Information
######################
Dispute Date: September 12, 2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: belindabusiness
EpicNPC username of the person you're accusing: belindabusiness
Your Instant Messenger ID: spartacusfan2014
Other information:
DISPUTE Information
######################
What is the dispute about? (140million FFXIV gil
Link of transaction thread: link the thread of what you or they were trading, if any: https://www.epicnpc.com/threads/634525-Buying-FF14-GILS-Selling-CDK-and-GTC-Easy-to-trade-Instant-payment!Reliable-buyer!
Approximate value of property: $439.00 USD
Was a middleman used? no
If yes, who? N/A
Provide information about the dispute and what lead to it: I solicited to sell gil on coeurl server FFXIV to belindabusiness
we agreed on a price and gil amount. I sent the gil, they all of a sudden became slow, unresponsive while simultaneously assuring me payment was coming in a "paypal" gift.
that paypal gift was an invoice TO ME from an EMILO RUBIO GUTIERREZ this "payment" was incorrect it was just an INVOICE marked as PAID. essentially an invoice to me, that i PAID for instead of them sending the money as a gift they used this trick to goad me to sell them MORE gil on the pretense that they paid.
upon pressuring, a threat (which is in the skype log), and me thinking this "payment" was legitimate we settled a second deal for 67mil. of that 2nd gil i sent 40mil and received no payment. Again they became slow, unresponsive and then claiming "paypal" issues. I tried to keep my calm but i know i was ****ed at this point and it was a scam. Upon research I see it was one of "belindabusiness" imposter accounts belindebusiness. However I am certain due to the large volume, the elaborate SCHEME of 3 seperate large transactions that this "imposter" account is a FARCE there to double dip. Scam some on large amounts of gil, and sell /buy smaller amounts to seem verified. Another post below will back up this claim.
I am so disgusted with myself and distraught, the level of dishonesty, and evil involved in this was staggering. These people are elaborate and all working together scammers and legitimate accounts ALIKE.
At the VERY least belindabusiness NEEDS to become VERIFIED and authenticated and all these imposter accounts associated with this seller need to be figured out, as I've said they are all the same "person/people" working TOGETHER.
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: see pictures/screenshots
Pictures/Screenshots: Link to pictures or use code. [COLOR=#666666][FONT=helvetica]http://imgur.com/gallery/GhhI8
[/FONT][/COLOR]whole album of the skype conversation and attached are the email from the supposed "buyer"
Other proof:
They sent me "payment" in the form of an INVOICE!!! as if I HAD TO PAY THEM. Claiming it was a "gift" to me. Which I at first thought was actual payment until my paypal balance didn't change and they began pressuring me for ANOTHER deal (67mil) ontop of the 100mil i've already sent
The paypal associated with this and belindabusiness is owned by
[/B][/B][/B][/B][COLOR=#333333][FONT=Arial]EMILIO RUBIO GUTIERREZ[/FONT][/COLOR]
[COLOR=#333333][FONT=Arial]TENIENTE ARRABAL 8, 2-D
51001 CEUTA, Ceuta
Spain[/FONT][/COLOR]
[COLOR=#333333][FONT=Arial]+34 956514420[/FONT][/COLOR]
this person is ve[B]rified on paypal part of the scheme the quote on quote "buyer" who got my gil.
EMILIO RUBIO GUTIERREZ
[EMAIL="[email protected]"]alexdumas gmail.com[/EMAIL]
[B][COLOR=green][SIZE=4]Additional Information[/SIZE][/COLOR]
######################
[URL]http://www.ownedcore.com/forums/mmo-trading-market/runescape-buy-sell-trade/461600-buying-rs-gold-selling-rsgtc-eeasy-trade-instant-payment-reliable-buyer-11.html[/URL]
I believe what this person is saying is correct. I know belindabusiness is more than likely running all these SCAM accounts, while FEIGNING legitamcy with the main "verified account" I believe they're all working together and it's one business. They most likely use different accounts to scam large amounts at once to unsuspecting fools like myself. While doing small verified transactions as legitimate.
****belindabusiness RUNS THE SCAM ACCOUNTS IT IS ALL ONE Chinese operation******
Did you do any background searching before the transaction? Yes / No (optional) - YES
Have you traded with this person before? Yes / No (optional) - NO
Approximately how many transactions have you done on EpicNPC? (optional) - First[/B][/B]
[COLOR=silver][SIZE=1]- - - Updated - - -[/SIZE][/COLOR]
This is the phony invoice i received from belindabusiness or whoever they got to send me this. (edit i could not post anymore links as a new member but will PM the invoice to whoever admin goes over this dispute)
Other similarities/red flags belindabusiness is on multiple websites, adds new fake imposters to the list every so often once the heat is on.
Also the "imposter" tried hard to stall me not to submit this scam report, because of the name associated with it. The scammer would not have cared if they are truly a separate entity from the "verified" user: belindabusiness
######################
Dispute Date: September 12, 2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: belindabusiness
EpicNPC username of the person you're accusing: belindabusiness
Your Instant Messenger ID: spartacusfan2014
Other information:
DISPUTE Information
######################
What is the dispute about? (140million FFXIV gil
Link of transaction thread: link the thread of what you or they were trading, if any: https://www.epicnpc.com/threads/634525-Buying-FF14-GILS-Selling-CDK-and-GTC-Easy-to-trade-Instant-payment!Reliable-buyer!
Approximate value of property: $439.00 USD
Was a middleman used? no
If yes, who? N/A
Provide information about the dispute and what lead to it: I solicited to sell gil on coeurl server FFXIV to belindabusiness
we agreed on a price and gil amount. I sent the gil, they all of a sudden became slow, unresponsive while simultaneously assuring me payment was coming in a "paypal" gift.
that paypal gift was an invoice TO ME from an EMILO RUBIO GUTIERREZ this "payment" was incorrect it was just an INVOICE marked as PAID. essentially an invoice to me, that i PAID for instead of them sending the money as a gift they used this trick to goad me to sell them MORE gil on the pretense that they paid.
upon pressuring, a threat (which is in the skype log), and me thinking this "payment" was legitimate we settled a second deal for 67mil. of that 2nd gil i sent 40mil and received no payment. Again they became slow, unresponsive and then claiming "paypal" issues. I tried to keep my calm but i know i was ****ed at this point and it was a scam. Upon research I see it was one of "belindabusiness" imposter accounts belindebusiness. However I am certain due to the large volume, the elaborate SCHEME of 3 seperate large transactions that this "imposter" account is a FARCE there to double dip. Scam some on large amounts of gil, and sell /buy smaller amounts to seem verified. Another post below will back up this claim.
I am so disgusted with myself and distraught, the level of dishonesty, and evil involved in this was staggering. These people are elaborate and all working together scammers and legitimate accounts ALIKE.
At the VERY least belindabusiness NEEDS to become VERIFIED and authenticated and all these imposter accounts associated with this seller need to be figured out, as I've said they are all the same "person/people" working TOGETHER.
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: see pictures/screenshots
Pictures/Screenshots: Link to pictures or use code. [COLOR=#666666][FONT=helvetica]http://imgur.com/gallery/GhhI8
[/FONT][/COLOR]whole album of the skype conversation and attached are the email from the supposed "buyer"
Other proof:
They sent me "payment" in the form of an INVOICE!!! as if I HAD TO PAY THEM. Claiming it was a "gift" to me. Which I at first thought was actual payment until my paypal balance didn't change and they began pressuring me for ANOTHER deal (67mil) ontop of the 100mil i've already sent
The paypal associated with this and belindabusiness is owned by
[/B][/B][/B][/B][COLOR=#333333][FONT=Arial]EMILIO RUBIO GUTIERREZ[/FONT][/COLOR]
[COLOR=#333333][FONT=Arial]TENIENTE ARRABAL 8, 2-D
51001 CEUTA, Ceuta
Spain[/FONT][/COLOR]
[COLOR=#333333][FONT=Arial]+34 956514420[/FONT][/COLOR]
this person is ve[B]rified on paypal part of the scheme the quote on quote "buyer" who got my gil.
EMILIO RUBIO GUTIERREZ
[EMAIL="[email protected]"]alexdumas gmail.com[/EMAIL]
[B][COLOR=green][SIZE=4]Additional Information[/SIZE][/COLOR]
######################
[URL]http://www.ownedcore.com/forums/mmo-trading-market/runescape-buy-sell-trade/461600-buying-rs-gold-selling-rsgtc-eeasy-trade-instant-payment-reliable-buyer-11.html[/URL]
I believe what this person is saying is correct. I know belindabusiness is more than likely running all these SCAM accounts, while FEIGNING legitamcy with the main "verified account" I believe they're all working together and it's one business. They most likely use different accounts to scam large amounts at once to unsuspecting fools like myself. While doing small verified transactions as legitimate.
****belindabusiness RUNS THE SCAM ACCOUNTS IT IS ALL ONE Chinese operation******
Did you do any background searching before the transaction? Yes / No (optional) - YES
Have you traded with this person before? Yes / No (optional) - NO
Approximately how many transactions have you done on EpicNPC? (optional) - First[/B][/B]
[COLOR=silver][SIZE=1]- - - Updated - - -[/SIZE][/COLOR]
This is the phony invoice i received from belindabusiness or whoever they got to send me this. (edit i could not post anymore links as a new member but will PM the invoice to whoever admin goes over this dispute)
Other similarities/red flags belindabusiness is on multiple websites, adds new fake imposters to the list every so often once the heat is on.
Also the "imposter" tried hard to stall me not to submit this scam report, because of the name associated with it. The scammer would not have cared if they are truly a separate entity from the "verified" user: belindabusiness
Last edited by a moderator:
