Okay, I know there are many threads about this already, I just thought I would explain how I do it to the letter.
What the chinese scammers do is go through MarkeeDragon WTS threads and then message you on AIM. They'll say something like, "you sell acc?" and will keep the conversation moving very quickly, never asking to see ingame and often naming a price before you even show them the armory. They'll send the victims the money, the victims hand over the account information, and then immediately the scammers will recall the money and block the person.
So that's basically their ballgame, but here's what we do to take advantage of them.
Using slope.ws or manual proxy or whatever you do to hide yourself, Make an Australian paypal account. Make up a name and google for an address/zip/street names. Okay now leave it at the last step where you have to confirm the email address, but don't do it yet. Post your WTS thread something vague, like "WTS 70 human warrior full epix PVP OO!!" and have the description be just "aim: methescammer" or whatever.
Now while you wait, google "5 minute instant delivery wow gold." Some sites I like are TTgaming and THSale, as well as oofay.com, because delivery is very prompt. Staying proxied the whole time, open like twelve tabs, each one a different gold site, and fill out gold orders of less than $100 each, like 3000-4000 gold is what I like. These transactions are generally less suspicious than a wopping $5000 purchase and it basically guarantees that the delivery will be prompt, as they are very likely to have 3000 gold in stock on your server as opposed to having to gather up 200,000 or some ridiculous number like that. Okay so fill out all the different orders and leave them at the very last step, where it transfers you to paypal and is waiting for you to enter your paypal account name and password to send the money and complete the purchase.
You'll soon be getting some AIMs from obvious scammers with very broken english. Personally, I don't mind scamming innocent people either. Money's money in my eyes, but it's easier to do with the asians because you don't have to show ingame or any of that bullshit.
So, agree on a price and wait for them to send the money. While they say, "ok one sec sending now" is when you go into your email and activate the paypal account. As soon as they say, "sent, chck plz.." you go through each tab, one at a time, and complete each gold order.
Now, once all the gold purchases have been completed, change your proxy and log on and off of your paypal multiple times. This will get it limited, which makes it impossible for the asian to recall the money. This ensures that all your gold orders will be processed and go through, because the money won't be recalled and is in legit circulation now.
Anyways make sure the information you filled out for the gold orders on the sites match the information on your fake paypal account, except for your phone number, put a real one. Now you should be getting a phone call almost instantly if you used the "Guaranteed Quick Delivery," sites.
I find that using this method, 10/10 orders will be delivered within 24 hours and I'll recieve the gold with no problems at all. I'll later resell the gold and translate it back into real money on my legit paypal account.
Any suggestions, additions, or feedback is welcome. Goodluck scammers.
My Personal Take on Scamming Chinese Scammers
My Personal Take on Scamming Chinese Scammers -
07-04-2008
