Mike, I am posting this due to an for help earier this evening the users will first be listed in order, my investigation follows. You will be PM'd additional private information i hope you can make sense of this.
Names will be in order from OO #1 to last owner #5
1. vendes - AIM: xgladwarr
2. Necros11 - AIM: Necros112
3. beccasheesh - AIM: [email protected]
4. kirik - AIM: Blightgame
5. dging31 - AIM: tryan23
vendes had a warrior account which is the main account in question. vendes recalled his warrior account at an unknown time this week, which i found to be: WARRANTED
we will start at the beginning from what i have so far.
____________________________________________________________________________________________
unknown date after 12/11/2011-1/6/2012
vendes sells his warrior account to Necros11 for 125$ USD Paypal
____________________________________________________________________________________________
1/8/2012
Necros11 trades warrior account for rogue account with beccasheesh
__________________________________________________________________________________________
Within 1 week time unknown date
beccasheesh recalls rogue and states to necros11 that the warrior account is recalled. Necros11 opens up a dispute on paypal. Dispute was dropped with a refund by vendes. vendes states warrior account was not recalled.
_____________________________________________________________________________________________
1/18/2012-1/23/2012
beccasheesh updates a post for the same rogue which he recalled from necros11
and starts bumping it heavily for a fast sell
http://www.epicnpc.com/wow-usa-accounts-auctions-buy-sell/442664-wts-rogue-$70.html#post2615198
necros was kind enough to give me real name, he did a paid namechange. and this rogue came up to be a perfect match for the shadowed armory on the post
Jeddic @ Frostmane - Game Guide - World of Warcraft
not sure if she resold the rogue
-at this point somehow beccasheesh got the OO ID- because Necros11 stated he was not provided with a valid ID for the warrior account
- not sure if this rogue is the same account in regards to http://www.epicnpc.com/scammers/444583-account-recalled-necros112-failing-return-my-account-3.html post #31
______________________________________________________________________________________________
1/30/2012
beccasheesh trades warrior to kirik for a hunter/pally account
to which she states she is the original owner with ID
____________________________________________________________________________
02/02/2012
kirik sells warrior to dging31 for 75-80USD Paypal.
_____________________________________________________________________________________
Within the last 10 days:
warrior recalled by vendes.
END CHAIN
_______________________________________________________________________________________________
From what i took from this the deal between Vendes and Necros11 was voided when the money was refunded on paypal. Vendes should have recalled the warrior at this point but did not recall for ~2 months.
Necros11 did not recall the warrior /nor filed a scammer thread vs beccasheesh because he recieved his money back from vendes and was not out of anything so he went back to business as normal.
If Vendes recalled the day of the refund this whole situation could have been avoided.
-MIKE THIS PART IS CUT OUT AND WILL BE PM'ED TO YOU-
Beccasheesh lied about the recall to necros11 and continued to trade an account she did not own.
Beccasheesh is the only one not available for contact to me. And has not been in contact with/ignoring Blightgame regarding the recalled account for many days.
-THIS IS THE MOST PLAUSIBLE OPTION-
_______________________________________________________________________________________________
2/12/2011
dging31 receives full refund from kirik
kirik has not recalled his account yet, still waiting on contact from beccasheesh or will recall.
necros11 has been "out" of the situation for months since his deal was voided two months ago. and he has nothing further to lose or gain from any member of this thread.
no confirmation from beccasheesh regarding the deal that him and necros11 made, what doesnt make sense is that no negative rep was exchanged.
vendes is sitting with his warrior account.
i still need input from vendes and dging31, vendes wanted to sell his account to dging31, which i think should be for no more than what was paid to kirik.
dging31 has 75-90$ in CC transactions on the warrior account from transfers and such which he may or may not chargeback depeding if he continues to be the owner of the warrior account, this depends on what happens between him and Vendes. As he believes that vendes should have recalled the account months ago when his deal with necros was voided. dging31 is not sure whether vendes account is any longer a safe buy.
All I Have. If you are named in this chain please post your response/and or verify if any refunds have been recieved.
-J.P.
DO NOT POST IF YOU ARE NOT DIRECTLY INVOLVED
DO NOT POST IF YOU ARE NOT DIRECTLY INVOLVED
DO NOT POST IF YOU ARE NOT DIRECTLY INVOLVED
Names will be in order from OO #1 to last owner #5
1. vendes - AIM: xgladwarr
2. Necros11 - AIM: Necros112
3. beccasheesh - AIM: [email protected]
4. kirik - AIM: Blightgame
5. dging31 - AIM: tryan23
vendes had a warrior account which is the main account in question. vendes recalled his warrior account at an unknown time this week, which i found to be: WARRANTED
we will start at the beginning from what i have so far.
____________________________________________________________________________________________
unknown date after 12/11/2011-1/6/2012
vendes sells his warrior account to Necros11 for 125$ USD Paypal
____________________________________________________________________________________________
1/8/2012
Necros11 trades warrior account for rogue account with beccasheesh
__________________________________________________________________________________________
Within 1 week time unknown date
beccasheesh recalls rogue and states to necros11 that the warrior account is recalled. Necros11 opens up a dispute on paypal. Dispute was dropped with a refund by vendes. vendes states warrior account was not recalled.
_____________________________________________________________________________________________
1/18/2012-1/23/2012
beccasheesh updates a post for the same rogue which he recalled from necros11
and starts bumping it heavily for a fast sell
http://www.epicnpc.com/wow-usa-accounts-auctions-buy-sell/442664-wts-rogue-$70.html#post2615198
necros was kind enough to give me real name, he did a paid namechange. and this rogue came up to be a perfect match for the shadowed armory on the post
Jeddic @ Frostmane - Game Guide - World of Warcraft
not sure if she resold the rogue
-at this point somehow beccasheesh got the OO ID- because Necros11 stated he was not provided with a valid ID for the warrior account
- not sure if this rogue is the same account in regards to http://www.epicnpc.com/scammers/444583-account-recalled-necros112-failing-return-my-account-3.html post #31
______________________________________________________________________________________________
1/30/2012
beccasheesh trades warrior to kirik for a hunter/pally account
to which she states she is the original owner with ID
____________________________________________________________________________
02/02/2012
kirik sells warrior to dging31 for 75-80USD Paypal.
_____________________________________________________________________________________
Within the last 10 days:
warrior recalled by vendes.
END CHAIN
_______________________________________________________________________________________________
From what i took from this the deal between Vendes and Necros11 was voided when the money was refunded on paypal. Vendes should have recalled the warrior at this point but did not recall for ~2 months.
Necros11 did not recall the warrior /nor filed a scammer thread vs beccasheesh because he recieved his money back from vendes and was not out of anything so he went back to business as normal.
If Vendes recalled the day of the refund this whole situation could have been avoided.
-MIKE THIS PART IS CUT OUT AND WILL BE PM'ED TO YOU-
Beccasheesh lied about the recall to necros11 and continued to trade an account she did not own.
Beccasheesh is the only one not available for contact to me. And has not been in contact with/ignoring Blightgame regarding the recalled account for many days.
-THIS IS THE MOST PLAUSIBLE OPTION-
_______________________________________________________________________________________________
2/12/2011
dging31 receives full refund from kirik
kirik has not recalled his account yet, still waiting on contact from beccasheesh or will recall.
necros11 has been "out" of the situation for months since his deal was voided two months ago. and he has nothing further to lose or gain from any member of this thread.
no confirmation from beccasheesh regarding the deal that him and necros11 made, what doesnt make sense is that no negative rep was exchanged.
vendes is sitting with his warrior account.
i still need input from vendes and dging31, vendes wanted to sell his account to dging31, which i think should be for no more than what was paid to kirik.
dging31 has 75-90$ in CC transactions on the warrior account from transfers and such which he may or may not chargeback depeding if he continues to be the owner of the warrior account, this depends on what happens between him and Vendes. As he believes that vendes should have recalled the account months ago when his deal with necros was voided. dging31 is not sure whether vendes account is any longer a safe buy.
All I Have. If you are named in this chain please post your response/and or verify if any refunds have been recieved.
-J.P.
DO NOT POST IF YOU ARE NOT DIRECTLY INVOLVED
DO NOT POST IF YOU ARE NOT DIRECTLY INVOLVED
DO NOT POST IF YOU ARE NOT DIRECTLY INVOLVED
