Information
######################
Date that scamming took place: ex; May 7, 2010
Method of Contact Used: AIM/EMAIL
Instant Messenger ID of scammer: bmth476
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: Not Sure
Other information: Contacted me via this email: [email protected]
Scam Information
######################
What was scammed?: WOW ACCOUNT
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...-wtt-[h]-lvl-80-paladin-4-8k-gs-prot-ret.html
Approximate value of scammed property: $170 USD
Was a middleman used?: NO
If yes, who?: N/A
Describe how you were scammed: when account info was traded, he quickly changed the password on both accounts, and gave me incorrect SA.
Other details / notes:
Proof:
The EMAIL he sent me:
Date: Thu, 6 May 2010 21:26:41 -0700
Subject: Account Trade
From: [email protected]
To: [email protected]
Hey, I have a lvl 80 mage 4.9k gs, and I am very interested in your Paladin. I can give you details if you inquire, and the best way to conatct me is via my aim: bmth476. I would like to get to know you better with live communication, because in emails it is verrrrrry hard to tell if you are legit.
Little facts about this acc:
about 1kgold,
9k Gold 3 person Sons of Uludar Rep Mount
3 Endgame factions exalted
2.5k achievements
ICC10 ready
Intelligent PvE and Arena duel specced
Regards.
############################################
THE AIM CONVERSATION:
[email protected]: (4:27:10 PM) Hey mate
[email protected]: (4:27:19 PM) you message me about the account trade?
bmth476: (4:27:25 PM) oh yea?
bmth476: (4:27:34 PM) Are you interested?
[email protected]: (4:27:46 PM) yeah just worked out how to work this haha, but yer i would be interested
[email protected]: (4:27:52 PM) usually use msn
bmth476: (4:27:52 PM) Okay cool
bmth476: (4:28:11 PM) you got a armory link?
[email protected]: (4:28:19 PM) yes ill grab it now
bmth476: (4:28:49 PM) heres mine
bmth476: (4:28:50 PM) The World of Warcraft Armory - Sodomotopia @ Hyjal - Profile
[email protected]: (4:28:56 PM) The World of Warcraft Armory - Misohorney @ Windrunner - Profile
[email protected]: (4:30:19 PM) The World of Warcraft Armory - Withwings @ Windrunner - Profile
[email protected]: (4:30:26 PM) thats the priest too if you were interested
bmth476: (4:30:27 PM) coo, coo
bmth476: (4:30:33 PM) yea, are they same acc?
[email protected]: (4:30:37 PM) yes
bmth476: (4:30:41 PM) cool
bmth476: (4:30:50 PM) Hey, ill give you my acc name and password
bmth476: (4:30:58 PM) and you can look at my character in game
bmth476: (4:31:07 PM) Can you do that too?
[email protected]: (4:31:13 PM) sure
bmth476: (4:31:18 PM) So I can test out dps and stuff
[email protected]: (4:31:48 PM) [email protected] PW: 12qwaszx
bmth476: (4:31:50 PM) [email protected]
bmth476: (4:32:00 PM) pw ****terdick111
bmth476: (4:36:23 PM) Mmmmmm, yea. Im liking what I am seeing
bmth476: (4:36:27 PM) u?
[email protected]: (4:36:46 PM) yeah mate im more than happy, never been alliance but always good to try something new
bmth476: (4:36:53 PM) yea cool.
bmth476: (4:37:02 PM) This your first time trading?
[email protected]: (4:37:20 PM) yep, well with someone i dont know yer
bmth476: (4:37:26 PM) allright
bmth476: (4:37:31 PM) well this is how I normally do it
bmth476: (4:37:37 PM) I send you my full name
bmth476: (4:37:43 PM) then you send me your full name
bmth476: (4:37:47 PM) of the account that is
bmth476: (4:37:59 PM) Then, we trade sq/sa
bmth476: (4:38:08 PM) then we change our emails to each other
bmth476: (4:38:10 PM) so Ill go first
bmth476: (4:38:25 PM) Matt West, sq Tulsa
[email protected]: (4:38:56 PM) Samuel Parr
bmth476: (4:38:57 PM) are you down? Lol, maybe Im moving too fast xD
bmth476: (4:39:01 PM) allright
bmth476: (4:39:10 PM) Do you have your securty answer?
[email protected]: (4:39:17 PM) yes
bmth476: (4:39:34 PM) I gave you mine, can I get yours please?
[email protected]: (4:39:44 PM) oh that was both sorry
[email protected]: (4:39:55 PM) your city of birth
[email protected]: (4:40:00 PM) houston
bmth476: (4:41:02 PM) lemon party - a game of bingo gone horribly wrong
bmth476: (4:41:08 PM) my email is on that link'
[email protected]: (4:46:33 PM) bad trader
[email protected]: (4:46:50 PM) i can get them both banned i dont care
bmth476: (4:47:01 PM) Lol, get what banned?
[email protected]: (4:47:23 PM) the 2 acocunts, the one you stole from me and yours
bmth476: (4:47:29 PM) lol, okay
bmth476 signed off at 4:47 PM.
bmth476 is offline and may receive your IMs when signing back in.
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
Found this also: http://www.**************.com/scam-busters/1385-hacker-bmth476.html
######################
Date that scamming took place: ex; May 7, 2010
Method of Contact Used: AIM/EMAIL
Instant Messenger ID of scammer: bmth476
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: Not Sure
Other information: Contacted me via this email: [email protected]
Scam Information
######################
What was scammed?: WOW ACCOUNT
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...-wtt-[h]-lvl-80-paladin-4-8k-gs-prot-ret.html
Approximate value of scammed property: $170 USD
Was a middleman used?: NO
If yes, who?: N/A
Describe how you were scammed: when account info was traded, he quickly changed the password on both accounts, and gave me incorrect SA.
Other details / notes:
Proof:
The EMAIL he sent me:
Date: Thu, 6 May 2010 21:26:41 -0700
Subject: Account Trade
From: [email protected]
To: [email protected]
Hey, I have a lvl 80 mage 4.9k gs, and I am very interested in your Paladin. I can give you details if you inquire, and the best way to conatct me is via my aim: bmth476. I would like to get to know you better with live communication, because in emails it is verrrrrry hard to tell if you are legit.
Little facts about this acc:
about 1kgold,
9k Gold 3 person Sons of Uludar Rep Mount
3 Endgame factions exalted
2.5k achievements
ICC10 ready
Intelligent PvE and Arena duel specced
Regards.
############################################
THE AIM CONVERSATION:
[email protected]: (4:27:10 PM) Hey mate
[email protected]: (4:27:19 PM) you message me about the account trade?
bmth476: (4:27:25 PM) oh yea?
bmth476: (4:27:34 PM) Are you interested?
[email protected]: (4:27:46 PM) yeah just worked out how to work this haha, but yer i would be interested
[email protected]: (4:27:52 PM) usually use msn
bmth476: (4:27:52 PM) Okay cool
bmth476: (4:28:11 PM) you got a armory link?
[email protected]: (4:28:19 PM) yes ill grab it now
bmth476: (4:28:49 PM) heres mine
bmth476: (4:28:50 PM) The World of Warcraft Armory - Sodomotopia @ Hyjal - Profile
[email protected]: (4:28:56 PM) The World of Warcraft Armory - Misohorney @ Windrunner - Profile
[email protected]: (4:30:19 PM) The World of Warcraft Armory - Withwings @ Windrunner - Profile
[email protected]: (4:30:26 PM) thats the priest too if you were interested
bmth476: (4:30:27 PM) coo, coo
bmth476: (4:30:33 PM) yea, are they same acc?
[email protected]: (4:30:37 PM) yes
bmth476: (4:30:41 PM) cool
bmth476: (4:30:50 PM) Hey, ill give you my acc name and password
bmth476: (4:30:58 PM) and you can look at my character in game
bmth476: (4:31:07 PM) Can you do that too?
[email protected]: (4:31:13 PM) sure
bmth476: (4:31:18 PM) So I can test out dps and stuff
[email protected]: (4:31:48 PM) [email protected] PW: 12qwaszx
bmth476: (4:31:50 PM) [email protected]
bmth476: (4:32:00 PM) pw ****terdick111
bmth476: (4:36:23 PM) Mmmmmm, yea. Im liking what I am seeing
bmth476: (4:36:27 PM) u?
[email protected]: (4:36:46 PM) yeah mate im more than happy, never been alliance but always good to try something new
bmth476: (4:36:53 PM) yea cool.
bmth476: (4:37:02 PM) This your first time trading?
[email protected]: (4:37:20 PM) yep, well with someone i dont know yer
bmth476: (4:37:26 PM) allright
bmth476: (4:37:31 PM) well this is how I normally do it
bmth476: (4:37:37 PM) I send you my full name
bmth476: (4:37:43 PM) then you send me your full name
bmth476: (4:37:47 PM) of the account that is
bmth476: (4:37:59 PM) Then, we trade sq/sa
bmth476: (4:38:08 PM) then we change our emails to each other
bmth476: (4:38:10 PM) so Ill go first
bmth476: (4:38:25 PM) Matt West, sq Tulsa
[email protected]: (4:38:56 PM) Samuel Parr
bmth476: (4:38:57 PM) are you down? Lol, maybe Im moving too fast xD
bmth476: (4:39:01 PM) allright
bmth476: (4:39:10 PM) Do you have your securty answer?
[email protected]: (4:39:17 PM) yes
bmth476: (4:39:34 PM) I gave you mine, can I get yours please?
[email protected]: (4:39:44 PM) oh that was both sorry
[email protected]: (4:39:55 PM) your city of birth
[email protected]: (4:40:00 PM) houston
bmth476: (4:41:02 PM) lemon party - a game of bingo gone horribly wrong
bmth476: (4:41:08 PM) my email is on that link'
[email protected]: (4:46:33 PM) bad trader
[email protected]: (4:46:50 PM) i can get them both banned i dont care
bmth476: (4:47:01 PM) Lol, get what banned?
[email protected]: (4:47:23 PM) the 2 acocunts, the one you stole from me and yours
bmth476: (4:47:29 PM) lol, okay
bmth476 signed off at 4:47 PM.
bmth476 is offline and may receive your IMs when signing back in.
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
Found this also: http://www.**************.com/scam-busters/1385-hacker-bmth476.html
