MMO Fraud…these guys are thieves and frauds.

These guys are all not only fake, but they aren’t doing to good on the covering it up department.
I play eve, and sometimes buy game time.
However I was out of Eve for a while and didnt realize I could reset codes directly from their website.
So, I canceled my order within 24 hours of placing it with the bogus guys since I found a much more safe method of getting my game time paid for.
Just then, I saw that they had already placed an email asking me for all my CC and ID info?! ..wait..from Google Checkout?!
Now, you may wonder how you got to my blog.
Simple, my SEO is WAY BETTER than these hooligans’.
You now get all the information you need to NOT EVER USE THESE GUYS!
If you’ve searched the net to find out the registrar info etc, lemme save you the pain.
Here is all my interaction with them…

I will add more as it becomes available.

All these addresses came up false (one of them is actually only 20 minutes away…it doesn’t exist.)
* US:
Address:
6502 Park Blvd. STE 129
Plano, TX 75023
USA
Tel: (1) 214 3791089
* CA:
181 Bay St. suite 387
Toronto, Ontario, M5J 2T3
Canada
Tel: (1) 416 8720983
* UK:
Address:
10 Broadwick St, Suite 1080
London W1F 40745
United Kingdom
Tel: (44)203 3000023
* FR:
Address:
6, Rue Grange Dame Rose
78140 Vélizy-Villacoublay,
France
* DE:
Address:
Mathias-Brueggen-Str. 153
D-50829 Koeln
Germany

Welcome! An online representative will be with you shortly. You are number 1 in the queue. Your wait time will be approximately 0 minute(s) and 5 seconds. Thank you for waiting.

Trisha : Welcome! What can I do for you?

Trisha said:hello, may i help you?

You said:CDK20090830193409671A4F please cancel this order

Trisha said:Please allow me a few mins to check it for you

You said:still there?

Trisha said:We are working on the verification of your order. Would you mind sending us a scanning copy of your credit card and your ID card/driving license? In this copies, you can cover partial numbers. What we need to clarify is that it is the buyer who pays for the order.

You said:you can verify this with google checkout

You said:as Iive already sent you a notification through google checkout as well

You said:you dont need id or cc information

Trisha said:ok, sorry, we will call you

You said:please let me know when you will call, it is midnight here

Trisha said:We are working on the verification of your order. Would you mind sending us a scanning copy of your credit card and your ID card/driving license? In this copies, you can cover partial numbers. What we need to clarify is that it is the buyer who pays for the order.

Trisha said:we need them

Trisha said:it just for the safty of the delivery

You said:i dont want delivery…CANCELATION

Trisha said:Well, since you don’t’ want to provide the copy of your credit card and your ID card, there is another solution for us to solve this problem. Would you mind sending us your credit card bill of last month, all the details may be covered except your name and the billing address, with this, we can process your order as soon as possible.

You said:I thought you were going to call me.

So here are all the guys’ information. Since my SEO is actually better than theirs, I figure if I place them on my blog, it will work FAR better in warning people. DO NOT USE THESE SITES FOR ANY TRADING!!
WOW-GOLD-STORE.COM
Bing Lan
14525 SW Millikan Way,
#68701
Beaverton, Oregon 97005
United States
Domain Name: WOW-GOLD-STORE.COM
Created on: 07-Mar-09
Expires on: 07-Mar-10
Last Updated on: 07-Mar-09

POWERLEVELSTUDIO.COM
Cison Ficue
1540 E. El Monte Way
Dinuba, California 93618
United States
Domain Name: POWERLEVELSTUDIO.COM
Created on: 01-Oct-08
Expires on: 01-Oct-09
Last Updated on: 01-Oct-08

BUYWOWGOLDS.US
Domain ID: D19995007-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR3045683
Registrant Name: denny zou
Registrant Address1: ca
Registrant City: san jase
Registrant State/Province: California
Registrant Postal Code: 95118
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4088027354
Registrant Email:

CHEAP-WOW-ACCOUNTS.COM
Registrant:
Yvonne Zhang
Room 85, 377 Lane,Chenhui Road
Pu Dong New District, NA 201203
CN
Domain name: CHEAP-WOW-ACCOUNTS.COM

FASTAOCGOLD.COM
Registrant:
Jenny Johnson
400 E 25th Ave
#68701
Altoona, Palau 16601
United States
Domain Name: FASTAOCGOLD.COM
Created on: 01-Jun-08
Expires on: 01-Jun-10
Last Updated on: 06-Mar-09

GAME2GUIDE.COM
Registrant:
denny zou
ca
san jase, California 95118
United States
Domain Name: GAME2GUIDE.COM
Created on: 16-Dec-08
Expires on: 16-Dec-09
Last Updated on: 05-Jul-09
Administrative Contact:
zou, denny
ca
san jase, California 95118
United States
(408) 802-7354

WORLDWARCRAFT-GOLD.COM
Registrant:
denny zou
ca
san jase, California 95118
United States
Domain Name: WORLDWARCRAFT-GOLD.COM
Created on: 17-May-09
Expires on: 17-May-10
Last Updated on: 29-Jul-09
Administrative Contact:
zou, denny
ca
san jase, California 95118
United States
(408) 802-7354

21CGE.COM
Registrant:
Smith Hunter
863 Washington Ave
Miami Beach, Florida 33139
United States
Domain Name: 21CGE.COM
Created on: 14-Aug-08
Expires on: 14-Aug-10
Last Updated on: 15-Aug-09
Administrative Contact:
Hunter, Smith

My Musings / Rants, Eve Online, MMO, Gaming, credit card fraud, phishing