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Username: azns33 AIM: bizzyx33 Recall Scammer.

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United States
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User profile: View Profile: azns33 - Trade WoW Accounts - WoW Account Trading


Information
######################
Date that scamming took place: ex; Approx July 2010.
Method of Contact Used: MSN, AIM, ICQ, etc
Instant Messenger ID of scammer: bizzyx33
Your Instant Messenger ID: chadwick575
MMOBAY Account of Scammer: anzs33


Recalled account off of the battle.net we had placed it on. Never sold the account, had it in inventory for a giveaway, no way for anyone else to be involved.



Scam Information
######################
What was scammed?: World of Warcraft Account.
Link of trade thread: link the thread of what you or they were trading, if any http://vbforums.mmobay.net/wow-usa-...gue-warrior-lock-70-hwl-rogue-pvp-server.html
Approximate value of scammed property: $250 USD

Was a middleman used?: Heh
If yes, who?:
Describe how you were scammed: Account was recalled.
Other details / notes:

Proof
Proof You MUST provide proof or your claim will not be valid!
3:42:17 PM [steven] I wanted to sell you my account.
3:43:04 PM [Chadwick575] If you are original owner, and the character transfer is available, please link the Armory(s), account highlights (titles, mounts, achievements, alts, pets, Vanilla WoW ect), and asking price. Please note, if your account is currently bound to a battle.net account (aka you log in with an email) the account must be bound for at least 30 days prior to selling to us.
3:43:29 PM [steven] The World of Warcraft Armory - Icheh @ Kil'jaeden - Profile

The World of Warcraft Armory - @ - Profile

The World of Warcraft Armory - Sasoreh @ Kil'jaeden - Profile

The World of Warcraft Armory - Emvehpeh @ Kil'jaeden - Profile

The World of Warcraft Armory - Casteh @ Dunemaul - Profile

The World of Warcraft Armory - @ - Profile
3:44:00 PM [steven] 80 rogue has "undying title"
3:44:09 PM [steven] 70 rogue has "high warlord title"
3:44:29 PM [steven] all characters have epic flying mount
3:44:32 PM [steven] and epic ground mount
3:44:57 PM [Chadwick575] Weve already dicussed this before.
3:45:14 PM [steven] I am willing to let it go for 300
3:45:22 PM [steven] I believe that is a reasonable price
3:46:30 PM [steven] the high warlord title should be worth 100+ alone plus all the other characters in the account with all the gold should be worth 200+ more
3:48:44 PM [Chadwick575] yeah youre prolly right.
3:49:08 PM [Chadwick575] Unfortunately, account market is toast really, so paying more than things are worth is kind of not possible anymore.
3:49:20 PM [steven] ic
3:49:56 PM [Chadwick575] I'll go $250 for it.
3:50:49 PM [steven] I will get back to you on that soon

4:13:29 PM [steven] alright, I would do it for $260 if you can go for that price
4:13:52 PM [Chadwick575] bud, 250 was 50 more than I think is the right quote already.
4:14:26 PM [steven] alright
4:14:30 PM [steven] 250 then
4:14:59 PM [steven] I was going to activate the account to grind some newer gear and sell a bit higher
4:15:05 PM [steven] but I need the cash now to buy something
4:15:09 PM [Chadwick575] k
4:15:14 PM [Chadwick575]

Please go to: Required information to sell to us. for a list and format of all required information. Fill in that information and email it along with your photo ID to [email protected]


Once this information is received, we will verify account information first, then call and verify personal information with you. At that time payment will be issued. We strive to finish this process in 60 to 90 minutes. Please understand under times of heavy sales it could be longer.


4:21:06 PM [steven] what do I put
4:21:08 PM [steven] for the subject
4:21:10 PM [steven] of the email
4:21:18 PM [Chadwick575] account name and your last name would be stellar.
4:21:58 PM [steven] k
4:21:59 PM [steven] sent
4:22:20 PM [Chadwick575] Ok thanks.
4:22:24 PM [Chadwick575] Get to it shortly.
4:51:07 PM [Chadwick575] Theres no ID attached to this.
4:57:44 PM [steven] oh
4:57:45 PM [steven] oops
4:57:48 PM [steven] let me send again
4:59:07 PM [steven] ok
4:59:10 PM [steven] I just sent again
4:59:11 PM [steven] with my id
5:02:19 PM [Chadwick575] ok







Fast Forward to June:

Monday, June 14, 2010
BiZzYx33 (6:40:38 PM): hello
Chadwick575 (6:42:44 PM): How can I help you?
BiZzYx33 (6:43:18 PM): hi, I sold you an account a few months ago
Chadwick575 (6:43:28 PM): Ya, i know who you are, whatsup?
BiZzYx33 (6:43:29 PM): it was a unmerged account
BiZzYx33 (6:44:16 PM): I recently was thinking about playing the game again, and dont really want to level again. I was wondering if I can refund you your money
Chadwick575 (6:45:19 PM): Probably not, I'll look into it and let you know later.




Additional Information
######################
Did you do any background searching before the trade?: Yes Address verification, last 4 of social, mothers maiden name all verified.
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: Tens of Thousands.



Payment Sent (Unique Transaction ID #32322020M1913464H)

Business Name:
Steve Seng
Email:
[email protected]

Business Contact Information

Customer Service Email: [email protected]
Customer Service Phone: 323-205-6610

Amount sent:
-$250.00 USD
Fee amount:
$0.00 USD
Net amount:
-$250.00 USD

Date:
Feb 25, 2010
Time:
14:45:36 PST
Status:
Completed

Subject:
Thanks from Tgs.net!
Note:
We welcome and appreciate any feedback to be left here: http://www.tgs.net/topic/13-thegamesupplynet-feedback/ Thanks again:)
 
Where in that writing shows I scammed you? I did want to play again and was thinking about buying an account. I ended up getting a free account from a friend who quit the game so I didn't have to buy one. I do have to tell you that my account has been hacked twice before. Even the new account I got from my friend got hacked over the summer.

You also forgot to show the chat log of where I told you about my Paypal getting limited as soon as I got your payment. I have been making all sorts of transactions for years and nothing happens and right when I got your payment, I got a notify from Paypal saying the payment I received was suspicious and limited my account. I told you I can't receive the payment because this happened and if I can refund you your payment so you can send the account to my brothers Paypal instead. You said you will not do that and it is not your problem.

I don't really know what happened but I don't have time to argue back and forth. The best thing I can do for you right now is to refund you your full $250. It will be like me paying $250 for the account I got from my friend. You will have to give me about 4 days though as I need to give my friend or brother the money to deposit into his bank and transfer it to his Paypal.

I wouldn't be offering to give you money if I was really trying to scam you.

You can send me your paypal through PM and I will have money sent as soon as the money gets deposited.
 
Banned - Scammer - Associated with Eu.dreamer - Possiby Eu.dreamer using Premium-MMO's account - VPN/proxy
Please post here when both parties are satisfied so we can close the thread. Thanks.
 
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