Scam Report: Mintfresh

jcliu0 · Dec 18, 2010

He contacted me for purchase of SC2 accounts. After a long chat.. I got him a deal of 2 accounts for 50...
I did the 2 accounts
went first and gave it to him.
He logged off after changing the details...

http://sythe.org/member.php?u=230140

Chat log from when he added me

Minht says (9:45 AM):
*hi?
jcliu0 D: says (9:45 AM):
*hey
Minht says (9:46 AM):
*how much for starcraft 2 account?
jcliu0 D: says (9:46 AM):
*i actually posted a thread on as well
Minht says (9:46 AM):
*but no price range
jcliu0 D: says (9:46 AM):
*price for paypal is 35 -40 LR is 30-35
Minht says (9:46 AM):
*wahts lr?
jcliu0 D: says (9:46 AM):
*http://www.hackforums.net/showthread.php?tid=906259
*liberty reserve
Minht says (9:47 AM):
*cant see that :S
*atta log in
jcliu0 D: says (9:47 AM):
*lol
*X:
Minht says (9:47 AM):
*i only accept links/proof from sythe sorr
*sorry
jcliu0 D: says (9:47 AM):
*http://sythe.org/showthread.php?p=7601896#post7601896
*sorri
*wrong site
*lool
Minht says (9:47 AM):
*do u have
*one
*in NA?
jcliu0 D: says (9:47 AM):
*yep
*thats 35
Minht says (9:47 AM):
*30
jcliu0 D: says (9:47 AM):
*X:
jcliu0 D: says (9:48 AM):
*its 30 for LR
*X:
Minht says (9:48 AM):
*:S
*fine 35 :3
*do u have
*the secert questions
*?
jcliu0 D: says (9:48 AM):
*well yea
*u can change
*pw/email
*i can even make an account
Minht says (9:48 AM):
*but u cant change secert question
jcliu0 D: says (9:48 AM):
*with name u want
Minht says (9:49 AM):
*can u gimme the cd key?
jcliu0 D: says (9:49 AM):
*yea sorri cant chang security questions
*i don deal cd keys
*X:
Minht says (9:49 AM):
*y not D:
jcliu0 D: says (9:49 AM):
*coz
Minht says (9:49 AM):
*ill pay higher
jcliu0 D: says (9:49 AM):
*its unsafe
Minht says (9:49 AM):
*ill pay higher
jcliu0 D: says (9:49 AM):
*srsly its unsafe X: cant my source for cd-keys
*is like never on
*X:
Minht says (9:49 AM):
*lol
*then
*how would u make
Minht says (9:50 AM):
*an account 4 me?
jcliu0 D: says (9:50 AM):
*yea
*name of account / DOB u want
Minht says (9:50 AM):
*ye
*dont u need
*a cd key?
*to put into thata ccount?
*account?
*45$ for cd key?
jcliu0 D: says (9:51 AM):
*ehhh
*cd key dealer and acc dealer are diff
*my account dealer don supplie keys @ all
Minht says (9:53 AM):
*lol
*@ all?
*tell him
*that
*he will get higher pay
jcliu0 D: says (9:54 AM):
*i tried telling him
*price negotiatable
*he said he don get them originally as keys X:
Minht says (9:54 AM):
*lol fine...
*ill take 1
jcliu0 D: says (9:54 AM):
*so do u wan random name/dob, or cutomized X:
Minht says (9:54 AM):
*30$ for non premade acc :S
Minht says (9:55 AM):
*?
jcliu0 D: says (9:55 AM):
*basically
*premade or ono premade
*X:
Minht says (9:55 AM):
*lol
*wait wait
*k
jcliu0 D: says (9:55 AM):
*and $35 X:
Minht says (9:55 AM):
*user
*email
jcliu0 D: says (9:55 AM):
*account name
*not the email
Minht says (9:55 AM):
*account name?
jcliu0 D: says (9:55 AM):
*email i supply
*can be changed
*account name and DOB cannot
Minht says (9:55 AM):
*doesnt blizzard only accept emails as account names?
jcliu0 D: says (9:56 AM):
*no no thats login name
*account holder name i am talking about here
Minht says (9:56 AM):
*lol
*o
*erm
*lettme think
jcliu0 D: says (9:56 AM):
*lolx
Minht says (9:56 AM):
*first name and last name right?
jcliu0 D: says (9:56 AM):
*yea
jcliu0 D: says (9:57 AM):
*and DOB
*in form of mar/24/1990
Minht says (9:57 AM):
*k
*account holder:Richard Waffle
*lol....
*dob
*01/21/1990
jcliu0 D: says (9:57 AM):
*kks
jcliu0 D: says (9:59 AM):
*now i will need time to get the deal throu with my dealer X:
Minht says (9:59 AM):
*lol
jcliu0 D: says (9:59 AM):
*i will tell u wen i need payment and u can test account
*b4 gettin security answer
Minht says (9:59 AM):
*wait :S
*can i use my own secuirty answer S:?
*D:?
jcliu0 D: says (9:59 AM):
*well
*X:
Minht says (9:59 AM):
*i have vouces on sythe
jcliu0 D: says (9:59 AM):
*that would make it that pay b4 test
jcliu0 D: says (10:00 AM):
*i use the security answer as the safe key for my deals
Minht says (10:00 AM):
*:-O
jcliu0 D: says (10:00 AM):
*so if wan ur own security question
*its you go first
*X:
Minht says (10:00 AM):
*i has 10+ vouces and 100+ posts :S
*u only got 3 :S
jcliu0 D: says (10:00 AM):
*well
Minht says (10:01 AM):
*ill vouce u on sythe after the deal
jcliu0 D: says (10:01 AM):
*i got vouches of other forums
*not here X:
Minht says (10:01 AM):
*like i said i dont trust other sites :S
*one of the mods here
jcliu0 D: says (10:01 AM):
*lols
Minht says (10:01 AM):
*is my cousin
jcliu0 D: says (10:01 AM):
*that is awesome
Minht says (10:01 AM):
*<3
jcliu0 D: says (10:01 AM):
*X:
*i would go first but thats if u put in $5 deposite
*X:
*sound fair?
Minht says (10:02 AM):
*:-O
*wait
*blah
*lettme ask my cousin :-O
jcliu0 D: says (10:02 AM):
*lol
Minht says (10:02 AM):
*and hear his oppion
jcliu0 D: says (10:02 AM):
*customize security questions is open for u X:
jcliu0 D: says (10:03 AM):
*i will link my vouches if u really wants X:
Minht says (10:03 AM):
*:S i cant see them anyways
*xD
*gatat register
*Q_Q

*http://sythe.org/showthread.php?p=5767924#post5767924
*vouces
jcliu0 D: says (10:03 AM):
*nop don need reg
*for that
Minht says (10:03 AM):
*295 posts D:
*"semi" trusted xD
Minht says (10:04 AM):
*nope
*he said no :-O
jcliu0 D: says (10:04 AM):
*he said no to a $5 deposite? X:
Minht says (10:05 AM):
*he said that with my vouces and psots its enough to verify me as a trusted :S
jcliu0 D: says (10:05 AM):
*lol
jcliu0 D: says (10:06 AM):
*wells X: i don really care about the other person's vouches as long as my deals are safe
Minht says (10:06 AM):
*xD
*well i unserstand
jcliu0 D: says (10:06 AM):
*just that who go first is problem X:
Minht says (10:06 AM):
*understand
*ill go buy from sumone else
*i wa sjust inteested
*at the
*fact that
*ur accs
*are brand new :3
jcliu0 D: says (10:06 AM):
*yea
Minht says (10:06 AM):
*and i can "customize"
*my account
jcliu0 D: says (10:06 AM):
*wells
Minht says (10:07 AM):
*compared to other's are mostly likely used
jcliu0 D: says (10:07 AM):
*i can accept custom security
*Q's
Minht says (10:07 AM):
*:-O
*sythe isnt working
*D:
jcliu0 D: says (10:07 AM):
*yea
Minht says (10:07 AM):
*Service Temporarily Unavailable

The server is temporarily unable to service your request due to maintenance downtime or capacity problems. Please try again later.
jcliu0 D: says (10:07 AM):
*its done for some reasons
*LoL
Minht says (10:07 AM):
*
jcliu0 D: says (10:08 AM):
*down *
jcliu0 D: says (10:09 AM):
*fine
* i will go first
*X:
*for ur sake
Minht says (10:09 AM):
*:3
*ty
jcliu0 D: says (10:09 AM):
*already contacted the source
*don wan him to be disapointed
*X:
Minht says (10:09 AM):
*lol
jcliu0 D: says (10:09 AM):
*anyway
Minht says (10:09 AM):
*kay
jcliu0 D: says (10:09 AM):
*wat security q's and answer
*u want? X:
Minht says (10:09 AM):
*wait lette
*lettme
*see the choices
jcliu0 D: says (10:10 AM):
*first elementry scol attended
*first pet name
*best friend in highskool
*the highskool graded from
*city of birth
*model of first car
*fav sport team
*first employer
Minht says (10:11 AM):
*first elementary
*answer: p**4
jcliu0 D: says (10:11 AM):
*i have no idea hows that related
*meh
Minht says (10:11 AM):
*lol
jcliu0 D: says (10:12 AM):
*i usuall make employer name
*Blizzard
*lols
Minht says (10:12 AM):
*lol
jcliu0 D: says (10:13 AM):
*wats the price usually from sythe of pplz selling accounts?
Minht says (10:13 AM):
*what account?
*which*
jcliu0 D: says (10:13 AM):
*sc2
Minht says (10:13 AM):
*20-35
*keys are 45+
jcliu0 D: says (10:13 AM):
*ah :X i am within range X:
*lol
Minht says (10:13 AM):
*lol the highest of the range >.>
jcliu0 D: says (10:13 AM):
*40 paypal is for EU Accounts
*X:
jcliu0 D: says (10:14 AM):
*but i give discounts
*on orders on more den 1
*S:
Minht says (10:14 AM):
*http://www.sythe.org/showthread.php?t=969100
*this trusted guy
*is buying
*but only offering 15$ xD
jcliu0 D: says (10:14 AM):
*yea
*his funn
*i added him or he added me
*as like $20?
*i went =="
Minht says (10:14 AM):
*lol
jcliu0 D: says (10:14 AM):
*http://sythe.org/showthread.php?p=7601896#post7601896 my post
Minht says (10:15 AM):
*u give discounts
*on more than one accs?
*:-O
jcliu0 D: says (10:15 AM):
*yea
*its normal
*isnt it
* X:
Minht says (10:15 AM):
*lol
*how much
*xD
jcliu0 D: says (10:15 AM):
*LooL? X:
Minht says (10:15 AM):
*like buy 3 get 1 free?
jcliu0 D: says (10:16 AM):
*thats crazy
*X:
Minht says (10:16 AM):
*lol
*buy 3 get 1 50% off?
jcliu0 D: says (10:16 AM):
*ehhh
*X:
*2 for 60 3 for 75 X:
Minht says (10:17 AM):
*ooo
*how about 5?
jcliu0 D: says (10:17 AM):
*5? D:
Minht says (10:17 AM):
*5 accounts
*xD
*how much?
jcliu0 D: says (10:17 AM):
*mang i never thought of 5
*let me thing
*think
jcliu0 D: says (10:18 AM):
*100? X:
Minht says (10:19 AM):
*o yah iwant north american server btw
*lol
jcliu0 D: says (10:19 AM):
*i noe
Minht says (10:19 AM):
*dam its over 85 :S i have 2 get a loan rofl
jcliu0 D: says (10:19 AM):
*lol
jcliu0 D: says (10:20 AM):
*10 for 175 X: LOOL
Minht says (10:20 AM):
*LOLOLOL

jcliu0 D: says (10:20 AM):
*deciding? :X
Minht says (10:20 AM):
*ugh
*im trying
*to find a way
*to get
*15 more $
jcliu0 D: says (10:20 AM):
*lool
Minht says (10:21 AM):
*lettme ask my cousin
*for a loan lol
jcliu0 D: says (10:21 AM):
*just a thought
*why not SEA
*it has both NA and SEA
*
Minht says (10:21 AM):
*:S
*dont wanna play
*aganst laggers
Minht says (10:22 AM):
*he said he will sell me a account for a low price and i should resell it for profit "S
*:S
jcliu0 D: says (10:22 AM):
*lol
Minht says (10:22 AM):
*teh account is 50$
*he is selling me it for 35..
jcliu0 D: says (10:22 AM):
*lol?
Minht says (10:22 AM):
*so i only got 50$ left atm
*k hook me up with 2
jcliu0 D: says (10:22 AM):
*aight
Minht says (10:23 AM):
*ill come back for the rest
*for the name
*wait
*can it be the same name?
jcliu0 D: says (10:23 AM):
*so how much
*do u wan
*all together?
*:
Minht says (10:23 AM):
*2 for 50:S?
*for now
*ill get
jcliu0 D: says (10:23 AM):
*D:
*2 was for 60 X:
Minht says (10:23 AM):
*lol
*i need teh money to make 15$ more
jcliu0 D: says (10:23 AM):
*lol
Minht says (10:24 AM):
*ill contact u later for the 3 more accs for the rest of the 50$
jcliu0 D: says (10:24 AM):
*oh i c
Minht says (10:24 AM):
*so
jcliu0 D: says (10:24 AM):
*u doin seperate order
Minht says (10:24 AM):
*2+3=5 and 50+50=100
*xD
*WIN!
*can the info be the same?
jcliu0 D: says (10:24 AM):
*yea i tell source dat
Minht says (10:24 AM):
*like acocunt holder name dob
jcliu0 D: says (10:25 AM):
*yea kk
Minht says (10:25 AM):
*pw securt question
jcliu0 D: says (10:25 AM):
*juz
*i will make the 2 first
*and make the 3 later
Minht says (10:25 AM):
*k
jcliu0 D: says (10:25 AM):
*lol
*why need so much X:
*resell for profit later?
Minht says (10:25 AM):
*iw anan make more $$$$$$$$
*
jcliu0 D: says (10:25 AM):
*lol
jcliu0 D: says (10:26 AM):
*10 work better
*for tht
*lOL
Minht says (10:26 AM):
*lol
*LOL
*>.>
*how much was 10 again?
*175
*:-O
jcliu0 D: says (10:26 AM):
*yea
Minht says (10:26 AM):
*17.5 per acc
*not bad
jcliu0 D: says (10:26 AM):
*yea
*LoL
Minht says (10:26 AM):
*i can resell ofr 25$ and people will come flocking
jcliu0 D: says (10:26 AM):
*yea
*or even 30
*X:
Minht says (10:26 AM):
*lol
jcliu0 D: says (10:26 AM):
*for desperate
*pplz
Minht says (10:28 AM):
*lol
*ill mkae
*them offer me first
*
jcliu0 D: says (10:28 AM):
*loll
*i c
Minht says (10:28 AM):
*so i get as high as possible
jcliu0 D: says (10:28 AM):
*lOL
Minht says (10:29 AM):
*kay my email accounts are rdy now
jcliu0 D: says (10:29 AM):
*lol?
Minht says (10:29 AM):
*just made 5 xD
jcliu0 D: says (10:30 AM):
*LOOL
Minht says (10:30 AM):
*2 verify
*
jcliu0 D: says (10:30 AM):
*well
*source said 1 ready
*now 1 left
Minht says (10:30 AM):
*kay
*who is ur source?
jcliu0 D: says (10:30 AM):
*some body from Asia regions
*that is capable of broken english
*X:
Minht says (10:30 AM):
*lol
*ooo
*asia sales are cheap
jcliu0 D: says (10:31 AM):
*:X
*i am glad i am from asia too :X
Minht says (10:31 AM):
*i bought a 50$ head phone from ebay for 5$
*:-O
*the seller
jcliu0 D: says (10:31 AM):
*LOOOL
Minht says (10:31 AM):
*was from china
jcliu0 D: says (10:31 AM):
*those
*aint that much
*trusted tho
*china made products
Minht says (10:31 AM):
*ebay ish fine
*>.>
jcliu0 D: says (10:31 AM):
*always defects
Minht says (10:32 AM):
*he said it was from the factory
jcliu0 D: says (10:32 AM):
*known fact
Minht says (10:32 AM):
*u know how
*most of the things
*are made form china?
jcliu0 D: says (10:32 AM):
*yea
*most
Minht says (10:32 AM):
*and they get like really low pay conpared to us
jcliu0 D: says (10:32 AM):
*try not get things made from china but
*they have cheap labour
*but the pplz who make
*don put effort
*they also don put in as much of the materials u need
Minht says (10:32 AM):
*
jcliu0 D: says (10:33 AM):
*its known fact of china
*:X
Minht says (10:33 AM):
*are u mocking chinese people D:
jcliu0 D: says (10:33 AM):
*no
*i am one of dem
*thats why i know
Minht says (10:33 AM):
*ooo
jcliu0 D: says (10:33 AM):
*X:
Minht says (10:33 AM):
*rly?
jcliu0 D: says (10:33 AM):
*well
Minht says (10:33 AM):
*i am 2
jcliu0 D: says (10:33 AM):
*i from Taiwan
*it used to be pplz laughing @ bad products
*haha made from taiwan
Minht says (10:33 AM):
*u speak mostly cantonese right?
jcliu0 D: says (10:33 AM):
*now its haha made from china
Minht says (10:33 AM):
*lol
jcliu0 D: says (10:33 AM):
*nope i don speak canto
Minht says (10:33 AM):
*manderin?
jcliu0 D: says (10:33 AM):
*i mando
Minht says (10:34 AM):
*lulz
jcliu0 D: says (10:34 AM):
*and taiwanese
*X:
Minht says (10:34 AM):
*i speak
*mando, canto, and fj
jcliu0 D: says (10:34 AM):
*=="
Minht says (10:34 AM):
*and english ofc
jcliu0 D: says (10:34 AM):
*i speak eng mando taiwanese jap
*X:
Minht says (10:34 AM):
*i lrned canto and mando from chinese drama that my sister watchs LOL
Minht says (10:35 AM):
*so how do the supplyer/sourcer thingy work?
*like they give u
*account
*u sel
*then give them money?
jcliu0 D: says (10:35 AM):
*lol yea
Minht says (10:35 AM):
*:-O
*what if a sourcer gets scammed?
jcliu0 D: says (10:35 AM):
*well
Minht says (10:35 AM):
*like BIG SCALE
jcliu0 D: says (10:35 AM):
*i trust the source
*but
jcliu0 D: says (10:36 AM):
*tahts why i need
*to trust buyer
*will pay ammount
Minht says (10:36 AM):
*no like the sourcer GETS scammed
jcliu0 D: says (10:36 AM):
*i don think
*he can get scammed
*connections
Minht says (10:36 AM):
*y not?
jcliu0 D: says (10:36 AM):
*chinese pplz
*think about
*alot of possibilities
*b4 doin the sale
Minht says (10:36 AM):
*lol
*well lets u for an example
Minht says (10:37 AM):
*erm
*like
*so like our deal
*u ask
*ur sourcer
*for
*the acc
*and he just gives u
*?
jcliu0 D: says (10:37 AM):
*takes time
*and yea
*somewat lik dat
*he offered me bulk deals as well so i offer that to my customers
*X:
Minht says (10:37 AM):
*but how would the soucer know if u dont just run away with the accouns?
*:-O
jcliu0 D: says (10:38 AM):
*i pay first
*untill he trusted me so much
Minht says (10:38 AM):
*o
*ok
jcliu0 D: says (10:38 AM):
*he give me account while i paying
*lol
Minht says (10:38 AM):
*lol
*but
*where does he gets the funds to sell for so low?
jcliu0 D: says (10:38 AM):
*that i dono
*and cbf asking
Minht says (10:38 AM):
*wouldnt it be easier for the sroucer if he just sells them?
Minht says (10:39 AM):
*cbf?
jcliu0 D: says (10:39 AM):
*cant be fucked :X
Minht says (10:39 AM):
*lol
jcliu0 D: says (10:39 AM):
*all i noe
*is
jcliu0 D: says (10:40 AM):
*over 20 accs all workin fine so far
Minht says (10:40 AM):
*:-O
*nice
*
jcliu0 D: says (10:40 AM):
*including my own of 2
*and friends 6
*X:
Minht says (10:40 AM):
*=_= dem people in asia always finding a way to deal
jcliu0 D: says (10:40 AM):
*i noe
*X:
Minht says (10:41 AM):
*why does it take this long X__X
*do they like go on secert mission on obtaining the accounts =_=
jcliu0 D: says (10:41 AM):
*lol
Minht says (10:42 AM):
*i wonder if they get them illegaly :-O
jcliu0 D: says (10:42 AM):
*i dono X:
*if they do
*they get caught
*but acc still works
*X:
Minht says (10:42 AM):
*lol
*i dont think they can
*D:
*blizzard
Minht says (10:43 AM):
*is in amierca
*and
*i dont think
*theyw ill go through all that
*to
jcliu0 D: says (10:43 AM):
*yea
Minht says (10:43 AM):
*sue sumone
*over seas
jcliu0 D: says (10:43 AM):
*they tried and never worked well
*lol
Minht says (10:43 AM):
*lol
*teh government n china doesnt care about shit
Minht says (10:44 AM):
*all they care about is money
*>.>
jcliu0 D: says (10:44 AM):
*yea
*fuck the chinese goverment
*shithole
*bad news
*hmm.
Minht says (10:44 AM):
*?
jcliu0 D: says (10:45 AM):
*accounts are ready to go :X
Minht says (10:45 AM):
*<3
*yay
*!!
jcliu0 D: says (10:45 AM):
*ur no fun
Minht says (10:45 AM):
*lol
*y not?
jcliu0 D: says (10:45 AM):
*worst reply
*so far
*for the bad news
*X:
Minht says (10:45 AM):
*lol
*i was waiting
*for u
jcliu0 D: says (10:45 AM):
*sigh
Minht says (10:45 AM):
*to finish typingn the bad new
*s
jcliu0 D: says (10:45 AM):
*i was waitn for u
Minht says (10:45 AM):
*xD
jcliu0 D: says (10:45 AM):
*to give reaction
*first
*u are not officially the 17th victum
Minht says (10:46 AM):
*xD
*<3
*smart meh
jcliu0 D: says (10:46 AM):
*hehe
*[email protected]
america1234
[email protected]
america1234
elementry schook
p**4

*LoOL
Minht says (10:46 AM):
*lol
*america 123
jcliu0 D: says (10:46 AM):
*dot makes the differences
Minht says (10:46 AM):
*eltme change the info
*and check
jcliu0 D: says (10:46 AM):
*log on and check first
*so can pay X:
jcliu0 D: says (10:47 AM):
*[email protected] is my paypal
Minht says (10:47 AM):
*kay
*50$ right?
jcliu0 D: says (10:47 AM):
*$50 USD as gift
with this note: This is the purchase of a virtual item. This item cannot be refunded. I will not attempt to reverse this transaction under any circumstances as the item has already been given to me.
Minht says (10:47 AM):
*kay
jcliu0 D: says (10:47 AM):
*refunds are not available or in exchange
*replacesments are
*:X
Minht says (10:47 AM):
*lettme change the stuff
jcliu0 D: says (10:47 AM):
*kk
jcliu0 D: says (10:48 AM):
*i aim for good customer service
*hope u enjoyed :X
Minht says (10:48 AM):
*<3 ty
jcliu0 D: says (10:48 AM):
*lollls get ur cousin to vouch for me :X
*LOOL
Minht says (10:49 AM):
*wait a min i gatat do the email shit X_X
jcliu0 D: says (10:50 AM):
*LoOL
Minht says (10:51 AM):
*now i see the hassle of buying multiple accounst xD
jcliu0 D: says (10:51 AM):
*lol
Minht says (10:51 AM):
*at first the 5 emails seemed ok...
jcliu0 D: says (10:51 AM):
*its more of a hassle
*for my side ina way
*X:
*i have to prepare the email, bnet account for dealer
*coz he lazy
jcliu0 D: says (10:52 AM):
*thats why he offer me cheaper deals :X
Minht says (10:52 AM):
*acc 1 is done
jcliu0 D: says (10:53 AM):
*LOOL
*took that long?
*X:
Minht says (10:53 AM):
*ye
jcliu0 D: says (10:53 AM):
*change pw/address and email last
Minht says (10:53 AM):
*bad internet
jcliu0 D: says (10:53 AM):
*its easy
*email last so u don need to relog
*account
*and confirm email on ur email
*simple steps
*(yes it means i did that many times already to find the easiest way)

Will update if he comes back online and pays me X:

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screenshots now uploaded