The Disconnect scam

[Rezzi]

The basis of this scam is to fool your victim into filing a dispute then making him cancel it.

What you will need:
A Proxy ( I suggest ToR)
A Paypal accountt (Verified suggested but my required)
A World of Warcraft account (optional)
_________________________________________________________________

First of all go to hotmail.com or any other e-mail service it does not matter, do not put any of your real information. Next you are going to make a CANADIAN paypal. Why Canadian? It does not have any spending limit if it is unverified.

An easy way to make a Canadian Paypal is to go on the Canadin Yellow Pages and search plumber or something and put that adress. DO NOT PUT ANY OF YOUR INFO but put the e-mail adress you just made. Confirm it.

Now your going to want to make a AIM screen name and/or a MSN, again NO REAL INFORMATION (we want to be safe here). You also want to make an account on MarkeeDragon.com and/or sites that you can buy/sell/trade accounts on.

Make a post advertising your character be it a real one that you own or a fake one. If its fake make up some bullshit that you can't login or your gamecard expired be creative. You can use your real character.

A few of the people that send you tells are going to be legit, ignore those people you want the scammers that send you the money and once you give out the information they recall their money. You'll know when your dealing with one when they rush through the transaction.

Once you've started talking act like a complete noob but make it clear that you want the money first and you won't go any either way. They mosty likely will agree and they will send you the money, once you have it...

At this point SIGN OFF AIM/MSN, continuly refresh your paypal page until he has filled a dispute. Next, come back on AIM/MSN and say something along the lines of "oh sorry my router ****ed up" next "be like hey wtf why did you file a claim aren't you going to buy my acct??" they will most likely respond like "oh yeah I thought you were going to make a run for it" Tell them to cancel there claim.

Great! Now you've got the money and THEY CAN'T RECALL IT. I recommend spending it right away while stalling because they CAN STILL GET IT BACK if they call PayPal up. About 3/10 of the people I scam recall the money. If you dont spend the money your account may look like this:



UpDate: Real scamming Convo I had with a guy....
xxgoarounxx (9:11:14 PM): hello
xxgoarounxx (9:11:26 PM): is your acc for sale ? rogue
MPetereson1942 (9:11:30 PM): yep
xxgoarounxx (9:11:33 PM): ok
xxgoarounxx (9:11:45 PM): are u the oriignal owner of the acc?
MPetereson1942 (9:11:50 PM): ya'
xxgoarounxx (9:12:00 PM): so u have all the acc info ,sir?
MPetereson1942 (9:12:07 PM): ya
xxgoarounxx (9:12:12 PM): ok
xxgoarounxx (9:12:22 PM): is your acc active now
MPetereson1942 (9:12:36 PM): no but i have a gamecard
xxgoarounxx (9:12:41 PM): ok
xxgoarounxx (9:12:44 PM): u mean
xxgoarounxx (9:12:51 PM): it is out of game time nwo
MPetereson1942 (9:13:03 PM): ya but when u buy ill put it on
xxgoarounxx (9:13:19 PM): ok
xxgoarounxx (9:13:26 PM): and could u link me armory
MPetereson1942 (9:14:26 PM): ARMORY LINK HERE
xxgoarounxx (9:14:36 PM): thx lemmec
xxgoarounxx (9:16:38 PM): yep a nice acc
xxgoarounxx (9:16:44 PM): im interested
MPetereson1942 (9:16:47 PM): coo
xxgoarounxx (9:17:23 PM): and how much is the acc?
MPetereson1942 (9:17:31 PM): takin offer atm
xxgoarounxx (9:17:35 PM): hmm
xxgoarounxx (9:17:42 PM): how much is the acc worth for u
xxgoarounxx (9:17:44 PM): ?
MPetereson1942 (9:17:51 PM): a lot i spent a lot of time on it
xxgoarounxx (9:17:55 PM): yep
xxgoarounxx (9:17:58 PM): i understand
MPetereson1942 (9:18:01 PM): i dunno 600 bucks?
xxgoarounxx (9:18:05 PM): hmm...
xxgoarounxx (9:18:14 PM): u mean 600usd for buyout?
MPetereson1942 (9:18:17 PM): ya
xxgoarounxx (9:18:25 PM): but how does the buyer pay u
MPetereson1942 (9:18:42 PM): ya pay me, i put on timecard then i give u all info
xxgoarounxx (9:18:55 PM): and can u accept paypal
MPetereson1942 (9:18:59 PM): ya
xxgoarounxx (9:19:05 PM): ok
xxgoarounxx (9:19:06 PM): cool
xxgoarounxx (9:19:30 PM): so do the deal with me ?
MPetereson1942 (9:19:34 PM): yep
xxgoarounxx (9:19:44 PM): ok
xxgoarounxx (9:19:55 PM): have u got ready for wow acc info for me now
MPetereson1942 (9:20:00 PM): yeah
xxgoarounxx (9:20:05 PM): ok
xxgoarounxx (9:20:14 PM): i need user pw sqa email changed and the last name
xxgoarounxx (9:20:17 PM): do u have all ?
MPetereson1942 (9:20:21 PM): ya
xxgoarounxx (9:20:26 PM): ok
xxgoarounxx (9:20:37 PM): i send u moeny ,and u give me all wow acc info
xxgoarounxx (9:20:40 PM): correct?
MPetereson1942 (9:20:43 PM): ya
MPetereson1942 (9:20:50 PM): Brb
MPetereson1942 (9:23:57 PM): ya back
xxgoarounxx (9:24:04 PM): hmm
xxgoarounxx (9:24:11 PM): but u dont scam me
MPetereson1942 (9:24:33 PM): i wont im a good man
xxgoarounxx (9:24:42 PM): so i should trust the good man
xxgoarounxx (9:24:43 PM): lol
MPetereson1942 (9:24:51 PM): ya
MPetereson1942 (9:24:52 PM): lol
xxgoarounxx (9:25:11 PM): i trust u ,,and if u scame me ill report u at every website
xxgoarounxx (9:25:35 PM): are u busy now > m8
xxgoarounxx (9:25:41 PM): u reply me slowly
xxgoarounxx (9:26:20 PM): ????
xxgoarounxx (9:27:17 PM): what are u doing
xxgoarounxx (9:28:37 PM): there?
MPetereson1942 (9:28:45 PM): ya
MPetereson1942 (9:28:52 PM): send
MPetereson1942 (9:28:54 PM): now
MPetereson1942 (9:28:56 PM): and dispute
xxgoarounxx (9:29:03 PM): whats your paypal
MPetereson1942 (9:29:17 PM): PAYPAL E-MAIL HERE
xxgoarounxx (9:29:44 PM): and ill send 600usd to PAPPAL E-MAIL HERE
xxgoarounxx (9:29:53 PM): i get wow acc info after I send
xxgoarounxx (9:29:56 PM): correct
MPetereson1942 (9:30:07 PM): yes
xxgoarounxx (9:30:08 PM): and u get ready for wow acc info for me nwo plz
MPetereson1942 (9:30:11 PM): k
xxgoarounxx (9:30:25 PM): ok ill send u moeny
xxgoarounxx (9:35:44 PM): give me mins plz
xxgoarounxx (9:35:50 PM): sry for trouble
MPetereson1942 (9:35:55 PM): no problem
xxgoarounxx (9:37:12 PM): HIS E-MAIL HERE is my eamil for wow acc ,u can change email to HIS E-MAIL HERE
MPetereson1942 (9:37:34 PM): ya did u send money yet thou
xxgoarounxx (9:37:42 PM): yep i should send money first
xxgoarounxx (9:37:45 PM): im doing this
xxgoarounxx (9:37:46 PM): sec
MPetereson1942 (9:37:48 PM): ok
xxgoarounxx (9:37:50 PM): just tell u
xxgoarounxx (9:37:51 PM): lol
MPetereson1942 (9:38:34 PM): lol
MPetereson1942 (9:42:30 PM): i didnt get money
xxgoarounxx (9:42:36 PM): sry
xxgoarounxx (9:42:42 PM): sending nwo
GOT MONEY HERE ***DISCONNECT***
MPetereson1942 (9:44:02 PM): sorry my router ****ed up
xxgoarounxx (9:44:19 PM): wtffff
MPetereson1942 (9:44:42 PM):hey man why did u put up a dispute arent u going to buy my account????
xxgoarounxx (9:45:38 PM): sec plz lemme canecel
MPetereson1942 (9:45:43 PM): ok
xxgoarounxx (9:47:26 PM): the dispute has been doen
xxgoarounxx (9:47:30 PM): check it
xxgoarounxx (9:47:39 PM): Your dispute has been closed. Thank you.
xxgoarounxx (9:47:49 PM): ok
xxgoarounxx (9:47:52 PM): wow acc info plz
MPetereson1942 (9:48:23 PM): have u cancel?
xxgoarounxx (9:48:28 PM): yep
MPetereson1942 (9:48:32 PM): good
***FROM THIS POINT ON IF I OFFEND ANYONE I APOLOGIZE***
MPetereson1942 (9:48:41 PM): by the way are u chinese?
xxgoarounxx (9:48:44 PM): no
MPetereson1942 (9:48:49 PM): are u sure
xxgoarounxx (9:48:52 PM): can i have user and pw
xxgoarounxx (9:48:53 PM): yep
xxgoarounxx (9:49:05 PM): i should check wow acc info nwo
MPetereson1942 (9:49:10 PM): chinaman15283
xxgoarounxx (9:49:31 PM): chinaman15283 is user?
MPetereson1942 (9:49:36 PM): yes
xxgoarounxx (9:49:43 PM): whats the pw
MPetereson1942 (9:49:50 PM): i****ingloveblackpeople22222222222
xxgoarounxx (9:49:59 PM): ???
xxgoarounxx (9:50:10 PM): are u kidding ?
MPetereson1942 (9:50:10 PM): thats my password
MPetereson1942 (9:50:13 PM): no'
MPetereson1942 (9:50:28 PM): i did so no 1 can guess
xxgoarounxx (9:50:31 PM): the not correct pw
xxgoarounxx (9:50:54 PM): give me the right pw
MPetereson1942 (9:50:57 PM): YOU GOT RICK ROLL'D
MPetereson1942 (9:51:02 PM): thanks the right password
xxgoarounxx (9:51:12 PM): i****ingloveblackpeople22222222222 is pw ?
xxgoarounxx (9:51:13 PM): no
xxgoarounxx (9:51:16 PM): the wrong one
MPetereson1942 (9:51:19 PM): no click the link
MPetereson1942 (9:51:25 PM): it had a text file
MPetereson1942 (9:51:28 PM): with the password
xxgoarounxx (9:51:41 PM): give me the pw now
MPetereson1942 (9:51:55 PM): are u a woman
xxgoarounxx (9:52:00 PM): >
xxgoarounxx (9:52:01 PM): ?
xxgoarounxx (9:52:07 PM): give me pw nwo
xxgoarounxx (9:52:18 PM): the correct pw
MPetereson1942 (9:52:21 PM): u click the link i sent u
MPetereson1942 (9:52:27 PM): its right there
xxgoarounxx (9:52:32 PM): give me the pw here
MPetereson1942 (9:52:36 PM): no
MPetereson1942 (9:52:46 PM): i have all info on my website
xxgoarounxx (9:52:56 PM): i have clicked the link
xxgoarounxx (9:53:02 PM): but it is a vedio
MPetereson1942 (9:53:06 PM): o
MPetereson1942 (9:53:08 PM): sorry
MPetereson1942 (9:53:14 PM): do u suck cock?
xxgoarounxx (9:53:25 PM): ??
MPetereson1942 (9:53:32 PM): thats my password
xxgoarounxx (9:53:38 PM): ??
xxgoarounxx (9:53:40 PM): **** u
MPetereson1942 (9:53:44 PM): thats my horse
xxgoarounxx (9:53:44 PM): u are scaming me
MPetereson1942 (9:53:55 PM): YOU GOT RICK ROLL'D
MPetereson1942 (9:53:59 PM): is ur mother hot?
xxgoarounxx (9:54:16 PM): ill report u
xxgoarounxx (9:54:18 PM): **** u
MPetereson1942 (9:54:19 PM): to who
MPetereson1942 (9:54:25 PM): THE FBI??
MPetereson1942 (9:54:27 PM): UR MOTHER?
xxgoarounxx (9:54:31 PM): every website
MPetereson1942 (9:54:33 PM): YOUR DICK
MPetereson1942 (9:54:36 PM): ?
MPetereson1942 (9:54:40 PM): ??
??
?
?
?
?

??

xxgoarounxx (9:54:40 PM): df sa
xxgoarounxx (9:54:42 PM): sfwerv bter b
xxgoarounxx (9:54:43 PM): sd
xxgoarounxx (9:54:44 PM): fdsjksa; fwa
xxgoarounxx (9:54:44 PM): sdfds
xxgoarounxx (9:54:45 PM): f 'e
xxgoarounxx (9:54:45 PM): wrf's
xxgoarounxx (9:54:46 PM): dfe
xxgoarounxx (9:54:47 PM): sf
xxgoarounxx (9:54:47 PM): de
xxgoarounxx (9:54:48 PM): regvd
MPetereson1942 (9:54:49 PM): CHINESE SWEAR WORDS

MPetereson1942 (9:54:57 PM): ARE THOSE THE NAMES OF UR KIDS
xxgoarounxx (9:55:08 PM): sid epepovdkdldsl;l;dl;d
xxgoarounxx (9:55:10 PM): fff f
MPetereson1942 (9:55:17 PM): is ur mom home?
xxgoarounxx (9:55:30 PM): qu ni ma de
MPetereson1942 (9:55:50 PM): is that yes in chinese?
xxgoarounxx (9:56:02 PM): your mothere
MPetereson1942 (9:56:17 PM): dude
MPetereson1942 (9:56:22 PM): my mom isnt home
MPetereson1942 (9:56:39 PM): tell ur mom that shes a hoe ok lololololol
MPetereson1942 (9:56:48 PM): r u asian
MPetereson1942 (9:57:02 PM): u buy my wow account?
MPetereson1942 (9:57:42 PM): good bye my lover
MPetereson1942 (9:57:46 PM): good bye my friend
MPetereson1942 (9:57:50 PM): u have been the one
MPetereson1942 (9:57:54 PM): u have been the one for me
MPetereson1942 (9:58:06 PM): NOW I CAN GET A NEW GUITAR AMP THANKS CHINAMAN



Note/tips/tricks:
1. When using Tor DO NOT keep changing identity changing your IP may result in your PayPal account being frozen.
2. Do not buy tangible goods this results in giving out your real adress which is not safe.
3. "For the tangible goods, go buy a rechargable visa gift card, and add it to your paypal, then xfer funds to visa gift card, and you may spend where you want, take in mind if it becomes a legal issue they can trace to your visa gift number and find out what you bought. But if you bought something at WALMART like a battlechest, its just gonna lead them to Walmart since visa gift cards don't require any personal info what so ever. And if you have to sign the receipt for it, do what I do, sign x___ Ghandi. It's a legal document attached to a visa card with no name. I lolz when the cashier looks at me like wtf." Credits to Zapjacks


If you have any additional tips or tricks feel free to PM me or post them in this thread. Thank you!

[ciano1]

Nice scam, but if the scammer knows he cant claim the second time he wont send the money as then he cant scam you

[Rezzi]

This is true, however out of all the people that I have tried to scam they have never known that you cannot claim the second time.

[Rezzi]

Come on 85 views and only one comment? Can I get some feedback on this please.

[CHICKEN78]

Ehm what to do if your paypal looks like "that"
Cuz thats what mine looks like with $313 on it!
I was foolish enough not to spend it right away!

[Rezzi]

Your basically screwed, there is nothing you can do about it. You do not want to give out your personal information. Make a new PayPal and start over!

[sommer07]

What page can we just write email plzz send link

[Rezzi]

I'm sorry I don't understand your question. Are you refering to where you can make an e-mail adress?

[thief71]

this is actually a really nice idea!lmfao! rep

[Ergoim]

This is great! I'll definately use it sometime. +rep for you, sir.

[Rezzi]

Thanks for the rep guys its appreciated.

[kolivoska]

looks nice , may give it a try

[Rezzi]

Great, glad I could be of help.

[JD]

looks nice

[TheGreatRowaH]

1) You were extremely helpful in answering everyone's questions and concerns.
2) The disconnection idea is brilliant and original.

I want to give you more than 1 measly rep, but I can't

So enjoy your repcookie. I know you'll get more, so don't worry.