EpicNPC

Register a free account today to become a member!

Juzamdjinn - AIM: Falkorwastaken - 600$ scam

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
######################
<span style="font-weight: bold">Date that scamming took place:</span> ex; Dec 28, 2009
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> Falcorwastaken
<span style="font-weight: bold">Your Instant Messenger ID:</span> toptrilldragster
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> Juzamdjinn
<span style="font-weight: bold">Other information: </span> -


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
######################
<span style="font-weight: bold">What was scammed?: </span> A Spectral Tiger code
<span style="font-weight: bold">Link of trade thread:</span> Click
<span style="font-weight: bold">Approximate value of scammed property:</span> $600.00 USD
<span style="font-weight: bold">Was a middleman used?:</span> No.
<span style="font-weight: bold">If yes, who?:</span> -
<span style="font-weight: bold">Describe how you were scammed:</span> As the guy is TrustWho verified, and had some rep I figured this was a legit deal. I've sent the money by WU, and haven't heard anything ever since.
<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> Use
tags.
<span style="font-weight: bold">Pictures/Screenshots: </span> Link to pictures or use code.
[img]http://i45.tinypic.com/9a93rl.jpg
<span style="font-weight: bold">Other proof: </span>


<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 / No (optional) Yes.
<span style="font-weight: bold">Have you traded with this person before?:</span> Yes / No (optional) No
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> (optional) 0, but I've been in the WoWtrade business for quite some time on other sites.
 
Banned - failed to resolve - https://www.epicnpc.com/threads/894043-Account-recalled-by-SpartanMD/page2
I suggest you put it in the correct format or mods might lock it. Goodluck
 
According to TWV he faxed in his ID and it matched his PayPal information, I don't know if they give out that information about scammers, but I'd suggest looking into it. $600 is a lot of money to lose.
 
Back
Top