Information ###################### Date that scamming took place: June 11 Method of Contact Used: AIM, text. Instant Messenger ID of scammer: [email protected] Your Instant Messenger ID: vahemofka MMOBAY Account of Scammer: View Profile: thegreatwallofcanada - Trade WoW Accounts - WoW Account Trading Other information: Scam Information ###################### What was scammed?: Account with 3 80s, whom were geared. Link of trade thread: http://vbforums.mmobay.net/wow-usa-...nk-xfer-rdy-80-5-3k-gs-lock-alt-both-aly.html Approximate value of scammed property: $400.00 USD Was a middleman used?: No If yes, who?: Describe how you were scammed: The trading went fine, and the deal was to trade account/pw/email first, then 3 days later sq/sa with ID. The next day I came home and tried to log on, it didn't work. I checked my email and it said that the contact information was changed. So, I'm guessing he recalled it. I decided to log on to see if the account he gave me was online, and he was online. The player denied it and said his account was hacked, but I think he was just saying that so blizzard doesn't check the logs. My toons were offline, so he had to be playing the account he took from me. Other details / notes: Proof Proof You MUST provide proof or your claim will not be valid! ###################### Chat Logs: vahemofka (7:02:01 PM): Hello, are you interested to trade with a holy/disc/shadow geared priest with Mage and Rogue. DK Alt. Priest is 5.6k gs holy, 5.6k gs disc, and 5.0k shadow. Mage is 5.3k gs, and rogue is 4.8k. Epic flying for all, drakes. Priest has almost 6k gold. Priest is 460/460 enchanting, 450/450 tailoring, mage maxed out lw and jewelcrafting and rogue is inscriptiong and engineering. [email protected] (7:04:12 PM): yea seems like a pretty we rounded account, are you OO vahemofka (7:04:38 PM): no I'm the second owner, but I have ID SQA and everything ready, I can guarantee the account won't get recalled. [email protected] (7:04:46 PM): hmm ok [email protected] (7:05:21 PM): question, how do you heal a priest, lol dumb question but ive done both pally and druid, both are easy, is it just spamming a heal or is there more to it... vahemofka (7:05:47 PM): holy or disc? holy is more like raid healing(druid) and disc is more like tank healing(pally) [email protected] (7:05:51 PM): are all toons on the same account vahemofka (7:05:53 PM): yeah vahemofka (7:05:55 PM): same server too [email protected] (7:06:05 PM): mk, holy, ill usally raid heal [email protected] (7:06:07 PM): or tank heal [email protected] (7:06:27 PM): whats the dif between disc and holy vahemofka (7:06:48 PM): just that raid and tank healing, and holy has circe of healing but disc has penance vahemofka (7:06:56 PM): for disc you just flash heal and penance [email protected] (7:07:06 PM): ok vahemofka (7:07:16 PM): for holy you use flash heal, renew, prayer of mending, circe of healing, and tthere are couple of more spells [email protected] (7:07:30 PM): pretty easy though vahemofka (7:07:30 PM): you use bubble for both holy and disc vahemofka (7:07:33 PM): yeah it really is [email protected] (7:07:38 PM): ok [email protected] (7:07:58 PM): ********* is my druid, and********* is my warlock [email protected] (7:08:01 PM): on ********* vahemofka (7:08:25 PM): The World of Warcraft Armory - ********* - Profile The World of Warcraft Armory - ********* - Profile The World of Warcraft Armory - ********* - Profile [email protected] (7:11:18 PM): ok [email protected] (7:11:33 PM): you know my account has 0 time on it, as stated in my thread vahemofka (7:11:43 PM): yeah I noticed that vahemofka (7:28:09 PM): so are you interested? [email protected] (7:28:25 PM): yeah i am [email protected] (7:28:33 PM): sorry was chatting with another guy vahemofka (7:28:37 PM): it's alright [email protected] (7:30:32 PM): usually when i trade, ill trade all the info exept the SQ/Answer for a few days to ensure the account i get isnt just a hacke once, especially when its getting to the weekend... last time i traded i traded right away and turned out the account was hacked and i lost out on my other warrior, its been a battle to gain control, finally i got them to lock the account so i can send my ID in [email protected] (7:30:35 PM): is that ok [email protected] (7:30:52 PM): i am the OO so i know the SQ/A obviously [email protected] (7:31:00 PM): and can provide an ID photo copy vahemofka (7:31:24 PM): um yeah sure, so we'll just transfer emails, with new password, then couple of days later sq/sa with id? [email protected] (7:32:17 PM): yea, i just dont want to swap for a scammed account then come monday it get recalled and have to go through the long process of recalling ti ect.. [email protected] (7:32:18 PM): it* [email protected] (7:32:21 PM): if that makes sence lol vahemofka (7:32:31 PM): yeah I do understand you [email protected] (7:32:38 PM): sounds dumb i know but i have experience in being scammed and its no very fun vahemofka (7:32:47 PM): no it's not dumb, I understand [email protected] (7:32:52 PM): cool [email protected] (7:33:11 PM): so are you interested in trading vahemofka (7:33:21 PM): yes can I brb really fast? [email protected] (7:33:27 PM): sure npo [email protected] (7:33:31 PM): np* [email protected] (7:33:53 PM): also fty i do require a txt from a cell if you have one, just to have a number handy [email protected] (7:33:58 PM): that way you will have mine as well [email protected] (7:34:24 PM): easier to reach come monday ect... [email protected] (7:35:50 PM): ill brb quick to, door bell lol [email protected] (7:35:53 PM): 1 sec [email protected] (7:38:33 PM): back vahemofka (7:39:11 PM): I'm back, and yeah that's fine with me [email protected] (7:39:17 PM): ok cool vahemofka (7:40:46 PM): ok so how do you want to trade, accounts, then password, then emails? [email protected] (7:40:56 PM): hmm sure [email protected] (7:41:04 PM): one sec dogs going crazy [email protected] (7:41:05 PM): lol vahemofka (7:41:16 PM): alright vahemofka (7:41:18 PM): lol [email protected] (7:48:24 PM): ok back [email protected] (7:48:30 PM): sorry had to take him outside lol [email protected] (7:48:47 PM): mk yeah well trade accounts and PW first check to make sure the characters are there, then switch e-mails vahemofka (7:49:04 PM): it's alright and yeah [email protected] (7:49:13 PM): are you able to txt me please, 1-403-200-8028, just say trade or something, whatever doesnt matter [email protected] (7:49:57 PM): got iot [email protected] (7:49:59 PM): it* [email protected] (7:50:00 PM): thx vahemofka (7:50:04 PM): alright np [email protected] (7:51:41 PM): my b-net account is ********* [email protected] (7:51:47 PM): my PW is ********* [email protected] (7:52:01 PM): check it and see that the toons are on the light bringer server vahemofka (7:52:42 PM): alright my account name is ********* and my password is ********* vahemofka (7:54:09 PM): done vahemofka (7:54:12 PM): let me know when you finish vahemofka (7:56:19 PM): ********* server btw [email protected] (7:56:27 PM): mk [email protected] (7:56:32 PM): checked it out everything looks good [email protected] (7:56:36 PM): nice priest btw vahemofka (7:56:39 PM): thank you [email protected] (7:56:41 PM): just what im looking for [email protected] (7:56:42 PM): lol vahemofka (7:56:48 PM): that's good lol [email protected] (7:56:53 PM): druid is a big change in healing btw [email protected] (7:57:02 PM): you can contantly run around haha no more standing still vahemofka (7:57:08 PM): that's good vahemofka (7:57:21 PM): especially in ToGC the fires do a lot of damage vahemofka (7:57:29 PM): I need to run around a lot [email protected] (7:58:08 PM): yeah vahemofka (7:58:16 PM): alright time for emails? [email protected] (7:58:19 PM): sure vahemofka (7:58:30 PM): ok change it and post the link from your email here [email protected] (7:58:41 PM): kk vahemofka (7:59:05 PM): oh wait to change the email you need the sqa [email protected] (7:59:14 PM): dont think you do no [email protected] (7:59:29 PM): i can type it vahemofka (7:59:29 PM): yeah you do vahemofka (7:59:37 PM): oh yeah that would be good I would do the same [email protected] (7:59:47 PM): what do you want the e-mail to be [email protected] (7:59:50 PM): ill just change it [email protected] (7:59:59 PM): that way i can type the SQ/A into the needed slot vahemofka (8:00:11 PM): ********* vahemofka (8:00:13 PM): what about you? [email protected] (8:01:03 PM): switch it to ********* [email protected] (8:01:57 PM): the account name already exists [email protected] (8:02:04 PM): need a new e-mail [email protected] (8:02:10 PM): one that isnt attached to b-net account vahemofka (8:02:17 PM): ********* vahemofka (8:02:20 PM): oh wait vahemofka (8:02:22 PM): no vahemofka (8:02:30 PM): switch to ********* [email protected] (8:04:20 PM): ok i sent it [email protected] (8:04:29 PM): do i have to log into my e-mail to change it vahemofka (8:04:47 PM): yeah you go in your email and there should be an activator, click on that [email protected] (8:05:37 PM): https://us.battle.net/account/email...14986FF1183D41B660459EA07C64EAD02C70161E66534 [email protected] (8:05:49 PM): try that vahemofka (8:05:52 PM): ok wait I'm waiting for my email [email protected] (8:05:56 PM): np [email protected] (8:06:11 PM): i hope you enjoy the druid lol, i love druids vahemofka (8:06:20 PM): yeah I was looking for a druid vahemofka (8:07:24 PM): wait you changed the email to your own [email protected] (8:07:44 PM): mmm no i switched it to you ********* one [email protected] (8:07:47 PM): i pretty sure.. vahemofka (8:07:51 PM): check your account vahemofka (8:07:56 PM): * My Profile(*********) [email protected] (8:08:16 PM): hmm [email protected] (8:08:19 PM): one sec ill try again vahemofka (8:08:22 PM): alright [email protected] (8:09:58 PM): whats the email you want again vahemofka (8:10:03 PM): ********* [email protected] (8:10:51 PM): check your e-mail vahemofka (8:12:08 PM): what's the email on the account [email protected] (8:12:18 PM): i switch it to yours vahemofka (8:12:22 PM): no right now vahemofka (8:12:25 PM): because I can't log in [email protected] (8:12:34 PM): said check the new e-mail address and it will send a comformation [email protected] (8:12:43 PM): umm ********* vahemofka (8:12:57 PM): password? vahemofka (8:13:29 PM): ok there it worked [email protected] (8:13:33 PM): ok [email protected] (8:13:38 PM): good i was worried for a sec lol vahemofka (8:14:08 PM): alright let me switch your email [email protected] (8:14:14 PM): kk vahemofka (8:15:26 PM): ok check your email [email protected] (8:16:40 PM): KK 1 SEC [email protected] (8:16:42 PM): caps [email protected] (8:18:26 PM): ok everything looks good vahemofka (8:19:01 PM): alright so when are going to exchange id and sqa [email protected] (8:19:15 PM): monday night at the latest [email protected] (8:19:49 PM): gives us the weekend, and if the accounts are recalled they will be done so monday, so monday night if accounts are still in working order it should be good vahemofka (8:19:50 PM): alright just contact me [email protected] (8:19:55 PM): yup i got your cell vahemofka (8:19:59 PM): alright great [email protected] (8:20:20 PM): you playing the druid tonight, let me know how it goes, play some heroics first to get to know the spells, any questions just ask vahemofka (8:20:44 PM): alright thanks a lot, same goes to you, you can already start ICC and all, you're in a good guild too [email protected] (8:21:27 PM): nice, you to, good guild and ICC, i would recommend waiting till monday to do ICC 25 as there is a gkdp gold run, easily make 5k gold [email protected] (8:21:37 PM): monday night at 7pm server time i believe vahemofka (8:21:53 PM): oh really? vahemofka (8:23:17 PM): well I gtg, I'll talk to you monday, and let me know if you need any help with the priest, mage or the rogue. [email protected] (8:23:29 PM): ok cool thx, you to Click to expand... Click to collapse... Pictures/Screenshots: Link to pictures or use code. Other proof: Additional Information ###################### Did you do any background searching before the trade?: Yes Have you traded with this person before?: YNo Approximately how many trades have you done on MMOBAY?: First trade on MMO, but done plenty of trades at MD.
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