Other Contact info: (IM ID, Forum Name): Riiconyc
Scammer’s Name: Positive123Nature of Fraud/Scam: He is offering a DK account for gametime. Example: http://vbforums.mmobay.net/wow-usa-...ent-dk-gamecard-time-added-forum-account.html
Estimated Value Lost: $25
Timeline Description: Talked with him at 3PM EST, June 18.
Links to evidence: Provide links to forum posts, etc.
Riiconyc (1:39:02 PM): Hi
Riiconyc is available (3:22:12 PM)
Riiconyc (1:58:21 PM): Just let me know when you get back
MaShImArO InC (3:22:15 PM): ssup
MaShImArO InC (3:22:17 PM): sorry, was out to lunch
MaShImArO InC (3:22:18 PM): whats up
Riiconyc (3:22:34 PM): Said you were interested in my dk
Riiconyc (3:22:38 PM): or at least posted on my thread
MaShImArO InC (3:23:01 PM): ohhh
MaShImArO InC (3:23:03 PM): for the gametime card?
Riiconyc (3:23:06 PM): Yes
MaShImArO InC (3:23:08 PM): ok
MaShImArO InC (3:23:10 PM): few questions
MaShImArO InC (3:23:17 PM): are you OO, and can you provide a high-res scan of the OO id
Riiconyc (3:23:24 PM): Yes
MaShImArO InC (3:23:28 PM): how many people have you traded this dk to in the past?
Riiconyc (3:23:34 PM): lmao?
Riiconyc (3:23:37 PM): I'm the OO
MaShImArO InC (3:23:43 PM): so no one else knows your info?
Riiconyc (3:23:47 PM): no
MaShImArO InC (3:24:01 PM): can you log in game and show me that you have the character
Riiconyc (3:24:17 PM): Yes
MaShImArO InC (3:24:20 PM): and lastly
MaShImArO InC (3:24:36 PM): you arent twv or repped, are you?
Riiconyc (3:24:42 PM): Nope
MaShImArO InC (3:25:08 PM): i will need you to go first completely then, seeing as i am both
MaShImArO InC (3:25:19 PM): if you arent comfortable with that, then i am not interested
Riiconyc (3:25:24 PM): Kk good bye
MaShImArO InC (3:25:30 PM): k
Riiconyc is available (3:28:00 PM)
HERE
MaShImArO InC (3:28:00 PM): youre pretty bad at this scamming bro
MaShImArO InC (3:28:03 PM): gotta up your game
MaShImArO InC (3:28:03 PM): lol
Riiconyc (3:28:11 PM): not really I scammed 5 people
MaShImArO InC (3:28:15 PM): good for u
Riiconyc (3:28:19 PM): got about 6 gamecards on my main account
Riiconyc (3:28:25 PM): so your just a lucky one
Riiconyc (3:28:27 PM): that I didnt persue
MaShImArO InC (3:28:37 PM): youre dealing with small bait
MaShImArO InC (3:28:39 PM): theres bigger game
Riiconyc (3:28:42 PM): sure
Riiconyc (3:28:48 PM): because I COULD just have given you the dk with all info
Riiconyc (3:28:52 PM): get the gc than call blizzard
Riiconyc (3:28:56 PM): and put a authenticator on it
MaShImArO InC (3:29:08 PM): i never said i was done verifying if ur legit or not
MaShImArO InC (3:29:13 PM): bad assumption
Riiconyc (3:29:16 PM): doesnt matter
Riiconyc (3:29:21 PM): we could have talked on my house phone
Riiconyc (3:29:28 PM): I wouldnt care seeing as I could just ignore your calls
MaShImArO InC (3:29:44 PM): done inflating your ego yet??
Riiconyc (3:29:49 PM): Im not stupid bro I've been scamming for years dating back to the old markee days
Riiconyc (3:29:54 PM): your just a pawn on my chess bored
MaShImArO InC (3:30:04 PM): spell better bro. what are you, chinese?
Blocked his ***.
All the important parts are bolded. Ask me for screenshots or the actual logs, which I can provide also.
Scammer’s Name: Positive123Nature of Fraud/Scam: He is offering a DK account for gametime. Example: http://vbforums.mmobay.net/wow-usa-...ent-dk-gamecard-time-added-forum-account.html
Estimated Value Lost: $25
Timeline Description: Talked with him at 3PM EST, June 18.
Links to evidence: Provide links to forum posts, etc.
Riiconyc (1:39:02 PM): Hi
Riiconyc is available (3:22:12 PM)
Riiconyc (1:58:21 PM): Just let me know when you get back
MaShImArO InC (3:22:15 PM): ssup
MaShImArO InC (3:22:17 PM): sorry, was out to lunch
MaShImArO InC (3:22:18 PM): whats up
Riiconyc (3:22:34 PM): Said you were interested in my dk
Riiconyc (3:22:38 PM): or at least posted on my thread
MaShImArO InC (3:23:01 PM): ohhh
MaShImArO InC (3:23:03 PM): for the gametime card?
Riiconyc (3:23:06 PM): Yes
MaShImArO InC (3:23:08 PM): ok
MaShImArO InC (3:23:10 PM): few questions
MaShImArO InC (3:23:17 PM): are you OO, and can you provide a high-res scan of the OO id
Riiconyc (3:23:24 PM): Yes
MaShImArO InC (3:23:28 PM): how many people have you traded this dk to in the past?
Riiconyc (3:23:34 PM): lmao?
Riiconyc (3:23:37 PM): I'm the OO
MaShImArO InC (3:23:43 PM): so no one else knows your info?
Riiconyc (3:23:47 PM): no
MaShImArO InC (3:24:01 PM): can you log in game and show me that you have the character
Riiconyc (3:24:17 PM): Yes
MaShImArO InC (3:24:20 PM): and lastly
MaShImArO InC (3:24:36 PM): you arent twv or repped, are you?
Riiconyc (3:24:42 PM): Nope
MaShImArO InC (3:25:08 PM): i will need you to go first completely then, seeing as i am both
MaShImArO InC (3:25:19 PM): if you arent comfortable with that, then i am not interested
Riiconyc (3:25:24 PM): Kk good bye
MaShImArO InC (3:25:30 PM): k
Riiconyc is available (3:28:00 PM)
HERE
MaShImArO InC (3:28:00 PM): youre pretty bad at this scamming bro
MaShImArO InC (3:28:03 PM): gotta up your game
MaShImArO InC (3:28:03 PM): lol
Riiconyc (3:28:11 PM): not really I scammed 5 people
MaShImArO InC (3:28:15 PM): good for u
Riiconyc (3:28:19 PM): got about 6 gamecards on my main account
Riiconyc (3:28:25 PM): so your just a lucky one
Riiconyc (3:28:27 PM): that I didnt persue
MaShImArO InC (3:28:37 PM): youre dealing with small bait
MaShImArO InC (3:28:39 PM): theres bigger game
Riiconyc (3:28:42 PM): sure
Riiconyc (3:28:48 PM): because I COULD just have given you the dk with all info
Riiconyc (3:28:52 PM): get the gc than call blizzard
Riiconyc (3:28:56 PM): and put a authenticator on it
MaShImArO InC (3:29:08 PM): i never said i was done verifying if ur legit or not
MaShImArO InC (3:29:13 PM): bad assumption
Riiconyc (3:29:16 PM): doesnt matter
Riiconyc (3:29:21 PM): we could have talked on my house phone
Riiconyc (3:29:28 PM): I wouldnt care seeing as I could just ignore your calls
MaShImArO InC (3:29:44 PM): done inflating your ego yet??
Riiconyc (3:29:49 PM): Im not stupid bro I've been scamming for years dating back to the old markee days
Riiconyc (3:29:54 PM): your just a pawn on my chess bored
MaShImArO InC (3:30:04 PM): spell better bro. what are you, chinese?
Blocked his ***.
All the important parts are bolded. Ask me for screenshots or the actual logs, which I can provide also.
