A scammer AGGE.

**ShalvaVP** · 01-08-2017

Dear Ownedcore,

I was scammed on the 6th of January 2017 by a person named [removed]. He has contacted me with an interest in selling his Bnet EU account with following characters.

1.http://eu.battle.net/wow/en/characte...napparn/simple
2.http://eu.battle.net/wow/en/characte.../Exeque/simple
3.http://eu.battle.net/wow/en/characte.../Xarioo/simple
4.http://eu.battle.net/wow/en/characte...rßeast/simple
5.http://eu.battle.net/wow/en/characte...w/Ekiro/simple

An Imgur picture containing all his characters:

Scammer details:[removed], Swedish from Kalmar city born on the 18th of Feb 1993. His skype is "dizrem" and latest name AGGE with a tropical beach profile picture.

This is his PayPal account "[email protected]".

During our Skype conversation he provided a lot of details and some deals he made with reputable sellers on Ownedcore and Epicnpc which checked out to be true. He also exchanged his ID with his face next to it to one of them.

The price agreed was 365 EUR via PayPal. I went ahead with the deal and the transfer was "Completed". It followed by a classical money is reserved and logging offline.

He straight away deleted all my reputable friends sellers from Skype contact list and also me. He never appeared online since that day. I gave him some time to correct his actions and make this right, however he decided to play dumb and I was forced to open a transaction dispute with my credit card company.

Below will be a transcript of our Skype with several images as a proof.

Beware doing any business with this person/PayPal/Skype/E-mail.

Best regards and have fun.

[1/6/17, 8:45:49 PM] ME: Do you have everything ready?
[1/6/17, 8:45:53 PM] AGGE: yes
[1/6/17, 8:46:04 PM] AGGE: I have tryed to find a seller for 2-3 Days.
[1/6/17, 8:46:06 PM] AGGE: so its all fixed
[1/6/17, 8:46:31 PM] ME: it would be 2 bnets with two passwords and secret q/a
[1/6/17, 8:46:40 PM] ME: names and surnames on accs
[1/6/17, 8:46:42 PM] AGGE: ye. sa.
[1/6/17, 8:46:52 PM] AGGE: i have sa, cd keys u see i bought them ingame
[1/6/17, 8:46:56 PM] AGGE: and my id
[1/6/17, 8:47:05 PM] ME: there is no gametiem right?
[1/6/17, 8:47:08 PM] AGGE: nope
[1/6/17, 8:47:11 PM] ME: kk
[1/6/17, 8:47:11 PM] AGGE: since i quitted
[1/6/17, 8:47:26 PM] ME: I am in PayPal.
[1/6/17, 8:47:35 PM] AGGE: ok. my paypal is [email protected]
[1/6/17, 8:47:37 PM] AGGE: so uknow.
[1/6/17, 8:47:39 PM] ME: We agreed on 365 and I cover the fees.
[1/6/17, 8:47:48 PM] AGGE: yes thats a deal
[1/6/17, 8:48:36 PM] ME: you want to receive in Euro or sek
[1/6/17, 8:48:44 PM] ME: 365=3358.93
[1/6/17, 8:48:50 PM] AGGE: euro i gues
[1/6/17, 8:49:55 PM] ME: What name should I put in the transfer
[1/6/17, 8:50:02 PM] ME: August something?
[1/6/17, 8:50:11 PM] AGGE: ye u choose
[1/6/17, 8:50:13 PM] AGGE: august wow acc
[1/6/17, 8:50:14 PM] AGGE: or smt
[1/6/17, 8:51:27 PM] ME: your email is 97
[1/6/17, 8:51:33 PM] ME: are you from 1997?
[1/6/17, 8:51:34 PM] AGGE: [email protected]
[1/6/17, 8:51:37 PM] AGGE: im 1993
[1/6/17, 8:52:11 PM] AGGE: 93 was busy
[1/6/17, 8:52:43 PM] ME: Image
[1/6/17, 8:52:54 PM] ME: Verify
[1/6/17, 8:53:06 PM] AGGE: got email sec
[1/6/17, 8:53:37 PM] ME: Let me know.
[1/6/17, 8:53:55 PM] AGGE: cant see it yet. but got mail from paypal
[1/6/17, 8:53:58 PM] AGGE: takes a min i guess
[1/6/17, 8:54:05 PM] ME: Should be.
[1/6/17, 8:54:53 PM] AGGE: it says reserved
[1/6/17, 8:55:18 PM] ME: Do you have a screenshot of that?
[1/6/17, 8:55:29 PM] AGGE: ye
[1/6/17, 8:55:31 PM] ME: My side says Completed.
[1/6/17, 8:55:33 PM] AGGE: Image
[1/6/17, 8:55:50 PM] ME: You have used this paypal before right?
[1/6/17, 8:55:53 PM] AGGE: ye
[1/6/17, 8:55:57 PM] AGGE: 6 times Before or os
[1/6/17, 8:56:02 PM] ME: it is verified and linked with you card?
[1/6/17, 8:56:05 PM] AGGE: yes
[1/6/17, 8:56:27 PM] ME: Image
[1/6/17, 8:56:35 PM] AGGE: yep i see
[1/6/17, 8:56:46 PM] AGGE: i mail paypal then
[1/6/17, 8:56:51 PM] AGGE: idk never had reserved before
[1/6/17, 8:56:55 PM] ME: me neither
[1/6/17, 8:57:05 PM] ME: have you tried to log out/log it
[1/6/17, 8:57:11 PM] AGGE: ye i do now
[1/6/17, 8:59:25 PM] ME: Any progress?
[1/6/17, 8:59:31 PM] AGGE: nothing
[1/6/17, 8:59:35 PM] AGGE: i text them on my mail
[1/6/17, 8:59:35 PM] AGGE: sec
[1/6/17, 9:00:59 PM] ME: It is very strange
[1/6/17, 9:01:10 PM] AGGE: ye
[1/6/17, 9:01:13 PM] ME: I have done 100s of deals and never had anything like this.
[1/6/17, 9:01:22 PM] ME: Why did you receive it in Sek if I sent in euros?
[1/6/17, 9:01:30 PM] AGGE: i changed it
[1/6/17, 9:01:32 PM] AGGE: when i got it
[1/6/17, 9:01:37 PM] AGGE: but it says reserved
[1/6/17, 9:01:50 PM] ME: How did you change it?
[1/6/17, 9:02:00 PM] AGGE: i clicked onthe mail
[1/6/17, 9:02:04 PM] ME: Why did you ask in euros then instead of Sek straight away
[1/6/17, 9:02:04 PM] AGGE: it says transaction or smt
[1/6/17, 9:02:09 PM] AGGE: ye idk.
[1/6/17, 9:02:15 PM] AGGE: dude. ihave no clue why this
[1/6/17, 9:02:19 PM] AGGE: but i guess i can mail them
[1/6/17, 9:02:25 PM] AGGE: and ask why they are reserved
[1/6/17, 9:03:17 PM] ME: It would take ages.
[1/6/17, 9:03:26 PM] AGGE: a day i guess maximum
[1/6/17, 9:04:08 PM] ME: weird that your conversion is 3313.96 when it would be 3358.93
[1/6/17, 9:04:22 PM] AGGE: ye. i can show again. im not leiing
[1/6/17, 9:05:44 PM] ME: whatis your surname?
[1/6/17, 9:05:50 PM] AGGE: first? name
[1/6/17, 9:05:57 PM] ME: August
[1/6/17, 9:05:59 PM] ME: and surname?
[1/6/17, 9:05:59 PM] AGGE: ye
[1/6/17, 9:07:57 PM] ME: August Ohlin right?
[1/6/17, 9:09:42 PM] ME: Are you there?
[1/6/17, 9:11:33 PM] ME: If you won't reply anytime soon, we will cancel the deal.
[1/6/17, 9:12:53 PM] ME: I give it 10 minutes for an answer from you part and then I will be forced to proceed with a recall of funds.
[1/6/17, 9:15:56 PM] ME: [Image]
[1/6/17, 9:17:35 PM] ME: in 6 minutes I will perform recall of funds and tomorrow I will call Kalmar, Sweden police office Galggatan 4, 392 38 Kalmar, Sweden
Phone: +46 77 114 14 00 to report a fraud on your name.
[1/6/17, 9:21:54 PM] ME: Time is up, I am opening the refund.
[1/6/17, 9:22:30 PM] ME: Also I managed to datamine all your facebook friends and will notify them individually.
[1/6/17, 9:28:37 PM] ME: You will still have time to return money until tomorrow 9am, after that I will contact your family and Kalmar Police.