Dispute: Hearthstone

[restivoiii]

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

[restivoiii]

If you can get me a legit hearthstone key, I would appreciate it. Only have I been scammed since I have joined, this guy looked the most legit, it was due to him being a professional scammer...

[Emisary]

Aw man that sucks, I recognized his name ..he is a known scammer since 2010, at least in Romania.

Check out his name first. https://www.google.ro/search?q=ADRIA...EcrAhAfZtICADw


I'm sorry for your..with hearthstone keys being so expensive you meet scammers at every corner.


This kid has been reported before to romanian police but it seems no one seems to care.


Here is his Identity Card http://imgur.com/vtc1Cdr

I suggest to fill a complaint at your local Police station, usually when another country comes to us we shit ourselves to make their will

[Watcher]

Redone my investigation to do checks on all the confirms i had before taking any steps. Thanx for the proof made stuff easier

[adicutz]

I know perhaps i should not post as a third party person, however i can confirm he is a know romania scammer. There are plenty of topics on our national forums regarding him. IF needed i can post some and translate them, where hes name/names are mentioned.

[sgurb]

We propose that you guys find an internal solution that is best for both parts if this has not been solved yet before, we will use the ultimative verdict "ban hammer", therefore provide information on a solution within 14 days or there will be a verdict on this case.

[zoomiix3]

Any further info? I have just got scammed for 630€ by him.. With skrill and he would refund my 314eu product i bought on offgamers if i bought with him, and idk why I trusted him.. it seemed so legit.. so he took 630€ in total..

I realy need that money back