Omgleroy/Poxie Scammer/ACC recovery

nswooden777 · Jan 19, 2010

Information
######################
Date that scamming took place: ex; 1/19/2010
Method of Contact Used: AIM--Omgleroy
Instant Messenger ID of scammer: omgleroy
Your Instant Messenger ID: nswooden777
Markee Dragon Account of Scammer: Poxie
Other information: 

Scam Information
######################
What was scammed?: Furious/Relentless Rogue with 239 daggers and maces
Link of trade thread: http://www.markeedragon.com/forums/ubbth..._OS#Post3058830
Approximate value of scammed property: $175.00 USD
Was a middleman used?: No
If yes, who?:
Describe how you were scammed: He had to of gone through some effort to get this account back I had it secured with a blizzard authenticator key I woke up on the 19th of January to find that the account email was no longer under my current registered email. So I immediately suspected he had scammed me with my authenticator removed, you have to have ID and much more information to be able to get them to remove the key.
Other details / notes: I checked my email and nothing showed up. So I thought of something I would check the email he had the account under before he sold it to me. and lone behold it was under that account name. Now I have all the information to the account including a copy of his ID so I can retrieve the account, but now with that the account taking back war begins.

The account name email that I had my account under was [email protected]
The account he has it under is [email protected]

Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs: Use

tags.
omgleroy is available (1:13:30 PM)
bbl
nswooden777 (1:13:30 PM): hello
nswooden777 (1:13:35 PM): find a buyer for your rogue yet?
omgleroy (1:13:43 PM): nope
nswooden777 (1:13:53 PM): Alright well i posted on your thread
nswooden777 (1:13:56 PM): I am interested
omgleroy (1:14:22 PM): cool
nswooden777 (1:14:54 PM): does he have any pve gear/
nswooden777 (1:14:55 PM): ?
nswooden777 (1:14:58 PM): epic flyer?
omgleroy (1:14:59 PM): naxx/uld stuff
omgleroy (1:15:03 PM): epic flyer
nswooden777 (1:15:45 PM): kk
nswooden777 (1:15:49 PM): may i see a real armory?
omgleroy (1:15:57 PM): surpass on cho'gall
omgleroy (1:16:12 PM): you're able to pay WU right
nswooden777 (1:16:16 PM): yes
omgleroy (1:16:19 PM): nice
nswooden777 (1:19:11 PM): alright
nswooden777 (1:19:16 PM): I will do it
nswooden777 (1:19:20 PM): where am i sending it?
omgleroy (1:19:51 PM): [ EDITED ]
omgleroy (1:19:56 PM): [ EDITED ]
omgleroy (1:20:17 PM): would you like me to show ingame
nswooden777 (1:20:23 PM): yes please
omgleroy (1:20:31 PM): make an orc on cho'gall
omgleroy (1:20:38 PM): i have to add time,one sec
nswooden777 (1:21:53 PM): k done
nswooden777 (1:21:55 PM): waiting there
omgleroy (1:22:00 PM): kk
nswooden777 (1:23:13 PM): how soon till you can pick it up?
omgleroy (1:23:20 PM): right now
nswooden777 (1:23:30 PM): a WU location close?
omgleroy (1:23:35 PM): yep
omgleroy (1:23:45 PM): that address i gave you is about 10 mins from my house
nswooden777 (1:23:51 PM): k
omgleroy (1:23:58 PM): also has full s4 w/ swords
nswooden777 (1:24:08 PM): k
omgleroy (1:24:18 PM): are you going to pay with cash or online
nswooden777 (1:24:24 PM): online
omgleroy (1:24:32 PM): is your WU already setup?
nswooden777 (1:24:37 PM): yeah
omgleroy (1:24:40 PM): sweet
omgleroy (1:25:57 PM): thats pve
omgleroy (1:26:04 PM): also has furious maces for combat
omgleroy (1:26:22 PM): 5128 unused arena points, you can get both weps if you get the rating
nswooden777 (1:26:32 PM): kk
omgleroy (1:27:03 PM): how does it work when you send the money, i just go up there and say my name?
nswooden777 (1:28:13 PM): you need to take lots of identification with you
omgleroy (1:28:21 PM): kk
omgleroy (1:28:29 PM): drivers license, photo id
nswooden777 (1:28:34 PM): i will also give you a routing number here in a sec
nswooden777 (1:28:41 PM): drivers license and another form of ID
omgleroy (1:28:52 PM): if you're down to do the deal now ill begin your server xfer
omgleroy (1:28:56 PM): where do you wanna xfer yo
omgleroy (1:28:58 PM): to
nswooden777 (1:29:04 PM): Blackwing Lair
omgleroy (1:29:06 PM): ok
nswooden777 (1:29:18 PM): make a copy of the name
omgleroy (1:29:19 PM): ill reserve surpass on there soyou can rename
nswooden777 (1:29:25 PM): read my mind
omgleroy (1:29:29 PM): :-D
nswooden777 (1:29:45 PM): First Name
nswooden777 (1:29:47 PM): Last name
nswooden777 (1:29:50 PM): City
omgleroy (1:29:52 PM): before i go pick up the payment ill give user/pass and the photo ID
nswooden777 (1:29:52 PM): State
omgleroy (1:29:59 PM): [ EDITED ]
omgleroy (1:30:05 PM): [ EDITED ]
omgleroy (1:30:13 PM): address of the grocery store that has the WU
nswooden777 (1:30:40 PM): 175 USD correct?
omgleroy (1:30:44 PM): yep
nswooden777 (1:31:38 PM): phone number?
omgleroy (1:31:51 PM): [ EDITED ]
nswooden777 (1:32:39 PM): mmm
nswooden777 (1:32:50 PM): have quite an expensive fee for sending the money :-(
omgleroy (1:33:02 PM): empyting my mailbox rq then ill start xfer
omgleroy (1:33:12 PM): time doesnt run out til jan 8
nswooden777 (1:34:25 PM): Money Transfer ChargeUS $ 22.00
nswooden777 (1:35:23 PM): any alts?
omgleroy (1:35:34 PM): no,

nswooden777 (1:36:58 PM): k
nswooden777 (1:37:04 PM): give me a sec before you do anything
omgleroy (1:37:17 PM): ok
nswooden777 (1:39:44 PM): anyway you can negotiate a bit on the price because of the large WU fee
nswooden777 (1:39:59 PM): most ppl do not have a problem with me sending paypal with me having so much good rep on the forums
omgleroy (1:40:09 PM): yeah i can do 160
omgleroy (1:41:38 PM): want me to start the xfer?
nswooden777 (1:42:23 PM): sec
omgleroy (1:42:27 PM): ok
nswooden777 (1:43:38 PM): k start the transfer
omgleroy (1:43:44 PM): aite
EMOSHANKZPending
nswooden777 (1:45:56 PM): give me just a moment
nswooden777 (1:46:01 PM): need to give you some info i think
omgleroy (1:46:04 PM): aite
nswooden777 (1:59:39 PM): okay talking to WU
omgleroy (1:59:45 PM): aight
nswooden777 (1:59:46 PM): they made me call them
omgleroy (1:59:49 PM): lame
omgleroy (2:10:34 PM): what they say
nswooden777 (2:11:12 PM): still on with them
omgleroy (2:11:18 PM): gah
omgleroy (2:11:20 PM): xfer went thru
nswooden777 (2:11:41 PM): k
nswooden777 (2:18:53 PM): okay
nswooden777 (2:18:59 PM): i need to run down there in person
nswooden777 (2:19:08 PM): i will brb for like 15 minutes
nswooden777 (2:19:12 PM): bastages system is down
omgleroy (2:19:14 PM): aight
omgleroy (2:19:28 PM): ill be on xbox for 15 mins then
nswooden777 (2:19:31 PM): kk
omgleroy is available (3:48:23 PM)
bbl
nswooden777 (2:48:04 PM): its gonna be about 1-2 hours till i can go do it
nswooden777 (2:48:11 PM): WU has locked all the funds in my bank account
nswooden777 (2:48:27 PM): so if i were to go down there my order would not be sent
nswooden777 (2:48:45 PM): so there supervisor is going to call me in a hour or so with my bank on the other line
nswooden777 (2:48:50 PM): to release the funds to me
omgleroy (2:48:53 PM): aite
nswooden777 (2:49:00 PM): instead of holding them for the full 24 hours
omgleroy (2:49:06 PM): why would they lock your money
nswooden777 (2:49:09 PM): well
nswooden777 (2:49:16 PM): i only had 458 in my account
nswooden777 (2:49:24 PM): 2 182.00 transactions
omgleroy is available (6:37:50 PM)
bbl
nswooden777 (2:49:35 PM): not enough to process it
nswooden777 (2:49:41 PM): till they release those funds that are being held
omgleroy (2:49:44 PM): ic
omgleroy (2:49:48 PM): okay
omgleroy (2:49:49 PM): thats fine
omgleroy (2:49:55 PM): you can play the rogue if you want
nswooden777 (2:49:59 PM): alright
omgleroy (2:50:05 PM): let me take off the authen
nswooden777 (2:50:10 PM): haha kk
omgleroy (2:52:49 PM): [email protected] / balls123
nswooden777 (2:54:28 PM): kk
nswooden777 (2:56:34 PM): why is 1 account temporarily disabled?
omgleroy (2:56:52 PM): thats my old account thats been locked for 99999999 years
nswooden777 (2:57:03 PM): whats the reason?
omgleroy (2:57:05 PM): i merged it on there so i can check it
nswooden777 (2:57:11 PM): and why havnt you unlocked it?
omgleroy (2:57:18 PM): dont have an ID for that one
nswooden777 (2:59:19 PM): that makes me kinda uptight
nswooden777 (2:59:23 PM): how long ago was it locked?
omgleroy (2:59:48 PM): they locked it b/c it doesnt have the same name as the bnet i believe
omgleroy (2:59:57 PM): i merged it on there and it got locked a while back
nswooden777 (3:00:14 PM): anyway you can unmerge the account before i buy it?
omgleroy (3:00:28 PM): they don't let you unmerge
nswooden777 (3:00:47 PM): does this acc have the same name as the bnet?
omgleroy (3:00:54 PM): the rogues does
omgleroy (3:01:00 PM): same name as bnet
omgleroy (3:01:04 PM): have an ID for it as well
nswooden777 (3:01:06 PM): alright
omgleroy (3:01:08 PM): as well as cdkeys
nswooden777 (3:01:21 PM): you have rep
omgleroy (3:01:27 PM): yea
nswooden777 (3:01:28 PM): as do I so I am putting my trust in you
omgleroy (3:01:33 PM): cool
omgleroy (3:06:50 PM): ima go play xbox for a bit, lemme kno when you can get ur stuff taken care o
omgleroy (3:06:51 PM): f
nswooden777 (3:07:18 PM): kk
omgleroy is away (3:36:03 PM)
bbl
omgleroy (4:17:24 PM): any luck?
nswooden777 (4:17:35 PM): they just called
nswooden777 (4:17:44 PM): i am gonna be heading down now in about 15 minutes
nswooden777 (4:17:47 PM): finishing up this bg
omgleroy (4:17:53 PM): sweeet
omgleroy (5:11:20 PM): so?
omgleroy (5:31:20 PM): [censored]
nswooden777 (5:50:32 PM): HEY
nswooden777 (5:50:35 PM): its done!
nswooden777 (5:50:36 PM): finally
omgleroy (5:50:39 PM): damn
omgleroy (5:50:43 PM): can i go pick it up?
nswooden777 (5:50:46 PM): yes
nswooden777 (5:50:55 PM): [ EDITED ]
omgleroy (5:51:02 PM): anything i need to know
nswooden777 (5:51:10 PM): MTCN: [ EDITED ]
nswooden777 (5:51:24 PM): you need that number and lots of ID to pick it up
nswooden777 (5:52:11 PM): so go get it and i will be back in a few
omgleroy (5:52:16 PM): going to get it, should be back in a few
omgleroy is away (5:52:34 PM)
bbl
omgleroy (6:40:07 PM): yo
omgleroy (6:40:12 PM): i need ur info
omgleroy (6:40:17 PM): first last name address
omgleroy (6:40:22 PM): before i can get it
nswooden777 (6:59:12 PM): NAME SENSORED-chat log edit
nswooden777 (6:59:20 PM): MY ADDRESS SENSORED-chat log edit
omgleroy (6:59:37 PM): is there a time limit or anything on picking it up? or can i go tomorrow
omgleroy (6:59:58 PM): dont feel like driving to store again haha
nswooden777 (7:00:03 PM): haha
omgleroy (7:00:22 PM): im assuming there isnt
omgleroy (7:00:30 PM): so ill just go tomorrow
nswooden777 (7:01:20 PM): your assuming there isnt a what?
omgleroy (7:01:32 PM): time limut
nswooden777 (7:01:37 PM): ah no
nswooden777 (7:01:39 PM): no timelimit
nswooden777 (7:01:43 PM): pick it up whenever
omgleroy (7:01:45 PM): nice
nswooden777 (7:01:58 PM): but its there waiting for you if you do want to go back down
omgleroy (7:02:02 PM): yea
omgleroy (7:02:07 PM): ill go tomorrow
omgleroy (7:02:09 PM): its icy
nswooden777 (7:02:14 PM): yeah
nswooden777 (7:02:21 PM): you guys get hit with the bad storm?
nswooden777 (7:02:28 PM): that rolled in from the east coast?
omgleroy (7:02:45 PM): not sure. but it snowed in texas
nswooden777 (7:02:45 PM): file transfer...
omgleroy (7:02:48 PM): thats the ID
nswooden777 (7:02:53 PM): ah kk
nswooden777 (7:03:01 PM): let me give you my cell
ATTENTION (7:03:03 PM): Transfer complete: cf.png. ---ID
nswooden777 (7:03:10 PM): if you have any issues tomorrow you can call me
omgleroy (7:03:24 PM): yeah that wouldve helped in the store haha
nswooden777 (7:03:29 PM): **** my phone number sensored
nswooden777 (7:03:31 PM): yeah
nswooden777 (7:03:35 PM): kinda forgot about that sorry
nswooden777 (7:04:03 PM):
omgleroy (7:04:12 PM): go it
omgleroy (7:04:14 PM): got it
omgleroy (7:04:26 PM): ill hit the store up tomorrow and once i get it ill aim you the rest of the info
omgleroy (7:04:30 PM): it was 160 right?
nswooden777 (7:04:33 PM): yeah
omgleroy (7:04:35 PM): aite

nswooden777 (3:00:43 PM): hey dude
nswooden777 (3:00:49 PM): i need to get the info from ya
omgleroy is available (3:08:31 PM)
bbl
omgleroy (3:08:31 PM): yo
nswooden777 (3:08:34 PM): hey
omgleroy (3:08:49 PM): name is SENSORED FOR NOW
omgleroy (3:09:00 PM): sq/a high school: ****
omgleroy (3:09:07 PM): first job: ****
nswooden777 (3:10:13 PM): kk one sec
nswooden777 (3:12:16 PM): perfect thanks dude
omgleroy (3:12:27 PM): yep
nswooden777 (3:13:40 PM):
First elementary school I attended?
nswooden777 (3:13:45 PM): its not ****
omgleroy (3:13:54 PM): ****

Pictures/Screenshots: Link to pictures or use code.
[img]http://img42.imageshack.us/img42/5341/wowscrnshot011910171115.jpg
Other proof: 

Additional Information
######################
Did you do any background searching before the trade?: Yes -He has rep and positive trade marks so I assumed he would be okay. Guess I was wrong

Have you traded with this person before?: No
Approximately how many trades have you done on Markee Dragon?: (optional) My rep thread shows atleast 40-50

If I do not get a response from him within 48 hours I will release his account information along with his ID and the world can try and recover the account.

More pictures

sinbad190 · Jan 19, 2010

User notified.

Omgleroy/Poxie Scammer/ACC recovery

nswooden777

sinbad190

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