Previous scammer is back with new username but same accounts

Discussion in 'Report A Scammer Archive' started by snipeshow, Dec 28, 2009.

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Previous scammer is back with new username but same accounts
  1. Unread #1 - Dec 28, 2009 at 8:48 PM
  2. snipeshow
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    Previous scammer is back with new username but same accounts

    Part 1
    So... lately I decided to purchase a Zerker off a Xpect...(Thread: http://gnu.sythe.org/showthread.php?t=738492) . He promised me that he will give me legit recovery info incase the I lost the account. Since I have no rep and he does, so I decided to go first. Right after I gave him the payment, he handed over a the password + previous info. The password worked so I decided to try the recovery info. After a couple hours... the appeal got denied. So I thought it could be just an ip issue and I need to go play a bit first before the appeal can get accepted. But apparently I was wrong. I've lost access to my account today. Please read below.

    Screenshots/msn chat logs:
    http://f.imagehost.org/view/0073/Paypal <---Please take note of his Paypal email address.
    http://f.imagehost.org/view/0621/Appeal_Denied

    I understand that the above screenshots does not proof that he is a scammer. I ask you kindly to please read on.

    Mods/admins: I can send the whole msn chat log if needed, however please read on first.

    Part 2

    Now most of you may be wondering who the previous scammer is and how he has anything to do with this. Please continue to read on.

    Please Take note of following information.
    -http://sythe.org/showthread.php?t=698574 <--- Matches the exact same Zerker pure he sold to me with only minor stat changes.

    -http://gnu.sythe.org/showthread.php?t=698620 <---User cliamed he got scammed by a user called [fear] which was already banned by the time his post was made.

    -http://gnu.sythe.org/showthread.php?t=738492 <--- Take a look at this thread... the exact same Zerker after a couple months still being sold with his new username Xpect.

    The previous member who reported him also posted a screenshot of [fear]'s Paypal address(http://i36.tinypic.com/35kj48z.jpg), which matches directly with the Paypal address Xpect gave me(Here's my own screenshot: http://i.imagehost.org/view/0706/sent ).

    http://gnu.sythe.org/showthread.php?t=696398 <--- Bottom of thread shows [fear]'s email address

    Part 3

    http://gnu.sythe.org/showthread.php?t=696398 <--- [fear] was selling a level 128.

    http://gnu.sythe.org/showthread.php?t=740883 <--- Xpect selling the same account.



    I believe that is enough proof to ban this user?



    I'm about to dispute... don't know what to say to Paypal though... any suggestions?
     
  3. Unread #2 - Dec 28, 2009 at 9:10 PM
  4. R33l2r3al
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    Previous scammer is back with new username but same accounts

    Good catch. I didn't even need to look at the other info, the I.P.'s matched. Thanks!
     
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