Reporting a Scammer here... Because he has done a lot of damage to many people and the moderators links do not work...
DISPUTE IS ME RESTIVOIII VS nDir MORE TO FOLLOW:
First off, this site is absolute trash (riddled with scammers).
Second, the guy I am reporting as a scammer looks like a moderator, and 100% professional and legit.
Third, this guy would be considered a “world-renown” scammer; meaning he has scammed anywhere between 200-1000+ people, for thousands of dollars.
Scammers name on site. nDir – Site Donator, Corecoinuser, Premium Seller (looks legit) [HE USES MANY OTHER NAMES AS WELL]
http://www.ownedcore.com/forums/mmo-...-beya-key.html
Website he claims: W-inn
Skype Name: Direct_inn (nDir)
Payment Method: Western Union (I would never do this but this guy looked completely legit because people can pay to look legit on your website).
Date of Order:
08/31/2013
Amount Sent:
$200.00
Receiver Name:
ADRIAN TILVANOIU
Status:
Picked Up
Here is some more personal information on this guy:
Country Owner : Romania
Owner ID (Name) : Adrian Tilvanoiu
Name of Owner Bank : Raiffeisen Bank
IBAN Bank Account Number : RO60RZBR0000060012521334 (Copy Paste it Please to Be Sure is Correctly)
SWIFT / BIC Code : RZBRROBU
Adress : Street Vailor , Nr.9A (his address)
Zip : 230121
This is what he looks like
ImageShack® - Online Photo and Video Hosting
ImageShack® - Online Photo and Video Hosting
ImageShack® - Online Photo and Video Hosting
ImageShack® - Online Photo and Video Hosting
ImageShack® - Online Photo and Video Hosting
Here is everyone he scammed.
This one is most important:
The Difference between Virtual FAQs Forum and other MMORPG Account Forums - Virtual FAQs Forum
All others to display how much he ripped off:
http://www.********ers.com/forum/aio...-generals.html
http://www.********ers.com/forum/wor...ier-3-a-2.html
http://www.********ers.com/forum/aio...n-account.html
Scammer Game-On-Stock.com
[Altele] !!! I GOT SCAMMED 550 EURO BY TILVANOIU IULIAN!!!
Our Skype Conversation:
[8/31/2013 6:37:27 PM] nDir: hey
[8/31/2013 6:38:01 PM] nDir: Yes price be fine but the new keys in our stock comes in 24 hours
[8/31/2013 6:38:21 PM] nDir: So if you want be sure you get one reserve this
[8/31/2013 7:23:52 PM] Timothy Restivo: Hey sorry for contacting you. I'm sure you have alot of people bugging you for keys.
[8/31/2013 7:24:24 PM] Timothy Restivo: ok
[8/31/2013 7:24:27 PM] Timothy Restivo: how do i reserve
[8/31/2013 7:24:35 PM] nDir: you can reserve one with wu
[8/31/2013 7:24:42 PM] nDir: Have you acv to wu ?
[8/31/2013 7:25:13 PM] nDir: I can guide you step by step
[8/31/2013 7:25:26 PM] Timothy Restivo: ok
[8/31/2013 7:25:50 PM] nDir: ok rrgistrer with Money Transfer | Western Union first
[8/31/2013 7:25:58 PM] nDir: Then I explain howbto do
[8/31/2013 7:26:05 PM] nDir: Whay country are you from ?
[8/31/2013 7:26:08 PM] Timothy Restivo: USA
[8/31/2013 7:26:12 PM] nDir: Perfect
[8/31/2013 7:26:27 PM] nDir: Ok registrer to website
[8/31/2013 7:27:30 PM] Timothy Restivo: may i ask why it says on W-inn that you only take paypal, visa, and mastercard and nothing about western union?
[8/31/2013 7:27:47 PM] nDir: For wow accounts
[8/31/2013 7:27:57 PM] nDir: Is about sales not reserves
[8/31/2013 7:30:37 PM] nDir: And wu is visa and mastercard
[8/31/2013 7:30:43 PM] Timothy Restivo: kk
[8/31/2013 7:30:48 PM] Timothy Restivo: im creating an account
[8/31/2013 7:30:48 PM] nDir: Done the registration?
[8/31/2013 7:30:53 PM] Timothy Restivo: almost
[8/31/2013 7:30:54 PM] nDir: Ok now
[8/31/2013 7:31:51 PM] Timothy Restivo: can we do $200, had more money on my paypal
[8/31/2013 7:32:24 PM] nDir: Chose country: romania then use transfer option the money in minutes one / credit card .. as receiver name : FIRST NAME : Adrian / LAST NAME: Tilvanoiu ... currency usd
[8/31/2013 7:32:25 PM] nDir: And yes
[8/31/2013 7:32:38 PM] nDir: Web can 210 cuz fee
[8/31/2013 7:32:42 PM] nDir: So send 200
[8/31/2013 7:32:47 PM] Timothy Restivo: kk
[8/31/2013 7:32:51 PM] Timothy Restivo: sec
[8/31/2013 7:32:55 PM] nDir: Sure
[8/31/2013 7:33:07 PM] nDir: Use the guide correctly step by step
[8/31/2013 7:38:53 PM] Timothy Restivo: what is your email
[8/31/2013 7:38:54 PM] Timothy Restivo: and phone
[8/31/2013 7:38:56 PM] Timothy Restivo: its asking
[8/31/2013 7:39:18 PM] nDir: Email: [email protected]
[8/31/2013 7:39:28 PM] nDir: Phone see at skype profile
[8/31/2013 7:39:34 PM] Timothy Restivo: kk sec
[8/31/2013 7:39:37 PM] nDir: But this isn't required
[8/31/2013 7:39:41 PM] nDir: Is optional
[8/31/2013 7:43:08 PM] Timothy Restivo: before i click send please tell me you're not a scammer :P
[8/31/2013 7:43:25 PM] Timothy Restivo: im going to trust you
[8/31/2013 7:43:36 PM] nDir: Lol I'm the moderator of w-inn.net market
[8/31/2013 7:43:50 PM] Timothy Restivo: ok
[8/31/2013 7:43:55 PM] Timothy Restivo: please don't ripp me off :x
[8/31/2013 7:43:59 PM] nDir: One of the most secured mmo sale site so np
[8/31/2013 7:44:19 PM] nDir: No reason to do that
[8/31/2013 7:44:29 PM] Timothy Restivo: kk
[8/31/2013 7:44:47 PM] Timothy Restivo: sent
[8/31/2013 7:44:57 PM] nDir: Write me the :
[8/31/2013 7:45:04 PM] nDir: Mtcn confirmation nr
[8/31/2013 7:45:11 PM] Timothy Restivo: 8124915121
[8/31/2013 7:45:16 PM] nDir: Senser full name and country again
[8/31/2013 7:45:19 PM] nDir: +
[8/31/2013 7:45:33 PM] Timothy Restivo: Adrian Tilvanoiu
[8/31/2013 7:45:37 PM] Timothy Restivo: Romania
[8/31/2013 7:45:42 PM] Timothy Restivo: correct?
[8/31/2013 7:45:48 PM] nDir: One email address where you want get the key once is arrived to our stock
[8/31/2013 7:45:55 PM] nDir: Sender name
[8/31/2013 7:45:56 PM] nDir: You
[8/31/2013 7:45:57 PM] Timothy Restivo: [email protected]
[8/31/2013 7:46:00 PM] Timothy Restivo: Timothy Restivo
[8/31/2013 7:46:02 PM] nDir: Person thay payd
[8/31/2013 7:46:04 PM] nDir: Ok
[8/31/2013 7:46:18 PM] Timothy Restivo: how long should it take
[8/31/2013 7:46:24 PM] Timothy Restivo: about 24 hours?
[8/31/2013 7:46:32 PM] nDir: Yes ... around ths