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mmobay wcfs ，aim [email protected]

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wowguys

wowguys

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[color:#33FF33]Information[/color]
######################
Date that scamming took place: ex; Nov, 26,2010
Method of Contact Used: AIM,
Instant Messenger ID of scammer: nickname on IM client [email protected]
MMOBAY Account of Scammer: wcfs


######################
What was scammed?:
Link of trade thread: link the thread of what you or they were trading, if any
we did sell him 500m last time,
Approximate value of scammed property: ＄ 195.00 USD，6700mil isk
Was a middleman used?: no
If yes, who?:
Describe how you were scammed:
we delivered him isk from both char name ,one is rgowows for 5800M ,another one is kamph3r for 900m
here is the screenshot then he open a dispute for unauthorized payment



Other details / notes:


[color:#FF0000]Proof[/color] You MUST provide proof or your claim will not be valid!
######################
Chat Logs: Use
tags.




[FONT=&#23435][email protected] ([email protected]) is available 8:29 pm[/FONT]​




how much can you do me 6.5 bill isk for? and how quickly can you get it to me?​


ME8:30 pm​


instant​




how much?​


ME8:31 pm​


how about 208?​


ME8:33 pm​


u there?mate​




sec matey​


ME8:34 pm​


ok​




still a bit expensive compared to other places mate​


ME8:35 pm​


how much do u offer​




i can get 6.7 bill for 195​


ME8:35 pm​


where​






ME8:36 pm​


they sel it by 30/bil​




go look at there prices dude i aint lying​


ME8:36 pm​


sec​


ME8:39 pm​


ok when do u need it​




asap​


ME8:39 pm​


okay​




so what can ya offer :-) ​


ME8:41 pm​


no they sell it by 32/bil​




dude i just looked at there site i can get a total of 6.7 bill for $195​


ME8:43 pm​


how much do u offer most​




$195 since that's what i can get it for lol​


ME8:43 pm​


i see they sell it 32/bil​


could u send money now​




yup it would be ordered straight away aslong as it can be delivered straight away​


ME8:44 pm​


sure​


send it as gift to [email protected]​


we have isk now​




ohhh wait no that aint gonna happen you will **** me for the fees lol and i aint paying fees on $195 screw that​


ME8:45 pm​


but some1 else is asking ​


if u need it now then i save for you​




nah sell them it dude i aint paying $195 plus fees​


ME8:45 pm​


how much fees​


dont u use paypal balance​




sec lemme look no comes from my card​


ME8:46 pm​


ok​




why is your paypal a different one to last time?​


ME8:47 pm​


it is my msn too​


i could u reply u by mmobay​


ME8:47 pm​


but last one ok too​




i didn't send to that paypal last time i ordered​


ME8:47 pm​


i know​


p[FONT=&#23435]。。。[/FONT]ness​


i could u pm u by mmobay​


if u want to make sure​




ok so i have to pay $195 to get it the same as from ....e but then i get screwed for fees which is gonna take it to $202​


ME8:49 pm​


wil take 7 ?​




ya​


ME8:49 pm​


damn​




that's why i mentioned it to you last time dude it makes a diff if we have to pay the fees too it makes you more expensive than other places​


ME8:50 pm​


if u pay it as gift then i pay fees​


fair?​




Think i'm going to leave it to be honest bud the name on this paypal aint even the same name as last time​




I have two paypals but there both the same name atleast lol​


ME8:52 pm​


you could send to p[FONT=&#23435]。。。[/FONT]ness too​


do u want me to reply u email​




what is urs​


let's talk by email​


i just send u message to ur email​




sec i gotta load my mail​


ME8:54 pm​


okay​


ME8:57 pm​


?​


you around? mate​




gimme a few mins​


ME9:01 pm​


do you get my message​


by email​




yeah i got it​


ME9:01 pm​


so u could send to p[FONT=&#23435]。。。[email protected][/FONT]​


ME9:03 pm​


could we do it now?​


ME9:06 pm​


you there?​




yeah sorry ok will send it to the first paypal i sent it to lemme log in to game and then will transfer the money​


ME9:07 pm​


ok first paypal works​






ME9:11 pm​


yes as gift plz​




and you will pick up fees?​


ME9:11 pm​


okay​




sent​


ME9:12 pm​


sec​




Kennneh ken is char name​


ME9:12 pm​


sec​




got it?​


ME9:13 pm​


sec​


damn i just got 187​




told you the fees are ****​


ME9:15 pm​


kk​




you might want to look and see if there is a diff payment type on pp that doesn't charge fees for future transactions bud​


ME9:23 pm​


got 900mil?​




yeah got the 900 mil just waiting on rest​


ME9:23 pm​


yes​


coming​




no probs bud​


holy crap it's freezing here today lol​


ME9:24 pm​


sorry to hear that​


ME9:32 pm​


btw could u bump for my gold ​


do u play wow​


::P​




yeah i'll bump it lol i have an account but don't play anymore trying to get rid but not many buying atm​


ME9:32 pm​


lol​


you should sell it cheaply​




i was dude $60 for 3 level 80's is cheap​


ME9:36 pm​


indeed​




i shall let you know when some1 else need it​




will do still waiting for rest of this isk :-( ​


ME9:37 pm​


about 5 mins ​




bumped it​


ME9:38 pm​


really appreciate it​


ME9:44 pm​


got rest right?​


u there?​




ya got it sorry went to make a drink lol​


ME9:47 pm​


lol​


np​


let me know if u need more​


quicker than from other website​




will do bud​


ME9:47 pm​


ok have a good one​




and you​


Pictures/Screenshots: Link to pictures or use code.
[B]Other proof: [/B]


[color:#66FFFF][B]Additional Information[/B][/color]
######################
[B]Did you do any background searching before the trade?:[/B] Yes / No (optional)yes
[B]Have you traded with this person before?:[/B] Yes / No (optional)yes
[B]Approximately how many trades have you done on MMOBAY?:[/B] (optional

he blamed the isk got reversed to our acc which didnt happen
then i let him send me proof shows that "player donation 6700 to elioong"

here is the screenshot he sent me

[URL="http://www.imagebam.com/image/31192b108346291"][IMG]http://thumbnails26.imagebam.com/10835/31192b108346291.jpg[/URL]

---------- Post added 11-26-2010 at 11:26 PM ----------

Nvm

I win the dispute
"Hello d..i ..ng,
We have completed our investigation of the transaction below and were
unable to find evidence of unauthorized access to the buyer’s account. This
case was denied to the buyer and no funds were recovered from your account.

Sender’s name: A..ew Ho..on
Sender’s email: [email protected]
Transaction ID: 3BP63018GT475111N
Transaction date: 2010-Nov-26
Transaction amount: $195.00 USD
Your transaction ID: 9S692431F0404884G
Case number: PP-001-137-575-242

For additional information and to see the details of your claim, please log
in to your PayPal account at https://www.paypal.com/ and go to the
Resolution Center.
Thanks for your cooperation through this process. We are continuing to work
to ensure that PayPal is secure for all users.
Sincerely,
PayPal
Protection Services Department
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page."

so admin may lock it now
Click to expand...
Click to collapse...
 
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