- Country
- Not Phone Verified
- Multiple Accounts
- 0
Information
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Date that scamming took place: January 2010
Method of Contact Used: Aim
Instant Messenger ID of scammer: XCAGEDSOUL
Your Instant Messenger ID: fcspecter
MMOBAY Account of Scammer: XCAGEDSOUL
Other information:
Scam Information
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What was scammed?: Gold
Link of trade thread: link the thread of what you or they were trading, if any: Was selling to him privately
Approximate value of scammed property: $300 USD worth of gold
Was a middleman used?: no
If yes, who?:
Describe how you were scammed: I sold him gold around two times without being scammed. Then the third time i sold him gold he told me to wait a couple of days and he will add more to the amount. Then a few days later i sold him even more gold and he said he will pay more for it for me waiting. I believed he would of given me the money since he we had two successful trades before. Days turned into weeks and then eventually months. He kept lying and lying and just extending this when he owes knows he owes me money.
Other details / notes: He even tried to prove that he wasn't scamming by making a private topic between Gbs an old markeedragon administrator and me telling his bullshit story. He claimed to have sent in a wire transfer to me but he lied about and never did it. He also made a fake screen name and tried to buy even MORE gold from me under the screen name "arthiosa".
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: January 2010
Method of Contact Used: Aim
Instant Messenger ID of scammer: XCAGEDSOUL
Your Instant Messenger ID: fcspecter
MMOBAY Account of Scammer: XCAGEDSOUL
Other information:
Scam Information
######################
What was scammed?: Gold
Link of trade thread: link the thread of what you or they were trading, if any: Was selling to him privately
Approximate value of scammed property: $300 USD worth of gold
Was a middleman used?: no
If yes, who?:
Describe how you were scammed: I sold him gold around two times without being scammed. Then the third time i sold him gold he told me to wait a couple of days and he will add more to the amount. Then a few days later i sold him even more gold and he said he will pay more for it for me waiting. I believed he would of given me the money since he we had two successful trades before. Days turned into weeks and then eventually months. He kept lying and lying and just extending this when he owes knows he owes me money.
Other details / notes: He even tried to prove that he wasn't scamming by making a private topic between Gbs an old markeedragon administrator and me telling his bullshit story. He claimed to have sent in a wire transfer to me but he lied about and never did it. He also made a fake screen name and tried to buy even MORE gold from me under the screen name "arthiosa".
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs: Use
tags.
Pictures/Screenshots:
Other proof: MMObay admins may check my inbox for the private topic he created.
Additional Information
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Did you do any background searching before the trade?: Yes i did.
Have you traded with this person before?: Yes we did two successful trades before .
Approximately how many trades have you done on MMOBAY?: a few
