ZDJMATHEW IS A SCAMMER (SELLING STOLEN KEYS/GAMECARDS)

[Zyluos]

I also found this thread -- http://www.markeedragon.com/forums/ubbthreads.php/topics/3166470/Re_MD_wowguys_AIM_zdjmathew_ST

zdjmathew sold me 3 (US) WoW keys, original, TBC, and WOTLK, I also bought a gamecard from him.

He purchases his keys and gamecards using stolen credit cards.


I bought the above 4 items from him so that I could start up a RAf account with my girlfriend who is new to the game - we got to level 46, and then blizzard sends me an email saying that my account is considered -$20 (negative), and that my account is banned unless I mail them the money (that was charged back from them using the stolen credit card).

He f*cked my account up, screwed up my weekend off where I had time to play the game with my gf, andnow I have to pay $20 to blizzard via mail in order to get my account back.



If any admins want proof, I can supply you with the emails this seller sent me containing the stolen vanilla CD key - and the emails that I've reveived from blizzard.

It's entirely possible that some people don't file chargebacks on their stolen payments which is why he's managed to get such a high rep - but he's a scammer nontheless. He should be banned because this is not the first time he's screwed someone over.

 

[wowguys]

first ,i am very sorry for that,the vanilla key that charged back was supplied by the same supplier ,who supplied me 4 vanilla key , the vanilla key that i sold to Metroid2010 is also supplied by him ,i am contacting him now, and i shall compensate zuluos , sorry again for that

 

[Arazine]

Zyluos when did you purchase those keys? ( date)

 

[Arazine]

wowguys how many more keys did you purchase from that supplier?

 

[wowguys]

hey,mod,i dint use creditcard to put key for him, i sold his code,and the code was supplied by thewall88 who is twv on md, i thought the keys were legit , i have pm the supplier,but he isnt online now ,i didnt want to scan anyone, i will compensate him ,thanks

4 vanilla keys are from this supplier, his md is thewall88

 

[Arazine]

how MANY more keys did you buy from this supplier?

 

[Arazine]

 

[wowguys]

zdjmathew (11:11:11): i am friendly and i didnt want to scamme u man ,the supplier is twv and have good rep ,so i trust him, i thought the keys that he sold to me are all legit
Sevahr (11:11:23): what is his MD
zdjmathew (11:12:08): thewall88 is his md
zdjmathew (11:12:46): i have pm him about this,but he isnt online now
Sevahr (11:13:05): k
Sevahr (11:18:42): contacting moderator to have your account banned
zdjmathew (11:21:28): i said i will fefund u money, why u let him ban my acc?if mine banned u will get nothing, that will be good to u ?
zdjmathew (11:23:14): u there?
Sevahr (11:25:41): until I get refund, I keep trying to ban you
zdjmathew (11:25:57): 19.99$?
Sevahr (11:26:03): yes
zdjmathew (11:26:46): if i refund u 19.99$, will u ask the mod to close the issue?
Sevahr (11:26:55): yes
zdjmathew (11:26:59): ok
zdjmathew (11:27:04): paypal plz
Sevahr (11:27:16): [email protected]
zdjmathew (11:27:24): sec
zdjmathew (11:29:52): sent

 

[Arazine]

Answer my question and thats the last time I'm asking nicely .
How many more keys did you sell that came from thewall88 ?

I also pmed thewall88 so he can explain to us whats happening here.

I appreciate that you refunded the user.

 

[wowguys]

i get more keys from him ,but just 4 vanilla keys were charged back ,i have contacted my other buyers already, and i will compentace them, i have pm thewall88 , u could see our pm , thanks

 

[gman]

Here's a little something I found in thewall88's thread:

http://www.markeedragon.com/forums/ubbth..._12#Post3176185

 

[wowguys]

i have refund Zyluos 19.99$ already ,here is the conversation btw us
zdjmathew (11:23:14): u there?
Sevahr (11:25:41): until I get refund, I keep trying to ban you
zdjmathew (11:25:57): 19.99$?
Sevahr (11:26:03): yes
zdjmathew (11:26:46): if i refund u 19.99$, will u ask the mod to close the issue?
Sevahr (11:26:55): yes
zdjmathew (11:26:59): ok
zdjmathew (11:27:04): paypal plz
Sevahr (11:27:16): [email protected]
zdjmathew (11:27:24): sec
zdjmathew (11:29:52): sent
zdjmathew (11:30:59): plz check
Sevahr (11:32:01): k, contacting mod
zdjmathew (11:32:10): thanks
Sevahr is idle (11:42:02)

 

[klufas]

He's selling WOTLK for 19 bucks, how obvious is this?

 

[thewall88]

firstly, i wish to give background information about this case.

I was in WOW business for long, used to sell ppc, keys, accounts. I and my mate have a good local business office. However, we wanted to quit this biz since the game nearly reach its peak in the number of player. The demand isn't great anymore.

I quit earlier then my mate. I stopped all activities. If you browse my posts, you would see. WE used to have some suppliers in he past. Everything was smooth. As you can see in my rep, I was a good business man and i am.

Last month my friend ordered a big package as usual. But suddenly, he wanted to clear his stock in order to join me in other business. He got like hundred of WOW keys, and many 60, some 30 days cards. They are all working. We tried to sale off big! in local and online market. Everything was great. The items sold like crack on ebay and locally.

However, last week I started to receive report about chargeback. I have checked and found out my account got dispute too. I had to pay 15$ to BLizzard to unlock it. I sense something's wrong here. We tried to contact supplier in china but no response. I guess while ordering, my friend revealed that he was gonna quit the biz. Knowing that, the supplier tricked us with low quality keys. AND I WAS RIGHT. It's not hard to track down all the keys i sold. Some are charged back, some are still valid.

IN SHORT, WE ARE SCAMMED BY OUR SUPPLIER. I'm not making excuse, but I hope you guys understand the cause and the case. Pls don't blame me or wowguys that we used fraud CC, we are both victim of fraud like buyers.

How the hell can I know keys are fraud or not if seller want to scam -.- It's unavoidable if someone want to scam you after being nice for a long itme.

** NOW, ABout the case you are having with me and wowguys.

First of all, It's not so serious. Only 4 keys got involved. I know how annoying it is, but I don't think I can grant you a BIG refund. I sold many to wowguys but I refunded him all the money he paid.

For those keys which got charged back. Please follow Blizzard's order to restore your account.

WHAT YOU LOST is 21$ + a little time >.< , you get 1 account ( I assume the shipping cost is low).

It means wowoguys will refund you the money you paid since i refunded him. You may call for more money because of the delay, the annoyance we caused to you. FINE. I will send wowguys some extra to refund you.

I just want to say that i'm the victim, I lost much for being a business man. wowguys lost his time, his reputation a bit. I guess this case worried him a lot. BUT WE ARE BUSINESS MEN. WE will do our best to cover the lost for customers. PLease understand and forgive !

I just want to admit that i made mistake. You can blame me for bad business behavior. But the claim that I used fraud CC etc...isn't clear. It's another story. It's CRIME. It's too big for a man to handle that claim.

Please accept our extra refund as an apology!. That's what I can do, I can't bring your time back, ... .

 

[thewall88]

eidt: i'm busy and going off, brb soon

 

[klufas]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: thewall88</div><div class="ubbcode-body">eidt: i'm busy and going off, brb soon </div></div>

Can't blame you for bad business?


Are you [censored] serious? You obviously get these keys WELL below wholesale cost for domestic suppliers. HOW THE HELL DO YOU THINK THEY GET THEM.

You have no sense of caution if you believe that there wasn't anything fishy. Go to a car dealership, and buy the ferrari for 10K and then go find out whether not it is legitimate.

 

[TRIPLESINNER]

and by the language used in the post, i would say chinese is probably his primary language as well. but nice try at covering your asses all the same

 

[wowguys]

thewall88
i thought u were legit and bought vanilla keys from you

but now it got chargeback so it affected my rep and many customers thought i used fraud credit card

fortunately
only 4 vaniilas from you i sold and got chargeback

i compensated them for 19.99$*4

so where is my 19.99$*4?

when and where did u compensate me

i was hurted so much for you that fraud vaniilas

plz compensate me 80$ and then clear it up


thank you

 

[Ace Logan]

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: thewall88</div><div class="ubbcode-body">eidt: i'm busy and going off, brb soon</div></div>

Actually, you are technically an accessory to credit card fraud. Unlike the guys in China, the Vietnamese are a bit friendlier with the US, especially it's court system.

 

[thewall88]

guys. I apologized that I sold you fraud keys ok. It's all said in my last post. It's kind of accident or so. I was unknowingly selling fraud keys.

I admit my failure, and i'm willing to refund victims. If you are not involved, pls stay neutral.

ABoutt price. do you understand what CLEARING STOCK mean?

 

[Arazine]

Thewall88 you have 24 hours to refund wowguys in full ( $80)

 

[Arazine]

There has been a partial refund I expect ZDJMathew to be fully refunded by the end of today.

 

[thewall88]

yes. Pls allow extra time. I had to upload fund to my PP account. It's echeck payment, took a while to refund in full.

I'm finding other ways to refund. I may send directly from my credit card or so. Hope to get it done soon.

 

[thewall88]

nvm, sent

 

[wowguys]

i got ful payment

thank you, alex as well as thewall

the thread could be closed now

thank you again