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  1. #1
    Acdcfreak's Avatar Active Member
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    Acdcfreak Account Scam (Full Example)

    Hey MMOwned, this may not be an original idea, im sure its been posted here, i was successful with my first account scam ever attempted, using pure social skills to scam all the accounts i have. I don't understand how anyone could be do stupid when scamming, especially the people trying to do the reversal scam on others when this is the approach
    they take:

    Example of a idiot, trying to scam me:

    Me: Hello?
    Scammer: do u sell acc ?
    Me: Im selling an account yes
    Scammer: what lvl and what character ?
    Me: 70 hunter
    Me: 6/8 t6
    Scammer: oh
    Scammer: price now ? how much i send payment via paypal now.


    Come on guys, you gotta make people believe you want this account when doing an account buying scam, i almost never fail when i attempt this scam, and come off with huge accounts every time. So in this guide i will show you how to properly execute an account buying scam, that is, when you scam an account pretending to buy it.

    Note: No payments will be sent

    Before we begin, here is a few tips for the n00bs:

    - DO NOT make spelling / grammar errors

    - Do not rush your victim, however don't waste hours, he may just say no

    - I like to act like its my first sale, however I don't act like i don't have a clue what i am doing

    - Do not bother trying to scam TWV people, people with rep, or any of the sort, they know what they are doing, and if they do fall for something, you may end up regretting scamming this person.

    - Don't be afraid to use your phone, if not settle for vent, infact offer to talk in vent

    - Have social skills

    - Read over what you say before you say it to him, make sure he can not catch you in a lie, this is key.

    - Talk bullshit with this guy, tell him about how your mother just died, find a way to bring real life conversation into this chat instead of just pure account talk. Remember guys, the key part of being a successful stammer, is to be a good, and believable liar that people trust, believe me, anyone can be convinced to do anything, it just takes the right approach.



    Now that being said, its time to pick a target. The sites i like to fish around are:

    - MD Account Buy Sell Trade WoW FFXI RS LoTRO L2 HGL MS SWG EQ2 WHO UO - Powered by UBB.threads™
    - Buy WOW Account cheap sell MMO Gold Item Gear Power Leveling PVP arena Honor Service :: Index
    - WoWtrade.dk • Index page



    Below is an example, please note this is a long read, it was not perfect, but it was successful:


    Him says:
    Hey

    Me says:
    Heyy

    Him says:
    So, your interested in my hunter?

    Me says:
    Very much so

    Him says:
    Sounds good

    Me says:
    mind if i see an armory

    Him says:
    Well, armory dosen't work at the moment! But when it does, search for --------

    Him says:
    Armory been down for almost 3 days now, it's a freaking pain

    Me says:
    Yeah its pretty gay

    Me says:
    Can you come meet me ingame?

    Him says:
    Sure

    Him says:
    I'm at -------------

    Him says:
    Just whisper or invite --------

    Me says:
    Meet at orc zone?

    Him says:
    Yeah sure

    Me says:
    kk invited

    Him says:
    Hello?

    Me says:
    Sorry was afk

    Me says:
    Wow man

    Me says:
    Thats so nice lol

    Him says:
    Hehe

    Him says:
    It's not bad

    Me says:
    So why you selling the account?

    Him says:
    As you saw, I was guildless. My guild disbanded, and CBA finding a new one

    Me says:
    Ah icic

    Me says:
    Thats why i stopped playing before burning crusade hit

    Him says:
    + I have some important exams comming, so won't have time to raid hardcore anyway

    Me says:
    I had a hunter and we where raiding naxx upto 4 horse

    Me says:
    then we found out we just wasted so much ****ing time

    Me says:
    And 80% of us quit

    Him says:
    Hehe, that sucks

    Me says:
    Yeah but blizz is stupid for making it work like that

    Me says:
    so much content is being wasted

    Me says:
    and so much time people used to raid has NO value

    Him says:
    Yeah, that's also a factor. Welfare epics and my total gimpness in BG's with my PvE gear. I liked pre-tbc so much more

    Me says:
    I noticed you said PCT is up, what about PNC

    Him says:
    PNC ?

    Me says:
    Name change

    Him says:
    Oh

    Him says:
    Up ofc

    Him says:
    + when you transfer, your name gets changed anyway ^^

    Me says:
    Awesome, have alot of friends on the server? And only if you move to a server with a toon the same name as yours

    Me says:
    But if your well respected on the server, i might just stick around on the server

    Him says:
    Yeah,but ofc you make an level 1 with the name

    Me says:
    Oh yeah

    Me says:
    Never thought of that

    Him says:
    I am well respected, and the other huge serious guild on the realm, asked me if I wanted to join them

    Me says:
    Well thats awesome, im looking to raid endgame daily so

    Me says:
    That works well

    Me says:
    Have you had any offers on your account yet?

    Him says:
    Yeah I had a few

    Me says:
    Alright, whats your highest bid right now?

    Him says:
    465

    Him says:
    Euroes atm

    Me says:
    Hmm gimme a sec gotta look at my banking see what i can afford currently

    Him says:
    Alright

    Me says:
    Alright, the most i could afford is 700E, i was wondering if a buyout for a maximum of 610E would work, i am really interested and don't want you to sell to anyone else? More in my price range

    Him says:
    Alright, well - I got this 565 bid, and I guess that's also buyout! If you could afford slightly more, it will be yours

    Him says:
    I mean

    Him says:
    Spello

    Him says:
    If you buyout at 610, it will be your right away, since bidding is taking a while with PM's and so

    Me says:
    Id prefer to do a bank to bank transfer, or western union, however im also avaliable to do moneybookers

    Him says:
    Yeah, Paypal is so un-trusty. Bank to bank would be preferable, though I have no idea how to do it!

    Me says:
    I need most of the info you would give a employer for direct deposit

    Him says:
    Okay, and what about transfering to another country? Is that no problem?

    Me says:
    Nope its not

    Me says:
    But im sure you know how easily you can take an account back from me, so if your interested in selling to me it will have to be on these terms, if you dont like them or think they are "shady" you have a bad perspective of the amount of power you hold over me in this sale in regards to recalling the account. The transaction would go like this

    Me says:
    1) You tell me username and pass, i login and check character is on account
    2) You tell me secret answer and change email, i verify this is done and correct info has been given with a pw reset
    3) I send payment ( bank is about 15 min away)
    4) You recieve payment ( not exactly instant, my branch says it takes about 3 hours in my country, donno about international,

    Me says:
    The last step will be telling me the name on account, cd keys, and sending me photo id

    Me says:
    Preferably in picture form with the game boxes and cdkeys visable in the picture

    Him says:
    Sounds fair

    Me says:
    Awesome!, if your ready to do it, i am aswell

    Him says:
    Well, I forgot my SA, since I didn't thought I would use it when I made the account as a clueless newb 3 years ago - so I'll have to retrieve that. No idea how long it takes

    Me says:
    Hmm

    Sup g? says:
    Well

    Me says:
    Thats ok i guess

    Mesays:
    Ill just xfer it to a new account

    Me says:
    After you recieve payment

    Me says:
    However since you dont have secret answer, im going to need the cd keys upfront

    Him says:
    Yeah

    Me says:
    Wow im so excited to play your hunter lol

    Him says:
    How quickly can you transfer to a new account?

    Him says:
    And what does it require?

    Me says:
    takes a few hours

    Him says:
    I'm clueless about this, so I don't hope I get scammed like last time, pre-tbc with my wlock :b


    Me says:
    Btw i called my bank quickly, they said the transfer wont take more than 6 hours regardless of location in world, but out of country transfers take 4 hours on average

    Him says:
    Really? That quickly? Quite amazing tbh

    Him says:
    Where do you live btw?

    Me says:
    Although she said some banks don't work on the same system as mine and some banks may take up to 2 business days to receive payments

    Me says:
    I live in Canada, however i play European server because the economy is better and the people are kinder

    Me says:
    Its also easier for me to rad

    Me says:
    raid*/

    Me says:
    Im avaliable during the day to raid, and its nighttime there during the day here

    Him says:
    Really? That's funny!
    Canada, wow Never talked with anyone from upthere before

    Him says:
    hehe awesome

    Him says:
    Well, I think we have a deal. I just need to fix all the photos, and stuff like that

    Me says:
    Alright

    Me says:
    You ready?

    Him says:
    Not quite, not home atm - driving asap, then i'll take photos of the cases

    Him says:
    At work with my laptop

    Me says:
    The photos don't need to be sent to me untill you got the cdkeys

    Me says:
    until l you got the payment*

    Me says:
    We could get the first bit done now and get the transfer sent

    Me says:
    If you want

    Him says:
    Yeah that sounds fine to me

    Me says:
    Alright, if you tell me the username and pass ill go ahead and request the email change


    Him says:
    And then what?

    Me says:
    Then ill get your banking info, send payment

    Me says:
    hopefully by the time i get back from bank you will be home to tell me the cd keys and such

    Him! says:
    Allright, first I'll give you my bank details, and then you can see if that is enough

    Me says:
    Alright

    Him says:
    Account number: -----------

    Him says:
    Sec

    Him says:
    Account number: ---------
    Reg. number(bank ID): ---------
    Danish bank, ------

    Here is some stuff, that I have no idea what is - but seem important:
    IBAN: -----------
    Swiftadress: -----

    Me says:
    Hold on let me call bank

    Me says:
    See if its sufficient

    Him says:
    Alright

    Me says:
    So i needed those 2 things you thought where important lol, i also need the full name on account and thats good

    Him says:
    hehe allright

    Him says:
    Full name: ----------

    Me says:
    Sweet middle name

    Him says:
    Haha, I know - I know :b

    Him says:
    When I'm in USA, ppl always get a little laugh about it :b

    Him says:
    "So, your a sloth, huh?"

    Me says:
    its a unique one, thats forsure

    Him says:
    The account name isn't the same, but it's because I got this account from an IRL friend, so no worries about that! I have all the things needed

    Him says:
    Just funny that you comment on that, when you can have the name Dick, etc. in the states - for us Europeans, that's just hilarious

    Me says:
    I meant a guy named harry balls once XD

    Me says:
    here in canada

    Him says:
    Haha what the ****

    Me says:
    Man

    Me says:
    I never laughed harder lol

    Him says:
    What parents name their kid like that? I mean, wtf!

    Me says:
    Yeah i know, ruin his life lmao

    Him says:
    jesus

    Him says:
    Poor fella

    Me says:
    Alright, if your ready we can start with the username and pass

    Me says:
    yeah that would suck to be him

    Him says:
    I'm ready

    Me says:
    Me aswell, already started my car lol

    Him says:
    ===== / ======

    Me says:
    sec loggin off mage

    Him says:
    sure

    Him says:
    Wups, it worked?

    Him says:
    What a miracle

    Him says:
    Btw, all the gold that is on it, that isen't mine. I'm holding it for a friend that is transfering

    Me says:
    Alright

    Me says:
    requesting email swap

    Him says:
    Aight

    Me says:
    Sexy ass hunter

    Me says:
    wow

    Him says:
    Haha

    Me says:
    Mighty fine reputations as well

    Me says:
    Great stuff in bank etc.

    Him says:
    Also from pre-tbc!

    Him says:
    Off with ya

    Me says:
    K requested the change

    Him says:
    Miss tell

    Him says:
    Allright

    Him says:
    Spammin' F5

    Him says:
    Kai, got the mail

    Him says:
    Confirmation link: [h------------------t]

    Me says:
    Alright heading to bank

    Him says:
    Cool

    Me says:
    TTY in about 20 ish min

    Him says:
    Aight

    Him says:
    Got the SA

    Him says:
    I'm free from work now, i'll be back in 20 min

    Him says:
    Got the SA now as well

    Me says:
    Alllo

    Him says:
    Hey

    Him says:
    Back

    Him says:
    So, whatsup?

    Me says:
    Just got home from bank

    Me says:
    Payment has been sent, should be there tonight, they said it might take until tomorrow if your bank is closed or something , didn't quite understand, its early here tho, should work

    Me says:
    Mind sending over the rest of the info?

    Him says:
    Do you have any kind of receipt?

    Me says:
    All i got was one of the things that you get when you take out money of a machine

    Me says:
    Which has all the info necessary to empty my account with one phone call lol

    Me says:
    I sent you the payment before getting the secret answer which is not something im comfortable doing really, so if you could send the rest of the info that would be great

    Him says:
    SA is "------"

    He sends:

    Open(Alt+P)

    You have successfully received ----------------- from ..

    Him says:
    Lol @ me doing this, I have nothing but your word, that you send the money, but you got every single info to my account...

    Me says:
    I still need the last name on account and your bc key, once you get the payment im going to need you to meet up with your irl friend and take a picture of his photo id, the photo id is the only KEY piece of info tbh

    Him says:
    -------------, is the last name

    Him says:
    The TBC key you can get in a few minutes, gonna make some dinner now

    Sup g? says:
    Alright

    Him says:
    Do me a favor.

    Sup g? says:
    Yea?

    Himsays:
    Delete the char on ---------

    Him says:
    Just a level 10 warrior, but I need the name

    Me says:
    kk

    Him says:
    Thanks

    Me says:
    done

    Him says:
    Thank you

    Him says:
    You changed the password already?

    Me says:
    yeah is that a problem?

    Him says:
    Just a minor one, since all the gold on the hunter was my mates

    Him says:
    Or, 5500 of it was

    Me says:
    Ah i can pass it on to him, does he have a toon on the server?

    Him says:
    Yeah he is called ------------

    Him says:
    You can send it to him, that would be awesome

    Him says:
    It is my roommate, he just got a bit grumpy

    Him says:
    "---------" is the name

    Me says:
    Kk

    Him says:
    Or you can trade, if that is easier

    Him says:
    he is logging on now, ill whisper you

    Him says:
    Thanks, now he is happy again

    Me says:
    hehe

    Him says:
    Aight, anyways! I'll probably first see the money Monday, so lets just stay in touch

    Me says:
    ofc

    Me says:
    Ill be on most of the weekend

    Me says:
    You getting the pic of bc key?

    Him says:
    Yeah, but a mate of mine have lend the installation, so gotta fetch it later tonight. It doesn't matter, since I should wash my motorcycle at his plays tonight, anyway

    Him says:
    place*

    Me says:
    alright np

    Him says:
    How many euro did you transfer?

    Me says:
    610

    Him says:
    ok

    Me says:
    Got that bc key? And didd transfer arive?

    Him says:
    I didn't get it, we didn't got into his house, just washed the bike and drove. But he is on MSN, ill ask him if he can take the pic for me, if you need right away. And no, here the bank closes at 4 pm, so I can first see it Monday

    Me says:
    Alright its not to much of a rush

    Him says:
    Alright, I see him on a daily basis, so no worries

    Him says:
    And the money will first be here Monday. I guess the banks are closed in the weekends, a long with the stock market etc.

    Me says:
    Yeah makes sense

    Me says:
    Called bank, told me it will be there around 10pm Monday my time regardless if your bank is open or not

    Him says:
    Allright nice! My bank is deffi closed now, it's 1 am, talk to you tomorrow!


    As you can see the account scam was sucessfull, i posted this for the n00bs who dont know what they are doing wrong.

    Have fun scamming.

    Acdcfreak Account Scam (Full Example)
  2. #2
    Purple Sprite's Avatar Banned
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    not a real scam convo, you make a char to see ingame without him even telling you what server, you left that part out

    however, decent post, kind of common sense

  3. #3
    Tough's Avatar Member
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    lol and u forgot about them checking armoury

  4. #4
    Sublimepwns_'s Avatar Member
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    he ----- out the realm if you read it
    and he could get it off armory
    :Swift Leveling: <Cheap Swift Power Leveling>
    https://swiftleveling.webs.com/

  5. #5
    bilarasgr's Avatar Member
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    Stupid scam.Paypal is more trusted and he will report your for fraud.If you live on a euro/usa country,then you will be cought.

  6. #6
    0bsolete's Avatar Member
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    A very good insight on how to do the social side.

  7. #7
    zili's Avatar Member
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    wow really good for social skills +++

  8. #8
    Acdcfreak's Avatar Active Member
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    There was nothing really missed, i did meet him in-game however i blanked out certain parts of it, and the parts that i handled via PM.

    Stupid scam.Paypal is more trusted and he will report your for fraud.If you live on a euro/usa country,then you will be cought.
    Wow, you must be retarded..... like WOW, can you read, did you read what i posted at all, not even the first sentence.

    "Hey MMOwned, this may not be an original idea, im sure its been posted here, i was successful with my first account scam ever attempted, using pure social skills to scam all the accounts i have"

    You fail at reading, and life.

  9. #9
    xIxVoLcOmxIx's Avatar Member
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    interesting but took awhile for me to read

  10. #10
    Acdcfreak's Avatar Active Member
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    Thats the whole point, when going for good characters (this was 6/8 t6 hunter with sunwell loot) you need to make your victim trust you. Once your experienced at it, you can easily conduct this scam on multiple people at once.

  11. #11
    Wantu's Avatar Member
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    Cool, nice job

  12. #12
    Hasselhoff's Avatar IN A SPEEDO
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    So.... nothing new happened here?




  13. #13
    babati's Avatar Active Member
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    hmm very nice , admirable social skills m8

  14. #14
    Acdcfreak's Avatar Active Member
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    So.... nothing new happened here?
    So waste some more post space? So learn to read the first sentence? So learn to not be such a douche because people still constantly post looking for help scamming, i am just lending a hand, the first sentence CLEARLY states this is not "new".

    So thanks for posting that useless comment , it made my day.

  15. #15
    Popz's Avatar Member
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    Good read ^_^
    ^_^

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