[Scam-Bust] Funny scam bust, l2 scam tbh...

[CrimsonXander]

I am Mcblyad08:

This is the convo we had after he payed me $1200:

myfamily5211314 (02:42:40): do u have any questions?
Mcblyad08 (02:42:43): i will give info
Mcblyad08 (02:42:43): sec
myfamily5211314 (02:42:47): k
Mcblyad08 (02:42:50): btw
Mcblyad08 (02:42:52): where are you from
Mcblyad08 (02:43:16): ?
myfamily5211314 (02:44:19): usa,and u?
Mcblyad08 (02:44:26): USA
Mcblyad08 (02:44:29): which state?
Mcblyad08 (02:45:21): San Jose, CA, UNITED STATES
Mcblyad08 (02:45:23): right?
myfamily5211314 (02:46:51): Deerfield Beach, FL 33441
United States
Mcblyad08 (02:47:07): you sure
Mcblyad08 (02:47:52): 66.77.136.153
Mcblyad08 (02:47:55): is your ip
Mcblyad08 (02:48:06): shows me your info is San Jose, CA
Mcblyad08 (02:48:14): its different info to your paypal
Mcblyad08 (02:48:22): you using stolen paypal?
Mcblyad08 (02:48:37): Geo IP Tool - View my IP information
Mcblyad08 (02:48:45): Postal code: 95125
Mcblyad08 (02:49:00): tell me the truth...
Mcblyad08 (02:49:45): im gonna find out who lives at 95125 and get there phone number and phone them
Mcblyad08 (02:49:54): and do the same for the address you gave me
Mcblyad08 (02:50:06): i'll phone both numbers
Mcblyad08 (02:50:1: lets see if your the same on both
myfamily5211314 (02:51:14): i don't understand u now

When i caught his IP (I will tell you my method to get his ip later)

myfamily5211314 (02:51:50): i have paied u ,and i said only u can tell me some infor
myfamily5211314 (02:52:03): now u have lots of problems
Mcblyad08 (02:52:33): yeah i think your using stolen paypal
myfamily5211314 (02:52:3: if u don't believe me,plz don't waste our time
Mcblyad08 (02:52:41): your info is different to your ip
Mcblyad08 (02:52:5: your paypal info is different to you ip info
myfamily5211314 (02:53:07): ya,so u think ip sometimes is wrong?
Mcblyad08 (02:53:12): im afraid i'll have to report you to the american police
Mcblyad08 (02:53:33): you think im not serious?
myfamily5211314 (02:53:37): when i stay at japan,but my computer id is CA
myfamily5211314 (02:56:40): japan,i aboard here
myfamily5211314 (02:56:54): i really want to buy an acc sincere
Mcblyad08 (02:57:05): but your IP says your from USA?

lul wut? computer id? does there exist such thing rofl... (No he aint refering to IP adress or mac address, he is making this 'computer id' story up)

And wtf? buy an acc sincere? *Cough* detecs chinese

Ok so i got his IP when i made him go on my own website CrimsonXander - Homepage

on my C-Panel i check logs for recent visitors, he was the newest and he visited the page i told him too so it said his IP. (66.77.136.153)

till i found out he was using a proxy...:

Mcblyad08 (02:59:02): ok
Mcblyad08 (02:59:03): first
Mcblyad08 (02:59:05): go to http://crimsonxander.com/footer.php
Mcblyad08 (02:59:12): read that
myfamily5211314 (02:59:15): what's that
Mcblyad08 (02:59:21): disclaimer
myfamily5211314 (02:59:54): disclaimer??
Mcblyad08 (03:00:01): yeah you read it
Mcblyad08 (03:00:03): read it
myfamily5211314 (03:00:07): why?
Mcblyad08 (03:00:25): it says acc info
Mcblyad08 (03:01:14): are you on it?
myfamily5211314 (03:02:2: u still don't tell me any infor?
Mcblyad08 (03:02:35): did you go on it?
myfamily5211314 (03:02:44): ya
myfamily5211314 (03:03:21): ok,refound me,u are so !!!u can go to bed
Mcblyad08 (03:03:42): says you didnt visit it
myfamily5211314 (03:04:01): what do u want to do?
Mcblyad08 (03:04:04): sec

Ok right there, on the logs it said for the first IP (66.77.136.153)

it said he was using mozzila firefox and a proxy addon

So i was like ok lets catch him out, i made him click that link (which launches internet explorer, and since that has no proxy addon... you'll see)

well yeah his ip is now 125.211.12.157

Read on:

myfamily5211314 (03:04:06): tell me
Mcblyad08 (03:04:17): why is your IP changed to 125.211.12.157
Mcblyad08 (03:04:49): your from china
myfamily5211314 (03:04:51): wait
Mcblyad08 (03:04:56): from Harbin in china
myfamily5211314 signed off at 03:05:12.
myfamily5211314 is offline and will receive your IMs when signing back in.

So i caught him out and he blocked me.

At least i keep $1200 for free right? :P

he is epic phail.

EDIT:
PS: I was actually legitimately selling my lvl 70's eu accounts that i hand leveled. oh and he cant recall money i made him dispute and cancel dispute

oh and forgot to add he was using a stolen paypal, since his proxy IP didnt match info of his paypal info, he tried to tell me that he was from Deerfield Beach, FL 33441
United States (which is the paypal's address) but his ip showed he was from California (well atleast the 'fake' ip did)

[snugglepants]

hell probls recall it.

[darkmagishin]

hahaha nice.

i visit ur link, says im from los angeles, CA

thats where i live wow, hahahahahahahahha.

[CrimsonXander]

Oh, my friend is gonna ddos his ip lol, this will be fun :P

ps. you can help ddos if you want, stupid chinese scammers

hell probls recall it.

Check the edit on OP

[teknomuffin]

o lol'd, +rep for a laugh

[CrimsonXander]

o lol'd, +rep for a laugh

Why thank you teknomuffin

Much appreciated.

[natheren]

Owned.
Some people are just stupid.

[CrimsonXander]

Owned.
Some people are just stupid.

well he is stupid - but you have to have the right equipment to catch out a scammer.

i could have been scammed if i didnt check his paypal and his ip address :P

(btw he was using a stolen pp)

EDIT:

read the new edit on the OP :P

[cphantom]

Haha, wow. Nice one. That is great. I bet he is sweating bullets.

[CrimsonXander]

Haha, wow. Nice one. That is great. I bet he is sweating bullets.

He best be :P

anyway i got new offers, hopefully i can bust another scam

[snugglepants]

sure he wont recall it, the orginal owner could easily get it back tho by pheoning paypal.

[CrimsonXander]

sure he wont recall it, the orginal owner could easily get it back tho by pheoning paypal.

Depends how long he takes, by then i coulda used money etc

but if the owner does take it back the chinese scammer will use it again

(assuming he still has his access info)

anyway i got some offers atm - 5 of them i suspect to be scammers, hopefully i can get more funny ones :P

[snugglepants]

just be very careful when it comes to spending that money, take it from someone who knows, paypal dont give a crap about how you got it or if your sorry if you spend that money and your only proof you got it legit was by selling a wow account " whitch paypal will never agree is an item that is worth anything" they will just deduct the $1200 from ure balence + paypal fees and if uve spent some of the moeny allready be prepared to pay for the lot.

[CrimsonXander]

just be very careful when it comes to spending that money, take it from someone who knows, paypal dont give a crap about how you got it or if your sorry if you spend that money and your only proof you got it legit was by selling a wow account " whitch paypal will never agree is an item that is worth anything" they will just deduct the $1200 from ure balence + paypal fees and if uve spent some of the moeny allready be prepared to pay for the lot.

OMG :O

ok i'll give the owner 7 days to recall money, if he doesnt then i'll probably use it over 1 month (not gonna use it all in one go to be safe)

just hope what your saying doesnt happen

[somanydice]

that made my day