Scammer - Kunineglobal

[Wiz Khalifa]

Information
######################
Date that scamming took place: 4/12/2011
Method of Contact Used: MSN
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: Kunineglobal
Other information:


Scam Information
######################
What was scammed?: wow account
Link of trade thread: http://vbforums.mmobay.net/wow-euro...aft2-lock-rogue-dk-warr-ragnaros-korgall.html
Approximate value of scammed property: $100

Was a middleman used?: no
If yes, who?:
Describe how you were scammed: basically the deal was i give him my wow account for a sc2 account/key. i gave him my acc info after he bought sc2 but a day after payment was disputed
Other details / notes:

Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:

Pictures/Screenshots: Link to pictures or use code.
Other proof: [QUOTE]4/12/2011 20:58:42 Tom [b][c=2]Jack[/c][/b] hey mate
4/12/2011 20:58:51 Tom [b][c=2]Jack[/c][/b] got your msg
4/12/2011 21:17:56 [b][c=2]Jack[/c][/b] Tom yo
4/12/2011 21:18:11 [b][c=2]Jack[/c][/b] Tom ok
4/12/2011 21:18:15 [b][c=2]Jack[/c][/b] Tom so u have the shamy right?
4/12/2011 21:26:40 [b][c=2]Jack[/c][/b] Tom hello?
4/12/2011 21:29:41 Tom [b][c=2]Jack[/c][/b] sry
4/12/2011 21:29:45 Tom [b][c=2]Jack[/c][/b] was playing hon
4/12/2011 21:29:57 Tom [b][c=2]Jack[/c][/b] no warr dk lock rogue
4/12/2011 21:37:28 [b][c=2]Jack[/c][/b] Tom ok
4/12/2011 21:37:38 [b][c=2]Jack[/c][/b] Tom so what lvl
4/12/2011 21:37:42 [b][c=2]Jack[/c][/b] Tom are the chars
4/12/2011 21:37:47 Tom [b][c=2]Jack[/c][/b] 85
4/12/2011 21:37:47 [b][c=2]Jack[/c][/b] Tom you have
4/12/2011 21:37:51 [b][c=2]Jack[/c][/b] Tom all of em?
4/12/2011 21:37:54 Tom [b][c=2]Jack[/c][/b] and few lower lvl
4/12/2011 21:38:00 Tom [b][c=2]Jack[/c][/b] 4 of them yea
4/12/2011 21:38:21 [b][c=2]Jack[/c][/b] Tom ok and wud u trade it for wc3+ frozen throne and starcraft 2?
4/12/2011 21:38:28 [b][c=2]Jack[/c][/b] Tom cud do diablo 2 mayb aswel
4/12/2011 21:39:00 Tom [b][c=2]Jack[/c][/b] yea
4/12/2011 21:39:25 [b][c=2]Jack[/c][/b] Tom so ud trade for this
4/12/2011 21:40:40 Tom [b][c=2]Jack[/c][/b] well i would prefer sc2 key but w/e
4/12/2011 21:41:01 [b][c=2]Jack[/c][/b] Tom ok i will give u sc2
4/12/2011 21:41:04 [b][c=2]Jack[/c][/b] Tom thats np
4/12/2011 21:41:09 [b][c=2]Jack[/c][/b] Tom do u have a battlenet
4/12/2011 21:41:17 [b][c=2]Jack[/c][/b] Tom i can put it on for you?
4/12/2011 21:41:25 Tom [b][c=2]Jack[/c][/b] yes
4/12/2011 21:42:24 [b][c=2]Jack[/c][/b] Tom ok basically il get it on that battlenet for you then, one question what information can you give me on it
4/12/2011 21:42:30 [b][c=2]Jack[/c][/b] Tom are you original owner of the wow acc?
4/12/2011 21:42:38 [b][c=2]Jack[/c][/b] Tom and u got secret asnwer right?
4/12/2011 21:42:45 [b][c=2]Jack[/c][/b] Tom dont mind if your nor oo
4/12/2011 21:42:46 [b][c=2]Jack[/c][/b] Tom t*
4/12/2011 21:43:36 Tom [b][c=2]Jack[/c][/b] yes im oo
4/12/2011 21:43:48 Tom [b][c=2]Jack[/c][/b] can you jjust wair for 15mins till i finish hon
4/12/2011 21:43:53 [b][c=2]Jack[/c][/b] Tom ok
4/12/2011 21:57:35 [b][c=2]Jack[/c][/b] Tom brb shower
4/12/2011 22:15:57 Tom [b][c=2]Jack[/c][/b] im here now
4/12/2011 22:26:45 [b][c=2]Jack[/c][/b] Tom ok bk
4/12/2011 22:26:57 [b][c=2]Jack[/c][/b] Tom ur there
4/12/2011 22:26:58 [b][c=2]Jack[/c][/b] Tom ?
4/12/2011 22:27:08 Tom [b][c=2]Jack[/c][/b] yap
4/12/2011 22:27:38 [b][c=2]Jack[/c][/b] Tom ok so basically how shall we do this really.. do u mind letting me login have a look at acc?
4/12/2011 22:27:40 [b][c=2]Jack[/c][/b] Tom and also
4/12/2011 22:27:43 [b][c=2]Jack[/c][/b] Tom give me a battlenet
4/12/2011 22:27:44 [b][c=2]Jack[/c][/b] Tom u have
4/12/2011 22:27:47 [b][c=2]Jack[/c][/b] Tom or want sc2 on
4/12/2011 22:28:58 Tom [b][c=2]Jack[/c][/b] so you wanna check wow acc 1st?
4/12/2011 22:29:42 [b][c=2]Jack[/c][/b] Tom ya
4/12/2011 22:30:06 [b][c=2]Jack[/c][/b] Tom if u give me login and pass il check it out for like 1 min literally
4/12/2011 22:30:11 [b][c=2]Jack[/c][/b] Tom and u need a battlenet
4/12/2011 22:30:14 [b][c=2]Jack[/c][/b] Tom for u
4/12/2011 22:30:17 [b][c=2]Jack[/c][/b] Tom so i can put sc2 on
4/12/2011 22:30:18 [b][c=2]Jack[/c][/b] Tom it
4/12/2011 22:30:31 Tom [b][c=2]Jack[/c][/b] i have seperate account with demo enabled
4/12/2011 22:30:48 [b][c=2]Jack[/c][/b] Tom ok so u already got
4/12/2011 22:30:54 [b][c=2]Jack[/c][/b] Tom another bnet acc
4/12/2011 22:31:04 Tom [b][c=2]Jack[/c][/b] yes
4/12/2011 22:31:09 [b][c=2]Jack[/c][/b] Tom cool
4/12/2011 22:31:27 Tom [b][c=2]Jack[/c][/b] [email][email protected][/email]
4/12/2011 22:31:35 Tom [b][c=2]Jack[/c][/b] mrtxxxxxxxxx
4/12/2011 22:31:45 [b][c=2]Jack[/c][/b] Tom ok
4/12/2011 22:31:48 [b][c=2]Jack[/c][/b] Tom is this the wow one
4/12/2011 22:31:52 Tom [b][c=2]Jack[/c][/b] yes
4/12/2011 22:31:52 [b][c=2]Jack[/c][/b] Tom or the other
4/12/2011 22:31:54 Tom [b][c=2]Jack[/c][/b] wow
4/12/2011 22:31:54 [b][c=2]Jack[/c][/b] Tom ok
4/12/2011 22:33:14 [b][c=2]Jack[/c][/b] Tom ok looks fine
4/12/2011 22:33:17 [b][c=2]Jack[/c][/b] Tom whats your
4/12/2011 22:33:18 [b][c=2]Jack[/c][/b] Tom other
4/12/2011 22:33:19 [b][c=2]Jack[/c][/b] Tom bnet
4/12/2011 22:33:26 [b][c=2]Jack[/c][/b] Tom to put sc2 on
4/12/2011 22:33:32 [b][c=2]Jack[/c][/b] Tom and also how shall we do this
4/12/2011 22:33:52 [b][c=2]Jack[/c][/b] Tom u give me secret answer then sc2 or what, how do you think what is best for u
4/12/2011 22:35:35 Tom [b][c=2]Jack[/c][/b] well since my acc has greater value and i can asure you i wont scam you i would like sc 1st
4/12/2011 22:35:40 [b][c=2]Jack[/c][/b] Tom ok
4/12/2011 22:35:43 [b][c=2]Jack[/c][/b] Tom il trust you thn
4/12/2011 22:35:49 Tom [b][c=2]Jack[/c][/b] ull get keys/answer right after
4/12/2011 22:37:10 [b][c=2]Jack[/c][/b] Tom sorry about dc i moved house recently and it cuts me off every5mins coz its in the "phasing period or some **** lol
4/12/2011 22:37:15 [b][c=2]Jack[/c][/b] Tom erm if u give me the login
4/12/2011 22:37:38 Tom [b][c=2]Jack[/c][/b] ok
4/12/2011 22:37:42 Tom [b][c=2]Jack[/c][/b] [email][email protected][/email]
4/12/2011 22:37:48 Tom [b][c=2]Jack[/c][/b] Mrxxxxxxxxx
4/12/2011 22:39:38 [b][c=2]Jack[/c][/b] Tom it wnt let me login to the last one
4/12/2011 22:39:44 [b][c=2]Jack[/c][/b] Tom says its been locked mate? =s
4/12/2011 22:40:23 Tom [b][c=2]Jack[/c][/b] lol idd
4/12/2011 22:40:29 [b][c=2]Jack[/c][/b] Tom the wow is fine just tht 1 =s
4/12/2011 22:40:38 Tom [b][c=2]Jack[/c][/b] give me a sec
4/12/2011 22:40:42 [b][c=2]Jack[/c][/b] Tom ok np
4/12/2011 22:40:42 Tom [b][c=2]Jack[/c][/b] ill make a new one
4/12/2011 22:45:31 Tom [b][c=2]Jack[/c][/b] ok
4/12/2011 22:45:35 Tom [b][c=2]Jack[/c][/b] try
4/12/2011 22:45:37 [b][c=2]Jack[/c][/b] Tom yo
4/12/2011 22:45:43 Tom [b][c=2]Jack[/c][/b] [email][email protected][/email]
4/12/2011 22:45:47 Tom [b][c=2]Jack[/c][/b] flxxxxxxx
4/12/2011 22:46:04 Tom [b][c=2]Jack[/c][/b] this is clean one
4/12/2011 22:46:37 [b][c=2]Jack[/c][/b] Tom ok im in give me sec to buy
4/12/2011 22:54:24 Jack Tom sorry
4/12/2011 22:54:28 Jack Tom damn internet
4/12/2011 22:54:35 Jack Tom what was the login to the spare one again
4/12/2011 22:54:37 Jack Tom [email][email protected][/email]
4/12/2011 22:54:38 Jack Tom pass?
4/12/2011 22:54:48 Tom Jack flxxxxxxx
4/12/2011 22:54:51 Jack Tom ty
4/12/2011 23:08:03 Jack Tom it wont let me do it with my countries payment methodisthere anyway you can give me an e-mail and let me setup the bnet account? or is there a way to change the country temporarily
4/12/2011 23:08:36 Tom Jack yea you can change it
4/12/2011 23:08:39 Jack Tom how
4/12/2011 23:08:51 Tom Jack under billing info i think
4/12/2011 23:09:10 Jack Tom doesnt show a place to thts the thing
4/12/2011 23:10:24 Tom Jack contact &shipping
4/12/2011 23:10:40 Tom Jack click edit in upper right corner
4/12/2011 23:10:45 Tom Jack and edit coutry
4/12/2011 23:12:57 Jack Tom ye i didthat but it still shows united kingdom payment methods wtf..
4/12/2011 23:13:51 Tom Jack dunno. never bought from them
4/12/2011 23:14:01 Tom Jack cant you somehow get a key
4/12/2011 23:14:31 Jack Tom right do this ok
4/12/2011 23:14:35 Jack Tom remake a bnet account
4/12/2011 23:14:43 Jack Tom but make the accoountcountry netherlands
4/12/2011 23:14:44 Jack Tom is tht ok?
4/12/2011 23:14:51 Jack Tom then u can prob change it bak later
4/12/2011 23:15:19 Tom Jack alright
4/12/2011 23:15:24 Jack Tom ty
4/12/2011 23:20:08 Jack Tom also sorry i forgot what was the wow account login again?
4/12/2011 23:20:29 Tom Jack mrxxxxxxxx
4/12/2011 23:20:40 Jack Tom wat was mail
4/12/2011 23:21:02 Tom Jack [email][email protected][/email]
4/12/2011 23:21:37 Tom Jack [email][email protected][/email]
4/12/2011 23:21:42 Tom Jack flxxxxxxx
4/12/2011 23:24:53 Jack Tom kl 1 mom
4/12/2011 23:28:21 Jack Tom ok its done
4/12/2011 23:28:23 Jack Tom bought it
4/12/2011 23:28:42 Tom Jack ok just to check
4/12/2011 23:28:47 Jack Tom ok
4/12/2011 23:29:58 Jack Tom so basically now if you could give me the secret answer for the wow
4/12/2011 23:30:05 Tom Jack yea
4/12/2011 23:30:05 Jack Tom and any other details u can
4/12/2011 23:30:18 Tom Jack seems ok
4/12/2011 23:30:20 Tom Jack so
4/12/2011 23:30:40 Tom Jack sa: h*****
4/12/2011 23:31:06 Tom Jack and ill link you keys in a sec
4/12/2011 23:31:17 Jack Tom ok
4/12/2011 23:35:20 Jack Tom tell me wen u got keys
4/12/2011 23:37:10 Tom Jack xxxx xxxxxx xxxx xxxxxx xxxxx
4/12/2011 23:37:14 Tom Jack wotlk
4/12/2011 23:37:29 Jack Tom u dont have original key from vanilla?
4/12/2011 23:37:40 Tom Jack i have all
4/12/2011 23:37:50 Jack Tom just need vanilla one
4/12/2011 23:37:52 Tom Jack ok
4/12/2011 23:38:02 Jack Tom ty
4/12/2011 23:38:40 Tom Jack xxxxx xxxx xxxxxx xxxxx xxxx
4/12/2011 23:38:50 Jack Tom thanks [/QUOTE]

Additional Information
######################
Did you do any background searching before the trade?: Yes / No (optional)
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 4

 

[Kunineglobal]

Banned - failer to resolve scam thread - http://vbforums.mmobay.net/scammers/420857-scammer-kunineglobal-2.html

hey i didnt dispute any payments dude, might have been my method if u can show me at has gone i will check my statement and if i havent been charged for some reason il rebuy it foryou, sorry

 

[EpicNPC]

ok, I'll give this 48 hrs to see what happens.

 

[Kunineglobal]

Banned - failer to resolve scam thread - http://vbforums.mmobay.net/scammers/420857-scammer-kunineglobal-2.html

ok but bare in mind i cant help him if he doesnt reply..

 

[Wiz Khalifa]

yea well my account is now locked and i received email from blizzard:

Greetings,

This notice is being sent to inform you that we were unable to successfully complete your recent purchase for one or more digital games from the Blizzard Store. The charge for this digital game on your Blizzard Store order was not finalized.

Since we could not fully authorize this item’s purchase, the game license in question has been removed from your Blizzard Account.

For any questions about Blizzard Store orders or your Blizzard account, please find the contact information to the Blizzard Billing and Account Services department at:
Blizzard Support

We thank you for your patronage and your patience in this matter.

Regards,

Blizzard Entertainment Europe
Blizzard Entertainment

if you are telling the truth we can easily fix this if you give me a key instead of credit card purchase...

 

[EpicNPC]

24 hrs left

 

[Sellito]

I just got scammed the same way...dont know if its same guy... the name was "Dean Fawcet"
the account he contacted me was "damage22" here on mmobay , he told me that kunienglobal didnt have anymore keys...and he would offer me ( supposetly i think it was him ) .
anywai...dean fawcet on msn , tottally tried to scam me with the same method used here

 

[Wiz Khalifa]

he still didnt contact me

 

[EpicNPC]

hes been banned. If you resolve this please let me know.

 

[EpicNPC]

reopening so Kunineglobal can update

 

[Kunineglobal]

Banned - failer to resolve scam thread - http://vbforums.mmobay.net/scammers/420857-scammer-kunineglobal-2.html

i am not dean fawcett, dont know who he is. also i changed the mail back to yours a few days ago got a screenshot of it. you definitely have the account back now as e-mail is changed.

---------- Post added 04-18-2011 at 12:41 AM ----------

he definately does as his advertising sale http://vbforums.mmobay.net/wow-euro...9-cheap-account-4-85s-warr-lock-rogue-dk.html

 

[Wiz Khalifa]

well someone with your card details did a chargeback and when i get home i will upload scrnshot of transaction page(which is blank).

 

[EpicNPC]

also i changed the mail back to yours a few days ago got a screenshot of it. you definitely have the account back now as e-mail is changed.

It is not about whether or not sklzR got his account back, its about you making a chargeback on the SC2 key you purchased from him.

 

[Wiz Khalifa]

as i promised:

 

[EpicNPC]

sldzR do you have your WoW account back?

 

[Wiz Khalifa]

yea i recalled it when i saw sc2 refounded

 

[EpicNPC]

I see no reason why Kunineglobal should be un-banned. Your payment on the SC2 account was chargedback and caused the account to become closed. Sounds like an attempt scam that you failed at, possibly with a stolen CC. Just because sldzR recalled his account doesn't mean you didn't try scamming him.

Kunineglobal, unless proof is given in 24 hrs that explains why your payment for SC2 was chargebacked, you will be re-banned.

 

[EpicNPC]

Kunineglobal has been rebanned for providing no explanation of the chargeback.