Andyl0l
| BANNED - Do not buy, sell or trade with this user. |
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Banned - multiple accounts - scammer - ayang1993
So pretty much i sold him my Death Knight tonight for $100. And of course, he then filed a complaint with paypal saying he did not use the funds. There are a total of 3 disputes, since he first gave me $70 for my login id and pw, then gave me $15 and $15 for my secret question answer.
His Aim- Supreme0731
My Aim- Ayfalcon1993
here is the basic chat log
I sold a video game account, to this man thomas. He recalled the $70 previously, the story is the same. I gave him a video game account, and he recalls it. Please help me, he is clearly a liar. Here is the chat log. I am Ayfalcon1993
[18:16] supreme0731: whats your paypal email?
[18:17] ayfalcon1993: [email protected]
[18:17] supreme0731: ok
[18:17] supreme0731: are u getting all info?
[18:17] ayfalcon1993: yeah i got it all
[18:18] supreme0731: ok
[18:18] supreme0731: are u sure secret answer works?
[18:18] supreme0731: did u double check it b4 we do this?
[18:18] ayfalcon1993: lemme try it just in case
[18:18] ayfalcon1993: im 100% sure though
[18:18] supreme0731: sure
[18:18] ayfalcon1993: gimme 1 min
[18:18] supreme0731: k
[18:18] ayfalcon1993: ok it works
[18:18] supreme0731: ok
[18:19] supreme0731: do u have an authenticator linked on your account?
[18:19] ayfalcon1993: no, i took it off ages ago
[18:19] supreme0731: ok
[18:19] supreme0731: give me a couple of mins plz, i will let u know once money sent
[18:19] supreme0731: logging my paypal account as we speak
[18:19] supreme0731: are u sure your account status is frozen?
[18:20] supreme0731: not locked or banned something?
[18:20] ayfalcon1993: it says frozen
[18:20] supreme0731: ok thats fine
[18:20] ayfalcon1993: don't worry, i was a casual player
[18:21] supreme0731: im going to buy a game card online
[18:21] supreme0731: how long have u been playing this toon?
[18:21] ayfalcon1993: let me get onto my paypal
[18:22] ayfalcon1993: i will answer all your questins in a moment
[18:22] supreme0731: sure
[18:22] supreme0731: i will let u know once money sent
[18:22] supreme0731: dont worry
[18:22] ayfalcon1993: ok ill give you my history
[18:22] ayfalcon1993: this is the first account i ever used
[18:23] ayfalcon1993: i started on November 14th 2008
[18:23] ayfalcon1993: a day after wrath came out
[18:23] ayfalcon1993: i hit lvl 55 sometime in december
[18:23] ayfalcon1993: i hit lvl 80 on the dk in february
[18:23] supreme0731: yes i see
[18:23] ayfalcon1993: i quit for a long period, then is started again in spring 2010
[18:23] supreme0731: why u wanna sell it if u dont mind me asking?
[18:24] ayfalcon1993: i want to play something new, but i am not sure if i will even play cataclysm, but i might. I am a senior in high school, so right now i am doing college apps
[18:24] ayfalcon1993: i do not want any distractions
[18:24] ayfalcon1993: so i am getting rid of every wow related thing i have until the apps are done
[18:24] supreme0731: ok
[18:24] supreme0731: i promise your account will be in best of hands
[18:26] ayfalcon1993: tell me when you send the money
[18:26] supreme0731: ok
[18:26] supreme0731: logging my paypal as we speak
[18:26] supreme0731: its lagging for me
[18:26] ayfalcon1993: ok
[18:28] supreme0731: brb a se
[18:28] supreme0731: i will be back quick
[18:28] ayfalcon1993: ok
[18:32] supreme0731: can i restart my computer?
[18:32] supreme0731: i will be back within 5mins
[18:32] supreme0731: ok?
[18:32] supreme0731: sry for the inconv
[18:32] supreme0731: plz hold your account to me, dont sell it to others
[18:33] ayfalcon1993: yeah
[18:33] ayfalcon1993: hurry man!
[18:33] supreme0731: ok i will
[18:36] ayfalcon1993: are u restarting your comp
[18:46] ayfalcon1993: asdfsadfa
[19:01] ayfalcon1993: hey
[19:02] supreme0731: yes sry back
[19:02] supreme0731: lemme get to my paypal account and send money to u
[19:02] ayfalcon1993: ok
[19:02] ayfalcon1993: im all ready for ya
[19:02] supreme0731: im really sry if its taking so long
[19:02] ayfalcon1993: its ok
[19:02] ayfalcon1993: is your computer laggy
[19:02] supreme0731: yes it was
[19:05] supreme0731: plz get your paypal page open
[19:05] supreme0731: im sending money to u
[19:05] ayfalcon1993: ok
[19:05] ayfalcon1993: its open
[19:06] supreme0731: well
[19:07] supreme0731: can i get login info first by any chance?
[19:07] supreme0731: im really sry if it sounds fishy or something
[19:07] ayfalcon1993: sure
[19:07] ayfalcon1993: but the thing is, the acc is down
[19:07] supreme0731: just wanna verify the account is real and no authenticator on bnet page
[19:07] supreme0731: i will just check it on bnet page
[19:07] ayfalcon1993: [email protected]
[19:07] ayfalcon1993: xxxxx
[19:07] ayfalcon1993: first one is te login id
[19:07] ayfalcon1993: second one is the pw
[19:08] supreme0731: ok checking
[19:08] supreme0731: give me a sec
[19:08] supreme0731: are u on bnet page still?
[19:08] ayfalcon1993: no
[19:08] supreme0731: ok thats fine
[19:08] ayfalcon1993: try again
[19:09] supreme0731: dont wanna get 2 IPs shows up
[19:09] supreme0731: its loading
[19:09] ayfalcon1993: ok
[19:09] supreme0731: bnet page is down?
[19:09] ayfalcon1993: no i was on it like 30 min ago
[19:10] ayfalcon1993: it should be up
[19:10] supreme0731: ok
[19:10] ayfalcon1993: try it
[19:10] supreme0731: trying
[19:11] ayfalcon1993: what about now
[19:11] supreme0731: still loading
[19:11] supreme0731: i just sent $70
[19:11] supreme0731: i will send the rest once i can get on bnet page
[19:11] ayfalcon1993: yeah i saw
[19:11] ayfalcon1993: where do you live
[19:11] ayfalcon1993: i was on my lil bros bnet page just fine
[19:11] supreme0731: so u got $70?
[19:11] ayfalcon1993: yeah it says i got $70
[19:12] supreme0731: secret answer is?
[19:12] supreme0731: im just making it works
[19:12] ayfalcon1993: does bnet work?
[19:12] ayfalcon1993: like, ill give you SQ once i get the other $30
[19:12] ayfalcon1993: we've gone this far, im not gonna scam u
[19:12] supreme0731: yes i just sent the rest
[19:12] supreme0731: yes bnet page works
[19:12] supreme0731: secret question is model of your first car?
[19:13] ayfalcon1993: i only got $15
[19:13] supreme0731: ok all sent
[19:13] supreme0731: Andy Yang
[19:13] supreme0731: is that u?
[19:13] ayfalcon1993: yes
[19:13] supreme0731: got all of them?
[19:13] ayfalcon1993: so far you sent 1 payment of 70, and 1 of 15
[19:13] ayfalcon1993: did u send another 15?
[19:13] supreme0731: just refresh your paypal
[19:13] ayfalcon1993: ok got it
[19:13] supreme0731: ok
[19:13] ayfalcon1993: ok write down the stuff
[19:13] ayfalcon1993: SQ answer is xxxx
[19:14] supreme0731: checking
[19:14] supreme0731: thanks
[19:14] ayfalcon1993: do u need anything else
[19:14] supreme0731: im checking info now
[19:15] supreme0731: just 2mins
[19:15] supreme0731: thanks
[19:15] ayfalcon1993: ok
[19:16] ayfalcon1993: everything work fine?
[19:16] supreme0731: yes
[19:16] supreme0731: everything is ok
[19:16] ayfalcon1993: when you log on
[19:16] ayfalcon1993: dont say u bought it or anything
[19:16] ayfalcon1993: lol
[19:16] supreme0731: thanks for your honest in the whole
[19:16] supreme0731: ok i wont =)
[19:16] ayfalcon1993: can you leave me feedback
[19:16] ayfalcon1993: ill do the same for you
So basically he has my account and now he wants to take his money back while keeping my account at the same time.
The original Link was
http://vbforums.mmobay.net/wow-usa-...heirloomed-alt-4800-gold-epic-flyer-$100.html
---------- Post added at 09:09 PM ---------- Previous post was at 08:57 PM ----------
Information
######################
Date that scamming took place: ex; Oct 12, 2010
Method of Contact Used: AIM
Instant Messenger ID of supreme0731
Your Instant Messenger ID: ayfalcon1993
MMOBAY Account of Scammer: mmobay forum account is TOP
Other information:
Scam Information
######################
What was scammed?: lvl 80 dk
Link of trade thread: link the thread of what you or they were trading, if any
http://vbforums.mmobay.net/wow-usa-...heirloomed-alt-4800-gold-epic-flyer-$100.html
Approximate value of scammed property: $100.00 USD
Was a middleman used?:
If yes, who?:
Describe how you were scammed:
Other details / notes:
Proof
CHAT LOG IS POSTED ABOVE
His Aim- Supreme0731
My Aim- Ayfalcon1993
here is the basic chat log
I sold a video game account, to this man thomas. He recalled the $70 previously, the story is the same. I gave him a video game account, and he recalls it. Please help me, he is clearly a liar. Here is the chat log. I am Ayfalcon1993
[18:16] supreme0731: whats your paypal email?
[18:17] ayfalcon1993: [email protected]
[18:17] supreme0731: ok
[18:17] supreme0731: are u getting all info?
[18:17] ayfalcon1993: yeah i got it all
[18:18] supreme0731: ok
[18:18] supreme0731: are u sure secret answer works?
[18:18] supreme0731: did u double check it b4 we do this?
[18:18] ayfalcon1993: lemme try it just in case
[18:18] ayfalcon1993: im 100% sure though
[18:18] supreme0731: sure
[18:18] ayfalcon1993: gimme 1 min
[18:18] supreme0731: k
[18:18] ayfalcon1993: ok it works
[18:18] supreme0731: ok
[18:19] supreme0731: do u have an authenticator linked on your account?
[18:19] ayfalcon1993: no, i took it off ages ago
[18:19] supreme0731: ok
[18:19] supreme0731: give me a couple of mins plz, i will let u know once money sent
[18:19] supreme0731: logging my paypal account as we speak
[18:19] supreme0731: are u sure your account status is frozen?
[18:20] supreme0731: not locked or banned something?
[18:20] ayfalcon1993: it says frozen
[18:20] supreme0731: ok thats fine
[18:20] ayfalcon1993: don't worry, i was a casual player
[18:21] supreme0731: im going to buy a game card online
[18:21] supreme0731: how long have u been playing this toon?
[18:21] ayfalcon1993: let me get onto my paypal
[18:22] ayfalcon1993: i will answer all your questins in a moment
[18:22] supreme0731: sure
[18:22] supreme0731: i will let u know once money sent
[18:22] supreme0731: dont worry
[18:22] ayfalcon1993: ok ill give you my history
[18:22] ayfalcon1993: this is the first account i ever used
[18:23] ayfalcon1993: i started on November 14th 2008
[18:23] ayfalcon1993: a day after wrath came out
[18:23] ayfalcon1993: i hit lvl 55 sometime in december
[18:23] ayfalcon1993: i hit lvl 80 on the dk in february
[18:23] supreme0731: yes i see
[18:23] ayfalcon1993: i quit for a long period, then is started again in spring 2010
[18:23] supreme0731: why u wanna sell it if u dont mind me asking?
[18:24] ayfalcon1993: i want to play something new, but i am not sure if i will even play cataclysm, but i might. I am a senior in high school, so right now i am doing college apps
[18:24] ayfalcon1993: i do not want any distractions
[18:24] ayfalcon1993: so i am getting rid of every wow related thing i have until the apps are done
[18:24] supreme0731: ok
[18:24] supreme0731: i promise your account will be in best of hands
[18:26] ayfalcon1993: tell me when you send the money
[18:26] supreme0731: ok
[18:26] supreme0731: logging my paypal as we speak
[18:26] supreme0731: its lagging for me
[18:26] ayfalcon1993: ok
[18:28] supreme0731: brb a se
[18:28] supreme0731: i will be back quick
[18:28] ayfalcon1993: ok
[18:32] supreme0731: can i restart my computer?
[18:32] supreme0731: i will be back within 5mins
[18:32] supreme0731: ok?
[18:32] supreme0731: sry for the inconv
[18:32] supreme0731: plz hold your account to me, dont sell it to others
[18:33] ayfalcon1993: yeah
[18:33] ayfalcon1993: hurry man!
[18:33] supreme0731: ok i will
[18:36] ayfalcon1993: are u restarting your comp
[18:46] ayfalcon1993: asdfsadfa
[19:01] ayfalcon1993: hey
[19:02] supreme0731: yes sry back
[19:02] supreme0731: lemme get to my paypal account and send money to u
[19:02] ayfalcon1993: ok
[19:02] ayfalcon1993: im all ready for ya
[19:02] supreme0731: im really sry if its taking so long
[19:02] ayfalcon1993: its ok
[19:02] ayfalcon1993: is your computer laggy
[19:02] supreme0731: yes it was
[19:05] supreme0731: plz get your paypal page open
[19:05] supreme0731: im sending money to u
[19:05] ayfalcon1993: ok
[19:05] ayfalcon1993: its open
[19:06] supreme0731: well
[19:07] supreme0731: can i get login info first by any chance?
[19:07] supreme0731: im really sry if it sounds fishy or something
[19:07] ayfalcon1993: sure
[19:07] ayfalcon1993: but the thing is, the acc is down
[19:07] supreme0731: just wanna verify the account is real and no authenticator on bnet page
[19:07] supreme0731: i will just check it on bnet page
[19:07] ayfalcon1993: [email protected]
[19:07] ayfalcon1993: xxxxx
[19:07] ayfalcon1993: first one is te login id
[19:07] ayfalcon1993: second one is the pw
[19:08] supreme0731: ok checking
[19:08] supreme0731: give me a sec
[19:08] supreme0731: are u on bnet page still?
[19:08] ayfalcon1993: no
[19:08] supreme0731: ok thats fine
[19:08] ayfalcon1993: try again
[19:09] supreme0731: dont wanna get 2 IPs shows up
[19:09] supreme0731: its loading
[19:09] ayfalcon1993: ok
[19:09] supreme0731: bnet page is down?
[19:09] ayfalcon1993: no i was on it like 30 min ago
[19:10] ayfalcon1993: it should be up
[19:10] supreme0731: ok
[19:10] ayfalcon1993: try it
[19:10] supreme0731: trying
[19:11] ayfalcon1993: what about now
[19:11] supreme0731: still loading
[19:11] supreme0731: i just sent $70
[19:11] supreme0731: i will send the rest once i can get on bnet page
[19:11] ayfalcon1993: yeah i saw
[19:11] ayfalcon1993: where do you live
[19:11] ayfalcon1993: i was on my lil bros bnet page just fine
[19:11] supreme0731: so u got $70?
[19:11] ayfalcon1993: yeah it says i got $70
[19:12] supreme0731: secret answer is?
[19:12] supreme0731: im just making it works
[19:12] ayfalcon1993: does bnet work?
[19:12] ayfalcon1993: like, ill give you SQ once i get the other $30
[19:12] ayfalcon1993: we've gone this far, im not gonna scam u
[19:12] supreme0731: yes i just sent the rest
[19:12] supreme0731: yes bnet page works
[19:12] supreme0731: secret question is model of your first car?
[19:13] ayfalcon1993: i only got $15
[19:13] supreme0731: ok all sent
[19:13] supreme0731: Andy Yang
[19:13] supreme0731: is that u?
[19:13] ayfalcon1993: yes
[19:13] supreme0731: got all of them?
[19:13] ayfalcon1993: so far you sent 1 payment of 70, and 1 of 15
[19:13] ayfalcon1993: did u send another 15?
[19:13] supreme0731: just refresh your paypal
[19:13] ayfalcon1993: ok got it
[19:13] supreme0731: ok
[19:13] ayfalcon1993: ok write down the stuff
[19:13] ayfalcon1993: SQ answer is xxxx
[19:14] supreme0731: checking
[19:14] supreme0731: thanks
[19:14] ayfalcon1993: do u need anything else
[19:14] supreme0731: im checking info now
[19:15] supreme0731: just 2mins
[19:15] supreme0731: thanks
[19:15] ayfalcon1993: ok
[19:16] ayfalcon1993: everything work fine?
[19:16] supreme0731: yes
[19:16] supreme0731: everything is ok
[19:16] ayfalcon1993: when you log on
[19:16] ayfalcon1993: dont say u bought it or anything
[19:16] ayfalcon1993: lol
[19:16] supreme0731: thanks for your honest in the whole
[19:16] supreme0731: ok i wont =)
[19:16] ayfalcon1993: can you leave me feedback
[19:16] ayfalcon1993: ill do the same for you
So basically he has my account and now he wants to take his money back while keeping my account at the same time.
The original Link was
http://vbforums.mmobay.net/wow-usa-...heirloomed-alt-4800-gold-epic-flyer-$100.html
---------- Post added at 09:09 PM ---------- Previous post was at 08:57 PM ----------
Information
######################
Date that scamming took place: ex; Oct 12, 2010
Method of Contact Used: AIM
Instant Messenger ID of supreme0731
Your Instant Messenger ID: ayfalcon1993
MMOBAY Account of Scammer: mmobay forum account is TOP
Other information:
Scam Information
######################
What was scammed?: lvl 80 dk
Link of trade thread: link the thread of what you or they were trading, if any
http://vbforums.mmobay.net/wow-usa-...heirloomed-alt-4800-gold-epic-flyer-$100.html
Approximate value of scammed property: $100.00 USD
Was a middleman used?:
If yes, who?:
Describe how you were scammed:
Other details / notes:
Proof
CHAT LOG IS POSTED ABOVE
