Beware: SCAM ARTIST

Discussion in 'Archives' started by Melkiah, Oct 2, 2009.

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Beware: SCAM ARTIST
  1. Unread #1 - Oct 2, 2009 at 2:49 PM
  2. Melkiah
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    Melkiah Newcomer

    Beware: SCAM ARTIST

    I sold a Owned! code to zannyorite on AIM

    His email is [email protected]

    DO NOT TRADE, SELL, OR BUY ANYTHING TO OR FROM THIS GUY

    HE STOLE MY MONEY, AND MY CODE.

    HE IS UNVERIFIED AND HAS NO SHIPPING ADDRESS.

    LOG

    [00:59] FantFinal7: Hi
    [00:59] zannyorite: hey
    [00:59] FantFinal7: My friend told me you were looking for some stuff
    [01:00] zannyorite: yup
    [01:00] FantFinal7: Whatcha lookin for man
    [01:00] zannyorite: what cards u got
    [01:00] FantFinal7: All proceeds help fly me to see my cancerous father.
    [01:00] FantFinal7: I got UDE stuff and Cards
    [01:00] FantFinal7: 50,000+ points in uDE
    [01:00] FantFinal7: and
    [01:01] FantFinal7: Owned, Papa Hummel's Old-Fashioned Pet Biscuit, Footsteps of Illidan, Slashdance.
    [01:01] FantFinal7: Multiples of each
    [01:01] FantFinal7: I have a turtle but it's at my friends house smirk
    [01:01] FantFinal7: and not the turtle mount
    [01:01] zannyorite: hmm
    [01:02] FantFinal7: I know my selection is a bit slim.
    [01:02] zannyorite: how much each
    [01:02] FantFinal7: I can get all the tabs and fireworks/ogre trink
    [01:02] FantFinal7: ah
    [01:02] FantFinal7: 50/owned and 5 a piece for the other ones
    [01:02] FantFinal7: 5/tabard 10 for sold out tabard
    [01:02] FantFinal7: 10 for firework trinket
    [01:02] FantFinal7: 100 for ogre
    [01:03] zannyorite: hmm
    [01:03] zannyorite: all i got is 50$ so hmm
    [01:04] FantFinal7: It's all good man. I'm up at 1:03 so anything is cool.
    [01:04] FantFinal7: Found out my dad got cancer the 17th so I figured I'd dig up the ude points and loot cards and off em
    [01:04] FantFinal7: 3 days before my birthday, how stupid right smirk
    [01:04] zannyorite: :s
    [01:04] FantFinal7: Anyway here's my ad on MD
    [01:04] zannyorite: ill get the owned
    [01:04] FantFinal7: http://www.markeedragon.com/forums/ubbth...ITE#Post2896065
    [01:04] FantFinal7: Ah you want the owned
    [01:04] FantFinal7: k
    [01:04] FantFinal7: I only have one so :p
    [01:05] FantFinal7: coo
    [01:05] FantFinal7: Do you have a rep page?
    [01:05] zannyorite: ?
    [01:05] FantFinal7: like on markeedragon/
    [01:05] zannyorite: hehe naw
    [01:05] FantFinal7: K than you gotta go first is that alright?
    [01:05] FantFinal7: I have proof that I have the card
    [01:05] zannyorite: yeah i alwase pay first
    [01:05] FantFinal7: http://img.photobucket.com/albums/v666/Sveemon/DSC_0003-1.jpg
    [01:05] FantFinal7: There's the proof I have the card for ya
    [01:06] FantFinal7: bit of security for ya
    [01:06] zannyorite: wats ur payapl
    [01:06] FantFinal7: [email protected]
    [01:06] FantFinal7: Are you using a debit or paypal balance?
    [01:06] FantFinal7: or credit card via paypal?
    [01:06] zannyorite: balance
    [01:06] FantFinal7: Alright cool
    [01:06] FantFinal7: so no fee thing
    [01:06] FantFinal7: Send it as a personal thing
    [01:06] zannyorite: PayPal balance: $52.92 AUD
    [01:06] zannyorite: ok
    [01:06] zannyorite: email?
    [01:06] FantFinal7: Ahh its AUD
    [01:06] FantFinal7: k u from AU
    [01:06] zannyorite: it switches
    [01:07] FantFinal7: [email protected]
    [01:07] FantFinal7: switches?
    [01:07] zannyorite: aud to usb
    [01:07] zannyorite: usb
    [01:07] zannyorite: ah
    [01:07] zannyorite: usd
    [01:07] FantFinal7: Ah ok
    [01:07] FantFinal7: yea I know
    [01:07] FantFinal7: I've had someone pay in CAD
    [01:07] zannyorite: personal things/
    [01:07] zannyorite: ?
    [01:07] zannyorite: u mean gift?
    [01:07] FantFinal7: yea or payment owed
    [01:07] FantFinal7: make sure it's 50USD
    [01:08] zannyorite: Chanveer, you have sent $50.00 USD to Steven.
    [01:08] FantFinal7: Aight man as soon as I get that paypal message and it's cleared and [censored]'s good I'm good to go on sending it to ya.
    [01:08] zannyorite: kk
    [01:09] FantFinal7: Ah u play runescape too
    [01:10] zannyorite: :p
    [01:10] FantFinal7: http://zannyorite.tripod.com/id11.html
    [01:10] FantFinal7: I'm good at crawling the net
    [01:10] zannyorite: use to play
    [01:10] zannyorite: lol google
    [01:10] FantFinal7: rofl
    [01:10] FantFinal7: U Dj?
    [01:11] zannyorite: yup
    [01:11] FantFinal7: me too what do you use?
    [01:11] zannyorite: oo im not rly a dj
    [01:11] zannyorite: lol
    [01:11] FantFinal7: Ah
    [01:12] FantFinal7: K I'mma scratch you
    [01:12] FantFinal7: it*
    [01:12] FantFinal7: You sware you aint gonna withdrawl or cancel your bank account?
    [01:12] FantFinal7: Cuz I hate that [censored] smirk
    [01:13] zannyorite: ah i dont do that
    [01:13] FantFinal7: Alright man
    [01:13] FantFinal7: Here's the code
    [01:13] FantFinal7: I'm also going to send you a receipt via email
    [01:14] FantFinal7: 9616042916347813501894345
    [01:14] FantFinal7: What's your email address so I can send you a receipt
    [01:15] zannyorite: [email protected]
    [01:16] FantFinal7: cool
    [01:17] FantFinal7: You go turn that in at WoWTCG.com/loot
    [01:18] zannyorite: hehe ok
    [01:19] FantFinal7: Alright I sent you a receipt
    [01:19] FantFinal7: can you please reply acknowledging that you received the code and that it worked.
    [01:20] zannyorite: ok it works
    [01:20] FantFinal7: Great
    [01:20] FantFinal7: can you respond to the email receipt I sent you saying that.
    [01:21] FantFinal7: Sorry, it's for my own protection.
    [01:21] zannyorite: kk replyed
    [01:22] FantFinal7: Thank you.
    [01:22] zannyorite: ^^
    [01:22] FantFinal7: Thank you for the business, if you need anything else like tabards or trinket thingies let me know I got a billion UDE points.
    [01:22] FantFinal7: I appreciate it, I'm one step closer to visiting my father.
    [01:23] zannyorite: ^^
    [01:23] FantFinal7: yea he got esophageal cancer and I just wanna be with him for the remainder of his life.
    [01:23] FantFinal7: I really appreciate it ^_~
    [01:23] zannyorite: :s my grandfather died of that
    [01:24] FantFinal7: I'm sorry ;_;
    [01:24] zannyorite: also he died of age
    [01:24] FantFinal7: My dad has level 4
    [01:24] zannyorite: :S
    [01:24] FantFinal7: how old was he?
    [01:24] zannyorite: 86
    [01:24] FantFinal7: And how long did they found out he had the cancer
    [01:24] FantFinal7: how long did he live with the cancer.
    [01:24] zannyorite: 50 years
    [01:24] FantFinal7: shocked
    [01:24] FantFinal7: Thank you
    [01:24] FantFinal7: That gives me hope
    [01:25] zannyorite: about 50
    [01:25] zannyorite: ^^
    [01:25] FantFinal7: Did it spread to his lymph nodes?
    [01:25] FantFinal7: when they found out?
    [01:25] FantFinal7: My dad's undergoing chemo
    [01:25] zannyorite: all i rember is he was peaing out blood
    [01:25] FantFinal7: ;_;
    [01:25] FantFinal7: My poor dad that's [censored] up
    [01:26] zannyorite: :s
    [01:26] zannyorite: btw if u scared of somone scamming u thres this paypal addon thingy
    [01:27] FantFinal7: paypal addon thing?
    [01:27] zannyorite: yeah
    [01:28] zannyorite: tho u gotta pay for it
    [01:28] FantFinal7: nah [censored] that smirk
    [01:28] FantFinal7: I need every dollar I can get
    [01:28] zannyorite: i can try to share it with u if u want
    [01:28] zannyorite: its a file
    [01:28] FantFinal7: nah it's ok
    [01:28] zannyorite: mmk
    [01:28] FantFinal7: No worries man I'll just look at shipping and verified and reps
    [01:29] zannyorite: ok ^^
    [01:31] zannyorite: u play wow?
    [01:31] FantFinal7: I only have a level 34
    [01:31] FantFinal7: I'm trying to sell the account off it has half a month left
    [01:32] zannyorite: ah
    [01:32] FantFinal7: It's too much of a solo game for me
    [01:33] FantFinal7: I play the card game
    [01:33] FantFinal7: so i have a lot of points
    [01:33] zannyorite: btw
    [01:33] zannyorite: t. 2009 Payment To Game Codes LLC Completed ... -$51.99 US
    [01:33] zannyorite: they scammed me
    [01:33] zannyorite: how do i get rid of payment
    [01:34] FantFinal7: cancel it
    [01:34] zannyorite: were
    [01:34] FantFinal7: Iono if you can smirk
    [01:34] FantFinal7: Did you send an instant transfer?
    [01:34] FantFinal7: like personal?
    [01:35] zannyorite: payment
    [01:35] FantFinal7: Should be cancel payment in your recent transactions if it's available
    [01:35] FantFinal7: if it isn't you gotta call paypal or emali them
    [01:35] FantFinal7: or raise a dispute
    [01:35] FantFinal7: and tell them you were scammed
    [01:35] FantFinal7: I thought you had an addon that protected you from scammers?
    [01:36] zannyorite: i just got it
    [01:36] zannyorite: after i ggot scammed
    [01:36] zannyorite: lol
    [01:36] FantFinal7: Sawwy smirk
    [01:37] FantFinal7: Tell you what, if you ever get a chance, I'll let some stuff go to you for discount cuz I'm tryin to off the [censored]
    [01:37] FantFinal7: so let me know when u need stuff
    [01:37] zannyorite: smile ok
    [01:37] FantFinal7: I kno I don't have much smirk
    [01:39] zannyorite: well i gtg
    [01:39] zannyorite: tty
    [01:39] FantFinal7: take care.
    [01:39] zannyorite: night
    [01:40] Meebo Message: zannyorite is offline
    [12:25] zannyorite: how getting money going
    [12:26] FantFinal7: Yea I'm filing a counter dispute against you.
    [12:26] FantFinal7: I knew you were going to scam me.
    [12:26] zannyorite: what?
    [12:26] FantFinal7: and I have all the evidence to support it.
    [12:26] zannyorite: hmm?
    [12:27] zannyorite: sec gonna goto paypal
    [12:27] FantFinal7: Yea you revoked the claim
    [12:27] FantFinal7: Even after you agreed it worked.
    [12:27] FantFinal7: and you did use it
    [12:27] zannyorite: i dont even no how
    [12:27] FantFinal7: Not my concern
    [12:27] FantFinal7: My 50 USD is mine.
    [12:28] zannyorite: hmm
    [12:28] zannyorite: [censored]
    [12:28] zannyorite: i got limited
    [12:28] FantFinal7: You are being logged.
    [12:28] FantFinal7: Anything you say will be used against you.
    [12:28] zannyorite: any way i can repay u?
    [12:28] FantFinal7: No.
    [12:28] FantFinal7: I will have it repay myself
    [12:28] zannyorite: smirk
    [12:29] zannyorite: ok ill be back on lator gtg but ill try to go buy a owned card for u
    [12:29] zannyorite: cause this was totally unplanned
    [12:29] FantFinal7: right..
    [12:29] FantFinal7: you did it
    [12:29] FantFinal7: it's user initiated
    [12:30] Meebo Message: zannyorite is offline

    Be careful!!! DO NOT SHIP TO PEOPLE WITH NO REP, OR REFERENCES. DO NOT SHIP TO UNVERIFIED BUYERS! BE WARY OF A SCAM WHEN YOU SEE ONE!
     
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