.gg/wowgold server on cord (alan.keating)

[LAKERBAN]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

I’d like to report the cord.gg/wowgold server regarding a user named Deema, who has been selling coins to me for the past few months. He told me he sent 280$ to alan.keating (they were communicating through a Discord ticket on that server, so it shouldn’t have been an impostor). After that, he was asked to pay an additional 750$ to receive 2300 more coins all at once, plus the earlier 650 so roughly 3000 coins in total.


Deema told them he would send the extra money after the initial $280 transaction was completed, but instead he was banned from the server. Because of the ban, he unfortunately has no screenshots as proof.


As I mentioned, there are no screenshots, so I can’t be completely sure what happened. However, I’ve had no issues with this guy for months, so I’m inclined to believe him.


Just putting out a warning for everyone to be extremely careful when trading with this person.
Dιscord: alan.keating
UID: 434086682204307458
Dιscord server: cord.gg/wowgold

 

[lilgooey]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

Dιscord: alan.keating
Dιscord server: cord.gg/wowgold

Same issue. Sent $100 USDT erc20 for 11,000 wow gold, once received, removed me from discord and blocked me. Life moves on, but do not trust this group.

 

[LAKERBAN]

When I first saw that name, I was sure I had come across it before (alan.keating). This morning I remembered an annoying guy named Panda.haha ( he had a different username before, but I don’t recall it, I think he changed it a few days ago.)
One of his "co-workers" kept spamming me to buy their gold (I bought once or twice), and then he acted extremely rude, so I just blocked them.

Their info:
Dιscord name: Panda.haha
Dιscord ID: 400351349029732352

Also alan.keating (scammer) UID : 434086682204307458

 

[lilgooey]

like I said, same person. Same issue. just warning anyone from using them. Appeared they were legit but obviously they were not. He accepted my first order then tried to conduct another transaction saying the seller is quitting the game and I refused the 2nd order until the first order was completed, he got frustrated received my money and blocked me without ever providing anything to me. DO NOT TRUST! I also blocked them now as well.

 

[LAKERBAN]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

A bit more information about these scammers after a brief investigation:


All of their “reviews” on Discord are fake. You can easily verify this,every single account that posted a review is now offline. The server is heavily botted (just scroll through the member list and you’ll see what I mean). While it’s made to look legitimate, they are actively scamming people.


I’ve collected detailed information on everyone involved with the server.

• Name: WoW Market – Buy & Sell WoW Gold
• Discord Invite: dιscord.gg/wowgold
• Tag: RMT

People involved:

• alan.keating (UID: 434086682204307458)
• thrall.thrall (UID: 358695269350768640)
• gr4ff1t18051 (UID: 1076179251801366619)
• panda.haha (UID: 400351349029732352)
• vicky.amelia (UID: 702543182151417948)
• maiwise (UID: 1076178632533348484)

I’ve also gathered a significant amount of information related to their onchain activity. There is currently an onchain investigation underway with Zach. When I have some free time, I’ll post screenshots and additional details.

 

[lmnbonifacio]

Made an account to reply to this forum and CONFIRM THAT THIS IS INDEED A SCAM. Hopefully you get more visibility on this thread, or perhaps even consider posting on Reddit. I fell for the same bait -- lower than market rate, fairly "legit" seeming setup with reviews and a ticketing system. They had me purchase an Eneba voucher stating that "Paypal has too much fraud." Perhaps that latter bit should've been the kicker as I am sure they were avoiding disputes and reversals.

Entirely my fault, first and last time I will get scammed like that.

Please, if you find this thread, STAY AWAY.

 

[tadakorom]

confirm

 

[Cloudiam]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

Wish I found this thread 3 days earlier haha. Complete scammers, I 'sold' them 3 million gold in WoW, right after giving him the gold user named Friday (discord ID 434086682204307458, same as alan.keating) tells me I have a 135$ 'tab' and they can't pay me until I reach 250$ for 'tax purposes' and to contact them when I'm ready to be scammed for more gold. Server is completely fake, reviews are all bots, it all seems legit at first glance, but once you scroll through reviews you'll notice they're all repeating the same phrases and same users are giving reviews several times. Also if you check profiles of some of the 'support staff'' most of the accounts were created on the same day. In fairness this was all completely my fault, I should have looked into it better. The rate he was giving was a giveaway as well, as it was way too high, again my fault.

Discord server they're currently using is WoW Market – Buy & Sell WoW Gold, ID 694897012445020202. There's also two more WoW Gold Shop // World of Warcraft Market, ID 1146855560931725322, and MMO Gold Shop, ID 1134824124225683466. I'm sure there's many more, these are just the ones I found.