Information
######################
Date that scamming took place: Jun 28th, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: maskofdj17 and maskofdj
Your Instant Messenger ID: joeuni210
MMOBAY Account of Scammer:maskofdj17
Other information:
Scam Information
######################
What was scammed?: 14.5k gold
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...938-wts-cheap-wow-gold-gold-always-stock.html
Approximate value of scammed property: $43
Was a middleman used?: No
If yes, who?:
Other details / notes:
he bought 14.5k gold from me,and the payment was recalled ,he said that he would pay me again,but i never get the payment
Proof
MaskofDJ (9:46:20): joe how much gold can i get for 43usd on sargeras horde
joeuni210 (9:46:30): hey
joeuni210 (9:46:46): 14.5k
MaskofDJ (9:46:52): kk
MaskofDJ (9:46:54): whats ur paypal
joeuni210 (9:47:04): [email protected]
joeuni210 (9:47:14): plz pay me as a gift and tell me ur character name after u pay
MaskofDJ (9:47:48): modzgnz
joeuni210 (9:47:59): plz go to ratchet
MaskofDJ (9:48:10): kk
MaskofDJ (9:48:22): omw though im hated by them
joeuni210 (9:48:41): oh
MaskofDJ (9:48:45): its kk
MaskofDJ (9:49:01): u want me to send my lvl 25 or so
joeuni210 (9:49:26): wat do u mean
MaskofDJ (9:49:46): nvm ill be there in a min
joeuni210 (9:49:57): kk
MaskofDJ (9:50:14):
joeuni210 (9:50:35): i sent a email to ur paypal email,plz reply it
MaskofDJ (9:51:16): check urs
joeuni210 (9:51:30): got it
MaskofDJ (9:51:41): kk
MaskofDJ (9:53:06): best prices i saw out there
MaskofDJ (9:54:26): im just chilling here hehe
joeuni210 (9:54:33): kk
joeuni210 (9:54:49): my guys will deliver u the gold now
MaskofDJ (9:54:54): kk
MaskofDJ (9:58:24): ty
joeuni210 (9:58:34): np
joeuni210 (9:58:38): btw,do u need gamecard?
joeuni210 (9:58:43): $26 for 60 day gamecard
MaskofDJ (9:58:45): not at this time
MaskofDJ (9:58:55): ty for asking
joeuni210 (9:59:01): np
joeuni210 (9:59:11): plz let me know while u need other things
MaskofDJ (9:59:17): will do bro
joeuni210 (9:59:24): ty
joeuni210 (9:59:27): enjoy ur game
MaskofDJ (9:59:28): yw
MaskofDJ (9:59:30): will do
MaskofDJ signed off at 14:44:20
MaskofDJ went idle at 22:14:09
joeuni210 (22:14:10): hey,my friend
joeuni210 (22:14:17): u there?
MaskofDJ came back from idle at 22:14:22
MaskofDJ (22:14:24): yep whats up
joeuni210 (22:14:50): the payment that u bought for gold was recalled by paypal
joeuni210 (22:14:53): plz check now
MaskofDJ (22:14:58): what looking now
joeuni210 (22:15:16): then payment is in ur paypal now
MaskofDJ (22:15:22): ok hang on
joeuni210 (22:15:39): kk,ty
MaskofDJ (22:16:20): i got 2 gamecars i can give u would that work
MaskofDJ (22:16:25): both 60 day ones
joeuni210 (22:16:41): no,i cant
joeuni210 (22:16:42): sry
MaskofDJ (22:16:57): kk let me call them kk
joeuni210 (22:17:00): ty
MaskofDJ (22:17:22): what was the reason did it say
MaskofDJ (22:17:35): bc i dont have an email from them
joeuni210 (22:18:30): let me check
joeuni210 (22:19:24): This payment has been selected for review and we have opened an investigation.
We suspect that this transaction may not have been authorized by the PayPal account holder.
We have placed a temporary hold on the funds until the investigation is complete.
Please provide some additional information about this transaction.
MaskofDJ (22:19:37): kk hang on
MaskofDJ (22:21:16): idk why they did that
MaskofDJ (22:21:22): they wont talk to me on the phone
MaskofDJ (22:21:28): ill try to get u payment soon
joeuni210 (22:21:32): ok
joeuni210 (22:21:33): ty
######################
Date that scamming took place: Jun 28th, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: maskofdj17 and maskofdj
Your Instant Messenger ID: joeuni210
MMOBAY Account of Scammer:maskofdj17
Other information:
Scam Information
######################
What was scammed?: 14.5k gold
Link of trade thread: http://vbforums.mmobay.net/wow-usa-...938-wts-cheap-wow-gold-gold-always-stock.html
Approximate value of scammed property: $43
Was a middleman used?: No
If yes, who?:
Other details / notes:
he bought 14.5k gold from me,and the payment was recalled ,he said that he would pay me again,but i never get the payment
Proof
MaskofDJ (9:46:20): joe how much gold can i get for 43usd on sargeras horde
joeuni210 (9:46:30): hey
joeuni210 (9:46:46): 14.5k
MaskofDJ (9:46:52): kk
MaskofDJ (9:46:54): whats ur paypal
joeuni210 (9:47:04): [email protected]
joeuni210 (9:47:14): plz pay me as a gift and tell me ur character name after u pay
MaskofDJ (9:47:48): modzgnz
joeuni210 (9:47:59): plz go to ratchet
MaskofDJ (9:48:10): kk
MaskofDJ (9:48:22): omw though im hated by them
joeuni210 (9:48:41): oh
MaskofDJ (9:48:45): its kk
MaskofDJ (9:49:01): u want me to send my lvl 25 or so
joeuni210 (9:49:26): wat do u mean
MaskofDJ (9:49:46): nvm ill be there in a min
joeuni210 (9:49:57): kk
MaskofDJ (9:50:14):
joeuni210 (9:50:35): i sent a email to ur paypal email,plz reply it
MaskofDJ (9:51:16): check urs
joeuni210 (9:51:30): got it
MaskofDJ (9:51:41): kk
MaskofDJ (9:53:06): best prices i saw out there
MaskofDJ (9:54:26): im just chilling here hehe
joeuni210 (9:54:33): kk
joeuni210 (9:54:49): my guys will deliver u the gold now
MaskofDJ (9:54:54): kk
MaskofDJ (9:58:24): ty
joeuni210 (9:58:34): np
joeuni210 (9:58:38): btw,do u need gamecard?
joeuni210 (9:58:43): $26 for 60 day gamecard
MaskofDJ (9:58:45): not at this time
MaskofDJ (9:58:55): ty for asking
joeuni210 (9:59:01): np
joeuni210 (9:59:11): plz let me know while u need other things
MaskofDJ (9:59:17): will do bro
joeuni210 (9:59:24): ty
joeuni210 (9:59:27): enjoy ur game
MaskofDJ (9:59:28): yw
MaskofDJ (9:59:30): will do
MaskofDJ signed off at 14:44:20
MaskofDJ went idle at 22:14:09
joeuni210 (22:14:10): hey,my friend
joeuni210 (22:14:17): u there?
MaskofDJ came back from idle at 22:14:22
MaskofDJ (22:14:24): yep whats up
joeuni210 (22:14:50): the payment that u bought for gold was recalled by paypal
joeuni210 (22:14:53): plz check now
MaskofDJ (22:14:58): what looking now
joeuni210 (22:15:16): then payment is in ur paypal now
MaskofDJ (22:15:22): ok hang on
joeuni210 (22:15:39): kk,ty
MaskofDJ (22:16:20): i got 2 gamecars i can give u would that work
MaskofDJ (22:16:25): both 60 day ones
joeuni210 (22:16:41): no,i cant
joeuni210 (22:16:42): sry
MaskofDJ (22:16:57): kk let me call them kk
joeuni210 (22:17:00): ty
MaskofDJ (22:17:22): what was the reason did it say
MaskofDJ (22:17:35): bc i dont have an email from them
joeuni210 (22:18:30): let me check
joeuni210 (22:19:24): This payment has been selected for review and we have opened an investigation.
We suspect that this transaction may not have been authorized by the PayPal account holder.
We have placed a temporary hold on the funds until the investigation is complete.
Please provide some additional information about this transaction.
MaskofDJ (22:19:37): kk hang on
MaskofDJ (22:21:16): idk why they did that
MaskofDJ (22:21:22): they wont talk to me on the phone
MaskofDJ (22:21:28): ill try to get u payment soon
joeuni210 (22:21:32): ok
joeuni210 (22:21:33): ty
