- Country
- Not Phone Verified
- Multiple Accounts
- 0
Information
######################
Dispute Date: January 9th 2015.
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: caroli n // caroli.n74
EpicNPC username of the person you're accusing: little.w
Your Instant Messenger ID: Jeremy John // AllBonesNoLies
Other information: Sold them 4 billion Adena on Shilen (Lineage 2) for 120$ - 12/25
Sold them 3 billion on Shilen for 80$ - 12/31
Money recalled on 1/9/2015
DISPUTE Information
######################
What is the dispute about?: Money
Link of transaction thread: http://www.epicnpc.com/threads/710997
Approximate value of property: $200.00 USD
Was a middleman used? No.
Provide information about the dispute and what lead to it: Caroli n. has said nothing outside of the conversation posted below, just blocked me on skype and recalled the $.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:
Other proof: I spoke with another person who was recalled by this person and collected information from him to send to Paypal to conjoin our cases and further investigate the recalls on their side. You may contact him here on the forums @ Sirpillow
Another person recalled by little.w is : MrGoldTetas
Images he gave me (pertaining to his transactions with the same person) are available on request, or as Admin I'm not sure you can see them in my Inbox?
Additional Information
######################
Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Hundreds....
If you are not involved, please do not post in the thread.
######################
Dispute Date: January 9th 2015.
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: caroli n // caroli.n74
EpicNPC username of the person you're accusing: little.w
Your Instant Messenger ID: Jeremy John // AllBonesNoLies
Other information: Sold them 4 billion Adena on Shilen (Lineage 2) for 120$ - 12/25
Sold them 3 billion on Shilen for 80$ - 12/31
Money recalled on 1/9/2015
DISPUTE Information
######################
What is the dispute about?: Money
Link of transaction thread: http://www.epicnpc.com/threads/710997
Approximate value of property: $200.00 USD
Was a middleman used? No.
Provide information about the dispute and what lead to it: Caroli n. has said nothing outside of the conversation posted below, just blocked me on skype and recalled the $.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:
[12/24/2014 10:05:01 PM] *** caroli n would like to add you on Skype
adena ***
[12/24/2014 10:09:57 PM] *** Jeremy John has shared contact details with caroli n. ***
[12/24/2014 10:09:59 PM] Jeremy John: yo
[12/24/2014 10:10:05 PM] caroli n: hey
[12/24/2014 10:10:11 PM] caroli n: how much for per b?
[12/24/2014 10:10:18 PM] Jeremy John: 32$
[12/24/2014 10:10:48 PM] caroli n: how do u want to do this?
[12/24/2014 10:11:11 PM] Jeremy John: You're little.w from EpicNPC I'm guessing?
[12/24/2014 10:11:24 PM] caroli n: yeah
[12/24/2014 10:11:24 PM] caroli n: i am
[12/24/2014 10:11:36 PM] Jeremy John: As you're not verified there, I'll have to ask for some type of validation that you aren't going to scam me, or that we use Venmo or Western Union
[12/24/2014 10:11:51 PM] caroli n: well u can check my feedback
[12/24/2014 10:12:18 PM] Jeremy John: oh sec, didnt show any feedback score in the PM
[12/24/2014 10:12:25 PM] caroli n: mhmm
[12/24/2014 10:12:46 PM] Jeremy John: 3/3 100%, I guess. I have 3.5b available atm and another 19b during the day tomorrow (partner's asleep)
[12/24/2014 10:14:21 PM] Jeremy John: I can take paypal or skrill then if youv'e got one of those. How much are you interested in?
[12/24/2014 10:14:29 PM] caroli n: i need 4b.
[12/24/2014 10:15:50 PM] Jeremy John: sec let me see if i can get to 4, my partner's from spain and sleeping + it's christmas so I don't wanna wake him
[12/24/2014 10:15:59 PM] caroli n: and yes i have paypal..
[12/24/2014 10:19:45 PM] Jeremy John: alright. well normally I get the $ first and just mail you it ingame, but it doesn't have to be mail if you prefer some other method just say so.
[12/24/2014 10:19:56 PM] caroli n: whats your paypal?
[12/24/2014 10:20:22 PM] Jeremy John: [email protected]
[12/24/2014 10:21:52 PM] caroli n: so how much for 4b?
[12/24/2014 10:21:54 PM] caroli n: u have 4b?
[12/24/2014 10:22:03 PM] Jeremy John: Ye I sold some r95 junk from CWH
[12/24/2014 10:22:21 PM] Jeremy John: and @ 32$/b 128$, but I'll lower it to 120$, sound fine?
[12/24/2014 10:22:21 PM] caroli n: any cheap i buy so much?
[12/24/2014 10:23:50 PM] caroli n: give me few mins?
[12/24/2014 10:23:54 PM] Jeremy John: ok
[12/24/2014 10:24:05 PM] Jeremy John: take your time I'll be here
[12/24/2014 10:34:17 PM] caroli n: ok
[12/24/2014 10:34:25 PM] caroli n: so [email protected]?
[12/24/2014 10:34:30 PM] Jeremy John: yep
[12/24/2014 10:34:42 PM] caroli n: u need me pay gift?
[12/24/2014 10:35:01 PM] Jeremy John: preferred, yes
[12/24/2014 10:35:07 PM] caroli n: k
[12/24/2014 10:35:22 PM] caroli n: sent check it
[12/24/2014 10:35:44 PM] Jeremy John: recieved, and you're paypal verified.
[12/24/2014 10:35:52 PM] caroli n: ofc i am verified
[12/24/2014 10:36:11 PM] Jeremy John: Ingame name to mail? Or would you prefer some other method? Trade, drop somewhere, etc. xD (I've met some crazy ppl.....)
[12/24/2014 10:36:16 PM] caroli n: u can mail
[12/24/2014 10:36:18 PM] caroli n: only 4b hehe
[12/24/2014 10:36:20 PM] caroli n: char name is lockfr
[12/24/2014 10:36:30 PM] Jeremy John: Lockfr
[12/24/2014 10:36:30 PM] caroli n: letme know when u mail?
[12/24/2014 10:36:32 PM] Jeremy John: 100% sure on spelling?
[12/24/2014 10:36:35 PM] caroli n: yeah
[12/24/2014 10:36:36 PM] caroli n: lockfr
[12/24/2014 10:36:37 PM] Jeremy John: I'll mail it immediately
[12/24/2014 10:36:48 PM] caroli n: tell me when u done
[12/24/2014 10:37:01 PM] Jeremy John: sent
[12/24/2014 10:39:15 PM] caroli n: got
[12/24/2014 10:39:16 PM] caroli n: thanks
[12/24/2014 10:39:31 PM] Jeremy John: Ty too, if I can do anything else for you let me know
[12/24/2014 10:39:32 PM] caroli n: i will give u feedbacks when i back home
[12/24/2014 10:39:34 PM] caroli n: sure
[12/24/2014 10:39:44 PM] Jeremy John: ty, will return the feedback
[12/25/2014 9:53:01 AM] caroli n: hey
[12/25/2014 9:53:05 AM] caroli n: if u have ore for sale let me know?
[12/25/2014 8:58:59 PM] caroli n: u there
[12/25/2014 9:57:22 PM] Jeremy John: hey sorry was afk
[12/25/2014 9:57:28 PM] caroli n: np
[12/25/2014 9:57:50 PM] Jeremy John: what's going on? Merry christmas btw :
[12/25/2014 9:57:50 PM] Jeremy John: p
[12/25/2014 9:57:56 PM] caroli n: hehe
[12/25/2014 9:58:00 PM] caroli n: u have few b more for sale?
[12/25/2014 9:58:13 PM] Jeremy John: atm nopartner's asleep again lol
[12/25/2014 9:58:17 PM] caroli n: np
[12/26/2014 10:11:39 PM] caroli n: if u have more for sale tell me?
[12/26/2014 10:11:41 PM] caroli n: i need like 5b more
[12/31/2014 9:48:29 PM] caroli n: U have 4b now?
[12/31/2014 9:49:33 PM] Jeremy John: sec lemme look to make sure its' 4
[12/31/2014 9:49:35 PM] Jeremy John: maybe 3
[12/31/2014 9:51:33 PM] caroli n: K u can check first
[12/31/2014 9:51:52 PM] Jeremy John: 3b atm
[12/31/2014 9:52:22 PM] caroli n: k few mins.
[12/31/2014 9:52:48 PM] Jeremy John: Nerfed price, 28$/b
[12/31/2014 9:52:54 PM] Jeremy John: I figure drop it for the holidays
[12/31/2014 9:53:27 PM] caroli n: so how much for total 3b hehe
[12/31/2014 9:54:06 PM] Jeremy John: 84$ I'll take it down to 80$ for you
[12/31/2014 9:54:25 PM] caroli n: k let me open computer
[12/31/2014 9:56:39 PM] Jeremy John: brb, 30-60s max
[12/31/2014 9:56:42 PM] caroli n: k
[12/31/2014 9:59:08 PM] Jeremy John: b
[12/31/2014 9:59:24 PM] caroli n: ok
[12/31/2014 9:59:39 PM] caroli n: whats your paypal again
[12/31/2014 10:00:26 PM] caroli n: u there
[12/31/2014 10:00:51 PM] caroli n: mhmm?
[12/31/2014 10:01:15 PM] Jeremy John: soz
[12/31/2014 10:01:18 PM] Jeremy John: [email protected]
[12/31/2014 10:01:25 PM] caroli n: k
[12/31/2014 10:01:32 PM] caroli n: u can do now right?
[12/31/2014 10:01:39 PM] Jeremy John: y am logged in already on the char with 3b
[12/31/2014 10:01:56 PM] caroli n: money sent check it
[12/31/2014 10:02:00 PM] Jeremy John: got
[12/31/2014 10:02:05 PM] Jeremy John: mail or come trade?
[12/31/2014 10:02:16 PM] caroli n: mail
[12/31/2014 10:02:31 PM] Jeremy John: char name
[12/31/2014 10:02:38 PM] caroli n: log in hehe
[12/31/2014 10:02:44 PM] Jeremy John:
[12/31/2014 10:03:06 PM] Jeremy John: Last time you had me send it to Lockfr
[12/31/2014 10:03:14 PM] caroli n: yes
[12/31/2014 10:03:15 PM] caroli n: same
[12/31/2014 10:03:19 PM] caroli n: lockfr
[12/31/2014 10:05:01 PM] Jeremy John: sent
[12/31/2014 10:05:55 PM] caroli n: didnt get .
[12/31/2014 10:05:58 PM] caroli n: i think delay
[12/31/2014 10:06:06 PM] Jeremy John: y delay
[12/31/2014 10:06:07 PM] Jeremy John: should be there now
[12/31/2014 10:06:10 PM] Jeremy John: says 14 days in outbox
[12/31/2014 10:06:24 PM] caroli n: got thanks
[12/31/2014 10:06:30 PM] caroli n: if u have more tell me
[12/31/2014 10:06:33 PM] Jeremy John: ty
[12/31/2014 10:06:34 PM] Jeremy John: will do
[1/7/2015 9:32:19 PM] caroli n: hey get more for sale?
[1/7/2015 9:39:02 PM] Jeremy John: n not atm just transfered a lot of stuff to naia, nothing was selling on shilen
[1/7/2015 9:39:32 PM] caroli n: aha
[1/7/2015 9:39:35 PM] caroli n: so u have on naia for sale?
[1/7/2015 9:40:12 PM] Jeremy John: n sold all the items to a reseller friend
[1/7/2015 9:40:22 PM] Jeremy John: xD
[1/7/2015 9:40:37 PM] caroli n: hehe ok
[1/7/2015 9:40:55 PM] caroli n: mean u have nothing right?
[1/7/2015 9:41:20 PM] Jeremy John: atm 0 adena
[1/7/2015 9:41:21 PM] Jeremy John: XD
[1/9/2015 2:48:46 PM] Jeremy John: Payment Reversals?
*Caroli n blocked me after this message*
Other proof: I spoke with another person who was recalled by this person and collected information from him to send to Paypal to conjoin our cases and further investigate the recalls on their side. You may contact him here on the forums @ Sirpillow
Another person recalled by little.w is : MrGoldTetas
Images he gave me (pertaining to his transactions with the same person) are available on request, or as Admin I'm not sure you can see them in my Inbox?
Additional Information
######################
Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Hundreds....
If you are not involved, please do not post in the thread.
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