- Rating
- 0.00 star(s)
- Country
- Not Phone Verified
- Multiple Accounts
- 0
Information
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Date that scamming took place: April 11, 2010
Method of Contact Used: AIM and Private message
Instant Messenger ID of scammer: jamieson1888 (AIM)
Your Instant Messenger ID: copperton77
MMOBAY Account of Scammer: Oldskool10
Scam Information
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What was scammed?: €50 of mine through PayPal
Link of trade thread: http://vbforums.mmobay.net/showthread.php/380150-WTS-lvl-60-Scarab-Lord-High-Warlord-Hunter
Approximate value of scammed property: €50 Euros (plus added PayPal fees €2.30, €52.30 total)
Was a middleman used?: No.
Describe how you were scammed: We were chatting on AIM at the time I sent him the cash for the WoW account. He gave me his PayPal address, and told me to send him the cash through PayPal. As soon as I completed payment, things started to get fishy. Firstly, his PayPal name was "John Lennon" and it's an unverified account. Secondly, a minute after I sent the payment, in AIM he refers to me by my real life name ("Mr. xxxxx?" in the chat log) which is normal if he was checking his PayPal account. But then, he told me he can't login to his PayPal account, and he thinks he's been "hacked". At this point I knew something was up... If he couldn't access his PayPal account, how did he know my real name? I also received an automated email from PayPal saying he "accepted" the payment! I told him to reset his password, but surprise surprise, he told me he couldn't access his PayPal email either! He then told me to file a dispute with PayPal, and to tell them it was an unauthorized transaction that I didn't make, to get my money back. I promptly IGNORED this advice (I will NOT lie in a logged PayPal dispute), and instead filed a PayPal dispute with the truth about the situation. Chat logs are below, he is currently ignoring me and not replying to any of my messages on AIM.
Proof
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Chat Logs: Screenshots of chat log: http://img534.imageshack.us/img534/9665/scammerlog.png
Pictures/Screenshots: A collection of screenshots here: http://img213.imageshack.us/g/scammer1q.png/
Other proof: The screenshots are all I have for now
Additional Information
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Did you do any background searching before the trade?: No, he didn't have that many posts to look into
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 1
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Date that scamming took place: April 11, 2010
Method of Contact Used: AIM and Private message
Instant Messenger ID of scammer: jamieson1888 (AIM)
Your Instant Messenger ID: copperton77
MMOBAY Account of Scammer: Oldskool10
Scam Information
######################
What was scammed?: €50 of mine through PayPal
Link of trade thread: http://vbforums.mmobay.net/showthread.php/380150-WTS-lvl-60-Scarab-Lord-High-Warlord-Hunter
Approximate value of scammed property: €50 Euros (plus added PayPal fees €2.30, €52.30 total)
Was a middleman used?: No.
Describe how you were scammed: We were chatting on AIM at the time I sent him the cash for the WoW account. He gave me his PayPal address, and told me to send him the cash through PayPal. As soon as I completed payment, things started to get fishy. Firstly, his PayPal name was "John Lennon" and it's an unverified account. Secondly, a minute after I sent the payment, in AIM he refers to me by my real life name ("Mr. xxxxx?" in the chat log) which is normal if he was checking his PayPal account. But then, he told me he can't login to his PayPal account, and he thinks he's been "hacked". At this point I knew something was up... If he couldn't access his PayPal account, how did he know my real name? I also received an automated email from PayPal saying he "accepted" the payment! I told him to reset his password, but surprise surprise, he told me he couldn't access his PayPal email either! He then told me to file a dispute with PayPal, and to tell them it was an unauthorized transaction that I didn't make, to get my money back. I promptly IGNORED this advice (I will NOT lie in a logged PayPal dispute), and instead filed a PayPal dispute with the truth about the situation. Chat logs are below, he is currently ignoring me and not replying to any of my messages on AIM.
Proof
######################
Chat Logs: Screenshots of chat log: http://img534.imageshack.us/img534/9665/scammerlog.png
Pictures/Screenshots: A collection of screenshots here: http://img213.imageshack.us/g/scammer1q.png/
Other proof: The screenshots are all I have for now
Additional Information
######################
Did you do any background searching before the trade?: No, he didn't have that many posts to look into
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 1
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