I was talking to souls earlier about this. After talking with Lagoon it's been really clear to me that the guy is suspicious as hell and has obviously been doing some shady business. Lagoon, with msn of
[email protected],
http://i37.tinypic.com/2nlhkdw.png has been accused of scamming by a user named akio9. Based on this screenshot -
Imageshack - scamm.jpg - his MSN is already being accused of a scam. Yes, I know that this does not prove much by itself individually, but with other evidence adds up to something, to say the least. Some other contacts of mine that I've traded with many times before tell me that akio9 is telling the truth. This by itself is not enough evidence I know but seems mighty suspicious. A few days ago, Jonas, asks me to middleman a trade which I agree to only in order to try to find out more evidence. He was selling his
level 81 priest for $80, which I found to be extremely cheap,... Anyhow, in the course of the trade, I tell both buyer and seller never mind, I opt out because the buyer was only 1 day old to forums and I didn't think it would be safe. A few minutes later, he tells me he needs to buy $80 worth of gbs because he just sold his account. What gets me here is how he was in such a rush to sell the thing - and at such a low price too. The day before, he sold his level 80 warrior to my friend for about 47gb ($141) and he clearly states that he needs the money to fund his priest account. I wonder what changed his mind in such a short amount of time? Possibly the fact that he thinks the account is NOT SAFE.* He sends me the money even after I say I don't have enough gbs, saying he doesn't want any money on the paypal because he's afraid of chargeback
*Suspicious much?* , and asks me to send the money to a new paypal account he has just created.
http://i38.tinypic.com/2lw6e04.png
I can give you the logs if needed, and I know this evidence is hardly rock - hard. But it seems to me like Lagoon is extremely suspicious, and will possibly scam all of these accounts back in the future, if not just because of his past.
Might I also add that his in game name in a recent convo has been SuePlusTwo, a name that has been involved in the scam of Cassie.
Image - TinyPic - Free Image Hosting, Photo Sharing & Video Hosting
Once again, not hard evidence, but the guy seems to be involved in some pretty dirty stuff.
I've got a screeny from his old friend, apparently they were extremely close in the past. Yes, it might be edited and no, I don't have the logs at the moment. But from what I'm seeing here it looks like the accounts he's been selling have been SCAMMED - from Snoxd.
http://img709.imageshack.us/img709/4889/jonasscamm.jpg
SO
Let me know what you think. I still have his $80 in my paypal,
but I honestly think this guy doesn't deserve to take money from selling scammed accounts. I might be wrong, but if I am, I'm totally willing to give it all back.
Edit: as of now I'm having problems with uploading pics. They were working before when I was talking to Souls earlier and if they aren't now I'll upload them whenever I can.
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