Impersonation Scam

[Memphiz]

Removed .*

[sineater213]

This will only work on noobs a person that doesnt want to get scammed will say "okay will start the trade just post in my thread real quick" or something similar to that.

[wtfx]

Good idea imo.

[Johninwow]

On markee they only seem to use hotmail :S

[Memphiz]

quite contrary. wowtrade.org uses hotmail, which i use for email scam. md is almost all aim. take a look

[Johninwow]

Well, do you ask them to change their e-mail along with the info they pass first? or

[tsincaat]

WOOT YES SCROLL DOWN TO SECOND CONVO


DARNIT

First try
I'm link56hk

Iin56hk (9:02:52 PM): Hello, I'm interested in bying your 70 warrior from Markee Dragon?
GoGoTheUkraine (9:12:13 PM): how's it going
Iin56hk (9:03:03 PM): pretty good
GoGoTheUkraine (9:12:25 PM): glad to hear it
GoGoTheUkraine (9:12:33 PM): just sold my shaman, one step closer to quitting this addiction haha
Iin56hk (9:03:23 PM): haha, nice
Iin56hk (9:03:57 PM): so do you want to sell your warrior?
GoGoTheUkraine (9:13:14 PM): yeah
GoGoTheUkraine (9:13:25 PM): you read the part about the registered email being messed up atm right?
Iin56hk (9:04:20 PM): yeah, that's alright
GoGoTheUkraine (9:13:41 PM): i can't believe i added an extra L
GoGoTheUkraine (9:13:46 PM): and i can't believe blizzard accepted it
Iin56hk (9:04:34 PM): lol
GoGoTheUkraine (9:14:05 PM): but i guess i should have double checked, but when you are typing out your email address hundreds of times a day you kinda just assume its correct
GoGoTheUkraine (9:14:19 PM): so what are you looking to spend on him?
GoGoTheUkraine (9:14:30 PM): he's got a flying mount, still about 23 days play time left
Iin56hk (9:05:34 PM): Well, how bout around 150 like you said in the thread, or do you want more?
GoGoTheUkraine (9:14:55 PM): no thats fine with me
GoGoTheUkraine (9:15:03 PM): 150 is what i was looking for anyway
Iin56hk (9:05:53 PM): okay
GoGoTheUkraine (9:15:11 PM): im a poor college student, working three jobs this summer
Iin56hk (9:06:00 PM): lol, sucks
GoGoTheUkraine (9:15:18 PM): don't have time to play anymore, need my beer money too
GoGoTheUkraine (9:15:24 PM): yeah but if it gets me off of this game i will be happy
Iin56hk (9:06:18 PM): yeah, Im trying to pick up another account, might give it to a friend
GoGoTheUkraine (9:15:41 PM): that's cool
GoGoTheUkraine (9:15:45 PM): i gave one to my lil bro
GoGoTheUkraine (9:15:55 PM): he never managed to make it above 30, gave him my 60 mage
Iin56hk (9:06:46 PM): your brother plays too, thats cool
GoGoTheUkraine (9:16:11 PM): yeah, he floats around characters
Iin56hk (9:07:13 PM): yeah, I have a friend who does that
GoGoTheUkraine (9:16:42 PM): thats how i am man, can never really stick with one for long
Iin56hk (9:07:31 PM): he's always asking for mats and stuff, then he makes a new character
Iin56hk (9:07:48 PM): hey, getting accounts to 60 is pretty good though
GoGoTheUkraine (9:17:05 PM): haha yeah
Iin56hk (9:07:52 PM): and 70
GoGoTheUkraine (9:17:14 PM): the warrior is the only 70
GoGoTheUkraine (9:17:19 PM): 68 rogue was my next closest
GoGoTheUkraine (9:17:28 PM): pre-BC, when i was in high school, i had nothing to do most of the time but play WoW
Iin56hk (9:08:53 PM): lol
Iin56hk (9:08:56 PM): yeah
GoGoTheUkraine (9:18:12 PM): can you just post on my thread on markeedragon?
Iin56hk (9:09:36 PM): yeah, gimme a sec
GoGoTheUkraine (9:18:54 PM): thanks bro
GoGoTheUkraine (9:19:02 PM): wanna see an armory link?
Iin56hk (9:09:52 PM): okay
GoGoTheUkraine (9:19:14 PM): https://www.worldofwarcraft.com/acco...qfbximpdybjcsj
GoGoTheUkraine (9:19:18 PM): er oops
GoGoTheUkraine signed off at 9:10:06 PM.

Wewt, just got a 70 warrior!
Im Iin56hk

Iin56hk (9:21:26 PM): Hey, im interested in buying your warrior
sXeTHIRSTY (9:30:51 PM): alright
sXeTHIRSTY (9:30:57 PM): did you look at armory and everything?
Iin56hk (9:21:48 PM): yeah, pretty much
sXeTHIRSTY (9:31:15 PM): how much you offering?
Iin56hk (9:22:16 PM): pretty much whatever you want.
Iin56hk (9:22:20 PM): I'm realy intered in the account
Iin56hk (9:22:25 PM): interested*
sXeTHIRSTY (9:32:05 PM): well i would think 300 would be fair warriors on some websites with equal gear go for 600+ but im just trying to get rid of it
Iin56hk (9:23:12 PM): Hmmm, yeah, gimme a sec to think. 300 is probably good though
sXeTHIRSTY (9:32:29 PM): ok
Iin56hk (9:23:52 PM): umm, yeah, that looks good. I'd be fine with 300
sXeTHIRSTY (9:33:11 PM): alrighty
sXeTHIRSTY (9:33:17 PM): wanna see it in game or what?
sXeTHIRSTY (9:33:24 PM): you can pay with paypal right?
Iin56hk (9:24:16 PM): Where is your character located at?
Iin56hk (9:24:17 PM): yeah
sXeTHIRSTY (9:33:49 PM): umm i think he is in shatt i can get him anywhere
Iin56hk (9:25:05 PM): okay. I don't have any characters on emerald dream, but I could probably get a newb up to a capital city or something
sXeTHIRSTY (9:34:32 PM): yea just make an orc or troll
sXeTHIRSTY (9:34:35 PM): and head to org
Iin56hk (9:25:28 PM): aight, that sounds good
sXeTHIRSTY (9:35:27 PM): here is how its gonna go down though i can give you account info like account name and password after i request the money
sXeTHIRSTY (9:35:53 PM): as soon as the money is transfered to my paypal account ill give you the sq/a and change the email over for ya
Iin56hk (9:28:04 PM): well, im trust who verified, Im not going to try to scam you for an account with like one 70
sXeTHIRSTY (9:37:36 PM): ok
sXeTHIRSTY (9:37:48 PM): but i think thats fair its how i sold my shaman and everything went smooth
sXeTHIRSTY (9:38:08 PM): how would you suggest we do it?
sXeTHIRSTY (9:38:20 PM): if that doesnt sound fair to you
Iin56hk (9:29:57 PM): If you could give me the account first I would be happy. I'm just a little cautious because you're not verified. I can show you my profile and trust who verification on the site if it makes you feel better
sXeTHIRSTY (9:39:21 PM): ya sure
sXeTHIRSTY (9:39:27 PM): how do you get verified anyways
Iin56hk (9:30:34 PM): you can go to trust who and pay like $10 dollars for verification
Iin56hk (9:30:47 PM): 'website links I showed him'
sXeTHIRSTY (9:40:01 PM): this is my last account to sell off anyways but its nice to know
sXeTHIRSTY (9:40:22 PM): so the trust who only says you have payed 10 bucks to say you can be trusted?
Iin56hk (9:31:27 PM): pretty much, you have to verify your ID and everything though
sXeTHIRSTY (9:40:59 PM): gotcha
sXeTHIRSTY (9:41:04 PM): so its easier to track you
Iin56hk (9:31:52 PM): yeah
sXeTHIRSTY (9:41:09 PM): makes sense i guess
sXeTHIRSTY (9:41:40 PM): make a character yet?
Iin56hk (9:32:27 PM): yeah, keeps sellers safe if their buyers use it and keeps buyers safe if their sellers use it
Iin56hk (9:33:05 PM): yeah
sXeTHIRSTY (9:43:31 PM): whats the name?
Iin56hk (9:34:25 PM): Linfiftysixh
sXeTHIRSTY (9:44:24 PM): got a little more gold then i advertised and some more honor and such as well
Iin56hk (9:35:16 PM): nice, thats awesome
sXeTHIRSTY (9:44:41 PM): nothing great but any little bit helps get ya started
Iin56hk (9:35:33 PM): yeah that fine
Iin56hk (9:35:37 PM): so how old are you
sXeTHIRSTY (9:45:44 PM): im 20
Iin56hk (9:36:43 PM): cool 22 here
sXeTHIRSTY (9:49:46 PM): what do you want the pw to be
Iin56hk (9:40:42 PM): umm, how about tsinkill
sXeTHIRSTY (9:50:00 PM): k
Iin56hk (9:41:18 PM): and, when I get the account, could I request a email change
sXeTHIRSTY (9:50:35 PM): yea
Iin56hk (9:41:30 PM): alright, good.
sXeTHIRSTY (9:51:12 PM): subbed till june 21st too
Iin56hk (9:42:01 PM): sweet
sXeTHIRSTY (9:51:20 PM): just cancled the subscription
Iin56hk (9:42:09 PM): yeah
sXeTHIRSTY (9:52:05 PM): pw has to have a number in it
Iin56hk (9:43:09 PM): make it lin56hk
sXeTHIRSTY (9:53:00 PM): one more letter
sXeTHIRSTY (9:53:05 PM): heh has to be 8-16
Iin56hk (9:43:51 PM): k
Iin56hk (9:43:55 PM): actually
Iin56hk (9:44:00 PM): make it *********
Iin56hk (9:44:22 PM): lol
sXeTHIRSTY (9:53:37 PM): finally
Iin56hk (9:44:28 PM): haha
sXeTHIRSTY (9:53:58 PM): gonna send the paypal request really quick
Iin56hk (9:44:56 PM): alright, send it to **********
sXeTHIRSTY (9:55:13 PM): k request is sent
sXeTHIRSTY (9:55:18 PM): account name is ********
sXeTHIRSTY (9:55:22 PM): pw is ********
Iin56hk (9:46:15 PM): okay
Iin56hk (9:46:23 PM): umm, let me request email change
Iin56hk (9:46:54 PM): gimme a sec here
sXeTHIRSTY (9:56:08 PM): i will accept that and then give you sq/a after money goes through then
sXeTHIRSTY (9:56:11 PM): does that seem ok?
sXeTHIRSTY (9:56:21 PM): if your email is on their at least
Iin56hk (9:47:28 PM): yeah, you can tell me the answer to the question after payment
sXeTHIRSTY (9:56:52 PM): ok
sXeTHIRSTY (9:57:04 PM): im sure we both want the same thing
sXeTHIRSTY (9:57:09 PM): not to get totally screwed over
sXeTHIRSTY (9:57:11 PM): heh
Iin56hk (9:48:16 PM): alright, I requested the email chang
sXeTHIRSTY (9:57:30 PM): lemme know when the email change is sent
sXeTHIRSTY (9:57:32 PM): ok
Iin56hk (9:49:06 PM): yeah, ive done quite a few trades, I get used to it after a while
sXeTHIRSTY (9:58:35 PM): yea
sXeTHIRSTY (9:58:55 PM): i just sold my friends shaman and was getting rid of my warrior
sXeTHIRSTY (9:59:05 PM): sold my rogue a long time ago but that went for over 400
Iin56hk (9:49:56 PM): nice
sXeTHIRSTY (9:59:09 PM): but he was really epic'd out
sXeTHIRSTY (10:00:10 PM): k i got the email
Iin56hk (9:51:07 PM): okay
Iin56hk (9:51:10 PM): lemme do the payment now
sXeTHIRSTY (10:00:44 PM): should be changed now if you wanna check it
Iin56hk (9:51:53 PM): kk
sXeTHIRSTY signed off at 9:52:11 PM.

Thanks for the great scam Memphix. You are Godly!

[sineater213]

This will only work on noobs a person that doesnt want to get scammed will say "okay will start the trade just post in my thread real quick" or something similar to that.

[tsincaat]

Well, do you ask them to change their e-mail along with the info they pass first? or

Well, I got my guy to change his user name and password and email. He still has his secret question answer, but if he resets it, I get the password at my email, and I can still log in.

The technique I used was saying: I'm trustwho verified, you're nobody, I'm cautious that you might scam me, so I need your username password, and email changed. I acted relatively nice, showed interest in is account (I logged on he showed me)

I used a paypal account I just created, told him a spam email I have, and tricked him into thinking I was this guy with lots of rep.

[Memphiz]

Thanks for the great scam Memphix. You are Godly!

thanks alot man, it means so much to me =]

[tsincaat]

A little update on how my scamming went, the guy is saying he is going to phone blizzard. Do you guys think there is anything I can do to keep the character/account?

http://www.markeedragon.com/u/ubbthr.../page/0#533564

[Memphiz]

1. sell everything on the account but BoE's.
2. log onto your main account and create a alt on that server.
3. put random junk up on ah, all of them of a % of your gold ( 6 items, all 1/6'th of your grand total)
4. play on that server now, or if you have enough gold, sell it to a gold seller.

[tsincaat]

Another successful Scam FTW. Must be the best scam ever.

This time I got the log in details, email change, AND secret question Answer. OWNED.

Iin56hk (1:20:58 AM): hello, im interested in buying your pally?
Xinoflame (1:37:58 AM): hello
Iin56hk (1:37:55 AM): hey
Xinoflame (1:38:06 AM): sry was away
Iin56hk (1:37:59 AM): that's cool
Xinoflame (1:38:20 AM): so you want pally
Iin56hk (1:38:30 AM): darnit, where did your post go
Iin56hk (1:38:37 AM): yeah
Iin56hk (1:38:40 AM): found it
Xinoflame (1:39:15 AM):
Iin56hk (1:39:21 AM): Could you show me it in game or give me a name for armory?
Xinoflame (1:40:10 AM): either way up to you bud
Iin56hk (1:40:10 AM): Armory is probably easier
Xinoflame (1:40:52 AM): kk name is ********
Xinoflame (1:40:59 AM): you need link
Xinoflame (1:41:04 AM): or name ok
Iin56hk (1:41:01 AM): name is fine
Xinoflame (1:41:11 AM): server is *******
Xinoflame (1:41:17 AM): k
Iin56hk (1:42:06 AM): looks pretty good
Xinoflame (1:42:36 AM): im in IF if you want to see in game
Iin56hk (1:42:33 AM): That's alright.
Xinoflame (1:42:56 AM): ok
Xinoflame (1:43:16 AM): so
Iin56hk (1:43:15 AM): I'm good with $125
Xinoflame (1:43:30 AM): ok
Xinoflame (1:43:49 AM): now xfer not up....post said that right
Iin56hk (1:43:49 AM): Yeah. That's alright I think though.
Xinoflame (1:44:10 AM): ok just making sure
Iin56hk (1:44:07 AM): yeah
Xinoflame (1:44:18 AM): paypal?
Iin56hk (1:44:10 AM): Yep
Xinoflame (1:44:23 AM): k
Xinoflame (1:44:31 AM): **************
Xinoflame (1:44:35 AM): And
Xinoflame (1:44:58 AM): you know ur buying Virtual Goods blah blah right
Iin56hk (1:44:51 AM): Yeah
Xinoflame (1:45:03 AM): kk
Xinoflame (1:45:10 AM): dont like scammers lol
Iin56hk (1:45:04 AM): Lol haha
Iin56hk (1:45:10 AM): Neither.
Xinoflame (1:45:27 AM): you have any BE's for sale?
Iin56hk (1:45:25 AM): No, not at the moment
Xinoflame (1:45:55 AM): ah ok
Iin56hk (1:45:52 AM): Unless you want one that's level 17 lol
Xinoflame (1:46:12 AM): hehe
Xinoflame (1:46:17 AM): nah
Xinoflame (1:46:19 AM): lol
Iin56hk (1:46:15 AM): He has short-shorts
Xinoflame (1:46:33 AM): OH ok then
Xinoflame (1:46:38 AM): hehe
Iin56hk (1:46:29 AM): Very short shorts
Xinoflame (1:47:05 AM): O_O me like short shorts but on BE girls lol
Iin56hk (1:47:00 AM): Me too
Xinoflame (1:48:07 AM): you going to 70 this toon?
Iin56hk (1:48:10 AM): Yeah, probably
Xinoflame (1:48:39 AM): and resell lol
Xinoflame (1:48:46 AM): for lots ofmoney
Iin56hk (1:48:40 AM): Mhmmm
Xinoflame (1:48:54 AM): hehe
Xinoflame (1:48:59 AM): good stuff
Xinoflame (1:49:19 AM): nice looking pally, for guy you know
Iin56hk (1:49:15 AM): haha
Xinoflame (1:49:39 AM): you sending it?
Xinoflame (1:49:47 AM): the moolas
Iin56hk (1:50:17 AM): Actually, I don't think I want to go through this this way, because you aren't trust-who verified, I've been cautious lately
Xinoflame (1:50:46 AM): ah
Xinoflame (1:50:47 AM): i understand
Xinoflame (1:50:54 AM): what would you prefer
Xinoflame (1:51:20 AM): i was scammed like two nights ago so i understand
Iin56hk (1:51:20 AM): Yeah, what happened?
Xinoflame (1:52:19 AM): paid for a toon and guy logged off aim right after, then I disputed it on Paypal, so we'll see
Iin56hk (1:52:24 AM): Ugh
Xinoflame (1:52:40 AM): yeah succks
Xinoflame (1:52:50 AM): second time it happens
Xinoflame (1:53:01 AM): first time I got my money back though
Iin56hk (1:53:42 AM): Well, the only way I feel comfortable is if you can tell me the account user/pass and change the email. I can understand if you're not good with that though after you've been scammed
Xinoflame (1:53:58 AM): Might you be interested in any other toons, pve though?
Xinoflame (1:54:30 AM): mm can I give you user/pass , then money then email and sqa?
Xinoflame (1:54:45 AM): dont know if that does anything lol
Iin56hk (1:54:52 AM): My only problem with that is that a scammer can still use the secret question to reset the account -.-
Xinoflame (1:55:09 AM): true
Xinoflame (1:55:11 AM): i see
Iin56hk (1:55:08 AM): I am trustwho verified, but I can understand if you're not good with this
Xinoflame (1:55:56 AM): well you dont have any complaints on markee that i can see so ill give it a whirl, but dont scam me pls
Iin56hk (1:56:00 AM): Yeah, I won't. I've been around for a while, and I plan on staying around.
Iin56hk (1:56:23 AM): You can request payment from *********** and after I recieve the details i'll send everything right away.
Iin56hk (1:56:37 AM): once I change the email and that
Xinoflame (1:56:59 AM): *******, pass: *************
Xinoflame (1:57:03 AM):
Iin56hk (1:56:56 AM): alright
Iin56hk (1:56:57 AM): wow
Xinoflame (1:57:28 AM): hehe pass blizz sent me after i confirmed sqa
Xinoflame (1:57:40 AM): never changed it lol
Iin56hk (1:57:31 AM): lol
Xinoflame (1:57:58 AM): i lke to confirm sqa's you know to be safe
Iin56hk (1:57:52 AM): yeah
Iin56hk (1:57:53 AM): oka
Iin56hk (1:58:02 AM): i'm going to request a email change
Xinoflame (1:58:16 AM): kk
Iin56hk (1:58:06 AM): and make sure
Iin56hk (1:58:10 AM): you request payment if you haven't yet
Xinoflame (1:58:43 AM): ok
Iin56hk (1:59:04 AM): okay, aI requested a email change, accept that, and i'll send the payment
Xinoflame (1:59:29 AM): ok
Iin56hk (1:59:40 AM): wait what was the sqa
Xinoflame (2:00:06 AM): after payment right
Iin56hk (2:00:31 AM): yeah, but then a scammer could phone blizzard and request the email changed back
Iin56hk (2:00:45 AM): sorry man, just trying to cover my ass
Xinoflame (2:01:02 AM): lol
Xinoflame (2:01:06 AM): ok ok man
Xinoflame (2:01:12 AM): no scamies though
Iin56hk (2:01:05 AM): yeah
Iin56hk (2:01:28 AM): I'm certain most scammers would have already ran off
Xinoflame (2:01:43 AM): sqa is High School? *********
Iin56hk (2:01:37 AM): Alright
Iin56hk (2:02:17 AM): phone number?
Xinoflame (2:02:33 AM): hmm?
Iin56hk (2:02:28 AM): Its asking for a phone number
Iin56hk (2:02:49 AM): Dude, I won't call you lol, you don't have to worry about that
Xinoflame (2:03:00 AM): oh
Xinoflame (2:03:05 AM): mmm
Xinoflame (2:03:16 AM): damn
Xinoflame (2:03:24 AM): try ************
Xinoflame (2:03:34 AM): either that or **********
Iin56hk (2:03:45 AM): did you change the email yet, because to check the question i'm going to have to enter my password or the previous one
Iin56hk (2:03:51 AM): email
Iin56hk (2:03:53 AM): not password
Iin56hk (2:04:01 AM): lol
Xinoflame (2:04:23 AM): yeah of course i told you i confirmed sqa silly
Iin56hk (2:04:18 AM): huh?
Xinoflame (2:04:49 AM): oh you mean change it yours?
Iin56hk (2:04:45 AM): Did you accept the email change?
Iin56hk (2:04:47 AM): at your email?
Xinoflame (2:05:06 AM): sec doing now
Iin56hk (2:05:03 AM): yeah, then I can check
Xinoflame (2:05:23 AM): kk
Iin56hk (2:05:20 AM): done?
Xinoflame (2:06:16 AM): sec sry dial up here at work
Xinoflame (2:06:18 AM): hehe
Iin56hk (2:06:12 AM): ag :/
Xinoflame (2:07:06 AM):
Xinoflame (2:07:15 AM): did you change pass?
Iin56hk (2:07:15 AM): yeah, want me to reset it?
Xinoflame (2:07:36 AM): why you change it?
Xinoflame (2:07:54 AM): https://worldofwarcraft.com/account/...onqxbojtbfasdp
Iin56hk (2:07:44 AM): Because I don't want you suddenly going back after I accept payment
Xinoflame (2:08:00 AM): hehe
Xinoflame (2:08:03 AM): ok go for it
Xinoflame (2:08:15 AM): did it work?
Iin56hk (2:08:09 AM): go for what?
Xinoflame (2:08:27 AM): click on the link
Iin56hk (2:08:23 AM): Yeah, that brings me to the account page
Iin56hk (2:08:26 AM): not logged in
Xinoflame (2:08:39 AM): yeah sign in
Xinoflame (2:08:48 AM): to change email
Iin56hk (2:08:50 AM): alright
Xinoflame (2:09:04 AM):
Xinoflame (2:09:11 AM): never done it that way?
Iin56hk (2:09:18 AM): ah
Iin56hk (2:09:22 AM): Well
Iin56hk (2:09:39 AM): I was just getting a little confused, because you were talking about password resets and secret questions, etc
Xinoflame (2:10:10 AM): hehe sry
Xinoflame (2:10:17 AM): so we set?
Iin56hk (2:10:12 AM): just checking now
Xinoflame (2:10:27 AM): ok
Iin56hk (2:10:43 AM): okay email works, let me just check the secret question now
Xinoflame (2:11:05 AM): kk
Iin56hk (2:11:35 AM): hmmm, must have used the wrong phone number
Iin56hk (2:11:58 AM): okay, it works
Xinoflame (2:12:10 AM): ****************************
Xinoflame (2:12:12 AM): ok god
Xinoflame (2:12:15 AM): good
Iin56hk (2:12:06 AM): let me just send payment now
Xinoflame (2:12:19 AM): k
Xinoflame (2:12:21 AM):
Xinoflame signed off at 2:12:17 AM.

Wewt 61 Pally

[Memphiz]

GRATS

wanna share? =P

[TheFame]

Lol this is Old ALways used that trick But I get they trustwho mail as well Got an Full t4 Ne Druid, 12k Hp in Bear. 3 Days Later he got it back by calling blizzard Also had a full 3.5 Ud Rogue, He recovered :S I only have few Decent 70's and Godly ass Geared t4 Hunter they never recalled.
Now thats my main lmao Anywhays they can always recall so Put a parental schedule to piss them off like I do