• We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.

mazoorandoori is a scammer, beware!

RedCommunist

Well-known member
Country
Not Phone Verified
Multiple Accounts
0
Just got scammed $120.00 but I already froze the funds.


[08:04] MPSBoudreaux: Greetings.
[10:13] mazoorandoori: hi
[10:13] mazoorandoori: ur there?
[11:58] mazoorandoori: hello
[12:27] mazoorandoori: hey
[18:15] mazoorandoori: u there? u added me for my shaman
[20:48] mazoorandoori: hey
[20:48] *** Auto-response sent to mazoorandoori: I'm currently in the middle of a Transaction for a WoW Account, I will return with your shortley.

Please leave any questions here.
[20:48] mazoorandoori: ur back yet?
[20:48] *** MPSBoudreaux wants to directly connect.
[20:48] mazoorandoori: ah why u wanne connect
[20:48] MPSBoudreaux: What the [censored].
[20:48] mazoorandoori: lol
[20:48] MPSBoudreaux: My apologies.
[20:48] mazoorandoori: np dude
[20:48] MPSBoudreaux: Accidentally clicked.
[20:48] mazoorandoori: haha happens
[20:49] mazoorandoori: i have the shaman
[20:49] mazoorandoori: u add me for
[20:49] MPSBoudreaux: SA/SQ?
[20:49] mazoorandoori: original owner
[20:49] mazoorandoori: SQ/SA cd key
[20:49] mazoorandoori: everyting
[20:49] mazoorandoori: take a look at the profile
[20:49] mazoorandoori: full earthfury
[20:49] MPSBoudreaux: Your markee name?
[20:49] mazoorandoori: http://wow.allakhazam.com/profile.html?444125
[20:49] mazoorandoori: I dun have one
[20:50] mazoorandoori: look at the profile
[20:50] MPSBoudreaux: I did.
[20:50] mazoorandoori: like it?
[20:50] MPSBoudreaux: Yes I do.
[20:50] mazoorandoori: 8/8 earthfury
[20:50] mazoorandoori: one sec
[20:50] mazoorandoori: i am original owner, and once we done
[20:50] mazoorandoori: i will happily provide phone #
[20:50] mazoorandoori: for any future problems
[20:50] MPSBoudreaux: What are you looking for the account?
[20:50] mazoorandoori: money
[20:50] mazoorandoori: via paypal, becasue paypals safe.
[20:51] MPSBoudreaux: Rough estimate?
[20:51] mazoorandoori: um no idea bud i am not an expert, give me range
[20:51] MPSBoudreaux: How does $139.99 Sound?
[20:51] mazoorandoori: 140 usd?
[20:51] MPSBoudreaux: Yes.
[20:51] mazoorandoori: perfect.
[20:52] MPSBoudreaux: One moment.
[20:52] mazoorandoori: Sure.
[20:52] MPSBoudreaux: You don't have the boots on the charector.
[20:52] mazoorandoori: i do
[20:52] MPSBoudreaux: Earthfury boots =(
[20:52] mazoorandoori: in bag
[20:52] MPSBoudreaux: Oh, I see.
[20:52] mazoorandoori: i am using better ones.
[20:52] mazoorandoori: ;-)
[20:52] MPSBoudreaux: How long have you had this account?
[20:53] mazoorandoori: since i started the charac =]?
[20:53] mazoorandoori: its mine i am original owner.
[20:53] mazoorandoori: i got SQ/SA plus cd key.
[20:53] mazoorandoori: if u want i can request for the $ for security purposes.
[20:53] MPSBoudreaux: I would like that.
[20:53] MPSBoudreaux: But first.
[20:54] mazoorandoori: Sure
[20:54] MPSBoudreaux: Let me see you online.
[20:54] mazoorandoori: i would but i don't have any time him, if i did i wudnt be selling it, i am quiting wow.
[20:54] MPSBoudreaux: $119.99 then.
[20:54] mazoorandoori: hmm
[20:54] MPSBoudreaux: I'm sorry but that is a little sketchy =(
[20:54] mazoorandoori: not much diff, but k x.x
[20:55] mazoorandoori: ur email so i can request?
[20:56] MPSBoudreaux: One moment.
[20:56] mazoorandoori: Sure.
[20:57] MPSBoudreaux: Hello, Before We Commennce in any Buy/Sell/Trade I would like to ask you this.
I will be keeping a log of our conversation and transaction that we may be doing here (or commenncing). These Logs Will record everything said, and Can/Will Be used in a Court of Law, In the Case or Event That a Scamm/Internet Fruad would happen to occur.
[20:57] MPSBoudreaux: To prevent scamming/fraud.
[20:57] mazoorandoori: No problem.
[20:57] mazoorandoori: i agree too.
[20:57] MPSBoudreaux: What is your home phone number?
[20:57] MPSBoudreaux: I will need to call you.
[20:57] MPSBoudreaux: Since the account isn't active.
[20:58] mazoorandoori: i'll be given it once i make sure you are truely buying.
[20:58] mazoorandoori: i don't like giving out phone # for no purpose yet.
[20:58] MPSBoudreaux: paypal account: [email protected]
[20:58] MPSBoudreaux: I am verified on Markee, I am trustworthy.
[20:58] mazoorandoori: i am sure u understand my situation.
[20:58] mazoorandoori: very nice then.
[20:58] mazoorandoori: done.
[20:58] mazoorandoori: 120 usd dollars.
[20:59] MPSBoudreaux: Now, I will need your home phone # before we continue.
[20:59] MPSBoudreaux: Along with the Account Username/Password. I will not steal them, also, you are completely safe with the SA/SQ. This is just to verify you truely own the account. You can give me this information over the phone.
[20:59] MPSBoudreaux: Or a picture of it.
[20:59] mazoorandoori: umm that doesn't mean your going to pay, you can cancel it anytime, this has happened before, so i will be given once i am sure i have everything, i will be giving you acc/pass SQ/SA, cd key and calling wow.
[20:59] MPSBoudreaux: Whichever works for you =)
[21:00] mazoorandoori: to change email + phone #
[21:00] MPSBoudreaux: You may call me then.
[21:00] MPSBoudreaux: 8286262512
[21:00] MPSBoudreaux: I can't continue and send money without verification on who you are =)
[21:00] MPSBoudreaux: Got scammed yesterday =(
[21:00] mazoorandoori: either way u can get my phone # ,lol. theres something called caller id. my verfication is on my paypal address, my name and my address. shud be enuff.
[21:01] MPSBoudreaux: So you are paypal verified, good.
[21:01] MPSBoudreaux: I am paypal and Markee Verified. You can trust me.
[21:01] MPSBoudreaux: I'm also MPS_Boudreaux of www.multiplayerstrategies.com
[21:01] MPSBoudreaux: A paid forum moderator/writer.
[21:01] mazoorandoori: Heard of the system, i am plannin to join it soon.
[21:02] MPSBoudreaux: Send me a money request and I will look at your information.
[21:02] MPSBoudreaux: To make sure everything is in place.
[21:02] MPSBoudreaux: And you are paypal verified.
[21:02] mazoorandoori: i alrdy have sent the request, well where i live, we don't have the option of being verfied, althought i have my bank acc and CC added.
[21:04] mazoorandoori: if you want i can prove it that i have those added.
[21:04] MPSBoudreaux: I would like that.
[21:04] mazoorandoori: one moment
[21:04] MPSBoudreaux: Yes sir.
[21:06] mazoorandoori: here is the bank acc pic
[21:06] *** mazoorandoori is trying to send you "bank.JPG".
[21:06] mazoorandoori: i am sending it
[21:07] MPSBoudreaux: =(
[21:07] mazoorandoori: what happened?
[21:07] MPSBoudreaux: Host it on imgshack
[21:07] mazoorandoori: kk
[21:07] mazoorandoori: http://img84.imageshack.us/img84/5540/bank7me.jpg
[21:08] MPSBoudreaux: alright
[21:08] mazoorandoori: cc coming rite up
[21:09] mazoorandoori: http://img226.imageshack.us/img226/5021/cc3xc.jpg
[21:09] mazoorandoori: i am sure this shows enuf verfication.
[21:09] MPSBoudreaux: Did you send the invoice to [email protected]?
[21:10] mazoorandoori: yes i did
[21:10] mazoorandoori: Invoice
To
Brandy Robinson
11 Jun. 2006
Pending
Details
Remind Cancel
$120.00 USD
$0.00 USD
[21:10] MPSBoudreaux: I'm sorry but I can't commence payment until we have spoken on the phone.
[21:11] MPSBoudreaux: Your name/e-mail looks a little bit sketchy =)
[21:11] mazoorandoori: i showed enuf verfication i will be only providing # after i am sure
[21:11] mazoorandoori: this is my real name.
[21:11] mazoorandoori: is that sketchy?
[21:12] mazoorandoori: i provided enough verfication for you to see.
[21:12] mazoorandoori: After i am sure you are buying i will be providing phone # and callin blizz to change email address and phone # on the account
[21:12] MPSBoudreaux: Trust me, I am buying. I am Paypal and Markee verified.
[21:13] mazoorandoori: u can cancel the request at anytime, doesn't ensure u will buy it.
[21:13] mazoorandoori: once i am paid,i will provide phone #, the phone number is provided only for any problems that happen in future.
[21:13] mazoorandoori: there fore it iwll be provided once i am paid.
[21:13] MPSBoudreaux: I hope you understand that I am a professional WoW Account buyer, trader, and seller. I can't verify you if I don't speak with you.
[21:14] MPSBoudreaux: I have been scammed multiple times.
[21:14] MPSBoudreaux: I can call you right now or you me, I don't care.
[21:14] mazoorandoori: i provided enough info, ocne i am paid u can see my name, last name and my address
[21:14] mazoorandoori: which is enough, then i will provide phone #.
[21:15] mazoorandoori: i am not providing phone number for you to veirfy me, its being provided for any problems that MAy happen regarding the account. i alrdy have showed you i am verfied.
[21:17] MPSBoudreaux: That is the problem. You could have taken those pictures from another Paypal account.
[21:17] mazoorandoori: you can't have two paypal accounts, its not permitted with same ips and is considerred a crime.
[21:17] MPSBoudreaux: Alright alright.
[21:18] MPSBoudreaux: I'm sorry, I see you are attempting to scam me. You have been a Paypal member for a day and are unverified.
[21:19] MPSBoudreaux: You cannot add a bank account in under 24hours.
[21:19] mazoorandoori: i just said that where i live it is not possible.
[21:19] mazoorandoori: yes u can if u can access your bank acc online.
[21:19] mazoorandoori: it can be done instantly
[21:19] mazoorandoori: you can access bank acc online the pending statements are shown.
[21:19] MPSBoudreaux: One moment, sir.
[21:19] mazoorandoori: by phone , it will take 4-5 days.
[21:20] MPSBoudreaux: It normally takes 2-3days to verify a Bank Account to paypal.
[21:20] MPSBoudreaux: That input two small increments of funding.
[21:20] MPSBoudreaux: **they
[21:20] mazoorandoori: not if you can access your bank acc online sir.
[21:21] mazoorandoori: it is true it will take 2-3 days but not if you have access to bank account online.
[21:21] MPSBoudreaux: The only other verification I need is a picture of your Paypal Bank account's address.
[21:21] MPSBoudreaux: I just need that and I will pay.
[21:21] MPSBoudreaux: I cannot send you $120.00 living in another country without your mailing address =)
[21:22] mazoorandoori: its my dads address, diff than the one i live in. my address will be shown once u pay.
[21:22] mazoorandoori: its my dads savings.
[21:22] MPSBoudreaux: I don't care. I will need a base address to verify if we don't use a phone.
[21:22] MPSBoudreaux: A picture of that mailing address linked to your bank account.
[21:23] MPSBoudreaux: That will allow me, if scammed, to be able to retrieve my funds with ease.
[21:23] mazoorandoori: i am giving phone # after purchase, i am not willing to envade my father's privacy..
[21:23] mazoorandoori: my parents are divorced
[21:23] mazoorandoori: my father doesnt live with me, in this case address is diff.
[21:23] mazoorandoori: Sir i have said enough, your choice from now.
[21:24] MPSBoudreaux: All I need than is your home address.
[21:24] MPSBoudreaux: This is not a invasion of privacy as if provided I will send you the money instantley.
[21:25] mazoorandoori: i am willing to give My address not my fathers.
[21:25] MPSBoudreaux: Alright.
[21:25] MPSBoudreaux: That will work then.
[21:25] mazoorandoori: 81 nelson street, western austrilia 2013
[21:26] MPSBoudreaux: With your home address, If scammed, I will be able to contact the IC3 and similar services.
[21:26] mazoorandoori: no problem.
[21:26] mazoorandoori: i agree.
[21:26] MPSBoudreaux: And I want you to know this before we continue.
[21:26] mazoorandoori: i am not worried
[21:26] mazoorandoori: becasue i am not doing anything wronge
[21:26] mazoorandoori: =]
[21:27] MPSBoudreaux: Would you do me one last verify please.
[21:27] MPSBoudreaux: IT's simple.
[21:27] mazoorandoori: Sure.
[21:27] MPSBoudreaux: I just need a picture of your WoW account. The Account management screen and the address there.
[21:28] MPSBoudreaux: To confirm they match up with your home address.
[21:28] mazoorandoori: the address on there isn't myreal one.
[21:29] MPSBoudreaux: Again, it dosen't matter. I am required to be protected from fraud to have a picture of the account.
[21:29] MPSBoudreaux: Before I pay for it.
[21:29] mazoorandoori: umm?
[21:29] mazoorandoori: wat?
[21:29] MPSBoudreaux: Alright, don't worry.
[21:29] MPSBoudreaux: I will do this if you don't want to do that.
[21:29] mazoorandoori: wat?
[21:30] MPSBoudreaux: I will send the payment. Once sent, you have 2 minutes to give me all the required account information or the funds will be frozen.
[21:30] MPSBoudreaux: Will that work?
[21:30] mazoorandoori: k
[21:30] mazoorandoori: np
[21:31] mazoorandoori: let me know once u pay.
[21:31] mazoorandoori: so i can give info
[21:32] MPSBoudreaux: alright
[21:32] MPSBoudreaux: One moment.
[21:32] MPSBoudreaux: Still logging in =)
[21:33] MPSBoudreaux: Sent.
[21:33] MPSBoudreaux: Please give me all the information required.
[21:33] MPSBoudreaux: ...
[21:34] mazoorandoori: k
[21:34] mazoorandoori: did u send?
[21:34] mazoorandoori: k let me check
[21:34] MPSBoudreaux: Yes.
[21:34] mazoorandoori: k i see it
[21:34] mazoorandoori: password u want to be?
[21:34] MPSBoudreaux: redstar
[21:35] mazoorandoori: kk
[21:35] mazoorandoori: email and phone # u want to be?
[21:35] MPSBoudreaux: [email protected] and 8286262512
[21:35] mazoorandoori: okay one moment i will give you info rite now and call wow
[21:36] MPSBoudreaux: Alright
[21:36] MPSBoudreaux: And the contact address I need is on my paypal =)
[21:36] mazoorandoori: kk
[21:36] mazoorandoori: one sec
[21:36] MPSBoudreaux: Please give me your address/phone number aswell.
[21:36] MPSBoudreaux: This will allow me to continue without worrying about being scammed.
[21:36] mazoorandoori: k one sec too many things at a time lol
[21:36] MPSBoudreaux: =)
[21:37] *** "mazoorandoori" signed off at Sat Jun 10 21:37:10 2006.
 

stravos

Well-known member
Country
Not Phone Verified
Multiple Accounts
0
well, do you think that anyone with a decent mind would sell a character with that much epics for 120$?
Because you think the world is cheap and you can get everything for a [censored] price is the reason why you're getting scammed, sorry, had to say it.

By the way, scammers are not scared by your tactics to contact the IC3 and stuff, i remember you contacting me and starting the conversation with: hey there, you have an account to sell? this conversation is saved and will be shared with authorities and "court of law" if you scam, something like that...
I was like... ok..., authorities don't care for 120$.

For someone who seems to know about the law... you still sent the cash with so many blatant signs of scamming... and on my side, i see at least 9 reasons NOT to send the money inside the logs you posted:

[20:49] MPSBoudreaux: Your markee name?
[20:49] mazoorandoori: http://wow.allakhazam.com/profile.html?444125
[20:49] mazoorandoori: I dun have one

[20:51] MPSBoudreaux: Rough estimate?
[20:51] mazoorandoori: um no idea bud i am not an expert, give me range
[20:51] MPSBoudreaux: How does $139.99 Sound?
[20:51] mazoorandoori: 140 usd?
[20:51] MPSBoudreaux: Yes.
[20:51] mazoorandoori: perfect.

[20:54] MPSBoudreaux: Let me see you online.
[20:54] mazoorandoori: i would but i don't have any time him, if i did i wudnt be selling it, i am quiting wow.

20:54] MPSBoudreaux: $119.99 then.
[20:54] mazoorandoori: hmm
[20:54] MPSBoudreaux: I'm sorry but that is a little sketchy =(
[20:54] mazoorandoori: not much diff, but k x.x

20:57] MPSBoudreaux: What is your home phone number?
[20:57] MPSBoudreaux: I will need to call you.
[20:57] MPSBoudreaux: Since the account isn't active.
[20:58] mazoorandoori: i'll be given it once i make sure you are truely buying.
[20:58] mazoorandoori: i don't like giving out phone # for no purpose yet.

[21:00] MPSBoudreaux: You may call me then.
[21:00] MPSBoudreaux: 8286262512
[21:00] MPSBoudreaux: I can't continue and send money without verification on who you are =)
[21:00] MPSBoudreaux: Got scammed yesterday =(
[21:00] mazoorandoori: either way u can get my phone # ,lol. theres something called caller id. my verfication is on my paypal address, my name and my address. shud be enuff.

[21:13] MPSBoudreaux: I hope you understand that I am a professional WoW Account buyer, trader, and seller. I can't verify you if I don't speak with you.
[21:14] MPSBoudreaux: I have been scammed multiple times.

[21:21] MPSBoudreaux: I cannot send you $120.00 living in another country without your mailing address =)
[21:22] mazoorandoori: its my dads address, diff than the one i live in. my address will be shown once u pay.
[21:22] mazoorandoori: its my dads savings.

21:27] MPSBoudreaux: I just need a picture of your WoW account. The Account management screen and the address there.
[21:28] MPSBoudreaux: To confirm they match up with your home address.
[21:28] mazoorandoori: the address on there isn't myreal one.
 

Shogg

Well-known member
Country
Not Phone Verified
Multiple Accounts
0
Heh, this guy tried to scam me too, saying he had a 60 Warrior for 75$ with some epics. I didn't buy it for a second, good thing I didn't trade him!
 
Top