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[email protected] and all his other emails are BAD...SCAMMER

Discussion in 'Report A Scammer Archive' started by f33d, Jun 6, 2008.

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  1. f33d

    f33d Active Member

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    [email protected] and all his other emails are BAD...SCAMMER

    basically he tried to pay me then dispute after i gave him the wow account info.

    [email protected], [email protected], and the paypal accounts [email protected] and [email protected] are all one scammer. the msn convo is below and also a screen shot of the paypal transactions.
    rob german was the supposed owner of [email protected]'s paypal
    and tara hoch was the supposed owner of [email protected]
    the open dispute is his

    http://img299.imageshack.us/img299/3420/paypalkl2.jpg

    http://img381.imageshack.us/img381/6439/10490700vn1.jpg

    allen iverson says:
    so i wanan buy one
    ben - can't spell life without if, what if man... says:
    which account of mine?
    allen iverson says:
    you got many?
    allen iverson says:
    war
    ben - can't spell life without if, what if man... says:
    http://sythe.org/showthread.php?p=3195474#post3195474 yea
    ben - can't spell life without if, what if man... says:
    the warrior?
    allen iverson says:
    yep
    ben - can't spell life without if, what if man... says:
    you have a sythe account or a paypal account?
    allen iverson says:
    paypal
    ben - can't spell life without if, what if man... says:
    alright you know the price is 170$ and the warriors on a pve server transfer is up
    allen iverson says:
    yep
    allen iverson says:
    i knew that
    ben - can't spell life without if, what if man... says:
    mmk
    allen iverson says:
    okay 170us is reasonable to urs
    allen iverson says:
    i will buy it
    ben - can't spell life without if, what if man... says:
    mmk how do you want to do this
    allen iverson says:
    hmm
    allen iverson says:
    id find a fair way
    ben - can't spell life without if, what if man... says:
    gimme a sec here
    ben - can't spell life without if, what if man... says:
    ok
    ben - can't spell life without if, what if man... says:
    ill give you the armory here
    allen iverson says:
    k
    ben - can't spell life without if, what if man... says:
    would you be alright with sending like 100$, i can give you the info, then when you send the rest i can give you all the info and recovs past passwords and emails and stuff
    allen iverson says:
    hmm.
    allen iverson says:
    okay i know u are a trustworthy man
    allen iverson says:
    i will pay u at a time
    allen iverson says:
    okay?
    ben - can't spell life without if, what if man... says:
    ok
    ben - can't spell life without if, what if man... says:
    so you're okay with this plan?
    allen iverson says:
    let me send u 170us at one time
    allen iverson says:
    after u see money on ur paypal u gonna give me ur info and change over email
    allen iverson says:
    okay?
    ben - can't spell life without if, what if man... says:
    hold on a sec
    ben - can't spell life without if, what if man... says:
    ill send you an email requesting the money through paypal, whats your paypal email?
    allen iverson says:
    on the phone
    allen iverson says:
    give me a sec
    ben - can't spell life without if, what if man... says:
    k
    ben - can't spell life without if, what if man... says:
    http://www.wowarmory.com/character-sheet.xml?r=Lightbringer&n=Bro by the way
    allen iverson says:
    wanna do money request?

    allen iverson just sent you a nudge.

    ben - can't spell life without if, what if man... says:
    yea
    ben - can't spell life without if, what if man... says:
    ill request
    ben - can't spell life without if, what if man... says:
    whats your email?
    allen iverson says:
    [email protected]

    allen iverson says:
    letme know when u done
    ben - can't spell life without if, what if man... says:
    k
    allen iverson says:
    sent?
    ben - can't spell life without if, what if man... says:
    almost
    allen iverson says:
    letme knwo when u sent
    ben - can't spell life without if, what if man... says:
    ok sent
    allen iverson says:
    letme check a sec
    allen iverson says:
    omg
    allen iverson says:
    didnt see nothing
    allen iverson says:
    [email protected]

    allen iverson says:
    try this one
    ben - can't spell life without if, what if man... says:
    give it a bit first
    allen iverson says:
    [email protected]

    allen iverson says:
    this one
    ben - can't spell life without if, what if man... says:
    the other email doesnt work?
    allen iverson says:
    yep
    ben - can't spell life without if, what if man... says:
    there was a paypal account attached to it
    allen iverson says:
    didnt see anything
    allen iverson says:
    this one should work
    allen iverson says:
    sent?
    ben - can't spell life without if, what if man... says:
    gimme asec
    allen iverson says:
    k
    allen iverson says:
    send now
    allen iverson says:
    let me pay u
    ben - can't spell life without if, what if man... says:
    k sent
    ben - can't spell life without if, what if man... says:
    you get that email?
    allen iverson says:
    let me check
    ben - can't spell life without if, what if man... says:
    i got emails so you should have also
    allen iverson says:
    yep
    allen iverson says:
    i got that
    allen iverson says:
    let me pay u now
    ben - can't spell life without if, what if man... says:
    k
    allen iverson says:
    sent
    allen iverson says:
    check
    allen iverson says:
    money sent

    allen iverson just sent you a nudge.

    allen iverson says:
    got it right?
    allen iverson says:
    accname
    allen iverson says:
    pass
    allen iverson says:
    plz
    ben - can't spell life without if, what if man... says:
    yea
    ben - can't spell life without if, what if man... says:
    account name is w***************
    ben - can't spell life without if, what if man... says:
    password *******************
    allen iverson says:
    sqa?
    allen iverson says:
    sq?
    ben - can't spell life without if, what if man... says:
    sq?
    allen iverson says:
    change ur email to mine plz
    allen iverson says:
    secret question
    allen iverson says:
    and answer
    ben - can't spell life without if, what if man... says:
    high school
    ben - can't spell life without if, what if man... says:
    *********************
    ben - can't spell life without if, what if man... says:
    your paypal email?
    allen iverson says:
    nope
    allen iverson says:
    email
    allen iverson says:
    [email protected]
    allen iverson says:
    okay?
    ben - can't spell life without if, what if man... says:
    k
    allen iverson says:
    changed?
    allen iverson says:
    [email protected]
    allen iverson says:
    to this one
    allen iverson says:
    [email protected]
    ben - can't spell life without if, what if man... says:
    yea i got it let me just accept in my email
    allen iverson says:
    okay
    ben - can't spell life without if, what if man... says:
    alright should have updated now
    allen iverson says:
    changed?
    allen iverson says:
    mate?
    ben - can't spell life without if, what if man... says:
    yea your email is set
    ben - can't spell life without if, what if man... says:
    alright
    allen iverson says:
    name of account holder?
    ben - can't spell life without if, what if man... says:
    Will *****************\
    allen iverson says:
    Will *****************
    allen iverson says:
    ur name?
    ben - can't spell life without if, what if man... says:
    my friends, he quit a long time back though he wont ever try to play again he just smokes pot now
    ben - can't spell life without if, what if man... says:
    alright just an agreement here
    ben - can't spell life without if, what if man... says:
    you plan not to dispute any of the usd transactions
    ben - can't spell life without if, what if man... says:
    and i wont ever try and take the account back
    allen iverson says:
    i wont either dude
    allen iverson says:
    take it easy
    ben - can't spell life without if, what if man... says:
    just makin sure
    allen iverson says:
    cool
    allen iverson says:
    keep in touch
    ben - can't spell life without if, what if man... says:
    you have my email if theres any problems
    ben - can't spell life without if, what if man... says:
    aye
    allen iverson says:
    yep
    allen iverson says:
    cya
    ben - can't spell life without if, what if man... says:
    let me know when you rape someone
    ben - can't spell life without if, what if man... says:
    ingame
    allen iverson says:
    okay
    ben - can't spell life without if, what if man... says:
    lol
    allen iverson says:
    see ya
    ben - can't spell life without if, what if man... says:
    peace
    allen iverson says:
    later

    he logs out then logs back on msn just a few minutes after when he puts up a dispute on paypal

    ben - can't spell life without if, what if man... says:
    drop the case
    ben - can't spell life without if, what if man... says:
    you either lose the money or ill take the account back
    ben - can't spell life without if, what if man... says:
    because i have all the past passwords, the correct recovery question, previous emails and addresses, etc
    ben - can't spell life without if, what if man... says:
    so you either drop the case on paypal or i just call blizzard tomorrow and change back the email
    allen iverson says:
    i wont dude
    allen iverson says:
    turst me
    ben - can't spell life without if, what if man... says:
    theres a dispute
    ben - can't spell life without if, what if man... says:
    on paypal
    allen iverson says:
    what?
    allen iverson says:
    let me check hold on
    allen iverson says:
    omg
    allen iverson says:
    what happend
    ben - can't spell life without if, what if man... says:
    sort it out otherwise ill be taking the account back tomorrow morning
    ben - can't spell life without if, what if man... says:
    ill also be responding to this dispute providing this entire conversation as well as screenshots of me on the WoW account
    allen iverson says:
    u have changed evething
    ben - can't spell life without if, what if man... says:
    what
    allen iverson says:
    now
    allen iverson says:
    let me call paypal
    allen iverson says:
    okay
    allen iverson says:
    >?
    allen iverson says:
    i will sort it out for u
    ben - can't spell life without if, what if man... says:
    k
    allen iverson says:
    k
    ben - can't spell life without if, what if man... says:
    by noon CST if this isnt sorted out ill be changing the email back
    allen iverson says:
    oky
    allen iverson says:
    i will call paypal right now
    allen iverson says:
    hold on
    ben - can't spell life without if, what if man... says:
    either you drop the dispute or i send this screenshots and the conversation to refute your dispute and you're going to lose your money.
     
  2. Cfrey

    Cfrey Apprentice
    Banned

    Joined:
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    [email protected] and all his other emails are BAD...SCAMMER

    Text logs don't count as proof, Locked.
     
< Terrible scammer.. | 0o try me 0o is a scammer >
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