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bonanzaguy
Total Newbie
Joined: 23 Apr 2008
Posts: 25
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 Posted: 05/09/08 - 14:45 Post subject: Sliveb33 a scammer
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Sliveb33 is out to buy accounts and then withdraw funds sent by paypal.
Dont sell to him.
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2037
Location: The 4th Dimension
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Posted: 05/09/08 - 14:47 Post subject:
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Evidence or 30 day ban, your choice.
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bonanzaguy
Total Newbie
Joined: 23 Apr 2008
Posts: 25
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Posted: 05/09/08 - 15:16 Post subject:
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Email of funds recieved
Dear *me*,
tony hayes just sent you money with PayPal.
tony hayes is a Verified buyer.
Payment Details
Amount: $350.00 USD
Transaction ID: 49725077FL4346924
View the details of this transaction online
It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.
Shipping Information
Address: tony hayes
2400maddox chapel road
dalton, GA 30721
United States
Shipping Method:
Address status: Confirmed
email of transfer of account
Blizzard Entertainment has recently received a request to modify some of the contact information on your World of Warcraft account [bonanzaguy]. Here is the request we received from your Account Management Page:
Original Email Address: [bonanzaguy@gmail.com]
NEW Email Address: [wowsmsnhere@hotmail.com]
In order to finalize and authorize the above change[s]...
notification of "unauthorized access" by paypal
A review of recent transactions indicates that you may have received an
unauthorized payment. This means that the PayPal account holder may not
have authorized the payment you received.
screen shots of all emails
*notice the timestamps*
http://img232.imageshack.us/img232/5145/moneyqg7.png
http://img87.imageshack.us/img87/3673/blizzag9.png
http://img229.imageshack.us/img229/6676/badyg2.png
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2037
Location: The 4th Dimension
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Posted: 05/09/08 - 15:32 Post subject:
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I'll take a shot in the dark..
You received a PM closely related to the following:
interest in u acc msn; xxxx aim; xxxx
hi im very interest in u acc msn; xxx aim; xxx
etc..
?
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bonanzaguy
Total Newbie
Joined: 23 Apr 2008
Posts: 25
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Posted: 05/09/08 - 15:39 Post subject:
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I recieved plenty of those, and promptly ignored them.
This guy actually knew how to use english however.
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2037
Location: The 4th Dimension
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Posted: 05/09/08 - 15:53 Post subject:
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My assumption is its a hacked Paypal. There have been a few cases of more intelligent chinese scammers with very good english. I'll take a look into it.
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windshell
Administrator
Joined: 15 Nov 2006
Posts: 1368
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Posted: 05/10/08 - 04:00 Post subject:
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Provide a screenshot of PM he sent you on RealPoor.
It's 50% of your fault. You accepted offer via PM or even worse via email only.
It's been written all over the forum that buyers should respond in your topic first.
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r1ky
Super Moderator
Joined: 18 Jul 2007
Posts: 2230
Location: Behind you...
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Posted: 05/10/08 - 17:50 Post subject:
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^true
how many times do we have to say it, make them post first.
we also tell them about credits and I still get PMs...
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sjbenson
Total Newbie
Joined: 08 May 2008
Posts: 25
Location: Ohio
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Posted: 05/11/08 - 10:59 Post subject:
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he did it to me too luckily i told him im keeping the secret question and crap til i get cash and im gettin my stuff back hopefully
heres proof
we talked before that too i wasnt that quick to the catch lol
and idc if it was half my fault im getting it back, just ban his ip and stuff pls
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2037
Location: The 4th Dimension
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Posted: 05/11/08 - 11:27 Post subject:
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| sjbenson wrote: | | just ban his ip and stuff pls |
Wouldnt have to if people gave a damn about their accounts. Once the premium service is introduced those who dont care about safety can enjoy the company of scammers and trade in constant paranoia.
Sliveb33 will be banned & thread locked.
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