Scammer's Name: Juan Misas (disguised as Phillip Gillerman)
Phone Number: +1 8589996325
Email: juanmisas2(at)gmail.com
Other Contact info: juanmisas2(at)gmail.com, phillip.gillerman on Skype
Nature of Fraud/Scam: Scammer sold me a World of Warcraft Account for $180 via PayPal, logged off as soon as payment was made and gave wrong info.
Estimated Value Lost: $180
Timeline Description:
I wanted to buy a warlock and contacted him regarding this post
https://www.epicnpc.com/threads/905...3-gladiator-cheep?highlight=phillip.gillerman
Here is the transcript of our conversation:
[2/5/16, 12:46:58 AM] ME: Please add me as a contact.
[2/5/16, 12:47:51 AM] phillip gillerman: phillip gillerman has shared contact details with you.
[2/5/16, 12:47:56 AM] phillip gillerman: hi
[2/5/16, 12:48:17 AM] ME: hey hows it going
[2/5/16, 12:48:28 AM] ME: I saw your post on epic npc
[2/5/16, 12:48:32 AM] ME: for the warlock
[2/5/16, 12:48:40 AM] ME: is it still available?
[2/5/16, 12:50:18 AM] phillip gillerman: yes here is the armory us.battle.net/wow/en/character/zuljin/Conradlenoir/simple
[2/5/16, 12:56:52 AM] ME: nice lock! I'm looking to get back into WoW after almost 3-4 years so not really sure about the gear and all. I'm waiting on another guy to get back to me, if that falls through, I would definitely be interested in your lock
[2/5/16, 12:57:47 AM] ME: do you have any other alts on this account?
[2/5/16, 12:58:08 AM] phillip gillerman: not really non to gloat about the lock is the main.
[2/5/16, 12:58:49 AM] ME: alright no worries, I'll let you know by tmrw
[2/5/16, 12:58:56 AM] phillip gillerman: sure
[2/5/16, 2:11:31 AM] ME: u still around?
[2/5/16, 2:12:04 AM] phillip gillerman: yes
[2/5/16, 2:12:39 AM] ME: any chance you would go any lower on the price?
[2/5/16, 2:13:36 AM] phillip gillerman: i apologize i cannot go lower on the price is firm.
[2/5/16, 2:15:57 AM] ME: ok no worries, I'll think over it and let you know tomorrow. definitely interested though
[2/5/16, 2:16:18 AM] phillip gillerman: np
[2/5/16, 11:54:06 PM] ME: hey
[2/6/16, 1:16:34 AM] phillip gillerman: hello
[2/6/16, 1:21:25 AM] ME: hey! so I would like to see if you'd do 180$ for the lock. Im very interested in the account but I may have to change the server which is another 30$ and thats over shooting my budget a little
[2/6/16, 1:24:53 AM] ME: I can make the payment through paypal or something right away if that works for you
[2/6/16, 1:30:43 AM] ME: and is there gametime left on the account?
[2/6/16, 2:39:13 PM] phillip gillerman: i suppose i can do $180 my paypal is juanmisas2(at)gmail.com
[2/6/16, 2:43:56 PM] ME: hey!
[2/6/16, 2:44:16 PM] ME: you have a number I can call? we can get everything sorted
[2/6/16, 2:45:21 PM] phillip gillerman: we can Skype but I’m busy at the moment.
[2/6/16, 2:45:40 PM] ME: ok
[2/6/16, 2:45:58 PM] ME: you have all the account info right?
[2/6/16, 2:46:02 PM] ME: I can send the money
[2/6/16, 2:46:11 PM] phillip gillerman: yes
[2/6/16, 2:46:21 PM] ME: like cdkey / secret answer etc
[2/6/16, 2:47:17 PM] ME: ?
[2/6/16, 2:47:25 PM] phillip gillerman: yea I have this
[2/6/16, 2:47:53 PM] ME: ok sending the money ($180) to juanmisas2(at)gmail.com
[2/6/16, 2:48:47 PM] ME: ok sent
[2/6/16, 2:50:05 PM] ME: you got it?
[2/6/16, 2:50:19 PM] phillip gillerman: let me check
[2/6/16, 2:51:26 PM] phillip gillerman: username: sebasMis(at)gmail.com
password: passqazwsxedc1
cd key: DYDKY6-GV2b-9HTJDE
Secret question: mellisa
[2/6/16, 2:51:32 PM] phillip gillerman: thanks bud have a good one
[2/6/16, 2:52:20 PM] ME: cool thanks, just verifying
[2/6/16, 2:53:11 PM] ME: ?
[2/6/16, 2:53:16 PM] ME: the info is incorrect
[2/6/16, 6:12:24 PM] ME: wtf man
================================================
Links to evidence: After I was scammed, I did some research around his name and email thats when I discovered that he's previously been banned on here. Here is his profile from before:
https://www.epicnpc.com/members/188999-juanmisas
Please ban him before he scams again, here is the link to the post:
https://www.epicnpc.com/threads/905...3-gladiator-cheep?highlight=phillip.gillerman
Phone Number: +1 8589996325
Email: juanmisas2(at)gmail.com
Other Contact info: juanmisas2(at)gmail.com, phillip.gillerman on Skype
Nature of Fraud/Scam: Scammer sold me a World of Warcraft Account for $180 via PayPal, logged off as soon as payment was made and gave wrong info.
Estimated Value Lost: $180
Timeline Description:
I wanted to buy a warlock and contacted him regarding this post
https://www.epicnpc.com/threads/905...3-gladiator-cheep?highlight=phillip.gillerman
Here is the transcript of our conversation:
[2/5/16, 12:46:58 AM] ME: Please add me as a contact.
[2/5/16, 12:47:51 AM] phillip gillerman: phillip gillerman has shared contact details with you.
[2/5/16, 12:47:56 AM] phillip gillerman: hi
[2/5/16, 12:48:17 AM] ME: hey hows it going
[2/5/16, 12:48:28 AM] ME: I saw your post on epic npc
[2/5/16, 12:48:32 AM] ME: for the warlock
[2/5/16, 12:48:40 AM] ME: is it still available?
[2/5/16, 12:50:18 AM] phillip gillerman: yes here is the armory us.battle.net/wow/en/character/zuljin/Conradlenoir/simple
[2/5/16, 12:56:52 AM] ME: nice lock! I'm looking to get back into WoW after almost 3-4 years so not really sure about the gear and all. I'm waiting on another guy to get back to me, if that falls through, I would definitely be interested in your lock
[2/5/16, 12:57:47 AM] ME: do you have any other alts on this account?
[2/5/16, 12:58:08 AM] phillip gillerman: not really non to gloat about the lock is the main.
[2/5/16, 12:58:49 AM] ME: alright no worries, I'll let you know by tmrw
[2/5/16, 12:58:56 AM] phillip gillerman: sure
[2/5/16, 2:11:31 AM] ME: u still around?
[2/5/16, 2:12:04 AM] phillip gillerman: yes
[2/5/16, 2:12:39 AM] ME: any chance you would go any lower on the price?
[2/5/16, 2:13:36 AM] phillip gillerman: i apologize i cannot go lower on the price is firm.
[2/5/16, 2:15:57 AM] ME: ok no worries, I'll think over it and let you know tomorrow. definitely interested though
[2/5/16, 2:16:18 AM] phillip gillerman: np
[2/5/16, 11:54:06 PM] ME: hey
[2/6/16, 1:16:34 AM] phillip gillerman: hello
[2/6/16, 1:21:25 AM] ME: hey! so I would like to see if you'd do 180$ for the lock. Im very interested in the account but I may have to change the server which is another 30$ and thats over shooting my budget a little
[2/6/16, 1:24:53 AM] ME: I can make the payment through paypal or something right away if that works for you
[2/6/16, 1:30:43 AM] ME: and is there gametime left on the account?
[2/6/16, 2:39:13 PM] phillip gillerman: i suppose i can do $180 my paypal is juanmisas2(at)gmail.com
[2/6/16, 2:43:56 PM] ME: hey!
[2/6/16, 2:44:16 PM] ME: you have a number I can call? we can get everything sorted
[2/6/16, 2:45:21 PM] phillip gillerman: we can Skype but I’m busy at the moment.
[2/6/16, 2:45:40 PM] ME: ok
[2/6/16, 2:45:58 PM] ME: you have all the account info right?
[2/6/16, 2:46:02 PM] ME: I can send the money
[2/6/16, 2:46:11 PM] phillip gillerman: yes
[2/6/16, 2:46:21 PM] ME: like cdkey / secret answer etc
[2/6/16, 2:47:17 PM] ME: ?
[2/6/16, 2:47:25 PM] phillip gillerman: yea I have this
[2/6/16, 2:47:53 PM] ME: ok sending the money ($180) to juanmisas2(at)gmail.com
[2/6/16, 2:48:47 PM] ME: ok sent
[2/6/16, 2:50:05 PM] ME: you got it?
[2/6/16, 2:50:19 PM] phillip gillerman: let me check
[2/6/16, 2:51:26 PM] phillip gillerman: username: sebasMis(at)gmail.com
password: passqazwsxedc1
cd key: DYDKY6-GV2b-9HTJDE
Secret question: mellisa
[2/6/16, 2:51:32 PM] phillip gillerman: thanks bud have a good one
[2/6/16, 2:52:20 PM] ME: cool thanks, just verifying
[2/6/16, 2:53:11 PM] ME: ?
[2/6/16, 2:53:16 PM] ME: the info is incorrect
[2/6/16, 6:12:24 PM] ME: wtf man
================================================
Links to evidence: After I was scammed, I did some research around his name and email thats when I discovered that he's previously been banned on here. Here is his profile from before:
https://www.epicnpc.com/members/188999-juanmisas
Please ban him before he scams again, here is the link to the post:
https://www.epicnpc.com/threads/905...3-gladiator-cheep?highlight=phillip.gillerman