Date that scamming took place: JAN. 12 2011
Method of Contact Used: AIM
Instant Messenger ID of scammer: MMo Garden
Your Instant Messenger ID: cschroederstyle
MMOBay Account of Scammer: none
Other information:
Scam Information
######################
What was scammed? USD
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of scammed property: $17.00 USD
Was a middleman used?
If yes, who?
Describe how you were scammed: Was told i would recieve a set of cata keys for 17 dollars and 8k WoW gold.
Other details / notes: I know i fell for it without asking for him to post first, my point here isnt to rage or anything its just to let others know about this person so this does not happen again.
MMo Garden 4:35 pm
hello
cschroederstyle 4:35 pm
hello
MMo Garden 4:36 pm
Hmm are you still looking for a wow account?
cschroederstyle 4:36 pm
no just looking for a set of cata keys
MMo Garden (mmogarden) is available 4:36 pm
wow gold,buy wow gold,aion accounts,Diablo 3 cdkey,cheap wow gold,buy aion kinah,cheap aion kinah,diablo 3 gold,D3 gold at your service! 1s ago
MMo Garden 4:36 pm
Ok
Post your request here
How many/at what price
cschroederstyle 4:37 pm
i need one set of keys and i have cash, but im trying to pay with cash and gold
MMo Garden 4:37 pm
How much cash have you?
MMo Garden 4:37 pm
and where you have the gold?
cschroederstyle 4:37 pm
18 bucks and i have 8k gold on akama and can get more on blackrock both horde
MMo Garden 4:38 pm
Ok
let me check
cschroederstyle 4:40 pm
ok
MMo Garden 4:40 pm
Ok
can do it
give your paypal
first
to send bill
cschroederstyle 4:41 pm
can i pay with my debit card through paypal do you know?
my paypal email is [email protected]
MMo Garden 4:41 pm
It works
Just 18usd
?
cschroederstyle 4:41 pm
lemme check
MMo Garden 4:41 pm
with paypal?
Ok
cschroederstyle 4:41 pm
so i can use my debit card to pay for it right? cause its all in my checking account
MMo Garden 4:41 pm
Yes
MMo Garden 4:42 pm
tell me how much shall We bill
cschroederstyle 4:42 pm
lemme double check
make it for 18.00 USD
MMo Garden 4:44 pm
Request sent
cschroederstyle 4:44 pm
it wont let me transfer to checking can you bill 16.00 usd?
is that okay?
MMo Garden 4:45 pm
done
cschroederstyle 4:46 pm
it says its there what do i do next?
it says bill from
mmo garden and theres a check mark do i check it and click archive?
MMo Garden 4:47 pm
you accept
the bill
cschroederstyle 4:47 pm
okay i check the bill for 16 and hit archive
MMo Garden 4:48 pm
tell when ready
cschroederstyle 4:48 pm
what do i do next?
MMo Garden 4:48 pm
have you accepted?
cschroederstyle 4:48 pm
i belive so
MMo Garden 4:48 pm
No you have not
cschroederstyle 4:49 pm
an 12, 2012 Bill FromMMo Garden PendingYou received this payment request but haven't paid it yet.
You received this payment request but haven't paid it yet.Details Bill From MMo Garden
Choose action0Pay $16.00 USD$16.00 USD
MMo Garden 4:49 pm
Click
cschroederstyle 4:49 pm
okay i think i got it one sec
MMo Garden 4:49 pm
Pay 16.00USD
cschroederstyle 4:49 pm
yep doin it now
i just payed i believe
MMo Garden 4:50 pm
ok
try to accept
the other bill also
the one of 18usd
cschroederstyle 4:50 pm
i dont have enough in my account
MMo Garden 4:50 pm
Perhaps you have enough founds
just try
cschroederstyle 4:51 pm
i know i do not, i just looked at my bank statement
MMo Garden 4:51 pm
ok
now you are 34 usd in debth
tell me how much gold you have and where
cschroederstyle 4:51 pm
i have 8k no akama at the moment
akama horde
MMo Garden 4:52 pm
just that?
cschroederstyle 4:52 pm
so far yes, i tried to tell you
cschroederstyle 4:54 pm
do i have to cancel payment ?
MMo Garden 4:54 pm
No
You can't anyway
cschroederstyle 4:55 pm
so what do i do?
MMo Garden 4:55 pm
You said you will receive
also
gold
cschroederstyle 4:55 pm
yeah i can give you 8k gold on akama
thought that was my payment also when you said you can do it
cschroederstyle 4:59 pm
sooo?
MMo Garden 5:00 pm
Akama us HORDE?
cschroederstyle 5:04 pm
yes
cschroederstyle 5:08 pm
you need to respond to me please.
I just say a thing on mmobay, saying someone with this aim is scamming, i do not want to have to call my bank.
MMo Garden 5:09 pm
No need to worry
preparing trade for you
cschroederstyle 5:09 pm
ok
cschroederstyle 5:12 pm
could you hurry this along please?
MMo Garden 5:13 pm
doing our best
a lot of trades atm
cschroederstyle 5:13 pm
okay could you post here quick also?
http://vbforums.mmobay.net/wow-item...a-keys-wanting-pay-most-cash-little-gold.html
MMo Garden 5:18 pm
we don't use forums
cschroederstyle 5:18 pm
so how did you find me?
had to have been looking, can we please hurry this up, im becoming a bit worried.
MMo Garden 5:23 pm
8sdf23-sdff-2csdf5-dfgf-76hfga
your key
bye
cschroederstyle 5:25 pm
oh yeeeee, thats an invalid key lol
MMo Garden 5:25 pm
yea sure
u scammer
bye
cschroederstyle 5:25 pm
The game key you entered cannot be claimed. Please check the key and try again. Alternatively, you can enter this key for a different region by changing the leading part of the Battle.net URL (ex. “eu.battle.net”) in your web browser, or for a different Battle.net account.
yeahh? pretty sure you scammed me if this doesnt work and we dont reach a resolvement i will call my bank tomorrow keep this log and make sure to have to police involved thank you for trying to scam money from someone, just the wrong person to scam.... lol
MMo Garden 5:27 pm
hahahh
k bye
What do i do to recieve my money back, call my bank account?
Method of Contact Used: AIM
Instant Messenger ID of scammer: MMo Garden
Your Instant Messenger ID: cschroederstyle
MMOBay Account of Scammer: none
Other information:
Scam Information
######################
What was scammed? USD
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of scammed property: $17.00 USD
Was a middleman used?
If yes, who?
Describe how you were scammed: Was told i would recieve a set of cata keys for 17 dollars and 8k WoW gold.
Other details / notes: I know i fell for it without asking for him to post first, my point here isnt to rage or anything its just to let others know about this person so this does not happen again.
MMo Garden 4:35 pm
hello
cschroederstyle 4:35 pm
hello
MMo Garden 4:36 pm
Hmm are you still looking for a wow account?
cschroederstyle 4:36 pm
no just looking for a set of cata keys
MMo Garden (mmogarden) is available 4:36 pm
wow gold,buy wow gold,aion accounts,Diablo 3 cdkey,cheap wow gold,buy aion kinah,cheap aion kinah,diablo 3 gold,D3 gold at your service! 1s ago
MMo Garden 4:36 pm
Ok
Post your request here
How many/at what price
cschroederstyle 4:37 pm
i need one set of keys and i have cash, but im trying to pay with cash and gold
MMo Garden 4:37 pm
How much cash have you?
MMo Garden 4:37 pm
and where you have the gold?
cschroederstyle 4:37 pm
18 bucks and i have 8k gold on akama and can get more on blackrock both horde
MMo Garden 4:38 pm
Ok
let me check
cschroederstyle 4:40 pm
ok
MMo Garden 4:40 pm
Ok
can do it
give your paypal
first
to send bill
cschroederstyle 4:41 pm
can i pay with my debit card through paypal do you know?
my paypal email is [email protected]
MMo Garden 4:41 pm
It works
Just 18usd
?
cschroederstyle 4:41 pm
lemme check
MMo Garden 4:41 pm
with paypal?
Ok
cschroederstyle 4:41 pm
so i can use my debit card to pay for it right? cause its all in my checking account
MMo Garden 4:41 pm
Yes
MMo Garden 4:42 pm
tell me how much shall We bill
cschroederstyle 4:42 pm
lemme double check
make it for 18.00 USD
MMo Garden 4:44 pm
Request sent
cschroederstyle 4:44 pm
it wont let me transfer to checking can you bill 16.00 usd?
is that okay?
MMo Garden 4:45 pm
done
cschroederstyle 4:46 pm
it says its there what do i do next?
it says bill from
mmo garden and theres a check mark do i check it and click archive?
MMo Garden 4:47 pm
you accept
the bill
cschroederstyle 4:47 pm
okay i check the bill for 16 and hit archive
MMo Garden 4:48 pm
tell when ready
cschroederstyle 4:48 pm
what do i do next?
MMo Garden 4:48 pm
have you accepted?
cschroederstyle 4:48 pm
i belive so
MMo Garden 4:48 pm
No you have not
cschroederstyle 4:49 pm
an 12, 2012 Bill FromMMo Garden PendingYou received this payment request but haven't paid it yet.
You received this payment request but haven't paid it yet.Details Bill From MMo Garden
Choose action0Pay $16.00 USD$16.00 USD
MMo Garden 4:49 pm
Click
cschroederstyle 4:49 pm
okay i think i got it one sec
MMo Garden 4:49 pm
Pay 16.00USD
cschroederstyle 4:49 pm
yep doin it now
i just payed i believe
MMo Garden 4:50 pm
ok
try to accept
the other bill also
the one of 18usd
cschroederstyle 4:50 pm
i dont have enough in my account
MMo Garden 4:50 pm
Perhaps you have enough founds
just try
cschroederstyle 4:51 pm
i know i do not, i just looked at my bank statement
MMo Garden 4:51 pm
ok
now you are 34 usd in debth
tell me how much gold you have and where
cschroederstyle 4:51 pm
i have 8k no akama at the moment
akama horde
MMo Garden 4:52 pm
just that?
cschroederstyle 4:52 pm
so far yes, i tried to tell you
cschroederstyle 4:54 pm
do i have to cancel payment ?
MMo Garden 4:54 pm
No
You can't anyway
cschroederstyle 4:55 pm
so what do i do?
MMo Garden 4:55 pm
You said you will receive
also
gold
cschroederstyle 4:55 pm
yeah i can give you 8k gold on akama
thought that was my payment also when you said you can do it
cschroederstyle 4:59 pm
sooo?
MMo Garden 5:00 pm
Akama us HORDE?
cschroederstyle 5:04 pm
yes
cschroederstyle 5:08 pm
you need to respond to me please.
I just say a thing on mmobay, saying someone with this aim is scamming, i do not want to have to call my bank.
MMo Garden 5:09 pm
No need to worry
preparing trade for you
cschroederstyle 5:09 pm
ok
cschroederstyle 5:12 pm
could you hurry this along please?
MMo Garden 5:13 pm
doing our best
a lot of trades atm
cschroederstyle 5:13 pm
okay could you post here quick also?
http://vbforums.mmobay.net/wow-item...a-keys-wanting-pay-most-cash-little-gold.html
MMo Garden 5:18 pm
we don't use forums
cschroederstyle 5:18 pm
so how did you find me?
had to have been looking, can we please hurry this up, im becoming a bit worried.
MMo Garden 5:23 pm
8sdf23-sdff-2csdf5-dfgf-76hfga
your key
bye
cschroederstyle 5:25 pm
oh yeeeee, thats an invalid key lol
MMo Garden 5:25 pm
yea sure
u scammer
bye
cschroederstyle 5:25 pm
The game key you entered cannot be claimed. Please check the key and try again. Alternatively, you can enter this key for a different region by changing the leading part of the Battle.net URL (ex. “eu.battle.net”) in your web browser, or for a different Battle.net account.
yeahh? pretty sure you scammed me if this doesnt work and we dont reach a resolvement i will call my bank tomorrow keep this log and make sure to have to police involved thank you for trying to scam money from someone, just the wrong person to scam.... lol
MMo Garden 5:27 pm
hahahh
k bye
What do i do to recieve my money back, call my bank account?
