Banjee#6321, Got scammed on Lost Ark Buying!

[boleromaker]

Dispute Against

Banjee

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 got scammed on Epic with an account named Banjee

Link: https://www.epicnpc.com/members/banjee.1546247/

I have posted a buying thread on Lost Ark Buying forum: https://www.epicnpc.com/threads/wtb-naw-valtan-paladin-or-bard-1430-paypal-remitly-payment.2274963/

And this guys came to DM me through the inbox. He offered me to buy a lost ark account for $900USD

After talking I agree to send half of the payment as deposit.

He asked me to waiting 24 hours to get it clear. And I agreed, but now it's time and He's gone.

Here is the scammer information:

Steam account link: https://steamcommunity.com/id/AZOXERERR/

Last message and he is gone.

He had change the Discord name and #, Be careful with this kind of trick guys!

 

[boleromaker]

 

[Adoxia]

@Banjee notified.

 

[boleromaker]

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.

Editing information " He had changed his discord name on the steam profile https://steamcommunity.com/id/AZOXERERR/"

 

[boleromaker]

Updating, I don't know what's this guys trying to do. I sent him money via Paypal with "Friend and Family". Now he refused to refund and want me to send more . What a life.

 

[Adoxia]

He can reply here and assist with resolving the issue. Do not send further money as there was no delivery of account.

 

[Banjee]

Banned - https://www.epicnpc.com/threads/scammed-by-user-banjee.2281935/#post-8485799

I will need 48h to come with an answer and fix this. thanks

 

[boleromaker]

I will need 48h to come with an answer and fix this. thanks

You have 24h for contact me and refund on paypal. Otherwise I have to let the paypal assistant help me to do that. Reminder "I still not received any delivery account or refund from you" and you had closed or set privited your steam account already. Thanks!

 

[Banjee]

Banned - https://www.epicnpc.com/threads/scammed-by-user-banjee.2281935/#post-8485799

You have 24h for contact me and refund on paypal. Otherwise I have to let the paypal assistant help me to do that. Reminder "I still not received any delivery account or refund from you" and you had closed or set privited your steam account already. Thanks!

I said I need 48h to reply, thank you. if you wanna proceed further its your decision ig

 

[Adoxia]

We will wait the 48 hours, contacting support will make this process a lot longer.

 

[boleromaker]

We will wait the 48 hours, contacting support will make this process a lot longer.

Yes because after 48 hours later, my money is gone because it's not on hold in his paypal anymore.

 

[Adoxia]

Yes because after 48 hours later, my money is gone because it's not on hold in his paypal anymore.

Did you pay from your bank account or paypal balance?

 

[boleromaker]

I pay with paypal but it's connected with my bank account, and it deducted directly from my bank account. You can see on the conversation screen shoot he told that he will let paypal do their thing and want me to send him $150 more to prove that I'm a authenticity buyer.

 

[Adoxia]

We will give him 48 hours then. You can always dispute the payment using your bank beings the payment came from the bank.

 

[boleromaker]

We will give him 48 hours then. You can always dispute the payment using your bank beings the payment came from the bank.

I mean there is nothing I can do now. He kept my money so, I'm still waiting and let paypal do there thing as he said. Appreciated for helping me at this hard time Moderator. Big thanks!

 

[EpicNPC CM]

@Banjee

 

[boleromaker]

48h was pass and I haven't get any contact or willing to refund from him.

 

[Adoxia]

@Banjee Update.

 

[Banjee]

Banned - https://www.epicnpc.com/threads/scammed-by-user-banjee.2281935/#post-8485799

from all of these events that happend my paypal account got limited permanently. I will try to appeal the decision if possible perhaps @Adoxia you know a way, otherwise I will be able to refund on 1st when I get paid via a different payment method

 

[Adoxia]

from all of these events that happend my paypal account got limited permanently. I will try to appeal the decision if possible perhaps @Adoxia you know a way, otherwise I will be able to refund on 1st when I get paid via a different payment method

Your paypal will likely be banned. Especially if they are aware that you are selling online services/goods. If we are waiting for the 1st you will have a do not trade on your account until this is resolved.

 

[Banjee]

Banned - https://www.epicnpc.com/threads/scammed-by-user-banjee.2281935/#post-8485799

Your paypal will likely be banned. Especially if they are aware that you are selling online services/goods. If we are waiting for the 1st you will have a do not trade on your account until this is resolved.

very well. I will contact the buyer on 1st aug and ask him how he wants me to return the money.

 

[boleromaker]

very well. I will contact the buyer o

Well. I mean It take about 15 days from the day I sent you the money, I will wait for your return to solve your bad reputation. However, if you are planning to delaying more so Idk what to say anymore.

 

[Adoxia]

We will give until the 1st.

There will be no other delays.

 

[Adoxia]

It seems banjee was banned due to another dispute involving him. https://www.epicnpc.com/threads/scammed-by-user-banjee.2281935/#post-8485799