|
|
| Author |
Message |
pvppro-gamer
Rookie
Joined: 31 Jan 2008
Posts: 74
|
 Posted: 03/02/08 - 21:34 Post subject:
|
|
|
watch out for some guy sending u a pm with the title "interested" in it. i had 2 seperate accounts pm me with the same title and both gave me a diff aim and msn saying they want to talk to me further about my account.
jkonsis12
|
|
|
Back to top
|
|
|
|
 |
pvppro-gamer
Rookie
Joined: 31 Jan 2008
Posts: 74
|
|
Posted: 03/02/08 - 22:07 Post subject: watch out for this pm title "interested"
|
|
|
|
friwnisfes
|
|
|
Back to top
|
|
|
|
|
pvppro-gamer
Rookie
Joined: 31 Jan 2008
Posts: 74
|
|
Posted: 03/03/08 - 01:23 Post subject:
|
|
|
|
im sure most of u can agree with me that ppl with multiple accounts,msn, and aim are most likely scammers just trying to avoid being caught. and its obvious that these 2 pms are similar so they have to be the same ppl and the fact that the titles for both of these pms said "interested." every time i asked him how he wanted to pay he just ignored me for some wierd reason cause i think he was catching on that i knew he was trying to scam
|
|
|
Back to top
|
|
|
|
|
CompleteGibberish
Administrator
Joined: 09 Feb 2007
Posts: 6255
|
|
Posted: 03/03/08 - 07:53 Post subject:
|
|
|
|
ok now he says he would pay with paypal but i said to much ppl scam with paypal and i would rather use western union and that we could use a moderator and he ignores me again lol
|
|
|
Back to top
|
|
|
|
|
r1ky
Super Moderator
Joined: 18 Jul 2007
Posts: 2456
Location: <--
|
|
Posted: 03/03/08 - 09:01 Post subject:
|
|
|
lol he has a new name
xnsosnow
|
|
|
Back to top
|
|
|
|
|
surgency
Rookie
Joined: 01 Mar 2008
Posts: 80
|
|
Posted: 03/03/08 - 20:11 Post subject:
|
|
|
|
this guys a fool try to scam me 3 times already
|
|
|
Back to top
|
|
|
|
|
pvppro-gamer
Rookie
Joined: 31 Jan 2008
Posts: 74
|
|
Posted: 03/03/08 - 21:01 Post subject:
|
|
|
|
Just more confirming facts, do not speak with someone whom has not posted to your trades.
|
|
|
Back to top
|
|
|
|
|
wc1218
Total Newbie
Joined: 03 Mar 2008
Posts: 24
|
|
Posted: 03/04/08 - 01:35 Post subject:
|
|
|
mhm
these emails are entirely random
one excuse that a scammer used (the one in my vid) made an excuse that the egxiubad or whatever in his name meant e = excellent, g = great etc
he made that up obviously, when he got to x he said it was a secret dumb scammers
|
|
|
Back to top
|
|
|
|
|
r1ky
Super Moderator
Joined: 18 Jul 2007
Posts: 2456
Location: <--
|
|
Posted: 03/04/08 - 11:19 Post subject:
|
|
|
xsiwnisr@hotmail.com
this dude just randomly added me to msn lol. I quickly googled his msn and saw this post. Instant block for him.
|
|
|
Back to top
|
|
|
|
|
Trish
Total Newbie
Joined: 02 Mar 2008
Posts: 27
|
|
Posted: 03/05/08 - 16:45 Post subject:
|
|
|
|
glad this helped out someone then
|
|
|
Back to top
|
|
|
|
|
r1ky
Super Moderator
Joined: 18 Jul 2007
Posts: 2456
Location: <--
|
|
Posted: 03/05/08 - 16:52 Post subject:
|
|
|
Just got the same thing "interested"
New screen name on here is: mirogin
e-mail: xsiwnisr@hotmail.com
Replied back saying "post in thread noting interest"...havent heard back, lol.
Lets get his IP banned lease
|
|
|
Back to top
|
|
|
|
|
Trish
Total Newbie
Joined: 02 Mar 2008
Posts: 27
|
|
Posted: 03/05/08 - 17:21 Post subject:
|
|
|
yah
Its the same guy, and even more, he is not english.
Just look for bad grammar and insults ending with ?
|
|
|
Back to top
|
|
|
|
|
pvppro-gamer
Rookie
Joined: 31 Jan 2008
Posts: 74
|
|
Posted: 03/06/08 - 00:54 Post subject:
|
|
|
From: xnsosnow
To: Trish
Posted: 03/03/08 - 00:31
Subject: interested
oh, cool, i wanna to take u acct, when will u available, im waithing to have a talk with u ,
u are supposed to be the oo, and have all info.
oh my contact info
aim:skorpod
msn:
xsiwnisr@hotmail.com
From: mirogin
To: Trish
Posted: 03/04/08 - 01:06
Subject: interested
oh, cool, i wanna to take u acct, when will u available, im waithing to have a talk with u ,
u are supposed to be the oo, and have all info.
oh my contact info
aim:skorpod
msn:
xsiwnisr@hotmail.com
Two different accounts, same AIM? I responded to him talking about how we're supposed to use PMs to trade and he never responded. (Until he sent the second mail)
Please IP ban!
|
|
|
Back to top
|
|
|
|
|
gs32
Total Newbie
Joined: 20 Feb 2008
Posts: 33
|
|
Posted: 03/06/08 - 18:52 Post subject:
|
|
|
I have used google mail to email him saying i would like to sell him an acc.
Lets hope he replies so I can take his IP from the header.
|
|
|
Back to top
|
|
|
|
|
r1ky
Super Moderator
Joined: 18 Jul 2007
Posts: 2456
Location: <--
|
|
Posted: 03/07/08 - 02:37 Post subject:
|
|
|
|
He's been AIMing me. Can you PM me your e-mail? I'll tell him that I'd prefer to speak in e-mails instead. =)
|
|
|
Back to top
|
|
|
|
|
wc1218
Total Newbie
Joined: 03 Mar 2008
Posts: 24
|
|
Posted: 03/07/08 - 02:53 Post subject:
|
|
|
|
im sure its the same guy cause his email automatically showed on my msn list
|
|
|
Back to top
|
|
|
|
|
theologue
Total Newbie
Joined: 16 Aug 2007
Posts: 10
|
|
Posted: 03/09/08 - 16:18 Post subject:
|
|
|
|
im sure its the same guy cause his email automatically showed on my msn list
|
|
|
Back to top
|
|
|
|
|
Staplegun
Total Newbie
Joined: 23 Feb 2008
Posts: 42
|
|
Posted: 03/09/08 - 22:15 Post subject:
|
|
|
I got multiple PMs from people with the same type of message. Terrible written english, with random generated hotmail or yahoo or realpoor account names.
I replied to most of them calling them scammers.
They *never* check their PMs. The messages just stayed in my outbox.
That right there tells me that my suspicions about these shady 0 post random named characters are scam artists. :p
|
|
|
Back to top
|
|
|
|
|
CompleteGibberish
Administrator
Joined: 09 Feb 2007
Posts: 6255
|
|
Posted: 03/10/08 - 14:11 Post subject:
|
|
|
ok guys, this is what I need you all to do!
Please set up a google mail account, it is the easiest way to track someones IP
Once you have done that, please email them saying you want to sell a level 70 whatever account.
We just need them to reply.
Once they have done that, you must view the full header of the email (use the blue arrow).
Send me the header that you find, and I will get the IP
|
|
|
Back to top
|
|
|
|
|
pvppro-gamer
Rookie
Joined: 31 Jan 2008
Posts: 74
|
|
Posted: 03/10/08 - 23:48 Post subject:
|
|
|
Will do r1ky, thanks for your help.
BTW: I have tried to get someone's IP over an e-mail header before and found a roadblock with certain e-mail routing, I'll have to PM you to get specifics on how to get the real one.
|
|
|
Back to top
|
|
|
|
|
windshell
Administrator
Joined: 15 Nov 2006
Posts: 1622
|
|
Posted: 03/11/08 - 04:48 Post subject:
|
|
|
|
these guys succeded in scamming me. I requested a payment of 180 from their paypal account and they accepted it. The trade was completed. But a day later it was taken out. I didn't print the transaction or the time but, is there anything I can do indivually to get my money i earned?
|
|
|
Back to top
|
|
|
|
|
gts
Total Newbie
Joined: 14 Mar 2008
Posts: 29
|
|
Posted: 03/14/08 - 22:20 Post subject:
|
|
|
Guys he tried to do a trade with me.
Fernane23 (7:32:59 PM): im going to send you an invoice
Fernane23 (7:33:01 PM): now
listyis (7:34:02 PM): ok
listyis (7:34:13 PM): savannah042005@verizon.net is my paypal
Fernane23 (7:36:22 PM): request has been sent
listyis (7:37:21 PM): ok, sec
Fernane23 (7:39:18 PM): tell me when its accepted.
listyis (7:39:45 PM): ok, np
listyis (7:40:25 PM): check, i sent
listyis (7:42:04 PM): u there
Fernane23 (7:42:07 PM): checking
listyis (7:42:11 PM): ok
listyis (7:45:37 PM): got it /
Fernane23 (7:45:40 PM): loadin
listyis (7:45:52 PM): ok, im waiting
Fernane23 (7:46:29 PM): im sending your reciept priority 2 day mail to the adress on the account.
Fernane23 (7:47:04 PM): Just for security reasons this whole conversation will be stapled to the back
listyis (7:47:43 PM): ok, u got the payment correct?
Fernane23 (7:47:54 PM): yes one second.
listyis (7:48:03 PM): tell me the info
Fernane23 (7:48:45 PM): I will be giving you the info, but not the secret question or changing the email adress untill the reciept has been recieved and confirmed from the original adress to the account.
listyis (7:49:17 PM): i hit the payment,it is yours , i want the info plz
Fernane23 (7:49:27 PM): i told you what is going to happen.
Fernane23 (7:49:34 PM): this is for theft security.
Fernane23 (7:50:04 PM): the reasons im taking these procausions are because of the reputation you have.
listyis (7:50:08 PM): i dont want to steal u acct
Fernane23 (7:50:18 PM): Basically if you google your name your known to refund account information.
listyis (7:50:19 PM): 260 is not a small amount
Fernane23 (7:50:39 PM): Yes.
listyis (7:50:55 PM): tell me all the info, or refund it,
Fernane23 (7:51:01 PM): The account information is going to be DELIVERED PRIORITY MAIL TO THE VERIFIED ADDRESS ON THE PAYPAL ACCOUNT
listyis (7:51:36 PM): oh, u get the payment, i want the info
Fernane23 (7:51:46 PM): Did you read the disclaimer on the payment?
Fernane23 (7:52:14 PM): It says by accepting it you have recieved the information? I have just sent the information via paypal ups.
Fernane23 (7:52:30 PM): how could you recieve a letter that is being sent right now?
Fernane23 (7:52:47 PM): the disclaimer also said how the delivery would take place.
listyis (7:52:49 PM): i could, i need to change the email
Fernane23 (7:53:35 PM): im sorry in 2 days when you recieve the account information, you can then ask for a refund.
listyis (7:54:00 PM): tell me the info, or refund it ?
Fernane23 (7:54:39 PM): You accepted the invoice therefore agreeing to my policy, when you recieve the letter in 2 days you can then ask for a refund
Fernane23 (7:54:57 PM): this is for identity theft reasons that have been happening via paypal this year.
listyis (7:55:08 PM): plz refund it, i go find other ppl
Fernane23 (7:57:48 PM): one more thing
Fernane23 (7:58:02 PM): Can you confirm your first name and last before i send this?
listyis (7:58:29 PM): Jennifer Hall
Fernane23 (7:58:43 PM): city you live in?
listyis (7:58:52 PM): los angeles
Fernane23 (7:59:12 PM): whats your zipcode?
listyis (7:59:28 PM): 90013
Fernane23 (7:59:58 PM): Thats funny the shipping adress i have sent to is in Perry Maryland
Fernane23 (8:00:01 PM): 21128
listyis (8:00:43 PM): omg,
listyis (8:00:45 PM): sry
Fernane23 (8:00:48 PM): ?
listyis (8:00:54 PM): 15 Capland Court
Perry Hall, MD 21128
United States
listyis (8:01:00 PM): this is my adress
Fernane23 (8:01:09 PM): Im sorry im no longer talking to you over aim
Fernane23 (8:01:17 PM): the account information has been sent to that address
listyis (8:01:29 PM): ok, refund it
Fernane23 (8:01:33 PM): if/when you recieve the information you can email me at J.fernane@gmail.com
Fernane23 (8:01:49 PM): im going to send a letter to the address for potential identity theft.
listyis (8:02:16 PM): plz refund it
Fernane23 (8:05:18 PM): I have wroten down the original zipcode and city you said earlier
Fernane23 (8:05:37 PM): USA, California LA 90013
Fernane23 (8:05:53 PM): it will also be sent and forwarded to paypal to investigate.
listyis (8:08:13 PM): ok, plz refund it
Fernane23 (8:08:49 PM): good luck i am no longer dealing with you over paypal you have shown signs of identity theft everything here has been forwarded to a investigation
He obviously using a fake identity, when i sent the invoice in the comments i said by accepting this you are agreeing you will recieve all account information to the address confirmed on your paypal account.
This address was somewhere in maryland
when i asked him what address i wanted to send it to he told me it was in Los angelas California
He then begged to refund it and let it go. A letter has been sent to the owner of that paypal account. Hopefully she hasnt had to deal with to many charges from this dolt.
Good luck dont deal with this man
|
|
|
Back to top
|
|
|
|
|
|
|
