well the story was like this ...
a friend of mine got a password to my account here, at ko4life - I gave it to him when you couldn't register and I have nothing against him now, when you can register freely...
He has made a topic to sell his warrior with rap +8 and dual fovs at Ionia and some guy pmed him at msn, wanting to buy that warrior. The only thing was that he was just registered member ... So my friend told him that he'll give him all infos after 24hrs, so he can transfer that money to his bank account. It was 180$ if I recall correctly. On the next day, that guy did a chargeback (my friend was at school till late evening, so he got scared, but he payed it again when they talked).. After next 24hrs, he transfered the money and gave him everything.
It was the time, when I had almost 30GBs at Ionia, later I traded some to CW and was left with 11... That scamming guy asked me If he can buy these, but I said I'm keeping 6 for a friend, and I'm ok with selling 5. He payed (6$ each), I gave him the money it was all ok. After few days I wrote to him, that a friend of mine don't want these GBs anymore and I can sell them for him. He was happy, but when he did a payment (36$) it was something weird ... It was like check or something like that which required like 5 days to be transfered or so (btw, he also told me that it's something with his account and he's got the same with the other payment)... Well I thought that I could trust him, since he didn't chargeback previously, but well.. he did now
After that I asked my friend for help... He gave me every info of the account he knew and after long time I got that account back... It still had like over 200hrs of plat prem, but it was itemless.
Anyway, that guy has lost some money (on me ofc, I bet he did scam the other guys)
He's in my sig :P
Ontopic - you should make some payments, just don't make them in the same day... Wait, let's say, like 2 days between each one and your account should be rather safe (nothing is 100% sure if you talk about K2 )