Atempted Scam-MMo Garden

[jimmydeanyum]

Information
######################
Date that scamming took place: Dec 2/3
Method of Contact Used: AIM
Instant Messenger ID of scammer: MMo Garden
Your Instant Messenger ID: Drunkenclover05
MMOBay Account of Scammer: unknown


Scam Information
######################
What was scammed? 400$ usd via paypal
Was a middleman used? no
If yes, who?
Describe how you were scammed: unfulfilled order/attempted to gain personal information for my account.
Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use

tags.
Pictures/Screenshots: Link to pictures or use code.
Other proof:
[QUOTE](12:55:08 PM) Drunkenclover05: horde or alliance
(12:55:12 PM) MMo Garden: horde
(12:55:20 PM) MMo Garden: and we require 50% payment for item
(12:55:23 PM) MMo Garden: before getting it
(12:55:27 PM) MMo Garden: and 50% after
(12:55:31 PM) MMo Garden: can start right away
(12:55:42 PM) Drunkenclover05: i can cover that
(12:55:46 PM) MMo Garden: we would require therefore
(12:55:54 PM) MMo Garden: payment for transfer+ 75usd
(12:56:00 PM) MMo Garden: for the chest piece
(12:56:03 PM) MMo Garden: for starters
(12:56:13 PM) Drunkenclover05: i would like to be able to play the characters i bring over for orders can i pay a fee for that as well?
(12:56:33 PM) MMo Garden: let me check with my supervisor
(12:56:43 PM) MMo Garden: you want to be able to log on
(12:56:46 PM) MMo Garden: at any time?
(12:57:00 PM) Drunkenclover05: yes
(12:57:09 PM) Drunkenclover05: with in 30 minutes on short notice as long as you call me
(12:57:21 PM) MMo Garden: you don't have to pay nothing for that
(12:57:28 PM) MMo Garden: just let me/ or some other colleague of mine
(12:57:29 PM) MMo Garden: now
(12:57:32 PM) MMo Garden: know~
(12:57:35 PM) Drunkenclover05: ok
(12:57:43 PM) MMo Garden: ok then
(12:57:52 PM) MMo Garden: team is ready
(12:57:55 PM) MMo Garden: can get your char
(12:57:55 PM) Drunkenclover05: i know all the fights from the videos posted so i wont cause problems
(12:58:05 PM) MMo Garden: so
(12:58:18 PM) MMo Garden: normal/heroic version?
(12:58:20 PM) MMo Garden: of chestpiece?
(12:58:22 PM) Drunkenclover05: i can transfer my 1st character there today
(12:58:22 PM) MMo Garden: for now?
(12:58:32 PM) Drunkenclover05: yes please
(12:58:39 PM) MMo Garden: normal/heroic?
(12:58:42 PM) MMo Garden: you choose
(12:58:47 PM) Drunkenclover05: heroic if you can
(12:58:50 PM) MMo Garden: ok
(12:58:56 PM) MMo Garden: payment goes to
(12:59:00 PM) MMo Garden: [email][email protected][/email]
(12:59:19 PM) MMo Garden: and you pay for transfer/ or you let us transfer your char
(12:59:22 PM) Drunkenclover05: i have a question tho, the heroic version of dragonsoul has not ve released how can you get it?
(12:59:34 PM) Drunkenclover05: been*
(12:59:53 PM) MMo Garden: we get the normal one for now
(12:59:58 PM) Drunkenclover05: ok
(1:00:00 PM) MMo Garden: and when it gets released we upgrade
(1:00:01 PM) MMo Garden: ok
(1:00:02 PM) MMo Garden: so
(1:00:07 PM) MMo Garden: you send payment for transfer also
(1:00:13 PM) MMo Garden: or you transfer it yourself?
(1:00:21 PM) Drunkenclover05: i will transfer it my self
(1:00:29 PM) Drunkenclover05: are we raiding tonight?
(1:00:36 PM) MMo Garden: probably
(1:00:40 PM) MMo Garden: but first you have to pay
(1:00:43 PM) MMo Garden: that 50%
(1:00:53 PM) MMo Garden: to put the team at work
(1:00:55 PM) Drunkenclover05: alright how much will it be
(1:01:02 PM) MMo Garden: 100usd
(1:01:08 PM) MMo Garden: we get the chestpiece
(1:01:10 PM) MMo Garden: normal
(1:01:24 PM) MMo Garden: you pay afterwards the rest to 70usd
(1:01:31 PM) Drunkenclover05: ok
(1:01:31 PM) MMo Garden: and we move on to the next pieces
(1:01:46 PM) MMo Garden: [email][email protected][/email]
(1:01:50 PM) MMo Garden: let me know when completed
(1:03:36 PM) MMo Garden: and show me a link of your armory
(1:03:39 PM) MMo Garden: in the meanwhile
(1:04:00 PM) Drunkenclover05: [url]http://us.battle.net/wow/en/character********************[/url]
(1:04:40 PM) MMo Garden: kk
(1:04:46 PM) MMo Garden: have you sent the first payment?
(1:04:51 PM) Drunkenclover05: yes
(1:05:09 PM) MMo Garden: [email][email protected][/email]
(1:05:10 PM) MMo Garden: right?
(1:05:16 PM) Drunkenclover05: [email][email protected][/email]
(1:05:20 PM) Drunkenclover05: correct
(1:05:39 PM) MMo Garden: hmm nothing yet
(1:08:03 PM) Drunkenclover05: ?
(1:08:14 PM) MMo Garden: hmm
(1:08:16 PM) MMo Garden: let me check please
(1:09:10 PM) MMo Garden: no payment yet
(1:09:13 PM) MMo Garden: you hve not payed
(1:09:24 PM) MMo Garden: no payment to claim
(1:09:42 PM) MMo Garden: hmm'
(1:09:44 PM) MMo Garden: cancel the payment
(1:09:46 PM) MMo Garden: sorry
(1:09:49 PM) MMo Garden: [email][email protected][/email]
(1:10:00 PM) MMo Garden: [email][email protected][/email]
(1:10:05 PM) Drunkenclover05: ok
(1:10:42 PM) MMo Garden: hope we can finish up for this one tonight
(1:11:34 PM) MMo Garden: tell when done please
(1:13:36 PM) MMo Garden: you still there?
(1:13:50 PM) Drunkenclover05: yes
(1:14:01 PM) MMo Garden: have you canceled that one and payed to the right address?
(1:14:07 PM) Drunkenclover05: its sent
(1:14:16 PM) Drunkenclover05: ********, you have sent $100.00 USD to mmo baloiu.
(1:14:39 PM) MMo Garden: ok
(1:14:44 PM) MMo Garden: i prepared things for this run
(1:14:48 PM) MMo Garden: of tonight
(1:14:58 PM) MMo Garden: if not tonight, tomorrow night we go for sure
(1:15:09 PM) MMo Garden: perhaps you manage to transfer your char until then
(1:15:25 PM) Drunkenclover05: ok ill put in the transfer, im going to send over my DK 1st as a dps if things work out well ill transfer my other characters and start buying gear
(1:15:51 PM) MMo Garden: ok
(1:16:00 PM) MMo Garden: so tonight/tomorrow night
(1:16:03 PM) MMo Garden: talked with the raid team
(1:16:09 PM) MMo Garden: we can get you more items/run
(1:16:28 PM) MMo Garden: want to get also legs/head?
(1:16:31 PM) Drunkenclover05: what server/faction should i go to
(1:17:01 PM) MMo Garden: thunderhorn horde
(1:17:08 PM) MMo Garden: transfer please
(1:17:10 PM) Drunkenclover05: ok
(1:17:13 PM) MMo Garden: so we can reserve also head+legs
(1:17:16 PM) MMo Garden: for first run
(1:17:19 PM) MMo Garden: there are not reserved
(1:17:20 PM) Drunkenclover05: ok
(1:17:24 PM) MMo Garden: ok
(1:17:27 PM) MMo Garden: 200usd then
(1:17:33 PM) MMo Garden: to [email][email protected][/email]
(1:17:39 PM) MMo Garden: make sure it's this address
(1:17:54 PM) Drunkenclover05: ok
(1:19:12 PM) MMo Garden: tell when done
(1:19:21 PM) MMo Garden: and make sure you put on transfer your char
(1:19:27 PM) MMo Garden: hopefully we can go tonight
(1:19:45 PM) Drunkenclover05: sent
(1:19:51 PM) MMo Garden: and robert, please give me a phone number
(1:21:07 PM) MMo Garden: robert
(1:21:10 PM) MMo Garden: do you have a phone number?
(1:21:13 PM) Drunkenclover05: yes
(1:21:20 PM) MMo Garden: give it to me please
(1:21:25 PM) MMo Garden: we have to keep in touch
(1:21:39 PM) MMo Garden: so far :chest+legs+head pieces reserved
(1:21:42 PM) Drunkenclover05: *******************
(1:22:02 PM) MMo Garden: usa?
(1:22:15 PM) Drunkenclover05: yes
(1:22:18 PM) MMo Garden: give me also the first digits
(1:22:24 PM) MMo Garden: for your country
(1:22:30 PM) Drunkenclover05: **********
(1:23:04 PM) MMo Garden: ok i saved your number
(1:23:25 PM) MMo Garden: ok better not hurry
(1:23:30 PM) MMo Garden: we will go nice and smooth
(1:23:32 PM) MMo Garden: tomorrow
(1:23:36 PM) MMo Garden: is that ok?
(1:23:37 PM) Drunkenclover05: ok
(1:23:41 PM) MMo Garden: any other item
(1:23:47 PM) MMo Garden: you perhaps want it reserved?
(1:24:35 PM) Drunkenclover05: ill look around and let you know
(1:24:58 PM) MMo Garden: ok
(1:25:06 PM) MMo Garden: robert please let me know when your transfer is ready
(1:25:19 PM) MMo Garden: ok?
(1:27:37 PM) MMo Garden:*****************
(1:27:42 PM) Drunkenclover05: ?

(1:27:45 PM) MMo Garden: Signet of Grasping Mouths - interested into?
(1:27:55 PM) MMo Garden: and let me know please when your transfer is ready
(1:28:18 PM) Drunkenclover05: are the conquest tier set already on reserve?
(1:28:42 PM) MMo Garden: no
(1:28:50 PM) MMo Garden: you want to have them?
(1:29:10 PM) Drunkenclover05: ok, i am unable to transfer my warrior due to arena team for 1 week, so i am sending a priest
(1:29:31 PM) MMo Garden: ook
(1:30:17 PM) MMo Garden: ok for your priest
(1:30:24 PM) MMo Garden: we can have also shoulders
(1:30:49 PM) MMo Garden: and hands
(1:30:58 PM) MMo Garden: send 200 usd to [email][email protected][/email] if you want
(1:31:01 PM) MMo Garden: and give armory
(1:31:18 PM) MMo Garden: and if you are lucky, 1 run = we finish this job:)
(1:31:29 PM) Drunkenclover05: ok its being transfered right now
(1:31:39 PM) MMo Garden: ok
(1:31:43 PM) MMo Garden: shoulders+hands
(1:31:47 PM) MMo Garden: you want them also?
(1:31:55 PM) Drunkenclover05: shoulders
(1:32:29 PM) MMo Garden: ok
(1:32:34 PM) MMo Garden: tell when you have sent for shoulders
(1:32:41 PM) MMo Garden: and give me an armory for your priest
(1:33:16 PM) Drunkenclover05: *********************************************
(1:34:00 PM) MMo Garden: ok
(1:34:35 PM) Drunkenclover05: sent
(1:34:40 PM) MMo Garden: are you sure you have placed the transfer?
(1:34:51 PM) MMo Garden: because i knew that while in progress, armory not avalaible
(1:34:53 PM) MMo Garden: :-s
(1:36:21 PM) MMo Garden: ok
(1:39:59 PM) MMo Garden: so legs+shoulders+heads+chest
(1:40:07 PM) Drunkenclover05: yes
(1:40:16 PM) MMo Garden: no hands?
(1:40:18 PM) MMo Garden: :(
(1:40:25 PM) Drunkenclover05: no
(1:40:37 PM) Drunkenclover05: any idea what time you want to start tmw?
(1:41:04 PM) MMo Garden: i told you
(1:41:05 PM) MMo Garden: tomorrow
(1:41:07 PM) MMo Garden: is best
(1:41:09 PM) MMo Garden: no hurry
(1:41:14 PM) MMo Garden: this is a good job for me and you
(1:41:18 PM) MMo Garden: why no hands?
(1:41:29 PM) MMo Garden: if hands
(1:41:31 PM) MMo Garden: we reserve
(1:41:36 PM) MMo Garden: all instance only for you
(1:41:41 PM) Drunkenclover05: off set it better for hands
(1:42:05 PM) MMo Garden: your choise
(1:42:10 PM) MMo Garden: for 100more usd
(1:42:15 PM) MMo Garden: you reserve everything
(1:42:53 PM) MMo Garden: want this or not?
(1:44:08 PM) MMo Garden: hey
(1:44:08 PM) MMo Garden: robert?
(1:44:20 PM) Drunkenclover05: ?
(1:44:24 PM) Drunkenclover05: ahh no hands
(1:45:47 PM) MMo Garden: ok
(1:45:52 PM) MMo Garden: you please tell
(1:45:54 PM) MMo Garden: when completed
(1:45:56 PM) MMo Garden: transfer
(1:46:00 PM) MMo Garden: and tomorrow night prolly
(1:46:01 PM) MMo Garden: we start
(1:46:05 PM) MMo Garden: ok?
(1:46:48 PM) Drunkenclover05: ok
(1:47:28 PM) MMo Garden: if you have any other question, robert
(1:47:31 PM) MMo Garden: please dont worry
(1:47:32 PM) MMo Garden: just ask
(1:52:47 PM) MMo Garden: ok?
(2:48:43 PM) Drunkenclover05: transfered over let me know if you start a raid, im gonna make some food
(3:42:54 AM) MMo Garden: hey
(3:42:54 AM) Drunkenclover05 <AUTO-REPLY>: I'm not here right now
(3:42:56 AM) MMo Garden: are you there
(3:42:56 AM) MMo Garden: ?
(9:23:27 AM) MMo Garden: hello
(9:23:27 AM) Drunkenclover05 <AUTO-REPLY>: I'm not here right now
(9:23:32 AM) MMo Garden: please tell me when you are
(9:23:35 AM) MMo Garden: it's important
(11:12:31 AM) Drunkenclover05: i am on the server
(11:12:55 AM) Drunkenclover05: i am going to work shortly, if you need to log on my account info is
(11:13:03 AM) Drunkenclover05: **********************
(11:13:06 AM) Drunkenclover05: *********************
(11:16:18 AM) Drunkenclover05: hello?
(11:17:45 AM) Drunkenclover05: anyway gimme a call if you need me ***-***-*****

the next day...........


3:33:08 PM) MMo Garden: hello
(3:33:10 PM) MMo Garden: you there?
(4:26:42 PM) Drunkenclover05: yes
(4:26:52 PM) Drunkenclover05: ?
(4:28:12 PM) Drunkenclover05: are we raiding? you did not log on my account
(4:29:05 PM) Drunkenclover05: ?????
(4:29:21 PM) Drunkenclover05: hello?
(4:30:59 PM) Drunkenclover05: you have not called me today so when will the raid be
(4:58:36 PM) Drunkenclover05: ?
(5:05:17 PM) Drunkenclover05: ....
(5:08:07 PM) Drunkenclover05: fine then ignore me.

Sent in a paypal dispute and now hes ready to talk.......

(7:33:33 PM) MMo Garden: you there?
(7:43:42 PM) MMo Garden: hello
(7:43:43 PM) MMo Garden: friend?
(7:44:05 PM) MMo Garden: hey respond please
(7:44:56 PM) MMo Garden: hmmmmmmmmmmmmmmm
(7:52:46 PM) MMo Garden: ********?
(7:52:46 PM) Drunkenclover05 <AUTO-REPLY>: I'm not here right now
(7:59:53 PM) Drunkenclover05: ?
(8:00:49 PM) MMo Garden: sir
(8:00:53 PM) MMo Garden: remember us?
(8:01:15 PM) Drunkenclover05: yes
(8:01:43 PM) MMo Garden: great
(8:01:50 PM) MMo Garden: we will need your acc+password
(8:01:52 PM) MMo Garden: in 5h
(8:01:55 PM) MMo Garden: raid will start
(8:02:14 PM) Drunkenclover05: what guild are you raiding with
(8:02:37 PM) MMo Garden: there is no guild
(8:02:40 PM) MMo Garden: just a team
(8:02:47 PM) MMo Garden: anyhow
(8:02:53 PM) MMo Garden: there are some interesting things
(8:02:57 PM) MMo Garden: that you might also get
(8:02:59 PM) MMo Garden: [url=http://www.wowhead.com/item=77069]Life-Binder's Handmaiden - Item - World of Warcraft[/url]
(8:03:05 PM) MMo Garden: 100% drop mount
(8:03:08 PM) MMo Garden: interested?
(8:03:43 PM) Drunkenclover05: no ty
(8:03:46 PM) MMo Garden: [url=http://www.wowhead.com/item=78477]Ti'tahk, the Steps of Time - Item - World of Warcraft[/url]
(8:03:48 PM) MMo Garden: interested?
(8:04:11 PM) Drunkenclover05: when you unlock heroic mode yes
(8:04:20 PM) MMo Garden: ok great
(8:04:20 PM) MMo Garden: also
(8:04:22 PM) MMo Garden: we can do
(8:04:23 PM) MMo Garden: the q
(8:04:27 PM) MMo Garden: for the legendary staff
(8:04:40 PM) MMo Garden: interested in that?
(8:04:45 PM) Drunkenclover05: no ty
(8:04:51 PM) MMo Garden: hmm
(8:04:52 PM) MMo Garden: ok
(8:04:55 PM) MMo Garden: anyway
(8:05:01 PM) MMo Garden: we need your account+password
(8:05:26 PM) Drunkenclover05: alright, ***************** / *****************
(8:05:35 PM) MMo Garden: ok
(8:05:37 PM) MMo Garden: tell now
(8:05:40 PM) MMo Garden: if you have gold on it
(8:05:43 PM) MMo Garden: or something like that
(8:05:52 PM) MMo Garden: complaining after is not accepted
(8:05:59 PM) Drunkenclover05: about 900 i don't care about it
(8:06:12 PM) MMo Garden: hmm
(8:06:12 PM) MMo Garden: sir
(8:06:18 PM) MMo Garden: why did you started
(8:06:20 PM) MMo Garden: dispute?
(8:06:22 PM) MMo Garden: on money?
(8:06:41 PM) Drunkenclover05: no raid happened, you never called me, and no one logged on my account
(8:06:51 PM) Drunkenclover05: tryed to talk to you a few times today
(8:06:55 PM) MMo Garden: today?
(8:06:59 PM) MMo Garden: we tried
(8:07:01 PM) Drunkenclover05: i will cancel it when you have raided
(8:07:01 PM) MMo Garden: to contact you
(8:07:05 PM) MMo Garden: lol
(8:07:13 PM) MMo Garden: no raid then
(8:07:14 PM) MMo Garden: goodbye
(8:07:28 PM) MMo Garden: we are no scammers
(8:07:29 PM) MMo Garden: !
(8:07:43 PM) Drunkenclover05: btw i have over 10 feedback i dont scam
(8:07:50 PM) Drunkenclover05: but you have a few complaints
(8:07:56 PM) MMo Garden: we have a site
(8:07:57 PM) MMo Garden: anyway
(8:08:02 PM) MMo Garden: we agreed on this way
(8:08:04 PM) MMo Garden: cancel the disputes
(8:08:05 PM) Drunkenclover05: its kinda fishy after you told me we would raid today
(8:08:15 PM) MMo Garden: lol
(8:08:17 PM) MMo Garden: you were
(8:08:18 PM) MMo Garden: AFK
(8:08:23 PM) MMo Garden: when i tried to contact you
(8:08:25 PM) Drunkenclover05: i left you my account info
(8:08:32 PM) MMo Garden: and after we went to sleep
(8:08:38 PM) MMo Garden: cancel the disputes
(8:08:39 PM) MMo Garden: plesae
(8:08:53 PM) Drunkenclover05: sure at the start of raid before you kill any bosses ill cancel it
(8:10:01 PM) MMo Garden: hmm
(8:10:06 PM) MMo Garden: where do you live sir?
(8:10:10 PM) MMo Garden: what town/city?
(8:10:31 PM) Drunkenclover05: err why is my personal info important
(8:11:02 PM) MMo Garden: it is
(8:11:53 PM) MMo Garden: so?
(8:12:13 PM) Drunkenclover05: i dont have any reason to disclose my personal information
(8:12:22 PM) MMo Garden: your password
(8:12:25 PM) MMo Garden: doesnt work either
(8:12:33 PM) MMo Garden: friend we don't have time for fooling around
(8:12:49 PM) Drunkenclover05: yep i reset it after you started asking me for information in order to steal my account
(8:13:13 PM) MMo Garden: lol
(8:13:15 PM) MMo Garden: omg
(8:13:29 PM) Drunkenclover05: [url]http://vbforums.mmobay.net/scammers/432464-scammer-mmogarden-aim-muialasum.html[/url]
(8:13:33 PM) Drunkenclover05: can you explane this
(8:14:02 PM) MMo Garden: lol
(8:14:03 PM) MMo Garden: Muialasum is his aim - name is apparently Michael Bump - Obviously a lie.
(8:14:13 PM) MMo Garden: simply a guy who tells he is with us
(8:14:46 PM) MMo Garden: anyway
(8:14:50 PM) MMo Garden: cancel the disputes
(8:14:56 PM) MMo Garden: and for every item you reserved
(8:15:01 PM) MMo Garden: there is 50more usd to give
(8:15:05 PM) MMo Garden: so 50*4 = 200usd
(8:15:08 PM) MMo Garden: cancel disputes
(8:15:10 PM) MMo Garden: and send 200usd
(8:15:19 PM) MMo Garden: and give correct username+password
(8:15:26 PM) MMo Garden: and raid will go
(8:16:33 PM) Drunkenclover05: So, your telling me after not calling me or not logging on to my account to complete the 400$ fo raid gear i sent you an order for today, that i should send you an aditional 200 more cancel my disputes give you all my personal information and access to my account and hope in 5 hours you raid?
(8:16:48 PM) MMo Garden: no
(8:16:48 PM) Drunkenclover05: and your website also does not sell raid slots
(8:16:49 PM) MMo Garden: stop
(8:16:52 PM) MMo Garden: listen
(8:17:00 PM) MMo Garden: 1. WE CONTACTED YOU, you were afk
(8:17:08 PM) MMo Garden: 2. We just need acc+password
(8:17:14 PM) Drunkenclover05: you had A, my phone number and B. my account info and my account was never locked so i don't see the problem.
(8:17:34 PM) Drunkenclover05: this is not worth my time, we will let the admins decide. have a good one.
(8:17:35 PM) MMo Garden: 3. Because of this missunderstanting, we don't have trust to get items without full payment before
[/QUOTE]





Additional Information
######################
Did you do any background searching before the transaction? No
Have you traded with this person before? No
Approximately how many transactions have you done on MMOBay? at least 14 or so now

 

[EpicNPC]

MMo Garden is a known scammer and already banned.