Scammer: mschuItz32 [Imposter]

[krevnok]

Information
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Date that scamming took place: june 11, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: xmanlevel xmanlevel
^(author note : the repetition is intentional)
Your Instant Messenger ID: prefer not to publically disclose, in the file it appears as (edited)@hotmail.com
MMOBAY Account of Scammer: mschultz32 http://vbforums.mmobay.net/members/mschultz32.html
Other information: Upon closer inspection it seems this user is faking Trust Who Verified as there is no link to their TWV account? Or I don't understand how to find it.

Anyway this was my own dumb fault for falling for it, I'm sure I can resolve the issue via account recovery come Monday but as a warning to others beware this user.

Scam Information
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What was scammed?: FFXIV alpha access account.
Approximate value of scammed property: Depends on the site, who you can find to buy, etc;, was offered 300 from this user.
Details:

Contacted me in AIM to see if I still had an ffxiv account for sale, the conversation went as per the provided file.

User did not return after logging, did not pay, obviously isn't going to at this point.

Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Aim converstation in html (personal info edited) convo.html
Paypal as of this morning paypal.jpg


I should have kept my wits about me and been my usually careful self, all the warning signs were there. I wasn't and as always there are consequences. Sometimes life reminds us of such things.


TL : DR - mschultz32 = scammer, do not trust

 

[maskofdj-Account closed]

From the looks of it might actually be an imposter. As you look at it their name is in aim twice and normally names do not show up like that. This is why you should always have a user post before contacting you

 

[krevnok]

If you look at the very top you will see:
"
xmanlevel xmanlevel (mschuItz32)
is available"

Now that I've pasted it on here the friggin L is an I, so it perhaps someone who went to the trouble of finding mschultz32 account on here, pretended to be him/her, so on and so forth. Perhaps a moderator can change my title to scammer: aim id: xmanlevel xmanlevel

Of course upon searching many forms of xmanlevel on aim seem to be associated with scamming. Like I said it was dumb of me.

 

[krevnok]

From the looks of it might actually be an imposter. As you look at it their name is in aim twice and normally names do not show up like that. This is why you should always have a user post before contacting you

Yeah, there were many smarter ways to handle it on my end. Mostly just a reminder to everyone not to let your guard down as someone will likely take advantage of it.

 

[xmanlevel]

Banned - https://www.epicnpc.com/threads/1125622-xmanlevel-100-(Him-status-quot-Trust-Who-Verified-quot-100-Possitive-Feedbacks-SCAM

hi this is nick form xmanlevel.I am sorry for you has been scamed .but plz know our company only use one aim xmanlevel.the aim xmanlevel xmanlevel has nothing to do with us.and our company only provide service of wow.we do not provide any service about ff.

 

[maskofdj-Account closed]

Im definitely sorry you got hit by an imposter im gonna go ahead and move this to scam busters. there should be a way to recover your acct. Try contacting that companies customer service dept and state you were hacked or keylog and your info was stolen should work .

 

[krevnok]

I initiated account recovery last night, it should be fine once they get into buisiness hours on Monday. Thanks maskofdj17.

 

[maskofdj-Account closed]

Any time if u ever have any issues go ahead n msg me on aim ill be willing to help ya out locking thread