Information
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Date that scamming took place: ex; Sept. 14, 2010
Method of Contact Used: MSN
Instant Messenger ID of scammer: Overlocked -
[email protected]
Your Instant Messenger ID:
[email protected]
MMOBAY Account of Scammer: iI believe it is "overclocked" but see above about kevin nard
Other information:
Scam Information
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What was scammed?: He tried to steal my acount
Link of trade thread:
http://vbforums.mmobay.net/wow-usa-...kin-6041gs-dk-tank-5404gs-enhance-shammy.html
Approximate value of scammed property: $850.00
Was a middleman used?: no
If yes, who?:
Describe how you were scammed: He attempted to convince me to provide my battle.net information before sale was complete. At first I almost fell into this but successfully protected myself before sharing information. He attempted to log onto my wow account (after expressing that he did not have wow installed on his computer). Then he refused to work with me if I refused to provide him the information so he could check that the account wasnt trial, etc. I offered him screenshots and in game meeting. The account itself isnt for sale, just the characters.
Other details / notes:
Proof
Proof You MUST provide proof or your claim will not be valid!
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Chat Logs: Clips
"9/14/2010 1:45:09 AM Overclocked Kyle sure,for further deal 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.when you have my money cleared i will require you to transfer the chars to my accs,ok? "
"9/14/2010 1:46:48 AM Overclocked Kyle i have no wow acc to meet you and wow client hasnt been installed on new laptop
9/14/2010 1:46:56 AM Overclocked Kyle that is why i said i will log on battle.net to verify it "
"9/14/2010 2:07:19 AM Overclocked Kyle take an important note:if you are on battle.net acc management or in game now,plz log out ,it is not safe for 2 guys on it at the same time,easy to get banned.tell me when i can try it "
"9/14/2010 2:25:59 AM Kyle Overclocked im willing to verify that the characters are still active via in game meeting - i am willing to wait for you to get the game client - why is it so important to see my battle.net if you only need to verify that they are active?
9/14/2010 2:26:05 AM Overclocked Kyle but even i verified it i still have high risk, as you have authenticator on the acc which you can control everything and you may not transfer chars for me
9/14/2010 2:26:17 AM Overclocked Kyle no wow client and wow acc to meet you i told you
9/14/2010 2:26:26 AM Overclocked Kyle dont be stupid to repeat the useless thing
9/14/2010 2:26:45 AM Kyle Overclocked and i told you to go ahead and download it
9/14/2010 2:26:50 AM Overclocked Kyle too many scammers are selling stolen/disabled/banned/trial accs.if you are legit on selling your wow acc you shouldnt hide anything.
9/14/2010 2:26:57 AM Overclocked Kyle i dont want to waste time\
9/14/2010 2:27:05 AM Overclocked Kyle that is just a basic and easy verification "
"9/14/2010 2:32:46 AM Overclocked Kyle THAT'S WHAT YOU THINK ! HOW COME A REPPED BUYER WILL GO FIRST! ARE YOU INSANE/ZRAZY/OUT OF YOUR MIND? SCAMMER JUST WANT MONEY FIRST ! WHO WILL BE SO STUPID TO SEND YOU MONEY FIRST ! YOU ARE SUCH A ***** ! WHO DO YOU THINK YOU ARE ? ****ING ******! **** OFF NOW ! RETARD ****ING STUPID SCAMMER !
"
Pictures/Screenshots: Link to pictures or use code.
Other proof: I have email/text regarding someone trying to "recover" my gmail account. The email is in Chinese? Japanese?
Google Account Recovery [
[email protected]]
Actions
Tuesday, September 14, 2010 8:19 AM
To:
Greaves, Kyle Bryant
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