GordyK
BANNED - Do not buy, sell or trade with this user. |
- Rating
- 5.00 star(s)
- Country
- Not Phone Verified
- Multiple Accounts
- 1
Banned - failed to resolve dispute - https://www.epicnpc.com/threads/856284-(Possible)-Scammer-GordyK/page2
Information
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Date that scamming took place: Just noticed today 7.20.2011
Method of Contact Used: Skype
Instant Messenger ID of scammer: blackkmikee
Your Instant Messenger ID: Gordykizzle
MMOBay Account of Scammer: Bankaiboi
Other information: Spoke to Mike via PM and Skype
Scam Information
######################
What was scammed? City of Heroes Account
Link of transaction thread: Here is original thread and here
Approximate value of scammed property: $100.00 USD
Was a middleman used? No
If yes, who? n/a
Describe how you were scammed: Recalled the account
Other details / notes: I thought it was a little fishy when I asked him if he had the last 4 digits of the original CC# used when registering the account, he said 'NO'. Also understandable as sometimes you don't. We have been Skype friends since I first purchased the account. Recently I noticed he removed me from his 'Friends List' and it states he's no longer sharing information with me 'Blocked me'. Which led me to attempt to login to the account, and of course as I suspected, the information has been changed and I'm unable to access it. Go figure aye?
Proof
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Screenshot 1: Evidence001
Screenshot 2: Evidence002
Additional Information
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Did you do any background searching before the transaction? No
Have you traded with this person before? No
Approximately how many transactions have you done on MMOBay? 5-7
Hope this all helps. We left appropriate feedback for one another, I believed him to be an honest trader. Well I was wrong. Unfortanately out of $100 bucks because of it. Hope he needed it more than I did.
Need anything else let me know. Unfortantely I do not have our chat logs anymore. But to be honest all that it consisted of was transfering information, etc.. As we pretty much made the deal through the website. He had what I was looking for. Exchanged emails for paypal information, sent payment. Done deal.
---------- Post added 07-21-2011 at 12:41 AM ----------
Just to add, I also find it ironic how he JUST signed in today too, to view my profile.. He's the last most recent one to view it. Normally a guilty concensious effort there to check and see if
1) I was on
2) Check my most recent posts, to see if he's been reported yet
Opening a claim via Paypal as well regarding it. Just giving you guys a heads up prior so I dont look like the guilty party here. I'll screenshot it with a timestamp to provide until this case is closed. I just would like to lock down my funds (as long as its not to late).
---------- Post added 07-21-2011 at 01:08 AM ----------
######################
Date that scamming took place: Just noticed today 7.20.2011
Method of Contact Used: Skype
Instant Messenger ID of scammer: blackkmikee
Your Instant Messenger ID: Gordykizzle
MMOBay Account of Scammer: Bankaiboi
Other information: Spoke to Mike via PM and Skype
Scam Information
######################
What was scammed? City of Heroes Account
Link of transaction thread: Here is original thread and here
Approximate value of scammed property: $100.00 USD
Was a middleman used? No
If yes, who? n/a
Describe how you were scammed: Recalled the account
Other details / notes: I thought it was a little fishy when I asked him if he had the last 4 digits of the original CC# used when registering the account, he said 'NO'. Also understandable as sometimes you don't. We have been Skype friends since I first purchased the account. Recently I noticed he removed me from his 'Friends List' and it states he's no longer sharing information with me 'Blocked me'. Which led me to attempt to login to the account, and of course as I suspected, the information has been changed and I'm unable to access it. Go figure aye?
Proof
######################
Screenshot 1: Evidence001
Screenshot 2: Evidence002
Additional Information
######################
Did you do any background searching before the transaction? No
Have you traded with this person before? No
Approximately how many transactions have you done on MMOBay? 5-7
Hope this all helps. We left appropriate feedback for one another, I believed him to be an honest trader. Well I was wrong. Unfortanately out of $100 bucks because of it. Hope he needed it more than I did.
Need anything else let me know. Unfortantely I do not have our chat logs anymore. But to be honest all that it consisted of was transfering information, etc.. As we pretty much made the deal through the website. He had what I was looking for. Exchanged emails for paypal information, sent payment. Done deal.
---------- Post added 07-21-2011 at 12:41 AM ----------
Just to add, I also find it ironic how he JUST signed in today too, to view my profile.. He's the last most recent one to view it. Normally a guilty concensious effort there to check and see if
1) I was on
2) Check my most recent posts, to see if he's been reported yet
Opening a claim via Paypal as well regarding it. Just giving you guys a heads up prior so I dont look like the guilty party here. I'll screenshot it with a timestamp to provide until this case is closed. I just would like to lock down my funds (as long as its not to late).
---------- Post added 07-21-2011 at 01:08 AM ----------
Well it's apparent he's a smart little cookie, as your only allowed 45 days to open a claim. After that it's set in stone. Today registers the 52nd day.. Wow I got burned.Opening a claim via Paypal as well regarding it. Just giving you guys a heads up prior so I dont look like the guilty party here. I'll screenshot it with a timestamp to provide until this case is closed. I just would like to lock down my funds (as long as its not to late).

