- Country
- Australia
- Multiple Accounts
- 0
Scammer's Name: vendor1 SeaGM
Skype contact name: live:vendor2_1
Other Contact info: Forum's name: SEAGM - Link: http://www.epicnpc.com/members/292842-SEAGM
Nature of Fraud/Scam: Imposter, trying to scam for 14 million Astral Diamond in Neverwinter
Estimated Value Lost: $84 - $98 ( no, not yet)
Timeline Description: GMT+10 11:21 PM
Links to evidence:
This is my trading thread:
http://www.epicnpc.com/threads/615821-Selling-Astral-Diamond-(Covered-AH-fee)-ver-2
This is his skype contact:
Details on this scam:
- He's imposter of website "http://seagm.com". Saying that he's staff from that website.
- The trade would be smooth until he showed me so much mistakes.
- He offered me to follow these steps, saying it's "company's rule": Send him the currency -> Send him the picture as proof -> He sends the money to my PayPal/Skrill (ofc no one will do that if it's your 1st trade)
- Got confirm with "Live Chat service" from SEAgm, the customer service said that "live:vendor2_1" is not from the company.
Hence I decided to play around with him ( I got bored
) for an hour. So these are some parts of our convo ( Just for fun)
1, "A TRADER HAS NO CLUE WHAT TO DO IN THE GAME HE'S DEMANDING TO PURCHASE"
2, WORKER (FOR A SOUTH EAST ASIA COMPANY) HAS U.S IP (you can check his location and check whois.com on SEAgm.com website)
3, WHEN I REVEALED THE TRUTH THAT I PLAYED HIM
Skype contact name: live:vendor2_1
Other Contact info: Forum's name: SEAGM - Link: http://www.epicnpc.com/members/292842-SEAGM
Nature of Fraud/Scam: Imposter, trying to scam for 14 million Astral Diamond in Neverwinter
Estimated Value Lost: $84 - $98 ( no, not yet)
Timeline Description: GMT+10 11:21 PM
Links to evidence:
This is my trading thread:
http://www.epicnpc.com/threads/615821-Selling-Astral-Diamond-(Covered-AH-fee)-ver-2
This is his skype contact:
Details on this scam:
- He's imposter of website "http://seagm.com". Saying that he's staff from that website.
- The trade would be smooth until he showed me so much mistakes.
- He offered me to follow these steps, saying it's "company's rule": Send him the currency -> Send him the picture as proof -> He sends the money to my PayPal/Skrill (ofc no one will do that if it's your 1st trade)
- Got confirm with "Live Chat service" from SEAgm, the customer service said that "live:vendor2_1" is not from the company.
Hence I decided to play around with him ( I got bored
) for an hour. So these are some parts of our convo ( Just for fun)1, "A TRADER HAS NO CLUE WHAT TO DO IN THE GAME HE'S DEMANDING TO PURCHASE"
2, WORKER (FOR A SOUTH EAST ASIA COMPANY) HAS U.S IP (you can check his location and check whois.com on SEAgm.com website)
3, WHEN I REVEALED THE TRUTH THAT I PLAYED HIM
