TuFugiEuTrag SCAMMER !

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(52 reviews)

Melphin

Level 77

Trade Guardian Orders: 54

(100%) (52 reviews)
Country
Germany
Member Since
Jan 20, 2015
Last seen
Country
Germany
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
######################
Dispute Date: e.g. May 5, 2015
Method of Contact Used: LINE
Instant Messenger username of the person you're accusing: AlNimanui
EpicNPC username of the person you're accusing: TuFugiEuTrag
Your Instant Messenger ID: "melphin"

Other information: on facebook also trying to scam people through facebook posts

DISPUTE Information
######################
What is the dispute about? Account
Link of transaction thread: http://www.epicnpc.com/threads/757324-Sell-32-000-Might-Account-IOS-2000-USD-Gems-Bought
Approximate value of property: $200 USD

Was a middleman used? No
Provide information about the dispute and what lead to it:

We Trade an Account. Hes giving me IOS Account and i gave him 2 of my Androids account,afterwards im selling the IOS Account to my friend and hes still accessing the IOS account everyday. Soon after few days he call Apple Care Center and regain his account back with fully new EMAIL. HE BLOCKED ME ON "LINE" soon after he changed everything. Until today hes still ignoring my message not even reading it probably "BLOCKED" and today gave me NEGATIVE FEEDBACK AFTER SCAMMING !

Other details / notes: Hes trying to trade or sell again on facebook the same IOS Account he traded with me

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:
"just no response after transaction,was nice before transaction"
Pictures/Screenshots:
XLeRm6m.png
5cdY54v.png
v3laURb.png
akAIZkf.png


Other proof:
ACCOUNT TRADED ON 25.APRIL and ON 4.MAY HES POSTING TO SELL HIS IOS ACC "AGAIN"
ICKQnB1.jpg



Additional Information
######################
Did you do any background searching before the transaction? No
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 25+
 
Last edited:
Melphin trades 2 CC accounts (android) to TuFugiEuTrag for 1 CC account (ios)
Melphin sells IOS account to friend
IOS account recalled

Please explain how the transfer of the IOS account was given to you?
You created a new gamecenter account, linked it to his Apple ID and connected to the account, is that correct?

1) You said it was recalled with a new email address. How do you know what email address was used?
2) How do you know you friend isn't lying to you? How do you know he didn't resell it? or he changed the email and is lying about it being recalled?
 
Banned - scammer - http://www.epicnpc.com/threads/775255-TuFugiEuTrag-SCAMMER-!
LOL, im using a Samsung Galaxy S6 and hes telling me i took his iOS account back, how can i take an ACCOUNT when im using Android? And he got one of his account back and my wife cant play again Castle Clash, HE IS SELLING ACOUNTS and after 2 weeks he takes them back because he knows the date when he did the accounts and other things
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
LOL, im using a Samsung Galaxy S6 and hes telling me i took his iOS account back, how can i take an ACCOUNT when im using Android? And he got one of his account back and my wife cant play again Castle Clash, HE IS SELLING ACOUNTS and after 2 weeks he takes them back because he knows the date when he did the accounts and other things

dont tell me bullshit you scammer.. you blocked me from LINE and now telling bullshit.. of course i will try everything to regain my account.. you were contacted by my buyer and ignoring him also

heres the proof
l019nsM.jpg


- - - Updated - - -

Melphin trades 2 CC accounts (android) to TuFugiEuTrag for 1 CC account (ios)
Melphin sells IOS account to friend
IOS account recalled

Please explain how the transfer of the IOS account was given to you?
You created a new gamecenter account, linked it to his Apple ID and connected to the account, is that correct?

1) You said it was recalled with a new email address. How do you know what email address was used?
2) How do you know you friend isn't lying to you? How do you know he didn't resell it? or he changed the email and is lying about it being recalled?

1.he told me that and send me screenshot that this scammer always loggin in and changed the email from game centre
2.he didnt cause he paid me already and didnt recall any of his payment plus "SEE FACEBOOK PHOTO" he trade the account on 26.April with me and HE TRY TO SELL THE SAME ID IOS ON "4.MAY"

is it not a CLEAR Statement that he still own the IOS?

- - - Updated - - -

here is the proof that he post EXACT THE SAME IOS ID on Facebook !

Iq0YEHv.png
 
The defense that you are using a samsung and not an ipod/ipad means nothing. We cannot see what device you are using and cannot see if you have more then one. You will need better reasoning then that.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - scammer - http://www.epicnpc.com/threads/775255-TuFugiEuTrag-SCAMMER-!
I dont see the facebook proof LOL , Thats a LINE CHAT you dumbass and if you guys think that i did scammed your wrong, its up to you what you think , anyway i created a new gmail for me and my wife and we are going to play as we wanted, you MODS are going to see in time he is going to regain back all his accounts sold because hes not giving us the FULL info like the day when id was created and other things
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I dont see the facebook proof LOL , Thats a LINE CHAT you dumbass and if you guys think that i did scammed your wrong, its up to you what you think , anyway i created a new gmail for me and my wife and we are going to play as we wanted, you MODS are going to see in time he is going to regain back all his accounts sold because hes not giving us the FULL info like the day when id was created and other things

if you can scroll up then do it,you dumbass.. sadly i cant post link of your facebook account mofo scammer !!

- - - Updated - - -

The defense that you are using a samsung and not an ipod/ipad means nothing. We cannot see what device you are using and cannot see if you have more then one. You will need better reasoning then that.

theres clear proof as you can see mod.. he posted with his exact same account name also on my android that he got from me (hacked).. both on facebook,LINE,gmail.. he have exact same photos and name..

i have no idea what i should post again as proof that hes scammer.. i do my businesss with honesty and i have no unsatisfied seller even the IOS buyer,who bought the IOS from me.. i repay him completely and gaining LOSS thanks to him !

heres another proof of my GMAIL with his name,photo etc :
if its still not enough to proof his scamming method,tell me what i should do to proove it even more CLEARLY

0hrj9xS.png


ICKQnB1.jpg


Iq0YEHv.png


sadly im not stupid and try to regain my account since he hacked it back and try to sell it again on facebook

25.April : IOS traded
4.May : He post to sell the same IOS
(exact same photos)

so its still possible that my buyer lie to me?
 
Last edited:
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