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Epicmmogold Scam Attempt : Break of sale terms, Shady 'Company'

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Hankle

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United States
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Information
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Dispute Date: e.g.1/14/2013
Method of Contact Used: Skype
Skype username of the person you're accusing: dionisis.Paulis
EpicNPC username of the person you're accusing: Epicmmogold
Your Skype ID: Hankleberry727

Other information: Epicmmogold claims to be "We are working with VBarrack". seen below in Skype logs.

DISPUTE Information
######################
What is the dispute about? account/payment sent
Link of transaction thread:http://www.epicnpc.com/wow-usa-accounts-auctions-buy-sell/490552-botting-account-lvl-90-both-gathering-professions-panda-flying.html
Approximate value of property: $50.00 USD

Was a middleman used? No
If yes, who? N/a
Provide information about the dispute and what lead to it: Epicmmogold first contacted me via PM on Epicnpc claiming to have an account I was looking for. Terms of sale were agreed upon and $50 was sent to their paypal. I agreed to give them 12 hours to gather the account information and transfer the toon and email me all the information. THis morning, after 13 hours since payment was sent. no contact had been made from seller or communication made to indicate trouble processesing my account and sending me the information.

Since the user was non US non verified Paypal user and no rep. here on EpicNPC, I simply opened a dispute via Paypal. Shortly after opening the dispute I get contact from Epicmmogold via skype. Claiming there was an issue on their end, it was their fault, blah blah blah... I simply requested them to refund my money, they agreed. However, no money has been refunded yet and now in the paypal dispute message box they are claiming I tried to scam them.

All information and chat logs will be screen shot and linked below.
Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags, refer to http://www.epicnpc.com/active-disput...act-skype.html if that is your method of contact.
Pictures/Screenshots:
Sorry for the big pictures, First time... Anyways below is the script from the convo in text, might be easier to read.
2hzrd06.png


Conversation on Skype:

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2qa6z61.png

fk2qgm.png

20qo1l2.png

1elzd5.png




Other proof:

[1/13/2013 1:06:00 PM] Epic MMO Gold: Γεια σου hankleberry727! Θα ήθελα να σε προσθέσω στο Skype. Epic MMO Gold
[1/13/2013 6:18:19 PM] Henry Harrison: Henry Harrison has shared contact details with Epic MMO Gold.
[1/13/2013 6:18:26 PM] Henry Harrison: hey there
[1/13/2013 6:18:47 PM] Epic MMO Gold: Greetings
[1/13/2013 6:18:57 PM] Epic MMO Gold: You are here for the account right?
[1/13/2013 6:19:14 PM] Henry Harrison: did u pm me?
[1/13/2013 6:19:17 PM] Henry Harrison: whatcha got?
[1/13/2013 6:19:24 PM] Epic MMO Gold: EU or US?
[1/13/2013 6:21:19 PM] Henry Harrison: us
[1/13/2013 6:21:32 PM] Epic MMO Gold: Desired Professions?
[1/13/2013 6:21:34 PM] Epic MMO Gold: Class
[1/13/2013 6:21:36 PM] Epic MMO Gold: Level
[1/13/2013 6:21:39 PM] Epic MMO Gold: Faction
[1/13/2013 6:21:39 PM] Epic MMO Gold: More
[1/13/2013 6:21:51 PM] Henry Harrison: doesnt matter for all, just looking currently
[1/13/2013 6:22:04 PM] Epic MMO Gold: You want farming professions i gues
[1/13/2013 6:22:38 PM] Henry Harrison: yes,
[1/13/2013 6:22:43 PM] Henry Harrison: gathering
[1/13/2013 6:22:51 PM] Epic MMO Gold: Hold on sir
[1/13/2013 6:22:59 PM] Henry Harrison: skinning, herb, mine, fishing
[1/13/2013 6:24:41 PM] Epic MMO Gold: Buy Cheap Wow Account Hunter at Wow Account Store We are working with VBarrack. If you are interested we can do a better for this character
[1/13/2013 6:25:42 PM] Henry Harrison: lol
[1/13/2013 6:25:51 PM] Henry Harrison: maybe i didnt make it clear what i am looking for...
[1/13/2013 6:26:07 PM] Henry Harrison: cheap accounts , i dont care about gear, achives, mounts none of that
[1/13/2013 6:26:22 PM] Henry Harrison: i am not looking to pay more than $60 usd for an account...
[1/13/2013 6:26:31 PM] Epic MMO Gold: Ok, hold
[1/13/2013 6:27:12 PM] Epic MMO Gold: Buy Cheap Wow Account Druid at Wow Account Store This is the only one we can give you with $60 usd
[1/13/2013 6:27:18 PM] Epic MMO Gold: Reduced price from us
[1/13/2013 6:32:08 PM] Epic MMO Gold: Are you interested sir?
[1/13/2013 6:35:56 PM] Henry Harrison: hmm, no main professions though... no fishing... any bag space?
[1/13/2013 6:35:59 PM] Henry Harrison: any game time?
[1/13/2013 6:36:03 PM] Henry Harrison: what server
[1/13/2013 6:36:18 PM] Epic MMO Gold: We pay 60 days free and free character transfer
[1/13/2013 6:36:24 PM] Epic MMO Gold: all this for 60 bucks
[1/13/2013 6:36:59 PM] Henry Harrison: ah that might interest me
[1/13/2013 6:37:04 PM] Henry Harrison: do u all sell gold?
[1/13/2013 6:37:13 PM] Epic MMO Gold: We are out of stocks atm
[1/13/2013 6:37:17 PM] Epic MMO Gold: We buy gold
[1/13/2013 6:39:57 PM] Henry Harrison: well here is my intention, i would like to build a relationship with you... sell this toon to me for $50 and I would like it transfered to US- Illidan server, Horde and I will level the professions, make gold... I can farm about 100k gold a week
[1/13/2013 6:40:12 PM] Henry Harrison: and I will sell you the gold at $.80/k
[1/13/2013 6:40:24 PM] Henry Harrison: so you can sell and make a profit
[1/13/2013 6:40:39 PM] Epic MMO Gold: Hmm.. Seems good sir
[1/13/2013 6:40:39 PM] Henry Harrison: gold is selling for $1.4/k on Horde Illidan currently
[1/13/2013 6:40:48 PM] Epic MMO Gold: Ok
[1/13/2013 6:40:53 PM] Epic MMO Gold: So we agreed on payment?
[1/13/2013 6:41:01 PM] Epic MMO Gold: Now
[1/13/2013 6:41:20 PM] Henry Harrison: post in my thread here please http://www.epicnpc.com/wow-usa-acco...-both-gathering-professions-panda-flying.html
[1/13/2013 6:41:44 PM] Epic MMO Gold: At this time we only support paypal(site is under construction) and if you want to do payment you should pay at [email protected]
[1/13/2013 6:41:59 PM] Henry Harrison: yup i am paypal verified
[1/13/2013 6:42:07 PM] Epic MMO Gold: Ok
[1/13/2013 6:42:11 PM] Epic MMO Gold: Make the payment please
[1/13/2013 6:42:25 PM] Epic MMO Gold: on the following address
[1/13/2013 6:42:30 PM] Epic MMO Gold: When the payment is arrived
[1/13/2013 6:42:55 PM] Epic MMO Gold: You will wait 12 hours until we do all the changes on the account(Gametime, transfer)
[1/13/2013 6:42:57 PM] Epic MMO Gold: Ok?
[1/13/2013 6:44:57 PM] Henry Harrison: sounds reasonable
[1/13/2013 6:45:03 PM] Henry Harrison: did u post in my thread
[1/13/2013 6:45:04 PM] Henry Harrison: ?
[1/13/2013 6:45:07 PM] Epic MMO Gold: Yes sir
[1/13/2013 6:45:07 PM] Epic MMO Gold: :)
[1/13/2013 6:47:32 PM] Henry Harrison: well i hope this works out for us and we can set up a solid relationship... I see you are new to epic npc and i am repped user there... would love to give you your first positive rep and allow you to gain trust with this community... i will send you the $50 via paypal and allow you to transfer the toon and ad the game time
[1/13/2013 6:48:01 PM] Henry Harrison: in 12 hours i hope to have the account so i can start leveling the professions.. farming gold so I can sell you the gold I farm
[1/13/2013 6:48:16 PM] Epic MMO Gold: Sure sir, we also buyed verification:)
[1/13/2013 6:48:18 PM] Henry Harrison: what is the paypal address again?
[1/13/2013 6:48:28 PM] Epic MMO Gold: [email protected]
[1/13/2013 6:48:53 PM] Epic MMO Gold: Its temporary
[1/13/2013 6:49:08 PM] Henry Harrison: if this transaction goes well and you have other similar accounts I could be buying more from you
[1/13/2013 6:49:22 PM] Epic MMO Gold: Sure:)
[1/13/2013 6:49:42 PM] Henry Harrison: money sent from [email protected]
[1/13/2013 6:49:45 PM] Henry Harrison: please verify
[1/13/2013 6:49:53 PM] Epic MMO Gold: Hold on
[1/13/2013 6:51:01 PM] Epic MMO Gold: Payment verified
[1/13/2013 6:51:08 PM] Epic MMO Gold: We may ask you
[1/13/2013 6:51:14 PM] Epic MMO Gold: if you have a battle.net account
[1/13/2013 6:51:23 PM] Epic MMO Gold: in order to transfer character only
[1/13/2013 6:51:44 PM] Henry Harrison: great
[1/13/2013 6:52:10 PM] Henry Harrison: i do have a battle net account but since it is not same name you will not be able to transfer character only
[1/13/2013 6:52:26 PM] Epic MMO Gold: Ok then
[1/13/2013 6:52:29 PM] Epic MMO Gold: Give me an e-mail
[1/13/2013 6:52:38 PM] Epic MMO Gold: To sent you some info
[1/13/2013 6:52:40 PM] Epic MMO Gold: Tommorow
[1/13/2013 6:53:18 PM] Henry Harrison: send me what info?
[1/13/2013 6:53:28 PM] Epic MMO Gold: Of the account
[1/13/2013 6:53:50 PM] Epic MMO Gold: E-mail, password, secret question, secret answer, cd-key
[1/13/2013 6:53:55 PM] Henry Harrison: just create a new email and set the character up on that then you can give me the email address, password and the password for the associated bnet account and sqa
[1/13/2013 6:54:26 PM] Henry Harrison: lol im not giving you that info of my current account
[1/13/2013 6:54:38 PM] Epic MMO Gold: You didn't
[1/13/2013 6:54:42 PM] Epic MMO Gold: understanded
[1/13/2013 6:54:43 PM] Henry Harrison: you need to set all that up for the druid to provide me the new account
[1/13/2013 6:54:50 PM] Epic MMO Gold: WE will sent you
[1/13/2013 6:54:53 PM] Epic MMO Gold: the info of the account
[1/13/2013 6:54:54 PM] Epic MMO Gold: tommorow
[1/13/2013 6:55:12 PM] Henry Harrison: ah i gotcha, so you will set it all up then email me the information for the account?
[1/13/2013 6:55:21 PM] Henry Harrison: use my paypal email then, [email protected]
[1/13/2013 6:55:26 PM] Epic MMO Gold: Ok sir:)
[1/13/2013 6:55:42 PM] Epic MMO Gold: If you have any troubleshot you can freely speak us
[1/13/2013 6:56:03 PM] Henry Harrison: yup yup, let me know when the account is good to go and i can start farming for you
[1/13/2013 6:56:16 PM] Epic MMO Gold: Of course sir
[1/13/2013 6:57:17 PM] Epic MMO Gold: Thank you buying from us, have a nice day
[1/13/2013 6:57:33 PM] Henry Harrison: i will be in touch
[1/13/2013 7:05:18 PM] Henry Harrison: you have any other similar accounts?
[1/13/2013 7:05:35 PM] Epic MMO Gold: You want to buy more?
[1/13/2013 7:06:14 PM] Epic MMO Gold: We have one account for 150$
[1/13/2013 7:07:37 PM] Henry Harrison: not looking to pay that much... what site do u sell your accounts on?
[1/13/2013 7:08:06 PM] Epic MMO Gold: Our site is currently under construction, we are working along with vbarracks
[1/13/2013 7:08:23 PM] Epic MMO Gold: Anyways
[1/13/2013 7:08:33 PM] Epic MMO Gold: How much you can pay for a good level 90 account?
[1/13/2013 7:12:34 PM] Epic MMO Gold: Are you there sir?
[1/13/2013 7:17:39 PM] Henry Harrison: oh nice
[1/13/2013 7:17:49 PM] Henry Harrison: im not looking for good level 90s lol
[1/13/2013 7:18:00 PM] Henry Harrison: just basic lvl 90 that i can farm with to make u gold
[1/13/2013 7:18:13 PM] Epic MMO Gold: How much you can pay?
[1/13/2013 7:18:18 PM] Epic MMO Gold: 50$?
[1/13/2013 7:19:54 PM] Epic MMO Gold: we have this for 60$ Buy Cheap Wow Account Rogue at Wow Account Store (sale from EPIC MMO GOLD)
[1/13/2013 7:22:20 PM] Henry Harrison: awesome, thats an account i would buy
[1/13/2013 7:22:32 PM] Henry Harrison: i will wait though to see how things go with the druid i just bought from u
[1/13/2013 7:22:41 PM] Epic MMO Gold: Sure:)
[1/13/2013 7:23:06 PM] Epic MMO Gold: But tommorow the price will go up to normal again. Are you sure you want wait?
[1/13/2013 7:23:14 PM] Henry Harrison: yup
[1/13/2013 7:23:22 PM] Epic MMO Gold: As you wish?
[1/13/2013 7:23:27 PM] Epic MMO Gold: As you wish*
[1/13/2013 7:23:28 PM] Epic MMO Gold: :)
[1/13/2013 7:25:49 PM] Epic MMO Gold: But you will buy rogue for 120$ instead of 60$
Just a caution
[1/13/2013 7:26:06 PM] Henry Harrison: okay
[1/13/2013 7:26:29 PM] Henry Harrison: i prolly wont buy it for $120...
[1/13/2013 7:26:50 PM] Henry Harrison: but i dont want to buy multiple accounts from you until you make good on the first one i bought
[1/13/2013 7:27:00 PM] Epic MMO Gold: Sure:)
[8:22:08 AM] Epic MMO Gold: Greetings
[8:22:45 AM] Epic MMO Gold: Hello sir
[8:26:42 AM] Epic MMO Gold: We saw that you did a dispute on paypal. We had to inform you that we had a problem on the account prosess and we couldn't send you the payment. If the problem persists we will refund you
[8:31:33 AM] Henry Harrison: yes i did open a dispute on paypal, we agreed on 12 hours to set up the new account and send all account information to my Paypal email address
[8:31:54 AM] Epic MMO Gold: We had a troubleshot with the payment
[8:32:01 AM] Henry Harrison: since I had not heard anything from you nor did you decided to email me about the issue you had i opened the disbute
[8:32:08 AM] Epic MMO Gold: Account*
[8:32:10 AM] Epic MMO Gold: Sorry
[8:32:12 AM] Henry Harrison: trouble shot with what payment?
[8:32:17 AM] Epic MMO Gold: Account
[8:32:21 AM] Epic MMO Gold: We had a troubleshot
[8:32:25 AM] Epic MMO Gold: and its solved just now
[8:32:43 AM] Epic MMO Gold: But unfortunately you opened a dispute and we cannot make the trade
[8:33:23 AM] Henry Harrison: as a new company that is trying to gain reputation in an wow account selling community, this is not a great start
[8:33:45 AM] Epic MMO Gold: We are so sorry for the incovnience
[8:33:53 AM] Epic MMO Gold: We are really sorry, it was our mistake
[8:33:58 AM] Henry Harrison: if you can not uphold your end of the deal then I expect you to refund my $50 via paypal
[8:34:33 AM] Epic MMO Gold: Okay sir, as you wish. We are really sorry for this trouble.
[8:37:47 AM] Henry Harrison: "I want also to add that Herry Harrison maybe made an attempt to scam our account system because the account would be sented in the next 20' minutes"
[8:37:50 AM] Henry Harrison: what is that BS about!?
[8:38:53 AM] Epic MMO Gold: That is the payment department
[8:39:00 AM] Epic MMO Gold: Its not my fault about this
[8:39:05 AM] Epic MMO Gold: i will inform the staf
[8:39:06 AM] Epic MMO Gold: staff
[8:39:08 AM] Epic MMO Gold: about this
[8:40:53 AM] Henry Harrison: haha
[8:41:00 AM] Henry Harrison: your "company" is a mess
[8:41:15 AM] Henry Harrison: i am very upset and getting mad about these failse claims
[8:42:39 AM] Henry Harrison: No attempt to scam your account system was ever made because shortly after the 12 hour agreed upon completion time for this transaction I opened the paypal dispute... not in the next '20 minutes' as you claim. Nice try, please refund my money as no account information was next exchanged and this dispute was opened prior to any contact from the seller about an issue where they had to " troubleshot on the account management and we couldn't process payment."
[8:43:45 AM] Henry Harrison: If my money is not refunded by 1/20/2013 15:49 PST I WILL escalate this dispute to a PayPal claim... Paypasl will then handle the transaction and get my money back for me.


Paypal Dispute Conversation: Can provide SS on request.

From Buyer - Henry Harrison
1/14/2013 04:24 PST

Seller has not delivered the goods electronically with in the 12 hours from sale as we agreed. I am opening this dispute to protect myself as the seller is a non US, unverified Paypal user. I have not been contracted by the seller since payment was made. I would like the virtual goods to be delivered as promised or refunded my payment. Skype communications cab be provided upon request showing terms of sale.
From Seller - Dionisis Pavlis
1/14/2013 05:25 PST

Greetings. We had a troubleshot on the account management and we couldn't process payment. If the problem persist. you will be refunded
From Seller - Dionisis Pavlis
1/14/2013 05:31 PST

I want also to add that Herry Harrison maybe made an attempt to scam our account system because the account would be sented in the next 20' minutes
From Buyer - Henry Harrison
1/14/2013 05:42 PST

No attempt to scam your account system was ever made because shortly after the 12 hour agreed upon completion time for this transaction I opened the paypal dispute... not in the next '20 minutes' as you claim. Nice try, please refund my money as no account information was next exchanged and this dispute was opened prior to any contact from the seller about an issue where they had to " troubleshot on the account management and we couldn't process payment."
Seller has since contacted me via skype and says he will refund my money, see below for conversation.
"[8:22:08 AM] Epic MMO Gold: Greetings
[8:22:45 AM] Epic MMO Gold: Hello sir
[8:26:42 AM] Epic MMO Gold: We saw that you did a dispute on paypal. We had to inform you that we had a problem on the account prosess and we couldn't send you the payment. If the problem persists we will refund you
[8:31:33 AM] Henry Harrison: yes i did open a dispute on paypal, we agreed on 12 hours to set up the new account and send all account information to my Paypal email address
[8:31:54 AM] Epic MMO Gold: We had a troubleshot with the payment
[8:32:01 AM] Henry Harrison: since I had not heard anything from you nor did you decided to email me about the issue you had i opened the disbute
[8:32:08 AM] Epic MMO Gold: Account*
[8:32:10 AM] Epic MMO Gold: Sorry
[8:32:12 AM] Henry Harrison: trouble shot with what payment?
[8:32:17 AM] Epic MMO Gold: Account
[8:32:21 AM] Epic MMO Gold: We had a troubleshot
[8:32:25 AM] Epic MMO Gold: and its solved just now
[8:32:43 AM] Epic MMO Gold: But unfortunately you opened a dispute and we cannot make the trade
[8:33:23 AM] Henry Harrison: as a new company that is trying to gain reputation in an wow account selling community, this is not a great start
[8:33:45 AM] Epic MMO Gold: We are so sorry for the incovnience
[8:33:53 AM] Epic MMO Gold: We are really sorry, it was our mistake
[8:33:58 AM] Henry Harrison: if you can not uphold your end of the deal then I expect you to refund my $50 via paypal
From Seller - Dionisis Pavlis
1/14/2013 05:43 PST

I want also to add that Herry Harrison maybe made an attempt to scam our account system because the account would be sented in the next 20' minutes
From Buyer - Henry Harrison
1/14/2013 06:12 PST

You already said that... Please refund my money like you said you would do via skype, log of conversation can be seen above. If I am not refunded by 1/20/2013 15:49 PST I WILL escalate this dispute to a PayPal claim. Paypal will then review the transaction information, I will provide them with screen shots of the conversations during the attempted sale and they will make a decision.
Please do not respond to this update with another repeat message that helps no one.



Additional Information
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Did you do any background searching before the transaction? Yes, no feedback/ new user.. I took precautions, did not send payment as gift via Paypal. Was not able to verify if this seller is indeed working with VB. Was hoping to set up multiple transactions with seller but not after the way this deal is going.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 60+
I will keep update as things happen, I am hoping they will just refund my money as they claim, however based off the paypal conversation is does not look that way. In which case I will raise this dispute to a claim and providing all the facts to Paypal I will get my money back.

Just wanted to give the community a heads up as I think this person was looking to start dealing on EPIC NPC. Please notify this seller and I would love to hear what else they have to say.

Thanks! Let me know if I need to do anything else.

If you are not involved, please do not post in the thread.
 
epicmmogold as been notified
 
Thanks Chops... I also updated my Thread and left a negative feedback on epicmmogold's account until he clears this up... Also tried to contact him via skype but naturally he signed off when we started talking about the dispute... My last skype message to him seen below:

"I have opened a scammer dispute thread on epic NPC for our transaction, seen here: http://www.epicnpc.com/active-dispu...eak-sale-terms-shady-company.html#post2865244 and also left you a negative feedback on your EPICNPC Account, I will edit these if the correct action is taken by you. But seeing as you logged off right when we were talking I am guessing I will have to rely on the paypal process and EPIC NPC moderator's to clean this mess up, Thank you for wasting my time."
 
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