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Report: MMO-RPG-CSGO Scam

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Country
Australia
Multiple Accounts
0
Information
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Dispute Date: 23/09/2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: ben.sherman41
EpicNPC username of the person you're accusing: MMO-RPG-CSGO
Your Instant Messenger ID: Nova.Synapse

Other information:

DISPUTE Information
######################
What is the dispute about? Selling of CS:GO skins
Link of transaction thread: https://www.epicnpc.com/threads/849272-Buying-CS-GO-Skins-keys-good-reputation-H-PayPal-Skrill
Approximate value of property: $500 USD

Was a middleman used? No
Provide information about the dispute and what lead to it: Contacted via EpicNPC to arrange sale of CS:GO skins for Paypal. Once contacted he proceeded to take the items in question, then stated he was having difficulty with Paypal and needed to transfer funds from his Bank Account, Once i got suspicious i messaged him and he told me not to worry.. He eventually logged off but also attempted to send me a Paypal invoice for the agreed item value in hopes i would fall for it and send him the funds.
Other details / notes: CS:GO Profile name: Fiskerx

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs:

[4:23:28 PM] *** Ben Sherman has shared contact details with K.L.S. ***
[4:23:43 PM] Ben Sherman: Hello, welcome to my store, what i can help you?
[4:23:53 PM] Ben Sherman: CS:GO Skins/keys?
[4:24:04 PM] K.L.S: Hey mate, I added you because i was looking to sell some skins
[4:24:45 PM] Ben Sherman: Okay buddy, can you link me the steam url of the inventory and tell me what skins you like to sell?
[4:24:52 PM] K.L.S: Sure
[4:24:53 PM] K.L.S: Sec
[4:25:19 PM] K.L.S: MY STEAM URL REMOVED FOR SECURITY.
[4:25:26 PM] K.L.S: Looking to sell the Stat Trak AWP and the Knife
[4:25:42 PM] K.L.S: Pretty much everything in my inventory honestly, but those are the only ones worth value
[4:27:44 PM] Ben Sherman: Okay, you added me from EPICnpc Right?
[4:27:49 PM] K.L.S: Correct
[4:28:04 PM] Ben Sherman: okay let me check prices
[4:28:08 PM] K.L.S: Sure thing
[4:28:16 PM] Ben Sherman: What payment method you interested?
[4:28:19 PM] K.L.S: Paypal
[4:28:22 PM] Ben Sherman: PayPal?
[4:28:23 PM] Ben Sherman: okay
[4:28:24 PM] K.L.S: Happy to go first
[4:28:39 PM] Ben Sherman: You are verified on paypal right?
[4:28:43 PM] K.L.S: Yes
[4:29:00 PM] Ben Sherman: okay awesome
[4:29:02 PM] Ben Sherman: let me check
[4:29:06 PM] K.L.S: No worries
[4:31:39 PM] Ben Sherman: okay the knife its on 299 via http://csgo.steamanalyst.com right
[4:32:15 PM] K.L.S: No, Thats for a standard version. This is a 98% Fade. CSGOLounge and most websites value it at 180 keys aka $450
[4:32:45 PM] Ben Sherman: you dont say me that haha, ill go check all complety with mine offer
[4:32:55 PM] Ben Sherman: i tell you the total in 5 min
[4:32:57 PM] K.L.S: haha sorry, Thought you inspected in game
[4:32:59 PM] K.L.S: No worries
[4:33:01 PM] K.L.S: Take your time
[4:33:10 PM] K.L.S: The AWP is also Battle Scarred with FT look
[4:33:10 PM] Ben Sherman: Okay thank you so much
[4:35:56 PM] Ben Sherman: I checked on lounged and one friend and yes hes on around 430-450 with 98% fade
[4:36:10 PM] K.L.S: Yeah
[4:36:34 PM] Ben Sherman: i offer you a total of 500$ PayPal for the awp skin and bayonet fade
[4:36:44 PM] Ben Sherman: Do you agree?
[4:36:47 PM] K.L.S: I can do that, Thats perfect
[4:37:05 PM] Ben Sherman: Okay perfect, ill go for credit card
[4:37:08 PM] K.L.S: Okay
[4:39:47 PM] Ben Sherman: Okay im done
[4:39:56 PM] K.L.S: Alright
[4:40:08 PM] Ben Sherman: Let me copy the steam trade url
[4:40:12 PM] K.L.S: Alright
[4:40:45 PM] Ben Sherman: https://steamcommunity.com/tradeoffer/new/?partner=264173300&token=mG6tp8cK
[4:41:00 PM] Ben Sherman: Thats the trade url, please give me your paypal email now.
[4:41:10 PM] K.L.S: Your profile is set to Private, Cant send you trade offers
[4:41:18 PM] K.L.S: My paypal email is [email protected]
[4:41:47 PM] Ben Sherman: check now
[4:41:56 PM] Ben Sherman: hes on public
[4:41:56 PM] K.L.S: ah better
[4:42:12 PM] K.L.S: Want me to send trade now?
[4:42:25 PM] Ben Sherman: Yeah you can, im login on paypal
[4:42:29 PM] K.L.S: Okay
[4:42:31 PM] Ben Sherman: tell me to check please
[4:42:51 PM] K.L.S: Offer sent
[4:43:26 PM] Ben Sherman: Got it
[4:43:30 PM] Ben Sherman: now ill go send money
[4:43:43 PM] K.L.S: Okay
[4:44:39 PM] K.L.S: Let me know when sent
[4:44:55 PM] Ben Sherman: Im transfering the money from CD to paypal
[4:45:01 PM] Ben Sherman: give me a minimal chance
[4:45:02 PM] K.L.S: Okay
[4:49:35 PM] K.L.S: Nearly done?
[4:49:57 PM] Ben Sherman: paypal its stupid now, i need transfer the money via bank
[4:50:05 PM] Ben Sherman: But dont worry
[4:50:06 PM] K.L.S: Okay, Just getting nervous sorry lol
[4:50:12 PM] Ben Sherman: Dont worry buddy
[4:50:14 PM] Ben Sherman: im here
[4:50:18 PM] K.L.S: Okay
[4:54:57 PM] K.L.S: Be right back, Bathroom. Hopefully done in less 10 minutes
[4:55:32 PM] Ben Sherman: Okay no problem, im calling to bank because if i high mount to transfer
[4:55:38 PM] Ben Sherman: i need 5min
[4:55:42 PM] K.L.S: Okay...
[4:55:44 PM] Ben Sherman: when you come back is done
[4:55:57 PM] K.L.S: I'll give 10 min, Then i'll be worried and make report
[4:56:25 PM] Ben Sherman: Dont worry buddy.
[5:00:00 PM] Ben Sherman: Sent now
[5:00:10 PM] Ben Sherman: check
[5:01:00 PM] K.L.S: It says an invoice
[5:01:07 PM] K.L.S: That i must pay $500
[5:01:29 PM] K.L.S: Mate.. You scammed me
[5:02:55 PM] K.L.S: Will be reporting and getting items back via Steam




Pictures/Screenshots: Link to pictures or use code.

If you read the image carefully, You will see he attempted to make an Invoice look like a Gift so i would hit 'Pay Invoice' and be myself another $500 down in cash.
[IMG]http://i.imgur.com/QvKijfG.png
KIhiYSX.png

Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes, Appeared to have positive reputation and a verified Paypal account. Confirmed before trade.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Roughly 10
 
Provide screenshots of your skype conversation with the accused where we can see his skype login.

Provide proof of you sending the items to the accused.
 
Last edited:
MMO-RPG-CSGO has been banned for scamming.
 
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