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BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:12 am
by Clarkey
Most will have seen this thread in the Blacklisted Traders section:
viewtopic.php?f=38&t=148962

~Blizzard~ - He's a scammer, been one for a while now, got caught at it the other day and tried scamming as many as he could. he's the typical sort of scammer, not very intelligent.... uses the same old tricks, not thinking of new ways to scam.... trys to get login details before giving payment.... the usual stuff.

~Blizzard~ made out that he was very sorry for what he had done and wanted to apologise to people.

This is apparently how a scammer apologises for what he has done.....

1 - sets up a new forum account
2 - spams the welcome threads to get his post count up
3 - invites people to add him to MSN to chat
4 - tries to buy an account at the first available opportunity
5 - tries to get login details before payment

6 - well.... not sure where the apology is.....

Here's a conversation with the new ~Blizzard~:

[spoiler]
Lord Maher said (11:42):
*hi
Mike says (11:42):
*hi
*:)
Lord Maher says (11:42):
*ohh
*u are ?
*:D
Mike says (11:42):
*y
*:D
Lord Maher says (11:42):
*helo dude
*:D
*how are u ?
Mike says (11:42):
*hi
*oka thx
*u?
Lord Maher says (11:43):
*niceni
*nice
*:D
* and u play sgw ye?
Mike says (11:43):
*yes
*:)
Mike says (11:45):
*but bit borad with it
Lord Maher says (11:45):
*ya
Mike says (11:45):
*so dont p-lay much
*play*
Lord Maher says (11:46):
*ohh
*why
*bred?
Mike says (11:47):
*not much to doo
Lord Maher says (11:47):
*why
Mike says (11:47):
*well game is boring
*might quit anyways
Mike says (11:54):
*u like it?
Lord Maher says (11:54):
*y
*a
*im berginner
Mike says (11:54):
*ah i been playing a while
Mike says (11:55):
*but my sell up, or go on vac mode, kind busy these days
Lord Maher said (11:57):
*ohh
*mate
*and asc?
Mike says (11:57):
*huh?
Lord Maher says (11:57):
* ur account atm
*VAC mode y
*ye?
Lord Maher said (11:57):
* what ur army
Mike says (11:58):
*40m army
Lord Maher says (11:58):
*nie
*nice
*mate
*are u add me this account and i pay u
Mike says (11:58):
*u buy it?
Lord Maher says (11:58):
*ya
Mike says (11:58):
*:D
*i was thinking of selling
Lord Maher says (11:58):
*but ascnended?
Mike says (11:58):
*yes
*LG+1
Lord Maher says (11:58):
*OK
Mike says (11:58):
*or LG+2
*cant remember
Lord Maher says (11:58):
*PLEASE MATE THE DETAILS
Mike says (11:59):
*doesn't say on title
Lord Maher says (11:59):
* sry CP
Mike says (11:59):
*lol
*details?
Lord Maher says (11:59):
*ya
*login details u kno ur details no?
Mike says (11:59):
*yes
*so you buy?
Lord Maher says (11:59):
*yaya
Mike says (11:59):
*:D
*how?
Mike says (12:00):
*i never sold before
Lord Maher says (12:00):
*80euro
Mike says (12:00):
*:D
Lord Maher says (12:00):
*ok?
Mike says (12:00):
*yes
Lord Maher says (12:00):
*y
Mike says (12:00):
*so u pay me
*then i give acount?
*or
*?
Lord Maher says (12:01):
* first u add me details and i see ur account when i see after i pay u dude
*ok?
Mike says (12:01):
*ah ok
*let me find details
*...
Lord Maher says (12:01):
*ok
Mike says (12:02):
*give me sec
Lord Maher says (12:02):
*kk
Lord Maher said (12:04):
*well?
Mike says (12:05):
*yes
*i write them down
*i find them now
Lord Maher says (12:05):
*kk
Mike says (12:05):
*i forget things so have to write down
Lord Maher says (12:05):
*omg
Mike says (12:07):
*?
Lord Maher says (12:07):
*well?
*anythink?
Mike says (12:07):
*yes i found them
Lord Maher says (12:07):
*oh
*k
Mike says (12:07):
*1 sec
Lord Maher says (12:07):
*yo
Mike says (12:09):
*shall i bring out of vac mode first?
Lord Maher says (12:09):
*yy
*login
*and its all
Mike says (12:10):
*ok
Lord Maher says (12:10):
*ok
*write me details
*username
*email
*pasword
Mike says (12:10):
*ok will do
Lord Maher says (12:10):
*okok
[/spoiler]


Looks like you'll have to start over again. :smt109

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:14 am
by Lord
i wanna buy this account clarky this blizzard?whos that?

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:17 am
by [BoT] Jason
clarkey your Admin and you can see if he shared an IP . so i trust you

Scammer!!!!

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:19 am
by Clarkey
Pimping D wrote:clarkey your Admin and you can see if he shared an IP . so i trust you

Scammer!!!!

Mate I don't actually need stuff like that.

First thing he did was PM me on forums saying hi. I never get new accounts PMing me to say hi out of the blue.

Like I said not very bright.

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:20 am
by [BoT] Jason
Clarkey wrote:Like I said not very bright.


Agreed

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:27 am
by Juliette
Clarkey wrote:
Pimping D wrote:clarkey your Admin and you can see if he shared an IP . so i trust you

Scammer!!!!

Mate I don't actually need stuff like that.

First thing he did was PM me on forums saying hi. I never get new accounts PMing me to say hi out of the blue.

That hardly says anything.. I remember when I joined up, whenever I saw a mod or admin I'd say hi.
He PMed you before you posted in his thread then? *grin*

Clarkey wrote:Like I said not very bright.

An effective scammer would be bright.. and his audience not very bright.
Consider Madoff.

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:28 am
by Clarkey
Universe wrote:
Clarkey wrote:
Pimping D wrote:clarkey your Admin and you can see if he shared an IP . so i trust you

Scammer!!!!

Mate I don't actually need stuff like that.

First thing he did was PM me on forums saying hi. I never get new accounts PMing me to say hi out of the blue.

That hardly says anything.. I remember when I joined up, whenever I saw a mod or admin I'd say hi.
He PMed you before you posted in his thread then? *grin*

Clarkey wrote:Like I said not very bright.

An effective scammer would be bright.. and his audience not very bright.
Consider Madoff.

Trust me, it's him.
He talks exactly the same too.

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:33 am
by Juliette
Perfect then. :lol:
Still.. consider Madoff, Clarkey. 8) Or were you on to him as well? :P


Nah, seriously, I am not doubting you. Just .. Devil's Advocating. :-D
Clarkey wrote:
Universe wrote:
Clarkey wrote:
Pimping D wrote:clarkey your Admin and you can see if he shared an IP . so i trust you

Scammer!!!!

Mate I don't actually need stuff like that.

First thing he did was PM me on forums saying hi. I never get new accounts PMing me to say hi out of the blue.

That hardly says anything.. I remember when I joined up, whenever I saw a mod or admin I'd say hi.
He PMed you before you posted in his thread then? *grin*

Clarkey wrote:Like I said not very bright.

An effective scammer would be bright.. and his audience not very bright.
Consider Madoff.

Trust me, it's him.
He talks exactly the same too.




@SS: Still no evidence.. might be an idiot, but no evidence.

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:36 am
by ~Vix~
Keep up the good work Clarkey :-)

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:45 am
by Juliette
That'll work. :P
I'd throw in "reasonable doubt".. but .. why? 8)

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 3:49 am
by Clarkey
He deleted his new ingame account.

Which was 1969429 - Lord Maher

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 5:49 am
by Korruption
blizzard isn't the sharpest tool in the shed.

he tried to scam me, now i have been around these forums for 3yrs now (if not my account on a mates before i started a forum account) and have traded with many people, bought many accounts and sold lots of resources and accounts, and yet the moron asks me for all the log in details first i add Tekki into the convo and he goes quite lol

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 5:53 am
by Lone_Wolf_HU_
Clarkey wrote:Most will have seen this thread in the Blacklisted Traders section:
viewtopic.php?f=38&t=148962

~Blizzard~ - He's a scammer, been one for a while now, got caught at it the other day and tried scamming as many as he could. he's the typical sort of scammer, not very intelligent.... uses the same old tricks, not thinking of new ways to scam.... trys to get login details before giving payment.... the usual stuff.

~Blizzard~ made out that he was very sorry for what he had done and wanted to apologise to people.

This is apparently how a scammer apologises for what he has done.....

1 - sets up a new forum account
2 - spams the welcome threads to get his post count up
3 - invites people to add him to MSN to chat
4 - tries to buy an account at the first available opportunity
5 - tries to get login details before payment

6 - well.... not sure where the apology is.....

Here's a conversation with the new ~Blizzard~:

[spoiler]
Lord Maher said (11:42):
*hi
Mike says (11:42):
*hi
*:)
Lord Maher says (11:42):
*ohh
*u are ?
*:D
Mike says (11:42):
*y
*:D
Lord Maher says (11:42):
*helo dude
*:D
*how are u ?
Mike says (11:42):
*hi
*oka thx
*u?
Lord Maher says (11:43):
*niceni
*nice
*:D
* and u play sgw ye?
Mike says (11:43):
*yes
*:)
Mike says (11:45):
*but bit borad with it
Lord Maher says (11:45):
*ya
Mike says (11:45):
*so dont p-lay much
*play*
Lord Maher says (11:46):
*ohh
*why
*bred?
Mike says (11:47):
*not much to doo
Lord Maher says (11:47):
*why
Mike says (11:47):
*well game is boring
*might quit anyways
Mike says (11:54):
*u like it?
Lord Maher says (11:54):
*y
*a
*im berginner
Mike says (11:54):
*ah i been playing a while
Mike says (11:55):
*but my sell up, or go on vac mode, kind busy these days
Lord Maher said (11:57):
*ohh
*mate
*and asc?
Mike says (11:57):
*huh?
Lord Maher says (11:57):
* ur account atm
*VAC mode y
*ye?
Lord Maher said (11:57):
* what ur army
Mike says (11:58):
*40m army
Lord Maher says (11:58):
*nie
*nice
*mate
*are u add me this account and i pay u
Mike says (11:58):
*u buy it?
Lord Maher says (11:58):
*ya
Mike says (11:58):
*:D
*i was thinking of selling
Lord Maher says (11:58):
*but ascnended?
Mike says (11:58):
*yes
*LG+1
Lord Maher says (11:58):
*OK
Mike says (11:58):
*or LG+2
*cant remember
Lord Maher says (11:58):
*PLEASE MATE THE DETAILS
Mike says (11:59):
*doesn't say on title
Lord Maher says (11:59):
* sry CP
Mike says (11:59):
*lol
*details?
Lord Maher says (11:59):
*ya
*login details u kno ur details no?
Mike says (11:59):
*yes
*so you buy?
Lord Maher says (11:59):
*yaya
Mike says (11:59):
*:D
*how?
Mike says (12:00):
*i never sold before
Lord Maher says (12:00):
*80euro
Mike says (12:00):
*:D
Lord Maher says (12:00):
*ok?
Mike says (12:00):
*yes
Lord Maher says (12:00):
*y
Mike says (12:00):
*so u pay me
*then i give acount?
*or
*?
Lord Maher says (12:01):
* first u add me details and i see ur account when i see after i pay u dude
*ok?
Mike says (12:01):
*ah ok
*let me find details
*...
Lord Maher says (12:01):
*ok
Mike says (12:02):
*give me sec
Lord Maher says (12:02):
*kk
Lord Maher said (12:04):
*well?
Mike says (12:05):
*yes
*i write them down
*i find them now
Lord Maher says (12:05):
*kk
Mike says (12:05):
*i forget things so have to write down
Lord Maher says (12:05):
*omg
Mike says (12:07):
*?
Lord Maher says (12:07):
*well?
*anythink?
Mike says (12:07):
*yes i found them
Lord Maher says (12:07):
*oh
*k
Mike says (12:07):
*1 sec
Lord Maher says (12:07):
*yo
Mike says (12:09):
*shall i bring out of vac mode first?
Lord Maher says (12:09):
*yy
*login
*and its all
Mike says (12:10):
*ok
Lord Maher says (12:10):
*ok
*write me details
*username
*email
*pasword
Mike says (12:10):
*ok will do
Lord Maher says (12:10):
*okok
[/spoiler]


Looks like you'll have to start over again. :smt109

An addon if you dont mind. He is usually playing, the poor little me tactics. And make looks like he is a victim, when the others try to warn the noobs/goodwilled people to wach out of him! Or, simply using this to gain naq/uu/turn. So if he begins to whine or, turn to be extremly friendly you do better to run!

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 5:54 am
by Juliette
Running from friendly people? :( Never!!

Re: BUSTED! - Proof that scammers are not very bright...

Posted: Sat Aug 08, 2009 5:59 am
by Clarkey
Universe wrote:Running from friendly people? :( Never!!

Some people are only friendly because they want something, in a scammers case would be to befriend you to gain trust.

But without knowing they are a scammer then who is likely to runaway from someone who is being friendly?

Wouldn't make sense now would it. :-)