Scammer - EnVMD

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Hi,
Just got scammed by him.
Can provide AIM logs as well as blizzard e-mail showing very interesting timing and telling that my account has been claimed...

Again name of the scammer: EnVMD
 
Name: ...
Address: ...
Phone Number: ...
Email: [email protected]
Other Contact info: Forum name: EnVMD, AIM: EnVMD

Nature of Fraud/Scam: Wanted to buy my account. We had some nice chat even though I told him I managed to find another buyer. Then kept talking trash for few days. Then I decided to do PayPal with him all of a sudden since my account didn't sell after all. (He got a fake positive in the meanwhile or the one that was supposed to tempt people like me).
We agreed that I'll give him all the information to the account xcept of the cdkeys or ID or anything (since I can always recall it). Right after he got the info I asked him not to change the e-mail til the transaction is over. Haven't taken him more than 5 mins to change the e-mail and go offline on AIM.

Sorry but AIM log has polish month ^^ since I'm polish. I assure you it's this one. Also AIM didn't save the very beginning of our conversation, but we talked on 16th too and were just trying to figure out when/how to do this etc.

17 września 2009
[email protected] (14:21:25): Hi
[email protected] (14:22:46): Just wanted to let you know that I called PayPal and they really actually told me NOT to make any virtual goods purchases/sells through PayPal. They told me to resolve this as the bank account transfer. Well if you don't believe me you can call yours PayPal departament in US ^^
[email protected] (14:24:46): They also said we could make an E-Bay auction and do it through this, but also making it a account transfer. If you don't want the bank account transfer, we could always do Western Union (take about 1 hour total to delive the cash, if not less) so that you can get you account today. Choice is up to you though, both concerning the way (Ebay or just the trasfer) and the way it will be done (just account to account or through Western Union)
[email protected] (17:03:42): Btw. In case you agreed to Western Union I can see only 2 options how we can do that, since there is 9 hours time difference between us. (I think I'm 9 hours ahead of you)
Either transfer starts in the morning your time (8-10:00am) your time so that i can receive it on the same day (around 7-8pm my time) OR transfer starts in the evening your time (aroun 11pm) so that I can receive it around 8:00 am.

Warning you earlier that tomorrow at 9am my local time I won't be home til evening probably (well maybe not evening, maybe around 4pm, but cant really promise).
[email protected] (17:04:16): going afk for 1 hour in case you came online
[email protected] (18:31:39): Sorry coudlnt mail you. My AIN didn't save messages up til now. So I lost your e-mail info since i didn't write it down
[email protected] (18:44:58): Still waiting til you log on then :P
18 września 2009
EnVMD (00:12:50): hey
[email protected] (00:15:13): Hi
EnVMD (00:15:49): going home right now just got out of work
[email protected] (00:15:54): :P
[email protected] (00:16:01): got my msges ?
EnVMD (00:16:41): nope
[email protected] (00:16:54): ok so prepare for a lot of copy+paste
laugh.gif

[email protected] (00:17:46): omg cant copy and paste becuase AIM is gay
[email protected] (00:17:48): let me rewrite then
[email protected] (00:18:34): Juste wanted to let you know that I called PayPal and they really actually told me NOT to make any virtual goods
EnVMD (00:18:35): kk
[email protected] (00:18:41): purchases or sells through Paypal.
[email protected] (00:19:09): They told me to resolve this as the bank account transfer. Well if you don't believe me you can call yours PayPal
[email protected] (00:19:14): departamane in US ^^
[email protected] (00:19:40): They also said we could make an E-Bay auction and do it through this, but also making it a account transfer payment one
[email protected] (00:20:06): If you don't want the bank account transfer, we could always do Western Union (takes about 1 hour total to deliver cash
[email protected] (00:20:22): so that you can get your account today or soon, up to you.
[email protected] (00:20:46): Well choice is yours, both concerning the way (Ebay + transfer or just the money order) and they way it will be done
[email protected] (00:20:54): means just account to account or through Western Union
EnVMD (00:21:13): well instant cash= gone ill never see again. but let me think it over
[email protected] (00:21:29): Yea its a danger but PayPal is a danger for both of us
laugh.gif

[email protected] (00:21:43): Even more to me than to you according to PayPal
[email protected] (04:03:10): I'm logging out now. Please let me know whats your decision regardless what it is.
[email protected] (04:03:28): Good day/night
EnVMD (09:08:17): well decision would be paypal so its fair on both our ends since you can take back accounts. and money on paypal
EnVMD (09:08:38): so let me know we can work out an agreement im off to bed
19 września 2009
EnVMD (03:16:52): Still have ur shaman?
[email protected] (03:17:19): yes i do
EnVMD (03:21:57): whats your highest offer so far
[email protected] (03:22:30): not counting scammers, im waiting for a reliable person to give me his offer
EnVMD (03:23:24): so your saying im a scammer ?
[email protected] (03:23:43): did i write that ? i dont think so
EnVMD (03:23:52): im just asking
[email protected] (03:27:11): ;p
21 września 2009
EnVMD (19:51:38): any luck selling the shaman
[email protected] (19:52:01): still waiting for 3 offers
[email protected] (19:52:02): why do you ask
EnVMD (19:53:19): i cant ask lol? just sell to KCJ or KH
[email protected] (19:54:10): thats one of my buyers
[email protected] (19:54:15): havent responded for 5 days now
[email protected] (19:54:23): considering giving them a negative
EnVMD (19:54:31): did you fill out his forms?
[email protected] (19:54:51): yea form
[email protected] (19:54:53): aim
[email protected] (19:54:54): mail
[email protected] (19:54:56): nothing
EnVMD (19:55:35): you need to go to there and try again because there are alot of people that contact them everyday
EnVMD (19:56:42): just so you know
EnVMD went away at 19:58:55
[email protected] (20:14:48): and you are stll trying to buy a char ?
laugh.gif

EnVMD (20:14:48): WTB 5/5 t8.5 character. send offers with armory,asking price,details, and etc...
EnVMD (21:01:37): possibly but im at work. and i need to take my driving tes
EnVMD returned at 21:01:37
EnVMD (21:01:42): test*
[email protected] (21:01:45): ;p
EnVMD (21:02:22): 19 without a license =/
[email protected] (21:02:29): :P
[email protected] (21:02:50): ive had it since i hit 18
[email protected] (21:02:51): ;]
EnVMD (21:03:48): ive gotten a few t9 and full t8.5 offers but im possibly looking for mages also
[email protected] (21:03:57): :d
[email protected] (21:04:14): id sell mine to you if you had any rep ^^
laugh.gif

[email protected] (21:04:19): ;(
EnVMD (21:05:36): yeah i used to have like a page full of rep on md until i stopped trading during 2007
[email protected] (21:05:43): ;P
EnVMD (21:05:46): but lost login info =(
[email protected] (21:06:00): lawl
EnVMD (21:06:37): oh well kcj has a nice ele shaman also for about 500 so i might buy it
[email protected] (21:06:45): ;)
[email protected] (21:06:52): kcj ?
[email protected] (21:07:36): whats that ?
EnVMD (21:08:24): a legit buyer/seller on MD
EnVMD (21:08:31): toons of rep
EnVMD (21:08:34): tons
EnVMD (21:08:40): and twv
[email protected] (21:08:48): hmmm havent seen his thread
EnVMD (21:08:51): trust who verified*
EnVMD (21:09:04): ill show u when i get home
[email protected] (21:10:08): there is no KJC topic on the first 10 pages lol
EnVMD (21:10:11): which is about an hour
EnVMD (21:10:27): KCJ not Kjc
[email protected] (21:10:37): oh
EnVMD (21:10:52): use the search option
EnVMD (21:10:56): and but kcj
EnVMD (21:10:59): put
[email protected] (21:11:29): i think i was about to pst them
[email protected] (21:11:34): but they require US ID
[email protected] (21:11:35): only
[email protected] (21:12:03): but i sent them the info anyways
EnVMD (21:12:48): eh so yeah best luck if u find sum1
[email protected] (21:13:00): :d
[email protected] (21:30:16): they said my polish id isnt a problem
[email protected] (21:30:25): another professional acc buying website
wink.gif

[email protected] (21:30:28): found just 2
[email protected] (21:30:30): so far
EnVMD (21:32:25): what website
[email protected] (21:32:31): kcj
22 września 2009
EnVMD (01:04:27): think i can check the shaman out ? for a bit trying to see if its what i like >.> if its cool with you
EnVMD came back from mobile at 01:54:51
EnVMD signed off at 02:23:20
EnVMD signed on at 02:24:14
24 września 2009
[email protected] (22:04:00): Yo
[email protected] (22:04:08): still looking for geared chars ?
laugh.gif

EnVMD (22:07:51): im probably going to buy 2 accounts today im getting paid
wink.gif

[email protected] (22:08:50): well if you wanna buy mine still I'm interested =)
[email protected] (22:11:46): PayPal allowed :P grown tired of looking for someone to pay through Western Union because noone will trust me that much
[email protected] (22:17:00): so let me know if you are still interested when you come back home i guess
EnVMD came back from mobile at 23:44:32
[email protected] (23:48:51): So ?
EnVMD (23:49:06): just gone home
EnVMD (23:49:11): got
[email protected] (23:49:19): Oh nice, welcome back home :P
EnVMD (23:50:20): kk can i get armory to your shaman i forgot
EnVMD (23:50:21): :P
[email protected] (23:51:27): http://www.wowarmory.com/character-sheet.xml?r=......
http://www.wowarmory.com/character-sheet.xml?r=.......
http://www.wowarmory.com/character-sheet.xml?r=.......
EnVMD (23:53:00): think i can log in to check him out never played a shaman. which is why im trying to find a decent class to play
EnVMD (23:53:23): ive alrdy bought one account which was my first rep
[email protected] (23:53:31): .....
EnVMD (23:54:49): ok
EnVMD (23:54:54): give me a sec to login
25 września 2009
EnVMD (00:00:06): loving it just by looking at them :P
EnVMD (00:00:23): whos sneakycheese?
[email protected] (00:00:31): hehehehe
[email protected] (00:00:39): a guy that needs to let me know that he loves me...
[email protected] (00:00:46): everytime i log
EnVMD (00:01:06): too much love >.>
[email protected] (00:01:41): yea :P
EnVMD (00:02:24): just wondering when u said there was about 20k gold + lol i dont seen any on any of the 80's when ive been looking\
EnVMD (00:03:59): figured i'd ask
[email protected] (00:04:29): well i never show toons with gold on them
laugh.gif

[email protected] (00:04:38): and id be selling account without gold anyway
[email protected] (00:04:40): way safer
EnVMD (00:05:31): so why did u bother posting 25k + gold on your thread if u dont mind me asking. just curious
[email protected] (00:06:04): well at the time I was willing to sell it with gold
[email protected] (00:06:17): but since then everyone has been psting me just to log on and get gold and then leave
[email protected] (00:06:19): :d
EnVMD (00:06:28): lol
[email protected] (00:06:32): so i figured it'd be easier to just try selling account alone
[email protected] (00:06:42): i got rid of 80% whispers right away
EnVMD (00:08:23): yeah i understand that
[email protected] (00:09:28):
EnVMD (00:10:47): onyxia is so boring but there gear is pretty nice
[email protected] (00:10:55): :]
EnVMD (00:11:55): oh lord 200 conquests :P
[email protected] (00:12:18): :]
EnVMD (00:18:50): i like :P
[email protected] (00:19:33):
EnVMD (00:20:41): is the pvp sp trinket better or the heroic trinket better with crit and 590 sp on procs
[email protected] (00:21:25): well i think SP is better
[email protected] (00:21:32): but its up to you, i keep em all
[email protected] (00:21:42): Was trying to Illustration of the Dragon Soul
[email protected] (00:21:49): or the one from 25m Anub Arak
EnVMD (00:23:12): u should of bought the chopper for the shaman
[email protected] (00:23:52): :P
[email protected] (00:24:16): with this acc it will be matter of 20 days i think to get a chopper
[email protected] (00:24:25): just use Xmute for alchemy + Icy Prism
[email protected] (00:24:34): and you should get there ;P
EnVMD (00:32:58): can i do toc 10 if u dont mind
[email protected] (00:33:23): lol go ahead
EnVMD (00:42:08): u should get the mail caster shoulders or are the ones on him currently better?
[email protected] (00:43:54): they are better
[email protected] (00:43:59): cloth bracers that he has
[email protected] (00:44:03): are BiS for now
laugh.gif

EnVMD (01:02:48): im pretty sure i wanna buy him -.- but chances are slim
[email protected] (01:09:24): :P
[email protected] (01:09:26): why is that ?
EnVMD (01:10:36): he is kicking [censored] in pvp with pve on :P
[email protected] (01:11:35): :P
[email protected] (01:19:15): yup he does
EnVMD (01:20:44): so as far as payment would work will all info be given since i have more rep. and payment made afterwards if that sounds about right
[email protected] (01:20:56): yea
[email protected] (01:21:05): id need a link to your rep too
EnVMD (01:21:11): sure np
[email protected] (01:21:18): well i will give you SQA after i see the payment
laugh.gif

[email protected] (01:21:23): you can always cancel it
EnVMD (01:22:33): http://www.markeedragon.com/forums/ubbthreads.php/topics/2871568#Post2871568 its not bad since im only into buying accounts. and barely registered within a week ago and alrdy building it
[email protected] (01:23:08): :d
[email protected] (01:42:21): So ?
EnVMD (01:42:52): Ok so arrangements will be info given first than payment is made if thats cool?
EnVMD (01:43:17): id scan after
EnVMD (01:43:23): when u recieve it
[email protected] (01:43:46): so you want SQA right away too ?
EnVMD (01:44:09): well normally cd-keys and id scan are given when payment is recieved
EnVMD (01:44:19): and all other is given first
[email protected] (01:44:41): lol ok
[email protected] (01:44:46): so the price will be ?
EnVMD (01:45:30): what should we arrange at in your opinion i only have have $850 on my paypal need to wait for my cc to be updated
[email protected] (01:45:39):
[email protected] (01:45:48): we talked like 700 last time didnt we ?
EnVMD (01:45:56): second let me check
[email protected] (01:47:00): I think it was even 750 and then you said that you had 678 or something on your account
EnVMD (01:47:13): yeah i added more funds
EnVMD (01:47:24): So ill do $700 flat
[email protected] (01:47:28): cool
[email protected] (01:47:31): im ok with that
[email protected] (01:47:59): my paypal acc 1 sec
[email protected] (01:48:30): just for the record
[email protected] (01:48:41): please dont change the e-mail to the bnet for few days
[email protected] (01:48:56): i wont see the new password if you change it anyways
[email protected] (01:49:13): [email protected]
[email protected] (01:49:17): thats my PayPal
EnVMD (01:49:35): Ok heres a list of things required:

Login Info

Original registered name on account-

Original Secret question/answer also b.net-

Address on account-

After your payment is recieved- i need to recieve I.D scan and cd keys if u have them

EnVMD (01:49:59): ill be setting up the payment
EnVMD (01:50:13): you said u were polish correct?
[email protected] (01:51:04): login:[email protected] password: .......
name: .....
Secret Question was ......
address on account ? (you mean the place where I live ? )
EnVMD (01:51:33): address is not needed but figured id ask
[email protected] (01:51:36): would be nice if you could give me the e-mail that I could send this info to
EnVMD (01:52:01): yeah second
[email protected] (01:52:49): im gonna log for a second
[email protected] (01:53:00): send few mails so that people that dont really know you dont bother you
[email protected] (01:53:51): EWWWW you equipped the helm
EnVMD (01:53:58): :P
[email protected] (01:54:12): man thats ugly
[email protected] (01:54:12): :d
[email protected] (01:55:17): let me know when the transfer is done please
EnVMD (01:55:32): ok im going to send it in a few seconds
[email protected] (01:56:56): you changed the e-mail address
EnVMD signed off at 01:57:04


E-mail that I received from Blizzard says:
Hello Maciej,

Blizzard Entertainment recently received a request to change the e-mail address used to log in to the Battle.net account with the username [email protected]. The e-mail address [email protected] has been specified as the new username for this Battle.net account. An email has been sent to this new address containing a verification link to complete the change.

Once the new address has been verified, the e-mail address [email protected] can no longer be used to log in to this Battle.net account or any World of Warcraft accounts merged with this Battle.net account.

If you did not initiate this request, please click here to contact the Blizzard Billing & Account Services team immediately.

Sincerely,
The Battle.net Account Team
Online Privacy Policy
 
Call Blizz, tell them your account was compromised and the account was battle.net merged. If he recalls it with the SQA, call them again and tell them your SQA was also compromised and you will send a fax of your ID to verify ownership
 
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