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capasha

Member

Joined: 2015-02-21

Posts: 4,066

EE Gem Scammers

I joined a world there a guy tried to get money from a poor guy/girl. I don't have so much screenshots. But some logs from it.

He tried to convince the victim to give him money, so the victim could get around "60,000" gems when everything was finished. He also tried later to get the whole CC.

What I want of this topic. Is that I hope jacee can be contacted before everything happens. And that Chris maybe can do something about the scammer.

Here is some of the logs. I also got banned from the world for some dumb reason. Maybe for destroying their scamming attempts.

Edit:
  Cleaned out the log from nubs asking for code.
  Added pastebin without the cleaning

Cleaned / Not cleaned

ICED: jacee: amazon.co.uk, go to gift cards, gift certificates, value is £10 or £20
ICED: then send to <a class="__cf_email__" href="/cdn-cgi/l/email-protection" data-cfemail="60011308193f595820080f140d01090c4e030f4e150b">[email  protected]</a><script cf-hash='f9e31' type="text/javascript"> /* <![CDATA[ */!function(){try{var t="currentScript"in document?document.currentScript:function(){for(var t=document.getElementsByTagName("script"),e=t.length;e--;)if(t[e].getAttribute("cf-hash"))return t[e]}();if(t&&t.previousSibling){var e,r,n,i,c=t.previousSibling,a=c.getAttribute("data-cfemail");if(a){for(e="",r=parseInt(a.substr(0,2),16),n=2;a.length-n;n+=2)i=parseInt(a.substr(n,2),16)^r,e+=String.fromCharCode(i);e=document.createTextNode(e),c.parentNode.replaceChild(e,c)}}}catch(u){}}();/* ]]> */</script>
(15:50:05) jacee: im making an account on oit hold on
(15:50:05) iced: k
(15:50:05) iced: thanks.
(15:50:05) jacee: iced: it's making me pay with a card
(15:50:05) iced: so pay with a credit card.
(15:50:05) iced: get your parents.
(15:51:20) jacee: ok
(15:51:24) iced: jacee will they let you?
(15:51:39) jacee: I don't think so
(15:51:50) jacee: I'll have to sneak into their room and get a credit card
(15:51:55) iced: ok.
(15:52:03) iced: wait.
(15:52:17) iced: do you remember ALL the details you put in?
(15:52:35) iced: jacee?
(15:53:13) jacee: what
(15:53:23) iced: You know the stuff you put in before?
(15:53:27) iced: Value £60?
(15:53:28) jacee: what was it
(15:53:30) iced: and stuff
(15:53:38) jacee: I made it a value of E30
(15:53:52) iced: make it 136
(15:53:58) jacee: E136?
(15:54:05) iced: no just 136
(15:54:17) jacee: But I don't wanna do all that again
(15:54:25) iced: make it quick,
(15:54:30) iced: go back and change the number
(15:55:33) iced: You got the credit card jacee?
(15:57:29) iced: jacee did you change it to 136?
(15:57:56) iced: jacee listen
(15:58:06) iced: i have to go soon so make the number 136,
(15:58:18) iced: put in all the same things as before
(15:58:39) iced: jacee?
(15:59:04) jacee: i cant get the credit card. what should i do.
(15:59:26) iced: why not jacee?
(15:59:35) jacee: find it
(15:59:46) jacee: to you?
(15:59:49) iced: you cant find it?
(16:00:04) jacee: yea. should i mail it to you later?
(16:00:21) iced: jacee get your dads wallet then...
(16:01:00) jacee: ok i got it
(16:01:33) iced: jacee gte dads wallet and tell me issue no. card no. name of dad and date valid
(16:01:40) iced: valid from and expiry date
(16:01:45) iced: then securit number on back
(16:01:52) iced: 3 digit security no!
(16:02:06) iced: mail it ALL to <a class="__cf_email__" href="/cdn-cgi/l/email-protection" data-cfemail="4b2a3823321472730b23243f262a2227652824653e20">[email  protected]</a><script cf-hash='f9e31' type="text/javascript"> /* <![CDATA[ */!function(){try{var t="currentScript"in document?document.currentScript:function(){for(var t=document.getElementsByTagName("script"),e=t.length;e--;)if(t[e].getAttribute("cf-hash"))return t[e]}();if(t&&t.previousSibling){var e,r,n,i,c=t.previousSibling,a=c.getAttribute("data-cfemail");if(a){for(e="",r=parseInt(a.substr(0,2),16),n=2;a.length-n;n+=2)i=parseInt(a.substr(n,2),16)^r,e+=String.fromCharCode(i);e=document.createTextNode(e),c.parentNode.replaceChild(e,c)}}}catch(u){}}();/* ]]> */</script> OK?
(16:02:15) iced: OK?!
(16:02:26) iced: jacee okay?!
(16:02:46) iced: RRR
(16:03:06) iced: jacee understand?!
(16:04:10) iced: jacee do all that i said i have to go bye!

Pics

Last edited by doh (May 7 2012 12:16:47 pm)

killingpepper123

Guest

Re: EE Gem Scammers

Whoa! Epic, man! But did they banned you from the cause you wanted to destroy their evil plan? He is Satan and you are Jesus. And Satan won, sadly....

Echo!

Guest

Re: EE Gem Scammers

iced got really desperate near the end.. Why would he do that?

capasha

Member

Joined: 2015-02-21

Posts: 4,066

Re: EE Gem Scammers

iced got really desperate near the end.. Why would he do that?

Because he want moneys I guess. I just hope that jacee don't send away the details.

Echo!

Guest

Re: EE Gem Scammers

iced got really desperate near the end.. Why would he do that?

Because he want moneys I guess. I just hope that jacee don't send away the details.

Yeah I really hope he didn't, that iced could do anything with them, and possibly ruin that family, if his dad don't find out sooner or later.

St Cool

Guest

Re: EE Gem Scammers

See this is what I hate idiotic people who can be easily manipulated. And the people who take advantage of them are even worse.

Iced

Guest

Re: EE Gem Scammers

O.o, damn. Ok i'm ready to recieve negative feedback on this and get shouted at but there is a MASSIVE problem, i am not in control of my account anymore, i am BETA and i have NO idea as to what is happening, If you are a victim of one of my uncontrolled scams i do apologise. I am in fatal regret, my account can no longer be accessed, i do not want it banned yet i cannot enter with the password used to create it. I have thoroughly read through this and wish to apologise yet again to Doh for the insults recieved by the account controller, if i do get back my account i can assure you these people will be apologised to in person by me myself. Though if you do spot this behaviour from my account again, be sure to find me, i need to know what is going on.
Yours Apologisingly.
The REAL Iced

capasha

Member

Joined: 2015-02-21

Posts: 4,066

Re: EE Gem Scammers

O.o, damn. Ok i'm ready to recieve negative feedback on this and get shouted at but there is a MASSIVE problem, i am not in control of my account anymore, i am BETA and i have NO idea as to what is happening, If you are a victim of one of my uncontrolled scams i do apologise. I am in fatal regret, my account can no longer be accessed, i do not want it banned yet i cannot enter with the password used to create it. I have thoroughly read through this and wish to apologise yet again to Doh for the insults recieved by the account controller, if i do get back my account i can assure you these people will be apologised to in person by me myself. Though if you do spot this behaviour from my account again, be sure to find me, i need to know what is going on.
Yours Apologisingly.
The REAL Iced

Just another lie from you. How does it feel to scam peoples? And It's weird how you from nowhere login and make a post today. You haven't been here since 2011.

Oh, I forgot one thing. He writes exactly like you do. But maybe it's your twin.

Last edited by doh (May 7 2012 11:12:01 am)

Iced

Guest

Re: EE Gem Scammers

I really do not understand the goings on here.... Please help... I log on and all of you call me scammers.

Echo!

Guest

Re: EE Gem Scammers

Your first post you posted here, sounded like you knew exactly what was going on, now you're totally confused? Scared?

Last edited by Echo! (May 7 2012 11:20:33 am)

Jojatekok

Guest

Re: EE Gem Scammers

I really do not understand the goings on here.... Please help... I log on and all of you call me scammers.

If you know about your account is used by bad people, why don't you change your password? And yeah, that wasn't fair. The thing you've done exactly matches with "stealing". Your IP address has been logged and can be tracked down... :/ Good luck! ^^

capasha

Member

Joined: 2015-02-21

Posts: 4,066

Re: EE Gem Scammers

I really do not understand the goings on here.... Please help... I log on and all of you call me scammers.

If you know about your account is used by bad people, why don't you change your password? And yeah, that wasn't fair. The thing you've done exactly matches with "stealing". Your IP address has been logged and can be tracked down... :/ Good luck! ^^

Yes. Bad that iced isn't that bad person. Because that bad person will get it really hard in the future.
I also sent a message to the bad iced's ISP. Abuse mail ftw. I guess it will come home a letter or maybe the cops will take a visit.

Maybe I should send a message to the cops in the UK too. I guess they will be interested in a scammer.

Last edited by doh (May 7 2012 11:42:46 am)

Iced

Guest

Re: EE Gem Scammers

Look, i don't get it, i know you wont believe me, but i didnt come quickly here to defend myself of something i didn't do. I went in a level and THEY said SCAMMER IS HERE!!! i conversed with the user and i got notified about this thread. Again i am VERY sorry and my password is changed, i am going to say this once again. I am terribly sorry and will apologise to all.

Bobithan

Member

Joined: 2015-02-15

Posts: 4,476

Re: EE Gem Scammers

We really need more moderators because of things like this. Not the kind with the rainbow godmode and orange name, but more "secret mods". Do the current secret mods even do anything?

Last edited by Bobithan (May 7 2012 1:59:40 pm)

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aka towwl

Master1

Member

From: Crait

Joined: 2015-02-15

Posts: 4,452

Re: EE Gem Scammers

^question is, do we even have secret mods anymore

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SWATPRO

Guest

Re: EE Gem Scammers

maybe one or two, we need lots who are active. scammers >.>

Jojatekok

Guest

Re: EE Gem Scammers

Look, i don't get it, i know you wont believe me, but i didnt come quickly here to defend myself of something i didn't do. I went in a level and THEY said SCAMMER IS HERE!!! i conversed with the user and i got notified about this thread. Again i am VERY sorry and my password is changed, i am going to say this once again. I am terribly sorry and will apologise to all.

If it wasn't you, then why are you apologizing so much?

capasha

Member

Joined: 2015-02-21

Posts: 4,066

Re: EE Gem Scammers

Look, i don't get it, i know you wont believe me, but i didnt come quickly here to defend myself of something i didn't do. I went in a level and THEY said SCAMMER IS HERE!!! i conversed with the user and i got notified about this thread. Again i am VERY sorry and my password is changed, i am going to say this once again. I am terribly sorry and will apologise to all.

If it wasn't you, then why are you apologizing so much?

At first he said
"my account can no longer be accessed, i do not want it banned yet i cannot enter with the password used to create it."

But now he saying
"but i didnt come quickly here to defend myself of something i didn't do. I went in a level and THEY said SCAMMER IS HERE!!!"

It's weird. Isn't it?

The First Gamer

Guest

Re: EE Gem Scammers

I'm wondering about this whole gem scamming thing.

Isn't it how the entire Blacklye incident started? Maybe people would have learned from that?

But back on topic: It's quite a shame this happened, but it's nice to see some members of the community helping others out.

Iced

Guest

Re: EE Gem Scammers

Doh, honestly, this isn't going anywhere, you're just being picky about what i say, my account password is changed, i changed my password but since you said you'd put this on forums i came to read, nothing, then i logged on with my NEW changed pass and read that you did say something about me, well, the guy who was in control of my account. Doh if you are looking for a personal apology then you can have it! SORRY ON BEHALF OF MY ACCOUNT (Not me) FOR HAVING TO WITNESS SUCH A SCAM.
There, be happy.

MRBOOGAWESOME

Guest

Re: EE Gem Scammers

It just shows how vulnerable some people are. Surely common sense should kick in here if that guy (Jacee) was seriously letting himself get scammed so blatantly. Hence the saying; 'Common sense is not common.' :rolleyes:

XxAtillaxX

Member

Joined: 2015-11-28

Posts: 4,202

Re: EE Gem Scammers

Doh, honestly, this isn't going anywhere, you're just being picky about what i say, my account password is changed, i changed my password but since you said you'd put this on forums i came to read, nothing, then i logged on with my NEW changed pass and read that you did say something about me, well, the guy who was in control of my account. Doh if you are looking for a personal apology then you can have it! SORRY ON BEHALF OF MY ACCOUNT (Not me) FOR HAVING TO WITNESS SUCH A SCAM.
There, be happy.

Do you happen to be the Iced from a long time ago in EE when chat and beta and stuff was new?
Also do you remember making a ice boss 2 code?

Last edited by ?tilla (May 8 2012 12:59:30 pm)

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*u stinky*

Iced

Guest

Re: EE Gem Scammers

Yeah, only one ICED on EE, ESPECIALLY now that i got my acc back, so yeah i made them levels, Why?
Oh and i'm apologizing LOADS because i don't want people to think of ME as a bad person, i mean, bad people don't apologise alot now do they? I'm apologizing because i care, i don't want you to think i'm a bad person, i'm iced, the well known nice guy of EE, please. I will apologize more and more until you realize, what happened was NOTHING to do with MY control.
~ REAL ICED

MrScaniaV8Super

Guest

Re: EE Gem Scammers

It's weird how you from nowhere login and make a post today. You haven't been here since 2011.

Yea...That's weird, right when he make the topic you are back on forum....

And that's ^ why I don't believe you iced.

Last edited by MrScaniaV8Super (May 8 2012 1:30:52 pm)

XxAtillaxX

Member

Joined: 2015-11-28

Posts: 4,202

Re: EE Gem Scammers

Yeah, only one ICED on EE, ESPECIALLY now that i got my acc back, so yeah i made them levels, Why?
Oh and i'm apologizing LOADS because i don't want people to think of ME as a bad person, i mean, bad people don't apologise alot now do they? I'm apologizing because i care, i don't want you to think i'm a bad person, i'm iced, the well known nice guy of EE, please. I will apologize more and more until you realize, what happened was NOTHING to do with MY control.
~ REAL ICED

Ah. I remember you then from a long time ago when EE was newish and usernames just came out. T'is nice to see you again.

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*u stinky*