Scanner: FancyMMO AIM:FancyMMO

[psp219]

Banned - scammer - http://www.mmowned.com/forums/world-of-warcraft/general/scam-prevention/wow-scams-help/229117-keeping-character.html

Information
######################
Date that scamming took place: 12-26-10
Method of Contact Used: AIM
Instant Messenger ID of scammer: FancyMMO
Your Instant Messenger ID: snarledvirus219
MMOBAY Account of Scammer: FancyMMO
Other information:


Scam Information
######################
What was scammed?:
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...oic-gear-epic-flying-scanned-id-included.html
Approximate value of scammed property: 120.00
Was a middleman used?: No
If yes, who?: None
Describe how you were scammed: He told me to send him the information and ID for my account and he just suddenly is idle without any other warning
Other details / notes:

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

tags.

FancyMMO 11:26 am
hey
Kevin Mou 11:31 am
Hey
FancyMMO 11:33 am
hi
Kevin Mou 11:33 am
You messaged me
FancyMMO 11:38 am
right
selling hte warrior
Kevin Mou 11:40 am
yep
FancyMMO 11:41 am
any idea how much you are looking for
and can I have the armory
Kevin Mou 11:41 am
nodpsplz on Blackrock
Looking for 120
Due tot he gametime until Feb
FancyMMO 11:42 am
were you teh OO
Kevin Mou 11:42 am
No the moderator at vbforums is
FancyMMO 11:44 am
who?
Kevin Mou 11:44 am
BeastMOde
He sold me the account
FancyMMO 11:44 am
Aight
how about a clean $100.00
Kevin Mou 11:44 am
How about 115
FancyMMO 11:45 am
$110.00!
Kevin Mou 11:45 am
Deal
Can you give me 10-15 minutes though
Gotta play a game of sc2
lol
Kevin Mou 11:46 am
Did you post in my thread
FancyMMO 11:47 am
sure
will do
Done
Kevin Mou 11:47 am
Alright give me a bi
bit
Kevin Mou 11:51 am
Ok
I'm done
So
How do youw ant to do this
You there man?
FancyMMO 11:55 am
yea
I need user name, password, sq/a, name on the account, id scan, cd keys if you have them
and your name, paypal email, and home + cell phone number
Kevin Mou 11:55 am
I do'nt have CD keys
FancyMMO 11:55 am
no problem which is why I said if you have them.
Kevin Mou 11:56 am
Alright one sec
Can I organize into notepad
And send it through email
FancyMMO 11:56 am
yes
email
[email protected]
and do you know the beast moderators aim?
Kevin Mou 11:57 am
-------
Kevin Mou 11:59 am
You there?
Hey
?

I sent it to your email
Kevin Mou 12:03 pm
Hey
Am I getting scammed?
FancyMMO is away 12:05 pm
I'm not here right now 4s ago
Stay in touch. Send FancyMMO a text message
Kevin Mou 12:11 pm
I sent you the information and since you seem to be gone without a response. I am opening a scammers thread

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

[B][COLOR=green][SIZE=4]Additional Information[/SIZE][/COLOR][/B]
######################
Did you do any background searching before the trade?: Yes / No (optional)Yes
Have you traded with this person before?: Yes / No (optional)No
Approximately how many trades have you done on MMOBAY?: (optional)15[COLOR="Silver"]

[SIZE=1]---------- Post added 12-26-2010 at 08:37 PM ----------[/SIZE]

[/COLOR]False Alarm. Lock please

 

[-Holmes-]

Issues has been resolved. Locking at OP's request.

 

[EpicNPC]

psp219 is a scammer
keeping a character

same username and AIM, snarledvirus219