Scammed by pray1995

[Kinni]

Information
######################
Dispute Date: Sept 2017
Method of Contact Used: Skype: xiaoah1
Instant Messenger username of the person you're accusing: xiaoah1
EpicNPC username of the person you're accusing: pray1995
Your Instant Messenger ID: perrotta.f

Other information:

DISPUTE Information
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What is the dispute about? account, money, service?: Money
Link of transaction thread: https://www.epicnpc.com/threads/1170550-High-End-Main-2100-Total-level-All-diaries-done
Approximate value of property: $280 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it: Traded him 250m in Oldschool runescape gold, he immediatly logged out, changed his name, and hasn't contacted me since.
Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:

[8/29/2017 6:27:42 AM] *** Hi pray, I'd like to add you as a contact. ***
[8/29/2017 10:22:53 AM] pray: hey, just got back from work
[8/29/2017 1:13:23 PM] pray: let me know when you able to deal. iam going to slp now.
[8/29/2017 7:35:38 PM] Kino: hey just poke me when you can
[8/30/2017 2:42:51 AM] pray: i will be back in 3hours time
[8/30/2017 2:43:06 AM] Kino: ok i'll wait
[8/30/2017 8:50:13 AM] pray: hi I'm back . sorry was having toilet marathon when I reach home
[8/30/2017 6:23:37 PM] Kino: when will you be able to trade
[8/31/2017 2:43:38 AM] pray: ill be home 9pm gmt +8
[8/31/2017 2:54:53 PM] pray: let me know whats your time availability with ur timezone . ill try accommodate since its public holiday in my country now.
[9/1/2017 2:54:28 PM] pray: I'm up for another hour or so before I go to sleep
[9/1/2017 10:14:40 PM] Kino: alright tomorrow around the same time you sent that message
[9/2/2017 4:07:23 AM] pray: sorry tomorrow same time I send message wont be available. if like 3-4 hours earlier I will be
[9/2/2017 9:38:36 AM] Kino: okay 3~4 hours earlier then
[9/2/2017 9:39:08 AM] pray: i am on now
[9/2/2017 9:39:28 AM] Kino: okay
[9/2/2017 9:39:50 AM] Kino: if I give you the gold now can you send payment fast?
[9/2/2017 9:40:16 AM] pray: of cuz its instant. I'm okay with trade guardian too
[9/2/2017 9:41:15 AM] pray: let me know if u wanna do trade guardian. because its my first time i need to go read up
[9/2/2017 9:41:25 AM] Kino: no its okay i'll just trade it to you
[9/2/2017 9:41:57 AM] Kino: can you go to world 316 grand exchange?
[9/2/2017 9:43:11 AM] Kino: I'm on the north side of the grand exchange on 316
[9/2/2017 9:43:55 AM] pray: giveme 5-10min ill be there
[9/2/2017 9:46:10 AM] pray: type ur paypal here
[9/2/2017 9:46:19 AM] Kino: *removed*
[9/2/2017 9:47:46 AM] pray: ok i m sending proof right now. I'm editing out some info
[9/2/2017 9:49:14 AM] pray: all transaction with credit card with no chargeback
[9/2/2017 9:49:33 AM] Kino: how much gold did you want? 250m?
[9/2/2017 9:49:55 AM] pray: actually i would like just 150m
[9/2/2017 9:50:04 AM] pray: u okay with it
[9/2/2017 9:50:15 AM] Kino: yea whatever you want
[9/2/2017 9:50:32 AM] pray: I'm behind u. crimson pray
[9/2/2017 9:51:37 AM] Kino: do you want to trade normally or would you like to do something else
[9/2/2017 9:52:10 AM] Kino: like duel arena or something
[9/2/2017 9:53:01 AM] pray: sorry its okay my account is not in jagex rader. its used for large gp transaction
[9/2/2017 9:53:23 AM] Kino: alright I never sold/bought gold before so we should be okay
[9/2/2017 9:53:45 AM] pray: whats ur ign?
[9/2/2017 9:53:54 AM] pray: rsn*
[9/2/2017 9:54:00 AM] Kino: Kinno
[9/2/2017 9:54:13 AM] pray: ok ill buy 250m $280usd
[9/2/2017 9:54:20 AM] Kino: I'm the level 125 right next to you
[9/2/2017 9:54:38 AM] pray: wait i give u smth
[9/2/2017 9:55:37 AM] Kino: tell me when you've sent the money
[9/2/2017 9:59:14 AM] Kino: hello?
[9/2/2017 10:08:20 AM] Kino: hey just saying I have screenshots of this whole transaction and I can easily get both accounts banned if I don't get paid. I don't play anymore so I don't mind having my account banned.
[9/2/2017 10:09:22 AM] Kino: and you'll also ruin your feedback on all your rmt sites
[9/2/2017 10:10:20 AM] Kino: I'll give you some more time to send the payment or give the gold back before I take action in case you just dced
[9/2/2017 10:52:37 AM] Kino: I'm going to sleep so you have until I get up

Pictures/Screenshots: https://i.imgur.com/Y4uNrAR.png https://i.imgur.com/W2fsTEP.png https://i.imgur.com/FkEFiK3.png https://i.imgur.com/AdehvQm.png
Other proof: He hasn't been online in skype or tried to contact me in any way but he is online in-game.

Additional Information
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Did you do any background searching before the transaction? Yes / No (optional) A bit.
Have you traded with this person before? Yes / No (optional) No.
Approximately how many transactions have you done on EpicNPC? (optional) 4.

 

[Austin Powers]

xiaoah1 matches his skype he posted in his threads - notified

 

[EpicNPC CM]

Hasnt been online

 

[EpicNPC CM]

Still hasn't been online, email notified.

 

[EpicNPC CM]

Ban in 72 hrs

 

[pray1995]

Banned - https://www.epicnpc.com/threads/1190613-Scammed-by-pray1995

No excuses for me, friend ****ed me over. i dont use my registered email anymore rarely check. I dont use skype anymore
Money will be send in 7 days .
please inbox me ur paypal i will follow up in 7 days

 

[Kinni]

Why did you tell me to contact you by skype then?

"sorry just now i just woke up dont know what i was typing.

if u hav skype add me "xiaoah1""​

I pm'ed you my paypal, I'll update this thread if I get the payment.

 

[EpicNPC CM]

we will keep open till then

 

[Kinni]

Update - He still hasn't responded to any of my messages or done anything, situation is still the same. What happens now?

 

[EpicNPC CM]

Upgrades removed, warning added, email notified

 

[EpicNPC CM]

We will give him 48 hrs

 

[EpicNPC CM]

24 hrs

 

[EpicNPC CM]

I'll try email notifying him one last time. Ban in 24 hrs.

 

[EpicNPC CM]

banned


pray1995
[email protected]
[email protected]

 

[Kinni]

sucks, can't trust anyone these days, even if they have 40 vouchers and a 4 year old account.