Scam Report mmg4gold.com

[TeraGoldShop]

I'm in rush to report about scam site. I was scammed trying to sell them 100k Tera Veritas PVE Gold. I splitted transaction to 2 trades. after first 50k trade, i was blocked in skype, their live support gone offline and ingame char was blocked me and runned away 50k gold is not much. I have screens of skype, live support and ingame. I will add screens later. Cuz now i have limited Internet Connection ;//

Dont trade with them.



from skype(i will add screens later)

[1:46:00 PM] evilboy .: tera gold
[1:46:14 PM] walkyrie7: walkyrie7 has shared contact details with evilboy ..
[1:46:18 PM] walkyrie7: hi
[1:46:21 PM] evilboy .: Hello sir !
[1:46:26 PM] evilboy .: Do you selling tera gold?
[1:46:32 PM] walkyrie7: yes
[1:46:43 PM] evilboy .: Can i ask where are you from?
[1:46:55 PM] walkyrie7: far away from UK
[1:47:10 PM] evilboy .: "Elefántcsontpart"
[1:47:13 PM] evilboy .: What doest it mean?
[1:47:21 PM] walkyrie7: i dont know
[1:47:26 PM] evilboy .: Ok
[1:47:33 PM] evilboy .: Eu veritas server?
[1:47:36 PM] walkyrie7: yes
[1:47:40 PM] walkyrie7: 100k in stock
[1:48:06 PM] evilboy .: I work for a shop and we are buying lots of gold and items, cd keys in different games
[1:48:25 PM] evilboy .: Can you go to our site and talk with my boss in the live chat?
[1:49:01 PM] walkyrie7: what site ?
[1:49:14 PM] evilboy .: www(.)mmg4gold(.)com
[1:51:02 PM] evilboy .: Got it?
[1:51:56 PM] walkyrie7: currently i'm working on 200k order. Cant your boss come to skype ?
[1:52:23 PM] evilboy .: No, sorry
[1:54:14 PM] walkyrie7: ok I'm in live chat with Peter
[1:54:33 PM] evilboy .: Good, he is my boss
[1:54:47 PM] walkyrie7: you asked me to write to him
[1:54:54 PM] walkyrie7: and hes asking wtf i want ;D
[1:55:25 PM] evilboy .: tell to him you want to sell gold...
[2:03:35 PM] evilboy .: are you here?
[2:04:16 PM] walkyrie7: yes
[2:04:42 PM] walkyrie7: i contacted to him
[2:04:47 PM] evilboy .: good
[2:10:02 PM] evilboy .: and you have sell your gold to us?
[2:10:25 PM] walkyrie7: i think so
[2:10:42 PM] evilboy .: i hope we can make long term trades
[2:37:46 PM] walkyrie7: so
[2:37:55 PM] walkyrie7: peter is offline after half trade ;D
[2:38:01 PM] walkyrie7: scammers ? ;D
==============================================================================

"Elefántcsontpart" <------ try to translate that its vengrian.

OK but no mood to dox today ;//

- - - Updated - - -

===============================================================================

from live support

Peter:
Hello sir !
Peter:
What can i do for you?
Veritas EU Gold:
Hello
Peter:
Are you here?
Veritas EU Gold:
i was added on skype contacts by cheapestd3gold
Peter:
Ok
Peter:
But what can i do for you?
Peter:
Do you want to sell or buy anything?
Veritas EU Gold:
i think because of my post about 100k tera gold at Veritas PVE EU server
Veritas EU Gold:
i want to sell it
Peter:
What is your price and what payment method do you accept?
Veritas EU Gold:
LR, price 2$/k
Peter:
LR?
Veritas EU Gold:
LiberyReserve
Peter:
Sorry, we cant pay with that
Peter:
Paypal, moneybookers, webmoney
Peter:
WU
Veritas EU Gold:
i hate that Paypal $ is cheaper than LR $
Peter:
How many is the different?
Peter:
2.2$ paypal good?
Veritas EU Gold:
yea that would be almost fine
Peter:
Good, then paypal is ok?
Veritas EU Gold:
ok
Peter:
Ok, i send you an email to your paypal email
Peter:
You need to reply to that email
Peter:
After that we trade the gold in game
Peter:
And then i send you the money via paypal as gift
Peter:
Ok?
Veritas EU Gold:
ok but wait
Peter:
Ok, tell me when you ready
Veritas EU Gold:
how much gold is on demand at veritas ?
Veritas EU Gold:
and in which servers you need gold most ?
Peter:
We are boyung gold on all servers
Peter:
But most server is the killian and the veritas
Peter:
We still out of stock on veritas
Peter:
And killian

 

[EpicNPC]

moving to scam busters as they do not have an EpicNPC account

 

[Risotto]

Thank you for sharing this with me, he added me on skype today. It was already a bit weird that he didn't used his real name on skype.

 

[Frogs]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

hello
Welcome Frogs! Your request has been directed to the Gold Service department. Please wait for our operator to answer your call.


Call accepted by operator Peter. Currently in room: Peter, Frogs.


Peter:
Hello sir !
Frogs:
do you buy gold in TERA online?
Peter:
What can i do for you?
Peter:
YEs
Frogs:
i wont to sell 100k gold
Frogs:
how much?
Peter:
1.3€ / 1000 gold
Peter:
Server?
Frogs:
killian
Frogs:
you buy accounts too?
Frogs:
and items?
Peter:
Items
Peter:
Accounts depends on the character
Frogs:
i have to sell visionmaker disc design, how much?
Peter:
How much in gold?
Peter:
Its depends on servers
Peter:
And then we can calculate to €
Frogs:
killian server
Frogs:
i buy yesterday this design for 150k
Peter:
So 15x 1.3€
Frogs:
15? no 150?
Peter:
150*
Peter:
Sorry
Peter:
So 100k gold?
Peter:
And the design?
Frogs:
now only design because all spend my gold to desig
Peter:
Do you have another items?
Peter:
MWA ?
Peter:
MES?
Peter:
Regent items?
Frogs:
maybe in future, start first sell this design ok?
Frogs:
sorry for my english ^^
Peter:
Ok
Peter:
What payment method do you accept?
Frogs:
paypal
Peter:
195€
Frogs:
ok
Peter:
Ok, i send you an email to your paypal email
Peter:
And you need to reply to my email
Peter:
After that we trade the design in game face to face and then i pay you the money
Frogs:
ok
Peter:
Ok, please tell me your paypal email
Frogs:
WWWWW.W@W
Peter:
Email sent
Peter:
Got it?
Frogs:
yes on my mail box
Frogs:
and reply
Peter:
Ok, got it
Peter:
Please tell me your game name
Frogs:
Falu
Frogs:
its my alt
Frogs:
where are find you?
Peter:
Wait, i dont know where is my char on killian
Peter:
Because we have too many accounts
Frogs:
ok
Frogs:
i wait
Frogs:
can you login? i have a problem :/
Frogs:
server down? you login/
Frogs:
?
Peter:
I logged in now
Frogs:
ok im in
Frogs:
very long login
Frogs:
im in kanstria
Peter:
Ok, what is your name in game?
Frogs:
Falu
Frogs:
you?
Peter:
Can you send a kanstria scroll to " csaksomoo " ?
Frogs:
ok, if we trade can you give me one things? its safe, i give design you give me one things
Peter:
I got scroll
Peter:
Yes
Peter:
Just accept my invite
Frogs:
ok speak hier
Frogs:
i give you couple items "****"
Frogs:
its safe
Frogs:
i think
Frogs:
are you there?
Frogs:
you ask me in game gold for sale?
Frogs:
you wont to i got a ban?
Frogs:
im scare ^^
Peter:
OH man dont worry
Peter:
No one see it
Frogs:
ufff
Peter:
We bought over 10million gold in tera
Peter:
Without ban
Frogs:
i got gold maybe for couple days
Peter:
And any other items now?
Frogs:
sorry not now :/
Peter:
Because we better if we pay big amount
Peter:
in money
Peter:
Because if we pay more than 500€
Peter:
We dont need to pay the fees
Peter:

Peter:
But ok
Peter:
Give me some mins
Frogs:
ok
Frogs:
sorry for my english ^^
Frogs:
brb 10 min
Peter is now off-line and may not reply. Currently in room: Frogs.



(Peter logout befor pay me ^^)

NEXT DAY

Frogs:
hello
Welcome Frogs! Your request has been directed to the Item and Cdkey Service department. Please wait for our operator to answer your call.


Call accepted by operator Peter. Currently in room: Frogs, Peter.


Peter:
Hello sir !
Peter:
What can i do for you?
Frogs:
i yesterday sell to you company design
Frogs:
i dont got a money
Frogs:
can you tell me why?
Frogs:
are you there?
Frogs:
i have 430k gold to sell, but you dont pay?
Peter:
Im back
Peter:
Sorry, our payment guy is offline
Frogs:
so when he pay me?
Frogs:
i have a couple regent item to sell too, if you wont cooperative with me you must pay
Peter:
We can pay tonight
Peter:
But we can trade, and tonight we can pay
Frogs:
first pay me for design and then we can deal more
Peter:
Ok
Frogs:
you payment gay know where must send money?
Frogs:
guy*
Frogs:
sorry for my english, is not good
Frogs:
my 2 friends wont sell to gold if you wont
Peter:
Your friends online?
Frogs:
yes, but i told him, i wait for money
Peter:
Ok
Frogs:
he wont do a deal but he must trust you, when we pay me
Peter:
But i think about to give back the design and buy gold
Frogs:
ok if you wont
Peter:
Ill call my collague
Frogs:
so can you login and do a deal?
Peter:
First i must talk with my collague
Peter:
How many gold do you have?
Frogs:
now i have 25k, but i can sell this design fast and sell gold, my friend have 500-600k gold
Frogs:
if you understand me, sorry for my english
Frogs:
i think my friend can sell this gold 1k=1euro
Frogs:
i tolk with they yesterday
Peter:
Back
Peter:
Ok, then i give you back the design
Peter:
Can you call your friend here to live chat?
Frogs:
ok i login and wait in kanstria
Frogs:
we can tolk togeteh in one chat?
Frogs:
together*
Peter:
No =/
Frogs:
ok login, give me a design and i tolk my friend and give they adrees this webside ok?
Peter:
Ok
Frogs:
my english is ****
Peter:
I login now
Peter:
Your name in game?
Frogs:
Falu
Peter:
Done
Frogs:
thx
Peter:
Sorry for the problems, just our payment guy is offline atm
Frogs:
how many gold you need?
Peter:
We are not scammers, just need to wait a little time
Peter:
On killian we need now ~500k gold
Peter:
Because we out of stock
Peter:
On other servers need ~50-100k
Peter:
But we buying MWA and MES too
Peter:
And regent items
Peter:
Hm, your friends have skype?
Frogs:
i think yes
Peter:
What items do you have?
Frogs:
regent lance
Peter:
Please tell me your skype here
Peter:
And tell to your friends to come here
Frogs:
Frogs.111
Peter:
Now im a bit busy
Peter:
~1hour and i come back
Peter:
Can you stay here?
Frogs:
im online in skype
Frogs:
my friends can sell me gold and i sell to you
Peter:
Ok, please stay online
Peter:
Can you get gold on killian in 1hour?
Frogs:
i think yes but i dont give you all gold now, i must trust you, first i can give you 50k, then i must see money ok?
Peter:
We can trade 100k-100k
Peter:
You see, i have give back the design
Peter:
Design = 200k gold
Peter:
You think if we are scammers, i give back?
Peter:
No...
Peter:
We have 100% positive feedback
Peter:
You can trust in us 100%
Peter:
Check our homepage
Peter:
Feedback
Frogs:
i must see money first
Frogs:
you can trust me
Frogs:
i give you yesterday design
Frogs:
im very trusted men
Peter:
Ok, sorry than
Peter:
I dont have time for this
Peter:
And we are company
Peter:
Diablo 3 and wow take too much time
Peter:
You can go and try to sell your gold for random peoples and they can scam you
Peter:
We are not scammers
Peter:
If we cant pay money, we give back the gold or item
Peter:
Are you here?





SCAMMERS? what do you think? ^^

 

[opik199]

fiuhh.. luckily i check scam report first. almost got scammed by evilboy