Kreem115
| EpicMember Upgrade A member that has upgraded their account. |
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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.
Information
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Dispute Date: 11/26/2017
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: robertkiyosaki14
EpicNPC username of the person you're accusing: SPACEBOYS
Your Instant Messenger ID: etude_x
Other information:
DISPUTE Information
######################
What is the dispute about? Money (Fake Claim)
Link of transaction thread: https://www.epicnpc.com/threads/1139523-S17-Glad-Mage-2300-RBG-Hero-of-the-Alliance-Warrior-900-ilvl
Approximate value of property: $275.00
Was a middleman used?
If yes, who? SPACEBOYS
Provide information about the dispute and what lead to it: The dispute was opened against my PayPal account on November 26th, 2017. On the notes, the buyer claimed he preordered goods that I, the seller, never delivered. The email of this 'buyer' is [email protected] - the same as SPACEBOYS discord jxdummy. The transaction date was June 19th 2017. SPACEBOYS middlemanned the transaction. I have proof on skype.
Other details / notes: SPACEBOYS middlemanned the transaction. Was paid by the actual buyer, and then he paid me the total $275 via paypal.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: [6/19/2017 10:59:40 AM] Drew: Hey, what's up.
[6/19/2017 11:03:15 AM] Drew: Hey, I PM
[6/19/2017 11:03:19 AM] Verified Middleman: ok
[6/19/2017 11:03:24 AM] Verified Middleman: I will reply
[6/19/2017 11:03:29 AM] Drew: PM'd you n EPICNPC. Can you check it out and just retype what I sent you?
[6/19/2017 11:03:31 AM] Drew: Okay, cool.
[6/19/2017 11:04:49 AM] Verified Middleman: 55gav2
[6/19/2017 11:06:44 AM] Drew: Okay, awesome. He already paid? We're good to go?
[6/19/2017 12:24:46 PM] Drew: [email protected]
[6/19/2017 12:24:49 PM] Drew: paypal ^
[6/19/2017 12:27:03 PM] Verified Middleman: 275 right
[6/19/2017 12:27:12 PM] Drew: That is correct.
[6/19/2017 12:28:57 PM] Drew: Awesome. Appreciate it man. Could you also +rep me? I'll do the same for you on your MM thread.
[10/10/2017 10:46:57 AM] *** (cake)
It's Verified Middleman's birthday today.
Give the gift of birthday calls to mobiles and landlines with a Skype Gift Card. ***
[6:14:47 PM] Drew: Yo.
[6:14:55 PM] Drew: I have a fake paypal claim being made against me with your name
[6:14:59 PM] Drew: 275 USD
[6:15:04 PM] Drew: [email protected]
[6:15:13 PM] Drew: Is there something you need to tell me?
Pictures/Screenshots: https://imgur.com/a/1k0jq https://imgur.com/a/IDJOe https://imgur.com/a/WDz7g https://imgur.com/a/QsOAg https://imgur.com/a/1soJw https://imgur.com/a/DYiEq https://imgur.com/a/GYcaa
Other proof:
Additional Information
######################
Did you do any background searching before the transaction? Yes - SPACEBOYS is highly repped, I figured he was a trustable Middleman.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 6, all of which are high value.
######################
Dispute Date: 11/26/2017
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: robertkiyosaki14
EpicNPC username of the person you're accusing: SPACEBOYS
Your Instant Messenger ID: etude_x
Other information:
DISPUTE Information
######################
What is the dispute about? Money (Fake Claim)
Link of transaction thread: https://www.epicnpc.com/threads/1139523-S17-Glad-Mage-2300-RBG-Hero-of-the-Alliance-Warrior-900-ilvl
Approximate value of property: $275.00
Was a middleman used?
If yes, who? SPACEBOYS
Provide information about the dispute and what lead to it: The dispute was opened against my PayPal account on November 26th, 2017. On the notes, the buyer claimed he preordered goods that I, the seller, never delivered. The email of this 'buyer' is [email protected] - the same as SPACEBOYS discord jxdummy. The transaction date was June 19th 2017. SPACEBOYS middlemanned the transaction. I have proof on skype.
Other details / notes: SPACEBOYS middlemanned the transaction. Was paid by the actual buyer, and then he paid me the total $275 via paypal.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: [6/19/2017 10:59:40 AM] Drew: Hey, what's up.
[6/19/2017 11:03:15 AM] Drew: Hey, I PM
[6/19/2017 11:03:19 AM] Verified Middleman: ok
[6/19/2017 11:03:24 AM] Verified Middleman: I will reply
[6/19/2017 11:03:29 AM] Drew: PM'd you n EPICNPC. Can you check it out and just retype what I sent you?
[6/19/2017 11:03:31 AM] Drew: Okay, cool.
[6/19/2017 11:04:49 AM] Verified Middleman: 55gav2
[6/19/2017 11:06:44 AM] Drew: Okay, awesome. He already paid? We're good to go?
[6/19/2017 12:24:46 PM] Drew: [email protected]
[6/19/2017 12:24:49 PM] Drew: paypal ^
[6/19/2017 12:27:03 PM] Verified Middleman: 275 right
[6/19/2017 12:27:12 PM] Drew: That is correct.
[6/19/2017 12:28:57 PM] Drew: Awesome. Appreciate it man. Could you also +rep me? I'll do the same for you on your MM thread.
[10/10/2017 10:46:57 AM] *** (cake)
It's Verified Middleman's birthday today.
Give the gift of birthday calls to mobiles and landlines with a Skype Gift Card. ***
[6:14:47 PM] Drew: Yo.
[6:14:55 PM] Drew: I have a fake paypal claim being made against me with your name
[6:14:59 PM] Drew: 275 USD
[6:15:04 PM] Drew: [email protected]
[6:15:13 PM] Drew: Is there something you need to tell me?
Pictures/Screenshots: https://imgur.com/a/1k0jq https://imgur.com/a/IDJOe https://imgur.com/a/WDz7g https://imgur.com/a/QsOAg https://imgur.com/a/1soJw https://imgur.com/a/DYiEq https://imgur.com/a/GYcaa
Other proof:
Additional Information
######################
Did you do any background searching before the transaction? Yes - SPACEBOYS is highly repped, I figured he was a trustable Middleman.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 6, all of which are high value.
