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  1. #1
    ugrettsu's Avatar Member
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    tomriddle -Scammer



    Dispute Date: October 8th, 2018
    Ownedcore Profile:tomriddle
    Discord:cvs#3879


    Tom Riddle (previous name on his discord) he disputed a charge of $614.08 USD. We didn't use a middleman because I had a reputation on a WoW market discord (Swift Trader rank so he went first). I thought he sent as friends and family, but an hour after giving him the mount (after payment) he disputed the Paypal transaction as an unauthorized transaction.

    Proof:




    This is his previous name before changing:



    He claims that he keylogged a Paypal account to do the transaction and I received an email of the supposed stranger saying his Paypal was compromised:


    This is him winning the dispute:



    Here's the conversation prior. He also deleted most of the messages of our correspondence:






    Him changing his discord name:




    If you need any additional proof, please feel free to ask. I also have people that witnessed the scam and can verify that what has happened is true.




    Last edited by ugrettsu; 10-18-2018 at 03:52 PM.

    tomriddle -Scammer
  2. #2
    ugrettsu's Avatar Member
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    I would also like to mention that he edited his post to remove the fact that he was selling a character with the Big Blizzard Bear in his bags.

  3. #3
    D3Boost's Avatar 🔥 www.D3Boost.com 🔥 PROFESSIONAL BOOSTING SERVICES


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    tomriddle has been banned for scamming. I can confirm that the PayPal email he used to place an order with you belongs to him and not to someone else as he claims.

    Scammer's details:

    Nicholas Houston
    [email protected]
    [email protected]
    Skype: live:kylehouston221
    Last edited by D3Boost; 10-20-2018 at 08:01 AM.
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