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Attempted Scam

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(11 reviews)

Phexon

Level 63

Trade Guardian Orders: 12

(100%) (11 reviews)
Country
United States
Member Since
Mar 15, 2014
Country
United States
Multiple Accounts
0
Information
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Dispute Date: e.g. Mar 9, 2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: dominic_zhuyuan and joe.bidgie
EpicNPC username of the person you're accusing:jasonwk007
Your Instant Messenger ID: mike223388
Other information:

DISPUTE Information
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What is the dispute about? Trade
Link of transaction thread: link the thread of what you or they were trading, if any https://www.epicnpc.com/threads/919707-Selling-my-csgo-skins
Approximate value of property: $97.00 USD None was lost he didn't succeed

Was a middleman used? A fake one was atrtempted to be used
If yes, who? None
Provide information about the dispute and what lead to it:He posted a picture in skype told me to add that as a mm , he photo shopped the skype name to be his friends the fake MM.
Other details / notes: Photoshop looked damn good.

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:
I0oImwm.png
qVjNYdu.png
SKqowHh.png
36Q1xww.png

Other proof:In the last picture the guy even links me the legit post that goes against the screenshot he linked me earlier. Pro.

Additional Information
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Did you do any background searching before the transaction? Not really until he mentioned MM
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 25 or so
 
Last edited:
https://www.epicnpc.com/members/483710-D_Zhu matches to skype dominic_zhuyuan

https://www.epicnpc.com/members/320119-jasonwk007 is the person that was selling you the skins? - He doesn't have skype mentioned there, only steam. Did he tell you on steam to add dominic_zhuyuan on skype?

There 2 accounts are from UK and Canada, unless it's a VPN.

joe.bidgie doesn't have an account here.


It's just not clear to me how jasonwk007 is connected to skype dominic_zhuyuan since he doesn't have it mentioned anywhere.
 
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