on Markee
TMDISB (10:27:54 PM): whats your MD name?
TMDISB (10:27:58 PM): can u post my thread?
davidloyd56 (10:28:24 PM): yes
davidloyd56 (10:28:57 PM): done
TMDISB (10:29:54 PM): got it
TMDISB (10:30:15 PM): ok
TMDISB (10:31:22 PM): whats your price?
davidloyd56 (10:31:53 PM): do u want to see in game
davidloyd56 (10:31:57 PM): the gold
TMDISB (10:32:00 PM): of course
davidloyd56 (10:32:09 PM): walk towards me
TMDISB (10:34:58 PM): ok
davidloyd56 (10:35:21 PM): okay
TMDISB (10:36:11 PM): so whats your price?
davidloyd56 (10:36:44 PM): $17 / k.. isn't that what u said
TMDISB (10:36:55 PM): around 17,lol
davidloyd56 (10:37:00 PM): okay
davidloyd56 (10:37:01 PM): $15
TMDISB (10:37:35 PM): nice
TMDISB (10:37:37 PM): 15 deal
davidloyd56 (10:37:49 PM): per 1,000..
davidloyd56 (10:37:52 PM): not $15 for 5k
TMDISB (10:37:57 PM): i know
davidloyd56 (10:37:59 PM): kk
TMDISB (10:38:02 PM):
davidloyd56 (10:38:06 PM):
TMDISB (10:38:45 PM): u have verified paypal right?
davidloyd56 (10:39:11 PM): its not verified.. but ive had over 10 transactions go thru with verified people, so its as good as verified
davidloyd56 (10:39:15 PM): i can show u the link
TMDISB (10:39:22 PM): i saw it
TMDISB (10:39:25 PM): thats cool
davidloyd56 (10:39:36 PM):
davidloyd56 (10:39:39 PM):
TMDISB (10:39:41 PM): i trust u
TMDISB (10:39:45 PM): u need me pay u now?
davidloyd56 (10:39:52 PM): yes..
TMDISB (10:40:09 PM): 75 bucks right?
davidloyd56 (10:40:24 PM): yes
TMDISB (10:40:27 PM): k
TMDISB (10:40:46 PM): sent
TMDISB (10:40:48 PM): check it plz
TMDISB (10:42:10 PM): u there?
davidloyd56 (10:42:18 PM): checking it
davidloyd56 (10:43:13 PM): hey
davidloyd56 (10:43:15 PM): wats ur name
TMDISB (10:43:19 PM): yes?
TMDISB (10:43:40 PM): Houck
davidloyd56 (10:43:46 PM): first name ?
TMDISB (10:44:10 PM): Heath Houck
davidloyd56 (10:44:27 PM): what state do u live in
TMDISB (10:44:36 PM): CA
davidloyd56 (10:44:43 PM): whats ur phone #
TMDISB (10:45:04 PM): 4152870826
davidloyd56 (10:45:15 PM): do u have glasses
TMDISB (10:45:24 PM): glasses?
TMDISB (10:45:28 PM): what do u mean?
davidloyd56 (10:45:29 PM): yes
davidloyd56 (10:45:31 PM): for ur eyes
davidloyd56 (10:45:32 PM): glasses
davidloyd56 (10:45:37 PM): or contacts
TMDISB (10:45:48 PM): yeah
TMDISB (10:46:02 PM): any problem?
davidloyd56 (10:46:06 PM): yes
TMDISB (10:46:10 PM): tell me
davidloyd56 (10:46:15 PM): thats not your paypal account
TMDISB (10:46:21 PM): what?
TMDISB (10:46:27 PM): not my paypal account?
TMDISB (10:46:30 PM): lmao
TMDISB (10:46:34 PM): ok
davidloyd56 (10:46:35 PM): yep
TMDISB (10:46:38 PM): so plz refund it
davidloyd56 (10:46:40 PM): where did u used to live ?
TMDISB (10:46:59 PM): u mean paypal verified address?
TMDISB (10:47:02 PM): dude
davidloyd56 (10:47:04 PM): no
davidloyd56 (10:47:07 PM): before CA
davidloyd56 (10:47:10 PM): wher did u live
TMDISB (10:47:15 PM): i created this paypal on 2002
TMDISB (10:47:32 PM): lol.legit seller,[censored]
davidloyd56 (10:47:33 PM): just tell me your previous state
TMDISB (10:47:48 PM): i am too stuip,i know u want to use money now
davidloyd56 (10:47:54 PM): no
TMDISB (10:47:59 PM): i met before
davidloyd56 (10:48:01 PM): nice try attempting to scam me
davidloyd56 (10:48:07 PM): i have a picture of heath Houck
davidloyd56 (10:48:14 PM): and he doesn't live in CA
davidloyd56 (10:48:19 PM): and thats not his phone number
davidloyd56 (10:48:25 PM): this will be posted on Markee Dragon
TMDISB (10:48:26 PM): are u crazy?
davidloyd56 (10:48:30 PM): no im nor
davidloyd56 (10:48:31 PM): are you
TMDISB (10:48:33 PM): u want to call me?
davidloyd56 (10:48:41 PM): Also
davidloyd56 (10:48:48 PM): Thats not your Trustwho account
TMDISB (10:48:52 PM): ok.dispute open
TMDISB (10:48:55 PM): lmao
davidloyd56 (10:48:55 PM): i will be contacting the admins about that
TMDISB (10:49:06 PM): u want me send u email from TWV address?
davidloyd56 (10:49:10 PM): you sttole it from , " Mad_irishman "
davidloyd56 (10:49:15 PM): Please do
davidloyd56 (10:49:19 PM): send me a e-mail
TMDISB (10:49:22 PM): whats your email
davidloyd56 (10:49:23 PM):
TMDISB (10:51:28 PM): CHECK IT
davidloyd56 (10:51:55 PM): okay
davidloyd56 (10:51:56 PM): not got it..
TMDISB (10:52:02 PM): ...
TMDISB (10:52:07 PM): refresh plz
davidloyd56 (10:52:14 PM): just did
TMDISB (10:52:29 PM): let me send again
davidloyd56 (10:52:37 PM): okay
TMDISB (10:53:07 PM): snet
TMDISB (10:53:08 PM): sent*
TMDISB (10:53:33 PM): got it?
davidloyd56 (10:54:08 PM): nope
davidloyd56 (10:54:13 PM): posting this on markee
davidloyd56 (10:54:16 PM): scamming
TMDISB (10:54:20 PM): [censored]
TMDISB (10:54:39 PM): do it
TMDISB (10:54:51 PM): i will give u negative
TMDISB signed off at 10:55:00 PM.
<span style="font-weight: bold">Pictures/Screenshots: </span>
<span style="font-weight: bold">Other proof: </span>
<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
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<span style="font-weight: bold">Did you do any background searching before the trade?:</span> Yes
<span style="font-weight: bold">Have you traded with this person before?:</span> No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> 250+
http://www.markeedragon.com/forums/ubbth...T_P#Post2038217
Tha
