Information
######################
Date that scamming took place: Wednesday, November 24, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: kenshinsd89143
Your Instant Messenger ID: hiepvq2009
MMOBAY Account of Scammer: kenshinsd
Other information:
Scam Information
######################
What was scammed?: $800 usd
Link of trade thread: i don't have link because i have bought a lot his key, and when
blizzard down all price: cdkey, tbc and woltk (5 5 10),i have contacted him.
Was a middleman used?: NO
If yes, who?: NO
Describe how you were scammed: i wtb key wow: 60cdkey, 20tbc, 30 woltk
Other details / notes: i have waited him 14days, but now i still didn't contact him from: November 25, 2010
(he said: i will have keys after 2 days, but now 14days)
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
Other proof: at 11-30-2010 03:42 AM he still online and sell star key, his aim still online but when i contact him, he didn't answer.
http://vbforums.mmobay.net/starcraft-2/405986-starcraft-2-north-america-cdkeys-$25-each.html
And at: 12-1-2010 he offline forever, i try to wait, because we have dealt alot at long time, but now i can't patient more.
Every day i still call to his phone: 17027677126, but nobody answered.
This is his thread rep ( i have posted in this thread)
http://vbforums.mmobay.net/trader-feedback/126232-kenshinsds-feedback-thread.html
Additional Information
######################
Did you do any background searching before the trade?: Yes
Have you traded with this person before?: Yes
Approximately how many trades have you done on MMOBAY?: (optional)
######################
Date that scamming took place: Wednesday, November 24, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: kenshinsd89143
Your Instant Messenger ID: hiepvq2009
MMOBAY Account of Scammer: kenshinsd
Other information:
Scam Information
######################
What was scammed?: $800 usd
Link of trade thread: i don't have link because i have bought a lot his key, and when
blizzard down all price: cdkey, tbc and woltk (5 5 10),i have contacted him.
Was a middleman used?: NO
If yes, who?: NO
Describe how you were scammed: i wtb key wow: 60cdkey, 20tbc, 30 woltk
Other details / notes: i have waited him 14days, but now i still didn't contact him from: November 25, 2010
(he said: i will have keys after 2 days, but now 14days)
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
Pictures/Screenshots:Wednesday, November 24, 2010
hiepvq2009 (6:41:02 AM):hello
hiepvq2009 (6:41:09 AM):contact me when you online
hiepvq2009 (6:41:14 AM):i want to talk with you
hiepvq2009 (6:41:16 AM):>.<
kenshinsd89143 returned at 6:55:21 AM
kenshinsd89143 (7:00:21 AM):yo
kenshinsd89143 (7:00:29 AM):hey man
hiepvq2009 (7:08:04 AM):hey
hiepvq2009 (7:08:30 AM):how are you?
kenshinsd89143 went away at 7:11:18 AM
kenshinsd89143 returned at 7:12:30 AM
kenshinsd89143 (7:12:48 AM)retty good
kenshinsd89143 (7:12:52 AM):you
hiepvq2009 (7:12:57 AM):same
hiepvq2009 (7:13:02 AM):do you remember me=.=
kenshinsd89143 (7:13:06 AM)fc i do man
kenshinsd89143 (7:13:11 AM):been a while
hiepvq2009 (7:13:14 AM):thank
hiepvq2009 (7:13:46 AM):did you read the topic blizzard sale all key?
kenshinsd89143 (7:14:06 AM):yeah
hiepvq2009 (7:14:13 AM):can you buy it >.<
hiepvq2009 (7:14:19 AM):i can't buy it in my country
hiepvq2009 (7:14:27 AM):blizzard don't ship to my country
hiepvq2009 (7:14:47 AM):i will pay u +$1/card
hiepvq2009 (7:14:51 AM):>.<
hiepvq2009 (7:15:06 AM):i will buy big amount
hiepvq2009 (7:15:08 AM):
kenshinsd89143 (7:17:33 AM):i have no money on paypal and my card is attached to paypal unless you could trade alertpay for paypal i cant do it
hiepvq2009 (7:18:43 AM):i will send you paypal first
hiepvq2009 (7:18:57 AM):hey...where you go >.<
kenshinsd89143 (7:19:04 AM):?
hiepvq2009 (7:19:38 AM):ur status: i'm not here right now T_T
kenshinsd89143 (7:19:57 AM):it shouldnt be hmm
hiepvq2009 (7:20:20 AM):do you agree?
hiepvq2009 (7:20:37 AM):i will send paypal to ur paypal
kenshinsd89143 (7:21:04 AM):well how many em i buying first of all
kenshinsd89143 (7:21:32 AM):and do you know if there is a limit of how many i can get
hiepvq2009 (7:21:54 AM):i don't know how many is limit
kenshinsd89143 (7:22:10 AM):lemmie check
hiepvq2009 (7:22:14 AM):you can check it
hiepvq2009 (7:23:03 AM):max in 1 buy is 5
kenshinsd89143 (7:25:00 AM):i cant get to the buy page hmm
kenshinsd89143 (7:25:07 AM):it shows like its blank
kenshinsd89143 (7:25:19 AM):for buy as gift
hiepvq2009 (7:25:30 AM):yes
hiepvq2009 (7:25:53 AM):i think can buy as gift
kenshinsd89143 (7:26:09 AM):i tried to and the page seemed like it was broken
hiepvq2009 (7:26:27 AM):i still do it >.<
kenshinsd89143 (7:26:44 AM):link me the page?
hiepvq2009 (7:27:23 AM):http://us.blizzard.com/store/details.xml?id=110000034
hiepvq2009 (7:27:42 AM):https://us.battle.net/login/en/?ref=https%3A%2F%2Fus.blizzard.com%2Fstore%2Fco%2Fcor.xml&app=store&locale=en_US&cr=true
hiepvq2009 (7:27:49 AM):you need login account
kenshinsd89143 (7:27:59 AM)
kenshinsd89143 (7:28:40 AM):im logged in and i see them all
kenshinsd89143 (7:29:07 AM):i want 1.5 per
hiepvq2009 (7:29:16 AM):i buy too much T_T
hiepvq2009 (7:29:19 AM):don't worry
kenshinsd89143 (7:29:41 AM):aight
hiepvq2009 (7:30:14 AM):60cdkey+30 woltk, 20 tbc, i will pay you $100 ok?
hiepvq2009 (7:30:21 AM):
kenshinsd89143 (7:30:24 AM):
kenshinsd89143 (7:30:33 AM):ok
hiepvq2009 (7:30:38 AM):and i need cataclyms too
kenshinsd89143 (7:30:56 AM):i cant get them yet
hiepvq2009 (7:30:57 AM):can you find it?
hiepvq2009 (7:31:03 AM):not now
kenshinsd89143 (7:31:09 AM):yes i will have them tho
hiepvq2009 (7:31:11 AM):but when cataclyms open
kenshinsd89143 (7:31:19 AM):a good stock too
hiepvq2009 (7:31:41 AM):yes i need too much cataclysm key if it cheap
kenshinsd89143 (7:31:54 AM):kk
kenshinsd89143 (7:32:00 AM):ill be selling for 30 each
kenshinsd89143 (7:32:03 AM):cata
kenshinsd89143 (7:32:09 AM):then cheaper later on
hiepvq2009 (7:32:29 AM):sound good
kenshinsd89143 (7:32:42 AM):so you wanna do this?
kenshinsd89143 (7:32:51 AM):my paypal is [email protected]
kenshinsd89143 (7:33:03 AM):dont send to big of payments at once i dont want to get limited
hiepvq2009 (7:33:12 AM):oh?
hiepvq2009 (7:33:13 AM):why?
hiepvq2009 (7:33:29 AM):i still often got $1000 when i sell gold
kenshinsd89143 (7:33:31 AM):i got a 800 payment once and got limited because of it
kenshinsd89143 (7:33:36 AM):well if you want
kenshinsd89143 (7:33:41 AM):i just hope
kenshinsd89143 (7:33:42 AM):not
kenshinsd89143 (7:33:44 AM):you know
hiepvq2009 (7:33:47 AM):and at first time T_T
hiepvq2009 (7:33:53 AM):k
hiepvq2009 (7:33:57 AM):don't worry
hiepvq2009 (7:34:37 AM):ah, don't have limit key right?
kenshinsd89143 (7:34:46 AM):limit?
hiepvq2009 (7:34:55 AM):maximum
kenshinsd89143 (7:35:08 AM):it doesnt look like it
kenshinsd89143 (7:35:40 AM):and if there is i got some tricks to get around it
kenshinsd89143 (7:37:45 AM):yeah it doesnt say anything about a limit
kenshinsd89143 (7:37:56 AM):and it seems like you can just keep getting em
hiepvq2009 (7:38:48 AM):ah, i have a question
hiepvq2009 (7:39:00 AM):blizzard sale at short time
kenshinsd89143 (7:39:05 AM):yes
hiepvq2009 (7:39:05 AM):or along time =.=
kenshinsd89143 (7:39:16 AM):i think its only like a week thing
kenshinsd89143 (7:39:34 AM):its a good investment on your end
hiepvq2009 (7:39:59 AM):if that will good
hiepvq2009 (7:40:14 AM):i'm only afraid they will down all price >.<
kenshinsd89143 (7:40:22 AM):noo
kenshinsd89143 (7:40:28 AM):they couldnt sell in store
kenshinsd89143 (7:40:30 AM):for $5
kenshinsd89143 (7:40:36 AM):that would be crazy
kenshinsd89143 (7:40:47 AM):and they make alot of store sales like target
kenshinsd89143 (7:40:49 AM):and ****
kenshinsd89143 (7:40:56 AM):its just to ramp up cata
hiepvq2009 (7:46:27 AM):hey
hiepvq2009 (7:46:41 AM):why i oly can buy 5 key in 1 time >.<
hiepvq2009 (7:46:45 AM):i only*
kenshinsd89143 (7:46:51 AM):you can
kenshinsd89143 (7:46:55 AM):you gotta make diff orders
kenshinsd89143 (7:46:59 AM):its a pain
kenshinsd89143 (7:47:03 AM):but doable
kenshinsd89143 (7:47:46 AM):you can buy 5 wotlk 5 tbc and 5 vanilla at a time
hiepvq2009 (7:47:55 AM):yes
hiepvq2009 (7:48:05 AM):but i want buy more?
hiepvq2009 (7:48:08 AM):how can buy more?
kenshinsd89143 (7:48:24 AM):im pretty sure you just do the process again
hiepvq2009 (7:48:34 AM):yeah
hiepvq2009 (7:48:36 AM):i think that too
hiepvq2009 (7:48:49 AM):but i afraid can buy 15key/ cc only T_T
kenshinsd89143 (7:49:01 AM):we'll see
kenshinsd89143 (7:49:08 AM):worst happens i send money back
hiepvq2009 (7:49:13 AM):k
hiepvq2009 (7:49:20 AM):i believe you
hiepvq2009 (7:49:21 AM):^^
kenshinsd89143 (7:49:34 AM):
kenshinsd89143 (7:54:23 AM):just let me know when its sent i gotta go in about an hour or so
hiepvq2009 (7:55:00 AM):k
hiepvq2009 (7:55:08 AM):do you have phone?
hiepvq2009 (7:55:21 AM):i speak E not well but i will try
kenshinsd89143 (7:59:13 AM):yeah i guess if you want
kenshinsd89143 (7:59:33 AM):17027677126
hiepvq2009 (7:59:47 AM):only need to dial this number
hiepvq2009 (7:59:54 AM):?
kenshinsd89143 (8:00:13 AM):im kinda confused
hiepvq2009 (8:00:58 AM):i don't know ur country code >.<
kenshinsd89143 (8:01:01 AM):if you want to call me to confirm or something thats cool i typed the # above
kenshinsd89143 (8:01:03 AM):its 1
kenshinsd89143 (8:01:06 AM):US
kenshinsd89143 (8:01:08 AM):1702
kenshinsd89143 (8:01:13 AM):i typed it man
kenshinsd89143 (8:01:20 AM):170276777126
kenshinsd89143 (8:01:30 AM):17027677126
kenshinsd89143 (8:01:32 AM):i mean
hiepvq2009 (8:02:36 AM):can you call to my phone 1s?
hiepvq2009 (8:02:52 AM):i won't take handset
hiepvq2009 (8:03:02 AM):84944862211
kenshinsd89143 (8:03:19 AM):i dont think i can
kenshinsd89143 (8:03:25 AM)
hiepvq2009 (8:03:32 AM):i can't to to ur phone >.<
kenshinsd89143 (8:03:32 AM):my phone is us only
hiepvq2009 (8:03:37 AM):it tell invalid >.<
kenshinsd89143 (8:03:47 AM):i can call my # on skype
kenshinsd89143 (8:03:53 AM):so its fine
hiepvq2009 (8:04:06 AM):i don't know how can use skype
kenshinsd89143 (8:05:00 AM):hmm
hiepvq2009 (8:05:23 AM):because i always call you
hiepvq2009 (8:05:30 AM):but you never contact me
hiepvq2009 (8:05:37 AM):always buzz* T_T
kenshinsd89143 (8:05:47 AM):uve called me once b4
kenshinsd89143 (8:05:49 AM):i think
hiepvq2009 (8:06:40 AM):can i send 799 pp
hiepvq2009 (8:06:46 AM):don't afraid 800
kenshinsd89143 (8:06:51 AM):haha
kenshinsd89143 (8:07:01 AM):sounds good
hiepvq2009 (8:07:40 AM):try find the cataclyms key for me >.<
kenshinsd89143 (8:07:47 AM):i will
hiepvq2009 (8:09:32 AM):ur paypal?
kenshinsd89143 (8:09:52 AM):[email protected]
hiepvq2009 (8:15:57 AM):sent
kenshinsd89143 (8:16:29 AM):aight
kenshinsd89143 (8:16:51 AM):ill start the proccess
hiepvq2009 (8:18:35 AM):after 1-2day you will recevied the key right?
kenshinsd89143 (8:18:52 AM):yeah it says they gotta send em to my houser
kenshinsd89143 (8:18:55 AM):house*
hiepvq2009 (8:19:03 AM):kk
hiepvq2009 (8:19:17 AM):make photos all card for me
kenshinsd89143 (8:19:47 AM)
hiepvq2009 (8:20:09 AM):thank u ^^
hiepvq2009 (8:20:29 AM):if you can do the money order is really good
hiepvq2009 (8:20:37 AM):i have 3 account need pay the money order(
kenshinsd89143 (8:20:46 AM):i can try
hiepvq2009 (8:22:05 AM):hey
hiepvq2009 (8:22:06 AM):http://www.amazon.co.uk/dp/B000BPCILI/ref=pe_75311_22625681_pd_recs_email_dt_t2
hiepvq2009 (8:22:09 AM):read it
hiepvq2009 (8:22:12 AM):can you buy it >.<
hiepvq2009 (8:22:23 AM):i need 2month alot too
kenshinsd89143 (8:22:32 AM):uhh i can try
kenshinsd89143 (8:22:41 AM):i know someone in the uk if not
hiepvq2009 (8:22:44 AM):i think this is cheap price
hiepvq2009 (8:22:45 AM):%%
kenshinsd89143 (8:22:50 AM):it is
kenshinsd89143 (8:23:01 AM):thats like 19
kenshinsd89143 (8:23:04 AM):for 60 day
hiepvq2009 (8:23:47 AM):yeah but this only 15.55
hiepvq2009 (8:23:51 AM):75*
kenshinsd89143 (8:23:56 AM):thats euro
hiepvq2009 (8:24:03 AM):omg >.<
hiepvq2009 (8:24:06 AM):i don't see >.<
kenshinsd89143 (8:24:09 AM):haha
hiepvq2009 (8:24:14 AM):hehe
kenshinsd89143 (8:25:30 AM):when do i get the 100 for doing this all?
kenshinsd89143 (8:25:36 AM):not to be a bug
hiepvq2009 (8:25:47 AM):$800
hiepvq2009 (8:26:03 AM):60cdkey, 20tbc, 30 woltk
hiepvq2009 (8:26:07 AM):all=700 >.<
kenshinsd89143 (8:26:21 AM):uuh
kenshinsd89143 (8:26:25 AM):60 cdkey
kenshinsd89143 (8:26:27 AM):5 each
kenshinsd89143 (8:26:29 AM):300
kenshinsd89143 (8:26:32 AM):30 wotlk
kenshinsd89143 (8:26:33 AM):10
kenshinsd89143 (8:26:34 AM):each 300
kenshinsd89143 (8:26:40 AM):20tbc ooo
hiepvq2009 (8:26:53 AM):20tb 100
kenshinsd89143 (8:26:54 AM):haaha
kenshinsd89143 (8:26:56 AM):yeah
hiepvq2009 (8:26:56 AM):all 700 =.=
kenshinsd89143 (8:26:59 AM):i just figured
kenshinsd89143 (8:27:01 AM):my bad
kenshinsd89143 (8:27:03 AM):lol
kenshinsd89143 (8:27:08 AM):bad math
kenshinsd89143 (8:27:14 AM):glad its free shipping
kenshinsd89143 (8:27:19 AM)
hiepvq2009 (8:27:25 AM):ah
hiepvq2009 (8:27:26 AM):wait me
kenshinsd89143 (8:27:45 AM):?
hiepvq2009 (8:27:52 AM):not important
hiepvq2009 (8:27:55 AM):check out first
hiepvq2009 (8:27:58 AM):this other item
hiepvq2009 (8:28:48 AM):http://www.bodybuilding.com/store/opt/whey.html
hiepvq2009 (8:28:50 AM):see it
hiepvq2009 (8:29:05 AM):10 Lbs. $139.99 $79.99Delicious Strawberry
hiepvq2009 (8:29:10 AM):i wtb it >.<
kenshinsd89143 (8:30:20 AM):ive bought from them b4
kenshinsd89143 (8:30:26 AM):very fast delivery
hiepvq2009 (8:30:37 AM):oh
hiepvq2009 (8:30:45 AM):u are a bodybuilder too?
kenshinsd89143 (8:31:18 AM):i try
kenshinsd89143 (8:31:19 AM):haha
kenshinsd89143 (8:31:33 AM):good for the ladies you know
hiepvq2009 (8:31:39 AM):oh, i'm start training
hiepvq2009 (8:32:57 AM): Subtotal:
$319.96 Shipping:
$145.00
TOTAL:
$464.96
hiepvq2009 (8:32:59 AM):>.<
hiepvq2009 (8:33:56 AM):i wtb 3x10lbs
hiepvq2009 (8:34:09 AM):but when ship too much expensive
kenshinsd89143 (8:34:13 AM):yeah
hiepvq2009 (8:34:30 AM):and more important i afraid i can't received it =.=
kenshinsd89143 (8:34:59 AM):Yeah customs is a *****
kenshinsd89143 (8:35:08 AM):they search all your packages huh
kenshinsd89143 (8:36:43 AM):ima gonna jump in the shower and ill finish orderin em
kenshinsd89143 (8:37:06 AM):just got my haircut earlier
hiepvq2009 (8:37:20 AM):k
kenshinsd89143 went idle at 8:56:13 AM
kenshinsd89143 came back from idle at 9:26:51 AM
Friday, November 26, 2010
hiepvq2009 (3:13:22 AM):hi
hiepvq2009 (3:13:25 AM):how?
kenshinsd89143 (3:13:35 AM):hey man
kenshinsd89143 (3:13:43 AM):i didnt get them today i think tomorrow
kenshinsd89143 (3:13:48 AM):its thanksgiving here
kenshinsd89143 (3:13:50 AM):in america
kenshinsd89143 (3:13:58 AM):so i dont think they **** today
kenshinsd89143 (3:14:00 AM):ship
hiepvq2009 (3:14:15 AM):oh..no pb
hiepvq2009 (3:14:20 AM):thank^^
Sunday, November 28, 2010
hiepvq2009 (1:04:50 AM):hi
hiepvq2009 (11:00:51 AM):hi
hiepvq2009 (11:01:33 AM):are you there?
hiepvq2009 (11:01:48 AM):contact me when you back plz
Monday, November 29, 2010
hiepvq2009 (1:45:37 AM):hi
hiepvq2009 (11:20:54 PM):contact me plz
hiepvq2009 (11:20:56 PM):...
Tuesday, November 30, 2010
hiepvq2009 (6:00:11 AM):if you received the keys, you can send them to my email: [email protected]
hiepvq2009 (11:04:54 AM):hello
hiepvq2009 (11:14:58 AM):
hiepvq2009 (3:28:45 PM):hi
hiepvq2009 (3:29:02 PM):i can't patient more
Wednesday, December 01, 2010 hiepvq2009 (1:06:53 AM):in 8 hours later, if you don't contact me, i have to recall my paypal :| hiepvq2009 (1:07:02 AM):hope you understand for me hiepvq2009 (1:07:53 AM):i really don't know why did you do that hiepvq2009 (1:07:56 AM):bored :| hiepvq2009 (2:25:10 AM):you back? kenshinsd89143 signed off at 1:06:18 PM Monday, December 06, 2010 hiepvq2009 (9:54:02 AM):hello hiepvq2009 (9:54:07 AM):where you go? hiepvq2009 (9:54:10 AM):hiepvq2009 (9:54:30 AM):contact me when you online pleas
Other proof: at 11-30-2010 03:42 AM he still online and sell star key, his aim still online but when i contact him, he didn't answer.
http://vbforums.mmobay.net/starcraft-2/405986-starcraft-2-north-america-cdkeys-$25-each.html
And at: 12-1-2010 he offline forever, i try to wait, because we have dealt alot at long time, but now i can't patient more.
Every day i still call to his phone: 17027677126, but nobody answered.
This is his thread rep ( i have posted in this thread)
http://vbforums.mmobay.net/trader-feedback/126232-kenshinsds-feedback-thread.html
Additional Information
######################
Did you do any background searching before the trade?: Yes
Have you traded with this person before?: Yes
Approximately how many trades have you done on MMOBAY?: (optional)
