Possible scammer: [email protected]

Not Recently Bumped

kuroi.mikan

Level 36

Trade Guardian Orders: 5

(100%) (5 reviews)
Country
Not Phone Verified
Member Since
May 29, 2010
Country
Not Phone Verified
Multiple Accounts
0
This user contacted me today under: [email protected]
I realize that there is a user with the name wally03mb, and he has an AIM that is wally03mb, not a @hotmail.com.

I knew from the start with the bad english and random asian unicode puncuation, and of course the tantrum he threw at the end like a 5 year old when I refused to sell it to him, that he was trying to scam.

First, he offered me 350$ for my account with 80 priest/80 shaman. Which was too good to be true, I hate to admit it, I can't even sell my geared Kingslayer for that much.

Second, I asked him to post in MY thread, he gave me the excuse that his "boss is on holiday, he can't get on it blah blah...", so I searched his name and found nothing on the hotmail, just the user wally03mb. I contacted wally03mb, but he was offline.

He linked me old MMOBay feedback and a TrustedWho e-mail under: [email protected] and the linked feedback from: User Ratings

For my account safety, I declined his offer, I did tell him if he could get a PM to me through the MMOboards that I would go ahead and sell, this is where he got mad, etc. Told me if I posted anything bad about me they would do the same for me? Though the only "bad" thing I did was decline his offer until he could contact me a better way. I had told him that I had "spoken" to wally03mb, of course I didn't I expected him to quit talking to me and block me but he kept trying.

However if this is the true user wally03mb, then my appologies, but why use two different screen names to contact people, and why get butt-hurt when someone refuses your offer?

Anyways I have the conversation I'll post below,
Thanks
-Kaeti

[email protected] 10:17 am
[email protected] (10:17:44 AM):
hi
romancezetsubou 10:17 am
romancezetsubou (10:17:48 AM):
hi
[email protected] 10:18 am
[email protected] (10:18:06 AM):
still have your shaman for sale?
romancezetsubou 10:18 am
romancezetsubou (10:18:14 AM):
Yeah
[email protected] 10:18 am
[email protected] (10:18:19 AM):
and the priest with it
romancezetsubou 10:18 am
romancezetsubou (10:18:21 AM):
account comes with geared preist though.
romancezetsubou (10:18:22 AM):
yeah
[email protected] 10:18 am
[email protected] (10:18:35 AM):
i have interests and i want to make sure the following information handy:

-armory link:
-Are you original owner?
-PVP/PVE (Xferable? - Date if not)
-Flying mount?
-Amount of Gametime left?
-Gold/Alts:
-Any Closures/Suspensions?
-General Asking Price Range?
[email protected] 10:20 am
[email protected] (10:20:33 AM):
can you answer my questions simply?
[email protected] (10:21:04 AM):
just want to make sure things here and also can save chat history as proof for deal if we have the business
romancezetsubou 10:22 am
romancezetsubou (10:22:06 AM):
I am the original owner, they all can transfer, they all have coldweather flying, shaman has epci flying and mounts
romancezetsubou (10:22:31 AM):
probably about 400g on the account but its on an alt. there have been no closures or suspensions
romancezetsubou 10:22 am
romancezetsubou (10:22:37 AM):
Did you post on my thread?
[email protected] 10:22 am
[email protected] (10:22:49 AM):
sounds good,i'd like to buy it if you are serious.im a trusted buyer with good reputation,safe and legit deal is guaranteed,here is my feedback:User Ratings
[email protected] (10:23:04 AM):
hmm
i cant log in mmobay now due to my boss has the password and away for his holiday,but i could send you an email from my trust who verified email acc to verifty it matches to my rep,if that is must.
[email protected] (10:23:30 AM):
im rust who verified:Trustwho.com | ID Verify
(on the top side you can see "this member is trust who verified",click it and you will see my trustwho verified email there.it's also my paypal acc,i can send u an email to confirm i am the owner by this email acc)
romancezetsubou 10:24 am
romancezetsubou (10:24:28 AM):
are you able to get on AIM vs. Hotmail?
romancezetsubou 10:24 am
romancezetsubou (10:24:42 AM):
I can send you all the screen caps and armories as well
[email protected] 10:25 am
[email protected] (10:25:06 AM):
i can get on hotmail now
romancezetsubou 10:25 am
romancezetsubou (10:25:33 AM):
well it says your on hotmail, i asked to get on AIM, because you only list your AIM on your mmobay
[email protected] 10:26 am
[email protected] (10:26:08 AM):
oh im only using this aim now
romancezetsubou 10:26 am
romancezetsubou (10:26:12 AM):
I can't send anything to useres on hotmail.
[email protected] 10:26 am
[email protected] (10:26:21 AM):
it is registered with my hotmail
[email protected] (10:26:33 AM):
im on noth hotmail and aim
[email protected] 10:26 am
[email protected] (10:26:45 AM):
you can send me files here im sure
romancezetsubou 10:27 am
romancezetsubou (10:27:44 AM):
just a sec
[email protected] 10:27 am
[email protected] (10:27:49 AM):
k
[email protected] (10:28:18 AM):
how much would you like to sell this acc plz?
romancezetsubou 10:28 am
romancezetsubou (10:28:36 AM):
Whats your offer on the priest/shaman account?
[email protected] 10:28 am
[email protected] (10:28:54 AM):
price is negotiable if you are serious
[email protected] (10:29:10 AM):
if you want offer i'd like to say $350?
romancezetsubou 10:30 am
romancezetsubou (10:30:07 AM):
Well how much do you want to pay? 350$ is fine, allot more than I have been offered.
[email protected] 10:30 am
[email protected] (10:30:33 AM):
350 i want to buy out,no more higher
[email protected] (10:30:40 AM):
bid around is pointless
romancezetsubou 10:30 am
romancezetsubou (10:30:56 AM):
Which makes me leary, because I couldn't even get a kingslayer to be sold for that much
[email protected] 10:31 am
[email protected] (10:31:36 AM):
i have met a guy days ago he had 2 80's as well
[email protected] (10:31:51 AM):
mostly it is same as your wow acc
[email protected] (10:31:53 AM):
he wants 400
[email protected] (10:31:58 AM):
but i didnt agree
romancezetsubou 10:32 am
romancezetsubou (10:32:06 AM):
My characters arent that geared, except my priest.
romancezetsubou (10:32:14 AM):
Are you PayPal verified?
[email protected] 10:32 am
[email protected] (10:32:18 AM):
it is fine for me
[email protected] (10:32:31 AM):
yes im paypal verified since years ago,but if you have a decent amount of rep i will send payment first,but you dont have any rep ,i require your wow acc info to verify it first.no exceptions!i will take secs to verify it and send payment instantly right after that.ok?
romancezetsubou 10:33 am
romancezetsubou (10:33:00 AM):
I contacted wally03mb on mmobay, hes online right now?
romancezetsubou (10:33:14 AM):
Can you explaine that?
[email protected] 10:33 am
[email protected] (10:33:36 AM):
that is just the status which was online a bit while ago
[email protected] (10:33:41 AM):
but still showing as online
[email protected] (10:34:04 AM):
anyway if it was online ,not on my pc.
[email protected] (10:34:23 AM):
only my boss can log on,he doesnt allow me to use it when he is not here.
[email protected] 10:36 am
[email protected] (10:36:03 AM):
mmobay acc is not online anymore i checked
romancezetsubou 10:36 am
romancezetsubou (10:36:11 AM):
Yeah, well hes sending me PM, unfourtently I can't sell you anything til this gets straightened out with the moderators and wally03mb, of course after it is cleared up, I do not mind selling you the accounts then, but til then, I have to decline all offers from you.
[email protected] 10:36 am
[email protected] (10:36:27 AM):
just do it !
[email protected] (10:36:39 AM):
abviously you are lying,i checked our thread
[email protected] (10:36:43 AM):
he isnt online
[email protected] (10:36:50 AM):
keep being stupid plz
[email protected] (10:36:52 AM):
\****ing scammer
[email protected] (10:36:53 AM):
bye

After that he blocked me so I have my design company e-mail linked to my Aim,
[email protected]
is available 10:37 am
(10:39:16 AM):
This is romancezetsubou, since you had to sign off before I could finish, Im posting the conversation on mmobay in the scammers section, you will have a chance to clear your name by logging in, or having your "boss" log in, if its a misunderstanding things sure will be sorted out I'm sure, til then, happy hunting.
[email protected]
is offline

And then round two
[email protected] is unable to receive offline IMs. 10:36 am
[email protected]
is available 10:39 am
[email protected] 10:40 am
[email protected] (10:40:01 AM):
anyway im here
[email protected] (10:40:06 AM):
i wont buy your wow acc
[email protected] (10:40:12 AM):
so leave me alone
[email protected] (10:40:23 AM):
if you post anything unkind for us we will do the same
romancezetsubou 10:41 am
romancezetsubou (10:41:18 AM):
I dont care i have the conversations. I've been selling for years. Nothing will matter, if its a wrong accusation, it will be cleared up. End of discussion.
[email protected] 10:41 am
[email protected] (10:41:42 AM):
bye no more talk
[email protected] (10:41:48 AM):
forgot everything we talked
[email protected] 10:41 am
[email protected] (10:41:56 AM):
i dont like your attitude and such
romancezetsubou 10:41 am
romancezetsubou (10:41:59 AM):
no i cant its saved...thats what computers do and all.
[email protected] 10:42 am
[email protected] (10:42:18 AM):
that's fine
[email protected] (10:42:24 AM):
i didnt scam you or something
[email protected] (10:42:34 AM):
you have no reason to post me as scammer to hurt us
romancezetsubou 10:43 am
romancezetsubou (10:43:16 AM):
I know, thats what I said, I'm just positing a warning, I contacted wally03mb, and the moderators, i told them if it gets cleared up, that I appologize and that if someone is going to do business they need not use a different screename then the one used on his profile.
[email protected] 10:43 am
[email protected] (10:43:41 AM):
yes np
[email protected] (10:43:46 AM):
bye
[email protected]
is offline 10:44 am
IMs are delivered when the buddy signs in. Send [email protected] a text message

And that is that, I have blocked him ATM, we had such a such a good relationship, I may miss him...
Once again, if I am in the wrong, I do appologize, but working with two different names, not being able to post etc. Is all just kinda sketch.

Thanks,
Kaeti
Kuroi & Mikan Sales
 
I agree that this person is a scammer, or at least trying to. I have received an email from him the other day as well. Here it is (his first email is at the bottom):

RE: buy your wow acc‏
From: WoodJames ([email protected])
Sent: Tue 6/01/10 8:37 PM
To: D ([email protected])

what do you mean? i didnt write any chinese? **** off if you are a scammer

Date: Tue, 1 Jun 2010 15:33:33 -0500
From: [email protected]
To: [email protected]
Subject: Re: buy your wow acc

LOL okay. You do realize the advertisement at the bottom of your email is in Chinese, right? Nice try though. You can't even speak English. Keep giving yourself away, Dumbass.


On 5/31/10 12:07 AM, WoodJames wrote:

im a trusted buyer with good reputation,safe and legit deal is guaranteed,here is my feedback:User Ratings /96359

**** off you are stupid faggot! if i were Chinese i feel regret for you,the China is a good country.

From: [email protected]
To: [email protected]
Subject: RE: buy your wow acc
Date: Mon, 31 May 2010 00:04:21 -0500

You didn't post in my thread, or send me a message on the forums. Nice try China man. Go try to scam someone else.

From: [email protected]
To: [email protected]
Subject: buy your wow acc
Date: Sun, 30 May 2010 03:05:39 +0000

i have interests and i want to make sure the following information handy:

-armory link:
-Are you original owner?
-PVP/PVE (Xferable? - Date if not)
-Flying mount?
-Amount of Gametime left?
-Gold/Alts:
-Any Closures/Suspensions?
-General Asking Price Range?
聊天+搜索+邮箱 想要轻松出游,手机MSN帮你搞定! 立刻下载!
Hotmail is redefining busy with tools for the New Busy. Get more from your inbox. See how.
更多热辣资讯尽在新版MSN首页! 立刻访问!



聊天+搜索+邮箱 想要轻松出游,手机MSN帮你搞定! 立刻下载!
 
I didn't know about this forum all the way at the bottom, so I sent PM to MMObay, and they said to come here. Just as I was about to post your thread caught my eye. :P Anyways, hope you find a buyer!
 
I didn't know about this forum all the way at the bottom, so I sent PM to MMObay, and they said to come here. Just as I was about to post your thread caught my eye. :P Anyways, hope you find a buyer!
Yeah, I was like...350$...SCAM, my chars are great but ...:3 not that great lolol. Yeah slowed down since MD is down T_T makes me sad. Ah well, just glad to prevent people from screwing other people over!
 
oh dudes i think that guy is legit,he bought my acc and nothing wrong, i have spent the money he sent me as well. was a good deal.
I actually spoke to the real wally03mb today over AIM, he confirmed that he is a scammer.

And the saga continues, harrassive little ******* ain't he?
[email protected]: **** you
[email protected]: i will do the same for you
[email protected]: why did you post me as scammer
[email protected]: **** you scammer!

Seriously? I became the scamer because I refused to sell him MY account, and refused his offers cause he seemed shady. He verified he can't log in to his mmobay account to post on my thread or send me a PM which I specifically stated, but he says he made all those posts etc. Its just someone I refuse to do business with who obviously has tried with other people.
 
Back
Top