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Aurey VS. lolshaman aka wowgoldreseller SCAMMER

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Re: scammer report

thank you xcagedsoul - aurey that is how you verify the info.
please tackle one issue at the time, the other one is more complicated so please be patient with us.
 
Re: scammer report

yeah no problems. i will verify tonight or tomorrow morning when blizzard office times are open. i live in australia so there opening times are usually when i'm sleeping.
 
Re: scammer report

tradez - please link me these instances ASAP either here or either PM.

aurey - the team is discussing what should happen here, please be patient with us.
 
Re: scammer report

is there anychance you could give him the chance to payback my $170 instead of banning him. as obviously i would prefer my money back. but if he fails to refund. a ban would suffice.

please let me know. thanks
 
Re: scammer report

alright guys - after talking with the moderation team we came up with the following conclusions

1.) Lolshaman's thread was for the sale of a toon valued at 170.

2.) There's the possibility (Aurey has shown this in his/her screenshot) that the logs were altered (ie. text size and font).

3.) The situation involved Aurey paying 170 via bank transfer. When that did not immediately deposit into lolshaman's account, Aurey provided 170 via Paypal to hold until the payment cleared. Once the payment cleared, the paypal should have been refunded.

Therefore, lolshaman needs to make the refund to aurey and has 24 hours to do so. Should any parties have issues completing / agreeing to this please contact a member of staff.

lolshaman - please comply asap.
 
Re: scammer report

only someone who is trust who verified can leave positive reputation - if the TVW user is banned or temp banned then the ratings they have given will not be reflected.

other users you deal with who are NOT TWV ed can also leave reputation, but it does not count towards your "visual" score

i hope this clears things up - on that note, have you received any word from lolshaman? his deadline will soon pass.
 
Re: scammer report

update - lolshaman has contacted the MD staff asking for an extension till Nov 6th (his pay day)

i am sure we can all agree that getting your money back beats simply getting a user banned and left with nothing. therefore we have decided to allow the extension.

thank you for your patience aurey - please notify us here once you have received the refund (nov 6/7 please note there is a time difference so you maybe a day apart)
 
Re: scammer report

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: MARCKLAM</div><div class="ubbcode-body">update - lolshaman has contacted the MD staff asking for an extension till Nov 6th (his pay day)

i am sure we can all agree that getting your money back beats simply getting a user banned and left with nothing. therefore we have decided to allow the extension.

thank you for your patience aurey - please notify us here once you have received the refund (nov 6/7 please note there is a time difference so you maybe a day apart) </div></div>

Sorry to barge in like this, now ive been apart of the EU wowtrading site wowtrade.dk/.org my self ever since that started up 4-5 years ago, but extending a scammer 4-5 days to get some money he wasnt even allowed to spend because he stole them, whats that all about ? , he is a scammer and should have been perma banned none the less.

I know im new here at MD but i seriously dont hope this is how you conduct business here.

And i actually did read this whole thread.
 
Re: scammer report

well i would prefer my money back rather then a perm ban. regardless wether he stole my money. if he gets a perm ban theres no reason for him to refund my cash. so please shh, so i can get my money back.
 
Re: scammer report

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Aurey</div><div class="ubbcode-body">well i would prefer my money back rather then a perm ban. regardless wether he stole my money. if he gets a perm ban theres no reason for him to refund my cash. so please shh, so i can get my money back. </div></div>

Well i hope that you do get your money back etc. but that is hardly ever the case when dealing with a scammer, sorry to say so, but ill keep quiet for now.
 
Re: scammer report

For future reference kwaidan, if you're not directly associated with a scammer thread, please stay out of it. We ask this to help keep issues easier to resolve and not muddled with irrelevant chatter.

If you any questions about how we handle scammers here, please email [email protected]
 
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