[email protected] and Sorinrichard(AIM) SCAMMERS

[j0nmack]

[email protected]/Sorinrichard is a SCAMMER. He claims he works for mmofly is SCAMMEER and he took my 3,000 gold and said he'd send me an email in 2-5 minutes to give my confirmation ID that he gave to me to. He kept telling me on MSN that his boss has to process payment please give him 5 minutes etc. etc. now he stops responding and flat out took the gold without paying. Beware of this guy and anyone associated with that company.

 

[FiNeRaIn]

Wrong forum, this goes in the scammers section. Also can you please post some proof to back up your accusation.

 

[j0nmack]

Here is the MSN convo:
Date Time From To Message
7/14/2008 10:23:21 AM sorinelu2003 Selling Gold *Jmacck* hi
7/14/2008 10:23:25 AM sorinelu2003 Selling Gold *Jmacck* want to sell gold ?
7/14/2008 10:23:31 AM Selling Gold *Jmacck* sorinelu2003 hi who is this
7/14/2008 10:24:19 AM Selling Gold *Jmacck* sorinelu2003 ?
7/14/2008 10:30:14 AM sorinelu2003 Selling Gold *Jmacck* i want to buy wow gold
7/14/2008 10:30:14 AM sorinelu2003 Selling Gold *Jmacck* do you have for sale ?
7/14/2008 10:30:38 AM Selling Gold *Jmacck* sorinelu2003 yes
7/14/2008 10:30:40 AM Selling Gold *Jmacck* sorinelu2003 i have gold
7/14/2008 10:41:53 AM sorinelu2003 Selling Gold *Jmacck* how much ?
7/14/2008 10:41:57 AM sorinelu2003 Selling Gold *Jmacck* server/
7/14/2008 10:42:11 AM Selling Gold *Jmacck* sorinelu2003 shandris us alliance
7/14/2008 10:42:13 AM Selling Gold *Jmacck* sorinelu2003 3k
7/14/2008 10:42:22 AM sorinelu2003 Selling Gold *Jmacck* whats your price?
7/14/2008 10:42:33 AM Selling Gold *Jmacck* sorinelu2003 who is this by the way?
7/14/2008 10:42:42 AM sorinelu2003 Selling Gold *Jmacck* i`m sorin
7/14/2008 10:43:04 AM sorinelu2003 Selling Gold *Jmacck* working for mmofly...and i`m buying wow gold..or selling
7/14/2008 10:43:20 AM sorinelu2003 Selling Gold *Jmacck* i have your id from a forum
7/14/2008 10:43:25 AM Selling Gold *Jmacck* sorinelu2003 ah okay
7/14/2008 10:43:26 AM sorinelu2003 Selling Gold *Jmacck* so...you want to trade?
7/14/2008 10:43:29 AM Selling Gold *Jmacck* sorinelu2003 yeah
7/14/2008 10:43:39 AM Selling Gold *Jmacck* sorinelu2003 my price is around 17/k
7/14/2008 10:44:24 AM sorinelu2003 Selling Gold *Jmacck* the higher price we can offer is 14.5 $ / 1k
7/14/2008 10:44:30 AM Selling Gold *Jmacck* sorinelu2003 14.50?
7/14/2008 10:44:36 AM sorinelu2003 Selling Gold *Jmacck* the demand is making price
7/14/2008 10:44:40 AM Selling Gold *Jmacck* sorinelu2003 how about $15, i got 15 all day yesterday
7/14/2008 10:44:51 AM Selling Gold *Jmacck* sorinelu2003 you do $15 and i'll give you the full 3k
7/14/2008 10:45:09 AM sorinelu2003 Selling Gold *Jmacck* let me ask my boss about this offer
7/14/2008 10:45:13 AM sorinelu2003 Selling Gold *Jmacck* ok ?
7/14/2008 10:45:14 AM Selling Gold *Jmacck* sorinelu2003 okay
7/14/2008 10:45:17 AM Selling Gold *Jmacck* sorinelu2003 i will be here
7/14/2008 10:46:30 AM sorinelu2003 Selling Gold *Jmacck* my boss told me thats ok if u sell all amount of gold
7/14/2008 10:46:50 AM Selling Gold *Jmacck* sorinelu2003 yeah the whole 3k is np
7/14/2008 10:46:50 AM sorinelu2003 Selling Gold *Jmacck* are u ready to trade?
7/14/2008 10:46:55 AM Selling Gold *Jmacck* sorinelu2003 yes
7/14/2008 10:47:02 AM Selling Gold *Jmacck* sorinelu2003 my char is in SW
7/14/2008 10:47:11 AM sorinelu2003 Selling Gold *Jmacck* meet in goldshire
7/14/2008 10:47:33 AM Selling Gold *Jmacck* sorinelu2003 k
7/14/2008 10:47:44 AM Selling Gold *Jmacck* sorinelu2003 your name?
7/14/2008 10:47:55 AM Selling Gold *Jmacck* sorinelu2003 this is paypal correct?
7/14/2008 10:48:02 AM sorinelu2003 Selling Gold *Jmacck* ok
7/14/2008 10:48:47 AM Selling Gold *Jmacck* sorinelu2003 which forum did you find me one ?
7/14/2008 10:48:49 AM Selling Gold *Jmacck* sorinelu2003 on*
7/14/2008 10:http://www.markeedragon.com/forums/ubbthreads.php/ubb/showflat/Number/1027622...which one do you think ?
7/14/2008 10:49:13 AM sorinelu2003 Selling Gold *Jmacck* meet in goldshire
7/14/2008 10:49:19 AM sorinelu2003 Selling Gold *Jmacck* my charname : shnaa
7/14/2008 10:49:21 AM sorinelu2003 Selling Gold *Jmacck* yours?
/14/2008 10:50:25 AM sorinelu2003 Selling Gold *Jmacck* ok
7/14/2008 10:50:35 AM sorinelu2003 Selling Gold *Jmacck* order id is 20087925874
7/14/2008 10:50:37 AM sorinelu2003 Selling Gold *Jmacck* keep that
7/14/2008 10:50:43 AM Selling Gold *Jmacck* sorinelu2003 what will that be for?
7/14/2008 10:50:44 AM sorinelu2003 Selling Gold *Jmacck* you will need to confirm for payment
7/14/2008 10:50:57 AM Selling Gold *Jmacck* sorinelu2003 how is the payment going to be processed/made?
7/14/2008 10:52:10 AM Selling Gold *Jmacck* sorinelu2003 how is the payment going to be processed/made to me?
7/14/2008 10:52:23 AM sorinelu2003 Selling Gold *Jmacck* no
7/14/2008 10:52:27 AM sorinelu2003 Selling Gold *Jmacck* you will need to confirm
7/14/2008 10:52:30 AM sorinelu2003 Selling Gold *Jmacck* with that id
7/14/2008 10:52:36 AM sorinelu2003 Selling Gold *Jmacck* after trade
7/14/2008 10:52:53 AM Selling Gold *Jmacck* sorinelu2003 who do i confirm it to?
7/14/2008 10:53:11 AM sorinelu2003 Selling Gold *Jmacck* you will receive an email
7/14/2008 10:53:18 AM sorinelu2003 Selling Gold *Jmacck* with this informations
7/14/2008 10:53:21 AM sorinelu2003 Selling Gold *Jmacck* please trade, sir
7/14/2008 10:53:21 AM Selling Gold *Jmacck* sorinelu2003 ok
7/14/2008 10:53:41 AM sorinelu2003 Selling Gold *Jmacck* ok..n
7/14/2008 10:53:45 AM sorinelu2003 Selling Gold *Jmacck* now give me email
7/14/2008 10:53:46 AM sorinelu2003 Selling Gold *Jmacck* to send
7/14/2008 10:53:49 AM Selling Gold *Jmacck* sorinelu2003 [email protected]
7/14/2008 10:54:02 AM Selling Gold *Jmacck* sorinelu2003 use that email to send the email to me
7/14/2008 10:55:20 AM sorinelu2003 Selling Gold *Jmacck* ok...
7/14/2008 10:55:28 AM sorinelu2003 Selling Gold *Jmacck* now wait until email is processed
7/14/2008 10:55:53 AM Selling Gold *Jmacck* sorinelu2003 okay
7/14/2008 10:55:57 AM Selling Gold *Jmacck* sorinelu2003 how long does that take?
7/14/2008 10:56:06 AM sorinelu2003 Selling Gold *Jmacck* 2-5 minutes
7/14/2008 10:56:11 AM Selling Gold *Jmacck* sorinelu2003 okay great
7/14/2008 10:56:29 AM Selling Gold *Jmacck* sorinelu2003 I keep a good stock daily on shandris by the way
7/14/2008 10:56:44 AM sorinelu2003 Selling Gold *Jmacck* good then
7/14/2008 10:56:53 AM sorinelu2003 Selling Gold *Jmacck* now please let me set the payment for you

7/14/2008 10:57:18 AM Selling Gold *Jmacck* sorinelu2003 okay
7/14/2008 11:21:04 AM Selling Gold *Jmacck* sorinelu2003 hey
7/14/2008 11:21:09 AM Selling Gold *Jmacck* sorinelu2003 why have i not received an email
7/14/2008 11:21:13 AM Selling Gold *Jmacck* sorinelu2003 nor payment from you yet?
7/14/2008 11:21:45 AM Selling Gold *Jmacck* sorinelu2003 you said the email takes 2-5 minutes its been over 30 minutes
7/14/2008 11:22:06 AM sorinelu2003 Selling Gold *Jmacck* please wait..my boss sets the payment
7/14/2008 11:22:25 AM Selling Gold *Jmacck* sorinelu2003 how long do I have to wait you said 2-5 minuets I'm beginnig to think this is a scam and I'm going to have to post all over multiple forums
7/14/2008 11:22:51 AM sorinelu2003 Selling Gold *Jmacck* on what forum are you active ?
7/14/2008 11:22:56 AM sorinelu2003 Selling Gold *Jmacck* this is not a scam
7/14/2008 11:22:59 AM sorinelu2003 Selling Gold *Jmacck* this is a company
7/14/2008 11:23:05 AM sorinelu2003 Selling Gold *Jmacck* wait to send payment
7/14/2008 11:23:08 AM Selling Gold *Jmacck* sorinelu2003 active on mmofly/markee/scythe and others
7/14/2008 11:23:29 AM sorinelu2003 Selling Gold *Jmacck* ok
7/14/2008 11:23:34 AM sorinelu2003 Selling Gold *Jmacck* give me 5min more
7/14/2008 11:24:14 AM Selling Gold *Jmacck* sorinelu2003 5 minutes or less then i start posting everywhere your company and your msn name and everything else
7/14/2008 11:30:18 AM Selling Gold *Jmacck* sorinelu2003 its been 7 minutes now

 

[d4nky]

wall o' text ftl

 

[MARCKLAM]

j0nmack, maybe you could do us a favor and put up a READABLE version of that? such as a screenshot of the AIM conversation log. your current section of proof is like getting hit in the face by a wall of text...

make our jobs easier and we will be able to do it faster.

-Bones

 

[j0nmack]

This is a readable version. All you have to do is read the text on the far right and by the context of the conversation you can tell who is saying what. I didn't post to have my conversation analyzed I posted this to inform people of a scammer using MSN and to stay away from him. My 3k gold is gone there is nothing that can be done about it except future precautions. Purely and informational post. I will post the conversation below.