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scam accusation against insufficient

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Dispute Type
Scam Accusation

kanaetr

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Turkey
Multiple Accounts
0
Please Fill Out the Form
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Purchase Date:07/04/2018
Date the problem begain:07/04/2018
Method of Contact Used (chat progam):Skype
Your Instant Messenger ID:kolpatin
Instant Messenger username of the person you are accusing: skype display name: Davie Jones, skypeid: gooniegup,epicnpcid: Insufficient

Other information:

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/1285739-972ilvl-Holy-Priest
Approximate value of property: $240.00 USD
Was Trade Guardian used? If so, what is the TG ID# No

What is the dispute about?

2 weeks ago i started my sales thread and insufficient added me 1/04/2018 on skype to talk for the account,also posted under my thread, on 7/04/2018 we agreed on a deal but he had insights that with western union as i may scam him if he goes first and asked a payment plan after that, since he was a verified+repped member on epicnpc i told him i can go first without giving him the original id or any cd key pictures until getting the whole price and told that we can agree on a payment plan, on the payment plan he had to pay the first batch as the day i gave him the account which is 7/04/2018 as 100 usd and the remaining lot for 140 usd on the upcoming week, but he told me he couldnt figure out how to send money over wu because he claimed that turkey on the country option is grayed out and said its his first time on wu but he is going to figure it out someway, he went offline on 7/04/2018,on 8/04/2018 he comeback online and said he tried it like 5 times but still getting the same error on western union, i told him that if he cant figure it out online he can always walk into a western union agency and send money over them ,he took this as worst case scenario, asked him to send me a screen shot of the grayed out section of turkey which he never did and went offline for 5 hours, after he cameback online he said sorry but feeling very sick and told me he tried his debit card without success on western union so he may needed to show up on agency, i told him he can send the money when he recover from illness and he said it will take a few days for him to recover tops, on 10/04/2018 after two days of his illness occur asked him that if he got any updates to his situation,he turned me back on 11/04/2018 with saying as he is bout the pick up a check and gona pay me whats on that which should be at least 100 bucks and gonna let me know when he picks it up, he went offline after that, on 12/04/2018 he said to me that he have the money on the bank but he couldnt find a place to send wu from(lol nearly at every corner there is a wu agency and i sent him the link where he can find a wu agency closest to his place) so he said he needed to figure it online and bragged in as it is so diffucult since my country has blocked paypal, he said he may ask his mom to do wu transfer, at the mean time i searched ways to transfer money over paypal and found a commissioner asks %15 commision of the fee transferred, while the commission is kinda high I suggested him if we pay %50 %50 for the commission that would not a very big deal but he insisted still the commission is way too high and he already figured out why wu fails and its because he aint have bank card under his name claimed it will be solved when his mother comes back home since she has an bank account for her name after that he went offline, on 13/04/2018 I reminded him as it is going to be nearly a week since I gave him the account and asked if he can pay the full amount according to payment plan if he ever pays,he said he is going to pay fully and apologized for the wait said shits came upon one another and he didn’t mean to do all that, he said his mom had to borrow money from him and paying back him today so he can pay my accounts price fully,even gave me time when his moms come back at home as est 5:30-6:00pm,as always that never happened too, on 14/04/2018 I asked him if he will be able to transfer the money tonight or not, he said yeah that its his bad things just keep getting his way and as always nothing happened after that ,as for 15/04/2018 I gave him two choices: asked him to give my account back with the same inventories+gold+gmt+characters unchanged as the day I gave it to him also send him the email which he needs to change the account into and as second option told him that found an another paypal which he can pay without a commission(i was going to pay the commission as %10 without reflecting him any) , he told me he is going to pay the gold back and pay for the gametime plus compensation for this **** he caused of, but send me nothing more after that as always these were like 3-4 hours ago, he is online and I am still waiting from a response from him, all of this are logged in at my skype and posted the screenshots on this topic under my files, been trading for years on this forum without any major-minor problems this dude is the first one I came upon as a problem, trusted as he is an upgraded member of epicnpc,since i have the all info about the account including id,cdkeys and luckily didnt give any of them.

Proof
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You MUST provide proof or your claim will not be valid

Chat Log Screenshots (make sure username is visible, not display username):
Logs kinda look blurry in here, i will post clearer links of the log at the end of these images!

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Here are the clearer screen shot version of chat log:

https://ibb.co/in3w6n
https://ibb.co/iNrusS
https://ibb.co/fbXOmn
https://ibb.co/cjTJK7
https://ibb.co/i5x0XS
https://ibb.co/h40b6n
https://ibb.co/izYw6n
https://ibb.co/n7E3mn
https://ibb.co/fEV9Rn
https://ibb.co/jDr5z7
https://ibb.co/d465z7

Here is the information screen shot of the Skype User Davie jones, aka insufficient-skype live id:gooniegup:

https://ibb.co/nqsQXS
 
Last edited:
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