Registered here just to post on this thread. Here is my shady chatlog with this scammer fag....
here is a link to egaming reporting the same thing.
http://www.egamingsupply.com/forum/buyer-seller-beware/137251-username-peak-using-stolen-paypal-accounts.html#post414131
this guy contacted me today, asking VERBATUM the same questions. here is a copy of the log. I blocked him and I hope no one gets scammed by this fag.
Where it says Kin Ben = Scammer
Ben Kin = Me
I removed my armory link and email from chat. and will bold the obvious signs of scamming
Date Time From To Message
8/5/2010 8:36:34 PM Kin Ben ok thats fine
8/5/2010 8:36:36 PM Kin Ben hello
8/5/2010 8:36:36 PM Kin Ben ?
8/5/2010 8:36:38 PM Ben Kin hey there
8/5/2010 8:36:39 PM Ben Kin hey
8/5/2010 8:36:40 PM Ben Kin ok
8/5/2010 8:36:41 PM Ben Kin ***REMOVED ARMORY LINK HERE***
8/5/2010 8:36:42 PM Kin Ben are u on your computer right now?
8/5/2010 8:36:44 PM Ben Kin there is the link
8/5/2010 8:36:44 PM Kin Ben checking
8/5/2010 8:36:45 PM Ben Kin yes
8/5/2010 8:36:46 PM Kin Ben thanks
8/5/2010 8:36:55 PM Kin Ben are u the original owner and have the full info
8/5/2010 8:36:56 PM Kin Ben ?
8/5/2010 8:37:09 PM Ben Kin another guy offered me 400 but he hasnt responded in a day or so
8/5/2010 8:37:10 PM Ben Kin yes
8/5/2010 8:37:14 PM Ben Kin did u read the post?
8/5/2010 8:37:19 PM Ben Kin i have all the info and i am OO
8/5/2010 8:37:30 PM Kin Ben ok just wanna make sure =)
8/5/2010 8:37:52 PM Kin Ben all of the chars are on the same realm?
8/5/2010 8:38:16 PM Ben Kin the 80 DK alt is EXile on windrunner realm
8/5/2010 8:38:31 PM Kin Ben ok
8/5/2010 8:38:32 PM Ben Kin that was the toon i played with my girlfriend on her server
8/5/2010 8:38:37 PM Kin Ben have any ats on the same account?
8/5/2010 8:38:52 PM Ben Kin yea 80 DK on windrunner
8/5/2010 8:39:11 PM Kin Ben ok
8/5/2010 8:39:17 PM Kin Ben have any gear in the bank?
8/5/2010 8:39:20 PM Kin Ben got any badges?
8/5/2010 8:39:28 PM Ben Kin 200+ frost badgs
8/5/2010 8:39:30 PM Ben Kin and lots of gear
8/5/2010 8:39:37 PM Ben Kin lots of bind to account gear as well
8/5/2010 8:39:40 PM Ben Kin for low lvl alts
8/5/2010 8:40:00 PM Kin Ben how much gold left between the toons?
8/5/2010 8:40:06 PM Ben Kin about 2000
8/5/2010 8:40:20 PM Kin Ben thats fine
8/5/2010 8:40:25 PM Ben Kin but if you were to buy saronites with the frost badges it would total about 25k
8/5/2010 8:40:26 PM Kin Ben i just checked the armory link
8/5/2010 8:40:34 PM Kin Ben its really a nice account =)
8/5/2010 8:40:37 PM Ben Kin yea
8/5/2010 8:40:41 PM Ben Kin nearly all BIS gear
8/5/2010 8:40:52 PM Ben Kin im at the top in PVE and can hold my own in PVP
8/5/2010 8:40:58 PM Ben Kin the daggers tear clothies apart
8/5/2010 8:41:20 PM Kin Ben yes
8/5/2010 8:41:26 PM Kin Ben whats realm is rogue on?
8/5/2010 8:41:32 PM Ben Kin shadowmoon
8/5/2010 8:41:34 PM Ben Kin ive told you this
8/5/2010 8:41:38 PM Ben Kin and you have the armory link....
8/5/2010 8:41:41 PM Kin Ben so u have 10k gold on th rogue alone?
8/5/2010 8:42:04 PM Ben Kin i actually have a 2nd account with a mage and 18k gold on that account
8/5/2010 8:42:20 PM Kin Ben are they on the same bnet?
8/5/2010 8:42:21 PM Ben Kin i was gonna put 8k gold onto the rogue but forgot before it deactivated
8/5/2010 8:42:23 PM Ben Kin no
8/5/2010 8:42:26 PM Ben Kin different
8/5/2010 8:42:33 PM Kin Ben alright
8/5/2010 8:42:37 PM Kin Ben whats your price range?
8/5/2010 8:42:51 PM Kin Ben im new to this just scared i will make an offer too low or high =\
8/5/2010 8:43:03 PM Ben Kin looking for 4-600
8/5/2010 8:43:13 PM Kin Ben sounds fair
8/5/2010 8:43:14 PM Ben Kin its a top notch account
8/5/2010 8:43:26 PM Kin Ben could u close ths deal for me if im willing to pay $500? legit people try to get the lowest price
8/5/2010 8:43:35 PM Ben Kin yup
8/5/2010 8:43:43 PM Kin Ben ok
8/5/2010 8:43:59 PM Kin Ben whats payment method are u accepting?
8/5/2010 8:44:06 PM Ben Kin western union only
8/5/2010 8:44:10 PM Ben Kin again. in the post
8/5/2010 8:45:09 PM Ben Kin i have a WU near my house so i can give the info within an hour of sending the monies
8/5/2010 8:45:21 PM Kin Ben i prefer paypal
8/5/2010 8:45:27 PM Kin Ben paypal would be the most preffered way as its the safest scammer fags love the paypalz
8/5/2010 8:45:51 PM Ben Kin paypal + virtual property = no gaurantee for me
8/5/2010 8:46:06 PM Ben Kin i sold a ffxi account 5 yrs ago and they reversed the payment on me
8/5/2010 8:46:10 PM Ben Kin so im never doing that again
8/5/2010 8:46:38 PM Kin Ben im a paypal verified user for years
8/5/2010 8:46:44 PM Kin Ben id like this to be safe for both sides
8/5/2010 8:47:01 PM Kin Ben im willing to pay the money received on your paypal balance b4 the account info
8/5/2010 8:47:03 PM Kin Ben sounds fair?
8/5/2010 8:47:38 PM Ben Kin any payment can be disputed and reversed within 60 days
8/5/2010 8:47:47 PM Ben Kin im well aware of the scams going around
8/5/2010 8:47:53 PM Ben Kin where do you live if you dont mind me asking
8/5/2010 8:47:59 PM Ben Kin i willing also to meet in person
8/5/2010 8:51:51 PM Ben Kin ok
8/5/2010 8:52:09 PM Ben Kin i will do paypal under the circumstances you pay via bank account and NOT credit card
8/5/2010 8:52:27 PM Ben Kin seeing as how you said you are verified then you should have a bank account linked to your paypal
8/5/2010 8:53:07 PM Kin Ben yes
8/5/2010 8:54:28 PM Kin Ben are u verified on paypal?
8/5/2010 8:54:34 PM Ben Kin yes
8/5/2010 8:54:49 PM Kin Ben and i will just ask for the login, pw and secret answer after the payment shows up on your paypal balance
8/5/2010 8:54:51 PM Kin Ben how does it sound?
8/5/2010 8:55:01 PM Ben Kin once it is cleared yes
8/5/2010 8:55:17 PM Kin Ben i will just pay the money from my paypal balance
8/5/2010 8:55:23 PM Ben Kin thats fine
8/5/2010 8:55:26 PM Kin Ben it can be completed instantly
8/5/2010 8:55:30 PM Ben Kin then it should clear immedietly
8/5/2010 8:55:33 PM Kin Ben not echeck or pending
8/5/2010 8:55:38 PM Ben Kin thats fine
8/5/2010 8:55:44 PM Kin Ben ok
8/5/2010 8:55:51 PM Kin Ben would u like make this deal now?
8/5/2010 8:55:58 PM Ben Kin yea i got a few mins
8/5/2010 8:56:08 PM Ben Kin my email/pp = ****REMOVED MY EMAIL****
8/5/2010 8:56:14 PM Ben Kin what is the paypal email you using?
8/5/2010 8:56:34 PM Ben Kin i will send an email to that address to verify you are the owner of the paypal account
8/5/2010 8:56:52 PM Kin Ben i made my paypal account b4 my msn
8/5/2010 8:57:05 PM Ben Kin that is fine
8/5/2010 8:57:05 PM Kin Ben and my paypal email used to be my school email
8/5/2010 8:57:14 PM Kin Ben it hasnt been active for a while how the fuck can you use a paypal account w/out an active email....
8/5/2010 8:57:23 PM Ben Kin then change it
8/5/2010 8:57:25 PM Kin Ben no one can get access to it
8/5/2010 8:58:35 PM Ben Kin how can i verify this paypal belongs to you
8/5/2010 8:59:04 PM Kin Ben u can track my actual address, record me, get my name from my paypal
8/5/2010 8:59:11 PM Kin Ben and u can have our conversation saved as a proofd
8/5/2010 8:59:33 PM Ben Kin where do you live
8/5/2010 9:00:07 PM Kin Ben believe i have no reason to scam a frozen account and then add the game time on it
8/5/2010 9:00:17 PM Ben Kin free account bro
8/5/2010 9:00:22 PM Kin Ben its totally a wasting of time cuz u have the full control bro
8/5/2010 9:00:36 PM Ben Kin good point but i was going to give yo the CD keys too
8/5/2010 9:00:54 PM Ben Kin send the monies to that paypal
8/5/2010 9:01:00 PM Kin Ben nope
8/5/2010 9:01:01 PM Ben Kin ill will verify and give you the info
8/5/2010 9:01:12 PM Kin Ben u can hold the cdkeys until the money clears on your hands
8/5/2010 9:01:18 PM Ben Kin ok
8/5/2010 9:03:10 PM Kin Ben are u ready to do this?
8/5/2010 9:03:28 PM Ben Kin second
8/5/2010 9:03:35 PM Ben Kin im going in and changing the passwords
8/5/2010 9:03:39 PM Ben Kin to generic ones
8/5/2010 9:04:18 PM Kin Ben sure
8/5/2010 9:09:25 PM Ben Kin will you be around in like 3 hrs?
8/5/2010 9:09:41 PM Ben Kin im all ready but i have dinner date in 20 mins
8/5/2010 9:09:57 PM Ben Kin what is ur phone number ill give u a call. ide like to speak first
8/5/2010 9:10:43 PM Kin Ben are u ready to do this?
8/5/2010 9:10:47 PM Kin Ben id like do this via msn
8/5/2010 9:10:55 PM Ben Kin yea that is fine
8/5/2010 9:11:04 PM Kin Ben just wanna have our conversation saved as a proof
8/5/2010 9:11:06 PM Ben Kin but like i said i g2 be at the restaurant at 930
8/5/2010 9:11:22 PM Kin Ben alright
8/5/2010 9:11:25 PM Ben Kin ide like to speak with you then we can do the transaction over msn in like 2-3 hrs
8/5/2010 9:11:26 PM Kin Ben just lemme know when u are ready to do this
8/5/2010 9:11:31 PM Kin Ben plz hold your account to me
8/5/2010 9:11:34 PM Ben Kin yea np
8/5/2010 9:11:49 PM Ben Kin i would still like to know ur name, where u live, and ur phone number
8/5/2010 9:11:54 PM Ben Kin before we move ahead
8/5/2010 9:13:17 PM Ben Kin im leaving my comp now. ill be online on my phone
8/5/2010 11:29:44 PM Ben Kin hey there
8/5/2010 11:30:56 PM Kin Ben yes in here
8/5/2010 11:31:38 PM Ben Kin what is your name address and phone number
8/5/2010 11:32:56 PM Kin Ben why are u asking that? Scammer on the defensive!
8/5/2010 11:33:14 PM Kin Ben id like do this via msn as i saif
8/5/2010 11:33:19 PM Ben Kin I am going to mail you the cd's w/the keys
8/5/2010 11:33:26 PM Kin Ben and u can get my full name and address etc from my paypal after the payment
8/5/2010 11:33:35 PM Kin Ben u can hold the cdkeys until the money clears on your hands
8/5/2010 11:33:42 PM Ben Kin i know
8/5/2010 11:33:50 PM Kin Ben i will provide my personal info after this deal
8/5/2010 11:34:10 PM Ben Kin but if i send you the cd's and you sign for them, then the monies cant be reversed
8/5/2010 11:34:52 PM Kin Ben ok i will give my personal info after i get the login, pw and secret answer after the payment shows up
8/5/2010 11:34:54 PM Kin Ben is that ok?
8/5/2010 11:35:59 PM Ben Kin ide like to talk to you on the phone before the deal Nonstop evasion on personal information requests.
8/5/2010 11:36:06 PM Ben Kin my scam radar is going off
This guy is a scammer, and all it took was to google his email address to figure it out. RESEARCH YOUR BUYERS PEOPLE!
Regards,
Onigiri
