Jb3ll = MD Name JeremiahOfBell = AIM

[BeastRogue]

Banned - scammer - http://vbforums.mmobay.net/showthread.php/380707-*****BeastRogue-IS-A-SCAMMER!!!*****

<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:</span> March 15, 2010
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> JeremiahOfBell
<span style="font-weight: bold">Your Instant Messenger ID:</span> [email protected]
<span style="font-weight: bold">MMOBAY Account of Scammer:</span> Jb3ll
<span style="font-weight: bold">Other information: </span> I contacted the user about a trade thread that he had up, referring to a Full Relentless Arena Master Orc Shaman that He Had for Trade, He Posted that he was Looking for 40-50k gold for the account, soo I Got ahold of Some gold and I Offered him 45k for his account and a character transfer to a realm of my choice, he Accepted so we started to do our transaction, well I asked him if I included an extra amount of gold would he include another transfer for a different character that I have, he agreed so I meet him ingame and trade him the gold, he replys soon as I get the gold I will give you the account information. Well I traded him the gold ingame and he gave me some sort of account information, well I went to login and the account information did not work, so I reply'd to him that it did not indeed work, and he replys "someone must of hacked it soo as I took the authenticator" well, I don't see how someone would have recalled the account blizzard wasn't even open yet......So we wait for blizzard to open "the whole time he is refusing to let me hold on to my gold untill he get's his account sorted out" and he claim's that he contacted blizzard and retrieved the account...well he tell's me what email it is under etc..so I retrieve the pw through lost password recovery just to login and find out that the account is banned.........and now the user is claiming that he did nothing wrong and is going to claim credit card fraud on the account that he did a transfer for me on because I am making this thread


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: 53k gold
Link of trade thread:</span> http://forums.mmobay.net/ubbthreads.php/...ss_#Post3283208
<span style="font-weight: bold">Approximate value of scammed property:</span> $325.00+ USD

<span style="font-weight: bold">Was a middleman used?:</span> no
<span style="font-weight: bold">If yes, who?:</span> n/a
<span style="font-weight: bold">Describe how you were scammed:</span> not receiving my end of the deal
<span style="font-weight: bold">Other details / notes:</span>


<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> You MUST provide proof or your claim will not be valid!
######################
<span style="font-weight: bold">Chat Logs:</span> ALL BELOW
<span style="font-weight: bold">Pictures/Screenshots: </span> ALL BELOW
<span style="font-weight: bold">Other proof: </span> ALL BELOW


<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
######################
<span style="font-weight: bold">Did you do any background searching before the trade?:</span> yes, he has some rep
<span style="font-weight: bold">Have you traded with this person before?:</span> no



SS'S

http://img705.imageshack.us/img705/1642/scami.jpg
http://img214.imageshack.us/img214/2736/scam1.jpg
http://img517.imageshack.us/img517/6905/scam3.jpg
http://img219.imageshack.us/img219/7691/scam2.jpg
http://img41.imageshack.us/img41/8092/scam6j.jpg
http://img396.imageshack.us/img396/5684/scam5.jpg
http://img535.imageshack.us/img535/3015/scam4.jpg
http://img17.imageshack.us/img17/1561/scam9.jpg
http://img688.imageshack.us/img688/3373/scam8.jpg
http://img232.imageshack.us/img232/9779/scam7.jpg
http://img88.imageshack.us/img88/7199/scam13.jpg
http://img405.imageshack.us/img405/9928/scam12.jpg
http://img35.imageshack.us/img35/8965/scam11.jpg
http://img227.imageshack.us/img227/6501/scam10.jpg

 

[btraill]

User Notified.

 

[BeastRogue]

Banned - scammer - http://vbforums.mmobay.net/showthread.php/380707-*****BeastRogue-IS-A-SCAMMER!!!*****

http://img441.imageshack.us/img441/3752/fgtf.jpg
he doesn't care that he is going to be banned.

 

[btraill]

Thanks, will let the higher-ups know.

 

[FalseBit]

Banned.