Author Topic: Markomon's a scammer - proof  (Read 319 times)

Offline Zimmy

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Markomon's a scammer - proof
« on: January 15, 2007, 12:23:05 PM »


Picture of chargeback/reversal. I want my money back!!
[color=\"#000000\"]Sold lvl 88 to sinix on sythe-tilex of sythe mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought lvl 107 from xyz123-he went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought lvl 54 str pure from i34tn00bz-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 59 str pure to xyz123-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 95 main to fastdanny-he went first:[/color] [color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold 8m to Massive R4nge-Beren mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought 3m from Watdafoc-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought 6m from Littlefly1-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Sold 12m to Markomon-he went first: [/color][color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#000000\"]Sold green mask to Markomon-he went first:[/color] [color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#ff0000\"]Currently [color=\"#0000ff\"]MM'ing[/color] [color=\"#ff8c00\"]ph0r[/color] [/color][color=\"#00ff00\"]phr33!![/color]

[color=\"#add8e6\"]::Pictures::

[/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color]

Offline Smithyyyyy

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Markomon's a scammer - proof
« Reply #1 on: January 15, 2007, 12:26:10 PM »
Wadger williams Lol
[color=\"#00FF00\"]
[font=\"Impact\"]Starting a Fresh



Transactions -



Attempted to buy a level 81 with 99 cooking from r4n3 p4r3 (He went first . . . Found out account had recovs)

Sold 110M for $550 To "Guest" He went FIrst . . . (Successful)



MM's



None Now



Transfers -



None Now



Freebies -



Gave Pooner Poo A Free Sig (Success Tipped Me 30k)

Training For Twiztid (Bad Spelling) (Pending)



Only Msn - [email protected] (Change 0 For 0)
[/font][/color]








Offline Zimmy

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Markomon's a scammer - proof
« Reply #2 on: January 15, 2007, 12:28:06 PM »
Yea, I called paypal and they said he was using someone else's credit card too. CC fraud...
[color=\"#000000\"]Sold lvl 88 to sinix on sythe-tilex of sythe mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought lvl 107 from xyz123-he went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought lvl 54 str pure from i34tn00bz-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 59 str pure to xyz123-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 95 main to fastdanny-he went first:[/color] [color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold 8m to Massive R4nge-Beren mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought 3m from Watdafoc-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought 6m from Littlefly1-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Sold 12m to Markomon-he went first: [/color][color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#000000\"]Sold green mask to Markomon-he went first:[/color] [color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#ff0000\"]Currently [color=\"#0000ff\"]MM'ing[/color] [color=\"#ff8c00\"]ph0r[/color] [/color][color=\"#00ff00\"]phr33!![/color]

[color=\"#add8e6\"]::Pictures::

[/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color]

Offline Zimmy

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Markomon's a scammer - proof
« Reply #3 on: January 15, 2007, 04:32:07 PM »
...
[color=\"#000000\"]Sold lvl 88 to sinix on sythe-tilex of sythe mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought lvl 107 from xyz123-he went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought lvl 54 str pure from i34tn00bz-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 59 str pure to xyz123-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 95 main to fastdanny-he went first:[/color] [color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold 8m to Massive R4nge-Beren mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought 3m from Watdafoc-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought 6m from Littlefly1-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Sold 12m to Markomon-he went first: [/color][color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#000000\"]Sold green mask to Markomon-he went first:[/color] [color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#ff0000\"]Currently [color=\"#0000ff\"]MM'ing[/color] [color=\"#ff8c00\"]ph0r[/color] [/color][color=\"#00ff00\"]phr33!![/color]

[color=\"#add8e6\"]::Pictures::

[/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color]

Offline Oakland Raiderz

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Markomon's a scammer - proof
« Reply #4 on: January 15, 2007, 04:33:11 PM »
post in trader feedback next time
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"] [/color] [/i][/b]
[color=\"#ff0000\"]RIP. ALLANON

You'll Never Be Forgoten
[/color]
[/i][/b]
[color=\"#ff0000\"]Day He "Died"

[/color]
[/i][/b]
[color=\"#ff0000\"] [/color] [/i] [/b] [/size]



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Offline Zimmy

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Markomon's a scammer - proof
« Reply #5 on: January 15, 2007, 04:44:22 PM »
Sorry, a lot of people look here.
[color=\"#000000\"]Sold lvl 88 to sinix on sythe-tilex of sythe mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought lvl 107 from xyz123-he went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought lvl 54 str pure from i34tn00bz-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 59 str pure to xyz123-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 95 main to fastdanny-he went first:[/color] [color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold 8m to Massive R4nge-Beren mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought 3m from Watdafoc-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought 6m from Littlefly1-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Sold 12m to Markomon-he went first: [/color][color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#000000\"]Sold green mask to Markomon-he went first:[/color] [color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#ff0000\"]Currently [color=\"#0000ff\"]MM'ing[/color] [color=\"#ff8c00\"]ph0r[/color] [/color][color=\"#00ff00\"]phr33!![/color]

[color=\"#add8e6\"]::Pictures::

[/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color]

Offline Zigster

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Markomon's a scammer - proof
« Reply #6 on: January 15, 2007, 07:00:09 PM »
He did the exact same thing to me. I sold him 18m and 4 days later he chargedback :@:@:@
[font=\"Franklin Gothic Medium\"][color=\"#00cccc\"]--Trades--[/color][/font]



[color=\"#000000\"]1. Donated a lvl 73 and 13[/color][color=\"#009900\"] - Successful[/color]



[color=\"#000000\"]2. Jayozhoooo did DT and paid him 5m, No MM[/color][color=\"#ffcc00\"] [color=\"#009900\"]- Successful[/color]

[/color]

[color=\"#000000\"]3. Bought CC pin from TOMRULEZ, No MM went first[/color][color=\"#009900\"] - Successful[/color]



[color=\"#000000\"]4. Sold 34M to Oleg, Tom MMed[/color][color=\"#009900\"] - Successful[/color]



[color=\"#000000\"]5. Sold 18m to [color=\"#ff0000\"]M4rkmon[/color], Justin MMed [color=\"#ff0000\"]- HE CHARGEDBACK![/color]


[/color]

[color=\"#000000\"]6. Sold 1m to ph1te, No MM went first [/color][color=\"#009900\"]- Successful



[color=\"#000000\"]7. Bought Pure from Wired 5USD, No MM [/color][color=\"#009900\"]- Successful



[color=\"#000000\"]8. Paid [color=\"#ff0000\"]Garry[/color] to do firecape, no MM [/color][color=\"#ff0000\"]- Scammed!

[/color]

[color=\"#000000\"]9. Bought 8m/93 Acc off [color=\"#ff0000\"]Isotonic, [/color][color=\"#000000\"]no MM[/color] [color=\"#ff0000\"]- Scammed![/color]

[/color]

[/color][/color][/size]

Offline Assignment

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Markomon's a scammer - proof
« Reply #7 on: January 15, 2007, 07:34:41 PM »
zigster u are banned on ttg for scamming... so i guess u deserved it.... zimmy didnt...

i got scammed 100 usd in paypal 2 http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' />




[color=\"#000099\"]TRANSACTIONS:[/color]

1) Bought 3m from [color=\"#FF0000\"]chrissmith155[/color] for 21$...through paypal...i went 1st [color=\"#33CC00\"]successful!![/color]

2) Bought 1m from [color=\"#FF0000\"]quantum cube[/color] for 7$ through paypal...i went 1st [color=\"#33CC00\"]successful!![/color]

3) Paid [color=\"#FF0000\"]liljonnyboy[/color] 2gp per xp to lvl my theiving [color=\"#33CC00\"]successful!! Gave him 50k tip for speddyness[/color]

4) Bought lvl 70 pure from [color=\"#FF0000\"]devilman[/color] for 100usd through paypal...i went 1st [color=\"#FF0000\"]scammed... he recoved..[/color]

5) Rented out my rune miner to [color=\"#FF0000\"]havoc0002[/color] for 800k...Justin(hybrid) mmed [color=\"#33CC00\"]successful!!![/color]

6) Rented out my rune miner to [color=\"#FF0000\"]rs expert[/color] for 750k... he went 1st [color=\"#33CC00\"]successful!!![/color]

7) Rented out my rune miner to [color=\"#FF0000\"]Crackhead[/color] for 750k...he went 1st [color=\"#33CC00\"]successful!!![/color]

8) Sold my steam acc to [color=\"#FF0000\"]Nestle[/color] for 5m...Gtech mmed [color=\"#33CC00\"]successful!!![/color] tipped mm 50k..

9) Rented out my rune miner to [color=\"#FF0000\"]Ant-32[/color] for 500k...he went 1st... [color=\"#33CC00\"]successful!!![/color]

10)Bought a Santa from [color=\"#FF0000\"]Sonix3pber[/color] for 100 usd he went 1st [color=\"#33CC00\"]successful!!![/color]

11) Sold my rune miner to [color=\"#FF0000\"]Ant-32[/color] for 27m...beren mmed... [color=\"#33CC00\"]successful!!![/color]



[color=\"#000099\"]MM's and XFER's (free unless u wana tip me :P):[/color]

1) a pbp for [color=\"#FF0000\"]creechur[/color] sold by [color=\"#FF0000\"]rs expert[/color]... [color=\"#33CC00\"]successful!!! 220k tip[/color]

2) Transfered [color=\"#FF0000\"]500k and 10k airs [/color]for [color=\"#FF0000\"]Madhatter [/color][color=\"#33CC00\"]successful!!![/color]





[color=\"#000099\"]AMOUNT SCAMMED:[/color]

[color=\"#FF0000\"]0 [/color]MILLS

[color=\"#FF0000\"]100[/color] USD



[color=\"#000099\"]SIGS MADE:[/color]

1) Made a sig for [color=\"#FF0000\"]scamminisbadd[/color] [color=\"#33CC00\"]free of charge, he liked it!![/color]

2) Made a sig for [color=\"#FF0000\"]jollyman[/color] [color=\"#33CC00\"]free of charge, he liked it!![/color]

3) Made a sig for [color=\"#FF0000\"]pro edge[/color] [color=\"#33CC00\"]1.5m and gave me a whip instead!!!he liked it!![/color]

Offline Zimmy

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Markomon's a scammer - proof
« Reply #8 on: January 18, 2007, 07:52:51 PM »
DOWN WITH PAYPAL, I don't know why they have chargeback...Bloodogre please bann this guy or something.
[color=\"#000000\"]Sold lvl 88 to sinix on sythe-tilex of sythe mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought lvl 107 from xyz123-he went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought lvl 54 str pure from i34tn00bz-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 59 str pure to xyz123-he went first: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold lvl 95 main to fastdanny-he went first:[/color] [color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Sold 8m to Massive R4nge-Beren mm'ed: [/color][color=\"#00ff00\"]Successful.[/color]
[color=\"#000000\"]Bought 3m from Watdafoc-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Bought 6m from Littlefly1-I went first: [/color][color=\"#00ff00\"]Successful, trusty.[/color]
[color=\"#000000\"]Sold 12m to Markomon-he went first: [/color][color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#000000\"]Sold green mask to Markomon-he went first:[/color] [color=\"#ff0000\"]Asshole reversed.[/color]
[color=\"#ff0000\"]Currently [color=\"#0000ff\"]MM'ing[/color] [color=\"#ff8c00\"]ph0r[/color] [/color][color=\"#00ff00\"]phr33!![/color]

[color=\"#add8e6\"]::Pictures::

[/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color][color=\"#98fb98\"][X][/color]