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  1. #1
    Craft3r's Avatar Sergeant
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    Scammer (isktrade.buy1 @ Skype)

    Scammer: He hesitated to respond on Ownedcore.

    Ownedcore Name: He hesitated to respond on Ownedcore.
    Skype Name: isktrade.buy1 (isktrade Buy)
    Paypal Name: Timothy Myers
    Ownedcore scam link: http://www.ownedcore.com/forums/mmo-...s-edition.html (World of Warcraft / Starcraft II (Collector's Edition)) | That is the thread that I have used to sell the account.

    Other sites scam link: None used.

    Did you use a middleman?: No, he wen't first.

    Explain what happened: So basically what happened is he added my Skype and I accepted the request. Then he proceeded to tell me that he is interested in my account. I have asked for the amount of 250 Eur and he offered me 225 Eur right on. I accepted to sell the account for 225 Eur and he went first with the payment.
    As soon as I confirmed that he paid me I proceeded along with the account details and he changed everything I suppose. Now after roughly 2 weeks he issued a refund and opened a dispute on Paypal such as someone unauthorized used his Paypal account for this purchase.

    Obviously I will try my best so he doesn't win this dispute because I cannot refund such a high amount of money. I need some help .

    Proof:
    1# https://i.imgur.com/xoEVXyg.png
    2# https://i.imgur.com/Bk5Rh8t.png
    3# https://i.imgur.com/BCYEOu1.png
    4# https://i.imgur.com/zSte1al.png
    5# https://i.imgur.com/jxfGhzA.png
    6# https://i.imgur.com/pzYqjrX.png
    7# https://i.imgur.com/KWN8EpF.png (Removed my name for obvious reasons)
    8# https://i.imgur.com/j9q07B0.png (His Skype information)

    Scammer (isktrade.buy1 @ Skype)
  2. #2
    Watcher's Avatar Former Staff CoreCoins Purchaser
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    I found him for you ownedcore member ice00 that is him. And he is not from the US but from Ukraine.

    Message sent to ice00 to respond to this thread.

  3. #3
    Craft3r's Avatar Sergeant
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    I have some information to Paypal and we are trying to find his real name. If I will find out his real name I will most likely try to sue him because I hate internet frauds. Plese tell me if it is possible for me to sue him in any sort of manner .

    And thank you Watcher for taking your time bringing these filthy scammers to the ground.
    Last edited by Craft3r; 11-05-2013 at 05:33 PM.

  4. #4
    Watcher's Avatar Former Staff CoreCoins Purchaser
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    Sorry for responding a bit late but the name you are after is Alex Ivanov https://www.facebook.com/profile.php...071995&fref=ts Totally forgot about this thread because of all the investigations i am running. Hope that's enough for you and you can pin point him where he lives etc. should not be that hard now.

    Had a chat with him and he is trying to deny everything. But keep in mind scammers always lie. He is back here on the site and i am just waiting to hit him hard when he is about to strike so he gets a bit of karma back.

    He is moving between Ukraine and US and at the moment you can find him in the US.


    Edit: To be precise Alexander S Ivanov
    living in Louisana
    Last edited by Watcher; 11-10-2013 at 10:16 PM.

  5. #5
    Craft3r's Avatar Sergeant
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    Thank you very much for this information, I could not thank you enough .

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