Update on scammer "AIM NAME: joehazley1) Here is proof

[WoWgamez2009-banned]

here is whole conversation including new one we just had "he then blocked me"

tradewowkeys (4:58:51 PM): hey
itradewowkeys (4:58:56 PM): interested in your toons mate
joehazley1 (5:00:00 PM): Post on thread please
itradewowkeys (5:00:05 PM): i did
itradewowkeys (5:00:12 PM): http://www.markeedragon.com/forums/ubbthreads.php/topics/3024840#Post3024840
joehazley1 (5:00:53 PM): Alright, You a paypal verified user?
itradewowkeys (5:00:57 PM): sure am mate
itradewowkeys (5:01:03 PM): can i get all armorys pleae
itradewowkeys (5:01:05 PM): please
joehazley1 (5:01:11 PM): yes
itradewowkeys (5:01:13 PM): thanks
joehazley1 (5:01:29 PM): http://www.wowarmory.com/character-sheet.xml?r=Dalaran&n=hindsight
joehazley1 (5:01:34 PM): rougue, 7 pages of mounts
itradewowkeys (5:02:01 PM): nice
joehazley1 (5:02:08 PM): http://www.wowarmory.com/character-sheet.xml?r=Dalaran&n=Shifthappens
joehazley1 (5:02:19 PM): http://www.wowarmory.com/character-sheet.xml?r=Dalaran&n=juex
joehazley1 (5:02:29 PM): http://www.wowarmory.com/character-sheet.xml?r=Dalaran&n=Budak
itradewowkeys (5:03:21 PM): awesome
itradewowkeys (5:03:28 PM): defenatly interested
itradewowkeys (5:03:31 PM): are u the oo
itradewowkeys (5:03:37 PM): and can u provide an id scan
joehazley1 (5:04:10 PM): Its in my step dads name but i can provide photo id that matches up with everything but name address and all match up the same with my paypal, can also take a phone call.
itradewowkeys (5:04:47 PM): how long u had the account 4?
joehazley1 (5:05:04 PM): I believe its been 2 years
itradewowkeys (5:05:14 PM): ok great
itradewowkeys (5:05:23 PM): and how much game time
joehazley1 (5:05:50 PM): 9 days left i believe
itradewowkeys (5:05:58 PM): are u willing to take 200?
itradewowkeys (5:06:09 PM): thats all i have in my paypal
joehazley1 (5:06:31 PM): Yes, i can take $200 how are we going to do this trade?
itradewowkeys (5:06:47 PM): well u can go ahead and read my rep thread my rep is flawless
joehazley1 (5:07:38 PM): Let me show you my rep now :-D
itradewowkeys (5:07:49 PM): ok
itradewowkeys (5:08:27 PM): im just waiting on some money too be refunded t my paypal account
itradewowkeys (5:08:32 PM): will be done in 15min
itradewowkeys (5:09:45 PM): ?
itradewowkeys (5:09:47 PM): u there mate
joehazley1 (5:10:18 PM): One sec finding my rep page
itradewowkeys (5:10:27 PM): ill find it if u want me too
joehazley1 (5:10:40 PM): http://sythe.org/showthread.php?t=718786
joehazley1 (5:11:02 PM): First post on that thread of mine shows my rep. i can send you a message on that site if needed
joehazley1 (5:11:17 PM): 100+ Trade rep from online transactions. never been reported for scamming.
itradewowkeys (5:11:29 PM): np matey
itradewowkeys (5:11:53 PM): only thing is markee dragon only goes on rep by this site only not from other sites
itradewowkeys (5:12:02 PM): but anyway i can see your legit
joehazley1 (5:12:17 PM): Do you have cd keys in stock ?
itradewowkeys (5:13:04 PM): i just spent $109 on keys and im trying get a refund so i can get you your money for your account im waiting for an agent to talk to me
joehazley1 (5:13:20 PM): Ohhh
itradewowkeys (5:13:24 PM): just purchased 3 wow keys and a 60 day key
itradewowkeys (5:13:41 PM): Please wait while we find an agent to assist you ...
All agents are currently busy, please stand by ...
itradewowkeys (5:14:44 PM): defenatly buying your account
itradewowkeys (5:14:48 PM): do u want a deposit?
itradewowkeys (5:14:56 PM): so u no im legit and wanting to buy it
joehazley1 (5:15:13 PM): Is it a c/c'ed deposit ?
itradewowkeys (5:15:21 PM): nope normal paypal
joehazley1 (5:16:40 PM): Can you do a C/Ced deposit, if so after i get the deposit ill give you all info except SAQ and when you have the rest ill give you the SAQs?
itradewowkeys (5:17:44 PM): i used my credit card to put money onto my account
itradewowkeys (5:17:51 PM): wats your paypal address
joehazley1 (5:18:04 PM): [email protected] , do you know how to do a item dispute c/c?
itradewowkeys (5:18:33 PM): nope
joehazley1 (5:18:44 PM): I have my own personal guide on it
itradewowkeys (5:18:52 PM): nice
joehazley1 (5:19:18 PM): http://sythe.org/showthread.php?t=711983
joehazley1 (5:19:31 PM): Its so i know the paypal isn't stolen and what not etc.
itradewowkeys (5:19:55 PM): oh no i can give u my license if u need to confirm im original owner
itradewowkeys (5:19:59 PM): i have no probz
joehazley1 (5:20:13 PM): Needs to be claim and cancelled either way =/
itradewowkeys (5:20:22 PM): wat u mean
joehazley1 (5:21:09 PM): Follow the guide when sending the money, after you send the deposit i can send you the account information. and then after you send the rest c/c i can give you the SAQ, i can provide phone call, government id anything needed.
itradewowkeys (5:21:10 PM): sent
itradewowkeys (5:21:31 PM): just check it mate to confirm
joehazley1 (5:21:45 PM): [email protected] you sent to right?
itradewowkeys (5:21:52 PM): [email protected]
itradewowkeys (5:21:58 PM): thats exactly wat i sent it too
joehazley1 (5:22:04 PM): yes i got the 98.00 deposit.
itradewowkeys (5:22:07 PM): kool
joehazley1 (5:22:13 PM): After you C/C i will send you account information.
itradewowkeys (5:22:23 PM): wats C/C?
itradewowkeys (5:22:48 PM): ?
joehazley1 (5:23:01 PM): http://sythe.org/showthread.php?t=711983
itradewowkeys (5:24:05 PM): so u want me to open a iten dispute?
joehazley1 (5:24:12 PM): and close it yes.
itradewowkeys (5:24:17 PM): np
itradewowkeys (5:24:58 PM): This payment cannot be processed at this time. This is usually because the transaction has not yet been completed. If this is a completed transaction, please double check that the Transaction ID you selected refers to a payment that you sent.
itradewowkeys (5:25:04 PM): u need to accept paymant man
joehazley1 (5:25:20 PM): One second how much is 98.00 aud to usd?
itradewowkeys (5:25:24 PM): aud
itradewowkeys (5:25:36 PM): it works out to be about 90 usd
joehazley1 (5:25:57 PM): Alright one second let me accept payment.
itradewowkeys (5:26:06 PM): np then ill open a ticket
joehazley1 (5:26:38 PM): Payment accepted and converted.
itradewowkeys (5:26:45 PM): ok
joehazley1 (5:26:47 PM): Alright claim and cancel now please :-D
itradewowkeys (5:26:51 PM): np
itradewowkeys (5:28:06 PM): done
itradewowkeys (5:28:13 PM): waiting for it to load
joehazley1 (5:28:15 PM): Checking
itradewowkeys (5:28:32 PM): Your dispute is open


Thank you. We'll email you when the seller responds.
Your dispute will automatically close on 11 Dec 2009 unless it is escalated to a PayPal claim.
joehazley1 (5:28:45 PM): Alright close the claim now
itradewowkeys (5:28:48 PM): ok
itradewowkeys (5:29:35 PM): done
joehazley1 (5:30:43 PM): How long on the refund of the cd keys do you think?
itradewowkeys (5:31:04 PM): they said within an hour the lady is talking to the refunds section department now
joehazley1 (5:31:08 PM): account = [email protected] pass = ownage11
itradewowkeys (5:31:31 PM): ill keep u posted man im staying online
joehazley1 (5:32:08 PM): Alright sounds good
itradewowkeys (5:32:56 PM): u there
joehazley1 (5:33:02 PM): yes im here
itradewowkeys (5:33:08 PM): ok sending rest of money mate
joehazley1 (5:33:12 PM): Have you logged on the account and checked it out yet?
itradewowkeys (5:33:31 PM): on there now im like

itradewowkeys (5:34:04 PM): ok sent mate
joehazley1 (5:34:06 PM): Ha yea, the real reason i need the money is to pay the heating bill for my mom so please don't try to take the money back or anything after the trade
itradewowkeys (5:34:30 PM): i wont mate defenatly not going to risk my rep for an account
itradewowkeys (5:34:40 PM): i might have given u a lil extra
itradewowkeys (5:34:48 PM):
joehazley1 (5:35:05 PM): Thank you very much finally someone honest to trade with im giving you one [censored] of a deal too, the druid alone was valued at 500$s
joehazley1 (5:35:16 PM): Claim and cancel the rest of the money please :-D
itradewowkeys (5:35:18 PM): i no man
itradewowkeys (5:35:21 PM): its amazing
itradewowkeys (5:35:25 PM): wats sq/a
itradewowkeys (5:35:28 PM): and can i get id please
joehazley1 (5:35:36 PM): After c/c i will give SAQ
itradewowkeys (5:35:39 PM): ok
itradewowkeys (5:35:42 PM): doing now
itradewowkeys (5:36:48 PM): done
itradewowkeys (5:36:53 PM): check please
joehazley1 (5:36:59 PM): Checking
joehazley1 (5:37:43 PM): It has not yet been cancelled
joehazley1 (5:37:50 PM): it may take a minute or two though
itradewowkeys (5:38:07 PM): Non-receipt dispute - no PP-835-834-958



StatusDidn't receive your item? Usually, the easiest way to find out what happened is to ask the seller. Describe the problem for them in the form below.
You can escalate this dispute to a claim any time between 28/11/2009 17:34 AEDT and 11/12/2009 17:36 AEDT.
joehazley1 (5:38:24 PM): The dispute is up you just need to close it now :-D
itradewowkeys (5:38:29 PM): ok man
itradewowkeys (5:38:52 PM): all done mate
joehazley1 (5:38:58 PM): Verifying :-D
joehazley1 (5:39:25 PM): Done, checked it the SAQ = Deming, im so relieved going to have heat this winter!!! lol
itradewowkeys (5:39:38 PM): ok stay online wile i verify everything
joehazley1 (5:39:38 PM): Enjoy the account, resell it do what you got to do.
joehazley1 (5:39:55 PM): Sounds good, the mage has 3 crusader orbs worth 1.5k each
joehazley1 (5:40:00 PM): 4,5k G there
itradewowkeys (5:40:35 PM): can u send me the id please
itradewowkeys (5:40:37 PM): like usaid
joehazley1 (5:40:54 PM): Government ID matching up with the address yes i can
itradewowkeys (5:41:00 PM): thanks mate
joehazley1 (5:41:13 PM): yep no problem
itradewowkeys (5:41:23 PM): email address is [email protected]
joehazley1 (5:43:04 PM): NICE CAR BRO!
itradewowkeys (5:43:12 PM): on wat?
joehazley1 (5:43:18 PM): http://sydney.gumtree.com.au/c-Cars-Vehi...QAdIdZ154526758
itradewowkeys (5:43:35 PM): yeah thats my baby spent over 30k on it so far
itradewowkeys (5:43:40 PM): getting engine done atm
joehazley1 (5:43:47 PM): Nice as [censored]
joehazley1 (5:44:08 PM): sending pic from to email from my phone right now
itradewowkeys (5:44:48 PM): ok man
joehazley1 (5:44:53 PM): yep bro
joehazley1 (5:45:44 PM): btw age irl?
itradewowkeys (5:45:50 PM): 28 man
itradewowkeys (5:45:51 PM): and u
itradewowkeys (5:46:03 PM): im married with 2 kids
joehazley1 (5:46:04 PM): 17 haha
itradewowkeys (5:46:09 PM): still young
joehazley1 (5:46:12 PM): you too
joehazley1 (5:46:17 PM): get yo party on
itradewowkeys (5:46:19 PM): nah im old bro
joehazley1 (5:46:19 PM): its the weekend
joehazley1 (5:46:23 PM): not at all
itradewowkeys (5:46:34 PM): i dj'd at a big night club in sydney for 4 years
joehazley1 (5:46:34 PM): 28s the new 12
joehazley1 (5:46:35 PM): lmaoo
itradewowkeys (5:46:38 PM): hahahaha
joehazley1 (5:47:00 PM): you using the acc or making lots of money off of it?\
itradewowkeys (5:47:15 PM): nah its my own personal account man
joehazley1 (5:47:26 PM): BOMB
joehazley1 (5:47:37 PM): looks like you got HOOKED THE [censored] UP
itradewowkeys (5:47:52 PM):
joehazley1 (5:47:53 PM): thats like 2Gs and half my life right there\
itradewowkeys (5:47:59 PM): thanks mate
itradewowkeys (5:48:02 PM): i owe u
itradewowkeys (5:48:07 PM): f u need an account let me no
joehazley1 (5:48:08 PM): well i sent the ID im going to pce out soon
itradewowkeys (5:48:10 PM): ill hook u up mate
joehazley1 (5:48:14 PM): alright dood
itradewowkeys (5:48:22 PM): u mind if i quickly check it
joehazley1 (5:48:28 PM): fer sher
joehazley1 (5:48:34 PM): everything is 100% LEGIT
itradewowkeys (5:48:52 PM): i trust u man just had too many issues in the past thats all bro
joehazley1 (5:49:15 PM): 763 592 9884 save that number if you have any problems at all with the account just let me know
itradewowkeys (5:49:38 PM): the pic is blurry bro lol
itradewowkeys (5:49:41 PM): cant really see it
joehazley1 (5:50:26 PM): from my phone, ill see if i can photo copy it tomorrow. just hit me up ill stop at a friends house that has a scanner
itradewowkeys (5:50:36 PM): thanks mate
itradewowkeys (5:50:40 PM): i really appreciate it
joehazley1 (5:50:42 PM): Im off to bed now so ill talk to you later :-D cya
itradewowkeys (5:50:52 PM): like i said if there is anything i can help u with let me no bro
joehazley1 signed off at 5:51:00 PM
Sunday, 22 November 2009
itradewowkeys (11:38:35 AM): hey mate just so u no ive called paypal and im being refunded my money as ou have stolen the account back and also i am taking legal action against you..thank u
Monday, 23 November 2009
joehazley1 (8:51:59 AM): Never took the account back thats [censored] up of you.
itradewowkeys (9:35:02 AM): mate all the info has been changed
itradewowkeys (9:35:12 AM): so im blaiming u for that
itradewowkeys (9:35:25 AM): so it either gets fixed or my money is still being refunded
itradewowkeys (9:35:54 AM): im not paying for something i dont have
itradewowkeys (9:36:06 AM): so either fix it or my money is being returned
joehazley1 (9:36:10 AM): HAHAHAHA your loss is my gain [censored]
joehazley1 (9:36:11 AM): ive spent your money so good luck recovering it back through paypal
joehazley1 (9:36:19 AM): u seriously fail dude
itradewowkeys (9:36:24 AM): [censored] your a stupid scammer "my money is being refunded as we speak" and "your the one who is going to have the negative balance not me

enjoy that mate
joehazley1 (9:41:02 AM): you think i would be stupid enuff to use my own paypal man u ozzy guys are dumb as all [censored]
itradewowkeys (9:42:29 AM): we will see who is the dumb one kid enjoy "oh and im calling blizzard tomorrow to have the account banned so have fun

joehazley1 signed off at 9:36:29 AM


There is the proof that i have that he has scammed me "and he pretty much admited it in the end" wich wasnt to clever on his behalf but ill leave it upto u guys

thank u

regards

Wowgamez2009

 

[skirsten78]

yes he tried to scam me too and then got mad when he realized i had half a brain... this was his response to me

joehazley1 4:45 pm
No you keep the SAQ until you get the money if you weren't a [censored] retard you cant do anything with the account other then change the password wich if you have the SAQ you can change all the info back you [censored] mexican retarded piece of [censored] that probably didn't pass 3rd grade. WOW get your green card or [censored] my country.

 

[WoWgamez2009-banned]

please ban this member

 

[MaskedArmory]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: WoWgamez2009</div><div class="ubbcode-body">please ban this member </div></div>

Moderators and administrators are volunteers on this site. They will get around to your post when they get around to it. Just as simple as that.

Do not bump your post. If there is proper proof and the scam occurred, then they will get to the bottom of it.

Best of luck with a resolution.

 

[AznMark]

sorry to hear that..ive been scammed once here..its hard to find those trusted people..been trying to sell my account for a week

..just want it sold already argh..but hope everything turns out good for you

 

[Linkzzz]

Banned - Scammer - 375847

sorry but would love to know why wowgamez2009 was banned,i didnt see any scam report etc, i made a trade with him for a xbox 360(hasnt came in yet) and we have been tlaking alot he went on webcame and everything even showed me wat he does for a liveing and his car, i didmt see him as a scammer, but would love to know the proof of his ban if possible.
iam not trying to start a fight or anyhting just want to know why and proof since ididnt see a scam report etc