- Rating
- 5.00 star(s)
- Country
- Sweden
- Multiple Accounts
- 0
Information
######################
Dispute Date: 2015-04-13
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: blaine.wilk1
EpicNPC username of the person you're accusing: iconskater
Your Instant Messenger ID: freddan962
Other information: Blaine is a trusted playerauctions seller with over 60 positive ratings. He confirmed it was him here: http://i.imgur.com/1Zc4dee.png
DISPUTE Information
######################
What is the dispute about? Attempted scam on CS:GO knives worth ~490 euro.
Link of transaction thread: http://www.epicnpc.com/threads/763041-Karambit-Blue-Steel-amp-Stained-Well-Worn
Approximate value of property: 520 USD
Was a middleman used? No
Provide information about the dispute and what lead to it: He claims he sent 433 euro to my Paypal for the knives but in reality he sent a invoice that resembled a gift payment. He even had his own personal note stating the following: "This is a non-refundable payment from the PayPal invoice gift system, it may take up to 48 hours for the funds to appear on your account due to currency differences."
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:
Picure of the invoice he sent me: http://i.imgur.com/BniP2hp.png (Translated from Swedish to English using google translate). Note that message to recipent is a message that the sender writes, he tried to make it sound like it was a official Paypal 'invoice gift'.
Random part of the chatlog: http://i.imgur.com/jebdhTh.png
His 'payment' in my paypal overview. The text says: Invoiced received for 433€ - Paid. Important to note that there is no + sign with values as they payment is fake.
http://i.imgur.com/V0Tg0Ix.png
His skype overview: http://i.imgur.com/16tWqpa.png
Additional Information
######################
Did you do any background searching before the transaction? Yes, he even sent me a message from his reputatable playerauctions account.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 5
######################
Dispute Date: 2015-04-13
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: blaine.wilk1
EpicNPC username of the person you're accusing: iconskater
Your Instant Messenger ID: freddan962
Other information: Blaine is a trusted playerauctions seller with over 60 positive ratings. He confirmed it was him here: http://i.imgur.com/1Zc4dee.png
DISPUTE Information
######################
What is the dispute about? Attempted scam on CS:GO knives worth ~490 euro.
Link of transaction thread: http://www.epicnpc.com/threads/763041-Karambit-Blue-Steel-amp-Stained-Well-Worn
Approximate value of property: 520 USD
Was a middleman used? No
Provide information about the dispute and what lead to it: He claims he sent 433 euro to my Paypal for the knives but in reality he sent a invoice that resembled a gift payment. He even had his own personal note stating the following: "This is a non-refundable payment from the PayPal invoice gift system, it may take up to 48 hours for the funds to appear on your account due to currency differences."
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:
Pictures/Screenshots:hey
[14:34:50] *** Blaine ◢◣◢◣ Tiks would like to add you on Skype
Hi Freddan, I'd like to add you as a contact. ***
[14:35:21] *** Freddan has shared contact details with Blaine ◢◣◢◣ Tiks. ***
[14:35:26] Freddan: Hi what's this regarding?
[14:35:34] Blaine ◢◣◢◣ Tiks: your inventoryfor sale
[14:35:41] Blaine ◢◣◢◣ Tiks: are you able to speak
[14:35:42] Freddan: Only my knifes yes
[14:36:01] Freddan: knives* lol
[14:36:16] Freddan: sec
[14:36:22] *** Freddan has shared contact details with Blaine ◢◣◢◣ Tiks. ***
[14:36:32] *** Call from Blaine ◢◣◢◣ Tiks ***
[14:37:13] Blaine ◢◣◢◣ Tiks: iconskater
[14:40:19] Freddan: my_personal_email
[14:40:35] Freddan: Original price: 481 euro (303+178)
[14:40:48 | Edited 14:40:53] Freddan: 10% off: 433 euro
[14:43:58] Blaine ◢◣◢◣ --picture of his transaction here--
[14:49:36] Blaine ◢◣◢◣ Tiks: http://www.playerauctions.com/offer/myfeedbacklist/?username=blaine191
[14:51:59] Freddan: https://www.playerauctions.com/offer/myofferlist/?username=fractional
[14:52:27] Blaine ◢◣◢◣ Tiks: http://www.playerauctions.com/offer/freddan-107891336/
[15:04:32] *** Call ended, duration 27:59 ***
[15:13:50] Freddan: http://www.epicnpc.com/threads/7630...l-amp-Stained-Well-Worn?p=4253719#post4253719
[15:13:53] Freddan: Editing the thread in a bit
[15:16:03] Blaine ◢◣◢◣ Tiks: ok+
[15:19:31] Freddan: There we go and once again so sorry.
[15:21:07] Blaine ◢◣◢◣ Tiks: can you not include my skype in the post dont want ppl adding me
[15:21:09] Blaine ◢◣◢◣ Tiks: or anything
[15:21:20] Blaine ◢◣◢◣ Tiks: just include my name or my epicnpc name or smething
[15:21:20] Freddan: Roger that ^^
[17:55:21] Freddan: Did you really try to scam me? I'm a bit worried because your 'payment' is listed as a 'invoice' and does not exist under 'received payments'
[17:55:48] Freddan: -- picture of my other gifts received --
[17:56:29] Blaine ◢◣◢◣ Tiks: i didnt try to scam you wtf..
[17:56:57] Freddan: http://i.imgur.com/GQ1WXgE.png
[17:57:12] Freddan: Where I received money it says "Betalning mottagen" ~= "Payment received"
[17:57:27] Freddan: On your it says "Faktura mottagen" ~= 'Invoice received'
[17:58:06] Blaine ◢◣◢◣ Tiks: i sent you the money
[17:58:14] Blaine ◢◣◢◣ Tiks: it just automatically did that cuz we use diff currency
[17:58:15] Blaine ◢◣◢◣ Tiks: bro
[17:59:04] Freddan: Ok just to be safe I'll wait till I see the numbers on my account. If they are there when I wake up tomorrow you'll have the items by the time we said. Otherwise I'll just wait till they show up to accept your trade offer.
[17:59:15] Freddan: Also I'll have the laptop tomorrow at home so as soon as I see it I will transfer them
[18:00:17] Blaine ◢◣◢◣ Tiks: so in other words, you were always just gonna scam me
[18:00:19] Blaine ◢◣◢◣ Tiks: sigh
[18:00:38] Freddan: Nope, and don't accuse me of scamming. I won't transfer the items until they are on my account.
[18:00:50] Freddan: Especially when your payment is listed as something different compared to the other gifts I received
[18:00:54] Freddan: From selling my wow account
[18:01:30] Blaine ◢◣◢◣ Tiks: alright so im going to report this to epicnpc and steam, when i wake up
[18:01:35] Blaine ◢◣◢◣ Tiks: because your clearly tryin to scam
[18:01:48] Blaine ◢◣◢◣ Tiks: have scammed
[18:02:08] Freddan: Please do, and attach these logs to your messages. If I receive the money and you have changed your mind when I get them, I'll refund them.
[18:02:19] Freddan: No worries mate.
[18:05:10] Blaine ◢◣◢◣ Tiks: talk is cheap
[18:11:22] Freddan: When and if I get your money, do you prefer to get refunded or me to accept the trade?
[18:14:58] Blaine ◢◣◢◣ Tiks: you will get my money, but i wont be getting either
[18:15:02] Blaine ◢◣◢◣ Tiks: so i dont care tbh
[18:15:23] Blaine ◢◣◢◣ Tiks: leave me alone, im tired been up all night but just stayed up to play with my little bros on league that live in iceland
[18:15:26] Blaine ◢◣◢◣ Tiks: so pls leave me alone
[18:18:08] Freddan: Ok, I'll accept the trade when and if I get your money. If scamming was your intention it was obviously a bad attempt at it. If I am wrong I am sorry for causing such a ruckus over nothing. Either way, if you really sent the money you'll receive your items.
[18:23:05] *** Call to Blaine ◢◣◢◣ Tiks, no answer.
Send video message ***
[18:27:48] Blaine ◢◣◢◣ Tiks: ?
[18:27:55] Blaine ◢◣◢◣ Tiks: what do you want?
[18:28:00] Blaine ◢◣◢◣ Tiks: im talking to my brothers
[18:28:02] Freddan: Wrong button.
[18:32:28] Blaine ◢◣◢◣ Tiks: now i cant go to bed even though i want to
[18:32:28] Blaine ◢◣◢◣ Tiks: sigh
[18:32:35] Blaine ◢◣◢◣ Tiks: game of thrones new episode wooo
[18:32:40] Blaine ◢◣◢◣ Tiks: wopz lolz.
[18:32:42] Blaine ◢◣◢◣ Tiks: wp
[18:32:43] Blaine ◢◣◢◣ Tiks: XD
Picure of the invoice he sent me: http://i.imgur.com/BniP2hp.png (Translated from Swedish to English using google translate). Note that message to recipent is a message that the sender writes, he tried to make it sound like it was a official Paypal 'invoice gift'.
Random part of the chatlog: http://i.imgur.com/jebdhTh.png
His 'payment' in my paypal overview. The text says: Invoiced received for 433€ - Paid. Important to note that there is no + sign with values as they payment is fake.
http://i.imgur.com/V0Tg0Ix.png
His skype overview: http://i.imgur.com/16tWqpa.png
Additional Information
######################
Did you do any background searching before the transaction? Yes, he even sent me a message from his reputatable playerauctions account.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 5
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