Information
######################
Date that scamming took place:Aug 29 2010
Method of Contact Used:AIM
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID:joeuni210
MMOBAY Account of Scammer: drewdenman
Other information:
Scam Information
######################
What was scammed?: a set of wow keys and powerleveling
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...18-wts-wow-regular-cdkey-tbc-wotlk-cdkey.html
Approximate value of scammed property: 184.00 USD
Was a middleman used?:no
If yes, who?:
Describe how you were scammed: he bought wow keys and powerleveling fromme,and the payment was filed dispute today.
[email protected] (14:33:05): hey joeuni210 (14:33:23): hey joeuni210 (14:33:24): im here [email protected] (14:33:40): How much for a Vanilla, TBC, and WOTLK cdkey joeuni210 (14:33:45): $70 [email protected] (14:34:07): 70 for all 3 keys total? joeuni210 (14:34:27): yes [email protected] (14:34:40): ok, i'd like to buy all 3 please joeuni210 (14:35:05): cool joeuni210 (14:35:09): i have keys in stock now joeuni210 (14:35:14): when will u buy? [email protected] (14:35:29): right now? joeuni210 (14:35:52): kk joeuni210 (14:35:57): [email protected] is my paypal joeuni210 (14:36:07): plz pay me as a gift and tell me ur paypal email after u pay [email protected] (14:38:01): sent from [email protected] joeuni210 (14:38:08): let me check joeuni210 (14:39:05): got it joeuni210 (14:39:19): i will send the keys picture to ur paypal email in a few mins [email protected] (14:39:27): ok joeuni210 (14:53:43): sent joeuni210 (14:53:47): plz check ur paypal email [email protected] (14:54:01): ty joeuni210 (14:54:06): np joeuni210 (14:54:11): btw,do u need powerleveling? [email protected] (14:54:23): no xfer characters to this account [email protected] (14:54:38): but I do need you for Loremaster achievement. I bought one from you about 3 weeks ago, I need another one joeuni210 (14:54:59): kk joeuni210 (14:56:21): when will u buy loremaster achievement? [email protected] (14:57:08): give me one second. sorry joeuni210 (14:57:15): np joeuni210 (14:57:20): plz let me knwo while u buy [email protected] (14:58:41): your vanilla wow cdkey is not working for some reason [email protected] (14:58:45): 1 sec [email protected] (14:59:23): I FIXED IT, BLIZ HAD AN ERROR ON THER SITE [email protected] (14:59:25): opps, caps joeuni210 (14:59:42): ************ joeuni210 (14:59:50): KK joeuni210 (15:03:49): hey joeuni210 (15:03:53): does it work? [email protected] (15:04:06): yes, thanks joeuni210 (15:04:19): np joeuni210 (15:04:33): btw.do u need wow gold? [email protected] (15:05:01): probably that too, but going to get Loremaster first, ill get back to you in about an hour. I'm looking to buy it and start it in about 2-3 hours joeuni210 (15:13:30): kk [email protected] (15:55:17): ok, how much for loremaster? joeuni210 (15:55:44): 1 sec joeuni210 (15:56:30): how many quests left? [email protected] (15:56:46): 1 sec, let me double check joeuni210 (15:56:53): kk [email protected] (15:58:07): 573/685 Kalimdor [email protected] (15:58:12): 443/550 Eastern Kingdom [email protected] (15:58:34): 2219 total [email protected] (15:58:35): 219 joeuni210 (15:59:08): all the quest need to be completed,right? [email protected] (15:59:18): yes, 219 total joeuni210 (15:59:25): wat level is ur account now? [email protected] (15:59:29): 80 joeuni210 (16:00:16): $40 [email protected] (16:00:24): Last time, I needed 256 quests and you charged me $35. (This was like 3-4 weeks ago) joeuni210 (16:00:43): i know joeuni210 (16:00:48): the price went up,my firend joeuni210 (16:00:51): friend joeuni210 (16:00:59): like gold price joeuni210 (16:01:25): the gold price was $2-2.5 per k,but the price is 3.8-4.5 per k now [email protected] (16:01:36): How much for 219 quests joeuni210 (16:01:47): $40 [email protected] (16:03:39): And how much is gold on Firetree - Horde joeuni210 (16:03:50): $4 per k now joeuni210 (16:04:39): how much gold do u need? joeuni210 (16:05:19): $38 for u ,my friend joeuni210 (16:11:17): hey joeuni210 (16:11:19): u there? joeuni210 (16:14:18): u there? [email protected] (16:54:55): yes I am here joeuni210 (16:55:17): when will u buy the leveling? [email protected] (16:56:01): sorry, I am not paying that much. I need less quests and it costs more. I dont need it that much joeuni210 (16:56:27): how much will u pay? [email protected] (16:59:12): $30, and if you do it for that price, I'd also like to buy $84 worth of gold joeuni210 (16:59:33): 1 sec joeuni210 (17:07:48): hey joeuni210 (17:07:49): deal joeuni210 (17:07:54): when will u buy gold? [email protected] (17:08:38): ill bay all 114 right now, you can do the Loremaster and transfer the gold when you are doing it? joeuni210 (17:08:53): kk joeuni210 (17:09:04): [email protected] is my paypal joeuni210 (17:09:24): plz pay me as a gift and tell me ur server ,faction,character name,account name and password after u pay [email protected] (17:09:45): How long with it take you think? joeuni210 (17:10:10): 3-4 days joeuni210 (17:10:24): my guys only level 14-16 hours per day joeuni210 (17:10:28): not 24 hours per day [email protected] (17:11:07): ok, and how much is $84 worth of gold? joeuni210 (17:11:22): 21k [email protected] (17:12:48): ok, sending, 1 second joeuni210 (17:13:17): kk joeuni210 (17:18:32): hey joeuni210 (17:18:34): r u paying? [email protected] (17:19:24): sent $114 [email protected] (17:19:25): Server: Firetree
Faction: Alliance
Character Name:******
Account Name: ******
Password:*****
joeuni210 (17:19:55): got it joeuni210 (17:20:14): my guys will start leveling in 10-15 mins [email protected] (17:20:18): ok joeuni210 (17:20:24): plz dont login ur account while my guys leveling [email protected] (17:21:13): im not gonna, email me when you guys are done. my email is [email protected] [email protected] (17:21:23): also, dont forget the 21k gold delivery joeuni210 (17:21:43): i wont [email protected] signed off at 17:23:18 joeuni210 (17:23:35): hey joeuni210 (17:23:56): Loremaster achievement joeuni210 (17:24:32): at Kalimdor,right? joeuni210 (17:34:49): hey joeuni210 (17:34:50): u there? joeuni210 (17:35:02): my guys cant login ur account,my friend joeuni210 (17:35:03): u there? joeuni210 (17:37:26): it's said ur account was locked while my guys login joeuni210 (17:37:35): plz check ur account,my friend joeuni210 (17:42:29): u there? [email protected] signed on at 17:51:37 [email protected] (17:51:43): im here now [email protected] (17:52:04): It was the Kalimdor and Eastern Kingdoms Loremaster quests. Total quests are 216. [email protected] (17:52:14): and are you sure your using the right login. Its: [email protected] (17:52:36): name: ***** [email protected] (17:52:43): pass: ****** joeuni210 (17:52:55): yes,it is joeuni210 (17:53:31): plz check [email protected] (17:55:09): try now, password is ******* joeuni210 (17:55:23): kk joeuni210 (17:55:32): plz dont login [email protected] (17:55:45): im not, i used the wow website joeuni210 (17:55:51): kk joeuni210 (17:56:01): could we try in 2-3 hours? [email protected] (17:56:27): Actually. Could I have you guys start tomorrow? So they don't see an IP jump? joeuni210 (17:56:34): sure [email protected] (17:56:41): alright, thank you joeuni210 (17:56:44): np [email protected] signed off at 18:03:09 [email protected] signed on at 18:05:11 [email protected] (18:17:23): what time zone are the levelers in? joeuni210 (18:17:43): 6:17 pm now [email protected] (18:18:18): ok, I am 12:17 PM now. So yea, starting it tomorrow morning will be good [email protected] (18:18:20): if thats alright joeuni210 (18:18:32): kk [email protected] signed off at 18:50:31 [email protected] signed on at 20:36:33
######################
Date that scamming took place:Aug 29 2010
Method of Contact Used:AIM
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID:joeuni210
MMOBAY Account of Scammer: drewdenman
Other information:
Scam Information
######################
What was scammed?: a set of wow keys and powerleveling
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...18-wts-wow-regular-cdkey-tbc-wotlk-cdkey.html
Approximate value of scammed property: 184.00 USD
Was a middleman used?:no
If yes, who?:
Describe how you were scammed: he bought wow keys and powerleveling fromme,and the payment was filed dispute today.
[email protected] (14:33:05): hey joeuni210 (14:33:23): hey joeuni210 (14:33:24): im here [email protected] (14:33:40): How much for a Vanilla, TBC, and WOTLK cdkey joeuni210 (14:33:45): $70 [email protected] (14:34:07): 70 for all 3 keys total? joeuni210 (14:34:27): yes [email protected] (14:34:40): ok, i'd like to buy all 3 please joeuni210 (14:35:05): cool joeuni210 (14:35:09): i have keys in stock now joeuni210 (14:35:14): when will u buy? [email protected] (14:35:29): right now? joeuni210 (14:35:52): kk joeuni210 (14:35:57): [email protected] is my paypal joeuni210 (14:36:07): plz pay me as a gift and tell me ur paypal email after u pay [email protected] (14:38:01): sent from [email protected] joeuni210 (14:38:08): let me check joeuni210 (14:39:05): got it joeuni210 (14:39:19): i will send the keys picture to ur paypal email in a few mins [email protected] (14:39:27): ok joeuni210 (14:53:43): sent joeuni210 (14:53:47): plz check ur paypal email [email protected] (14:54:01): ty joeuni210 (14:54:06): np joeuni210 (14:54:11): btw,do u need powerleveling? [email protected] (14:54:23): no xfer characters to this account [email protected] (14:54:38): but I do need you for Loremaster achievement. I bought one from you about 3 weeks ago, I need another one joeuni210 (14:54:59): kk joeuni210 (14:56:21): when will u buy loremaster achievement? [email protected] (14:57:08): give me one second. sorry joeuni210 (14:57:15): np joeuni210 (14:57:20): plz let me knwo while u buy [email protected] (14:58:41): your vanilla wow cdkey is not working for some reason [email protected] (14:58:45): 1 sec [email protected] (14:59:23): I FIXED IT, BLIZ HAD AN ERROR ON THER SITE [email protected] (14:59:25): opps, caps joeuni210 (14:59:42): ************ joeuni210 (14:59:50): KK joeuni210 (15:03:49): hey joeuni210 (15:03:53): does it work? [email protected] (15:04:06): yes, thanks joeuni210 (15:04:19): np joeuni210 (15:04:33): btw.do u need wow gold? [email protected] (15:05:01): probably that too, but going to get Loremaster first, ill get back to you in about an hour. I'm looking to buy it and start it in about 2-3 hours joeuni210 (15:13:30): kk [email protected] (15:55:17): ok, how much for loremaster? joeuni210 (15:55:44): 1 sec joeuni210 (15:56:30): how many quests left? [email protected] (15:56:46): 1 sec, let me double check joeuni210 (15:56:53): kk [email protected] (15:58:07): 573/685 Kalimdor [email protected] (15:58:12): 443/550 Eastern Kingdom [email protected] (15:58:34): 2219 total [email protected] (15:58:35): 219 joeuni210 (15:59:08): all the quest need to be completed,right? [email protected] (15:59:18): yes, 219 total joeuni210 (15:59:25): wat level is ur account now? [email protected] (15:59:29): 80 joeuni210 (16:00:16): $40 [email protected] (16:00:24): Last time, I needed 256 quests and you charged me $35. (This was like 3-4 weeks ago) joeuni210 (16:00:43): i know joeuni210 (16:00:48): the price went up,my firend joeuni210 (16:00:51): friend joeuni210 (16:00:59): like gold price joeuni210 (16:01:25): the gold price was $2-2.5 per k,but the price is 3.8-4.5 per k now [email protected] (16:01:36): How much for 219 quests joeuni210 (16:01:47): $40 [email protected] (16:03:39): And how much is gold on Firetree - Horde joeuni210 (16:03:50): $4 per k now joeuni210 (16:04:39): how much gold do u need? joeuni210 (16:05:19): $38 for u ,my friend joeuni210 (16:11:17): hey joeuni210 (16:11:19): u there? joeuni210 (16:14:18): u there? [email protected] (16:54:55): yes I am here joeuni210 (16:55:17): when will u buy the leveling? [email protected] (16:56:01): sorry, I am not paying that much. I need less quests and it costs more. I dont need it that much joeuni210 (16:56:27): how much will u pay? [email protected] (16:59:12): $30, and if you do it for that price, I'd also like to buy $84 worth of gold joeuni210 (16:59:33): 1 sec joeuni210 (17:07:48): hey joeuni210 (17:07:49): deal joeuni210 (17:07:54): when will u buy gold? [email protected] (17:08:38): ill bay all 114 right now, you can do the Loremaster and transfer the gold when you are doing it? joeuni210 (17:08:53): kk joeuni210 (17:09:04): [email protected] is my paypal joeuni210 (17:09:24): plz pay me as a gift and tell me ur server ,faction,character name,account name and password after u pay [email protected] (17:09:45): How long with it take you think? joeuni210 (17:10:10): 3-4 days joeuni210 (17:10:24): my guys only level 14-16 hours per day joeuni210 (17:10:28): not 24 hours per day [email protected] (17:11:07): ok, and how much is $84 worth of gold? joeuni210 (17:11:22): 21k [email protected] (17:12:48): ok, sending, 1 second joeuni210 (17:13:17): kk joeuni210 (17:18:32): hey joeuni210 (17:18:34): r u paying? [email protected] (17:19:24): sent $114 [email protected] (17:19:25): Server: Firetree
Faction: Alliance
Character Name:******
Account Name: ******
Password:*****
joeuni210 (17:19:55): got it joeuni210 (17:20:14): my guys will start leveling in 10-15 mins [email protected] (17:20:18): ok joeuni210 (17:20:24): plz dont login ur account while my guys leveling [email protected] (17:21:13): im not gonna, email me when you guys are done. my email is [email protected] [email protected] (17:21:23): also, dont forget the 21k gold delivery joeuni210 (17:21:43): i wont [email protected] signed off at 17:23:18 joeuni210 (17:23:35): hey joeuni210 (17:23:56): Loremaster achievement joeuni210 (17:24:32): at Kalimdor,right? joeuni210 (17:34:49): hey joeuni210 (17:34:50): u there? joeuni210 (17:35:02): my guys cant login ur account,my friend joeuni210 (17:35:03): u there? joeuni210 (17:37:26): it's said ur account was locked while my guys login joeuni210 (17:37:35): plz check ur account,my friend joeuni210 (17:42:29): u there? [email protected] signed on at 17:51:37 [email protected] (17:51:43): im here now [email protected] (17:52:04): It was the Kalimdor and Eastern Kingdoms Loremaster quests. Total quests are 216. [email protected] (17:52:14): and are you sure your using the right login. Its: [email protected] (17:52:36): name: ***** [email protected] (17:52:43): pass: ****** joeuni210 (17:52:55): yes,it is joeuni210 (17:53:31): plz check [email protected] (17:55:09): try now, password is ******* joeuni210 (17:55:23): kk joeuni210 (17:55:32): plz dont login [email protected] (17:55:45): im not, i used the wow website joeuni210 (17:55:51): kk joeuni210 (17:56:01): could we try in 2-3 hours? [email protected] (17:56:27): Actually. Could I have you guys start tomorrow? So they don't see an IP jump? joeuni210 (17:56:34): sure [email protected] (17:56:41): alright, thank you joeuni210 (17:56:44): np [email protected] signed off at 18:03:09 [email protected] signed on at 18:05:11 [email protected] (18:17:23): what time zone are the levelers in? joeuni210 (18:17:43): 6:17 pm now [email protected] (18:18:18): ok, I am 12:17 PM now. So yea, starting it tomorrow morning will be good [email protected] (18:18:20): if thats alright joeuni210 (18:18:32): kk [email protected] signed off at 18:50:31 [email protected] signed on at 20:36:33
