wowguys
| EpicMember Upgrade A member that has upgraded their account. |
- Country
- Not Phone Verified
- Multiple Accounts
- 1
Date that scamming took place: ex; 07-11-2010 03:14 PM
Method of Contact Used: MSN, AIM,
Instant Messenger ID of scammer: nickname on aim Mlasnavich
MMOBAY Account of Scammer: mmobay Kromag aim Mlasnavich
[color:#FFFF00]Scam Information[/color]
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What was scammed?: 50k gold or $150
Link of trade thread: link the thread of what you or they were trading, if any
http://vbforums.mmobay.net/wow-usa-items-trading-auctions-buy-sell/318863-all-servers-%243-%245-1k-gold-always-stock-rep-seller-25.html
Approximate value of scammed property: $150USD
Was a middleman used?: no
If yes, who?:
Describe how you were scammed:
he ordered 50k gold from me yesterday ,i delivered him all gold at that time but today i got email to say that
Your sender asked his or her bank to reverse the payment for the following
transaction:
Sender’s name: Jo..hua W..tt
Sender’s email: [email protected]
Transaction ID: 3SA16731TA827221T
Transaction date: 2010-Jul-11
Transaction amount: $150.00 USD
Your transaction ID: 1N123523CC414884M
Case number: PP-001-016-683-752
Other details / notes:
i pmed him by mmobay or aim but no response ,hopefully moderator notify him asap ,thank you first
[color:#FF0000]Proof[/color] You MUST provide proof or your claim will not be valid!
######################
Chat Logs: Use
Method of Contact Used: MSN, AIM,
Instant Messenger ID of scammer: nickname on aim Mlasnavich
MMOBAY Account of Scammer: mmobay Kromag aim Mlasnavich
[color:#FFFF00]Scam Information[/color]
######################
What was scammed?: 50k gold or $150
Link of trade thread: link the thread of what you or they were trading, if any
http://vbforums.mmobay.net/wow-usa-items-trading-auctions-buy-sell/318863-all-servers-%243-%245-1k-gold-always-stock-rep-seller-25.html
Approximate value of scammed property: $150USD
Was a middleman used?: no
If yes, who?:
Describe how you were scammed:
he ordered 50k gold from me yesterday ,i delivered him all gold at that time but today i got email to say that
Your sender asked his or her bank to reverse the payment for the following
transaction:
Sender’s name: Jo..hua W..tt
Sender’s email: [email protected]
Transaction ID: 3SA16731TA827221T
Transaction date: 2010-Jul-11
Transaction amount: $150.00 USD
Your transaction ID: 1N123523CC414884M
Case number: PP-001-016-683-752
Other details / notes:
i pmed him by mmobay or aim but no response ,hopefully moderator notify him asap ,thank you first
[color:#FF0000]Proof[/color] You MUST provide proof or your claim will not be valid!
######################
Chat Logs: Use
tags.
Pictures/Screenshots: Link to pictures or use code.
screenshot for gold in game
[URL=http://www.imagebam.com/image/cd852088372728][IMG]http://thumbnails31.imagebam.com/8838/cd852088372728.jpg[/URL]
Other proof:
[color:#66FFFF]Additional Information[/color]
######################
Did you do any background searching before the trade?: Yes / No (optional)yes
Have you traded with this person before?: Yes / No (optional)no
Approximately how many trades have you done on MMOBAY?: (optional)many
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