Information
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Date that scamming took place: 26 August 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: bestwishesbtou
Your Instant Messenger ID: mob1lejunkie
MMOBAY Account of Scammer: Frostmone
Paypal address: [email protected]
Scam Information
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What was scammed?: World of Warcraft account with 3 level 80 characters
Link of trade thread: http://vbforums.mmobay.net/wow-usa-accounts-auctions-buy-sell/396356-resto-druid-5k-hunter-4-2k-dk-3-9-$80.html
Approximate value of scammed property: $80 USD
Was a middleman used?: No
Describe how you were scammed:
This idiot made payment with e-Cheque Paypal. I gave him the details thinking the payment will clear in few days. This morning I have woken up to find the payment has been returned.
Other details / notes: This guy is repeat offender as I have had another member contact me and give me details of how he got scammed in a similar manner.
Proof
Proof You MUST provide proof or your claim will not be valid!
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Chat Logs: Use
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Date that scamming took place: 26 August 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: bestwishesbtou
Your Instant Messenger ID: mob1lejunkie
MMOBAY Account of Scammer: Frostmone
Paypal address: [email protected]
Scam Information
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What was scammed?: World of Warcraft account with 3 level 80 characters
Link of trade thread: http://vbforums.mmobay.net/wow-usa-accounts-auctions-buy-sell/396356-resto-druid-5k-hunter-4-2k-dk-3-9-$80.html
Approximate value of scammed property: $80 USD
Was a middleman used?: No
Describe how you were scammed:
This idiot made payment with e-Cheque Paypal. I gave him the details thinking the payment will clear in few days. This morning I have woken up to find the payment has been returned.
Other details / notes: This guy is repeat offender as I have had another member contact me and give me details of how he got scammed in a similar manner.
Proof
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:
Additional Information
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Did you do any background searching before the trade?: Yes
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 3

