neostar2
| BANNED - Do not buy, sell or trade with this user. |
- Country
- Not Phone Verified
- Multiple Accounts
- 0
Banned - Scammer
Information
######################
Date that scamming took place: ex; June 10th 2010
Method of Contact Used:Aim (i was using trillian)
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID: shane youngcliss
MMOBAY Account of Scammer: Izual69
Other information:
Scam Information
######################
What was scammed?: 65 dollars cash.
Link of trade thread: http://vbforums.mmobay.net/wow-usa-accounts-auctions-buy-sell/387698-selling-2-lvl-80s-64-80%24-obo.html#post2189862
Approximate value of scammed property: $65.00 USD
Was a middleman used?: no
If yes, who?:
Describe how you were scammed: First he asked for paypal payment in a unusual way. Then claimed i was going to chargeback him and couldnt give me sqa for 24 hours. 24 hours pass I send him an im no response. Then trick him with a different aim account and long behold he fell for it. Gave him 5 minutes to respond and give up sqa. And never did.
Other details / notes: Seemed like an honest legit person. Not like usual scammers but don't be fooled!
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
Seperate Aim answer:
[IMG]http://i47.tinypic.com/1zzgzgn.png
Other proof:
Additional Information
######################
Did you do any background searching before the trade?: Yes couldnt find anything bad on him.
Have you traded with this person before?: No (optional)
Approximately how many trades have you done on MMOBAY?: about 6 never had a problem.
######################
Date that scamming took place: ex; June 10th 2010
Method of Contact Used:Aim (i was using trillian)
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID: shane youngcliss
MMOBAY Account of Scammer: Izual69
Other information:
Scam Information
######################
What was scammed?: 65 dollars cash.
Link of trade thread: http://vbforums.mmobay.net/wow-usa-accounts-auctions-buy-sell/387698-selling-2-lvl-80s-64-80%24-obo.html#post2189862
Approximate value of scammed property: $65.00 USD
Was a middleman used?: no
If yes, who?:
Describe how you were scammed: First he asked for paypal payment in a unusual way. Then claimed i was going to chargeback him and couldnt give me sqa for 24 hours. 24 hours pass I send him an im no response. Then trick him with a different aim account and long behold he fell for it. Gave him 5 minutes to respond and give up sqa. And never did.
Other details / notes: Seemed like an honest legit person. Not like usual scammers but don't be fooled!
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
Pictures/Screenshots: Link to pictures or use code.Session Start (sjydude3:[email protected]): Thu Jun 10 22:12:36 2010 -0400
shane youngcliss: hello. im contacing you about your warrior/pally. can i see the origional wowarmory?
[email protected]: hey
[email protected]: first
[email protected]: how are you paying
[email protected]: paypal / western union?
shane youngcliss: paypal. im verified
[email protected]: on paypal
[email protected]: credit / bank / balance
shane youngcliss: correct
[email protected]: which one
shane youngcliss: ill be sending gift.
[email protected]: type of funding
[email protected]: credit / bank / balance
[email protected]: which one
shane youngcliss: bank
[email protected]: do you agree to open / close claim?
shane youngcliss: if i send as gift a claim cant be opened.
[email protected]: i want as a payment owed
[email protected]: not gift
[email protected]: correct or no?
shane youngcliss: and your going to put a claim on my money? why not just send it to your bank if you dont trust a repped user?
[email protected]: have something wrong sending payment as owed or?
[email protected]: + post on my thread if you claim to be verified
[email protected]: otherwise lets keep talking
shane youngcliss: i did post
shane youngcliss: im neostar2
[email protected]: lemme check
[email protected]: 1 feedback
[email protected]: dont call that trusted but its a start
[email protected]: k the armory sec
[email protected]: (Link: The World of Warcraft Armory - @ - Profile
[email protected]: (Link: The World of Warcraft Armory - @ - Profile
[email protected]: (Link: The World of Warcraft Armory - @ - Profile
shane youngcliss: been a user for a while though. which is why i called myself repped. and ive never had a bad transaction on playerauctions/ebay.
shane youngcliss: k looking at armorys one second
shane youngcliss: alright looks good. is there any time on the accounts?
[email protected]: yes it is
[email protected]: till october 19
shane youngcliss: any gold/emblems?
[email protected]: not really
shane youngcliss: would you take 65?
shane youngcliss: brb restroom
[email protected]: sure
shane youngcliss: ok back. alright sounds good to me. whats your paypal e-mail?
[email protected]: *edit*
[email protected]: send payment as a payment owed
[email protected]: 65
[email protected]: with this note : i am paying for a item i already received.
[email protected]: otherwise claim/cancel it
[email protected]: in 2 days
[email protected]: i only had scammers so kinda tired
shane youngcliss: alright. i know the feeling too. ive been scammed before as well
shane youngcliss: when i sold my first account i fell for the easiest paypal scam in the book. now i just ask to send as gift. never had problems.
[email protected]: just send money as a payment owed
[email protected]: with this note : i am paying for a item i already received
[email protected]: *edit*
[email protected]:
shane youngcliss: sent
[email protected]: lemme check
[email protected]: 1 more favor
[email protected]: can you take a pic
[email protected]: of the payment from your point of view
[email protected]: so i can see you payed as a payment owed?
shane youngcliss: sure no problem
[email protected]: & just upload it on imagehost
[email protected]: im getting the acc ready
[email protected]: while you do that
shane youngcliss: now i read you had cdkeys? id like a screenshot instead of mailing to my address.
[email protected]: i will mail
[email protected]: as this will cut scammers
[email protected]: & take 2-3 days to arrive
[email protected]: & if i get a chargeback scam
[email protected]: i will see it coming before the 2-3 days & cancel the tracking
[email protected]: thats what people told me to maximize security
shane youngcliss: yup or you can just send the cdkeys 2-3 days from now. as long as i get the sqa its not a rush.
[email protected]: take a picture please
[email protected]: *edit*
shane youngcliss: *edit*
shane youngcliss: that what your looking for?
[email protected]: the payment detail
[email protected]: to verify its as a payment owed
shane youngcliss: the transaction details? that doesnt say payment owed on it. it just says if its completed or not
[email protected]: where can i verify that
[email protected]: :O
[email protected]: im lost on paypal from what i see now
shane youngcliss: to be honest? im not sure. ive bought about 25 accounts and never paid this way before. umm lemme check the e-mail maybe it says there
[email protected]: ok ok
[email protected]: account name : *edit*
[email protected]: pw : *edit*
[email protected]: if in 2-3 when the box arrive
[email protected]: im not chargebacked
[email protected]: i will provide sqa
[email protected]: good?
[email protected]: in time go explore the toon & everything
[email protected]:
shane youngcliss: umm no i want sqa now. cdkeys i can wait no rush on that.
[email protected]: will give sqa tomorow
[email protected]: in 24 hour
[email protected]: cuz if i give sqa & you chargeback
[email protected]: im ****ed
[email protected]: give it at least 24 hour
shane youngcliss: uhh no your not.
[email protected]: how
[email protected]: with sqa i heard you can recover the acc
[email protected]: easy
shane youngcliss: you can just recall the account back. you have the cd keys correct?
[email protected]: yes i do
[email protected]: to prove i have the sqa
shane youngcliss: thats all you need.
[email protected]: i can change email
[email protected]: in front of you
[email protected]: while your logged
[email protected]: or just recover the pw
[email protected]: i just wanna wait 24 hour
[email protected]: to clear the payment please ok?
[email protected]: in time just log on the account
[email protected]: & the time will pass quick
shane youngcliss: no i want the sqa now. you can get your account back and how can i charge back when its completed?
[email protected]: payment is already completed
[email protected]: just wait 24 hour
[email protected]: im not risking my only legit transaction
[email protected]: with the first person
[email protected]: who is not a chinesse scammer
shane youngcliss: ughh i should of knew something was fishy about this. either give me the sqa or im reporting you as a scammer and your mmobay account will be banned. its not an unreasonable request.
[email protected]: wait 24 hour
shane youngcliss: no
[email protected]: or im refunding in 30 min
[email protected]: & cancelling this
[email protected]: cuz you are probably rushing me
[email protected]: with a stolen paypal
[email protected]: like 99% of people
shane youngcliss: then refund now. im sorry im not getting scammed.
[email protected]: k
shane youngcliss: or just give me the sqa its not an unreasonable request
[email protected]: i am refunding
[email protected]: you dont wanna wait 24 hour
[email protected]: if you think im scamming
[email protected]: i suggest at least you login in the acc first
shane youngcliss: not without the sqa sorry. im not rushing i didnt rush the damn payment i was willing to wait for it to clear. it cleared theres no way i can recall the money.
[email protected]: try to be me
[email protected]: what guarantee you wont call paypal
[email protected]: & ask a refund?
[email protected]: or call bank???
shane youngcliss: try to be you? i know ive been scammed before ive given away my sqa before. all you do is call is blizzard tell them you were hacked and give them your vanilla cd key. they will make sure i never log on the account again
[email protected]: thats what you think
[email protected]: you will just call paypal in 15 min
[email protected]: & tell them you dont have the item
[email protected]: paf chargebacked
shane youngcliss: and say what? i already put on there im paying for something i recieved already.
[email protected]: just wait 10 mi
[email protected]: min*
[email protected]: im cleaning my laptop fan & will refund
[email protected]: problem solved
shane youngcliss: /sigh. why not refund now?
shane youngcliss: nvm ill wait 24 hours. **** it. what do i have to lose. you already have my money.
shane youngcliss: ill take your word for it. get back to me in 24 hours or im reporting you. thanks
[email protected]: "[email protected] ([email protected])" signed off at Thu Jun 10 23:04:46 2010.
[email protected]: "[email protected] ([email protected])" signed on at Thu Jun 10 23:04:57 2010.
shane youngcliss: so what you going to do?
shane youngcliss: ill wait 24 hours ok? i just want a response.
[email protected]: k
[email protected]: i was cleaning my laptop cpu fan
[email protected]: wanna log in the account meanwhile?
[email protected]: its should be the minimum coming from me
shane youngcliss: yeah i have info. get back to me 10ish tommorow?
[email protected]: k
[email protected]: il repeat info
[email protected]: *edit*
[email protected]: *edit*
shane youngcliss: sorry it just seemed a little off to me. but if you follow through on sqa tmrw idc. cd key i can wait whenever. id like a screenshot of that though. im not giving my address out.
[email protected]: k
[email protected]: im online all day
[email protected]: just give me a heads up
[email protected]: after 5h00
[email protected]: or before k?
shane youngcliss: after 5?
[email protected]: well its 11h30 pm here
[email protected]: around 3h00 pm
[email protected]: pm me ill give sqa
[email protected]: & the deal will finalize with cd key
[email protected]: good?
shane youngcliss: same time here. so what time is that our time
[email protected]: 3h00 pm
[email protected]: im eastern
[email protected]: pm me from any time past that
shane youngcliss: same so 3. alright ill get back to you.
[email protected]: kk
[email protected]: by the time
[email protected]: do me 1 favor
[email protected]: explore the account
[email protected]: should relax you
shane youngcliss: k ill get back to you. later
[email protected]: got a 3$?
shane youngcliss: +
[email protected]: ?
[email protected]: can you help me with 2.40 canadien only?
[email protected]: "[email protected] ([email protected])" signed off at Fri Jun 11 02:47:23 2010.
[email protected]: "[email protected] ([email protected])" signed on at Fri Jun 11 12:40:02 2010.
shane youngcliss: umm why are you bumping your topic when i had purchased the account?
[email protected]: i bumped my steam topic
[email protected]: no?
shane youngcliss: no. you had bumped the warrior/pally.
[email protected]: my bad then
[email protected]: i bumped all my thread
[email protected]: ill edit it out soon
shane youngcliss: np was just curious
[email protected]: hey my paypal got limited
[email protected]: ill get the funds on my friend paypal
[email protected]: just do a dispute & ill do a full refund
[email protected]: so you can resend the funds k?
shane youngcliss: soso let me guess. i have to wait another 24 hours after all this for the sqa?
[email protected]: ill give @ 3h00
[email protected]: just do a dispute & ill refund
shane youngcliss: alright fine. disputing
shane youngcliss: cant dispute it.
shane youngcliss: "We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly."
[email protected]: god sec
shane youngcliss: umm you can try sending it to your friends paypal. and just stick it from there
[email protected]: yea
shane youngcliss: or request a check from paypal.
[email protected]: kk
shane youngcliss: mmkay its 3. willing to gimme sqa now?
shane youngcliss: lemme know when your back
shane youngcliss: hello? are you here?
shane youngcliss: reporting you as a scammer then. because you just answered my other aim account. bumped a thread i had already purchased and refuse to give me sqa and answer multiple ims.
shane youngcliss: shame it has come to this.
shane youngcliss: giving you one last chance to reply giving you 2 minutes.
Seperate Aim answer:
[IMG]http://i47.tinypic.com/1zzgzgn.png
Other proof:
Additional Information
######################
Did you do any background searching before the trade?: Yes couldnt find anything bad on him.
Have you traded with this person before?: No (optional)
Approximately how many trades have you done on MMOBAY?: about 6 never had a problem.
Last edited:
