Almost sure they're a scammer

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TomBombadil

Level 44

Trade Guardian Orders: 7

(100%) (7 reviews)
Country
Not Phone Verified
Member Since
Jun 18, 2013
Last seen
Country
Not Phone Verified
Multiple Accounts
0
Information
######################
Dispute Date: e.g. August 29, 2013
Method of Contact Used: Forum PM's/Emails (After user refusing to use skype)
Instant Messenger username of the person you're accusing: Chuck norris
EpicNPC username of the person you're accusing: Wolxxx
Your Instant Messenger ID: Tom Bombadil

Other information:

DISPUTE Information
######################
What is the dispute about? Trying to scam my account information
Link of transaction thread: http://www.epicnpc.com/neverwinter-...A325-%8031-beholder-server-2.html#post3149393 AND http://www.epicnpc.com/neverwinter-...lder-shard-%2440-%A325-%8031.html#post3144363
Approximate value of property: Nothing stolen, stopped negotiations after being warned, and seeing some fishy signs

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes: Wolxxx sent me pm's saying they were interested in my account last night, 28 August. Contact stopped because their Inbox was full, so sent an email informing them of such. They replied this morning 29 August, and we continued the discussion about the account. They wanted full access to the account before paying, to which i rejected. We agreed i'd give them password, they would pay and i'd give them the rest of the login information.

No payment was received, and i got a really dodgy email from someone pretending to be from Neverwinter Service, saying my IP had been banned. This is where i noticed that i'd received a message via my main thread on the forums that this person had tried to scam them too. To which I halted the discussions, and posted this thread.

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags, refer to http://www.epicnpc.com/active-disputes/486723-method-contact-skype-determine-actual-skype-id.html if Skype is your method of contact.

Tom Bombadil 1:55 PM
To: Chuck norris

From: [email protected]
Saved: Thu 8/29/13 1:55 PM
To: Chuck norris ([email protected])
Continue writing
|
Delete
I've still not received any money. I've also started to receive suspicious emails since starting these conversations with you. I don't think this is a legitimate transaction, and I'll be reporting this on EpicNPC.
Actions
Chuck norris ([email protected])Add to contacts 1:26 PM
To: Tom Bombadil

i am waiting for my Id's..
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Chuck norris ([email protected])Add to contacts 12:30 PM
To: Tom Bombadil

i sent the money , you will recieve it in few minutes , when u get it and clear , send the id's .
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Tom Bombadil 12:23 PM
To: Chuck norris

Okay that's fine, it's really up to you if you want to buy it or not. I can't change the way I operate, i'll try and accommodate as many requests as possible, but when it comes to security of the transaction, I can't take risks.
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Chuck norris ([email protected])Add to contacts 12:16 PM
To: Tom Bombadil

ok i will send the money , but i am really not trying to scam . Wait you will see
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Tom Bombadil 12:15 PM
To: Chuck norris

I'm not being funny, but if your trying to find a way to get the login details, to match the password, i'm not wasting my time or risking the security of the account. There will be other people willing to buy the account, i'm EpicNPC verified, have 100% positive feedback, if thats not enough trust for you then there never will be. I can't afford to get negative feedback, as I have numerous accounts up for sale. If you want to buy it then thats fine, i've told you how this works. If you don't agree or accept this, then thats up to you.

Thanks.
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Chuck norris ([email protected])Add to contacts 12:11 PM
To: Tom Bombadil

Can i see you in Game? so i can inspect?
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Tom Bombadil 12:06 PM
To: Chuck norris

I can take screenshots of anything you like.


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Chuck norris ([email protected])Add to contacts 12:00 PM
To: Tom Bombadil

How Can i see the account then? Oo
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Tom Bombadil 11:56 AM
To: Chuck norris

I don't sorry.
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Chuck norris ([email protected])Add to contacts 11:50 AM
To: Tom Bombadil

Tell me you have Team Viewer?
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Tom Bombadil 11:48 AM
To: Chuck norris

The email to send the money to on paypal is:
[email protected]

The password to your guardian is:
############

The rest of the information will be sent when the money enters my paypal account.
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Chuck norris ([email protected])Add to contacts 11:39 AM
To: Tom Bombadil

ok what's your paypal email? so i can send there money .
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Tom Bombadil 11:38 AM
To: Chuck norris

Okay, I can do that :D
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Chuck norris ([email protected])Add to contacts 11:37 AM
To: Tom Bombadil

What about the password only before ? i can't really use it if i have no login Account . Just to have something Before because i am like this ? xD
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Tom Bombadil 11:33 AM
To: Chuck norris

Unfortunatly not, theres too much at stake for me to allow access to the account before you pay for it. Sorry.
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Chuck norris ([email protected])Add to contacts 11:32 AM
To: Tom Bombadil

Is there any other way? Login detail first , money , then email info?
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Tom Bombadil 11:30 AM
To: Chuck norris

I'm sorry you feel that way, but thats the way I trade, it's the same for me - login before the money are always scams too. I have numerous amounts of positive feedback, all have been done this way, and I'm EpicNPC verified.

If you change your mind feel free to contact me again.
Actions
Chuck norris ([email protected])Add to contacts 11:28 AM
To: Tom Bombadil

Sorry i don"t want it like that , too dangerous . Money before the login are always Scams , already been there .
Actions
Tom Bombadil 11:26 AM
To: Chuck norris

How this works is simple. You transfer me $40 into my paypal account via the gift friends option to [email protected] As soon as the money is in my paypal account, i give you the login details for the account. Then after the money clears, i give you the login information for the email address associated with the account.

It's as simple as that.
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Chuck norris ([email protected])Add to contacts 11:15 AM
To: Tom Bombadil

I want The GF for 40$ , i v seen that reply on the post : it's an easy trade with you . How you do it?
Actions
Tom Bombadil 11:13 AM
To: Chuck norris

You asked about the prices, all of my accounts have the same price of £25/€31/$40

Thanks

From: [email protected]
To: [email protected]
Subject: RE: Private Message Box at EpicNPC FULL
Date: Thu, 29 Aug 2013 11:01:28 +0000

Hello we can talk here if you want .

> To: [email protected]
> Subject: Private Message Box at EpicNPC FULL
> From: [email protected]
> Date: Wed, 28 Aug 2013 18:00:04 -0400
>
> This is a message from TomBombadil at Trade WoW Accounts Buy Sell - EpicNPC ( http://www.epicnpc.com/forum.php ). The Trade WoW Accounts Buy Sell - EpicNPC owners cannot accept any responsibility for the contents of the email.
>
> To email TomBombadil, you can use this online form:
> http://www.epicnpc.com/sendmessage.php?do=mailmember&u=238376
>
> OR, by email:
> mailto:[email protected]
>
> This is the message:
>
> Hi, i've been trying to reply to your PM at EpicNPC.com but your mail box is full.
>
> Thanks.
>
> Tom Bombadil

1 Edit - To remove the Password (Admin login of email account can be provided to confirm if necessary)

Pictures/Screenshots: Link to pictures or use code.
Other proof:

Screenshots of the above conversation: (1 Edit to remove Password)
[IMG]http://img607.imageshack.us/img607/9004/un86.png
jry1.png

7l1h.png

ofps.png

fmc6.png

0iez.png


Screenshots of paypal account, to prove no funds were sent: (2 Edits to Hide Personal Information)
wqzx.png


Additional Information
######################
Did you do any background searching before the transaction? Yes / No (optional)
Have you traded with this person before? Yes / No (optional)
Approximately how many transactions have you done on EpicNPC? (optional)


Hope that is appropriate information.
 
Last edited by a moderator:
Right click that "Neverwinter Report" email and select "View Message Source" that will show you the real email it was sent from. Please take a screenshot of that text and post it here or just PM it to me if you want to keep it private.
 
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