Banned - scammer - multiple accounts
Information
######################
Date that scamming took place: 4/28/10
Method of Contact Used: AIM
Instant Messenger ID of scammer: KenMasters360
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: KenMasters360
Other information: This player is not scamming, it is just a warning/red flag.. We have spoken with him about his account for a little time, and asked for armory... we look at armory and it differs from his post blatantly.
He claims to have epic flying mounts and epic flying, along with a 5700GS and 60kg.
After confronting him he started being very rude.. here are some examples.
[email protected] 2:35 am
(2:35:46 AM): We are going to post on your thread as a alert and give an alert in scammer forum.
(2:35:50 AM): Sorry, but this is sketchy bad.
KenMasters360 2:35 am
(2:35:54 AM): the account comes with a naked pally on the server tichondrious
(2:36:05 AM): ill alert them of you as well
(2:36:09 AM): you have no rep
[email protected] 2:36 am
(2:36:10 AM): Very well
KenMasters360 2:36 am
(2:36:13 AM): ou are a scammer
(2:36:17 AM): you can't post
(2:36:25 AM): you dont have a website
(2:36:28 AM): you're retarded
KenMasters360 is available 2:36 am
KenMasters360 2:36 am
(2:36:53 AM): oh let me add
(2:36:56 AM): i just owned you
(2:36:57 AM): hahaha
Scam Information
######################
What was scammed?: http://vbforums.mmobay.net/threads/382358-WTS-Druid-5700GS-Male-Horde-62k-GOLD-Epic-Flyer
Link of trade thread: Approximate value of scammed property: 0.0.0
Was a middleman used?: N/A
If yes, who?: N/A
Describe how you were scammed: N/A
Other details / notes: N/A
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs: [email protected] 2:25 am
(2:25:27 AM): Hello sir, are you busy?
KenMasters360 2:25 am
(2:25:35 AM): nope
[email protected] 2:25 am
(2:25:54 AM): We would like more info on your account, Druid if its still for sell?
KenMasters360 2:26 am
(2:26:19 AM): yeah it is
(2:26:26 AM): current offer is $475
[email protected] 2:26 am
(2:26:53 AM): Could you link me your private armory please? Or your WoWArmory one, either way for us.
KenMasters360 2:27 am
(2:27:09 AM): yea
(2:27:09 AM): sec
[email protected] 2:27 am
(2:27:12 AM): Also, is this your account original? Do you have all information including first/last name on account
KenMasters360 2:27 am
(2:27:23 AM): http://www.wowarmory.com/character-sheet.xml?r=Mug'thol&cn=Roarmeowmoo
(2:27:27 AM): yes i have all info
[email protected] 2:27 am
(2:27:45 AM): Please give us a second.
KenMasters360 2:27 am
(2:27:53 AM): ok
(2:28:01 AM): do you have a websitr or something
[email protected] 2:28 am
(2:28:34 AM): We do, but at the moment our provider has exceeded his bandwith - causing the website to be down for some time.. for now we come to MMObay to do small sell/trade and buy
KenMasters360 2:28 am
(2:28:43 AM): ok
(2:28:47 AM): well ill let you know
(2:29:07 AM): ive been scammed once, the guy said he would send me payment in my paypal after i gave him info
(2:29:20 AM): so i want to wait til i have money in paypal before i give info
KenMasters360 2:29 am
(2:29:29 AM): after i see money in paypal i will give all info
[email protected] 2:29 am
(2:29:58 AM): You must be smart like company, only go first with trust who, or maybe never even go first.. after time you get lots of friends/good word and then people will trust you.. also there are lots of people who are online u can ask them for bad people and they will tell you yes or no..
(2:30:06 AM): but give me one second please, while we look.
KenMasters360 2:30 am
(2:30:21 AM): ok
[email protected] 2:30 am
(2:30:51 AM): You say he has 5700GS? Personally i play on retail US and i know that FoS/PoS and HoR gear does not = 5700 GS
(2:31:27 AM): You have maybe.. 4000-4800 at the most?
[email protected] 2:31 am
(2:31:36 AM): Maybe i am mistake but... u have that gear lol
(2:31:38 AM):
KenMasters360 2:31 am
(2:31:43 AM): my friend told me it was 5700 i didnt have an addon that does that
(2:32:00 AM): but im mostly selling the gold on the account more than the gear
[email protected] 2:32 am
(2:32:45 AM): Maybe u need to get addon and come tell me ur GS, and how much gold on it - we are very interested and want to make offer
KenMasters360 2:33 am
(2:33:02 AM): around 60k
(2:33:11 AM): and about 3k on the alts
[email protected] 2:33 am
(2:33:41 AM): Very nice...
KenMasters360 2:33 am
(2:33:56 AM): can you beat the other guys offer?
(2:34:07 AM): btw buyout is 600
[email protected] 2:34 am
(2:34:41 AM): I am very afraid that you most can get for this is... hmm 250$... but we are looking and u say u have proto drake ?
KenMasters360 2:35 am
(2:35:08 AM): ah well thansk anyway
(2:35:21 AM): this guy is offering way more than 250
[email protected] 2:35 am
(2:35:33 AM): I can see here on your achievement.. you dont even have epic fly
then convo continues to above chat logs
Additional Information
######################
Did you do any background searching before the trade?: No
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 1
######################
Date that scamming took place: 4/28/10
Method of Contact Used: AIM
Instant Messenger ID of scammer: KenMasters360
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: KenMasters360
Other information: This player is not scamming, it is just a warning/red flag.. We have spoken with him about his account for a little time, and asked for armory... we look at armory and it differs from his post blatantly.
He claims to have epic flying mounts and epic flying, along with a 5700GS and 60kg.
After confronting him he started being very rude.. here are some examples.
[email protected] 2:35 am
(2:35:46 AM): We are going to post on your thread as a alert and give an alert in scammer forum.
(2:35:50 AM): Sorry, but this is sketchy bad.
KenMasters360 2:35 am
(2:35:54 AM): the account comes with a naked pally on the server tichondrious
(2:36:05 AM): ill alert them of you as well
(2:36:09 AM): you have no rep
[email protected] 2:36 am
(2:36:10 AM): Very well
KenMasters360 2:36 am
(2:36:13 AM): ou are a scammer
(2:36:17 AM): you can't post
(2:36:25 AM): you dont have a website
(2:36:28 AM): you're retarded
KenMasters360 is available 2:36 am
KenMasters360 2:36 am
(2:36:53 AM): oh let me add
(2:36:56 AM): i just owned you
(2:36:57 AM): hahaha
Scam Information
######################
What was scammed?: http://vbforums.mmobay.net/threads/382358-WTS-Druid-5700GS-Male-Horde-62k-GOLD-Epic-Flyer
Link of trade thread: Approximate value of scammed property: 0.0.0
Was a middleman used?: N/A
If yes, who?: N/A
Describe how you were scammed: N/A
Other details / notes: N/A
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs: [email protected] 2:25 am
(2:25:27 AM): Hello sir, are you busy?
KenMasters360 2:25 am
(2:25:35 AM): nope
[email protected] 2:25 am
(2:25:54 AM): We would like more info on your account, Druid if its still for sell?
KenMasters360 2:26 am
(2:26:19 AM): yeah it is
(2:26:26 AM): current offer is $475
[email protected] 2:26 am
(2:26:53 AM): Could you link me your private armory please? Or your WoWArmory one, either way for us.
KenMasters360 2:27 am
(2:27:09 AM): yea
(2:27:09 AM): sec
[email protected] 2:27 am
(2:27:12 AM): Also, is this your account original? Do you have all information including first/last name on account
KenMasters360 2:27 am
(2:27:23 AM): http://www.wowarmory.com/character-sheet.xml?r=Mug'thol&cn=Roarmeowmoo
(2:27:27 AM): yes i have all info
[email protected] 2:27 am
(2:27:45 AM): Please give us a second.
KenMasters360 2:27 am
(2:27:53 AM): ok
(2:28:01 AM): do you have a websitr or something
[email protected] 2:28 am
(2:28:34 AM): We do, but at the moment our provider has exceeded his bandwith - causing the website to be down for some time.. for now we come to MMObay to do small sell/trade and buy
KenMasters360 2:28 am
(2:28:43 AM): ok
(2:28:47 AM): well ill let you know
(2:29:07 AM): ive been scammed once, the guy said he would send me payment in my paypal after i gave him info
(2:29:20 AM): so i want to wait til i have money in paypal before i give info
KenMasters360 2:29 am
(2:29:29 AM): after i see money in paypal i will give all info
[email protected] 2:29 am
(2:29:58 AM): You must be smart like company, only go first with trust who, or maybe never even go first.. after time you get lots of friends/good word and then people will trust you.. also there are lots of people who are online u can ask them for bad people and they will tell you yes or no..
(2:30:06 AM): but give me one second please, while we look.
KenMasters360 2:30 am
(2:30:21 AM): ok
[email protected] 2:30 am
(2:30:51 AM): You say he has 5700GS? Personally i play on retail US and i know that FoS/PoS and HoR gear does not = 5700 GS
(2:31:27 AM): You have maybe.. 4000-4800 at the most?
[email protected] 2:31 am
(2:31:36 AM): Maybe i am mistake but... u have that gear lol
(2:31:38 AM):
KenMasters360 2:31 am
(2:31:43 AM): my friend told me it was 5700 i didnt have an addon that does that
(2:32:00 AM): but im mostly selling the gold on the account more than the gear
[email protected] 2:32 am
(2:32:45 AM): Maybe u need to get addon and come tell me ur GS, and how much gold on it - we are very interested and want to make offer
KenMasters360 2:33 am
(2:33:02 AM): around 60k
(2:33:11 AM): and about 3k on the alts
[email protected] 2:33 am
(2:33:41 AM): Very nice...
KenMasters360 2:33 am
(2:33:56 AM): can you beat the other guys offer?
(2:34:07 AM): btw buyout is 600
[email protected] 2:34 am
(2:34:41 AM): I am very afraid that you most can get for this is... hmm 250$... but we are looking and u say u have proto drake ?
KenMasters360 2:35 am
(2:35:08 AM): ah well thansk anyway
(2:35:21 AM): this guy is offering way more than 250
[email protected] 2:35 am
(2:35:33 AM): I can see here on your achievement.. you dont even have epic fly
then convo continues to above chat logs
Additional Information
######################
Did you do any background searching before the trade?: No
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 1
