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Scammed by "Magicalwhip"

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mdu1211

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Oct 7, 2011
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Hello, many people by now probably know Magicalwhip is a scammer. Look at all the threads started by him just to see how he scams people and what he does. I know pictures of payments and such are needed, so I've added them below. If any further information is needed please contact me for I can provide any necessary information. With that being said:




Notice the name Ken and the picture, and will coordinate to Kenny Vallance. Also, the username Magicalwhip, more to come.



Notice in this picture, Ken refunded 230$ only to set up a double transfer of 230$ when the hold was taken off the other one.




I added this one to show a bit more depth of the payment. Notice the email, again including his name.

To conclude this report, look in the Market right now at level 100-138 and you will find Magicalwhip still selling his account, and if you look at the threads started by him you can see the progression of him leveling it over time and continuing to try and sell it. Thanks for all your time.



There we go, you can even see the E-mail in the background as well. Updated
 
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