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20 keys got scammed

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SmurfSwagg

Level 19

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Feb 28, 2015
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i got scammed by the person who posted this thread:
http://www.epicnpc.com/threads/744250-5300 solo mmr
i can upload my trade history screenshots and the profile traded to:


please reverse the trade please!!
here is the skype chat log:
are u searching 5.3k mmr acc?
[4:38:02 AM] *** butterfly would like to add you on Skype


Здравствуйте, Manu M! Я хочу внести Вас в свой список контактов в Skype. ***
[4:38:16 AM] butterfly: http://www.epicnpc.com/threads/744250-5300-solo-mmr
[4:40:38 AM] *** Manu M has shared contact details with butterfly. ***
[4:40:56 AM] butterfly: hi
[4:41:05 AM] Manu M: hi
[4:42:01 AM] Manu M: u have any cheap 5k mmr accounts?
[4:43:29 AM] Manu M: u there?
[4:49:30 AM] Manu M: heloooi have 20 keys thats my budget
[4:51:51 AM] butterfly: wait 1 min
[4:52:38 AM] butterfly: hello
[4:52:39 AM] butterfly: yes
[4:52:48 AM] butterfly: u r searching 5.3 or 5?
[4:53:13 AM] Manu M: 5.3
[4:53:21 AM] butterfly: 30 keys
[4:53:27 AM] butterfly: and 5 for 20 keys
[4:53:52 AM] Manu M: this account
[4:54:18 AM] butterfly: i can go for 25 keys yes
[4:54:28 AM] butterfly: but acc is 5356 mmr now
[4:55:10 AM] Manu M: my mmr is 4995 so i want more than 5k so i asked
[4:55:28 AM] butterfly: if u want i can boost your acc cheap
[4:55:36 AM] butterfly: 1 win 1 key
[4:56:08 AM] Manu M: i would rather have another id and use this for practice
[4:56:32 AM] butterfly: sry my english is bad and i cant understand
[4:56:39 AM] Manu M: if u can do 20 tell me coz thats my budget
[4:56:53 AM] butterfly: 5029 mmr for 20 keys
[4:58:12 AM] Manu M: my mmr is 4.995 i need atleast 5300 mmr account
[4:58:29 AM] Manu M: tell me if u can give 5300 for 20
[4:58:38 AM] butterfly: who is first?
[4:59:14 AM] Manu M: u 1st bcoz yesterday one chinese guy scammed me 10 keys
[4:59:31 AM] butterfly: nvm
[4:59:35 AM] butterfly: first u or middleman
[4:59:40 AM] butterfly: or dont wasted my time
[5:00:33 AM] Manu M: ok i have an idea
[5:01:40 AM] Manu M: i give u 1 key 1st u give me password and user name and i give u 1 more key u give me code and i check mmr and give u 18 key u give me email
[5:02:49 AM] butterfly: no
[5:02:58 AM] butterfly: half for half if u want
[5:03:17 AM] butterfly: 10 keys for log in and pw and 10 keys for email
[5:03:52 AM] Manu M: ok
[5:04:08 AM] Manu M: 5 keys for login
[5:04:16 AM] Manu M: 15 keys for email
[5:04:27 AM] butterfly: half for half
[5:04:31 AM] butterfly: or no trade
[5:04:36 AM] butterfly: if u r really buyer
[5:04:43 AM] Manu M: bcoz i dont want to be scammed pls understand already lost yesterday
[5:04:44 AM] butterfly: i said u
[5:04:59 AM] butterfly: i have bad experience too
[5:05:23 AM] Manu M: i can give u full 20 key 1st if u have good rep but u also new on epicnpc
[5:05:53 AM] butterfly: yes i am new but i am not child
[5:05:58 AM] butterfly: i said u everything
[5:07:22 AM] Manu M: ok
[5:08:58 AM] butterfly: give me your link i will add u
[5:09:37 AM] Manu M: http://steamcommunity.com/id/ManutheHulk/
[5:10:09 AM] butterfly: name ram
[5:10:50 AM] butterfly: chek
[5:10:56 AM] butterfly: allready send u friend request
[5:11:01 AM] Manu M: w8 me logging in
[5:12:20 AM] butterfly: i cant see keys
[5:12:49 AM] Manu M: my inventory private
[5:12:54 AM] Manu M: dont worry
[5:12:59 AM] butterfly: ok
[5:13:01 AM] Manu M: i ll show u keys
[5:13:07 AM] butterfly: dont need show
[5:13:09 AM] butterfly: we can begin
[5:13:22 AM] butterfly: send me trade
[5:14:31 AM] butterfly: allready send u trade
[5:14:36 AM] butterfly: accept it
[5:14:57 AM] Manu M: where is ur mmr?
[5:15:04 AM] Manu M: i cant see
[5:15:12 AM] butterfly: it is not selling acc
[5:15:34 AM] butterfly: i will give u log in and pw
[5:15:38 AM] butterfly: first 10 key now
[5:15:48 AM] butterfly: we talk it
[5:16:35 AM] Manu M: no i want to see mmr 1st
[5:16:59 AM] Manu M: am not a child
[5:17:14 AM] butterfly: i dont give u log in and password
[5:17:17 AM] butterfly: without keys
[5:17:27 AM] butterfly: we talk
[5:17:40 AM] Manu M: how i know u have 5300 mmr u add me from that id and show
[5:17:58 AM] butterfly: i need keys in this acc not in 5.3k mmr acc
[5:18:14 AM] butterfly: dont wasted my time if u are not srsly buyer
[5:18:15 AM] butterfly: ok?
[5:18:22 AM] Manu M: yes but add me from that id i trade to this id then
[5:18:34 AM] butterfly: i dont need keys in 5.3k mmr acc
[5:18:37 AM] butterfly: do u understand?
[5:18:46 AM] butterfly: i am selling and its empty acc
[5:18:51 AM] butterfly: u see my epicnpc
[5:18:58 AM] butterfly: give me first 10 keys
[5:19:05 AM] butterfly: i will give u log in and password
[5:19:08 AM] butterfly: give me second 10 keys
[5:19:11 AM] butterfly: i will give u email
[5:19:20 AM] butterfly: if u dont want dont wasted time
[5:19:20 AM] Manu M: yes but i will trade u keys to this account only but 1st add me from that id so i can check
[5:19:21 AM] butterfly: ok?
[5:19:37 AM] butterfly: again time?
[5:19:49 AM] butterfly: i will give u log in and password and chek it
[5:20:22 AM] Manu M: yes u already friend on this id now i ll send trade offer but relogin from that id and add me
[5:20:54 AM] butterfly: u r not srsly buyer
[5:20:57 AM] butterfly: log out
[5:20:58 AM] Manu M: if want serious buyer 1st i want proof u have 5300 mmr id
[5:21:01 AM] butterfly: start other acc
[5:21:03 AM] butterfly: search
[5:21:18 AM] butterfly: dont need your trade
[5:21:21 AM] butterfly: search other
[5:21:27 AM] Manu M: how i know u have 5300 mmr? this id is private?
[5:21:31 AM] butterfly: i have screenshot if u want
[5:21:54 AM] Manu M: i can get screenshot also from epicnpc of other sellers
[5:22:26 AM] Manu M: if u are serious seller show ur other id
[5:22:33 AM] Manu M: am not a noob
[5:22:59 AM] Manu M: u give me password and username after i give u keys but 1st show ur id
[5:23:32 AM] butterfly: chek my friend list
[5:23:33 AM] butterfly: lazy
[5:23:36 AM] butterfly: and add him..
[5:25:11 AM] butterfly: how can i search u?
[5:26:52 AM] Manu M: ok added
[5:27:01 AM] Manu M: but its only 5029 mmr
[5:27:28 AM] butterfly: omg im tired
[5:27:32 AM] Manu M: ok
[5:27:35 AM] Manu M: i ll trade
[5:27:39 AM] butterfly: its next acc
[5:28:03 AM] butterfly: send me trade
[5:28:03 AM] butterfly: sec
[5:28:34 AM] butterfly: chek it
[5:28:38 AM] butterfly: allready send u request
[5:30:01 AM] Manu M: if u scam i know epicnpc admin and i will reverse trade
[5:30:09 AM] Manu M: ok?
[5:30:16 AM] butterfly: i am not scammet
[5:30:25 AM] butterfly: u can see it
[5:30:31 AM] butterfly: i m not bad guy..
[5:30:35 AM] butterfly: we talk
[5:30:38 AM] butterfly: keys
[5:30:40 AM] butterfly: acc
[5:30:41 AM] butterfly: keys
[5:30:43 AM] butterfly: email
[5:30:49 AM] butterfly: and we will do it
[5:30:52 AM] Manu M: ok
[5:31:09 AM] Manu M: listen u want keys to this or ur other ram account?
[5:31:33 AM] butterfly: i will take in my acc
[5:31:40 AM] butterfly: if u will send me ram
[5:31:42 AM] butterfly: its better
[5:31:44 AM] butterfly: sec
[5:31:46 AM] butterfly: i will start
[5:31:55 AM] Manu M: ok
[5:33:44 AM] butterfly: wait 30 sec
[5:34:05 AM] butterfly: u declined trade
[5:34:47 AM] butterfly: u there?
[5:34:54 AM] Manu M: sending w8
[5:36:16 AM] butterfly: how?
[5:36:20 AM] butterfly: send me trade request
[5:36:44 AM] Manu M: w8 1 min pls
[5:36:57 AM] butterfly: u declined 2 times and i cant send u request
[5:37:30 AM] Manu M: w8 i ll send
[5:37:37 AM] Manu M: my system lagging
[5:39:09 AM] butterfly: are u joking bro?
[5:41:37 AM] Manu M: my system slow :P
[5:42:20 AM] Manu M: u there?
[5:42:26 AM] butterfly: yes
[5:42:29 AM] butterfly: its 8
[5:42:30 AM] butterfly: + 2
[5:44:08 AM] Manu M: yes now give me user name and password
[5:44:17 AM] butterfly: sec
[5:45:30 AM] butterfly: monsterofd2
[5:45:50 AM] butterfly: pw: vaxoiavaxo12
[5:46:24 AM] Manu M: its acking code
[5:46:34 AM] Manu M: asking verification code
[5:46:44 AM] butterfly: email after keys
[5:46:50 AM] butterfly: we talk it
[5:47:03 AM] Manu M: yes but i need to see the id 1st
[5:47:11 AM] Manu M: i already give u 10 keys
[5:47:16 AM] Manu M: am not scammer
[5:47:28 AM] butterfly: i allready give u log in and password
[5:47:35 AM] butterfly: next 10 keys and i will give u email
[5:47:36 AM] Manu M: wer i cant login
[5:47:47 AM] Manu M: its saying u need to very logiv
[5:48:01 AM] Manu M: give code u give email id after login
[5:48:10 AM] butterfly: not email bro
[5:48:14 AM] Manu M: and i guve u keys u give me email account
[5:48:19 AM] butterfly: u can change email
[5:48:21 AM] butterfly: its problem
[5:48:27 AM] butterfly: i will give u email after next 10 keys
[5:48:29 AM] butterfly: we talk it
[5:48:30 AM] Manu M: zzzz i wont change anything
[5:48:43 AM] butterfly: bro we talk it
[5:48:44 AM] butterfly: are u joking?
[5:48:47 AM] Manu M: yesterday also the chineese guy did same thing
[5:49:09 AM] Manu M: see epicnpc scam thread i reported him
[5:49:13 AM] Manu M: they taking action
[5:49:39 AM] butterfly: i am not chineese and we talk first 10 keys second log in and pw 3rd keys and final email
[5:49:41 AM] butterfly: we talk it
[5:49:45 AM] butterfly: i dont change it
[5:49:52 AM] butterfly: i said u and i will give u
[5:49:59 AM] butterfly: give me next 10 keys now
[5:50:18 AM] Manu M: as of now u have given me nothing only u give me some user name and password
[5:50:45 AM] butterfly: i said u i will give u log in and password after 10 keys
[5:50:47 AM] butterfly: u have it
[5:50:48 AM] Manu M: i already given u 10 keys= 20$
[5:50:54 AM] butterfly: now give me next 10 keys
[5:50:56 AM] Manu M: but u give me nothing
[5:51:00 AM] butterfly: dont wasted time ok?
[5:51:02 AM] butterfly: i dont give u email
[5:51:09 AM] Manu M: i cant even login from here whats the use?
[5:51:09 AM] butterfly: i will give u after 10 keys
[5:51:13 AM] butterfly: and finished this trade
[5:51:18 AM] butterfly: we are talking 1 hour ago
[5:51:26 AM] butterfly: give me keys and email is your
[5:52:04 AM] Manu M: u return me keys if i dont like the id?
[5:52:37 AM] butterfly: it is 5300 mmr u can see
[5:52:45 AM] butterfly: finished this trade
[5:52:48 AM] butterfly: i m tired
[5:52:56 AM] butterfly: send me keys and i will give u email
[5:52:58 AM] butterfly: ok?
[5:53:43 AM] butterfly: i am waiting u...
[5:53:55 AM] Manu M: ok i give u 5keys then u give code then i give u 5 keys more u give me email user name and password
[5:54:08 AM] Manu M: ok?
[5:54:09 AM] butterfly: i dont sell acc for 15 keys
[5:54:13 AM] butterfly: give me 10 keys
[5:54:17 AM] butterfly: we talk it
[5:54:44 AM] Manu M: i give u 10 keys but i want to be sure u give email
[5:54:58 AM] butterfly: i will give u email we talk it
[5:55:02 AM] butterfly: after next 10 keys
[5:55:41 AM] butterfly: send me trade request
[5:55:57 AM] butterfly: i am waiting..
[5:56:32 AM] Manu M: check steam msg i sent steam offer just accept it
[5:57:16 AM] Manu M: ok u got?
[5:58:20 AM] Manu M: hey
[5:58:24 AM] Manu M: u there?
[5:58:41 AM] butterfly: sec
[5:59:08 AM] Manu M: give me code
[6:00:11 AM] butterfly: 1 min
[6:02:07 AM] Manu M: ?
[6:02:30 AM] butterfly: can u open your inventory?
[6:02:33 AM] butterfly: i want see
[6:02:42 AM] Manu M: i want code man
[6:02:48 AM] butterfly: open inventory
[6:02:49 AM] butterfly: 1 min
[6:02:51 AM] butterfly: i will give u
[6:03:01 AM] Manu M: no 1st i want code
[6:03:06 AM] Manu M: our deal
[6:03:10 AM] Manu M: fast
[6:03:15 AM] butterfly: i am interesting
[6:03:21 AM] butterfly: u said me that u have only 20 keys
[6:03:22 AM] butterfly: open it
[6:03:29 AM] butterfly: code is your
[6:03:33 AM] butterfly: i will give u
[6:03:37 AM] Manu M: fist finish deal then i show u
[6:04:41 AM] butterfly: open
[6:04:44 AM] butterfly: inventory
[6:05:10 AM] Manu M: dude giv me code now or i will report with proff full chat log and trade offer screen shots
[6:05:34 AM] Manu M: what are u doin now?
[6:05:50 AM] butterfly: man
[6:05:53 AM] butterfly: inventory open
[6:05:55 AM] butterfly: 1 min
[6:05:58 AM] Manu M: u wasting ur time and my time
[6:06:59 AM] butterfly: why u dont opening inventory?
[6:07:02 AM] butterfly: i am waiting
[6:07:03 AM] butterfly: open it
[6:08:22 AM] butterfly: i am waiting
[6:08:34 AM] Manu M: what u wanna see? my mmr?
[6:08:44 AM] butterfly: open 1 min
[6:09:35 AM] Manu M: ok look
[6:10:09 AM] Manu M: u can see?
[6:11:09 AM] butterfly: u send items in your other acc?
[6:11:19 AM] butterfly: 1988
[6:11:26 AM] butterfly: 26 years boy
[6:11:33 AM] butterfly: and u r lieing me
[6:11:54 AM] Manu M: what are u syaing?
[6:13:12 AM] Manu M: dude we had deal for 20 keys and i gave u 20 keys what are u saying now?
[6:13:22 AM] butterfly: u had more 5 keys
[6:13:25 AM] butterfly: and u lied me
[6:13:36 AM] Manu M: give me back my keys
[6:13:40 AM] Manu M: we not trade
[6:13:50 AM] Manu M: u keep ur account
[6:14:09 AM] Manu M: fast send me trade request
[6:14:14 AM] butterfly: ok
[6:16:35 AM] Manu M: fast
[6:18:08 AM] butterfly: sec
[6:18:20 AM] Manu M: dont worry i already have the full skype chat and trade offer sent proofs
[6:18:25 AM] Manu M: u are reported
[6:19:50 AM] Manu M: dont think bcoz u traded those keys from this id to some other id i wont get them back i know the epicnpc admin he will reverse the trade this why u ask me to go 1st and think its easy to scam huh?
[6:19:58 AM] Manu M: watch now
[6:20:32 AM] *** Call to butterfly, no answer.
Send video message ***
[6:20:45 AM] butterfly: u have not other work?
[6:22:29 AM] butterfly: ask me?
[6:22:38 AM] butterfly: 27 years old boy
[6:22:44 AM] butterfly: and scamming?
[6:25:00 AM] Manu M: what i scammed you? are u retarded u take 20 keys and give me nothing trade those keys from ur id now and say am scamming to try to save ur *** dont worry man i have full proof of our full conversation and my trade history screenshots we ll see how this gets rsolved dont think u are smart
[6:25:26 AM] butterfly: u said me that u have not more 20 keys
[6:25:28 AM] butterfly: u had it
[6:25:42 AM] butterfly: but u send other items in your other account
[6:25:43 AM] butterfly: u lied me
[6:25:48 AM] butterfly: give me 5 more and ok
[6:25:52 AM] butterfly: but u are lier
[6:26:02 AM] butterfly: give me your password 1 min
[6:26:08 AM] butterfly: i will chek your trade history
[6:26:18 AM] butterfly: if u dont send keys in your other acc
[6:26:19 AM] butterfly: its ok
[6:26:22 AM] butterfly: but u cant make it
[6:26:26 AM] butterfly: because u are lier
 
mail


- - - Updated - - -

this person adds me now says this is my skype u added the wrong person.. and guess what the way he chats and uses words and phrases senteces are the same as in the chat log.. not only that you can see both skype profiles have similar DOB and age how could it be that the scammer and the real person both add me on skype one after the other have similar skype profile details except gender and name.. now he says he can be anyone.. and also both from Russia :D same age bot are the both skype profiles of them :
mail
mail
 
SmurfSwagg none of your images are loading.

Click the Im icon in the tool bar, you can upload images using that.

I see no messages or chat logs between SmurfSwagg and lina11.


SmurfSwagg how do you know the person that contacted you on Skype is Lina11? lina11 never posted her Skype username in the thread, so how do you know that person on Skype is lina11?


safety4.png
safety4.png
safety4.png
 
well the question now is i got scammed 20 keys and even if if spend time and prove that this lina11 scammed me can you get my keys back admin? is it worth my time or am i just wasting my time and the only out come is you guys banning this person and he creates a new one?

- - - Updated - - -

http://i.imgur.com/acaA4y0.jpg
j42903u.jpg


- - - Updated - - -
http://i.imgur.com/acaA4y0.jpg
 
Last edited:
Well we do not replace the keys or refund. Sometimes, altho rarely the accused return the keys/money. Basically youd get a ban and know he wouldn't be scamming other people, And reban new accounts.
 
well then i honestly dont wanna spend time trying to prove it that he scammed me.. yesterday a middle man scammed my friend too so so you guys should work on some scam free way for trading and selling on this site.. anyways ty for your time admin
 
butterfly.beyond is a known scammer and has been already banned here.

scammers info:
[email protected]
luis.david180
[email protected]
maxsime
[email protected]
jambo88
[email protected]
[email protected]
spiderman100
gustavo.be1


butterfly.beyond is from Georgia
Lina11 (temka8824) is from Mongolia

No match.

However lina11 created a new account yesterday, MonkeyD94, which is now closed, but was already accused of scamming. I've instructed the person scammed by MonkeyD94 to open a dispute against lina11.

Lina11 if you create another account you will be banned. A warning has been added to your account.
 
Last edited by a moderator:
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