Lurking - Scammed a Neopets account after promising $100 via PP.

Discussion in 'Report A Scammer Archive' started by Danarazzi, Nov 8, 2010.

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Lurking - Scammed a Neopets account after promising $100 via PP.
  1. Unread #1 - Nov 8, 2010 at 3:32 PM
  2. Danarazzi
    Joined:
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    Danarazzi Newcomer

    Lurking - Scammed a Neopets account after promising $100 via PP.

    Chatlogs...

    ---

    (17:06) Danarazzi: Hey, who's this?
    (17:06) Danarazzi has changed his/her status to Online
    (17:07) Bob: Hey you're selling the draik?
    (17:07) Danarazzi: yeah
    it got zapped to woodland today
    (17:08) Bob has changed his/her status to Idle
    (17:08) Bob has changed his/her status to Online
    (17:08) Bob: how much for it? haha
    (17:09) Danarazzi: looking for offers
    (17:09) Bob: haha just a curious question
    why are draiks so expensive? lol
    (17:10) Danarazzi: One of the rarer species, next to krawk
    (17:10) Bob: haha i havent played neopets for a long time
    (17:11) Bob: whats the rarest?
    (17:11) Danarazzi: krawk
    (17:11) Bob: noob question
    i can just make a new account
    and transfer it rite?
    (17:11) Danarazzi: I think accounts have to be 4 months to take painted/LE pets
    (17:12) Danarazzi: I've not played for a long time either
    (17:12) Bob: $30 for it?
    (17:12) Danarazzi: People are taking $40+ for basic colours, so looking for a bit more to be honest
    (17:13) Bob: what color is it? lol
    (17:13) Danarazzi: Woodland
    (17:13) Bob: also can u gimme a pick of it?
    (17:13) Danarazzi: Pb - 11-15Millioon
    yeah
    (17:13) Danarazzi: http://www.neopets.com/petlookup.phtml?pet=Wawrx
    (17:14) Bob: noice
    $50 fair?
    (17:14) Danarazzi: Make it $55 and you have a deal
    (17:15) Bob: fine i guess
    also, do i have ot make a new acount
    aor anyhting? lol
    (17:15) Danarazzi: For what?
    (17:15) Bob: for the pet
    (17:15) Danarazzi: I can just send the pet to your account
    (17:15) Bob: lemme try to find my acc LOL
    (17:16) Danarazzi: lol, alright
    (17:17) Danarazzi: You can buy the whole account from me if you'd like... lol
    (17:17) Bob: haha what else is in it?
    (17:17) Danarazzi: 135k, around 250k in stocks, baby cybunny, halloween poogle
    (17:17) Danarazzi: 715k in bank
    (17:18) Bob: how much are poogles
    and cybunnys worth lol
    (17:18) Danarazzi: Not sure, but they're both LE
    (17:19) Danarazzi: 108 avatars
    (17:19) Danarazzi: 44 stamps (3 off full on neopia and 8 off full tyrannia)
    50 neocash
    (17:20) Bob has changed his/her status to Idle
    (17:22) Bob has changed his/her status to Online
    (17:22) Bob: how much
    for whole acc lol
    (17:22) Danarazzi: Make me an offer
    (17:22) Bob: no clue lol
    just gimme a fair price
    (17:22) Danarazzi: ok i'll break it down, then give you a discount
    (17:23) Danarazzi: $55 for draik, $25 for poogle, $25 for cybunny, $15 for nps/items/stamps everything else
    =$120
    you can have for $110
    (17:24) Bob: $100 flat?
    (17:24) Danarazzi: $105 ;]
    (17:24) Bob: come on $100 haha
    its good for both of us
    i get an acc
    and u finish selling
    (17:24) Danarazzi: Ok deal.
    (17:24) Bob: xD jw how does the neopets raccount recvoery system
    work
    (17:25) Danarazzi: Not a clue, once i change the email to yours, don't think there's anything anyone other than yourself can do
    (17:25) Bob: o haha
    no other form
    or anything?
    (17:25) Danarazzi: There's probably one somewhere, but like I said, I don't really play anymore, lol
    I'm at Uni so need to get rid of stuff and get cash together >.<
    (17:26) Bob: uni?
    (17:26) Danarazzi: University, you in the USA?
    (17:26) Bob: haha ya california
    (17:26) Danarazzi: It's like your colleges if I'm correct...
    (17:26) Bob: doing college apps right now >_>
    (17:26) Danarazzi: Ah I visited CA, nice place
    Anyhow, $100 is a deal
    (17:27) Bob: how many vouches you got? haha
    (17:27) Danarazzi: From Neo, none, haha, not sold neo before
    I've sold a lot of Habbo
    (17:27) Bob: haha, how bout just total
    from sythe xD
    (17:28) Danarazzi: Only joined sythe for neo
    (17:28) Bob: o lol
    i got 5 from steam stuff and rs
    (17:28) Bob: u mind going first?

    (17:28) Danarazzi: What's your UN on sythe?
    (17:29) Bob: lurking
    hey bro btw, i have to go for now
    will u be back in
    3 hrs?
    (17:29) Danarazzi: Yeah I will be
    (17:29) Bob: haha thanks cya later then xD
    (17:29) Danarazzi: Seeya later.
    (17:30) Bob is now Offline
    (17:33) Danarazzi has changed his/her status to Busy
    (17:42) Danarazzi has changed his/her status to Online

    Session Start: 07 November 2010
    Danarazzi ([email protected])
    Bob ([email protected])
    (20:50) Danarazzi: Hey
    (20:50) Bob: back haha
    (20:51) Danarazzi: Hey, I was thinking, I really don't wanna go first, lol
    (20:51) Bob: Haha, it's k do you have another idea?
    (20:51) Danarazzi: Uhm, not really, lol
    (20:51) Bob: :/
    let's roll a dice!
    i rolled a 6...
    haha jk
    (20:54) Bob has changed his/her status to Busy
    (20:54) Bob has changed his/her status to Online
    (20:57) Danarazzi: Lol
    (20:57) Bob has changed his/her status to Idle
    (20:58) Bob has changed his/her status to Online
    (20:58) Bob: anyways idk :/
    i would go first if u had more vouches haha
    (20:59) Danarazzi: Lol, yeahh
    well like i said i have people from habbo, but not on sythe
    (20:59) Bob: haha damn
    (21:02) Bob is now Offline

    Session Start: 07 November 2010
    Danarazzi ([email protected])
    Bob ([email protected])
    (22:57) Danarazzi: Hey
    (23:05) Bob has changed his/her status to Online
    (23:13) Danarazzi: So you still wanna buy?
    (23:14) Danarazzi: I'm willing to go first.
    (23:30) Danarazzi: You still want it/
    (23:41) Danarazzi: ?

    Session Start: 08 November 2010
    Danarazzi ([email protected])
    Bob ([email protected])
    (12:02) chidorislash@liv: Hey
    are you online?
    (12:02) chidorislash@liv: Ya i want it
    Sorry i was gone haha
    (12:06) Danarazzi has changed his/her personal message to "With you I'm in my fucking mind, without you, I'm out it."
    (14:31) Danarazzi: gimme a heads up when ur online

    Session Start: 08 November 2010
    Danarazzi ([email protected])
    Bob ([email protected])
    (19:03) Danarazzi: Hey
    Do you wanna do $50, acct transfer then the other $50?
    (19:04) Bob: no sorry
    I though you said u were going first haha
    (19:04) Danarazzi: ok i'll go first then seeing as how u got vouches
    what email do u want me to change it to?
    (19:04) Danarazzi: you're paying via paypal right?
    (19:04) Bob: ya
    (19:05) Danarazzi: ok so when you pay you add a note
    (19:05) Bob: can i check the acc recovery system first?
    (19:05) Danarazzi: 'purchase of online goods'
    yeah
    (19:05) Bob: ya
    (19:06) Bob: is there any other info u can provide
    for the acc except emial? lol
    (19:10) Danarazzi has changed his/her status to Idle
    (19:12) Bob: hey
    can u fill this out?
    u there?
    (19:15) Bob: http://www.neopets.com/help.phtml
    (19:32) Danarazzi: Hey I'm back
    (19:35) Danarazzi has changed his/her personal message to "With you I'm in my fucking mind, without you, I'm out it."

    Session Start: 08 November 2010
    Danarazzi ([email protected])
    Bob ([email protected])
    (22:04) Danarazzi: Hey I'm back
    (22:04) Bob: hey anyways
    i was saying
    do u have the information
    for the form i sent u?
    (22:05) Danarazzi: It didn't come up with a form
    what do u want me to answer?
    (22:05) Bob: sec haha
    (22:10) Bob: here
    http://www.neopets.com/help.phtml
    go to online support
    (22:10) Danarazzi: ok
    (22:10) Bob: i mean request support
    submit ticket
    (22:12) Danarazzi: ok so u need my first name
    (22:12) Bob is now Offline
    (22:12) Bob is now Online
    (22:12) Bob has changed his/her personal message to "@ ILoveIM.com Web Messenger Service"
    (22:12) Bob has changed his/her personal message to "I am on www.ILoveIM.com"
    (22:13) Danarazzi: -removed-
    (22:14) Bob: haha glad u kno
    gimme a sec plz
    (22:14) Danarazzi: lol alrighty
    (22:19) Danarazzi: Anything else?
    (22:24) Danarazzi: ?
    (22:25) Bob: im checking aha
    (22:26) Danarazzi: ohh k
    (22:39) Bob: sry im slow haha
    (22:40) Danarazzi: thats alright, i have to go in about an hour though and i'd really like to get this sorted tonight
    (22:41) Bob: haha yaya
    gimme 5 more min and ill be ready
    i just wanna make sure u cant just recover it lol
    (22:42) Danarazzi: lol alrighty
    (22:42) Bob: jw, how many ways can u even recover it? lol
    (22:43) Danarazzi: no idea, not played in forever
    didnt even realise they had a ticket system
    (22:43) Bob: haha
    ya apparently
    (22:44) Bob: their ticket system takes
    up to 2 months
    or so
    for them to reply haha
    (22:44) Danarazzi: lol nice customer service
    (22:44) Bob: so its pretty useless
    srsly
    haha
    just for show
    (22:44) Bob: 5 more min nad ill be done xD
    (22:44) Danarazzi: oki doki
    (22:46) Danarazzi: WoW is more my thing nowadays
    (22:47) Bob: lolol
    play anything else?
    (22:47) Danarazzi: Subeta
    and xbox
    (22:48) Bob: haha
    (22:50) Bob: ok
    let's do this
    apparenlty neopets accs are safe to trade ;p
    (22:50) Danarazzi: lol yeah i heard that too
    ok
    (22:51) Danarazzi: my paypal email is [email protected]
    which email do you want me to change the neo one to?
    (22:51) Bob: [email protected]

    (22:52) Danarazzi: one sec i forgot my pw
    LMAO
    (22:53) Bob: LOL
    u kno it rite?
    (22:53) Danarazzi: yep i do now
    (22:54) Danarazzi: ok done
    (22:55) Danarazzi: got the email?
    (22:57) Bob: sec haha
    (22:57) Bob: sry just came back from restroom
    (22:57) Danarazzi: nw
    (22:59) Bob: nice user LOL
    so nerdy
    (22:59) Danarazzi: Lmao
    (22:59) Bob: wats password? lol
    (22:59) Danarazzi: LOLOL777
    (23:00) Bob: wats ur
    "pin" lol
    (23:01) Danarazzi: 3232
    (23:03) Bob: im just writing down
    all the info
    (23:03) Danarazzi: lol alright
    (23:05) Danarazzi: done?
    (23:06) Danarazzi: ...
    (23:06) Bob: sec
    deleting all ur friends lol
    (23:06) Danarazzi: lol alright
    (23:07) Danarazzi: shouldnt take long i had like 3
    (23:07) Bob: im going as fast as possible xD
    actually
    u had like 20 LOL
    (23:07) Danarazzi: oo rlly?
    (23:07) Bob: ya haha
    checking pets
    (23:08) Danarazzi: for? =p
    (23:08) Danarazzi has changed his/her personal message to "With you I'm in my fucking mind, without you, I'm out it."
    (23:09) Bob: just making sure
    eveyrhting is in order haha
    sry im taking so long
    (23:09) Danarazzi: that's alright, just puts me on edge, s'all
    (23:09) Bob: haha sry sry xD
    (23:11) Bob: almosttt
    (23:11) Danarazzi:
    (23:12) Bob: jw
    which one is the draik LOL
    (23:13) Danarazzi: LOL
    (23:13) Danarazzi: it says their species if u click on them you know...
    (23:13) Bob: oo haha
    (23:13) Danarazzi: Wawrx
    (23:14) Danarazzi: guessing you're ready if that's what you're worrying about, lols
    (23:16) Bob: haha just making sure it's safe
    (23:20) Bob: haha jw
    why are all the pets low level
    (23:20) Danarazzi: cos i dont do battledome?
    lol
    (23:22) Bob: o haha, jw
    why are draiks so rare if urs is only
    2 yrs old lol
    (23:22) Danarazzi: they cost around 16million to hatch one
    (23:22) Danarazzi: and the colour she's painted costs another 15million
    can you pay now? lol
    (23:23) Bob: ya haha lemme open up papyal xD
    so ur sure theres no way u can recover it? lol
    (23:23) Danarazzi: None that i know of/would want to do
    (23:26) Bob: wats ur paypal?
    and also do u kno how to change the description
    of a pet?
    (23:26) Danarazzi: [email protected]
    not sure, sorry
    (23:28) Bob: kk sending
    err sry
    what was the amount we agreed on again?
    (23:28) Danarazzi: $100
    (23:29) Danarazzi: (17:24) Bob: $100 flat?
    (17:24) Danarazzi: $105 ;]
    (17:24) Bob: come on $100 haha
    its good for both of us
    i get an acc
    and u finish selling
    (17:24) Danarazzi: Ok deal.
    (23:30) Bob: rite rite
    sending
    (23:31) Danarazzi: ok, add the note 'Purchase of online goods' if you could, please
    (23:32) Bob: oo ok
    (23:32) Danarazzi: Thanks
    (23:32) Bob: also jw, are cybunnies rly
    limited editon? haha
    (23:32) Danarazzi: Yeah lol
    All the pets on that account are LE
    (23:32) Danarazzi has changed his/her personal message to "Go on, be gone, ta-ta, so long."
    (23:32) Bob: haha jw
    how did u get them
    (23:33) Danarazzi: Bought them with earned nps
    lol
    tell me when you've sent
    (23:34) Bob: kk haha
    (23:35) Bob: sent xD
    ya got it?
    (23:36) Danarazzi: Noo.
    (23:37) Bob: sec, wait 2 min for it
    (23:37) Bob: sometimes it takes a little to process
    (23:37) Danarazzi: sure you confirmed and clicked send? XD
    (23:39) Bob: ya haha
    (23:39) Danarazzi: welllll it aint arrived
    (23:40) Bob: im sure it will haha just let it process
    (23:40) Danarazzi: It's usually instant =P
    (23:44) Bob: hmm lemme check haha
    (23:47) Danarazzi: Hmm =/
    (23:48) Bob: did u get it yet?
    (23:48) Danarazzi: no
    it obviously didn't send
    (23:48) Bob: sec lemme check if it's in my history haha
    (23:51) Danarazzi: it aint there
    (23:52) Bob: lemme try resending
    (23:52) Danarazzi: [email protected]
    not gmail, googlemail
    (23:56) Bob: O LOL
    ya i see the problem
    i didnt think googlemail existed >_>
    (23:57) Danarazzi: Mhm
    Please hurry i need to sleep X'D
    (23:57) Bob: kk sending sending haha
    (00:02) Danarazzi: done?
    (00:02) Bob: one sec haha
    i had to cancel the other transaction
    (00:02) Danarazzi: ok
    (00:07) Danarazzi: come on dude i g2g
    (00:07) Bob: im sending haha sry
    (00:08) Bob: hey bro
    my friend just told me
    can you give up the email that the account was originally created on?
    (00:09) Danarazzi: no i can't it has everything else linked to it
    (00:09) Danarazzi: You've changed every single detail, there's no way i can access it, can you pay me?
    (00:11) Danarazzi: you scamming me or paying?
    (00:11) Bob: sec
    (00:11) Danarazzi: you keep saying sex
    sec*
    you said 5 minutes around 30 minutes ago
    (00:12) Bob: o kk ya its safe
    lemme send now
    (00:13) Danarazzi: ok
    (00:14) Bob: sent as a gift
    with note attached
    (00:14) Danarazzi: not arrived atm
    (00:15) Danarazzi: yeah, its not here, man
    (00:16) Bob: HMMM?
    (00:16) Danarazzi: # PayPal balance: £0.00 GBP
    (00:16) Bob: gah what the hell......
    sec
    (00:17) Danarazzi: sighs
    (00:17) Bob: [email protected]
    ?
    (00:17) Danarazzi: yes
    (00:18) Danarazzi: if you're planning on running
    id rather you tell me now
    so i can sleep
    (00:18) Bob: um bro, if i run
    i would have done so
    a long time ago
    (00:18) Bob: im seriously trying to figure out what's wrong
    (00:19) Danarazzi: ok
    check your email
    (00:19) Danarazzi: that you have a receipt of sending
    (00:20) Danarazzi: you definitely went through all pages?
    there's a few
    (00:20) Bob: checking
    (00:26) Danarazzi: ?
    (00:30) Danarazzi: nothing in my emails
    (00:31) Danarazzi: you there?
    (00:33) Danarazzi: yo
    (00:33) You have just sent a nudge.
    (00:36) Danarazzi: yo dude...
    really?
    (00:36) Danarazzi: wow
    (00:38) Danarazzi: posting chatlogs up on sythe now

    ---

    Sigh.
     
  3. Unread #2 - Nov 8, 2010 at 4:33 PM
  4. FireZ
    Joined:
    Dec 3, 2009
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    Referrals:
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    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Lurking - Scammed a Neopets account after promising $100 via PP.

    Please read the stickies before posting, thanks
     
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