WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
My list of shady, Almost got scammed by people over the past months/days.
Condensed -
Aim - Email
Code:
[SIZE="1"]
10:42:22 PM Steelers Booo (steesb0k): Hello
10:42:52 PM michael sherman: hi
10:43:00 PM Steelers Booo (steesb0k): I am interested in your wow account
10:43:04 PM Steelers Booo (steesb0k): are you free to talk about it now ?
AIM steesb0k Email is [email protected] =
https://www.paypal-community.com/t5/Fraud-phishing-and-spoof/DO-NOT-TRUST-THIS-PERSON/m-p/125998
Info he told me = Fake Credit card, Could not understand how to fill out a Google check out invoice that only requires
name address and cc and tried to steal account.
His "real name" is
11:35:59 PM Steelers Booo: Ryan Measey
11:36:20 PM Steelers Booo: street address 1britomart grove city is stratton post code 6056
11:36:29 PM Steelers Booo: State is WA
11:36:34 PM Steelers Booo: country is Australia
11:36:53 PM michael sherman: what is the CCV and Experation on card?
11:37:01 PM Steelers Booo: CCV?
11:37:06 PM Steelers Booo: I dont know what's the CCV
11:37:12 PM michael sherman: the last 3 digits on the back of your credit card
11:37:20 PM Steelers Booo: The date ?
11:37:22 PM Steelers Booo: or something ?
does not know what a ccv is... Then when i asked him for his experation date he could not figure this out eaither.
The Only reasons i even asked is because he told he that the form where u put ur
name address and cc info in was to difficult for him.
11:59:36 PM Steelers Booo: thanks for your time
11:59:43 PM michael sherman: get better at stealing accounts
11:59:54 PM Steelers Booo: lol
--------
AIM - leibowitztracy - Same deal but never pretended to not be able to fill out a simple google checkout invoice.
Used the good ol, i cant figure out how to long into a wow account trick..... for 40 minutes i let this person attempt to crack my secret question before i relized he was a fake. Then had to change Email and password on account so he could not locate it to keep trying to get my password.
http://buysellmmo.com/how-to-fight-scammers-buy-sell-wow-account-101-must-read-t49903-200.html
----------------
He re-emailed me yesterday with same email and same pitch.
But Tried before i knew he was a scam to steal my account a week prior.
i am the guy who interested in buying your wow account if it still available
plz add me on aim : Sopien01
msn : [email protected]
Just had to google his info and knew right away
http://webcache.googleusercontent.com/search?q=cache:cCQ0n-8jJnkJ:www.videogamingads.com/forsale/losangeles/604014539/wow-4-80-s-1-77-1-71-1-65.html+Sopien01+scam&cd=2&hl=en&ct=clnk&gl=us
------
Happy every day
Hello, How are you .i am interested in your wow acc .want to know more about ur wow acc . like ur wow am.....
MSN [email protected]
= http://vbforums.mmobay.net/scam-busters/[email protected]
-------
More of the same
aim getdordshow87 Rod Hollen [email protected]
-------
kirsten sheridan aim: kirsten sheridan - msn: [email protected]
i can do 600 (original Post only asked for 400$ before i had SC2 on it)
---
[email protected] aim theyankeesjn or msn [email protected]
----
stestevensum stestevensum -
My aim : stestevensumer and msn:[email protected]
-----
Agian back in July
Tracy Leibowitz
AIM leibowitztracy
MSN [email protected]
Yahoo messenger [email protected]
-------
Gilzar - "[email protected]"
msn is [email protected]
Got everything from me including a hour of him trying to hack my password.
Then failed to understand how to pay for things online. Kept saying he couldnt figure out paypal or Google checkout.
http://www.sythe.org/showthread.php?p=7183943[/SIZE]Condensed -
Aim - Email
Code:
[SIZE="1"]
1) AIM steesb0k Email is [email protected] =
[URL="https://www.paypal-community.com/t5/Fraud-phishing-and-spoof/DO-NOT-TRUST-THIS-PERSON/m-p/125998"]More Info on him[/URL]
2) AIM - leibowitztracy - ( Scans craigslist and mmobay constantly been contacted atleast 3 times via
email and aim) - [URL="http://buysellmmo.com/how-to-fight-scammers-buy-sell-wow-account-101-must-read-t49903-200.html"]More Info on him[/URL]
3)aim : Sopien01 (Same as Leibowitztracy)
msn : [email][email protected][/email]
[URL="http://webcache.googleusercontent.com/search?q=cache:cCQ0n-8jJnkJ:www.videogamingads.com/forsale/losangeles/604014539/wow-4-80-s-1-77-1-71-1-65.html+Sopien01+scam&cd=2&hl=en&ct=clnk&gl=us"]More info[/URL]
4) MSN [email][email protected][/email] -[URL="http://vbforums.mmobay.net/scam-busters/[email protected]"] More Info [/URL]
5) aim getdordshow87 Rod Hollen [email][email protected][/email] - Just More of the same stuff
6) kirsten sheridan aim: kirsten sheridan - msn: [email][email protected][/email]
i can do 600 (original Post only asked for 400$ before i had SC2 on it)
7) [email][email protected][/email] aim theyankeesjn or msn [email][email protected][/email]
8) My aim : stestevensumer and msn:[email protected]
9) Gilzar - "[email protected]"
msn is [email][email protected][/email] - [URL="http://www.sythe.org/showthread.php?p=7183943"]More info on him[/URL]
10) Aim - dcalabretta31 - asked him to wait 5 minutes while i write (this acctually post here) and he goes on saying how his aim account was hacked and how he has never talked to me before he doesnt know whats going on. He contacted me first asking about my account then goes duel personality. Then googled his aim and he has for sale a GM account with 50 toons on it and disks to make you gm on any server. good stuff i want two.
[URL="http://translate.googleusercontent.com/translate_c?hl=en&sl=es&u=http://espanol.answers.yahoo.com/question/index%3Fqid%3D20080701170910AAzF5EM&prev=/search%3Fq%3Ddcalabretta31%26hl%3Den%26prmd%3Div&rurl=translate.google.com&twu=1&usg=ALkJrhgsdt8l2b3Jh-1Bm6O_ufdEtV5G9A"]More info[/URL]
11) Aim - lrky0dp - Little RIckkyy
Just the same thing as every other scammer cant figure out how to use the internet but wants to buy wow accounts. Exactly the same as all of the others. plus he is banned from these forums allready.
12) not sure if this one was a scam or not cause guy seemed very real and cool.
aim - Invicious name - Matt Sherman (even had a facebook account)
talked to him for about a hour but he "doesnt own a cc or debit card and only has cash in paypal"
so i tried to do things via escrow.com and it wouldnt go threw then he just logged off.
Then i saw this post about the same dude differnt ident with a banned account [URL="http://vbforums.mmobay.net/members/zelda1001-banned.html"](link here)[/URL][/SIZE]