Scammer: deathance, ID: 48527

list of users that, due to poor behaviour, not fulfilling deals, or otherwise, are banned from trading....
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Re: Scammer: deathance, ID: 48527

MaxSterling wrote:... and that's why in my thread I stated, "Money first."
Difference is they would need to have an account audit before they are considered fitting to start negotiations
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Re: Scammer: deathance, ID: 48527

b4 selling do a search forum for the buyer details, if it shows nothing then be very careful , cmone theres a guideline , never rush or u get pawned
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Re: Scammer: deathance, ID: 48527

i am not part of this at all even though he did offer to sell the account to me engayma's that is but i thought this is wrong so i even offered to give himmm some cash if i baught his account from the scammer in return I get the accended details and not be sat on i was just offered it cheap so willing to dish out a few hundred extra
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Re: Scammer: deathance, ID: 48527

from one of my people search sites,
http://www.spokeo.com/email/search?e=sp ... otmail.com

Authentic Email Confirmation
MX Records Exchange IP Address

spankedmesilly@hotmail.com appears to be a valid email address.


Authentic Email Confirmation
MX Records Exchange IP Address


Becksisback@windowslive.com appears to be a valid email address.




Addition intel is being gathered as we speak. :)



I like your avatar, Kit Fox, I think it's quite appropriate here. :)

note that for those who have been scammed,

the site mentioned charges a small monthly fee and claims to find out lots more.

I have taken the nuggets that they give me for free and found people in lots of ways... like facebook.

I just haven't had a need thus far good enough to pay them...

1 Year $2.95 / mo * 6 Months $3.95 / mo *
3 Months $4.95 / mo *
Last edited by Dubby_CompGamerGeek2 on Thu Oct 07, 2010 12:15 am, edited 2 times in total.
Enygma
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Re: Scammer: deathance, ID: 48527

Dubby_CompGamerGeek2 wrote:from one of my people search sites,
http://www.spokeo.com/email/search?e=sp ... otmail.com

Authentic Email Confirmation
MX Records Exchange IP Address
1 mx1.hotmail.com 65.54.188.126
2 mx2.hotmail.com 65.54.188.94
3 mx3.hotmail.com 65.55.92.152
4 mx4.hotmail.com 65.55.92.168

spankedmesilly@hotmail.com appears to be a valid email address.


Authentic Email Confirmation
MX Records Exchange IP Address
1 mx1.hotmail.com 65.55.37.88
2 mx2.hotmail.com 65.55.92.136
3 mx3.hotmail.com 65.55.92.152
4 mx4.hotmail.com 65.55.92.168


Becksisback@windowslive.com appears to be a valid email address.


bolded IP addresses match both email accounts.


Addition intel is being gathered as we speak. :)



I like your avatar, Kit Fox, I think it's quite appropriate here. :)

note that for those who have been scammed,

the site mentioned charges a small monthly fee and claims to find out lots more.

I have taken the nuggets that they give me for free and found people in lots of ways... like facebook.

I just haven't had a need thus far good enough to pay them...

1 Year $2.95 / mo * 6 Months $3.95 / mo *
3 Months $4.95 / mo *

Kit Fox, not sure why you took down your post,

but I checked Chris' MSN from his profile, against my people search site...

got this:

Authentic Email Confirmation
MX Records Exchange IP Address
1 mx1.hotmail.com 65.55.92.152
2 mx2.hotmail.com 65.55.37.88
3 mx3.hotmail.com 65.55.92.168
4 mx4.hotmail.com 65.54.188.72

chris123wiz@hotmail.com appears to be a valid email address.


Chris's MSN matches a single, different, IP address from each of Deathance's emails!


:smt115 :smt115 :smt115

:smt117


Wow, thanks for going to all that effort :)

The account is now back under my control, though has been stripped of most resources (260m UU, 30T [and then weapons] or so and 5k turns).

If nothing else I'm glad Deathance/Chris/Hellboy (or so I suspect) at least returned my account.

Code: Select all

Enygma   Tsukuyomi no Kami   176 Turns   1 Naquadah   Oct 05, 2010, 6:26 pm   Completed.   
Enygma   Tsukuyomi no Kami   50,000,000 Untrained   1 Naquadah   Oct 05, 2010, 6:22 pm   Completed.   
Enygma   Tsukuyomi no Kami   23,800,000,000,000 Naquadah   1 Naquadah   Oct 05, 2010, 6:17 pm   Completed.   
Enygma   Tsukuyomi no Kami   100,000,000 Untrained   1 Naquadah   Oct 05, 2010, 5:49 pm   Completed.   
Enygma   Tsukuyomi no Kami   22,000,000,000,000 Naquadah   1 Naquadah   Oct 05, 2010, 5:48 pm   Completed.   
Enygma   Pug of Crydee   4,700 Turns   4,500,000,000,000 Naquadah   Oct 05, 2010, 12:14 am   Completed.


Are the trades conducted. Pug I'm assuming didn't know anything, but Tsukuyomi was obviously used to transfer/sell off the resources, as they've got a 630k armysize ;)
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Re: Scammer: deathance, ID: 48527

:shock:

how did you get it back?



I wouldn't be surprised if Tsukuyomi no Kami,

was scammed as well...

and used as a conduit to funnel the goods to the real scammer's new account.



As for my posting and bolding of the IP addresses,

as Clarkey will say later,
my people search site means only that the IP addresses belong to Microsoft,
and that the noted email addresses are most likely valid.
Last edited by Dubby_CompGamerGeek2 on Thu Oct 07, 2010 12:19 am, edited 2 times in total.
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Re: Scammer: deathance, ID: 48527

Dubby_CompGamerGeek2 wrote::shock:

how did you get it back?



I wouldn't be surprised if Tsukuyomi no Kami,

was scammed as well...

and used as a conduit to funnel the goods to the real scammer's new account.


This was the last convo I had with the scammer:

[code-spoiler](7:31:54 PM) Becca: Well I've had my fun. I've taken from you wat the alphans took from alot of ppl with there retarded principals
(7:32:24 PM) J: Oh?
(7:33:00 PM) J: Unfortunate for me, I suppose. But then again as you said, Alpha can be seen as having done some bad things.
(7:33:01 PM) Becca: I lold at ppl tracing the new email addresses made with a proxy :)
(7:33:16 PM) J: Haha, people were doing that?
(7:33:37 PM) Becca: Yep. Thinking there being all clever! Jeez. Bless em
(7:34:14 PM) J: Well, it's the thought that counts I guess ;)
(7:34:29 PM) Becca: Anyways I've sold off naq and uu. But your account is still here. With 200m army size
(7:34:46 PM) J: Well that's something I suppose
(7:34:52 PM) Becca: U can have it back.
(7:35:02 PM) J: That would be awfully nice :)
(7:35:36 PM) Becca: It wasn't personal. And I hope u can rebuild and sell it
(7:35:48 PM) J: I'm sure I'll manage, just might take a while
(7:35:52 PM) Becca: Giv me 2 secs to change pass
(7:38:26 PM) Becca: U there?
(7:38:28 PM) J: Yep
(7:38:37 PM) Becca: User: enygma
(7:38:58 PM) Becca: Wat email shud I change it to?
(7:38:58 PM) J: In the middle of cooking dinner, so having to rush back and forth ;)
(7:39:05 PM) J: *@gmail.com would be best
(7:40:50 PM) Becca: *@gmail.com
(7:41:04 PM) Becca: ?
(7:41:26 PM) J: yeah
(7:42:37 PM) J: Thankyou :)
(7:42:48 PM) Becca: You should have email with new password
(7:42:56 PM) J: Yep, just got it
(7:43:16 PM) Becca: I did leave you with a few uu.
(7:43:41 PM) J: Thanks
(7:44:15 PM) Becca: And with this deed done. I apologize. It was only about the money $. See ya!
(7:44:17 PM) J: Also, just as a point of curiosity before I go have dinner, you're not Hellboy by any chance?
(7:44:25 PM) Becca: ;)
(7:44:39 PM) Becca: Farewell brother[/code-spoiler]

I would also not be surprised if Tsukuyomi was scammed as well, but hopefully admin can look into it and see what occurred.
Last edited by Enygma on Wed Oct 06, 2010 2:15 am, edited 1 time in total.
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Re: Scammer: deathance, ID: 48527

Enygma wrote:
Dubby_CompGamerGeek2 wrote::shock:

how did you get it back?



I wouldn't be surprised if Tsukuyomi no Kami,

was scammed as well...

and used as a conduit to funnel the goods to the real scammer's new account.


This was the last convo I had with the scammer:

[code-spoiler](7:31:54 PM) Becca: Well I've had my fun. I've taken from you wat the alphans took from alot of ppl with there retarded principals
(7:32:24 PM) J: Oh?
(7:33:00 PM) J: Unfortunate for me, I suppose. But then again as you said, Alpha can be seen as having done some bad things.
(7:33:01 PM) Becca: I lold at ppl tracing the new email addresses made with a proxy :)
(7:33:16 PM) J: Haha, people were doing that?
(7:33:37 PM) Becca: Yep. Thinking there being all clever! Jeez. Bless em
(7:34:14 PM) J: Well, it's the thought that counts I guess ;)
(7:34:29 PM) Becca: Anyways I've sold off naq and uu. But your account is still here. With 200m army size
(7:34:46 PM) J: Well that's something I suppose
(7:34:52 PM) Becca: U can have it back.
(7:35:02 PM) J: That would be awfully nice :)
(7:35:36 PM) Becca: It wasn't personal. And I hope u can rebuild and sell it
(7:35:48 PM) J: I'm sure I'll manage, just might take a while
(7:35:52 PM) Becca: Giv me 2 secs to change pass
(7:38:26 PM) Becca: U there?
(7:38:28 PM) J: Yep
(7:38:37 PM) Becca: User: enygma
(7:38:58 PM) Becca: Wat email shud I change it to?
(7:38:58 PM) J: In the middle of cooking dinner, so having to rush back and forth ;)
(7:39:05 PM) J: jay.stoker@gmail.com would be best
(7:40:50 PM) Becca: Jay.stoker@gmail.com
(7:41:04 PM) Becca: ?
(7:41:26 PM) J: yeah
(7:42:37 PM) J: Thankyou :)
(7:42:48 PM) Becca: You should have email with new password
(7:42:56 PM) J: Yep, just got it
(7:43:16 PM) Becca: I did leave you with a few uu.
(7:43:41 PM) J: Thanks
(7:44:15 PM) Becca: And with this deed done. I apologize. It was only about the money $. See ya!
(7:44:17 PM) J: Also, just as a point of curiosity before I go have dinner, you're not Hellboy by any chance?
(7:44:25 PM) Becca: ;)
(7:44:39 PM) Becca: Farewell brother[/code-spoiler]

I would also not be surprised if Tsukuyomi was scammed as well, but hopefully admin can look into it and see what occurred.

OMG... Is al I can say...
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Re: Scammer: deathance, ID: 48527

Tsukuyomi is me and ya i trusted the basterd again lol he promised if i was the middle man i would recive halve guess not lol and he also scammed me on my account still hasent paid so ya
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Re: Scammer: deathance, ID: 48527

Rse, reedit your post and remove his gmail email lol.

also glad you were able to get your account back, just goes to show you how much people envy alpha that there willing to commit an act so low as this just to get there revenge, since its obviously the only way they can get it apparently.

@chris, no matter weather or not you were actually involved or not..you should be banned as well because you obviously knew/know someone more then your telling and for that your no better.
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Re: Scammer: deathance, ID: 48527

chris wrote:i am not part of this at all even though he did offer to sell the account to me engayma's that is but i thought this is wrong so i even offered to give himmm some cash if i baught his account from the scammer in return I get the accended details and not be sat on i was just offered it cheap so willing to dish out a few hundred extra


i did say i know somthing? i said he tryed to sell me the account did i steal the account NO!!!!!!!
did i become a middle man for a uu's sale YES people do that all the time i did not do any thing wrong
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Re: Scammer: deathance, ID: 48527

even then i was scammed to out of my account which i am waiting for my 350$ still
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TheKracken
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Re: Scammer: deathance, ID: 48527

is there any thing we can do to get my account back
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Re: Scammer: deathance, ID: 48527

chris wrote:is there any thing we can do to get my account back


You could try emailing admin, that's what I did though have had no response at this time.

As far as getting scammed when you were a willing accomplice to the stripping of an account you knew was stolen: No pity from me on that ;)
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Re: Scammer: deathance, ID: 48527

For Real Chris I had your back kid, get the **Filtered** outta here not anymore kid
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