Attempted Scam

[R3P0FFXI]

Dispute Against

callmejohny

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.

I would like to report an attempted scam to thread

https://www.epicnpc.com/threads/idris-geo-coalition-legendary-account.2224300/

User

romariobene contacted me with the following​

• romariobene Today at 10:57 AM​

  • Hey, what about this one?
    
    

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  R3P0FFXI Today at 10:59 AM​

  • That's a very nice geo are you the oo if not do you have all the info. What price were you looking to settle on.
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  romariobene Today at 11:01 AM​

  • thanks
    I am an OO, account comes with all info
    I am looking for $580 PayPal friends and family, can do $550 Zelle or $520 in cryptocurrencies
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  R3P0FFXI Today at 11:02 AM​

  • I'll do 580, I dont do crypto missed that market lol, and I got no idea what zelle is lol
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  romariobene Today at 11:04 AM​

  • If you’re from US - zelle
    is available in your bank account or you can download an app
    Can also guide you on how to buy crypto within 15 min, it’s a good opportunity due to market went down
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  R3P0FFXI Today at 11:05 AM​

  • Yeah thanks but not sold on magic currency with no gold backing lol. Pls send PayPal im.at work and if your good we can wrap this up soon as I get home at 5pm est
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  romariobene Today at 11:06 AM​

  • I can keep an account for you, it’ll be $580 pp friends and family
    Or you can check if you can do zelle
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  R3P0FFXI Today at 11:06 AM​

  • You also have security question and answer as well correct?
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  romariobene Today at 11:06 AM​

  • Sure thing
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  R3P0FFXI Today at 11:06 AM​

  • And cd keys
    
    
  • Perfect 5pm est I'll be home to wrap this up
    
    
  • Doing anything is hard with no geo lol
    
    
  • Need a geo for me army
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  romariobene Today at 11:08 AM​

  • So in 5 hours Hit me up
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  R3P0FFXI Today at 11:09 AM​

  • K ty for quick response
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  romariobene Today at 11:21 AM​

  • Also there are couple scammers around who asking for your discord and/or WhatsApp, they will add you and try to impersonate repped users and steal your money, they almost stole my account and I have removed my post from forums to avoid scammers.
    
    
  • And better delete your discord from your post cause it’s publicly seen and scammers will add you and try to scam impersonating repped users.
    
    
  • Hey, we still in deal right? In 2 hours
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  R3P0FFXI Today at 1:51 PM​

  • yes
    
    
  • do you have a thread for this igeo anywhere
    
    
  • If not I may do Middleman
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  romariobene Today at 1:55 PM​

  • I have removed thread cause of scammers
    I’ve sold two accounts here and I also have over 10000 trades for more than 3 million usd at other site as crypto trader and my real name and address are verified on the platform
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  R3P0FFXI Today at 1:56 PM​

  • I do hate scammers, I have had an account recalled after paying after 30 days
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  romariobene Today at 2:07 PM​

  • You’re getting full account info and I can also make a selfie with an ID
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  R3P0FFXI Today at 2:16 PM​

• Today at 2:16 PM​

• • • callmejohny Today at 3:31 PM​

      • Hey we’ve talked about this account
        I had to use VPN at work and just checked for your reply and got banned. However let me know if you still wanna buy an account, I’ve asked my friend to give me his Acc to message you
        Also here’s my trading profile so you can be sure I’m legit: https://localbitcoins.com/accounts/profile/behiry/
        Also providing photo of me logged in, and I am online now
        
        

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      • Got a reply from them lol
        If you want, we can either wait or I can go first if you have records for past deals being a seller
        
        

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      R3P0FFXI Today at 4:10 PM​

      • I do want an account thats for sure
        
        
      • The ban does have me a bit scared tho
        
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      callmejohny Today at 4:13 PM​

      • Me either lmao
        I am still online at localbitcoins
        
        
      • That’s pretty strange tho, first time getting ban for vpn
        I am working as cyber security analyst and have to use it often
        
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      R3P0FFXI Today at 4:20 PM​

      • what do you mean by records being seller I am a bit confused, I am a buyer which i have records of in my profile.
        
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      callmejohny Today at 4:22 PM​

      • I mean, if you’re seller it’d be easier for me
        I have over 10000 trades for more than 3 million USD
        I can accept $420, provide you account w/ full info and rest you’ll pay once you bind it for yourself
        
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      R3P0FFXI Today at 4:32 PM​

      • Due to the ban I have to insist on middleman, I have no issues with the 580 but you have to understand , if that is a problem I understand, but if your good ill initiate middleman now and we can wrap this up
        
        
      • Please note they will also want a thread
        
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      callmejohny Today at 4:36 PM​

      • I’ve checked trustpilot regards their system and it said next:
        https://www.trustpilot.com/review/epicnpc.com?stars=1&stars=2
        They can ban a seller or buyer in the middle of trade. And now this ban for vpn also lol
        I’ve checked also couple of their mms and they have less trades than I have and their trading volume isn’t even equal to mine.
        If you’d be open to crypto I could list it at shoppy.gg and you’d pay on their wallet, get account and they’d pay me in crypto after you got an account
        
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      R3P0FFXI Today at 4:39 PM​

      • At this point im going to decline, I cant verify any information here, I cant verify a bitcoin account, There is no thread, you dont want MM, then your willing to accept less post ban, sorry man but this now more then ever feels like a scam
        
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      callmejohny Today at 4:44 PM​

      • As you want man, I’d even agree on $200-acc-rest since I guess you won’t scam me
        But reviews at trustpilot are freaking me out lol
        I am online at lbtc and sent you screenshot of me logged in
        
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      R3P0FFXI Today at 4:47 PM​

      • Rated 4.9 / 5 based on 8,777 reviewson Tustpilot what is freaking you out about MM services this is what I dont get.
        https://www.trustpilot.com/review/epicnpc.com?utm_medium=trustbox&utm_source=Grid
        
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      callmejohny Today at 4:49 PM​

      • Yeah, but as I said I’m working as a cyber security analyst and trustpilot reviews can be easily farmed.
        
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      R3P0FFXI Today at 4:52 PM​

      • Same can be said for Home Depot or any website lol, If you have the account active I have another idea. What about a WebEx you can login I can see, you can also login to the SE account and you can show the admin section and that you know the original info
        
        
      • this would keep a layer of security and allow no info to be passed direct
        
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      callmejohny Today at 4:54 PM​

      • That would work tomorrow I guess
        
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      R3P0FFXI Today at 4:55 PM​

      • ok thats cool this way you maintain the account. I can see it and neither of us can get hurt from it, pls let me know when u want to webex or teams or whatever
        
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      callmejohny Today at 4:55 PM​

      • Sure
        
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      R3P0FFXI Today at 5:15 PM​

      • Also please goto Paypal and send me an invoice for the 580 my paypal info is [email protected] pls state everything included
        
        FFXI Game
        CD Keys
        Character Q&A
        OO Info
        
        Once I pay then can hand it all over, If theres additional charges for doing it this way its on me ill pay them
        
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      callmejohny Today at 5:16 PM​

      • as I know you can’t F&F with invoice, so I’ll just give you my PayPal to pay on it
        
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      R3P0FFXI Today at 5:17 PM​

      • I know but the invoice protects me if done this way which is why im offering to pay the charges for it
        
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      callmejohny Today at 5:23 PM​

      • I am only accepting pp F&F since I won’t be able to recover an account and regular pp can be charged back within 6 months
        As I offered, we can trust each other and I’ll let you pay $200 F&F, provide an account and rest you’ll pay once you changed all the stuff.
        I don’t see any sense to scam for $200 since I have over 10k trades and I provided you the photo of me logged in and I am currently online, don’t think $200 worth to lose all I got with trading lol
        
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      R3P0FFXI Today at 5:27 PM​

      • Does the name on the account match what SE has on file thats what id like to verify
        
        
      • and the Q&A
        
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      callmejohny Today at 5:29 PM​

      • You’ll get all info including QA, and I will also provide my ID photo before you pay the rest 380
        
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      R3P0FFXI Today at 5:31 PM​

      • weve established that but simple yes or no does it match what SE has on file if so please just reply yes
        
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      callmejohny Today at 5:35 PM​

      • It does, I thought ive answered on this already
        
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      R3P0FFXI Today at 5:37 PM​

      • ok so 200 to get in and look around 380 post confirmation everything is good? If so pls send Paypal
        
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      callmejohny Today at 5:43 PM​

      • Just to confirm
        $200 PayPal friends and family, then you get an acc w all info and paying the rest after?
        
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      R3P0FFXI Today at 5:44 PM​

      • yes
        
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      callmejohny Today at 5:54 PM​

      • [email protected]
        $200 PayPal friends and family
        Send a photo once paid
        
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      R3P0FFXI Today at 6:01 PM​

      • soon as I can send payment for some odd reason its not going through to you
        
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      callmejohny Today at 6:03 PM​

      • What does it say? I just received $50 from lbtc user
        Can give you other pp or I can use zelle
        
        
      • That’s strange lol
        
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      R3P0FFXI Today at 6:05 PM​

      • im calling them
        
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      callmejohny Today at 6:16 PM​

      • Any news?
        
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      R3P0FFXI Today at 6:16 PM​

      • not yet they have me on hold
        
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      callmejohny Today at 6:22 PM​

      • If you got zelle in your banking app it’d be faster lol
        
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      R3P0FFXI Today at 6:23 PM​

      • I dont, right now they are overriding its their system
        
        
      • Sent
        
        
      • you should see the 200
        
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      callmejohny Today at 6:26 PM​

      • Screen?
        
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      R3P0FFXI Today at 6:26 PM​

      • 
        
        
        
      • Hello?
        
        
      • Hello?
        
        
      • ok you havbe 24 hours to respond if no response I am issuing a chargeback with Paypal and my CC company to refund me the money as you have not delivered on promised services
        
        
      • I will also be reporting you to this site with your Paypal information

 

[Angel]

Banned

[email protected]
[email protected]