ragul40's a scammer -filed Unauthorized Claim

here is my thread which sells unmerged wow acc:http://www.sythe.org/showthread.php?p=10754407#post10754407

Scammer's Sythe forum name:ragul40
Scammer's profile:http://www.sythe.org/member.php?u=274475
Scammer's Skype:rachel.car
















here is all skype chat history:
[2012-04-09 PM 03:30:38] Rachel: Hi unmergedwowacc! I’d like to add you on Skype. Sythe
[2012-04-09 PM 03:30:47] UN merged WoW acc For sale: hi how may i help you?
[2012-04-09 PM 03:31:01] Rachel: I'm interested in the unmerged accounts
[2012-04-09 PM 03:31:18] UN merged WoW acc For sale: did you post on my thread ?
[2012-04-09 PM 03:31:22] Rachel: Not yet
[2012-04-09 PM 03:31:29] Rachel: Have a few questions
[2012-04-09 PM 03:31:36] Rachel: before i'll consider buying
[2012-04-09 PM 03:31:44] Rachel: How many accounts do you have in stock
[2012-04-09 PM 03:31:54] UN merged WoW acc For sale: post before contacting
[2012-04-09 PM 03:32:20] UN merged WoW acc For sale: more than 20 accs
[2012-04-09 PM 03:32:36] Rachel: Okay
[2012-04-09 PM 03:32:42] Rachel: i'll post
[2012-04-09 PM 03:32:58] UN merged WoW acc For sale: PLEASE POST HERE BEFORE CONTACTING OR YOU WILL BE IGNORED
[2012-04-09 PM 03:33:04] UN merged WoW acc For sale: you should read it there already
[2012-04-09 PM 03:33:10] Rachel: okay sorry
[2012-04-09 PM 03:42:12] UN merged WoW acc For sale: ?
[2012-04-09 PM 03:46:41] UN merged WoW acc For sale: whats going on ?
[2012-04-09 PM 03:56:54] UN merged WoW acc For sale: post makes you so hard?
[2012-04-09 PM 04:07:17] Rachel: back sorry
[2012-04-09 PM 04:07:38] UN merged WoW acc For sale: np im still here
[2012-04-09 PM 04:07:50] Rachel: I leave skype on at all times
[2012-04-09 PM 04:07:52] Rachel: posting now
[2012-04-09 PM 04:08:07] UN merged WoW acc For sale: thanks
[2012-04-09 PM 04:08:09] UN merged WoW acc For sale: how many us unmerged wow accs do you want?
[2012-04-09 PM 04:08:25] Rachel: 1 right now
[2012-04-09 PM 04:08:31] Rachel: will buy more in the future
[2012-04-09 PM 04:08:35] UN merged WoW acc For sale: sure
[2012-04-09 PM 04:10:49] Rachel: posted
[2012-04-09 PM 04:10:57] Rachel: may I have your pp email to send the money?
[2012-04-09 PM 04:11:22] UN merged WoW acc For sale: is your paypal acc verified? are you able to send gift paymen(not Goods or Ebay type)?
[2012-04-09 PM 04:11:55] Rachel: Yes
[2012-04-09 PM 04:12:02] Rachel: mine is 100% bank verified
[2012-04-09 PM 04:12:07] Rachel: its $30 right?
[2012-04-09 PM 04:12:39] UN merged WoW acc For sale: yes my paypal acc is ******@*****e.com plz send the payment as gift (not goods or ebay type or will be refund).i will send you Unmerged wow acc info upon payment received at once.
[2012-04-09 PM 04:15:23] Rachel: okay
[2012-04-09 PM 04:16:38] Rachel: sent
[2012-04-09 PM 04:16:39] Rachel: Deborah, you have sent $30.00 USD to jian huang.
[2012-04-09 PM 04:16:50] UN merged WoW acc For sale: whats your full name?
[2012-04-09 PM 04:16:58] Rachel: Deborah Martin
[2012-04-09 PM 04:17:02] Rachel: email is
[2012-04-09 PM 04:17:05] Rachel: [COLOR="Red"][B][email protected][/B][/COLOR]
[2012-04-09 PM 04:17:17] UN merged WoW acc For sale: ok plz send me an email from your paypal acc email to confirm you are the owner with you first/last name on paypal,and paying for the UNmerged wow acc.its necessary to confirm identity for all first time buyers.next time we can skip it for fastdelivery.
[2012-04-09 PM 04:17:26] Rachel: okay
[2012-04-09 PM 04:17:29] UN merged WoW acc For sale: wait
[2012-04-09 PM 04:17:33] UN merged WoW acc For sale: its not instant payment
[2012-04-09 PM 04:17:36] Rachel: okay
[2012-04-09 PM 04:17:37] Rachel: what?
[2012-04-09 PM 04:17:38] UN merged WoW acc For sale: you sent me as echeck
[2012-04-09 PM 04:17:54] Rachel: it didn't let me send instant
[2012-04-09 PM 04:18:09] Rachel: the instant bank transfer is greyed out
[2012-04-09 PM 04:18:17] Rachel: want to see a screen shot or over
[2012-04-09 PM 04:18:19] Rachel: Skype
[2012-04-09 PM 04:18:23] Rachel: share screen via skype
[2012-04-09 PM 04:18:29] Rachel: just have to call me
[2012-04-09 PM 04:18:45] UN merged WoW acc For sale: im afraid i have to refund
[2012-04-09 PM 04:18:50] Rachel: Okay
[2012-04-09 PM 04:18:55] Rachel: I may be able to get
[2012-04-09 PM 04:19:00] Rachel: it to send instant later
[2012-04-09 PM 04:19:09] UN merged WoW acc For sale: Justnow someone sends you a electronic check payment . About 3-5 days after you receive this sum of money ( expected date of receipt : 4/12/2012-4/16/2012 ) . We recommend that you wait until the payment credited before shipping . This electronic check payment to be credited to your account , we will be notified by e-mail you .
[2012-04-09 PM 04:19:11] Rachel: if so i'll contact you again
[2012-04-09 PM 04:19:17] Rachel: okay
[2012-04-09 PM 04:19:22] Rachel: can you refund please?
[2012-04-09 PM 04:19:29] Rachel: i'll try resending instant
[2012-04-09 PM 04:19:34] UN merged WoW acc For sale: 1 sec let me try
[2012-04-09 PM 04:19:50] UN merged WoW acc For sale: you might be able to cancel it plz?
[2012-04-09 PM 04:20:00] Rachel: i'll try
[2012-04-09 PM 04:20:03] UN merged WoW acc For sale: its not showing up on my payment history
[2012-04-09 PM 04:20:06] Rachel: same
[2012-04-09 PM 04:20:11] UN merged WoW acc For sale: i got email notification only
[2012-04-09 PM 04:20:14] Rachel: it takes 2-3 minute
[2012-04-09 PM 04:20:19] Rachel: to show up
[2012-04-09 PM 04:20:25] Rachel: then i'll try
[2012-04-09 PM 04:20:32] UN merged WoW acc For sale: yes
[2012-04-09 PM 04:23:13] Rachel: it says i can't cancel
[2012-04-09 PM 04:23:15] Rachel: can you
[2012-04-09 PM 04:23:18] Rachel: it says sender must
[2012-04-09 PM 04:23:35] UN merged WoW acc For sale: let me see
[2012-04-09 PM 04:23:49] UN merged WoW acc For sale: 2012-Apr-10 Payment From Deborah Martin Pending Until 2012-Ap**** Details Payment From Deborah Martin 7E283086SY182924M $30.00 USD
[2012-04-09 PM 04:24:01] UN merged WoW acc For sale: refunding now
[2012-04-09 PM 04:24:05] Rachel: okay
[2012-04-09 PM 04:24:16] UN merged WoW acc For sale: Payment canceled
You have successfully canceled this eCheck payment.
[2012-04-09 PM 04:24:21] Rachel: okay
[2012-04-09 PM 04:24:29] UN merged WoW acc For sale: plz come back to me when you can do instant paymeny with balance
[2012-04-09 PM 04:24:37] Rachel: its okay
[2012-04-09 PM 04:24:44] Rachel: i think i can now
[2012-04-09 PM 04:25:06] Rachel: nvm
[2012-04-09 PM 04:25:12] Rachel: I'll re message you tomorrow
[2012-04-09 PM 04:25:18] Rachel: I can probably do it then
[2012-04-09 PM 04:25:26] Rachel: i'll link a second cc then
[2012-04-09 PM 04:25:36] UN merged WoW acc For sale: sure i will keep at least one wow acc for you
[2012-04-09 PM 04:25:43] Rachel: okay thank you
[2012-04-09 PM 04:25:54] UN merged WoW acc For sale: you are welcome
[2012-04-09 PM 05:30:20] Rachel: Hey
[2012-04-09 PM 05:30:31] Rachel: Would you accept wow gold and pp for an account
[2012-04-09 PM 05:30:40] Rachel: Best I can do right now for instant pwyment
[2012-04-09 PM 05:31:00] UN merged WoW acc For sale: how much gold do you have?
[2012-04-09 PM 05:31:08] Rachel: 8.8k
[2012-04-09 PM 05:31:22] Rachel: +$23 instnat via paypal
[2012-04-09 PM 05:31:27] Rachel: instant*
[2012-04-09 PM 05:31:47] Rachel: 8.8k would be at .79 per k when I sell it
[2012-04-09 PM 05:31:48] Rachel: to you
[2012-04-09 PM 05:31:49] UN merged WoW acc For sale: sigh...
[2012-04-09 PM 05:32:04] UN merged WoW acc For sale: i will take the 23$ to help you out then
[2012-04-09 PM 05:32:09] Rachel: Thank you
[2012-04-09 PM 05:32:13] UN merged WoW acc For sale: next time i cant promise this price
[2012-04-09 PM 05:32:14] Rachel: I can send $7 tomorrow
[2012-04-09 PM 05:32:18] Rachel: aswell
[2012-04-09 PM 05:32:25] Rachel: I get paid a lot tomorrow
[2012-04-09 PM 05:32:25] UN merged WoW acc For sale: sure if you will be honest
[2012-04-09 PM 05:32:30] Rachel: I promise
[2012-04-09 PM 05:32:41] Rachel: will buy 2-3 sccounts and pay this one off tomorrow
[2012-04-09 PM 05:32:45] UN merged WoW acc For sale: plz send the payment now and i will make delivery
[2012-04-09 PM 05:32:48] Rachel: okay pp email again please?
[2012-04-09 PM 05:33:01] UN merged WoW acc For sale: my paypal acc is [email protected] plz send the payment as gift (not goods or ebay type or will be refund).i will send you Unmerged wow acc info upon payment received at once.
[2012-04-09 PM 05:33:23] Rachel: okay
[2012-04-09 PM 05:33:43] Rachel: Deborah, you have sent $23.00 USD to jian huang.
[2012-04-09 PM 05:33:47] Rachel: Sorry couldn't pay fee
[2012-04-09 PM 05:33:50] Rachel: didn't have enough
[2012-04-09 PM 05:34:01] UN merged WoW acc For sale: whats your full name?
[2012-04-09 PM 05:34:05] Rachel: will pay you back the fee and will pay fee on all accounts tomrrow
[2012-04-09 PM 05:34:08] Rachel: Deborah martin
[2012-04-09 PM 05:34:36] Rachel: email is
[2012-04-09 PM 05:34:42] Rachel: [email protected]
[2012-04-09 PM 05:34:43] UN merged WoW acc For sale: ok plz send me an email from your paypal acc email to confirm you are the owner with you first/last name on paypal,and paying for the UNmerged wow acc.its necessary to confirm identity for all first time buyers.next time we can skip it for fastdelivery.
[2012-04-09 PM 05:34:47] Rachel: okay
[2012-04-09 PM 05:35:55] Rachel: sent email
[2012-04-09 PM 05:36:49] UN merged WoW acc For sale: Just got your payment confirmation,here is your Unmerged wow acc info(it has been confirmed before you get it):
malcie//slor0069
[2012-04-09 PM 05:37:08] UN merged WoW acc For sale: Take Important Note:
*Before merge it to battle.net you can login old acc management at: https://www.worldofwarcraft.com/account
*Remember not to claim any free trial or gametime to active the acc before you got SOR worked or you can’t get the rewards,its your responsibility!
*Once you confirmed and merged the account or when you get banned for using BOTS, BUY&TRADE GOLD or other unlegit action i dont offer any kind of payment Dispute/Refund.
http://www.wow-europe.com/account/
[2012-04-09 PM 05:37:11] Rachel: how do i send a SoR to it?
[2012-04-09 PM 05:37:46] UN merged WoW acc For sale: use your own account or ask your friend to send a SOR invitation to your battle.net acc email through in
game friend list or under battle.net acc Management Referrals &Rewards---> then wait around 10-20 mins , you can recive the invitation email
[2012-04-09 PM 05:38:09] Rachel: where do i login
[2012-04-09 PM 05:38:16] Rachel: it says it needs a battle.net email
[2012-04-09 PM 05:39:08] UN merged WoW acc For sale: you need to merge the acc to bnet acc first then do SOR
[2012-04-09 PM 05:39:31] UN merged WoW acc For sale: its simple like you creat a new battle.net account or just use your own battle.net acc to log on the site->then click merge an account under the Games & Codes menu -> put my account into it and continue-> then it will be merged to your new battle.net
[2012-04-09 PM 05:40:17] Rachel: okay got it
[2012-04-09 PM 05:40:53] UN merged WoW acc For sale: cool you are smart
[2012-04-09 PM 05:42:26] UN merged WoW acc For sale: plz vouch for me here http://sythe.org/showthread.php?p=10725257#post10725257
[2012-04-09 PM 05:42:37] Rachel: okay

 

is there any moderator can read this?

 

Can I see the paypal details, where it includes their email address

 

yes you can i have uploaded it just now,thanks.

 

Can you connect his sythe account to the email address [email protected]?

 

unluckily i wasnt prepared to have everything in record, if i asked him to post his skype acc name to my thread that would be confirmed the paypal acc is connected to that guy on sythe. but its for sure.he scammed me!!!!you should trust the sufferer and ban him!

 

here are more related screenshots,plz check and ban him!

 

In the pictures above, it doesn't show their PayPal email at all. We will need a screenshot of the Skype window where the mention their PayPal email.
Also, please read this thread: http://sythe.org/showthread.php?t=1331084

 

no you are wrong !!! i have provided the skype chat screenshot which has his paypal acc email on it!!!

 

Just looked over the whole case, there is no proof that this skype account belongs to him?
Can you link them?

 

he just didnt post it on sythe:S,he only said contacting on skype once he posted,and i knew it was him.if you must want somewhere to show thats him for sure,then i have no idea.within so much proof of scam,i dont think you can make any exception to keep his sythe acc!!!! but either you ban him or not,it does no good for me.i dont really care,just want to post these things here to report that. if i dont do this,sythe will be full of scammers more and more!!!!

 

Unfortunately without that link we're unable to do anything.
You wouldn't appreciate it if we banned you for something with insufficient proof, so the same concept applies here.