Information
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Date that scamming took place: May 15, 2010
Method of Contact Used: AIM + Phone
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID: wbre666
MMOBAY Account of Scammer: Romarii
Other information:
Scam Information
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What was scammed?: We did a trade and after 3 weeks, he recalled it.
Link of trade thread: http://vbforums.mmobay.net/showthre...-alts-VANITY-OO-ID-7k-G?p=2125756#post2125756
Approximate value of scammed property: $400 USD
Was a middleman used?: No
If yes, who?: n/a
Describe how you were scammed: After 3 weeks, the account was recalled
Other details / notes: He claims he was the OO, so only Romarii and I had the info.
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
NOTE – LOGS NOT COMPLETE. JUST INCLUDING IMPORTANT POINTS.
[email protected] (6:15:51 PM): this ur first trade?
[email protected] (6:15:58 PM): its my first lol
[email protected] (6:21:54 PM): u the OO of the account?
wbre666 (6:22:12 PM): Yar. Are you? How much gold do you have?
[email protected] (7:18:30 PM): oh and i am the oo of the account forgot to tell u that when u asked earler
Other proof: He claims he was the Original Owner of the account, but when I did a reverse lookup on the phone number he called me on, the name was completely different from what it should have been. The name on the account had the initials R. D. and the phone was registered to a L. S..
Additional Information
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Did you do any background searching before the trade?: Yes
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 1
My chat logs state that he claims he was the original owner of the account. That means that theoretically only he and I had the full information to the account. This morning, I wake up and find that the account has been recalled. Since he claimed to be the original owner, I am forced to suspect that he recalled it, but I also have my doubts about him being the original owner in the first place. At best, he lied to me. At worst, he tried to **** me over.
If I do not hear from him within 24 hours, I will be recalling my account that I traded him, which in and of itself sucks, because he traded off my account to someone else, and now they get involved in this mess.
######################
Date that scamming took place: May 15, 2010
Method of Contact Used: AIM + Phone
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID: wbre666
MMOBAY Account of Scammer: Romarii
Other information:
Scam Information
######################
What was scammed?: We did a trade and after 3 weeks, he recalled it.
Link of trade thread: http://vbforums.mmobay.net/showthre...-alts-VANITY-OO-ID-7k-G?p=2125756#post2125756
Approximate value of scammed property: $400 USD
Was a middleman used?: No
If yes, who?: n/a
Describe how you were scammed: After 3 weeks, the account was recalled
Other details / notes: He claims he was the OO, so only Romarii and I had the info.
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
NOTE – LOGS NOT COMPLETE. JUST INCLUDING IMPORTANT POINTS.
[email protected] (6:15:51 PM): this ur first trade?
[email protected] (6:15:58 PM): its my first lol
[email protected] (6:21:54 PM): u the OO of the account?
wbre666 (6:22:12 PM): Yar. Are you? How much gold do you have?
[email protected] (7:18:30 PM): oh and i am the oo of the account forgot to tell u that when u asked earler
Other proof: He claims he was the Original Owner of the account, but when I did a reverse lookup on the phone number he called me on, the name was completely different from what it should have been. The name on the account had the initials R. D. and the phone was registered to a L. S..
Additional Information
######################
Did you do any background searching before the trade?: Yes
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 1
My chat logs state that he claims he was the original owner of the account. That means that theoretically only he and I had the full information to the account. This morning, I wake up and find that the account has been recalled. Since he claimed to be the original owner, I am forced to suspect that he recalled it, but I also have my doubts about him being the original owner in the first place. At best, he lied to me. At worst, he tried to **** me over.
If I do not hear from him within 24 hours, I will be recalling my account that I traded him, which in and of itself sucks, because he traded off my account to someone else, and now they get involved in this mess.
