Forumer you are complaining against: MiracleEverywhere

Item being bought: 3DSXL Nintendo Club Pin Code

Original thread link: None ~ Deal by PM (He Pm'ed me)

Date of transaction: 25/04/2013

Details of the complaint : MIA after payment even though he's still online till now Well first off, he offered to sell the 3DSXL Nintendo Club Pin Code to me asking me how much I will offer. I gave my offer and he accepted immediately. Asked if I want to deal now, I said yes please ~ He gave me SeaGamers SDN BHD account number. (See below for full account details)

Maybe I should have been suspicious here but I seriously thought this was his company account (after a bit of research he's only 18 and if this is his company I doubt he will conn me with the amount I offered ) Anyway back to story I banked in immediately and kept a screenshot just like he asked. After bank in I ask if he wanted to see my screenshot for proof. He said yes, and i asked for his email or to teach me how to send image through PM's. He asked me to upload my Screenshot to some image uploading site which i did and sent him the link.

After that is when he went MIA...

(From the above case I assumed, he wanted to buy some A-cash Game points from seagamers and used me to pay for him )

Based on his own posts and thread, he seems to be 18 years old, going 19 this year 2013. Currently Staying in Johor. Not sure if he got a job or not but he was looking for some back in 2012. An SPM leaver ( does that mean he drop out or completed till SPM ? Im confused ) He want to go overseas to work if possible. Still trying to find exact details like name and address. If can get even better, not to mention after i make police report with his real details it'll be even harder for him to get jobs

Any CSI/Pro Sherlock Holmes here willing to help please do. Just find out his name and address and I can do the rest ~ Help me teach this guy a lesson, Thank you.

O and others beware, of him. Hope no one got conned like me again ~ He's selling things too here one game I think. So watch out ~

Account Number :
Maybank Account Number: 5082-9862-0534
Account Holder Name : SEA GAMER MALL SDN BHD

(Note I seriously don't think this is his cos well it's a legit selling site if you read my assumption above you'll know what I meant)

Update Contacted SeaGamerMall, confirmed he had used my money to redeem A-cash Game points fro Maple story game Waiting for their respond regarding his details ~

Update 2 Got his Maple ID so far, and a transcript of his chat with Seagamer (provided by seagamer thank you) after I paid haha ~



As you can see from the chat, I paid at 11.47 pm and he claims he paid it

Update 3 contacted Maple regarding the matter. Wait respond from them too ~

Update 4 Got a respond from Maple Sea, The forum name (MiracleEverywhere) , IGN (x3canonzeer) and submitted link has been escalated to the relevant departments, any actions that we do take hereafter are done solely at our own discretion and we are not obligated to reveal the course of action taken with regards to this matter. Unfortunately I won't know what they will do to his account but i'm hoping for the best Permanent Ban please ~ haha

This post has been edited by tommyt92: Apr 27 2013, 06:16 PM

lol..

he thinks that he could get away like this?

only rm30? really not worth it!!!

hunt him down ts!! and please contact api_lua_lua too...see if you could get the ip address...and ask tmnet the owner..

Haha yea, con for game cash sad case really but still this is how every con man starts... start small get away with it and go for bigger prey. Dangerous

Hope to teach him a lesson ~ but we'll see Thanks for the support bro hehehe ~

WTF this guy scammed me too, almost the same situation with tommyt92, except that he show the screenshot of the game he wan sell to me... i was not suspicious enough... sigh

my total amount is RM160, darn~~ can u give me the contact details of SeaGamerMall? really have to teach him some lessons

Better to fill in the same form as urs too


Forumer you are complaining against: MiracleEverywhere

Item being bought: 1)GOW Ascension 2)Naruto Shippuden UNS 1 3) Naruto Shippuden UNS2

Original thread link: None ~ Deal by PM (He Pm'ed me)

Date of transaction: 24/04/2013

Details of the complaint : MIA after payment of total RM160, also gave me SeaGamers SDN BHD account number

Wow that sucks ... sry for u too bro, i'll pm you about the SeagamerMall contacts.

Dang he's moving faster than I thought RM30 - RM160 seriously want to play games also cheat people to pay for him really poor ka this guy ?

Apis please pin this guy in your warning "Watch Out" thread at least if people search his nickname it may prevent such cases like this. Thanks bro ~

This post has been edited by tommyt92: Apr 27 2013, 11:55 PM

really suck , I also been scammed by this guy, my total rm80
Really need give him a big lesson

Recieve MiracleEverywhere refund.....

So far all (Known) victims have been refunded ~

Thanks a lot to brother Apis (Sherlock Holmes of LYN) for the help

Thread will still be up in case he cons again so you can always come here ~ Hopefully this never happens though Peace Out ~