Information
######################
Date that scamming took place: April 7,2011
Method of Contact Used: AIM
Instant Messenger ID of scammer: Digitaimmo
Your Instant Messenger ID: spoolcc
MMOBAY Account of Scammer: Dont think he had one...he used another rep thread to scam me.
Other information:
Scam Information
######################
What was scammed?: An entire account with n epic Shaman and Paladin
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...350-resto-enh-sham-340-prot-pally-hunter.html
Approximate value of scammed property: Approx...maybe 300$
Was a middleman used?:
If yes, who?: No
Describe how you were scammed: He agreed to a trade and showed me his rep. Because mine was not as good as his I agreed to give info first. Turns out the rep thread was DigitalMMO not his. He was using similar AIM screen name
Other details / notes: He was very convincing. I just shouldve looked harder...
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
IM History with buddy DigitaIMMO
Thursday, April 07, 2011
jim Fano (12:22:52 AM): hey man
jim Fano (12:22:55 AM): wats mage like
jim Fano (12:24:16 AM): my offer
jim Fano (12:24:17 AM): Mistweave @ Malfurion - Game - World of Warcraft
Spoolcc (12:25:40 AM): o ****
Spoolcc (12:25:47 AM): sec ill give rl armory
Spoolcc (12:25:59 AM): you there?
Spoolcc (12:26:29 AM): Disdamage @ Darkspear - Game - World of Warcraft
jim Fano (12:27:16 AM): yup
jim Fano (12:27:19 AM): brb
jim Fano (12:28:16 AM): can i c shammy
Spoolcc (12:28:22 AM): yep
Spoolcc (12:28:37 AM): sham is epic brah
Spoolcc (12:28:43 AM): Yawnzo @ Moonrunner - Game - World of Warcraft
Spoolcc (12:28:55 AM): Im not OO btw dont want you to think I am
Spoolcc (12:29:02 AM): the account is safe and im repped of course
Spoolcc (12:29:04 AM): just fyi
Spoolcc (12:29:09 AM): I have all the info too
jim Fano (12:29:30 AM): what info do u have man
Spoolcc (12:29:39 AM): Everything for the account...
jim Fano (12:29:44 AM): cd kys
jim Fano (12:29:47 AM): keys
Spoolcc (12:29:48 AM): email pass sqa all that nonsense
Spoolcc (12:30:02 AM): no but what does that do? blizz doesnt ask for that when you call in for tech
Spoolcc (12:30:11 AM): i have everything you need if you ever have trouble
jim Fano (12:30:12 AM): who is the OO
Spoolcc (12:30:21 AM): Buddy of mine
Spoolcc (12:30:31 AM): Never had an issuse on the account before
jim Fano (12:30:40 AM): ah ok
Spoolcc (12:30:43 AM): Up to you
Spoolcc (12:30:48 AM): OO is hard to find anymore
Spoolcc (12:30:56 AM): Players dont want to level so they trade
Spoolcc (12:31:05 AM): This one is one time only though as well.
Spoolcc (12:31:30 AM): Like I said, I am 100% repped for 2 transactions on mmobay. You can trust me.
jim Fano (12:31:37 AM): DigitalMMO
Spoolcc (12:31:38 AM): If you wish we can do it your way.
jim Fano (12:31:40 AM): my rep
jim Fano (12:31:42 AM): im also TWV
jim Fano (12:31:49 AM): so u will be required to go first in trade
Spoolcc (12:31:53 AM): Well you got more than me.
Spoolcc (12:31:56 AM): Of course...
jim Fano (12:31:59 AM): np man
Spoolcc (12:32:01 AM): No problem there.
jim Fano (12:32:04 AM): have u made a new email
Spoolcc (12:32:10 AM): Yes. Brand new.
jim Fano (12:32:21 AM): ok i need to make one RQ
Spoolcc (12:32:30 AM): RQ sorry
Spoolcc (12:32:36 AM): never heard that abb before?
Spoolcc (12:32:38 AM): Lol
jim Fano (12:32:43 AM): lol
Spoolcc (12:33:19 AM): hmm RQ
Spoolcc (12:33:21 AM): lets see
Spoolcc (12:33:24 AM): real quick??
Spoolcc (12:33:39 AM): Ya thats it ....
Spoolcc (12:33:43 AM): Okay ill be here...
Spoolcc (12:33:48 AM): goin for smoke 2 min
jim Fano (12:34:03 AM): np
jim Fano (12:34:09 AM): im ready when u are
Spoolcc (12:34:44 AM): Alright
Spoolcc (12:34:49 AM): just rl quick question
Spoolcc (12:34:54 AM): is the account active?
jim Fano (12:35:19 AM): the account is active yes and expires on the 26th june 2011
jim Fano (12:35:25 AM): just on my priest doing a BG
Spoolcc (12:35:28 AM): Ok
Spoolcc (12:35:30 AM): ok
Spoolcc (12:35:39 AM): brb then
jim Fano (12:36:07 AM): when ever your ready i will need full info (login,pass,sqa,full name,ac name)
jim Fano (12:36:13 AM): ill confirm all info is correct
jim Fano (12:36:19 AM): then u will receive hunters info
Spoolcc (12:39:16 AM): Alright....make sure for your safety you keep logs.
Spoolcc (12:39:21 AM): As will I
jim Fano (12:39:50 AM): logs?
Spoolcc (12:40:00 AM): The aim logs...
jim Fano (12:40:12 AM): oh my asim logs are automatic
Spoolcc (12:40:17 AM): Its just a safety precaution. Both sides should always do that.
Spoolcc (12:40:37 AM): Ok. Just making sure.
Spoolcc (12:40:56 AM): I got screwed a while back because I didnt have logs on. Bad issue. Never got the account back.
jim Fano (12:41:03 AM): damm
Spoolcc (12:41:09 AM): Just a moment updating info to send to you.
jim Fano (12:41:15 AM): np man
Spoolcc (12:41:21 AM): I do have the CD btw.
Spoolcc (12:41:28 AM): Its in the info my buddy gave me.
jim Fano (12:41:28 AM): u got screwed on shammy account?
Spoolcc (12:41:31 AM): NOOOOO
Spoolcc (12:41:43 AM): This was while back on a pally account.
jim Fano (12:41:47 AM): ah ok
jim Fano (12:41:54 AM): ok id like cd key also
Spoolcc (12:41:55 AM): So ******* decided he wanted it back and changed all the info.
Spoolcc (12:41:58 AM): Nothing I could do.
jim Fano (12:42:03 AM): i have ID scan with hunter that ill give u
Spoolcc (12:42:06 AM): And of course I am giving you all the info I have
jim Fano (12:42:07 AM): and cd keys
Spoolcc (12:43:05 AM): Game Account Information:
Login Name: [email protected] Password: (excluded for privacy)
Security Question: what school did you go to
Security Question Answer: (excluded for privacy)
Parental Password: (excluded for privacy)
CD Key: (excluded for privacy)
First Name: Phillip
Last Name: Darr
Additional Login Information: N/A
Original Game Account Information:
Original Login name: bezzlebub
Security Question: what school did you go to
Security Question Answer: (excluded for privacy)
First Name: Phillip
Last Name: Darr
Information for game account ownership transfer:
Login Name: [email protected] Password: (excluded for privacy)
Security Question Answer: (excluded for privacy)
thats all the new updated.
jim Fano (12:43:19 AM): ok and cd key
Spoolcc (12:43:28 AM): I believe that is in the first section.
Spoolcc (12:43:40 AM): If its not then I am sorry. That is what he gave me.
Spoolcc (12:44:02 AM): The new info is update...email and battle.net passes are not the same but they are both there.
jim Fano (12:44:20 AM): so the pass is wat now
Spoolcc (12:44:33 AM): The password for the battle.net account is richdeceased20
Spoolcc (12:44:38 AM): email is ritzandsoup
Spoolcc (12:45:59 AM): Please let me know if anything is missing. I will do my best to help.
jim Fano (12:46:50 AM): cd key?
jim Fano (12:46:53 AM): didnt u say u had it
Spoolcc (12:47:23 AM): You asked earlier and I put what I was told it is in the first section of the info.
Spoolcc (12:47:33 AM): If that is not it I apologize.
jim Fano (12:47:36 AM): ok i need cd key
Spoolcc (12:47:59 AM): If its not there then I dont have it. All the info I was given and have updated is there.
Spoolcc (12:48:07 AM): Let me see if my buddy has it.
Spoolcc (12:48:24 AM): He is not online atm.
Spoolcc (12:48:49 AM): That is not information that is required by blizzard for support...What do you use it for?
jim Fano (12:49:39 AM): Spoolcc 2:41 pm
I do have the CD btw.
jim Fano (12:49:43 AM): u said that
Spoolcc (12:49:55 AM): Yes I realize I said that but I must have misread.
Spoolcc (12:50:03 AM): Parental Password: 95023
CD Key: 95023
Spoolcc (12:50:25 AM): He posted that twice. That is what I have recorded. Again, I apologize.
jim Fano (12:50:39 AM): np
jim Fano (12:50:47 AM): so there is a parental thing on account
Spoolcc (12:50:52 AM): I am not trying to screw you out of any information. What i gave you is as accurate as you need.
Spoolcc (12:50:58 AM): its shut off.
Spoolcc (12:51:07 AM): Thats for personal use if you ever needed it.
DigitaIMMO signed off at 12:51:11 AM
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?: 2
######################
Date that scamming took place: April 7,2011
Method of Contact Used: AIM
Instant Messenger ID of scammer: Digitaimmo
Your Instant Messenger ID: spoolcc
MMOBAY Account of Scammer: Dont think he had one...he used another rep thread to scam me.
Other information:
Scam Information
######################
What was scammed?: An entire account with n epic Shaman and Paladin
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...350-resto-enh-sham-340-prot-pally-hunter.html
Approximate value of scammed property: Approx...maybe 300$
Was a middleman used?:
If yes, who?: No
Describe how you were scammed: He agreed to a trade and showed me his rep. Because mine was not as good as his I agreed to give info first. Turns out the rep thread was DigitalMMO not his. He was using similar AIM screen name
Other details / notes: He was very convincing. I just shouldve looked harder...
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
IM History with buddy DigitaIMMO
Thursday, April 07, 2011
jim Fano (12:22:52 AM): hey man
jim Fano (12:22:55 AM): wats mage like
jim Fano (12:24:16 AM): my offer
jim Fano (12:24:17 AM): Mistweave @ Malfurion - Game - World of Warcraft
Spoolcc (12:25:40 AM): o ****
Spoolcc (12:25:47 AM): sec ill give rl armory
Spoolcc (12:25:59 AM): you there?
Spoolcc (12:26:29 AM): Disdamage @ Darkspear - Game - World of Warcraft
jim Fano (12:27:16 AM): yup
jim Fano (12:27:19 AM): brb
jim Fano (12:28:16 AM): can i c shammy
Spoolcc (12:28:22 AM): yep
Spoolcc (12:28:37 AM): sham is epic brah
Spoolcc (12:28:43 AM): Yawnzo @ Moonrunner - Game - World of Warcraft
Spoolcc (12:28:55 AM): Im not OO btw dont want you to think I am
Spoolcc (12:29:02 AM): the account is safe and im repped of course
Spoolcc (12:29:04 AM): just fyi
Spoolcc (12:29:09 AM): I have all the info too
jim Fano (12:29:30 AM): what info do u have man
Spoolcc (12:29:39 AM): Everything for the account...
jim Fano (12:29:44 AM): cd kys
jim Fano (12:29:47 AM): keys
Spoolcc (12:29:48 AM): email pass sqa all that nonsense
Spoolcc (12:30:02 AM): no but what does that do? blizz doesnt ask for that when you call in for tech
Spoolcc (12:30:11 AM): i have everything you need if you ever have trouble
jim Fano (12:30:12 AM): who is the OO
Spoolcc (12:30:21 AM): Buddy of mine
Spoolcc (12:30:31 AM): Never had an issuse on the account before
jim Fano (12:30:40 AM): ah ok
Spoolcc (12:30:43 AM): Up to you
Spoolcc (12:30:48 AM): OO is hard to find anymore
Spoolcc (12:30:56 AM): Players dont want to level so they trade
Spoolcc (12:31:05 AM): This one is one time only though as well.
Spoolcc (12:31:30 AM): Like I said, I am 100% repped for 2 transactions on mmobay. You can trust me.
jim Fano (12:31:37 AM): DigitalMMO
Spoolcc (12:31:38 AM): If you wish we can do it your way.
jim Fano (12:31:40 AM): my rep
jim Fano (12:31:42 AM): im also TWV
jim Fano (12:31:49 AM): so u will be required to go first in trade
Spoolcc (12:31:53 AM): Well you got more than me.
Spoolcc (12:31:56 AM): Of course...
jim Fano (12:31:59 AM): np man
Spoolcc (12:32:01 AM): No problem there.
jim Fano (12:32:04 AM): have u made a new email
Spoolcc (12:32:10 AM): Yes. Brand new.
jim Fano (12:32:21 AM): ok i need to make one RQ
Spoolcc (12:32:30 AM): RQ sorry
Spoolcc (12:32:36 AM): never heard that abb before?
Spoolcc (12:32:38 AM): Lol
jim Fano (12:32:43 AM): lol
Spoolcc (12:33:19 AM): hmm RQ
Spoolcc (12:33:21 AM): lets see
Spoolcc (12:33:24 AM): real quick??
Spoolcc (12:33:39 AM): Ya thats it ....
Spoolcc (12:33:43 AM): Okay ill be here...
Spoolcc (12:33:48 AM): goin for smoke 2 min
jim Fano (12:34:03 AM): np
jim Fano (12:34:09 AM): im ready when u are
Spoolcc (12:34:44 AM): Alright
Spoolcc (12:34:49 AM): just rl quick question
Spoolcc (12:34:54 AM): is the account active?
jim Fano (12:35:19 AM): the account is active yes and expires on the 26th june 2011
jim Fano (12:35:25 AM): just on my priest doing a BG
Spoolcc (12:35:28 AM): Ok
Spoolcc (12:35:30 AM): ok
Spoolcc (12:35:39 AM): brb then
jim Fano (12:36:07 AM): when ever your ready i will need full info (login,pass,sqa,full name,ac name)
jim Fano (12:36:13 AM): ill confirm all info is correct
jim Fano (12:36:19 AM): then u will receive hunters info
Spoolcc (12:39:16 AM): Alright....make sure for your safety you keep logs.
Spoolcc (12:39:21 AM): As will I
jim Fano (12:39:50 AM): logs?
Spoolcc (12:40:00 AM): The aim logs...
jim Fano (12:40:12 AM): oh my asim logs are automatic
Spoolcc (12:40:17 AM): Its just a safety precaution. Both sides should always do that.
Spoolcc (12:40:37 AM): Ok. Just making sure.
Spoolcc (12:40:56 AM): I got screwed a while back because I didnt have logs on. Bad issue. Never got the account back.
jim Fano (12:41:03 AM): damm
Spoolcc (12:41:09 AM): Just a moment updating info to send to you.
jim Fano (12:41:15 AM): np man
Spoolcc (12:41:21 AM): I do have the CD btw.
Spoolcc (12:41:28 AM): Its in the info my buddy gave me.
jim Fano (12:41:28 AM): u got screwed on shammy account?
Spoolcc (12:41:31 AM): NOOOOO
Spoolcc (12:41:43 AM): This was while back on a pally account.
jim Fano (12:41:47 AM): ah ok
jim Fano (12:41:54 AM): ok id like cd key also
Spoolcc (12:41:55 AM): So ******* decided he wanted it back and changed all the info.
Spoolcc (12:41:58 AM): Nothing I could do.
jim Fano (12:42:03 AM): i have ID scan with hunter that ill give u
Spoolcc (12:42:06 AM): And of course I am giving you all the info I have
jim Fano (12:42:07 AM): and cd keys
Spoolcc (12:43:05 AM): Game Account Information:
Login Name: [email protected] Password: (excluded for privacy)
Security Question: what school did you go to
Security Question Answer: (excluded for privacy)
Parental Password: (excluded for privacy)
CD Key: (excluded for privacy)
First Name: Phillip
Last Name: Darr
Additional Login Information: N/A
Original Game Account Information:
Original Login name: bezzlebub
Security Question: what school did you go to
Security Question Answer: (excluded for privacy)
First Name: Phillip
Last Name: Darr
Information for game account ownership transfer:
Login Name: [email protected] Password: (excluded for privacy)
Security Question Answer: (excluded for privacy)
thats all the new updated.
jim Fano (12:43:19 AM): ok and cd key
Spoolcc (12:43:28 AM): I believe that is in the first section.
Spoolcc (12:43:40 AM): If its not then I am sorry. That is what he gave me.
Spoolcc (12:44:02 AM): The new info is update...email and battle.net passes are not the same but they are both there.
jim Fano (12:44:20 AM): so the pass is wat now
Spoolcc (12:44:33 AM): The password for the battle.net account is richdeceased20
Spoolcc (12:44:38 AM): email is ritzandsoup
Spoolcc (12:45:59 AM): Please let me know if anything is missing. I will do my best to help.
jim Fano (12:46:50 AM): cd key?
jim Fano (12:46:53 AM): didnt u say u had it
Spoolcc (12:47:23 AM): You asked earlier and I put what I was told it is in the first section of the info.
Spoolcc (12:47:33 AM): If that is not it I apologize.
jim Fano (12:47:36 AM): ok i need cd key
Spoolcc (12:47:59 AM): If its not there then I dont have it. All the info I was given and have updated is there.
Spoolcc (12:48:07 AM): Let me see if my buddy has it.
Spoolcc (12:48:24 AM): He is not online atm.
Spoolcc (12:48:49 AM): That is not information that is required by blizzard for support...What do you use it for?
jim Fano (12:49:39 AM): Spoolcc 2:41 pm
I do have the CD btw.
jim Fano (12:49:43 AM): u said that
Spoolcc (12:49:55 AM): Yes I realize I said that but I must have misread.
Spoolcc (12:50:03 AM): Parental Password: 95023
CD Key: 95023
Spoolcc (12:50:25 AM): He posted that twice. That is what I have recorded. Again, I apologize.
jim Fano (12:50:39 AM): np
jim Fano (12:50:47 AM): so there is a parental thing on account
Spoolcc (12:50:52 AM): I am not trying to screw you out of any information. What i gave you is as accurate as you need.
Spoolcc (12:50:58 AM): its shut off.
Spoolcc (12:51:07 AM): Thats for personal use if you ever needed it.
DigitaIMMO signed off at 12:51:11 AM
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?: 2
