Information
######################
Date that scamming took place: , April 6 2010
Method of Contact Used:AIM
Instant Messenger ID of scammer: sherry8686a
Your Instant Messenger ID: djgriever18st
MMOBAY Account of Scammer: djgriever
Other information: -----
Scam Information
######################
What was scammed?:
tittle says it all
k, so pretty much i got my account suspended, (hopefully i get it back) with the Credicard upgrade., worked for 3 days then it "couldn't go through".
Approximate value of scammed property: $80 USD, basically the account keys
Was a middleman used?: nop
If yes, who?: ---
Describe how you were scammed:
tricked me into thinking i was gettin a key, but not until i gave gold that she told me it was an upgarde, even though i asked.
asked for my gold back in THAT same instant, and they couldn't give it back... (makes u wonder huh...)
then promised me they don't scam and that they are legit... and so on..... (kool story bro!!)
cpl of days later..... BAM!!!!!! account shutdown ftl.
Other details / notes: tryin to get my gold back or something, she she's dotn answer the IM
Proof
sherry8686a is available
12:18 am
cheap 30,60 days WOW US/ EU time card for sale, vanilla key, BC wotlk keys u can pay by WOW gold or paypal send keys codes on email or aim 1d and 5h ago Comment
Djgriever18st 12:21 am
sup
Djgriever18st 12:25 am
i gonna need the wotlk key :-D
sherry8686a 12:55 am
hi
sry just i was away from here
still need WOTLK
Djgriever18st 12:55 am
lol, yeah, u mind, im runnin aheroic atm, u be on in like 15mins
:-D
sherry8686a 12:56 am
yes
Djgriever18st 12:56 am
kool, talk too u in 15 then
sherry8686a 12:56 am
btw what server gold u will offer ?
Djgriever18st 12:56 am
mal'ganis horde sire
*side
sherry8686a 12:56 am
okay, hit me up when u ready
Djgriever18st 1:12 am
k done
sorry for makin u wait
sherry8686a 1:13 am
np
Djgriever18st 1:13 am
k, im ready to trade
sherry8686a 1:14 am
for WOTLK right ?
Djgriever18st 1:14 am
yeah
sherry8686a 1:14 am
Mal Ganis US-Horde
Djgriever18st 1:14 am
yep
sherry8686a 1:15 am
15k gold for WOTLK
Djgriever18st 1:15 am
>.<
mm, guess ill have too keep farmin..
told me 10k 2 days ago
sherry8686a 1:15 am
how many do u have now ?
Djgriever18st 1:15 am
or so i thought
sherry8686a 1:15 am
oh
Djgriever18st 1:15 am
only 10k
sherry8686a 1:15 am
alright
Djgriever18st 1:15 am
10200
sherry8686a 1:16 am
10k i will sell one to u
Djgriever18st 1:16 am
:-D
sherry8686a 1:16 am
whats ur char name plz
Djgriever18st 1:16 am
kalonji
sherry8686a 1:16 am
meet at org plz
Djgriever18st 1:17 am
im there already
sherry8686a 1:17 am
k, one sec plz
Djgriever18st 1:17 am
just double chekin u r giving me a wotlk KEY right, through im?
sherry8686a 1:18 am
btw do u know how to take screenshot when u trade gold to us ?
Djgriever18st 1:18 am
yep
sherry8686a 1:18 am
yes US wotlk key
thanks plz take two green windows screenshot when u trade gold to us okay ?
Djgriever18st 1:19 am
green windows?
sherry8686a 1:19 am
do u know double green window ?
Djgriever18st 1:19 am
nop
sherry8686a 1:19 am
the first one pic when u try to give gold to us the secornd pic when u gave gold to us
Djgriever18st 1:20 am
k, that i know, wasnt sure what u meant with green window
sherry8686a 1:20 am
just understand take both pics its okay
the first one pic when u try to give gold to us the secornd pic when u gave gold to us
Djgriever18st 1:20 am
kk, got ya
sherry8686a 1:21 am
k, one sec plz
Djgriever18st 1:21 am
k
sherry8686a 1:24 am
our char name is foer
plz invite foer trade 10k gold for WOTLK, let me know after u gave gold to foer thanks
Djgriever18st 1:25 am
k
Djgriever18st 1:27 am
foer, lvl1 orc hunter 10k gold right?
sherry8686a 1:27 am
yes
give 10k gold to foer
invite and trade hurry up, no Screenshot doesnt matter, cause foer is our own guys, before i thought trade with customers but foer is our own guys
Djgriever18st 1:29 am
done
sherry8686a 1:29 am
k
let me ask him confirm
sherry8686a 1:30 am
got ur gold
let me put WOTLK key for u now
user and pw plz
Djgriever18st 1:30 am
NAH MAN
dude
i asked u
pls gimmi gold back
sherry8686a 1:30 am
?
Djgriever18st 1:30 am
i asked if u wheer giving me the ley
i dont like that CC thing
i got scammed already
and accoutn got warning and suspended
sherry8686a 1:31 am
do busienss with me no scam, if send codes have to pay 15k gold but if let me upgrade wotlk only 10k gold
Djgriever18st 1:32 am
mmm, shoulda told me that before
sherry8686a 1:32 am
ah, i am sorry i thought i told you earlier :-(
Djgriever18st 1:32 am
couldi get gold back and pst u when i get the 15k? probably by thursday
nop, u didnt
sherry8686a 1:33 am
let me ask my guys if can give ur gold back now
Djgriever18st 1:33 am
kk, sorry for confusion, i wanted key not cc upgrade
sherry8686a 1:33 am
i understand
my boss said please dont worry we wont scam you, i can save ur 10k gold when u get another 5k gold plz hit me up when i will send u a brand new WOTLK codes to u
okay ?
Djgriever18st 1:34 am
:-(
sherry8686a 1:34 am
u can save our aim chat logs as proofs
no scam, no lie
sherry8686a 1:34 am
i have work on here over 1 year, i got a lot of my old cusotmers vouch me and i have rep on mmobay
Djgriever18st 1:35 am
u got real CC, cuase even in ur rep ppl say something about cc havin problems
and as i said earlier, had an earlier rpoblem with a card before
sherry8686a 1:36 am
i dont know whose CC but i always send infor to my boss then he upgraded keys we have did a lot of busienss in the past , no problem no complain. if u dont feel safe so u can choose buy codes key when u have another 5k gold later
Djgriever18st 1:36 am
k, so that means im not gettin my gold back
kinda sucs
sherry8686a 1:38 am
cuz gold we have sent to another guys just so its difficult to refund gold to u now, but dont worry, i promise no scam, just i hold ur 10k gold now, i will write down on my transaction recordes saying owe u WOTLK when u give me another 5k gold so i will send a WOTLK codes key to u
okay ?
plz save our aim chat logs as proofs if u dont feel safe mate
Djgriever18st 1:38 am
d*********@******.com
********
sherry8686a 1:38 am
i wont scam you , i care everyone of my customers
Djgriever18st 1:38 am
make the CC upgrade
sherry8686a 1:38 am
alright, let me do for u now
hold on plz
Additional Information
######################
Did you do any background searching before the trade?: Yes on this page
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: around 10 or so, buying keys and game time cards, selling gold, and tradin gold for gc and keys, and acount sells
######################
Date that scamming took place: , April 6 2010
Method of Contact Used:AIM
Instant Messenger ID of scammer: sherry8686a
Your Instant Messenger ID: djgriever18st
MMOBAY Account of Scammer: djgriever
Other information: -----
Scam Information
######################
What was scammed?:
tittle says it all
k, so pretty much i got my account suspended, (hopefully i get it back) with the Credicard upgrade., worked for 3 days then it "couldn't go through".
Approximate value of scammed property: $80 USD, basically the account keys
Was a middleman used?: nop
If yes, who?: ---
Describe how you were scammed:
tricked me into thinking i was gettin a key, but not until i gave gold that she told me it was an upgarde, even though i asked.
asked for my gold back in THAT same instant, and they couldn't give it back... (makes u wonder huh...)
then promised me they don't scam and that they are legit... and so on..... (kool story bro!!)
cpl of days later..... BAM!!!!!! account shutdown ftl.
Other details / notes: tryin to get my gold back or something, she she's dotn answer the IM
Proof
sherry8686a is available
12:18 am
cheap 30,60 days WOW US/ EU time card for sale, vanilla key, BC wotlk keys u can pay by WOW gold or paypal send keys codes on email or aim 1d and 5h ago Comment
Djgriever18st 12:21 am
sup
Djgriever18st 12:25 am
i gonna need the wotlk key :-D
sherry8686a 12:55 am
hi
sry just i was away from here
still need WOTLK
Djgriever18st 12:55 am
lol, yeah, u mind, im runnin aheroic atm, u be on in like 15mins
:-D
sherry8686a 12:56 am
yes
Djgriever18st 12:56 am
kool, talk too u in 15 then
sherry8686a 12:56 am
btw what server gold u will offer ?
Djgriever18st 12:56 am
mal'ganis horde sire
*side
sherry8686a 12:56 am
okay, hit me up when u ready
Djgriever18st 1:12 am
k done
sorry for makin u wait
sherry8686a 1:13 am
np
Djgriever18st 1:13 am
k, im ready to trade
sherry8686a 1:14 am
for WOTLK right ?
Djgriever18st 1:14 am
yeah
sherry8686a 1:14 am
Mal Ganis US-Horde
Djgriever18st 1:14 am
yep
sherry8686a 1:15 am
15k gold for WOTLK
Djgriever18st 1:15 am
>.<
mm, guess ill have too keep farmin..
told me 10k 2 days ago
sherry8686a 1:15 am
how many do u have now ?
Djgriever18st 1:15 am
or so i thought
sherry8686a 1:15 am
oh
Djgriever18st 1:15 am
only 10k
sherry8686a 1:15 am
alright
Djgriever18st 1:15 am
10200
sherry8686a 1:16 am
10k i will sell one to u
Djgriever18st 1:16 am
:-D
sherry8686a 1:16 am
whats ur char name plz
Djgriever18st 1:16 am
kalonji
sherry8686a 1:16 am
meet at org plz
Djgriever18st 1:17 am
im there already
sherry8686a 1:17 am
k, one sec plz
Djgriever18st 1:17 am
just double chekin u r giving me a wotlk KEY right, through im?
sherry8686a 1:18 am
btw do u know how to take screenshot when u trade gold to us ?
Djgriever18st 1:18 am
yep
sherry8686a 1:18 am
yes US wotlk key
thanks plz take two green windows screenshot when u trade gold to us okay ?
Djgriever18st 1:19 am
green windows?
sherry8686a 1:19 am
do u know double green window ?
Djgriever18st 1:19 am
nop
sherry8686a 1:19 am
the first one pic when u try to give gold to us the secornd pic when u gave gold to us
Djgriever18st 1:20 am
k, that i know, wasnt sure what u meant with green window
sherry8686a 1:20 am
just understand take both pics its okay
the first one pic when u try to give gold to us the secornd pic when u gave gold to us
Djgriever18st 1:20 am
kk, got ya
sherry8686a 1:21 am
k, one sec plz
Djgriever18st 1:21 am
k
sherry8686a 1:24 am
our char name is foer
plz invite foer trade 10k gold for WOTLK, let me know after u gave gold to foer thanks
Djgriever18st 1:25 am
k
Djgriever18st 1:27 am
foer, lvl1 orc hunter 10k gold right?
sherry8686a 1:27 am
yes
give 10k gold to foer
invite and trade hurry up, no Screenshot doesnt matter, cause foer is our own guys, before i thought trade with customers but foer is our own guys
Djgriever18st 1:29 am
done
sherry8686a 1:29 am
k
let me ask him confirm
sherry8686a 1:30 am
got ur gold
let me put WOTLK key for u now
user and pw plz
Djgriever18st 1:30 am
NAH MAN
dude
i asked u
pls gimmi gold back
sherry8686a 1:30 am
?
Djgriever18st 1:30 am
i asked if u wheer giving me the ley
i dont like that CC thing
i got scammed already
and accoutn got warning and suspended
sherry8686a 1:31 am
do busienss with me no scam, if send codes have to pay 15k gold but if let me upgrade wotlk only 10k gold
Djgriever18st 1:32 am
mmm, shoulda told me that before
sherry8686a 1:32 am
ah, i am sorry i thought i told you earlier :-(
Djgriever18st 1:32 am
couldi get gold back and pst u when i get the 15k? probably by thursday
nop, u didnt
sherry8686a 1:33 am
let me ask my guys if can give ur gold back now
Djgriever18st 1:33 am
kk, sorry for confusion, i wanted key not cc upgrade
sherry8686a 1:33 am
i understand
my boss said please dont worry we wont scam you, i can save ur 10k gold when u get another 5k gold plz hit me up when i will send u a brand new WOTLK codes to u
okay ?
Djgriever18st 1:34 am
:-(
sherry8686a 1:34 am
u can save our aim chat logs as proofs
no scam, no lie
sherry8686a 1:34 am
i have work on here over 1 year, i got a lot of my old cusotmers vouch me and i have rep on mmobay
Djgriever18st 1:35 am
u got real CC, cuase even in ur rep ppl say something about cc havin problems
and as i said earlier, had an earlier rpoblem with a card before
sherry8686a 1:36 am
i dont know whose CC but i always send infor to my boss then he upgraded keys we have did a lot of busienss in the past , no problem no complain. if u dont feel safe so u can choose buy codes key when u have another 5k gold later
Djgriever18st 1:36 am
k, so that means im not gettin my gold back
kinda sucs
sherry8686a 1:38 am
cuz gold we have sent to another guys just so its difficult to refund gold to u now, but dont worry, i promise no scam, just i hold ur 10k gold now, i will write down on my transaction recordes saying owe u WOTLK when u give me another 5k gold so i will send a WOTLK codes key to u
okay ?
plz save our aim chat logs as proofs if u dont feel safe mate
Djgriever18st 1:38 am
d*********@******.com
********
sherry8686a 1:38 am
i wont scam you , i care everyone of my customers
Djgriever18st 1:38 am
make the CC upgrade
sherry8686a 1:38 am
alright, let me do for u now
hold on plz
Additional Information
######################
Did you do any background searching before the trade?: Yes on this page
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: around 10 or so, buying keys and game time cards, selling gold, and tradin gold for gc and keys, and acount sells
Last edited:
