Information ###################### Date that scamming took place: 4/7/08 Method of Contact Used: AIM Instant Messenger ID of scammer: [email protected] Your Instant Messenger ID: MoeJoe649 Markee Dragon Account of Scammer: Tonyrobinz (http://www.markeedragon.com/forums/ubbthreads.php/users/18155/Tonyrobinz) Other information: Scam Information ###################### What was scammed?: My account with an 80 DK and 80 Pally Link of trade thread: http://www.markeedragon.com/forums/ubbth...adi#Post2401132 Approximate value of scammed property: $400-500.00 Was a middleman used?: No If yes, who?: Describe how you were scammed: Tonyrobinz had PMd me about my account 4 or 5 days ago, but him and I were both pretty busy so most of our aim conversations were just exchanging general info about the account. Yesterday I found some time to set up my account for him to look at (I figured it was safe since he has good feedback here, and I have none - so I figured I would let him look first). I gave him my login and password, and he checked it out while on aim, and said he was having fun and was most likely going to buy it. He had to run out, as did I, so we decided to meet back online at 8 PM PST. At around 6 PM, I got an email on my phone saying: Blizzard Entertainment to (his name) show details 6:02 PM (18 hours ago) Reply Hello xxxxx (his name), This e-mail notification is to inform you that the World of Warcraft account, xxxxxx, has just been merged into a Battle.net account. If you were not the person who performed this account merge, please contact Battle.net Supportimmediately. You have successfully merged the following World of Warcraft account: xxxxxxx into the following Battle.net account: xxxxxxxxxx (his battle.net acct, I didn't even know about it!) From now on, you must use the above Battle.net account name and its password to play World of Warcraft and to access World of Warcraft Account Management for billing and subscription services. Your World of Warcraft billing information has not been affected by this merge. Important! Please note that any existing recurring billing on the merged World of Warcraft account will continue uninterrupted. In addition, you will use the above Battle.net account username and its password to log in to other Blizzard online services such as World of Warcraft Account Management, the World of Warcraft Armory, and the Blizzard Store. A similar notification of this account merge has also been sent to the email address registered to the Battle.net account. For more information, click here for answers to Frequently Asked Questions or to contact the Blizzard Billing & Account Services team. Sincerely, The Battle.net Account Team Online Privacy Policy Obviously, this freaked me out a bit since I could no longer log on to my account and he had full access. There is a small chance that he is an idiot and decided to test it out a bit more, but we hadn't finalized on a price and I had in no way consented to him taking over my account. I waited last night for him to log on, and a good while today. I sent him an email, and had not heard back. Thankfully, all it took was a quick call to blizzard to get my account back in my hands, and he hadn't done anything but respecced and played a bit on the account. Still haven't heard from him, but that kind of practice is just unethical and stupid. You don't take over someones account without paying for it first. Other details / notes: Proof (You MUST provide proof or your claim will not be vailid) ###################### Chat Logs: [email protected] (5:33:35 PM): hey [email protected] signed off at 5:58:07 PM. [email protected] is offline and will receive your IMs when signing back in. [email protected] signed off at 11:07:42 AM. [email protected] is offline and will receive your IMs when signing back in. [email protected] signed on at 1:51:17 PM. [email protected] (1:51:39 PM): hey [email protected] went idle at 2:20:55 PM. [email protected] returned at 2:42:32 PM. [email protected] signed off at 2:42:57 PM. [email protected] is offline and will receive your IMs when signing back in. [email protected] signed on at 3:33:28 PM. MoeJoe649 (3:36:35 PM): Hey man [email protected] (3:36:49 PM): hey MoeJoe649 (3:37:02 PM): hows it goin? sorry haven't gotten ahold of you sooner, been a busy weekend [email protected] (3:37:16 PM): thats fine me 2 MoeJoe649 (3:37:59 PM): i've actually gotta run to class now and then i've got some stuff to take care of tonight, but will you be around later tonight or tomorrow? we can sort everything out then [email protected] (3:38:26 PM): umm def not tomorrow and mabye tonight [email protected] (3:38:56 PM): im looking into another account right now also so i cant promise i can stay with yours MoeJoe649 (3:39:30 PM): oh ok. i understand, i've still got it though so tonight or tomorrow, or i could just email you my info, you could check it out and see if you still want it [email protected] (3:40:06 PM): yeh hatever orks for you i would like to see yours before i make a decision i have already seen his MoeJoe649 (3:41:05 PM): oh ok cool. well class starts in 20 gotta take off, but i'll be back on tonight. if i don't see you on i'll just email you the info and you can log on and let me know what you think [email protected] (3:41:26 PM): alright take care and have fun at class MoeJoe649 (3:41:31 PM): alright later man MoeJoe649 (3:41:55 PM): is that the email i should send it to if you're not on? [email protected] (3:42:16 PM): yeh my aim ill work [email protected] (3:42:20 PM): same as my email MoeJoe649 (3:42:24 PM): ok cool, see ya [email protected] (3:42:27 PM): later [email protected] (2:44:31 PM): yo MoeJoe649 (2:44:48 PM): hey man hows it goin [email protected] (2:45:14 PM): alright i guess MoeJoe649 (2:46:34 PM): Still interested in checkin out the account? [email protected] (2:46:58 PM): ys sir im just aiting to chck out a few [email protected] (2:47:09 PM): my w key is so busted MoeJoe649 (2:47:45 PM): haha cool, no prob [email protected] (2:47:54 PM): i narroed it down to either yours or 2 others just aiting to see yours to make a decision i guess MoeJoe649 (2:47:59 PM): oh ok cool MoeJoe649 (2:49:11 PM): have time to check it out now? [email protected] (2:49:41 PM): yep i had plans with some friends to go out but they had to bail MoeJoe649 (2:51:46 PM): k cool MoeJoe649 (2:51:53 PM): just hopped on to check everything and it looks good [email protected] (2:52:19 PM): cool cool MoeJoe649 (2:53:23 PM): ok the account info is: name is xxxx and the password is xxxxx [email protected] (2:53:46 PM): alright ima check it out now MoeJoe649 (2:53:56 PM): ok cool, lemme know if you have any questions about it [email protected] (2:53:57 PM): what server are the toons on? MoeJoe649 (2:53:59 PM): xxxxx [email protected] (2:54:02 PM): ok ty [email protected] (2:58:21 PM): been logging in for awhile as there a patch today? [email protected] (2:58:29 PM): was MoeJoe649 (2:58:41 PM): don't think so, i just got on and haven't been on in awhile, didn't take too long [email protected] (2:59:04 PM): k mabye im just reunning slow [email protected] (2:59:11 PM): it is on sucess still MoeJoe649 (2:59:17 PM): oh hmm weird [email protected] (3:00:25 PM): hmm its not the account it just did the same on another account i tried [email protected] (3:00:37 PM): i guess i have to wait for it to load MoeJoe649 (3:00:40 PM): oh ok [email protected] (3:03:13 PM): alright still waiting [email protected] (3:03:25 PM): mind if i ask why your selling? MoeJoe649 (3:03:27 PM): heh damn, yeah it only took me a few seconds to log on MoeJoe649 (3:03:44 PM): cause i got laid off, kind of strapped for cash at the moment and don't have much time to play anyways [email protected] (3:03:59 PM): ah alright [email protected] (3:04:06 PM): see if you can get on [email protected] (3:04:39 PM): might just be my internet it is running slow MoeJoe649 (3:04:43 PM): k lemme see MoeJoe649 (3:05:01 PM): yep got on in like a second heh [email protected] (3:05:33 PM): brb going to check my router MoeJoe649 (3:06:27 PM): k [email protected] (3:12:21 PM): yeh i got on and saw them both but my internet is [censored] [email protected] (3:12:49 PM): ima reset my router and run to blockbuster and can e continue when i come back [email protected] (3:12:54 PM): ? MoeJoe649 (3:12:54 PM): ok cool MoeJoe649 (3:13:00 PM): i'll be here for another 3 hours or so [email protected] (3:13:19 PM): alright i should be back in about 30 min mabye? [email protected] (3:13:36 PM): and hopefully my internet ill be fine MoeJoe649 (3:13:45 PM): ok cool just lemme know when you're back [email protected] (3:14:05 PM): will do [email protected] signed off at 3:14:15 PM. [email protected] is offline and will receive your IMs when signing back in. [email protected] signed on at 4:01:31 PM. [email protected] (4:01:51 PM): hey MoeJoe649 (4:03:02 PM): hey an MoeJoe649 (4:03:03 PM): man [email protected] (4:03:15 PM): back from bb [email protected] (4:04:05 PM): internet seems to be good would you mind if i logged on again to check out the toons MoeJoe649 (4:04:11 PM): sure np [email protected] (4:04:54 PM): what as the info again i didnt rite it down or anything MoeJoe649 (4:05:04 PM): acct name is xxxx and pass is xxxxx [email protected] (4:05:15 PM): ok ty MoeJoe649 (4:05:51 PM): yeah no prob lemme know what ya think [email protected] (4:06:03 PM): will do [email protected] (4:06:15 PM): what time are you going to be on later? [email protected] (4:06:48 PM): my girlfriend is bitching at me to get off soon I get to watch the notebook later MoeJoe649 (4:06:53 PM): I'll be on for another 2.5 hours or so probably and then i'll be gone for an hour and i'll be back the rest of the night MoeJoe649 (4:06:55 PM): haha nice [email protected] (4:07:17 PM): only good thing about that movie is you are most def going to get laid after lol MoeJoe649 (4:07:23 PM): haha true true [email protected] (4:07:31 PM): ok logging on now MoeJoe649 (4:07:37 PM): k [email protected] (4:10:15 PM): mind if i bring the dk to if to test dmg on the dummies [email protected] (4:10:25 PM): ironforge that is MoeJoe649 (4:10:54 PM): sure np [email protected] (4:11:10 PM): did you just log on? MoeJoe649 (4:11:22 PM): you can run around and try it on actual mobs too, doesn't do as much damage on the dummies cause of diseases and stuff MoeJoe649 (4:11:23 PM): nope [email protected] (4:11:50 PM): ok i just dcd if my [censored] internet is going again i am going to be pissed lol MoeJoe649 (4:11:59 PM): haha [email protected] (4:18:12 PM): yeh this is fun lol MoeJoe649 (4:18:29 PM): haha yep the DK is definitely fun as hell to play [email protected] (4:19:47 PM): ok well im pretty sure im going to buy it but i am still haveing connection issues and my gf is waiting for me to get off MoeJoe649 (4:19:57 PM): ok cool man [email protected] (4:20:06 PM): do you think we can finish this later tonight? MoeJoe649 (4:20:14 PM): sure no prob, what time zone are you in? [email protected] signed off at 4:20:38 PM. [email protected] is offline and will receive your IMs when signing back in. [email protected] signed on at 4:21:23 PM. MoeJoe649 (4:22:13 PM): i'll be on for another couple hours, off for an hour or two and then back for the rest of the night MoeJoe649 (4:22:32 PM): so just lemme know when you're on, i won't be on from like 630-8 (its 4:22 here right now) [email protected] (4:23:03 PM): ok so i will im you around 10 [email protected] (4:23:13 PM): it is 6:30 here MoeJoe649 (4:23:24 PM): alright sounds good [email protected] (4:23:43 PM): alright ima go have a great time atching this movie MoeJoe649 (4:23:50 PM): haha have fun [email protected] (4:23:52 PM): probably seen it more than her lol MoeJoe649 (4:23:56 PM): lol nice [email protected] (4:24:08 PM): later MoeJoe649 (4:24:14 PM): later [email protected] signed off at 4:24:14 PM. [email protected] is offline and will receive your IMs when signing back in. Pictures/Screenshots: I just saved the chat log directly, didn't take any screenshots. I might be able to get an aim snapshot though. Other proof: I have copies of our main chat log, emails, etc. Additional Information ###################### Did you do any background searching before the trade?: Yes, he seemed very legit. Have you traded with this person before?: No (optional) Approximately how many trades have you done on Markee Dragon?: My first one, not the best experience! { "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" }
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