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  1. #1
    restivoiii's Avatar Member
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    Reporting a Scammer Here... This is important!

    Reporting a Scammer here... Because he has done a lot of damage to many people and the moderators links do not work...

    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 (Hearthstone Beya key)

    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:




    Scammer Game-On-Stock.com
    [Altele] !!! I GOT SCAMMED 550 EURO BY TILVANOIU IULIAN!!!
    Last edited by restivoiii; 09-02-2013 at 01:44 PM. Reason: Grammar

    Reporting a Scammer Here... This is important!
  2. #2
    restivoiii's Avatar Member
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    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

  3. #3
    ukspike's Avatar Corporal
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    Status: Trade
    I was just about to report this guy, for exactly the same thing. My skype convo is very similar. I am very wary of scammers, and how they operate, but this guy took things to a whole new level. I had people validate he was legitimate, he has plenty of skype contacts, and a full profile, mobile number, fully featured website etc - and had quite a few posts here selling wow related items.

    Words cannot describe how much I want to track this guy down.


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