Catching a scammer who chain trades

aruk · Mar 13, 2016

Ok so this guy called ebiz is a chain trading scammer,i've been monitoring his activities on this site since the day i first sold him my account on a WoW private server.My account has been sold back and forth to people ,who have reported this guy before as stated here in the comments :https://www.epicnpc.com/threads/927822-60-Preraid-Tauren-warrior-110 and here https://www.epicnpc.com/threads/928343-Epic-Lvl-60-Human-Rogue . If needed i can provide with a ton more info that should not be seen in public so this guy doesn't take anything back.

Looking forward to hearing from you guys soon!

ebiz · Mar 14, 2016

I have sold the acountry twice, i bought it back between.

I have logs and vouches

doomedtofail · Mar 14, 2016

I am merging this in to one dispute.

ebiz is accusing aruk of recalling account.
Aruk is accusing ebiz of scamming accounts and blaming him.

Uppah · Mar 14, 2016

Okay, I'm the guy who bought the account from ebiz. I had the account for one day, until Aruk claimed it back. I spoke to Aruk and he said, he claimed it back because ebiz was selling it. As I understand ebiz bought the account from Aruk 5-6 months ago, geared it up, sold it a guy, then bought the account again and then sold it to me and then Aruk reclaimed it, because he didn't want ebiz to make money from the account.

The account is now back in Aruk's hands and he is trying to sell it once again.

ebiz never scammed anyone. He is clean and in addition to that, he even refunded the money I sent him, so big rep there to ebiz.

I would not recommend buying Aruk's account after this episode. He'll most likely just reclaim the account when it's worth more to earn more money.

aruk · Mar 14, 2016

What the actual ****? when you and me spoke on skype you took my side to the fullest and told me you would do anything to stop this guy from scamming anyone else even more times ,and now you're saying that this guy ebiz can run off and use my account for his own chain trade scamming activities? Please,this is why i keep track of what my buyers do when i sell them my accounts,because there is always the possibility of a rat reselling something that isn't even his for profit this just stains my character's name on the given server,also i never said i wanted to sell the account once again(my WTS thread was just to get your attention,as i found out that he found a buyer for the account),i would gladly give it back to you,Uppah as you payed money for it.
Also the statement about him never scamming anyone?That is false,there are numerous comments on his WTS thread stating that he was a scammer and should not be trusted,the refund of the money you recieved is just something he did to gain back your trust.

As stated above i can link all info neccesary(screenshots,dates ,ect ) if required but i will not do it on this site as Gmail is not 100% safe as Ebiz states in his wts threads (haha what do you know?) i prefer skype or something along those lines.

doomedtofail · Mar 14, 2016

Aruk you had no right to recall account return it to the buyer or you will be banned

aruk · Mar 14, 2016

No right?The guy is obviously chain scamming if you don't trust me i can provide the info to you over PM, are you guys corrupt that you will let this guy go or are you too lazy to inspect what i have?

doomedtofail · Mar 14, 2016

UPPAH PAID FOR THE ACCOUNT, you stole it back. There is no reason you to screw him over.

You can post your proof for everyone to see.

Uppah · Mar 14, 2016

Well since I got refunded, aruk tried to sell the account to me. I declined to buy the account.

doomedtofail · Mar 14, 2016

aruk a negative has been added to your account for your actions, It can be removed if you prove your claims. You actions are uncalled for not allowed here, you were trying to get paid twice on same account.

You will be banned in 24 hours unless you can prove your claims against ebiz are at least some what justified if you cannot prove they are 100% real.

As of now Ebiz could have traded back or bought back the account.

Darvin93 · Mar 16, 2016

[HIDE=999999999999]aruk tried to register a new account. You might as well ban him.

https://www.epicnpc.com/threads/930597-jaylolee-tripped-AE-detector[/HIDE]

Uppah · Mar 16, 2016

Now I just need 999999999999 or greater amout of posts to see your post, Darvin93

doomedtofail · Mar 16, 2016

His post said that Aruk made a new account instead of showing his proof, that he was not the scammer, It was a suggestion to me thats why he hid it.

Aruk has been banned for trying to scam. If his claims were true I still could not justify his actions. Uppah purchased and account right fully whether or not Ebiz was doing shady business. Aruk recalled account to "stop the scamming" then tried to sell it to Uppah, meanwhile he got paid by Ebiz.

He said he had proof and never showed us, but claimed we were corrupt? Aruk did not seem to have any trouble recalling account so I do not see his story as true.

Catching a scammer who chain trades

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