Updated Scammer List - Hall of Shame | Spread the word & Be careful

[MMOprovider]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Hello,

Since there's always a chance people decide to scam instead of being honest, i will provide a list of scammers ( either account recallers and paypal scammers )
I will update this list whenever i can. Please avoid the following fraudelent people or warn the community.


Email / contact : [email protected] / TheBigDmg#2055
About : WoW Account recalled ( R13 Human female warrior)
Proof:

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Email / contact : [email protected] / Froston#3674
About : WoW Account recalled
Proof :

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Email contact : [email protected] / [email protected] / Meeche#2270
About : PayPal Creditcard fraud
Proof :

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Email contact : [email protected]
About : WoW Account recalled
Proof :

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Email contact : [email protected]
About : WoW Account recalled
Proof :

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Email contact : [email protected]
About : Wow account recalled
Proof : https://gyazo.com/f889cb81052b66fa3e4559a1be537dd4
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Email contact : [email protected]
Discord (currently) ; Yarooss#8413
About : WoW Account recalled
Proof : https://gyazo.com/f01ae1dec40e7c7be4a23208d609ecc7
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Email contact : [email protected]
About : Paypal Fraud
Proof : https://gyazo.com/1a147d4438d8edd12b8508374415a290
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Email contact ; [email protected] / [email protected]
Discord : Sid#6765
About : Account recalled
Proof : https://gyazo.com/a6b80e2685dfd37bac860544ec7cf2c9
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Email contact ; [email protected]
Discord : Spootty/Ben#0753
About : Account recalled
Proof : https://gyazo.com/b61c186756a335774533f6fb58fb2561
https://gyazo.com/d5cc4e7c4baf505406050788998dbc91
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Email contact: [email protected]
Discord : Ryann#0620
About : Account recalled
Proof : (deleted gmail and bnet, but decided to kick me as soon i confronted him, avoid!) https://gyazo.com/afb82fd8b65b35a1e5f31f4fda871f0d
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(wow account https://worldofwarcraft.com/en-gb/character/eu/sylvanas/brambleboom )
Email contact : [email protected]
Discord : catacimpean#3952
About : Account recalled
Proof : https://gyazo.com/6cb9d692c3ff10da21e91bcc0247a057
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Email contact : [email protected]
About : Paypal fraud
Proof : https://gyazo.com/46bdf6ff3aae99e4e0ae9b19bde3cc96
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Email contact : [email protected]
Discord ; dddsss#4465
About : Account recalled
Proof : https://gyazo.com/000232147e9ced689de6c47d88b50c56
https://gyazo.com/add27bf0534e6b9e912735fb030c48d0
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Email : [email protected]
About : account recalled
Proof : https://gyazo.com/14b0ffff52b8446fe5fbb0bd4e5aa488
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Email : [email protected]
About ; Sold an account to me back in 2018, now decided to offer it again.
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Email : [email protected]
About : Recalled account
Proof : https://gyazo.com/3c3a1e4fa608980fcc6ae52e81bf8d1a
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Email : [email protected] / [email protected]
About : Payment fraud
Proof ; https://gyazo.com/348df9accd1fd79e72443d72da604dc4
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Email : [email protected]
About : Account recalled
Proof ; https://gyazo.com/5aeb03f1f42fbafcdb35341659ca3230
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Email : [email protected] / [email protected]
About : Account recalled
Proof ; https://gyazo.com/5a47d718145bab5c13d420e649b2bfc7
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Email : [email protected] / Discord darkgenkay#2995
About : Account stolen
Proof ; He was supposed to give back an account after an user tried to commit fraud through PayPal. However he decided to remove me on discord. https://gyazo.com/53125a3dd54f8bae0883a6d47147c2ac
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Email : [email protected] / [email protected] / DigiBiDev#2720
About : Account recalled
Proof : https://gyazo.com/bd0a159291d02bcafff353a0bb795314
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Email : [email protected] / [email protected]
About : Email/account retrieved
Proof ; https://gyazo.com/35c9fc58e6c2ecdafffb40741cb040ac
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Email : [email protected] /
About : PayPal fraud
Proof : https://gyazo.com/da4125765b1893ed5e3fbf868aa97eed
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Email : [email protected] / Discord : lean#0001
About : Account recalled
Proof ; https://gyazo.com/71cdfa8d483751b4b7488062b90221bf
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Email : [email protected]
About : PayPal Fraud
Proof : https://gyazo.com/b25b4a6f65c02bea0bbd3bb333d200e7
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Email : [email protected]
About : Account recalled
Proof : https://gyazo.com/6610ac0621b70862716f1898d3bb7c10
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Email /Discord : [email protected] / hi_gengar#7786
About : PayPal Fraud
Proof : https://gyazo.com/e4230113d49c2945436c3cdf51c6c8ee
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Email / Discord [email protected] / DrJ#1590
About : Account recalled
Proof : https://gyazo.com/8b65b5ef67b6a80b7055310f67b50e61
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Email : [email protected]
About : tries to reclaim money after purchasing WoW Gold. His character name is Doktos on Benediction TBC A. ( feel free to report him or get him banned somehow)
Proof : https://gyazo.com/d7f0eda97377f9c20dd70bdeb582e3d1
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Email : [email protected] / haku#3125
About : Account recalled
Proof : https://gyazo.com/57c416e00e286ed6145d56bd5d2bb476
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Email : [email protected] / BustdownThot#5738
About: Account recalled
Proof : https://gyazo.com/001855fdfcb85c5dd7ddb411fa5ac729
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Email: [email protected] / Izzly#0772
About : Account recalled
Proof: https://gyazo.com/5b57f342e84699b8e4c43e6d1faccd78
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Email: [email protected]
About: Account recalled
Proof: https://gyazo.com/249dc15a69cab2135925e5e3ea614e54
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Email [email protected] / invoke#3761
About : Account recalled
Proof: https://gyazo.com/716187c19b31fb7622caf82c4e2ceaa5
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Email : [email protected] / Rilcayus#3337
About : Account Recalled
Proof : https://gyazo.com/5765b177ffb2bf1fe35b4476eaf3c973
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Email: [email protected]
About : Account Recalled
Proof: https://gyazo.com/ce6a380fa48d70de31ed9665604a3c6c
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Email : [email protected] / JOSE#6976
About : Account recalled
Proof : https://gyazo.com/faf75716e85f9c66b04fb0e191f284b9
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Email: [email protected] / [email protected]
About : Account recalled
Proof: https://gyazo.com/f8d3ee15eb731a864af6be4e14d06f9f
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Name: Santos#5547
email: [email protected]
About : Selling stolen accounts
Proof: https://i.gyazo.com/thumb/1200/73f0cdbe3a5a7f4914ecce8e4c9f1865-png.jpg & https://i.gyazo.com/thumb/1200/22b032e0d01af283901ce00b8b33c827-png.jpg
And appears banned with other emails too : https://www.epicnpc.com/threads/account-recovered.1898901/
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Email : [email protected]
About: Account recalled
Proof: https://gyazo.com/e5e205bc27c6efc8768bc1a793b9445e
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Email : [email protected]
About : Account recalled
Proof: https://gyazo.com/8f7fc1e0d83bd26c53f6d3dfc241c8a4
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Email: [email protected] / NB#7870
About : Account recalled:
Proof: https://gyazo.com/e44f8fb20a1572760437daeb3f2bbef4
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Email : [email protected] / [email protected] / Busszz#2217
About : Account recalled
Proof: https://gyazo.com/c7d66a3a6a0166952351fd8bc48dcbbb
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Email: [email protected]
About : PayPal fraud
Proof: https://gyazo.com/24a04cf94da91625434aec966ddb9dd2
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Name: Plamen
Email: [email protected]
About: Account recalled
Proof: https://gyazo.com/ff8531a41ebf6d9419239584d471abcc
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Email: [email protected] and Paypal is [email protected] / Discord Cegobax#6753 / Firstdeath#6772
About:: Account Recalled
Proof: https://gyazo.com/9c3bde9475ee85b21926d2e1187059ad
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Email: [email protected] / Hank'z#6030
About: Account Recalled
Proof: https://gyazo.com/a99db8a6f60307b6817818594db0cf0d
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Email/contact: [email protected] / [email protected] / Gorga#0739
About : PayPal fraud
Proof: https://gyazo.com/bc2d1c7180dc9639e70a1c0207c518ab
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Email: [email protected] / Mogiars#9023
About: Account recalled
Proof: Steam account retrieved. Ignoring messages for a week and changed discord. Beware.
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Email: [email protected] / l33tf33t#2272
About: Account recalled:
Proof: https://gyazo.com/87fa516eac15d39873804bdc0c18246a
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Email: [email protected] / bignasty951#6818
About : Account recalled
Proof: https://gyazo.com/194567879542ae83dfb14de7e4b74e25 / https://gyazo.com/c352024eb2f9c0a2b3a36cf5cd3e705a
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Email: [email protected] / [email protected] / alexlewington#0191
About: Account recalled
Proof: https://gyazo.com/2e614763f1b4cd50534e0da10cf89a88
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Email : [email protected] / Brahoom#3162
About : PayPal dispute
Proof: https://gyazo.com/9dc6543bf0a1bf4fa006307cb93ee846
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Email: [email protected] / Tepsii#1366
About: Account recalled
Proof: https://gyazo.com/f9ec26baa14b858ec7f785e2d43e33b5
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Email : [email protected] / [email protected] / Razor#3946
About account recalled / restored gmail address and recovered lost ark account
Proof ; https://gyazo.com/38ff8d5896d560c3db02e72cfb90874e
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Email : [email protected] / [email protected]
About: Account recalled
Proof: https://gyazo.com/f32d022485553cd225185d2b8965b0f4
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Email : [email protected] / GamingPanda#2898
About: Account recalled
Proof: https://gyazo.com/2e75b30b6d8b592b25b84daed1c3b80a
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Email : [email protected] / applause#7181 / Mayza#2615
About : Account recalled / selling stolen accounts
Proof: https://gyazo.com/cdcd805c205e7fa3e2e498a606f9560a
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Email: [email protected] / Marackone#9316
About: Account recalled
Proof: https://gyazo.com/27944b1401d3f2c700d2d07db4da6330
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Email: [email protected] / [email protected]
About: Paypal/Creditcard fraud
Proof: https://gyazo.com/c44f4a3b2b2ea828522ed2fc4f96b81a
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Email: [email protected]
About: Account recalled
Proof: https://gyazo.com/ff5af110ff0a4295c90b6b6e92221f0e
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Email: lucasz#0241 / [email protected]
About: Account recalled, seller avoiding responsibilities
Proof: https://gyazo.com/83ce80bc80c97d9da230116e9b6f6730
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Email : [email protected] / [email protected] / yourdudelarry#1375
About: PayPal fraud
Proof: https://gyazo.com/c815ded69929e90cf8a07045c2b03b44
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Email: [email protected] / Valerija#6430
About: Accounts recalled
Proof: https://gyazo.com/d3888e3532e8d787b0ed621084deb9c2
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Email : [email protected] / bNy#1099
About: PayPal claim / He opened a claim without further notice after placing order
Proof : https://gyazo.com/f5f891854b598b0feb8175c282d2b85f
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Email: [email protected] / [email protected]
About: PayPal claim / tries to scam with Paypal dispute.
Proof: https://gyazo.com/de9268d050880e2d80bbc73c3d498f84
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Email : [email protected] / [email protected]
About: Account recalled
Proof: https://gyazo.com/5d2f8abaaaf0839b1933fb9ba20a48e1
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Email: [email protected] / Daki#9502 / dagl773#9502
About : Account recalled
Proof: https://gyazo.com/50939bab61e2185571ec672938fc9919
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Email: [email protected] / Soyaty#8146
About : Provided wrong account, we waited 4 weeks for him to fix it. Afterwards we opened a message on PayPal, but instead of resolving it, he escalated it to a claim and does not want to cooperate.
Proof: https://gyazo.com/d0b9373b67eff1c8c0d12c44dab492b0
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Email : [email protected] / ChickenFlu#4582
About: Account recalled
Proof : https://gyazo.com/bd4608f8664c9be5c5e38ba76c6bb7dd
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Email: [email protected] / MikeyQFX#4525
About: Account recalled
Proof: Emails/steam both don't work upon trying to sell, can't confirm 100% due to lack of steam responses but he should be avoided!
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Email : [email protected]
About : Paypal Fraud
Proof : https://gyazo.com/42fbd675bd768871b6282700a6a08b65
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Email : [email protected] / Dabo#7903
About : PayPal fraud , opens a claim when having buyers remorse, make sure to avoid him.
Proof: https://gyazo.com/cd422aefe3e0a1d1abe1be948c395d42
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Email: [email protected] / [email protected] / enk#7474
About: Steam recalled
Proof: Steam recalls don't have recovery tickets, but as soon i wanted to list it, it turned out the account had been recalled, watch out for this guy
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Email : [email protected] / NonProfitOrganization#9916
About : PayPal fraud
Proof: https://gyazo.com/5ac7836455e2eb19af00291350d34ec2
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Email : [email protected] / YokiR0x#2894
About: Steam account recall
Proof: Steam recalls don't have recovery tickets, but as soon I wanted to list it, it turned out the account had been recalled, watch out for this guy. Also noticed he had removed me from Discord once I confronted him about the issue.
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Email: [email protected]
About : steam recall, even admitted he likes to scam for " easy money "
Proof: https://imgur.com/a/h97PShO
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Email : [email protected]
About: Steam recall, was about to sell it but turned out this dude retrieved the account, beware!
Proof: Hard to confirm with steam, but the steam email got changed into some random email i don't know of. https://gyazo.com/c9c8e70c01ef4442c62a47cfd7bef5a8
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Email : [email protected]
About: Steam recall, was about to sell it but turned out this dude/girl retrieved the account, beware!
Proof: Hard to confirm with steam, but the steam email got changed into some random email i don't know of.
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Email: [email protected]
About: PayPal dispute
Proof: https://gyazo.com/7dc129ce5a198950dbaa293fbb838774
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Email: [email protected] / Lowrence#5386
About: Steam recall, he sold an account to us, recalled it, and 2 months later he offered it again to us
Proof: https://gyazo.com/796aec1af2d5a3167ebcf2cab51512fa / https://gyazo.com/1812ca8284feb2432180733a759b7509
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Email: [email protected]
About: Account / email recalled
Proof: https://gyazo.com/f0f87743a9edbbaa4287363cab92327b
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Email : [email protected]
About : PayPal dispute / stole gold and opened dispute
Proof: https://gyazo.com/4552f22867cdbfc82ba1e460c68ed675
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Email: [email protected] / vasyop#3238
About: Account recalled, changed discord data
Proof: https://gyazo.com/c3acbe10fc1eb073a014b85020ed34a5
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Email: [email protected] / [email protected]
About: Steam Account recalled
Proof: Steam has no recall proof, but person has been ignoring messages for days after our customer reported it as stolen
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Name: Protvegas#5766
Email: [email protected]
About: account recalled
Proof: https://gyazo.com/89d146e61655e4121cf5a8300bd87c43
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Email : [email protected] / [email protected]
About : Account recalled
Proof: Stole back the gmail which was bound to the wow account; https://gyazo.com/ccaec0ad85e5a584a0ad5ae39957b637
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Email : [email protected] / Arqe#6174
About : Account Recalled
Proof: Stole back account ; https://gyazo.com/64ce76bec70aae3adfcefeab2ce37a50
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Email : [email protected]
About : Bought gold, opened a dispute on Paypal. Character name Shiftform , Mirage Raceway Horde WoTLK
Proof : https://gyazo.com/c13ce6bb25b287df3eeb71db55bb2744
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Email : [email protected] / [email protected]
About: Recalled Lost Ark Account , comes with up a fake story & goes escalating it on paypal
Proof: https://gyazo.com/9fc71709190ba71ae608fe079ef6343b / https://gyazo.com/3f587200225e61d3adce119e73dcf69b
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Email : [email protected] / [email protected] / blopp#6939
About : Recalled Lost Ark account
Proof : https://gyazo.com/7545833d19df2ba23670a2e8730c1d4e
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Email : [email protected]
About : Creditcard Fraud
Proof: https://gyazo.com/a416f5a2df28349203649782b3312bb7 / https://gyazo.com/5611a2108fe0817a2ae25e51bb9257d1
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Email : [email protected] / [email protected]
About : Account recalled
Proof : https://gyazo.com/168dd0bdef5df9a036adfb82eef622a0
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About: Account Recalled
Contact: seesoulscan / seesoulscan#0401 / [email protected] / [email protected]
Proof: Once lost an account, and suddenly months later they comes to add me again to sell the same account, watch out.
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Name: DeadlyM4ge on EpicNPC /
Email : DeadlyM4ge#8882 / [email protected]
About : Account recalled
proof : https://gyazo.com/c208a81a29de81186d3323e68229f742
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Email : [email protected] / Hemophobic#8886
About : Account recalled
Proof : Bulgarian guy.. stole back email and added his number https://gyazo.com/d5cfa7d5690afed12401e4a3a8b1d7d5
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Email : t[email protected] / dropkick prodigy#4871
About : Account recalled
Proof : https://gyazo.com/aaab938d0e570741b8d5cfeb9a8784c9 / Steam got changed.. guy decided to fight Paypal claim and lost it at least. Stay away from this scammer.
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Email : [email protected]
About : Account recalled
Proof : https://gyazo.com/7b5474276db5788b5aeb0a3a8513cbee
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Email : [email protected] / buuzzz
About : Stolen creditcards with purchases
Proof : https://gyazo.com/ab48fc48ab25f21ac03ed43d98b0ac68
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Email : [email protected] / Karoarg#9160
About : Payment fraud, opened a claim after we completed his boost. Avoid this p**ce of sh*t
Proof: https://gyazo.com/b965812d560230034b7b52b1e675d75b
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Email : [email protected]
About : Creditcard fraud
Proof: https://gyazo.com/5a93c6213c466444d24c65a76b91a3e0

Email : [email protected]
About : account recalled, he has been ignoring me for weeks, refusing to help to restore access. I feel like he did it.
Proof: https://gyazo.com/abcd0c9b42f3c5c5689795558b893514
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Email : [email protected] / [email protected]
About : Account recalled, turtle wow account no longer works
Proof: Email no longer works he provided. No response from him eithe
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Email : [email protected] / JhunayM (cocomix)#9595 / [email protected]
About : Account recalled
Proof : https://gyazo.com/f7ca92d9d81f5b4f25239ed418e618b4
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Email : [email protected] / [email protected] /
About : Stolen creditcards with purchases
proof: https://gyazo.com/028a1beb92f94a95e2825cccb90d0ac2
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Proof: [email protected] / .alucar
About : stolen creditcards with purchases
Proof: https://gyazo.com/bc2fab4bb1ab5fd50e08047dbce7f4d0
----------------------------------------------------------------------------------------- Name : _unmercy / Unmercy#7293 Email : [email protected] About : He did a boost for us, but customer provided video evidence about a bot loop and a month later he got banned, beware of this guy. Proof : https://gyazo.com/8885096512136749308a2ae859c869be ----------------------------------------------------------------------------------------- Contact info : [email protected] / yodrew_ About : Recalled Lost Ark account Proof: https://gyazo.com/04aa8478a5697558b220821c71c17ab6 --------------------------------------------------------------------------------------- Contact info : [email protected]> / elezde#3576 About : Account Recalled Proof : https://gyazo.com/cf28396dbd05c8c821e9f1b803c8c015 ----------------------------------------------------------------------------------------- Contact info : [email protected] / SlimyJuice Discord About : Account Recalled Proof : https://gyazo.com/9beb76c0735aba885a9ec6750c216060 ---------------------------------------------------------------------------------- Contact info : [email protected] / [email protected] / Kaeru / Nico#7136 About : Account Recalled Proof: https://gyazo.com/e98474e95f81969efc0c733efcbe1509 --------------------------------------------------------------------------------- Contact info : [email protected] / wil_09_ About : Bought account and now trying to steal money through PayPal. Besides he's also threatening. Please avoid this maniac. Proof : https://gyazo.com/88728d61b8d54a660d385e3a416e240c / https://gyazo.com/217e8d1216856dd0d68c0f8317277b68 --------------------------------------------------------------------------------- Contact info : [email protected] / [email protected] / tonyyy#3412 / yuqhh / phone +49 1520 3304271 About : Account recalled, avoid this kid, he admitted recalling it elsewhere. Proof : https://gyazo.com/a3c06903f644e3b350f616342addbccf ------------------------------------------------------------------------------------ Contact email : [email protected] / Discord Edeljay / [email protected] About : Account recalled, refuses to help and tries to keep both money & account, watch out for this criminal Proof : https://gyazo.com/cf481e834b5d3d267e37acf53f5b1626 ------------------------------------------------------------------------------------ Contact: [email protected] / leatherneck#6792 Character name : Greatwhite on Lone Wolf US About : Customer made error with placing order, we deliver to the character he put on the order form and he decides to open a Paypal case afterwards, please avoid this jerk. Proof : https://gyazo.com/416b501745014798912eca458c0dd21e ------------------------------------------------------------------------------------ Contact : [email protected] / [email protected] About : Customer made 17 purchases on Turtle WoW and opened dispute on all of them. Character name is Terrellplaya Proof : https://gyazo.com/1dc2a7571c41a9ab76e7f9209258d51d ----------------------------------------------------------------------------------- Contact : [email protected] / [email protected] / .yzuna About : Account recalled Proof: https://gyazo.com/dd1b82ebc916a045c7c30462af429f5a -------------------------------------------------------------------------------------- Contact: [email protected] / Discord booobz/t4gg3urzz About: PayPal fraud / Character names are Fäntøme / Nephtøs on WoW Retail beware Proof : https://gyazo.com/e39fd7715fb252cef975055a57c61948 ------------------------------------------------------------------------------------------ Contact : Westkilla discord / [email protected] About : Stole account on turtle wow, character name is Westkilla / Orc warrior Proof : https://gyazo.com/43c6dbf07c10fb53cf9515c79ec9c89a ------------------------------------------------------------------------------------- Discord / email : malamadre4648 / [email protected] About : offered several accounts, but now stole these gmails /accounts, be careful! Proof: https://gyazo.com/d59123dd17a0b96481c66fce11921d99 ----------------------------------------------------------------------------------- Contact : [email protected] / Kopla#9199 About : Account recalled Proof : https://gyazo.com/e5003a8a3cd6ca20930697dcd476a0e4 ----------------------------------------------------------------------------------------- Contact : [email protected] / shawon#5139 About : Account recalled Proof : https://gyazo.com/d6bcda9ae93b9895b0acf9ecea8393cd --------------------------------------------------------------------------------------- Contact : [email protected] / [email protected] About : Account recalled Proof : https://gyazo.com/20a3691f748df326f65adc74e0c482bb -------------------------------------------------------------------------------------- Contact : [email protected] / kidsmage#4025 About : Stolen account Proof : https://gyazo.com/3a7931c3eb655572e3e98bbd73185982 -------------------------------------------------------------------------------------- Contact : abdou389 / [email protected] About : Account recalled and he admitted it. Avoid this scum Proof : https://gyazo.com/943367c7b6fc9f33a68d71bd1869cb5f ------------------------------------------------------------------------------------- Contact : discord victorygoose / [email protected] Phone number (920) 539-3731 About : Account/gmail recalled Proof : https://gyazo.com/069a5c54a484df657651430030b03ec4 ---------------------------------------------------------------------------------- Contact : [email protected] / [email protected] About : Bought gold and then opened a Paypal dispute, comes up with fake excuses that buying gold is forbidden blabla, please avoid this clown. Proof : https://gyazo.com/a62e0679788be3105474611f0f4eb65f ----------------------------------------------------------------------------------- Contact : [email protected] / discord : esduewow About : Recalled account Proof : https://gyazo.com/9b071706110dc82507e2774ce6ae7a97 ------------------------------------------------------------------------------- Contact : smorgul / [email protected] About : Recalled account Proof : https://gyazo.com/9b071706110dc82507e2774ce6ae7a97 ------------------------------------------------------------------------------- Email : [email protected] About : Tries to steal back money through creditcard after purchasing gold Proof : https://gyazo.com/3e9bb456adc64f8df9195f6548c81d10 ------------------------------------------------------------------------------- Email s: [email protected] / discord is kyle991 About Creditcard fraud Proof : https://gyazo.com/9f4d59fb1b60f12e47d6e5c591c3fcdd -------------------------------------------------------------------------------- Email : [email protected] / Discord is Udonshoppe / Astroslide#5504 / [email protected] About : Stole lost ark account, half a year later tries to sell it again to us. Please avoid this clown. Steam username is Astroslide Proof : https://gyazo.com/388991a3a66420ab27e1fe6c3d1ffd77 --------------------------------------------------------------------------------- Email : [email protected] / Doxa#7957 About : Account recalled Proof : https://gyazo.com/47239a1b8c4334f056ab8e20a452fba3 ------------------------------------------------------------------------------- Email : [email protected] / Aerron#0125 About ; Account recalled Proof: https://gyazo.com/b4b0f4ecb24fb146081892703ff340f2 ------------------------------------------------------------------------------ Email : [email protected] / discord : nb_echo About : Account recalled Proof : https://gyazo.com/dfa13c2b43f57a1ba4b280d9125d19c1 ------------------------------------------------------------------------------ Email: [email protected] / discord enerme About : Sold Stolen accounts Proof: https://gyazo.com/d0e5074c162c939d868b1aeb842f6704 ------------------------------------------------------------------------------ Email : [email protected] / discord: kaldrool About : Account recalled, this scumbag retrieved access and erased evidence from email inbox. Please avoid this criminal Proof : https://gyazo.com/2f1fa996646711dbbcf6a4c98534b622 ------------------------------------------------------------------------------ Email : [email protected] / [email protected] / discord : Koilexar#3969 / slam_x About: Account recalled, and now this retard decided to offer it again to us. please avoid ----------------------------------------------------------------------------- Email : [email protected] / discord : frostbitten About : Account recall ( attempt ) Proof : https://gyazo.com/c2afd17981b3391d8dd2f6405c9a1e03 ---------------------------------------------------------------------------------- Email : [email protected] : Character name : Unebavure Server : Hyjal EU About : Paying with stolen PayPal accounts Proof : https://gyazo.com/7fb968d20762ca139cf0912f81f29bde ----------------------------------------------------------------------------------- Email : [email protected] / Discord: barou_betking About : He bought an account and 2 weeks later he tries to scam with a PayPal dispute with a fake reason. Please avoid this clown Proof : https://gyazo.com/db9133317dd98943e91669d9e13c0c40 ----------------------------------------------------------------------------------- Email : [email protected] / [email protected] / Imortalic93 About : Account recalled / stole back gmail Proof : https://gyazo.com/efd904c61fd7c86d7104433d40325e90 --------------------------------------------------------------------------------- Email : [email protected] Character name: Scytale Server name: Kastleton Game : Throne & Liberty About : Person bought Lucent, decided to open a chargeback because this idiot decided not to read about the 22% AH fee. Proof: https://gyazo.com/546c7a93be832394910341d585e020fe ------------------------------------------------------------------------------ Email : [email protected] About : Sold an account, decided to retrieve the gmail and recall the account Proof: https://gyazo.com/6a143142e958ab0d365b7cd1a654d236 ---------------------------------------------------------------------------- Email : [email protected] Discord: xmetanoia About : Account recalled Proof: https://gyazo.com/d327d83a15cccedc9c394b179dd44622 ------------------------------------------------------------------------- Email : [email protected] Discord: gumzata#6950 About : Account recalled Proof: https://gyazo.com/ccb7260bfa702171999c0005e998d2e8 ------------------------------------------------------------------------- Email : [email protected] Discord : althraus About : Account recalled Proof: https://gyazo.com/db6619172f0cf074b20d06abd83502b0 ----------------------------------------------------------------------- Name : adolcrestin111 on discord / Crestin About : he completed boosts for us, but he stole the email and scammed people in game, watch out for this piece of ****. ----------------------------------------------------------------------- DIscord: cuube Contact: [email protected] About : Account recalled, he sold an account to us, regrets it and asked if he could buy it back. We refused, as we already sold the account, so he decided to steal it back. Please avoid this fraud. Its about a human female warrior on Spineshatter. Battlenet email is [email protected] --------------------------------------------------------------------------- Contact : [email protected] Discord: kores6272 About ; Account recalled Proof : https://gyazo.com/c57945b876b3087712a2763265af65e1 ----------------------------------------------------------------------------- Contact : [email protected] / erickakori@gmail.com Discord: divin3_eth About : Forced chargeback after he fails to check his emails. Please avoid this clown. Proof: https://gyazo.com/2ba5e91fb6357c522d699b8f912bcdfb Server : turtle wow Character name : Lagginlegend -------------------------------------------------------------------------- Discord : maliko_oo This piece of **** was supposed to a boost, but instead, he scammed both us and the customer. Beware of this person ------------------------------------------------------------------------- Email : [email protected] Discord: e.19.s About : This fraud bought over 2000$ in Lucent for Throne and Liberty, sadly she/he decided to open a chargeback on his creditcard. Make sure to avoid this criminal Currently lost over 2300$ ( 2,1k$ + 200$ chargeback fees ) Customer location : https://gyazo.com/1a1c1d45e756736df90c770ffd81aa1f Proof : https://gyazo.com/1a90e5d645dbdab9f85f941262fc0292 Character name : Xoviux Server ; Amos --------------------------------------------------------------------- Discord : wowcampaning About : This person did many boosts over the past years, however it seems he made an exit scam and stole the gold on the customers' account. His scammer wallet on binance : 13EzpC5hkH1x2AmpJXJKHJenrA58sAZew4 -------------------------------------------------------------------- Email : [email protected] / Discord: savas_11 About : Account recalled Proof: https://gyazo.com/7801371ad087e97640d63573f7f18839 -------------------------------------------------------------------- Email : [email protected] Discord : manizermi About : Account recalled Proof: https://gyazo.com/8d221d55ac59fd6453d6d1b89e8090d4 ----------------------------------------------------------------------- Email : [email protected] / [email protected] Discord: killswitchengage1999 About : Account recalled Proof: https://gyazo.com/65cf95d51bc23af293c2f604f916e0a1 -------------------------------------------------------------------------- Email : [email protected] Discord: _kthul About : Account recalled Proof: https://gyazo.com/03a0042f14e2c6c5916c3e4e1f8fd844 -------------------------------------------------------------------------- Email : [email protected] Discord: heliosxiii About : Seller sold a Throne & Liberty account, but failed to disclose that the account was minus 6k Lucent. So we had to re-pay this amount in order to play. This is false advertising and the seller decided to refuse contacting us. ----------------------------------------------------------------------- Contact email: [email protected] About : used stolen PayPal account to make purchases on our site ---------------------------------------------------------------------- Contact email : [email protected] About : Zak Moller bought 1500 Nightslayer gold and he ended up getting suspended. instead of accepting the risk of being suspended or banned when buying gold, he decided to open PayPal disputes. Please be aware to avoid this fraud. Character name is Krimsi on Nightslayer Horde / WoW anniversary realms --------------------------------------------------------------------- Email : [email protected] Character name : Ogcranked Server: Doomhowl US About: Creditcard fraud Proof: https://gyazo.com/fb023f24ba4643d53b4aff0273f8ce37 ------------------------------------------------------------------------ Email: [email protected] Discord: fevz About: Account recalled Proof: https://gyazo.com/36999ecfadffe61f45e485121ee2f647 ------------------------------------------------------------------------ About : account recall Proof: deleted gmail and bnet info not working Proof: tried to contact him, but sadly he deleted it / https://gyazo.com/f5746755670b1773fc839092a0d71b0d Characters involved in this scam : https://worldofwarcraft.blizzard.com/en-gb/character/eu/blackhand/lyxari/ https://worldofwarcraft.blizzard.com/en-gb/character/eu/blackhand/xqzmeépls/ https://worldofwarcraft.blizzard.com/en-gb/character/eu/blackhand/xqzmeé/ https://worldofwarcraft.blizzard.com/en-gb/character/eu/frostwolf/scanzymonk/ ----------------------------------------------------------------------------- Contact info : [email protected] / [email protected] Discord : zv_59 About : Opened paypal dispute, took law in own hands ( buyer remorse ) and is not accepting an account in good condition Proof: https://gyazo.com/2a4f202ed2d6d2473454871b12de79bb ----------------------------------------------------------------------------- Contact info : [email protected] / Discord : truewillat98 About : Account recalled; this retard recalled a WoW Account and telling his brother did it. However, the PayPal payment went to his email, so it's 100% him. Now he threatens to recall another account he sold years ago. As he mentioned in his mail, he was in jail. Well, this person will surely end up in jail again with him scamming habits. Proof: https://gyazo.com/f0a2c8d06e4b34e2ea1829bb83bda6cb / https://gyazo.com/f6929ecd1c004db8f86424b949336891 ----------------------------------------------------------------------------- Contact info : [email protected] Discord: nymnyx About : Account recalled Proof : https://gyazo.com/dc210697c30848a9168144b2f36f470a ----------------------------------------------------------------------------- Contact info : [email protected] / [email protected] Discord: Hunn3r About : Creditcard fraud Proof : https://gyazo.com/cb54c2e90a9e2c2eea66b892daf4b6d3 --------------------------------------------------------------------------- Contact info : [email protected] / disord; sukran500 About : Account recalled Proof : https://gyazo.com/2a215fde2bee7ad4fd961716f3d5c7fd --------------------------------------------------------------------------- Contact info : [email protected] / Discord: vasileluptatorul2.0 About : Account recalled Proof: https://gyazo.com/1d2c10c862003b1f40a9739dd4945e16 --------------------------------------------------------------------------- Contact info : [email protected] / [email protected] About : account recalled Proof: https://gyazo.com/f6393f46aec3c20bdb78fa2da90f5ad9 -------------------------------------------------------------------------- Contact info : [email protected]/ DiscorD: trckster About : account recalled Proof ;email got reset and he blocked us on discord. -------------------------------------------------------------------------- Contact info : [email protected] Discord: rydroxn1 About : Account recalled Proof: Lost ark email got changed. Username: Dkminante Proof: https://gyazo.com/1f394dab5d2681a0448d749f8a792939 ------------------------------------------------------------------------- Contact info: [email protected] / discord: whatsu21 About: Selling stolen accounts, beware ------------------------------------------------------------------------ Contact info : [email protected] About: Creditcard fraud proof: https://gyazo.com/04a7fea781126308d9c71b6aa127bcf6 -------------------------------------------------------------------------- Contact info : [email protected] About : Creditcard fraud proof : https://gyazo.com/0cefa9301ba26a36e414f28f872779af ----------------------------------------------------------------------------- Contact info : [email protected] About : account recalled Proof: https://gyazo.com/852367c9f812a5d68cc25d5abfdf7150 ---------------------------------------------------------------------------- Email: [email protected] Discord: darkbytt About : selling stolen or recalling accounts proof: https://gyazo.com/7caa1e7ff458124165b21ebbeea554bd -------------------------------------------------------------------- Contact : [email protected]/ [email protected]m Discord: okostasgr / refratured About : This loser decides to sell an account on the 25h of december, only to recall it later on to resell it to us again. Make sure to avoid this low life Screenshot: https://gyazo.com/06939dad09f8245ccf9c69fa476c322b Edit: He's using his sisters' PayPal to assist with his fraudulent activity. Name: Marilena Dardavilas Konstantinidis PayPal holder emial: [email protected] ---------------------------------------------------------------------- Email: [email protected] Discord: strixace About: Account recalled Proof: https://gyazo.com/1fbea66ca523867ec482d5178df26a91 ----------------------------------------------------------------------- Email: [email protected] Discord: enaske About: account recalled Proof: https://gyazo.com/c37136dd56c9624cee159b2e9665a7df ---------------------------------------------------------------------- Email: [email protected] Discord: coloradofps About: account recall / decided to recover the gmail and account. Proof: https://gyazo.com/fcf262dbcf9b54246c95a83f5ca3d71c --------------------------------------------------------------------- Email: [email protected] Discord: aggelos0099 About: account recalled Proof : https://gyazo.com/b9ae345d58281c57bf79154c0be2acb6 ------------------------------------------------------------------------ Email: [email protected] Discord: jitsugladiator About: Account recalled Proof: https://gyazo.com/4d1d5141b878b3e6db288154e7a061f7 ---------------------------------------------------------------------- Email: [email protected] Discord: fbianxz9937 About: account recalled Proof: https://gyazo.com/684a001123ea977a8e47e7f1ac25ffc9 -------------------------------------------------------------------------- Email: [email protected] Discord: slimyshadyx About: account recalled Proof: https://gyazo.com/78ce6927c000c547e2a0255987393f06 ------------------------------------------------------------------------------ Email: [email protected] Discord: ifansfyn About: Sold several accounts which turned out either recalled or were involved in gold selling Proof: https://gyazo.com/c52f97f3adeeef5c6235ab3dfa714f95 / https://gyazo.com/d7aa0f47715585b7250da7fc15016998 ------------------------------------------------------------------------------------ Email: [email protected] / [email protected] Discord: solomage#7297 About : Account recalled Proof: https://gyazo.com/73c09f03a43be511bed7aa8892d24198 ---------------------------------------------------------------------------------------- Email : [email protected] / [email protected] Discord: 10secondtimmy About: Account recalled Proof : https://gyazo.com/5a2b280dd292d74d1b3add1ae78f6964 ----------------------------------------------------------------------------------------- Email : [email protected] Discord: Wishmasterr#8554 About ; Account recalled / seller refuses to cooperate Proof: https://gyazo.com/43a614bf94fb7cd31e74eeef4aae1c2d

 

[MMOprovider]

Make sure to avoid these trash people.
Whenever you check a Battlenet account, make sure it does not contain any compromised/suspicious recovery tickets, once someone opens a ticket it wont dissapear atleast.

 

[MMOprovider]

Bump, more crimimal people added over time.

 

[MMOprovider]

Updated List of account recallers and payment scammers throughout the years.

Avoid!

 

[MMOprovider]

Bump. Scammers are still alive in 2022.

 

[ZidoPendragon]

I met somebody I'd like to submit to the list, should I send the info to you?

 

[MMOprovider]

I met somebody I'd like to submit to the list, should I send the info to you?

I'd recommend creating your own thread

On this thread, I just add people I met throughout the years who decided to commit fraud.

 

[MMOprovider]

Bump, sadly there are still scammers around.
I strongly recommend avoiding these people on the list.

 

[MMOprovider]

bump, avoid scammers at all cost.

 

[MMOprovider]

bump

 

[MMOprovider]

bump, new frauds have been added last 6 months. Be careful dealing with any of them

 

[MMOprovider]

bump! Fresh frauds added

 

[MMOprovider]

bump! Fresh frauds have been added in the past 15 months.

 

[MMOprovider]

bump! fresh frauds added!