Scammer: Rexmix / AIM:

Seller: Twerk

Information ###################### Date that scamming took place: May 15, 2008 Method of Contact Used: AIM Instant Messenger ID of scammer: [email protected] Your Instant Messenger ID: Dan (danersch) Markee Dragon Account of Scammer: rexmix Other information: Scam Information ###################### What was scammed?: $110 US of my money Link of trade thread: (link the thread of what you or they were trading, if any) http://www.markeedragon.com/forums/ubbthreads.php/topics/2512356#Post2512356 Approximate value of scammed property: ($110.00 USD) Was a middleman used?: no If yes, who?: N/A Describe how you were scammed: I sent the individual the funds via the requested medium and he ignored me completely thereafter. Other details / notes: This guy is a 100% scammer. I sent him money via Western Union for 2 characters that he would transfer to a new account. I got the email verifying that he picked up the funds, but never got another response from him after several IMs and PMs here on the site. I know that he received them as well since I saw him post in other threads only minutes ago. He put my original posted AIM name on ignore as well. I made a new name to verify this. I could see him online with the new one, and not with the old one. If anyone would like chat logs, I can provide these as well. Again, 100% unreliable. I will be seeking legal action against him for the stolen funds. Proof (You MUST provide proof or your claim will not be vailid) ###################### Chat Logs: Use tags. Pictures/Screenshots: Link to pictures or use code. Other proof: 11:13:45 AM [email][email protected][/email]: hey 11:13:50 AM [email][email protected][/email]: you were looking for 60's toons? 11:14:02 AM Dan: HI there, yes I am! 11:14:31 AM [email][email protected][/email]: i have an imba toon :P 11:14:42 AM Dan: Oh yeah? May I see it please? 11:14:47 AM [email][email protected][/email]: [url]http://www.wowarmory.com/character-sheet.xml?r=Smolderthorn&n=R%C3%A6na[/url] 11:14:57 AM Dan: Oh, also, where did you see my post? I posted in two places 11:15:06 AM [email][email protected][/email]: wow usa accounts 11:15:06 AM [email][email protected][/email]: ;p 11:15:41 AM [email][email protected][/email]: there's second 60's toon as well. 11:15:46 AM [email][email protected][/email]: same guild same realm 11:15:52 AM [email][email protected][/email]: 60 dwarf warrior 11:15:57 AM [email][email protected][/email]: commander title 11:15:57 AM [email][email protected][/email]: [url="http://www.wowarmory.com/character-sheet.xml?r=Smolderthorn&n=Mobinfo"]http://www.wowarmory.com/character-sheet.xml?r=Smolderthorn&n=Mobinfo[/url] 11:16:17 AM [email][email protected][/email]: they have wotlk activated tho , but i can help you transfer them into fresh account with my credit card. 11:16:23 AM [email][email protected][/email]: and warrior has swift zulian tiger 11:16:23 AM [email][email protected][/email]: btw 11:16:46 AM Dan: That sounds pretty much exactly what I was looking for. 11:17:10 AM Dan: And yes, I would prefer them both xferred to a fresh non-bc account. This is for raiding in a pre-bc guild 11:17:21 AM Dan: How much were you looking for both toons? 11:17:25 AM [email][email protected][/email]: hmm 11:17:52 AM [email][email protected][/email]: 50$ for characters + pct :-) 11:17:59 AM [email][email protected][/email]: let me see how much is it. 11:18:23 AM [email][email protected][/email]: its around 30 usd per 1 pct 11:18:28 AM [email][email protected][/email]: so it would be 110$. 11:18:31 AM [email][email protected][/email]: sounds pretty reasonable? 11:18:32 AM [email][email protected][/email]: isnt it? 11:18:53 AM Dan: Sounds pretty good so far. And after the new account is created, you could help me change the email as well, right? 11:19:06 AM [email][email protected][/email]: yes. i`ll give you everything for account , even ID scan. 11:19:29 AM [email][email protected][/email]: when money is picked up(we will use western union) , i`ll use my own credit card and help you to transfer them into fresh acc. 11:19:35 AM [email][email protected][/email]: you get your own vanilla key btw. 11:19:36 AM [email][email protected][/email]: ;-) 11:19:42 AM [email][email protected][/email]: and we can ban old one 11:19:47 AM [email][email protected][/email]: so i cant "recall" it 11:19:48 AM [email][email protected][/email]: ? 11:20:30 AM Dan: All of that sounds good to me. Could you do me one favor please? Could you please post in my thread so that both of us can get positive feedback for it? 11:20:40 AM [email][email protected][/email]: yea. 11:20:40 AM [email][email protected][/email]: sure 11:20:42 AM [email][email protected][/email]: im pretty repped 11:20:45 AM [email][email protected][/email]: 7 positive feedbacks:-) 11:20:52 AM Dan: Sounds great [img]>/smile.gif 11:21:30 AM [email protected]: you're from ? 11:21:43 AM Dan: LIke, where I live? 11:21:47 AM [email protected]: yes 11:21:47 AM [email protected]: ;p 11:21:51 AM Dan: I'm in San Antonio, TX 11:21:56 AM [email protected]: ok. 11:22:04 AM [email protected]: i posted already 11:22:04 AM [email protected]: 11:22:06 AM [email protected]: check this out 11:22:49 AM [email protected]: so you are able to do western union payment? 11:22:52 AM [email protected]: online/offline ? 11:23:03 AM [email protected]: banks are closed today so i would have to pick money up tommorow morning (8 am or so) 11:23:03 AM [email protected]: ;-) 11:24:13 AM [email protected]: what you think mate? 11:24:22 AM Dan: Sorry for the slow answers, I'm at work now as well *sigh* 11:24:37 AM [email protected]: sure thing; ) 11:24:38 AM [email protected]: im not in rush. 11:26:16 AM [email protected]: so? 11:27:04 AM Dan: I am definitely interested in both toons, provided we can get them onto a fresh vanilla account. I'l gladly reimburse you for the new accounts and the xfers, as well as pay for the toons. When you do xfer the toons, could you put them on the Draka - US server? 11:27:21 AM Dan: I can pay WU, I'm just checking my credentials now 11:27:43 AM Dan: I have switched email addresses since I last used WU, so I'm doublechecking to see what needs to be done. 11:27:55 AM [email protected]: sure. 11:28:21 AM [email protected]: wait how you wanna handle with this exactly? 11:28:22 AM [email protected]: i mean 11:28:28 AM [email protected]: you`ll create yourself an vanilla account 11:28:32 AM [email protected]: with same first/last name as my account 11:28:33 AM [email protected]: right? 11:28:38 AM [email protected]: then after money i`ll transfer them into your acc 11:28:38 AM [email protected]: ? 11:28:50 AM [email protected]: and put them on the Draka - US server 11:28:50 AM [email protected]: / 11:29:09 AM Dan: We can handle it however works best. I've bought toons and xferred servers before, but I've never xferred a toon to a different account before. I know they have to have the same name, but beyond that I'm unsure of the exact process 11:29:26 AM [email protected]: i need to know yours sq/sa 11:29:31 AM [email protected]: as well 11:29:32 AM [email protected]: i think 11:29:36 AM [email protected]: for fresh acc 11:29:45 AM [email protected]: or only mine 11:29:46 AM [email protected]: im not sure 11:29:46 AM [email protected]: ;P 11:29:56 AM Dan: Ahh, ok. So, I'd go create a new account, give you info for it, make sure that the name matched yours, and then you could xfer them? 11:30:08 AM [email protected]: you dont have to give me info 11:30:14 AM [email protected]: you`ll just give me username. 11:30:20 AM [email protected]: and i`ll transfer them myself to yours fresh account 11:30:22 AM [email protected]: and then ban my old one 11:30:40 AM [email protected]: most fair way here i think.. 11:30:54 AM Dan: Oh ok. So I wouldn't need to give you the sq/a or password or anything? Just the login name and make sure the created name matches yours? 11:31:00 AM [email protected]: yes. 11:31:22 AM Dan: that sounds good to me. and you said 110 total for both? including xfers? 11:31:26 AM [email protected]: yes. 11:31:59 AM Dan: Alright, sounds like a deal to me. Let me get the WU stuff figured out (since I use a new email address now) and the new account created, and We can go forward from there. Sound good? 11:32:07 AM [email protected]: yea. 11:32:12 AM [email protected]: you got money on your credit/debit card 11:32:13 AM [email protected]: i suppose? 11:32:18 AM Dan: I do. 11:32:20 AM [email protected]: and you`ll do online payment through western union 11:32:20 AM [email protected]: ;p 11:32:23 AM [email protected]: ok sounds nice ;-) 11:32:37 AM [email protected]: as soon as i pick up money i can send you all info about account via SMS or e-mail or here on AIM when i get back on computer. 11:32:43 AM [email protected]: im talking about tommorow 11:32:43 AM [email protected]: ;-) 11:33:17 AM Dan: Does the WU not send you a message about how much you received? 11:33:30 AM [email protected]: hmm 11:33:33 AM [email protected]: when you send money 11:33:41 AM [email protected]: you need to do call verification 11:33:42 AM [email protected]: i think 11:33:47 AM [email protected]: they are calling you or you are calling them 11:33:47 AM [email protected]: dunno 11:33:51 AM [email protected]: and you're getting e-mail as well. 11:34:04 AM [email protected]: then you are giving me MTCN(Money Tracking Control Number) + yours First/Last Name 11:34:07 AM [email protected]: i`ll check money online so its sent 11:34:19 AM [email protected]: next day morning i`ll go pick it up and give you account info asap 11:35:12 AM [email protected]: sounds good? 11:35:17 AM Dan: so far so good { "lightbox_close": "Close", "lightbox_next": "Next", "lightbox_previous": "Previous", "lightbox_error": "The requested content cannot be loaded. 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I'm trying to do all this stuff in between work stuff too, so it might be a bit. But I'll update you as soon as it's all don. 11:37:27 AM Dan: *done 11:45:47 AM Dan: Ok, are you there still? 11:45:53 AM [email protected]: yes. 11:46:12 AM Dan: Ok, got the WU thing figured out and it's good to go. I haven't sent money just yet, but I'm gonna go make the WoW account now. 11:46:21 AM Dan: What name/info needs to be on the wow account? 11:46:52 AM [email protected]: its registered under "Maciej Siwierski" 11:47:04 AM [email protected]: its not mine name , but i got his ID scan and everything so 11:49:24 AM Dan: Will the address and things matter? 11:49:29 AM [email protected]: no. 11:54:47 AM Dan: Ok, I've got the new account created, and upgraded to regular wow 11:55:13 AM [email protected]: wow you're fast 11:55:13 AM [email protected]: ;-) 11:55:23 AM Dan: Everything online is very easy 11:55:35 AM [email protected]: yea... 11:55:39 AM [email protected]: so WU part now? 11:55:45 AM Dan: Working on that right now 11:56:10 AM [email protected]: ok. 11:56:12 AM [email protected]: u got my info so 11:56:16 AM [email protected]: im brb agian 11:56:30 AM Dan: Do you want me to send it to a Bank or just to a regular WU place? 11:56:39 AM [email protected]: wu place 11:57:08 AM Dan: 110 right? 11:57:11 AM [email protected]: yes. 11:57:51 AM Dan: Ok, it's offering a currency exchange now. Do you want 110 US or 349.93 Polish Zloty ? 11:58:13 AM [email protected]: 349.93 polish złoty , it doesnt matter tbh , i can only withdraw it as polish złoty anyways 11:58:14 AM [email protected]: ;-) 11:58:21 AM Dan: ok, I'll send as that 11:59:22 AM Dan: OK, looks like it's all done 11:59:23 AM Dan: Money Transfer Receipt Your money transfer has been sent and can be picked up at any Agent location in your receiver's area. Your Money Transfer Control Number (MTCN) is 9707114370 Please use this number for any inquiries or to track the status online 11:59:33 AM [email protected]: ok 11:59:36 AM [email protected]: what's your first/last name? 11:59:47 AM Dan: Daniel Ersch 11:59:54 AM [email protected]: k 11:59:55 AM [email protected]: lemme check 12:00:29 PM [email protected]: its Awaiting authorization 12:00:30 PM [email protected]: atm 12:00:36 PM [email protected]: you need to confirm that i think ;P 12:00:39 PM [email protected]: call them or something. 12:00:41 PM [email protected]: get this done . 12:00:45 PM [email protected]: thnaks 12:00:45 PM [email protected]: ;-) 12:01:30 PM Dan: It might just take a few minutes or something, I'm not sure. I received an email saying that it was sent, but it didn't say I needed to confirm anything. 12:01:49 PM [email protected]: ok. 12:01:58 PM [email protected]: i`ll wait and check it again within few minutes 12:01:58 PM [email protected]: ;-) 12:02:03 PM Dan: Sounds good 12:05:35 PM Dan: Ok, called them and talked with them. They said the transfer went though and that it can take -up to- 60 minutes for the funds to be available. 12:07:25 PM Dan: The new wow account name is krewt99 12:07:36 PM [email protected]: ok i`ll write it down. 12:07:44 PM Dan: I"m afk for a bit. Leave any questions and I should be back in about 45 mins or so 12:07:45 PM [email protected]: and transfer it tommorow when i pick money up. 12:07:52 PM [email protected]: i think im going out atm. 12:07:57 PM [email protected]: take care mate , we will see tommorow 12:07:57 PM [email protected]: ;-) 12:08:01 PM Dan: sounds good. 12:08:01 PM [email protected]: cya and good lukch. 12:08:05 PM [email protected]: luck* Changed status to Offline (12:08:11 PM) Changed status to Online (1:04:49 PM) 1:07:57 PM Dan: Hi, I'm back. Did you hear anything? 1:08:44 PM [email protected]: nah its fine 1:08:47 PM [email protected]: money ready to pick up by receiver 1:08:48 PM [email protected]: ;-) 1:08:52 PM [email protected]: i`ll go pick it up tommorow. 1:09:30 PM Dan: Great Does that mean we can start the xfers today? Or do we need to wait until tomorrow? 1:09:44 PM [email protected]: i`ll better wait untill tommorow. 1:09:56 PM [email protected]: if you dont mind. 1:10:38 PM Dan: I was looking at the other toons in that guild. Do you know all of those also? 1:10:57 PM [email protected]: most of them are inactive 1:11:48 PM [email protected]: ok im really going out now. 1:11:53 PM [email protected]: see you tommorow 1:11:54 PM [email protected]: ;-) 1:12:04 PM Dan: Ok, have a good one. Changed status to Offline (1:12:07 PM) Additional Information ###################### Did you do any background searching before the trade?: No Have you traded with this person before?: No Approximately how many trades have you done on Markee Dragon?: No, this was going to be my first. Click to expand... Click to collapse...