Marketplace - Scammers & Scum

[paparulo]

TheOneThatGotAway

Scammer

 

 

[Sarelian]

Date of scam: 11.11.2012

Skype:

State: in forum italy, in skype holand, but "welcome info" in skype is a russian lang.

Town:

Date of birth:

MXC Nickname: COENNA

Real name: didnt ask.

Scam method: He told alot people in mxc can vouch for him and I saw in the topic reply with: " Trusted +1 from me" then i just trust and give him adenas. Then he log off in skype and game. And no reply

Server: Core

Topic link: http://maxcheaters.com/forum/index.php?topic=254854.0

 

http://img528.imageshack.us/img528/5513/nowyobrazmapybitowejhy.png

[ojsimpson87]

yep Coenna is known scammer here :D you should've read this topic before trading anything... sigh

[Sarelian]

My bad. but i end game in core;D and i report him to buyer/seller. i dont have adena. i hope he get ban.;)

[HotChocolate]

Max Cheaters name: bernice148

Topic link :http://maxcheaters.com/forum/index.php?topic=247015.0

skype:go3zoom 

he pretended he is big company and they sold around 50 billions already i can trust him and i sended him money..

after that he said he have problem with internet then blocked me

wanted to buy 500million at naia i sended him euro and he logged off..

msn:suppliers@3zoom.com

i saw him selling at other forums too.. carefull guys

[bernice148]

Please give me your order number and your paypal email adress . I will check your order for you .

If you really boght from me, you should have an order number on our site . Because the only method to buy from me is put order from our site first .

[bernice148]

Max Cheaters name: bernice148

Topic link :http://maxcheaters.com/forum/index.php?topic=247015.0

skype:go3zoom 

he pretended he is big company and they sold around 50 billions already i can trust him and i sended him money..

after that he said he have problem with internet then blocked me

wanted to buy 500million at naia i sended him euro and he logged off..

msn:suppliers@3zoom.com

i saw him selling at other forums too.. carefull guys

 

Please provide your order number to confirm you bought from me. If you bought from me, you should have an order number on our site . The only way to buy from me is put order from our site first . Or provide any other proof that confirms you buy from me. Don't talk nonsense.

[marialeonmar]

Please provide your order number to confirm you bought from me. If you bought from me, you should have an order number on our site . The only way to buy from me is put order from our site first . Or provide any other proof that confirms you buy from me. Don't talk nonsense.

 

http://www.mmoshift.com/website-review/3zoom-reviews-1.html OWNED scammer!

[bernice148]

http://www.mmoshift.com/website-review/3zoom-reviews-1.html OWNED scammer!

Many sites have both good and bad reviews , the link you sent confirms nothing . It is you who said i am scammer . So please give out your proof , tell me  your experience that bought anything from me .

PS: I don't think you have the proof since no one can buy from me without order from 3zoom.

[vsALL]

http://maxcheaters.com/forum/index.php?topic=257280.0

hi  im wanna take it ,add my skype:zreaty

 

After quite a long conversation on skype with this guy, we made the deal... next day i get this from paypal...

 

Unauthorized Payment Details

Transaction ID:

Buyer Name: Kow Jia Xin

Buyer Email: kowjiaxin88@gmail.com

Transaction Amount: $300.00 USD

Transaction Date: Dec 10, 2012

PayPal Case ID: PP-002-110-262-403

Reason for Dispute: Unauthorized

Date of Complaint: Dec 10, 2012

Status: Waiting For Seller's Response

Status Details: The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation.

 

 

Any advices?

[negeras]

To vsALL:

Don't worry, they will not refund it, they do not refund for things this (online stuff such as game accounts or game items). Just write to PayPal staff it was game account and there is no receipt and be patient. Had a case myself.

[vsALL]

To vsALL:

Don't worry, they will not refund it, they do not refund for things this (online stuff such as game accounts or game items). Just write to PayPal staff it was game account and there is no receipt and be patient. Had a case myself.

 

thank you for answer, i hope you are right. i managed to recover 1 account from 2 sold and if all good, i`ll just give him again the details... otherwise i lost 1 account... the main one  :-\

[AgentByeNight]

Date of scam: 14.12.2012  from 14 - 18 gmt +1

Skype: Live is cruel

MXC Nickname: Coenna

Real name: He told me Stefan Cardei , but not sure is it real name

Scam method: He told me he will send me money first if i send him some amount of adenas first. After i sended him adenas he pmed me after 1h telling me he did send money at Vestern Union, giving me acc infos. After i went to bank they told me MTCN(transaction code) is not good. When i came back home he was loged off from skype.

Server: EU Core official - Be carefull he is still writing on forum that he sell/buy things there.

Here is some chat on skype and if any1 want more infos i can also put some pictures frmo game.

 

k wait sec

[16:13:58] Life Is Soo Cruel: they gived me code

[16:14:01] Life Is Soo Cruel: that i must tell u

[16:14:02] Life Is Soo Cruel: wait sec

[16:14:08] Vladislav Stanojevic: u ened to tell me

[16:14:10] Vladislav Stanojevic: code

[16:14:11] Vladislav Stanojevic: name

[16:14:12] Vladislav Stanojevic: country

[16:14:15] Vladislav Stanojevic: and money exact

[16:17:13] Vladislav Stanojevic: bro if u can pls be just a bit faster bank will close in 40 min

[16:17:19] Life Is Soo Cruel: sec

[16:17:20] Vladislav Stanojevic: and its slepptyery outside cant drive fast

[16:17:35] Vladislav Stanojevic: *slippery

[16:21:37] Vladislav Stanojevic: is it all ok?

[16:21:57] Life Is Soo Cruel: Stefan Cardei  135 euro city moldova code is 5693425

[16:22:08] Vladislav Stanojevic: nice name my best friend name is stefan

[16:22:09] Life Is Soo Cruel: or wait

[16:22:11] Vladislav Stanojevic: sec to write down

[16:22:13] Life Is Soo Cruel: wait wait

[16:22:15] Life Is Soo Cruel: i did wrong code

[16:22:15] Vladislav Stanojevic: m?

[16:22:16] Life Is Soo Cruel: wait sec

[16:22:20] Vladislav Stanojevic: oki

[16:22:35] Life Is Soo Cruel: 5693423

[16:22:38] Life Is Soo Cruel: thats it

[16:22:38] Life Is Soo Cruel: !

[16:23:05] Vladislav Stanojevic: country:moldova right?

[16:23:09] Vladislav Stanojevic: or thats city?xD

[16:23:12] Life Is Soo Cruel: city

[16:23:13] Life Is Soo Cruel: xD

[16:23:17] Life Is Soo Cruel: they will want city

[16:23:20] Life Is Soo Cruel: not country

[16:23:20] Vladislav Stanojevic: romania country right?

[16:23:22] Life Is Soo Cruel: y

[16:23:22] Vladislav Stanojevic: aha oki

[16:23:59] Life Is Soo Cruel: u cant send anything more now right

[16:24:05] Life Is Soo Cruel: im afraid xx..

[16:24:11] Vladislav Stanojevic: jsut relax

[16:24:17] Vladislav Stanojevic: all is going ot be fine

[16:24:19] Vladislav Stanojevic: i will go fast

[16:24:24] Vladislav Stanojevic: so u dont get scaer or smth >.<

[16:24:26] Vladislav Stanojevic: and PLS

[16:24:31] Vladislav Stanojevic: ring me on that phone

[16:24:33] Vladislav Stanojevic: so i know money arived

[16:24:36] Vladislav Stanojevic: ok?

[16:24:52] Life Is Soo Cruel: i cant

[16:24:53] Life Is Soo Cruel: to ring u at phone

[16:25:00] Life Is Soo Cruel: my phone is stopped at the moment

 

After that i went to bank and after i came back he was off...

 

This money was rly important to me, but what even makes me more sad is that ppl like this exist.

[Lah]

ICQ: -

Date of scam: 2012-12-24

MSN: -

Skype: -

MXC Nickname: NipperS

Real name:

Scam method: I sent him adena and he didn't pay for it

Server: Core (Innova EU OFF)

Topic link: http://maxcheaters.com/forum/index.php?topic=257507.0

Who did the scammer scam: me

Proof: (pictures, chat histories, etc.)

 

Offline NipperS

 

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(No subject)

« Sent to: Lah on: December 11, 2012, 10:05:29 PM »

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do u have only 150m?

Report To Admin

 

Offline NipperS

 

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« Sent to: Lah on: Yesterday at 10:01:17 PM »

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still selling? have skype?

Report To Admin

 

Offline NipperS

 

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« Sent to: Lah on: Yesterday at 10:26:11 PM »

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we can talk here then but it will be slower. do you have verified paypal?

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Offline NipperS

 

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« Sent to: Lah on: Yesterday at 10:29:14 PM »

 

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when can we make the trade? is it good in 30min? i gotta finish dinner

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Offline NipperS

 

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« Sent to: Lah on: Yesterday at 10:35:51 PM »

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r u online? msng says u r not getting my messages

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Offline NipperS

 

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« Sent to: Lah on: Today at 12:15:26 AM »

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lets make it by mail. should i log in? and tell me paypal

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Offline NipperS

 

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« Sent to: Lah on: Today at 12:57:14 AM »

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yo i am ingame -fivedemon. mail the adena when rdy

 

          then i sent him adena and he went offline and didn't pay

 

http://www.fotosik.pl/pokaz_obrazek/f34ea22010c6e604.html

 

Additional Info:

[Maya]

paidithauma scammed me !

 

I sended the money on paypal to buy char on rpg *7, then he sended me wrong info and logged off...

Dont make any trade with him :

 

Skype : moirazw_tyxes ( Wonderboy o KallitexniS )

Paypal acc : zarra1986@hotmail.gr