Information I wanted to buy a level 71+ account from him ###################### Date that scamming took place: jun 27 2009 Method of Contact Used: MSN Instant Messenger ID of scammer: [email protected] Your Instant Messenger ID: Eyonisix *unicef(your nickname on IM client) Markee Dragon Account of Scammer: kajllersyn (if any) Other information: Scam Information ###################### What was scammed?: My moniez Link of trade thread: (link the thread of what you or they were trading, if any) Link Approximate value of scammed property: 70 EUR Was a middleman used?: no If yes, who?: Describe how you were scammed: I wanted an escrow but he didn't liked that ... I did some background searching he had some positive feedbacks on other portals too so I gave him a chance... so sent the money than he started a videochat and instantly gone offline (I suspect he also ignored me on MSN too). Other details / notes: fml Proof (You MUST provide proof or your claim will not be vailid) ###################### Chat Logs: Use Quote: tags. Date Time Sender Receiver Message 2009.06.27. 10:43:21 Eyonisix *unicef [email protected] (E-mail address not verified) hello I'm Eyonisix @ MD 2009.06.27. 10:50:54 Eyonisix *unicef [email protected] (E-mail address not verified) pm m if you are available 2009.06.27. 10:50:58 Eyonisix *unicef [email protected] (E-mail address not verified) me* 2009.06.27. 11:49:13 [email protected] (E-mail address not verified) Eyonisix *unicef ok 2009.06.27. 11:49:16 [email protected] (E-mail address not verified) Eyonisix *unicef what for? 2009.06.27. 11:49:22 Eyonisix *unicef [email protected] (E-mail address not verified) you wrote in my topic 2009.06.27. 11:49:24 Eyonisix *unicef [email protected] (E-mail address not verified) (wtb 71+dps) 2009.06.27. 11:49:31 [email protected] (E-mail address not verified) Eyonisix *unicef link your thread again 2009.06.27. 11:49:44 Eyonisix *unicef [email protected] (E-mail address not verified) I basically buying a 71+ wow-eu account 2009.06.27. 11:50:01 Eyonisix *unicef [email protected] (E-mail address not verified) http://www.markeedragon.com/forums/ubbthreads.php/topics/2638549#Post2638549 2009.06.27. 12:03:08 [email protected] (E-mail address not verified) Eyonisix *unicef im back 2009.06.27. 12:03:08 [email protected] (E-mail address not verified) Eyonisix *unicef sorry 2009.06.27. 12:03:34 Eyonisix *unicef [email protected] (E-mail address not verified) kk 2009.06.27. 12:03:39 Eyonisix *unicef [email protected] (E-mail address not verified) so what do you have for me? 2009.06.27. 12:03:50 [email protected] (E-mail address not verified) Eyonisix *unicef sec 2009.06.27. 12:03:51 [email protected] (E-mail address not verified) Eyonisix *unicef linking armory 2009.06.27. 12:04:20 [email protected] (E-mail address not verified) Eyonisix *unicef http://eu.wowarmory.com/character-sheet.xml?r=Burning+Legion&n=Silinia 2009.06.27. 12:04:23 [email protected] (E-mail address not verified) Eyonisix *unicef 73 pala 2009.06.27. 12:04:27 [email protected] (E-mail address not verified) Eyonisix *unicef full t6/sunwell gear for all speccs 2009.06.27. 12:04:30 [email protected] (E-mail address not verified) Eyonisix *unicef holy/prot/retri 2009.06.27. 12:05:04 [email protected] (E-mail address not verified) Eyonisix *unicef Hand of A'dal title 2009.06.27. 12:05:05 [email protected] (E-mail address not verified) Eyonisix *unicef Private title 2009.06.27. 12:05:05 [email protected] (E-mail address not verified) Eyonisix *unicef ;p 2009.06.27. 12:05:20 Eyonisix *unicef [email protected] (E-mail address not verified) and what price? 2009.06.27. 12:05:27 [email protected] (E-mail address not verified) Eyonisix *unicef dunno 2009.06.27. 12:05:34 [email protected] (E-mail address not verified) Eyonisix *unicef how much is she worth 2009.06.27. 12:05:51 [email protected] (E-mail address not verified) Eyonisix *unicef how much can you give? 2009.06.27. 12:06:50 Eyonisix *unicef [email protected] (E-mail address not verified) atm I have around 92$ at moneybookers 2009.06.27. 12:06:59 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:07:22 [email protected] (E-mail address not verified) Eyonisix *unicef 50 euro? 2009.06.27. 12:07:32 Eyonisix *unicef [email protected] (E-mail address not verified) hm 2009.06.27. 12:07:53 Eyonisix *unicef [email protected] (E-mail address not verified) ok 2009.06.27. 12:07:59 [email protected] (E-mail address not verified) Eyonisix *unicef ok 2009.06.27. 12:08:03 [email protected] (E-mail address not verified) Eyonisix *unicef want my moneybookers address? 2009.06.27. 12:08:09 [email protected] (E-mail address not verified) Eyonisix *unicef i have all info about acc. 2009.06.27. 12:08:10 [email protected] (E-mail address not verified) Eyonisix *unicef pct is up 2009.06.27. 12:08:15 [email protected] (E-mail address not verified) Eyonisix *unicef included ID scan. 2009.06.27. 12:08:18 [email protected] (E-mail address not verified) Eyonisix *unicef its not battle.net merged 2009.06.27. 12:08:22 Eyonisix *unicef [email protected] (E-mail address not verified) at first can we meet in game or if I can try it for like 1-2 min 2009.06.27. 12:08:47 [email protected] (E-mail address not verified) Eyonisix *unicef gametime is expired + you cant try it cause its not battle.net merged and im not allowing anybody playing my cahracters before money basically. 2009.06.27. 12:08:56 Eyonisix *unicef [email protected] (E-mail address not verified) ah I see 2009.06.27. 12:09:26 Eyonisix *unicef [email protected] (E-mail address not verified) do you have it on your name 2009.06.27. 12:09:42 [email protected] (E-mail address not verified) Eyonisix *unicef yes its on my name. 2009.06.27. 12:09:55 Eyonisix *unicef [email protected] (E-mail address not verified) okay so if i pay the euros+ for transfer 2009.06.27. 12:09:56 [email protected] (E-mail address not verified) Eyonisix *unicef moneybookers is on my mother's name 2009.06.27. 12:09:57 Eyonisix *unicef [email protected] (E-mail address not verified) can you move it? 2009.06.27. 12:10:03 [email protected] (E-mail address not verified) Eyonisix *unicef ofc i can 2009.06.27. 12:10:05 [email protected] (E-mail address not verified) Eyonisix *unicef 20 euro 2009.06.27. 12:10:06 [email protected] (E-mail address not verified) Eyonisix *unicef :] 2009.06.27. 12:10:13 Eyonisix *unicef [email protected] (E-mail address not verified) so I give you 70euros 2009.06.27. 12:10:16 [email protected] (E-mail address not verified) Eyonisix *unicef k. 2009.06.27. 12:10:44 Eyonisix *unicef [email protected] (E-mail address not verified) okay then 2009.06.27. 12:10:53 [email protected] (E-mail address not verified) Eyonisix *unicef want to do it now? 2009.06.27. 12:10:54 Eyonisix *unicef [email protected] (E-mail address not verified) you got any feedbacks? 2009.06.27. 12:10:58 [email protected] (E-mail address not verified) Eyonisix *unicef yea 2009.06.27. 12:10:58 [email protected] (E-mail address not verified) Eyonisix *unicef 1 2009.06.27. 12:10:58 Eyonisix *unicef [email protected] (E-mail address not verified) yes i do 2009.06.27. 12:11:30 [email protected] (E-mail address not verified) Eyonisix *unicef i have 1 positive feedback;] 2009.06.27. 12:12:03 Eyonisix *unicef [email protected] (E-mail address not verified) okay then I order a gamecard with my mothers card { "lightbox_close": "Close", "lightbox_next": "Next", "lightbox_previous": "Previous", "lightbox_error": "The requested content cannot be loaded. Please try again later.", "lightbox_start_slideshow": "Start slideshow", "lightbox_stop_slideshow": "Stop slideshow", "lightbox_full_screen": "Full screen", "lightbox_thumbnails": "Thumbnails", "lightbox_download": "Download", "lightbox_share": "Share", "lightbox_zoom": "Zoom", "lightbox_new_window": "New window", "lightbox_toggle_sidebar": "Toggle sidebar" } 2009.06.27. 12:12:21 Eyonisix *unicef [email protected] (E-mail address not verified) and we can make a deal if you show me a screenshot with 2009.06.27. 12:12:46 Eyonisix *unicef [email protected] (E-mail address not verified) account management screen @ paid character transfer - choosing the character on that realm 2009.06.27. 12:12:58 Eyonisix *unicef [email protected] (E-mail address not verified) like 2009.06.27. 12:13:21 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:13:22 [email protected] (E-mail address not verified) Eyonisix *unicef k 2009.06.27. 12:14:49 [email protected] (E-mail address not verified) Eyonisix *unicef so 2009.06.27. 12:14:51 [email protected] (E-mail address not verified) Eyonisix *unicef account management first 2009.06.27. 12:15:11 Eyonisix *unicef [email protected] (E-mail address not verified) ah it doesn't really need 2009.06.27. 12:15:33 Eyonisix *unicef [email protected] (E-mail address not verified) just the pct screen because it shows at ~ 4th~ step the accountname+character 2009.06.27. 12:19:11 [email protected] (E-mail address not verified) Eyonisix *unicef ok 2009.06.27. 12:19:12 [email protected] (E-mail address not verified) Eyonisix *unicef incoming 2009.06.27. 12:19:25 [email protected] (E-mail address not verified) sends file: SCREn.png 2009.06.27. 12:20:21 The file (C:\Documents and Settings\***********************\SCREn.png), what [email protected] (E-mail address not verified) sent was successfully arrived. 2009.06.27. 12:20:53 Eyonisix *unicef [email protected] (E-mail address not verified) how can it be 80? 2009.06.27. 12:21:03 Eyonisix *unicef [email protected] (E-mail address not verified) when on armory it's 73? 2009.06.27. 12:21:14 [email protected] (E-mail address not verified) Eyonisix *unicef haha i photoshopped it 2009.06.27. 12:21:17 [email protected] (E-mail address not verified) Eyonisix *unicef just wanted to see 2009.06.27. 12:21:20 [email protected] (E-mail address not verified) Eyonisix *unicef if you're clever enough 2009.06.27. 12:21:25 [email protected] (E-mail address not verified) Eyonisix *unicef to see that 2009.06.27. 12:21:36 [email protected] (E-mail address not verified) Eyonisix *unicef good to know , i dont like dealing with chineese. 2009.06.27. 12:21:53 Eyonisix *unicef [email protected] (E-mail address not verified) chinese people don't speak English as pro as I do 2009.06.27. 12:21:54 Eyonisix *unicef [email protected] (E-mail address not verified) 2009.06.27. 12:22:02 Eyonisix *unicef [email protected] (E-mail address not verified) *ego off* 2009.06.27. 12:22:03 [email protected] (E-mail address not verified) Eyonisix *unicef depends 2009.06.27. 12:22:15 Eyonisix *unicef [email protected] (E-mail address not verified) so 2009.06.27. 12:22:44 [email protected] (E-mail address not verified) Eyonisix *unicef so? 2009.06.27. 12:23:06 Eyonisix *unicef [email protected] (E-mail address not verified) what is your moneybookers address? 2009.06.27. 12:23:18 [email protected] (E-mail address not verified) Eyonisix *unicef [email protected] 2009.06.27. 12:25:11 Eyonisix *unicef [email protected] (E-mail address not verified) so 70EUR 2009.06.27. 12:25:53 [email protected] (E-mail address not verified) Eyonisix *unicef yes 2009.06.27. 12:27:33 Eyonisix *unicef [email protected] (E-mail address not verified) I sent it I think 2009.06.27. 12:27:41 Eyonisix *unicef [email protected] (E-mail address not verified) ah just date thing sec 2009.06.27. 12:27:52 Eyonisix *unicef [email protected] (E-mail address not verified) aaand 2009.06.27. 12:27:54 Eyonisix *unicef [email protected] (E-mail address not verified) done 2009.06.27. 12:28:07 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:28:08 [email protected] (E-mail address not verified) Eyonisix *unicef have nothing 2009.06.27. 12:28:12 Eyonisix *unicef [email protected] (E-mail address not verified) yes it takes time 2009.06.27. 12:28:23 Eyonisix *unicef [email protected] (E-mail address not verified) just write back if u got it 2009.06.27. 12:28:25 [email protected] (E-mail address not verified) Eyonisix *unicef i want to see it first on my account if you dont mind 2009.06.27. 12:28:27 Eyonisix *unicef [email protected] (E-mail address not verified) I'm not in hurry 2009.06.27. 12:29:52 [email protected] (E-mail address not verified) Eyonisix *unicef good 2009.06.27. 12:30:06 Eyonisix *unicef [email protected] (E-mail address not verified) you got it? 2009.06.27. 12:30:20 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:30:22 [email protected] (E-mail address not verified) Eyonisix *unicef i got email 2009.06.27. 12:30:23 [email protected] (E-mail address not verified) Eyonisix *unicef about 2009.06.27. 12:30:26 [email protected] (E-mail address not verified) Eyonisix *unicef ID and you want to buy 2009.06.27. 12:30:27 [email protected] (E-mail address not verified) Eyonisix *unicef and it says 2009.06.27. 12:30:40 [email protected] (E-mail address not verified) Eyonisix *unicef after you get product , i`ll get my money... 2009.06.27. 12:30:43 [email protected] (E-mail address not verified) Eyonisix *unicef or something like that 2009.06.27. 12:30:44 [email protected] (E-mail address not verified) Eyonisix *unicef i dont get it 2009.06.27. 12:30:48 Eyonisix *unicef [email protected] (E-mail address not verified) yeah that's called escrow 2009.06.27. 12:30:55 [email protected] (E-mail address not verified) Eyonisix *unicef its like request? 2009.06.27. 12:30:59 [email protected] (E-mail address not verified) Eyonisix *unicef lol 2009.06.27. 12:31:02 [email protected] (E-mail address not verified) Eyonisix *unicef i dont want any escrow... 2009.06.27. 12:31:08 [email protected] (E-mail address not verified) Eyonisix *unicef i just want simple sending money straight to my account 2009.06.27. 12:31:08 [email protected] (E-mail address not verified) Eyonisix *unicef lol 2009.06.27. 12:31:12 Eyonisix *unicef [email protected] (E-mail address not verified) http://en.wikipedia.org/wiki/Escrow 2009.06.27. 12:31:43 [email protected] (E-mail address not verified) Eyonisix *unicef cant you just send me money normally? 2009.06.27. 12:31:49 [email protected] (E-mail address not verified) Eyonisix *unicef we havent agreed like that.. 2009.06.27. 12:32:02 Eyonisix *unicef [email protected] (E-mail address not verified) I always do escrow with new traders 2009.06.27. 12:32:18 [email protected] (E-mail address not verified) Eyonisix *unicef i dont know it and i dont know if its safe 2009.06.27. 12:32:24 [email protected] (E-mail address not verified) Eyonisix *unicef you can just get account and say you havent got it. 2009.06.27. 12:32:27 [email protected] (E-mail address not verified) Eyonisix *unicef im not stupid 2009.06.27. 12:32:58 [email protected] (E-mail address not verified) Eyonisix *unicef i just want money on my account , not any escrows ;o 2009.06.27. 12:33:04 Eyonisix *unicef [email protected] (E-mail address not verified) hm 2009.06.27. 12:33:29 Eyonisix *unicef [email protected] (E-mail address not verified) damn escrow cost me 2 eur+ 2009.06.27. 12:33:30 Eyonisix *unicef [email protected] (E-mail address not verified) 2009.06.27. 12:33:33 Eyonisix *unicef [email protected] (E-mail address not verified) whatever 2009.06.27. 12:33:36 [email protected] (E-mail address not verified) Eyonisix *unicef its your fault 2009.06.27. 12:33:40 [email protected] (E-mail address not verified) Eyonisix *unicef you havent even asked me about it 2009.06.27. 12:33:41 [email protected] (E-mail address not verified) Eyonisix *unicef ;/ 2009.06.27. 12:33:51 [email protected] (E-mail address not verified) Eyonisix *unicef so dont blame meh 2009.06.27. 12:34:19 Eyonisix *unicef [email protected] (E-mail address not verified) go to moneybookers and do something with the escrow 2009.06.27. 12:34:22 Eyonisix *unicef [email protected] (E-mail address not verified) like reject it 2009.06.27. 12:34:24 Eyonisix *unicef [email protected] (E-mail address not verified) or something 2009.06.27. 12:34:29 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:34:29 [email protected] (E-mail address not verified) Eyonisix *unicef k 2009.06.27. 12:34:42 Eyonisix *unicef [email protected] (E-mail address not verified) or you know what? 2009.06.27. 12:34:44 Eyonisix *unicef [email protected] (E-mail address not verified) I accept it 2009.06.27. 12:34:50 Eyonisix *unicef [email protected] (E-mail address not verified) so you get the money or something 2009.06.27. 12:35:06 [email protected] (E-mail address not verified) Eyonisix *unicef you already rejected it. 2009.06.27. 12:35:12 Eyonisix *unicef [email protected] (E-mail address not verified) yes just realised 2009.06.27. 12:35:13 [email protected] (E-mail address not verified) Eyonisix *unicef so just send money 2009.06.27. 12:35:14 [email protected] (E-mail address not verified) Eyonisix *unicef normally 2009.06.27. 12:35:16 Eyonisix *unicef [email protected] (E-mail address not verified) okay then 2009.06.27. 12:35:35 Eyonisix *unicef [email protected] (E-mail address not verified) but first I'd need the money backz to be able to send any 2009.06.27. 12:35:53 [email protected] (E-mail address not verified) Eyonisix *unicef you dont have them back? 2009.06.27. 12:35:56 Eyonisix *unicef [email protected] (E-mail address not verified) not yet 2009.06.27. 12:36:02 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:36:08 [email protected] (E-mail address not verified) Eyonisix *unicef maybe you gotta click something 2009.06.27. 12:36:09 [email protected] (E-mail address not verified) Eyonisix *unicef or whatever 2009.06.27. 12:36:13 Eyonisix *unicef [email protected] (E-mail address not verified) I think it needs your rejection too 2009.06.27. 12:36:21 Eyonisix *unicef [email protected] (E-mail address not verified) it wrote has to speak with seller 2009.06.27. 12:37:08 Eyonisix *unicef [email protected] (E-mail address not verified) The product price, shipping fee and security deposit remain secured at our Moneybookers trust account. They will be deposited back to your Moneybookers account after [email protected] receives and accepts the returned goods. 2009.06.27. 12:37:10 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:37:11 [email protected] (E-mail address not verified) Eyonisix *unicef i see it 2009.06.27. 12:37:12 [email protected] (E-mail address not verified) Eyonisix *unicef wait 2009.06.27. 12:37:21 Eyonisix *unicef [email protected] (E-mail address not verified) say accept for it 2009.06.27. 12:37:22 Eyonisix *unicef [email protected] (E-mail address not verified) or whatever 2009.06.27. 12:37:44 [email protected] (E-mail address not verified) Eyonisix *unicef ok 2009.06.27. 12:37:45 [email protected] (E-mail address not verified) Eyonisix *unicef canceled 2009.06.27. 12:37:46 [email protected] (E-mail address not verified) Eyonisix *unicef check it 2009.06.27. 12:37:56 Eyonisix *unicef [email protected] (E-mail address not verified) yes now got it back 2009.06.27. 12:38:02 [email protected] (E-mail address not verified) Eyonisix *unicef now just send money 2009.06.27. 12:38:05 Eyonisix *unicef [email protected] (E-mail address not verified) okay 2009.06.27. 12:39:06 Eyonisix *unicef [email protected] (E-mail address not verified) sent 2009.06.27. 12:39:58 [email protected] (E-mail address not verified) Eyonisix *unicef hmm 2009.06.27. 12:39:59 [email protected] (E-mail address not verified) Eyonisix *unicef lemme check 2009.06.27. 12:40:07 [email protected] (E-mail address not verified) Eyonisix *unicef ok 2009.06.27. 12:40:08 [email protected] (E-mail address not verified) Eyonisix *unicef got it 2009.06.27. 12:40:17 [email protected] (E-mail address not verified) wants to start a videocall with you. Accept (Alt+C) Reject (Alt+D) 2009.06.27. 12:40:22 [email protected] goes offline. 2009.06.27. 12:40:23 You rejected [email protected] (E-mail address not verified) named partner's videocall. 2009.06.27. 12:41:26 Eyonisix *unicef [email protected] (E-mail address not verified) what the [censored] is this? 2009.06.27. 12:46:29 Eyonisix *unicef [email protected] (E-mail address not verified) hm? Additional Information ###################### Did you do any background searching before the trade?: Yes Have you traded with this person before?: No Approximately how many trades have you done on Markee Dragon?: 60 (optional) I should have known it after the escrow + paint thingy I'm so unlucky in trades nowadays Click to expand... Click to collapse...
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