Scammer TwinkleBaby2

[Nepequius]

Information
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Dispute Date: Jan 08, 2018
Method of Contact Used: Inbox and EpicNPC instant chat.
Instant Messenger username of the person you're accusing: TwinkleBaby2
EpicNPC username of the person you're accusing: TwinkleBaby2
Your Instant Messenger ID: Nepequius

Other information:

DISPUTE Information
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What is the dispute about? Selling a Neverwinter account
Link of transaction thread: https://www.epicnpc.com/threads/1236409-PC-GWF-High-end-account-VIP-12-Leadership-farm-44x-Characters
Approximate value of property: $100 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes:

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

Other proof:

Additional Information
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Did you do any background searching before the transaction?
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 3

The person has a 100% feedback and scammed me, that's a very bad day.

 

[doomedtofail]

notified.

 

[EpicNPC CM]

[MENTION=320839]TwinkleBaby2[/MENTION] online and failed to reply ban upgrades removed warning added

 

[doomedtofail]

[MENTION=452232]EpicNPC CM[/MENTION] twinklybaby2 has responded to me in a very timely manner but not to thread.

"Good morning, doomedtofail. I have just seen that dispute, my internet was just not cooperating with me at all last night. I spent a few hours trying to work it out but it did not work so I had to go to sleep as I had to be up at 5:30 this morning. I've got a perfect record and can assure you that I plan to scam noone. I'm willing to pay for that account now, as my internet is more stable now. However, it seems that he has gotten that account banned. I'm about to go to class right now, but please tell me what I can do? I, in no way, blame him and realize that to him I was just scamming him by not responding, but I assure you that I tried my very best and I would log on, but not be able to send messeges, and then be disconnected. So, that account which I was buying from him is now banned. What exactly can I do from here on out? Please tell me the steps to follow and I'll do exactly that.

(May not be able to respond for a few hours after this, as I'm going to class)



No, the account did not ban itself, I assume the guy reported me to the game before I had a chance to talk to him. Background: This trade occurred last night, I had internet issues, guy assumed I was trying to scam him, reported me on here & in the game, and that account I was trying to purchase has been banned in the game now. I can send screenshots of that if needed. "

 

[Nepequius]

Twinkle claims he had connection problems and for that reason can not hold the account, however, minutes after the exchange and he went offline in the chat of EpicNPC, logged in the game and searched for the [MENTION=5630]nick[/MENTION]name of the account that I sold and he was online (removing the enchantments of character, by the way). I sent a private message, at the same instant he removed me from the list of friends and blocked me. After that I suspected that he had stolen me. For my bad luck, I was so upset the moment I forgot to take print off the screen when it blocked me.


As agreed, I changed the email account to what he gave me "[email protected]". As soon as he blocked me, I went to check to see if he still had any access to the account to reverse the process. I was still logged into the browser and, to my surprise, it had modified the access email to "[email protected]" (image). The same guy who was "having internet problems."


After that I was sure he had stolen me. I managed to temporarily remove his access to the account by the site and contacted the support and asked for immediate suspension of the account so that neither he nor I could enter the account until everything is resolved.


I would even believe that the Tinkle suffered connection problems if he had not removed me and blocked me in the game.

- - - Updated - - -

If necessary, I have almost 1 hour video of trade (most waiting for it to "check" the account before going offline).

 

[EpicNPC CM]

Okay so :

You both agree on deal
You give account info to Twinkle to check characters
Twinkle says he will send payment
Goes to send payment, doesn't respond
Twinkle now says he would pay, but the account is banned

correct?

 

[Nepequius]

Exact. I am recovering access of account with the game support, but because of what happened, I don't want to do more trades with the Tinkle.

 

[doomedtofail]

Twinkle has been online so he has internet and has not resolved this or comment.

 

[Nepequius]

Update: I received a private message from another member interested in the account, I went to check the profile and look at the surprise:

Tinkle created another account and is trying to make another trade with me, I don't know why. But I think that proves a lot.

 

[EpicNPC CM]

Closed the multiple account, gave warning to twinkle's account.

Ban in 24 hrs if no response [MENTION=320839]TwinkleBaby2[/MENTION]

 

[EpicNPC CM]

banned

TwinkleBaby2
[email protected]

[email protected]

DonnieDorko
[email protected]
TwinkleBaby3