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  1. #1
    Banned
    Great Fame is offline
    BANNED - Do not buy, sell or trade with this user.

    Join Date
    Jan 2018
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    Scammed by jylee6440

    Ban Reason: scammer https://www.epicnpc.com/threads/1256893-Scammer!-Dota-2-account
    Information
    ######################
    Dispute Date: e.g. jan 9, 2018
    Method of Contact Used: skype
    Instant Messenger username of the person you're accusing: jylee6440
    EpicNPC username of the person you're accusing: jylee6440
    Your Instant Messenger ID: Great Fame

    DISPUTE Information
    ######################
    What is the dispute about? account, money, service? items
    Link of transaction thread: https://www.epicnpc.com/threads/1250840-Selling-Dota-2-Arcana-for-Cheap-Price
    Approximate value of property: $7 only since 25$ was already refunded

    Was a middleman used? No
    If yes, who?
    Provide information about the dispute and what lead to it: I tried to bought items from him, price of items are equivalent to 32$. I do not have paypal account that time, I only have balance in my skrill as it was the payment from one of my customer. I told to seller that I do not have paypal and if it is okay if I send using skrill and he agreed. He said, he has account but he's not familiar with skrill. Anyway I just need to send the money. I sent 7$ for the first time to ensure that he is going to give me an item worth 7$ first. But this happened. The funds are not available in his skrill, so he suggested using paypal as payment and he recommend one member from epic npc Shootinvein. I asked for a help from Shootinvein to transfer my skrill into his paypal. I sent the 25$ into his skrill and balance is available so he sent the 25$ to seller via paypal, and after that seller did not responded. I waited for 10hours and opened a dispute, because of that he replied on me that he is going to refund the 25$ paypal if i removed the dispute. So I decided to removed the dispute, but there is still 7$ left in his skrill account that is not yet refunded. I waited for almost 4days and he said the money is still not available. I told to him he can send me via paypal but refused. He told me to open a dispute because he is tired of me. I did not force him though he accepted it.
    Other details / notes:
    Proof
    ######################
    You MUST provide proof or your claim will not be valid!

    http://res.cloudinary.com/mmobay-llc...eahxrnfkyl.jpg
    http://res.cloudinary.com/mmobay-llc...kqmmeeujbp.jpg
    http://res.cloudinary.com/mmobay-llc...iivzovksbt.jpg
    http://res.cloudinary.com/mmobay-llc...8wiecgqtcf.jpg
    http://res.cloudinary.com/mmobay-llc...6bjtzgef0t.jpg
    http://res.cloudinary.com/mmobay-llc...9va45hniiq.jpg
    http://res.cloudinary.com/mmobay-llc...cfo5c5ydet.jpg


  2. #ADS



  3. #2
    Banned
    jylee6440 is offline
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    Feedback Score
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    0
    Ban Reason: admitted to scamming after being unbanned
    I did not scam. few days ago, he contacted me he wants to buy some items. And he said he can only use skrill to make a payment. Since I have never used skrill before, I asked him to tell me how to receive. So, he sent me $7 to see if it works. Yes. I received money. But because I did not provide my perosnal information to skrill, they blocked my account. So I gave him bunch of screenshots that proves my account got locked. And then I received money via paypal $24. But the guy who was supposed to provide me the items, he changed his mind not to sell. So next day I refunded him $24 via paypal. And I told him I will find a way to refund him back that is in my skrill account. So, I told him, give me some time, and i will find out the way to unlock my skrill account. But he is threatening me that he will open dispute about me. I mean, I received money. But I already refunded $24 paypal and $7 is locked in my skrill account.


  4. #3
    Banned
    Great Fame is offline
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    Ban Reason: scammer https://www.epicnpc.com/threads/1256893-Scammer!-Dota-2-account
    That is still the same, because it is already 4 days ago and there is no update about this matter. I did not force you to accept skrill, I told you that my balance was in my skrill, then you accept it, and it looks like you are telling me that is it my fault because i payed you using skrill. Shootinvein received the payment without any problem. 4days is enough for you to make a way for that, you can even trade the items for 7$ yet you refused. The items that you sent me was not yours but items of MAD GOD, I asked him if you bought items from him as he said "He ask something, but he not buy any from me" so what does it mean? All I need is the remaining 7$ and you cannot still make a way for it? It's been 4days already, and telling me you are tired of me? Seriously?, It's not yours to begin with


  5. #4
    EpicNPC Verified
    doomedtofail is offline
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    @Great Fame do you know how terrible the skrill support team is? everything takes more then four days. I used to use skrill, everytime I would send a payment the security team would block it saying its suspicious. call support, get told wait 24 hours and try again and this went on over and over for days until they decided to contact security team who said they fixed it and wait 24 hours. then 24 hours went by and still blocked. And this is everytime I sent a payment.


  6. #5
    Banned
    Great Fame is offline
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    Ban Reason: scammer https://www.epicnpc.com/threads/1256893-Scammer!-Dota-2-account
    @doomedtofail I dont know that since I did not experience anything like that. The balance i used in skrill, was sent both to Shootinvein and jylee6440. Other one received it,and appeared in his balance while on jylee6440 he received it though that balance isn't available. He can just told me that i called skrill, they are not replyin, i'm waiting for their reply, etc. I'm okay with that as long as I know he's doing something about this to fix it. But then he is just ignoring me, and telling me he's tired of me, I know i payed via skrill but I did not force him to use it and he is telling me that. Why is it become my fault? What I want is only an update. I don't mind waiting for long but I only want his reply, remember the first dispute? I posted it because he did not replying on my messages and after I open the first dispute. He messaged me. He doesnt want to refund my payment unless I removed it. Do I need to make a dispute again before I can receive a message from him?


  7. #6
    Banned
    jylee6440 is offline
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    Ban Reason: admitted to scamming after being unbanned
    Man. You gotta calm down a bit. I am just waiting someone to buy stuff from me so I can pay you back whatever method it is. Right now it seems like skrill is not responding fast enough


  8. #7
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    doomedtofail is offline
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    Yes I am not going to ban a user of $7 thats locked by skrill. Hopefully it can be resolved either by a refund via skrill or a payment via paypal. We definetly need to give him time to resolve this as I pointed out skrill support can turn simple situations into nightmares. If $7 is so urgently needed it never should have been spent in first place. If after a few days no progress is made I will require proof of tickets to skrill.


  9. #8
    Banned
    Great Fame is offline
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    Ban Reason: scammer https://www.epicnpc.com/threads/1256893-Scammer!-Dota-2-account
    @jylee6440 this is just a 7$ but you are the one who made this. Is it hard to reply one word on our conversation? You replied because i made a dispute and If I've never created a dispute will you reply? I don't think so.
    @doomedtofail 7$ is a small amount of money, I have no problem at waiting but I don't even have an update regarding on this matter. Anyway, he said that he's gonna refund the money via paypal but it is not yet sure as he's offline for the mean time.

    Last edited by Great Fame; 01-14-2018 at 12:22 AM.

  10. #9
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    banned due to multiple disputes


    jylee6440 has been unbanned after refunding the payment

    Last edited by EpicNPC; 01-25-2018 at 06:11 PM.

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