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Scammer - marikalol, MSN: [email protected]

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Nerf2010

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United Kingdom
Multiple Accounts
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WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Information

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Date that scamming took place: January 29, 2010
Method of Contact Used: MSN
Instant Messenger ID of scammer: [email protected]
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: marikalol
Other information: I believe also has a wowtrade.dk account under fluidpwn. Had tried to help them sell their 85 Preist previously.


Scam Information

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What was scammed?: Money via MoneyBookers
Link of trade thread: http://vbforums.mmobay.net/wow-euro-accounts-trading-auctions-buy-sell/410293-wts-%7E-top-60-70-80-characters-%7E-legendaries-%7E-top-tier-gear-%7E-eu-%7E-high-payout-%24%24%24.html
Approximate value of scammed property: £65.95 GBP

Was a middleman used?: No
If yes, who?: n/a
Describe how you were scammed: Sent payment of 75 Euros (£65.95) in exchange for details to a Level 70 Grand Marshal Warrior Account. Said I may brb as I have to deal with customers, when I returned, they were offline
Other details / notes: Not had a problem previously with them, I know they have dc problems so this may be the case, but I am not going down without a fight if it turns out I have been scammed (again!)

Proof
Proof You MUST provide proof or your claim will not be valid!

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Chat Logs:
Lol Marika said:
Thats fine, the guy is standing next to me
Watching all this
Nerf Twinks says:
Does he have a name or is "the guy"
Lol Marika says:
You mean his real life name?
Peter
Nerf Twinks says:
Is it the name on the account too?
Lol Marika says:
Yes, he is the original and the only owner of the account.
Nerf Twinks says:
ok i am ready to pay the first 75
Lol Marika says:
Ok, my moneybookers is the same as this MSN.
I'm logging in.
[email protected]
I'm in, waiting for the money to show up
Nerf Twinks says:
Sent
Lol Marika says:
Checking
Nice
Got it!
Nerf Twinks says:
Wonderful
Lol Marika says:
So whats your email? Im making it now
Attaching ID scans and stuff
Nerf Twinks says:
[email protected]
Lol Marika says:
Ok, want a photo with the today's newspaper?
Blizzard ask that these times.
From IDs
?
Nerf Twinks says:
Give me all the ID scans you have.
Lol Marika says:
Passport - Address Card - ID Card
ok?
Nerf Twinks says:
I will only use them if I have to. otherwise will be securely stored on my pc at home
thats fine
Lol Marika says:
Will it be safe? He doesnt want it
If you'll use it for something else
Nerf Twinks says:
It will be very safe
Lol Marika says:
Ok, we're making 1 moire photo
Nerf Twinks says:
I keep all details of accounts in secure databases
Ok
Waiting for details when your ready
Does the account have gametime btw?
Lol Marika says:
I'm paying the guy now.
Nerf Twinks says:
Ok
If i dont reply quick, I have a customer to deal with at work ok >.<
Lol Marika says:
Ok
Lol Marika is offline

Pictures/Screenshots: Link to pictures or use code.
Other proof:

Additional Information:

Sadly im at work and can only use the hotmail messenger thing which doesnt keep track of all information.

I AM HAPPY TO CLOSE THIS THREAD SHOULD MARIKALOL COME BACK ONLINE.

I am not leaving any feedback until 2-3 days have passed in case of a problem.

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Did you do any background searching before the trade?: Yes
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: 5
 
Back at home now, another email used I believe by same person as they were advertising the same preist that i was asked to on wowtrade.dk too under

fluidpwn (Username) [email protected] (msn/email)

I am working on further evidence at the moment, not done one of these threads before so its there something specific that would assist my case, let me know.
 
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