Scammer (Buyer): Multiple Scams

[whatagame]

Reporting a buyer (gold reseller).

Scammer

Ownedcore Name: http://www.ownedcore.com/forums/memb...-vivesedo.html

Skype Name: vive.sedo, vinali1337 (plus some other one time accounts, no need to mention it here)

Paypal Name:
[email protected] Brabec Jan - the one from his post in my thread
[email protected] Pontus Sköld - this one is his main account, he was buying gold from me using it for ~1 month

Other payment method:No

Ownedcore scam link:
http://www.ownedcore.com/forums/mmo-...l#post_3322088
http://www.ownedcore.com/forums/mmo-...l#post_3322091

Other sites scam link:
No

Did you use a middleman?:
No

Explain what happened:
I'm a gold seller on private wow realm. That guy was buying gold from me for reselling for ~1 month. everything was fine. But one day he decided to start scamming.
His first scam method: he was buying high amount of gold (for 80 EUR) and get it instatntly after like usual. After that he was waiting when i went out of stock (he was checking it from other skype accounts) and sent me a message in skype that he sent 80 EUR again asking me to send him gold for it. When i told him that im out of stock, he asked me to return money back. He open a dispute on old transaction which has been made 2 days ago. I never payed attention to it coz he was legit buyer for 1 month already and i return money to him and close a dispute. But it 2 days he used this method again, i've start to clarify things and block him after all. I'll attach pp screenshots of refunded transaction in a proof section.

Second scam method: after that he start using new scam method. he was looking for ppl willing to buy gold on trade in-game chat and ask them to send funds to my pp. He was talking with me on new skype account impersonating like a guy who is buying gold for their friends. When i received funds he was asking me to send gold to one of his characters, and never trade it to a buyer. My bad i didnt ask my clients to add and skypename and charname in a payment note. I never faced with such issue before. Well that scam method has been revealed pretty fast. I start suspect something coz all transfers from one guy was from different accounts i ask him about that and he said this is coz he buying for friends (screenshot in proff section). One of the buyer add his charname to a paypal note, so i've messaged to him in-game when i get payment and we clarify everything. (Screenshot below)
After that i've start to ask everybody who send funds to me add their skypename and charname in a note. His scam method was ruined and he tried another one.

Scam method 3: Now i finaly get to his post in my thread. After all i described above u could understand why this guy trying to post shit about me. He was trying to use a bill scam. decribed here:PayPal Invoice Scam :: CS:GO REP!
it is a pretty well known scam, u should be familliar with it already. a screenshot he attached to his post in my thread just a prove that this use that method. There is a bill for my account on it, not a normal transaction. I knew he was a scammer when i was chatting in skype with him this time, so i just play with him thats explain skype history he attach to his post.


Proof:

First: His skype has only 1 contant is me. He made it for scamming: https://i.imgur.com/BWp9vz7.png
Second: His pp not verified. Not a proof bu still. (mostly likely a onetime pp made for scam) https://www.paypal.com/verified/[email protected]

This is how his "payments" looks in my pp account: https://i.imgur.com/izJZXS5.png

Refunded transaction from "scam method 1": https://i.imgur.com/1sQkNU8.png (and a skype conversation when he asked it https://i.imgur.com/ZbnQCI1.png)

Question about each transation from new pp account: https://i.imgur.com/O1WZBTI.png

Conversation with a guy he scammed: https://i.imgur.com/e5ukA5a.png https://i.imgur.com/8eSB9fY.png


I'd like u to remove his posts from my thread

Message me if u need more evidence.

Ty

[kakaruso]

I have been scammed by this moron this morning. I will expose the method that this guy used with me, all referring :
wow gold selling (from me to him)
Skype : aastraz
Mail on paypal: [email protected]
I sold him 47k of gold for an accorded price.
He send me an Invoice:

It has received an invoice
Dear (a) (My Paypal Name):

Jan Brabec has sent a bill for € 14.10 euros.

See bill and pay

Aurora VisaMastercard American Express Discover Card
Summary of this bill
Sent to: DELETED (ITS ME)
(MY PAYPAL MAIL)
Submitted by: Jan Brabec
[email protected]
Invoice number 0019
Expiry date July 13, 2015
Amount € 14.10 EUR

Sincerely,
PayPal

I hope never have to pay anything to this guy. I don't know yet... It Will be amazing if he steals my real money too

This is the skype conversation:

[11:36:45] hi, can i help you?
[11:36:49] Balix: hi
[11:36:53] Balix: still selling gold on outland?
[11:36:58] Outland-EU Alliance ||| Selling WoW gold: yes 47k in stock
[11:37:10] Balix: how much for 47k?
[11:37:33] Outland-EU Alliance ||| Selling WoW gold: 14,1€
[11:37:54] Outland-EU Alliance ||| Selling WoW gold: 0,30€/1k
[11:37:57] Balix: okay
[11:38:04] Balix: how we gonna do this?
[11:38:16] Outland-EU Alliance ||| Selling WoW gold: what do you prefer f2f or guild bank?
[11:38:20] Balix: f2f
[11:38:45] Outland-EU Alliance ||| Selling WoW gold: what's you char name?
[11:38:58] Balix: sammow
[11:39:27] Outland-EU Alliance ||| Selling WoW gold: okey then please transfer 14,1€ to (My paypal email)
[11:39:34] Outland-EU Alliance ||| Selling WoW gold: im waiting on stormwind bank
[11:39:45] Outland-EU Alliance ||| Selling WoW gold: once i check the transfer i invite you to group ok?
[11:39:53] Balix: ok
[11:39:53] Balix: sec
[11:40:57] Balix: €14.10 EUR sent to (My paypal Name)
[11:41:07] Balix: please check your paypal My recent activity for Details of payment
[11:42:27] Outland-EU Alliance ||| Selling WoW gold: give me a second please (I was doubting if was a scam or not)
[11:43:24] Outland-EU Alliance ||| Selling WoW gold: okey come to sw bank
[11:43:36] Balix: im here
[11:43:37] Balix: Sammow
[11:43:58] Outland-EU Alliance ||| Selling WoW gold: are you ?
[11:44:00] Balix: its me
[11:44:06] Balix: thanks alot
[11:44:11] Balix: do u have any more gold on any realm? (The moron still asking me for other realms wow gold, Incredible)
[11:44:20] Outland-EU Alliance ||| Selling WoW gold: please send a feedback to me in the page that you found me
[11:44:23] Outland-EU Alliance ||| Selling WoW gold: no at this time
[11:45:16] Outland-EU Alliance ||| Selling WoW gold: where do you find me?
[11:45:24] Balix: ownedcore
[11:45:29] Balix: but I don't have account there (This comment kindled my alarm)
[11:45:45] Outland-EU Alliance ||| Selling WoW gold: kk no problem have a good day
[11:45:50] Outland-EU Alliance ||| Selling WoW gold: ;D
[11:45:51] Balix: you too
[11:45:54] Balix: thanks

Please guys keep an eye on these kind of things and suspicious transactions, never give them wow gold if you receive a paypal invoice like mine.

[HI5]

Scammer is banned