Scammed by hellboy
Posted: Sat Oct 11, 2008 3:22 am
Well, time to add my name to the list of those who put their trust in someone for once, only to find it was hellboy.
EDIT: Turns out it was just a scammer masquerading as hellboy
He used the email address rageingfire@hotmail.com and forum account larryjoe. MSN log is below. It was fairly naive to give him the details first, but I decided to take a risk and put my faith in my fellow man for once. Hopefully others wont make my mistake. And account details (other than name) are now different than those posted in convo.
After recieving some information from Ifrit, I'm re-adding ~ETERNAL~DARKNESS~ to the post to let others know that he is, in fact, the person who scammed me, despite his protestations of innocence further down
Farewell to my 50m UU I guess, I won't be seeing them again =/
[spoiler]| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
hey, its JOS
kyle sent 11/10/2008 9:23 PM:
hey
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
how are you?
kyle says (9:23 PM):
im good. you
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
yeah good thanks
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
you pm'd me about my account?
kyle says (9:24 PM):
ya
kyle sent 11/10/2008 9:25 PM:
so how much you want for it
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:26 PM):
im looking at a figure between $150-$200 on the basis that the UU alone is worth $125 and the shell alone was valued at $50 when it had 30k raw
kyle says (9:27 PM):
so about 200 i say is good
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:29 PM):
ok, you saw the part in my post about it being in USD didnt you?
kyle says (9:29 PM):
ya
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:30 PM):
kk just checking, last person i spoke to didnt notice it lol
kyle says (9:30 PM):
lol
kyle says (9:30 PM):
whats the id?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:31 PM):
68833
kyle sent 11/10/2008 9:35 PM:
ok sweet ill take her
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:36 PM):
sweet, sounds great
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:36 PM):
do you have PayPal?
kyle says (9:37 PM):
yep
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:37 PM):
ah sweet
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:37 PM):
now, i dont have much experience with paypal, so how exactly do we do this xD
kyle sent 11/10/2008 9:39 PM:
well iv also been scamed before for cash so this trasation might be a little time consuming lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:39 PM):
ah lol, thats not good
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:40 PM):
i hope it wasnt hellboy or one of those other well-known scammers
kyle says (9:40 PM):
i dont think it was but it might of been assasinx
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:41 PM):
ah those scum
kyle says (9:41 PM):
i know lol
kyle says (9:43 PM):
i dont want to give you the $$$ without being able to log in the account but you pry dont want to give me the account with out cash
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:44 PM):
lol yeah, thats the problem with trades
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:44 PM):
the fact that we have to trust each other lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:44 PM):
how about i give you the ascended pw first up, and then once the transfer is complete i give you the main pw?
kyle says (9:46 PM):
well i want main first its more importent lol but youll still have the asended so if you do get scamed you can just deasended it cuz i hate demions lol
kyle says (9:47 PM):
but after i can see i can log in the main ill send the cash
kyle says (9:47 PM):
and get the asended
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:47 PM):
ok lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:49 PM):
details are: name: JOS email: bob_qwertyuiop@hotmail.com password: <3Anni
kyle sent 11/10/2008 9:50 PM:
ok im in now who do i send the $$$$ too?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:51 PM):
with paypal, its just my name i give you for the transfer right?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:51 PM):
sorry, im kinda new to paypal lol
kyle says (9:52 PM):
well what email did you use to sign up for paypal?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:52 PM):
nahorne@gmail.com
kyle says (9:53 PM):
so ill look you up and send you the cash may take acouple min. internets is going slow :S
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:53 PM):
lol kk
kyle sent 11/10/2008 9:57 PM:
dam dial up internet:@
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:57 PM):
heh, must be painful
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:57 PM):
i remember the days i was stuck on dialup
kyle says (9:58 PM):
the money should be sent
kyle says (9:58 PM):
cheack your account
kyle says (9:58 PM):
do you see it?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:59 PM):
hang on sorry, browser is running slow
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:59 PM):
hmm, hasnt come up at all
kyle says (10:01 PM):
dont tell me i accedentaly sent to wrong persom
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:01 PM):
did the profile name say Nathan Horne?
kyle says (10:01 PM):
oh **Filtered** no
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:01 PM):
ah, then that wasnt me..
kyle says (10:02 PM):
not good
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:02 PM):
indeed
kyle says (10:02 PM):
wow there goes 200$
kyle says (10:03 PM):
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:03 PM):
very ouch
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:03 PM):
is there any way to cancel it, or will you have to go through resolution centre instead?
kyle says (10:04 PM):
nope no way to cancle i just lost 200$
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:04 PM):
ah damn
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:04 PM):
i dont suppose you'd have another $200 to transfer for the account lol
kyle says (10:04 PM):
well let me cheack
kyle sent 11/10/2008 10:06 PM:
oh dam it may be a couple more seconds
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:07 PM):
ah ok
kyle sent 11/10/2008 10:08 PM:
i really need to get better internet lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:09 PM):
lol, a faster connection would be a good idea
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:13 PM):
you know yet mate?
kyle says (10:13 PM):
WTH DID YOU TAKE ALL THE UU OFF THE ACCOUNT
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:15 PM):
nice
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:15 PM):
you even deleted the message saying who the UU went to
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:15 PM):
welcome to the scam list, scum
kyle says (10:15 PM):
WELL IM AM HELL BOY LOL
kyle says (10:16 PM):
ha ha HA HAVE FUN
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:16 PM):
grow some balls and get a life, seriously =/[/spoiler]
EDIT: Turns out it was just a scammer masquerading as hellboy
He used the email address rageingfire@hotmail.com and forum account larryjoe. MSN log is below. It was fairly naive to give him the details first, but I decided to take a risk and put my faith in my fellow man for once. Hopefully others wont make my mistake. And account details (other than name) are now different than those posted in convo.
After recieving some information from Ifrit, I'm re-adding ~ETERNAL~DARKNESS~ to the post to let others know that he is, in fact, the person who scammed me, despite his protestations of innocence further down
Farewell to my 50m UU I guess, I won't be seeing them again =/
[spoiler]| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
hey, its JOS
kyle sent 11/10/2008 9:23 PM:
hey
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
how are you?
kyle says (9:23 PM):
im good. you
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
yeah good thanks
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:23 PM):
you pm'd me about my account?
kyle says (9:24 PM):
ya
kyle sent 11/10/2008 9:25 PM:
so how much you want for it
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:26 PM):
im looking at a figure between $150-$200 on the basis that the UU alone is worth $125 and the shell alone was valued at $50 when it had 30k raw
kyle says (9:27 PM):
so about 200 i say is good
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:29 PM):
ok, you saw the part in my post about it being in USD didnt you?
kyle says (9:29 PM):
ya
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:30 PM):
kk just checking, last person i spoke to didnt notice it lol
kyle says (9:30 PM):
lol
kyle says (9:30 PM):
whats the id?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:31 PM):
68833
kyle sent 11/10/2008 9:35 PM:
ok sweet ill take her
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:36 PM):
sweet, sounds great
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:36 PM):
do you have PayPal?
kyle says (9:37 PM):
yep
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:37 PM):
ah sweet
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:37 PM):
now, i dont have much experience with paypal, so how exactly do we do this xD
kyle sent 11/10/2008 9:39 PM:
well iv also been scamed before for cash so this trasation might be a little time consuming lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:39 PM):
ah lol, thats not good
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:40 PM):
i hope it wasnt hellboy or one of those other well-known scammers
kyle says (9:40 PM):
i dont think it was but it might of been assasinx
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:41 PM):
ah those scum
kyle says (9:41 PM):
i know lol
kyle says (9:43 PM):
i dont want to give you the $$$ without being able to log in the account but you pry dont want to give me the account with out cash
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:44 PM):
lol yeah, thats the problem with trades
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:44 PM):
the fact that we have to trust each other lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:44 PM):
how about i give you the ascended pw first up, and then once the transfer is complete i give you the main pw?
kyle says (9:46 PM):
well i want main first its more importent lol but youll still have the asended so if you do get scamed you can just deasended it cuz i hate demions lol
kyle says (9:47 PM):
but after i can see i can log in the main ill send the cash
kyle says (9:47 PM):
and get the asended
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:47 PM):
ok lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:49 PM):
details are: name: JOS email: bob_qwertyuiop@hotmail.com password: <3Anni
kyle sent 11/10/2008 9:50 PM:
ok im in now who do i send the $$$$ too?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:51 PM):
with paypal, its just my name i give you for the transfer right?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:51 PM):
sorry, im kinda new to paypal lol
kyle says (9:52 PM):
well what email did you use to sign up for paypal?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:52 PM):
nahorne@gmail.com
kyle says (9:53 PM):
so ill look you up and send you the cash may take acouple min. internets is going slow :S
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:53 PM):
lol kk
kyle sent 11/10/2008 9:57 PM:
dam dial up internet:@
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:57 PM):
heh, must be painful
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:57 PM):
i remember the days i was stuck on dialup
kyle says (9:58 PM):
the money should be sent
kyle says (9:58 PM):
cheack your account
kyle says (9:58 PM):
do you see it?
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:59 PM):
hang on sorry, browser is running slow
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (9:59 PM):
hmm, hasnt come up at all
kyle says (10:01 PM):
dont tell me i accedentaly sent to wrong persom
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:01 PM):
did the profile name say Nathan Horne?
kyle says (10:01 PM):
oh **Filtered** no
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:01 PM):
ah, then that wasnt me..
kyle says (10:02 PM):
not good
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:02 PM):
indeed
kyle says (10:02 PM):
wow there goes 200$
kyle says (10:03 PM):
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:03 PM):
very ouch
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:03 PM):
is there any way to cancel it, or will you have to go through resolution centre instead?
kyle says (10:04 PM):
nope no way to cancle i just lost 200$
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:04 PM):
ah damn
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:04 PM):
i dont suppose you'd have another $200 to transfer for the account lol
kyle says (10:04 PM):
well let me cheack
kyle sent 11/10/2008 10:06 PM:
oh dam it may be a couple more seconds
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:07 PM):
ah ok
kyle sent 11/10/2008 10:08 PM:
i really need to get better internet lol
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:09 PM):
lol, a faster connection would be a good idea
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:13 PM):
you know yet mate?
kyle says (10:13 PM):
WTH DID YOU TAKE ALL THE UU OFF THE ACCOUNT
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:15 PM):
nice
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:15 PM):
you even deleted the message saying who the UU went to
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:15 PM):
welcome to the scam list, scum
kyle says (10:15 PM):
WELL IM AM HELL BOY LOL
kyle says (10:16 PM):
ha ha HA HAVE FUN
| .: [JOS/Nathan/Dante/Tassadar] :. | - All the hate in this world cant tear us apart, this love is forever says (10:16 PM):
grow some balls and get a life, seriously =/[/spoiler]