Scammer Alert -

Seller: Husky

b]Information[/b] ###################### Date that scamming took place: August 9th, 2009 Method of Contact Used: Gmail/ Gmail Chat Instant Messenger ID of scammer: Stefano Oltra Your Instant Messenger ID: Morgan Collens Markee Dragon Account of Scammer: N/A Other information: Scam Information ###################### What was scammed?: World of Warcraft Account Link of trade thread: http://www.markeedragon.com/forums/ubbth...ome_Warr#UNREAD Approximate value of scammed property: $300 USD Was a middleman used?: Yes If yes, who?: Paypal Describe how you were scammed: He gifted me $300 USD through paypal and the transaction was complete, then after about 1 hour he opens up a dispute with Paypal. Other details / notes: Proof (You MUST provide proof or your claim will not be vailid) ###################### Chat Logs: Oltra: hey me: Hey man Oltra: can yuo plz give me the email and password first? 7:46 PM i went first me: I cant give you the information until the transaction is listed as "Completed" on paypal. Why did you pay with an echeck? Oltra: i dont know that may be my balance is not enough 7:47 PM can i just send you money firectly from my bro's paypal acc? i will resend you now if you like money request always failed on me me: Okay here is what i will do, I will cancel the last invoice you sent me and ill send you a new one, If you have 300 balance on the paypal account then it will be much quicker 7:48 PM Oltra: can i just send you money directly? not through the request me: yeah i suppose go for it I just cancelled the last invoice so try to send me the money 7:49 PM Oltra: i can send you gift payment if you like also safer ok i will send you now me: Okay Im ready 7:50 PM Oltra: what is your paypal acc again? missed it sorry 7:51 PM me: [email protected] Oltra: [email protected] $300 giftpayment hold on plz 7:52 PM me: okay 6 minutes 7:59 PM me: Having trouble with something? 8:02 PM Oltra: sorry paypal page is lage lag secs plz it may be done soon me: alright, just checkin lol 8:06 PM Oltra: money sent plz check and accept it Aug. 9, 2009 Gift For Morgan Collens Completed Details -$300.00 USD 8:07 PM itis giftpayment you need to accept it me: alright just got it let me accept Oltra: ok email,password,SQA? tell me so that i can check the wow acc now 8:08 PM me: okay, email is [email protected], password is rikku1992 and sqa is calgary. Oltra: ok let me check it do yuo have cdkeys? me: not anymore no, lost em man, sorry Oltra: ok np 8:12 PM me: Everything work out for you? 8:13 PM Oltra: yes ,thanks man. 8:14 PM is it your only wow acc for sale? my bro also want one me: Yes, my only wow account. Oltra: do you have friends selling? 8:15 PM me: none at the moment no. Can you give me positive feedback on Markeedragon please? Oltra: sure i am busy at this moment i will leave it for you when done no worry plz 8:16 PM can you also give me yours? http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number /2767672/gonew/1/A_80_Gnome_Rogue_71_Gnome_Warr#UNREAD me: You got it { "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" } Oltra: ty me: Im glad our transaction worked out well 8:17 PM Oltra: how do i give the positive feedback plz i cant find any button to write mine me: Give me a second this is my first time too so ill figure it out Oltra: ok ty 8:20 PM me: Can you post something on my thread because i cant see your screen name if you dont 8:24 PM doesnt look like we can give feedback now, probably because it was a private sale Alright well dont worry about it then 8:26 PM Oltra: ok 8:27 PM me: Thanks for doing business and enjoy the account. Pictures/Screenshots: Link to pictures or use code. Other proof: Date: Sun, 9 Aug 2009 20:45:40 -0700 > From: [email][email protected][/email] > To: [email][email protected][/email] > Subject: Please respond by 8/16/2009 regarding Case #PP-761-796-611 > > Hello Morgan Collens, > > A review of recent transactions indicates that you might have received a > payment that the PayPal account holder did not authorize. > > To protect you from problematic transactions, we sometimes request > additional information about PayPal payments. > > We need more information about this transaction. Please log in to your > PayPal account, click the "Resolution Center"tab, and provide more > information by 8/16/2009. > > We recommend that you not ship the item until our investigation is > complete. If you've already shipped the item, please log in and let us know > where you shipped it. > > We have placed a temporary hold on the funds until we complete our > investigation. > > If you need to provide information by fax, click and print a cover sheet: > [url="https://www.paypal.com/ca/cgi-bin/?cmd=_complaint_resolve_tracking_fax&cid=PP-761-796-611"]https://www.paypal.com/ca/cgi-bin/?cmd=_complaint_resolve_tracking_fax&cid=PP-761-796-611.[/url] > > Please fax proof of shipment or proof of refund to +1-402-537-5760. > Thank you for your cooperation. > > Thanks, > > PayPal > > Please do not reply to this email. This mailbox is not monitored and you > will not receive a response. For assistance, log in to your PayPal account > and click the Help link in the top right corner of any PayPal page. > > ---------------------------------------------------------------- > Copyright © 1999-2009 PayPal. All rights reserved. > > ---------------------------------------------------------------- > [b]Additional Information ###################### Did you do any background searching before the trade?: Yes (optional) Have you traded with this person before?: No (optional) Approximately how many trades have you done on Markee Dragon?: First one :*(