Scam Attempt - IRL Threats menu

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  1. #1
    Nesyla's Avatar Contributor CoreCoins Purchaser
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    Scam Attempt - IRL Threats

    Scammer

    Ownedcore Name: n/a
    Skype Name: sebinator244
    Paypal Name: CUBE-Graphics
    Other payment method:
    Ownedcore scam link: n/a

    Other sites scam link: n/a

    Did you use a middleman?: no.

    Explain what happened: I got contacted by this german guy for a possible name change, he decided to buy the base pack which as you can see from my thread http://www.ownedcore.com/forums/mmo-...me-change.html (Battle Net Name Change) does say that it will only be a name change document and that my service has no guarantee of working. Blizzard ended up asking him for an ID, which i told him i could have helped with but i needed the OO's id. At that point he threatened me, saying that he would have went to the police if i dident return the money. I wished him good luck saying that i would have not returned the money. I expect him to chargeback in the next few days. I higly recommend not to deal with such person.

    Proof:

    https://i.imgur.com/uzIw06E.png

    Scam Attempt - IRL Threats
  2. #2
    Watcher's Avatar Former Staff CoreCoins Purchaser
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    I found the person and he received a mail from me. If he makes any attempt on you then send me a pm. I got all his personal info and stepping my self to the authorities if he attempts anything. And this is not the first time he is trying to do the name change. Real name Christian Seebach

  3. #3
    Nesyla's Avatar Contributor CoreCoins Purchaser
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    Originally Posted by Watcher View Post
    I found the person and he received a mail from me. If he makes any attempt on you then send me a pm. I got all his personal info and stepping my self to the authorities if he attempts anything. And this is not the first time he is trying to do the name change. Real name Christian Seebach
    You are a gift from the sky Watcher, thank you so much.

  4. #4
    Nesyla's Avatar Contributor CoreCoins Purchaser
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    Originally Posted by Watcher View Post
    I found the person and he received a mail from me. If he makes any attempt on you then send me a pm. I got all his personal info and stepping my self to the authorities if he attempts anything. And this is not the first time he is trying to do the name change. Real name Christian Seebach
    He has started a paypal claim / chargeback for non authorized transaction.

    Any advise Watcher ?

  5. #5
    Watcher's Avatar Former Staff CoreCoins Purchaser
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    Post as much proof and showing that he is the person you talked to. And i will pm you some info and show the disclaimer he accepted to paypal.

  6. #6
    Nesyla's Avatar Contributor CoreCoins Purchaser
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    Originally Posted by Watcher View Post
    Post as much proof and showing that he is the person you talked to. And i will pm you some info and show the disclaimer he accepted to paypal.
    Ill wait for your pm then.

  7. #7
    Nesyla's Avatar Contributor CoreCoins Purchaser
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    He opened a dispute and won it, i higly advise to stay away from such person.

  8. #8
    Watcher's Avatar Former Staff CoreCoins Purchaser
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    Some info about him to warn others:

    Ownedcorename: haslam244 http://www.ownedcore.com/forums/memb...haslam244.html (banned)
    Name: Christian Seebach
    Facebook: https://www.facebook.com/christian.seebach.5?fref=ts
    Email: [email protected]
    Ip: 79.229.199.7
    Country: Germany

  9. #9
    vegoo's Avatar Contributor
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    Got scammed by him too:

    Buyer's name: Christian Seebach
    Buyer's email: [email protected]
    Transaction ID: 64K44431BW374014P

    Transaction date: 2013-Dec-19
    Transaction amount: 28.00 EUR
    Your transaction ID: 305592205V618035V
    Case number: PP-002-839-275-056

    Buyer's name: Christian Seebach
    Buyer's email: [email protected]
    Transaction ID: 6GM21603Y6600702A

    Transaction date: 2013-Dec-19
    Transaction amount: 99.00 EUR
    Your transaction ID: 8KP42499252457844
    Case number: PP-002-839-274-958
    WoW TGC Loot & WoW Items
    Selling EU & US WoW Gold
    Buying EU & US WoW Gold

  10. #10
    Nesyla's Avatar Contributor CoreCoins Purchaser
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    Originally Posted by vegoo View Post
    Got scammed by him too:

    Buyer's name: Christian Seebach
    Buyer's email: [email protected]
    Transaction ID: 64K44431BW374014P

    Transaction date: 2013-Dec-19
    Transaction amount: 28.00 EUR
    Your transaction ID: 305592205V618035V
    Case number: PP-002-839-275-056

    Buyer's name: Christian Seebach
    Buyer's email: [email protected]
    Transaction ID: 6GM21603Y6600702A

    Transaction date: 2013-Dec-19
    Transaction amount: 99.00 EUR
    Your transaction ID: 8KP42499252457844
    Case number: PP-002-839-274-958
    That's odd

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