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Account sold. Middleman used. Middleman/buyer scammed.

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Information
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Dispute Date: e.g. December 01, 2013
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: sugar.fat (Buyer) xx.1dome1x1.epvp (Middleman provided by the buyer)
EpicNPC username of the person you're accusing: SugarFat
Your Instant Messenger ID: danny.lol.lee

Other information:

DISPUTE Information
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What is the dispute about? Account
Link of transaction thread: http://www.epicnpc.com/threads/573283-Diamond-2-(Diamond-Border)-53-Champs-7-Rune-Pages
Approximate value of property: $100 USD

Was a middleman used?
xx.1dome1x1.epvp (Skype ID)
Provide information about the dispute and what lead to it:
Other details / notes: The buyer, SugarFat, contacted me through private message on December 01, 2013. He agreed to pay for the middleman fee, which was 15 USD to xx.1.dome1x1.epvp. Evidently he turns out to be a scammer, and logs off as soon as he gets the information.

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags, refer to http://www.epicnpc.com/threads/48672...CTUAL-SKYPE-ID if Skype is your method of contact.
Pictures/Screenshots: Link to pictures or use code.
Other proof:

[IMG]http://i.imgur.com/uO92Jz0.png
x7X71o1.png

nVA4BZK.png

bBbqTjz.png

BkVXkxc.png

VSTPWii.png

SIuCaZT.png

OVNJrJL.png

ILVqQBz.png

dDX9RDP.png








Additional Information
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Did you do any background searching before the transaction? Yes / No (optional) Sadly, no
Have you traded with this person before? Yes / No (optional) No
Approximately how many transactions have you done on EpicNPC? (optional) 1.
 
Last edited:
Just a same incedent in my friend yesterday but in other trading site. Lesson, you the SELLER you have the right to choose a middleman. And dont agree he will choose a MM and its outside of Epicnpc MM he is using. Who knows that was his friend a scammer too or his alt account pretending a MM and they will scam you in there own way. Better use Legit MM in epicnpc only, if he agree and if he truly wants to buy your account.
 
The entire idea behind using a middleman is to use one trusted by us, and not by some random seller with no rep. We even have a section for it HERE.
Sugarfat notified.
 
Banned - multipe scam threads - http://www.epicnpc.com/threads/575009-Account-sold-Middleman-used-Middleman-buyer-scammed
He gave me his info which was his elitepvp link... Turns out it was not the same guy as him.. had an extra period on his skype username. I have contacted paypal for refund.. hope you can get your account back with the recovery info T.T

Never doing mm from other sites again.
 
He gave me his info which was his elitepvp link... Turns out it was not the same guy as him.. had an extra period on his skype username. I have contacted paypal for refund.. hope you can get your account back with the recovery info T.T

Never doing mm from other sites again.

Post some proof of this please.
 
Sugarfat if you are the person that recommended to use xx.1dome1x1.epvp and it turns out the MM is a scammer, you are responsible.

How do I know you are not in on the scam since you're the person who recommended this MM?

Sugarfat, how did you contact the MM? If I go to ElievePvP and message xx1dome1x1 (the real MM) is he going to tell me you contacted him?

A buyer or seller is the person that contacts the MM. How did you get the skype username xx.1dome1x1.epvp? You obviously didn't get it from xx1dome1x1. Did xx.1dome1x1.epvp just randomly message you asking to see if you needed MM services?

To me it sounds highly likely sugarfat was in on the scam. Sugarfat you will be banned unless you proved to me you were not in on it.
 
Last edited by a moderator:
Sugarfat was active today and did not reply. A ban will be issued in 24 hrs if he does not provide proof he was not involved in the scam. A warning has been added to his account.
 
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