battadenham sacmmer - impersonating members

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nanotex

Level 24

Trade Guardian Orders: 0

(0%) (0 review)
Country
Peru
Member Since
Jun 1, 2015
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Country
Peru
Multiple Accounts
0
Information
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Dispute Date: June 03 2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: His skype: neoexepicnpc
EpicNPC username of the person you're accusing: Neoex
Your Instant Messenger ID: My skype: nanotyzon

Other information:

DISPUTE Information
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What is the dispute about? Account, payment not made
Link of transaction thread: http://www.epicnpc.com/threads/7871...l DoL 11/11 Lucis 2 Nexus, BiS Crafters, 240m
Approximate value of property: $1300USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it: He offered to buy my account for $1300 USD, after i gave him the info and changed all the password he didnt made the payment, im still waiting for it and he has delayed with excuses up until logging off skype.
Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs:
Pictures/Screenshots: I will post them as reply since the webpage doesnt allow me to post them because im newbi
Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes, i checked his website and made sure that hes the real verified Neoex. After it was proved that indeed he was the real one, i proceded to give the info about my account.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? None yet.

Since time of contact and until he logged off, it passed around 7 hours, i still havent received any payment despite giving him full acces to the account and he alredy changed the data.
 
Last edited:
This is absolutely not my skype or my conversation. My skype ID has ALWAYS been Neoex_accountswappers. I am not sure what this guy is trying to pull, I had 2 people contact me on Skype yesterday trying to "verify" my identity. Here is the COMPLETE conversation. As you can even see I told him at minimum it would take me 24-48 hours to get him a quote if he submitted one through my site. I never once got an email submission from this guy to my website email.

I have been on this website for 5 years, I do deals almost daily. I am truly sorry this guy sold his account to someone posing as me, but I would never risk 8 years of reputation for ANY account.

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Let me know any other information you need to get this closed out, these scam accusations hurt my business which is my livelihood.

Thank You
Verified Member and Verified Store Reseller with 100% POSITIVE Feedback
Neoex

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It appears the guy who scammed him pulled the "man in the middle" scam, he IMd me acting interested in selling an account and verifying my ID. So I was talking to the scammer on my TRUE skype, at the same time he was talking to Nanotex, the avatar pictures are the same. So when I skyped him back with the code he was the man in the middle and had it. I am also posting another PM I got yesterday from ANOTHER user who was wary and I told him that my skype was neoex_accountswappers , see attachment below:
PM1.JPG


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In 8 years I have been outspoken in this industry AGAINST scammers and have caught many scammers in my day, this is just NOT how do I do business I have thousands of satisfied customers and PERFECT Verified feedback on this site and for years on Egamingsupply.com as well here is a link to previous feedback from EGS, 189 Positive, 0 negative

https://web.archive.org/web/20120608113544/http://www.egamingsupply.com/forum/neoex-member.html
 
It was indeed unit.47 the scammer. Well indeed he impersonated you as i can see, but you could have replied me to the quote. I guess its partially if not totally my fault. Ill try to get back the account asap if not i will just make it banned.
 
edit: adding the skype profile of the person who I gave the confirmation code to yesterday.

skype1.JPG

also question for the EpicNPC people I thought the profiles showed OUR skype contact info, did that change? I could of sworn on my about me it said Skype -neoex_accountswappers

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I got the skype request around the same time form Unit47, I will post my conversation with him shortly. I am not sure if Unit47 is connected in anyway but the timing of 2 people requesint skype verification within 20 minutes is suspicious and I was on high alert yesterday that something was amiss

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Looks like a 2 way scam. I never respond with " requested confirmation codes" or other strange information as its usually by some one pulling this. Everyone needs to check skype profiles to see who they are talking to. This is happening far too much lately
 
i think his plan was to scam the first guy, acting as me, then sell me the accoutn through my website knowing I would post it for resell (I am a reseller) and then I would like guilty. Luckily I have found over the years scammers are ALWAYS "in a hurry" or have some "excuse" for something. When I told him 24-48 hours I think that thwarted the back half of his plan.
 
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