FrozenIt stolend Paypal account

[SoakFlare]

Hello.

User> https://www.epicnpc.com/members/frozen325.1178523/

I sold this guy my account: https://www.epicnpc.com/threads/eu-...on-souka-s-weapon-hellfire-5700-poly.2839848/
2H after the trade he started to charge the ZZZ account with paid currency using my paypal account that was still tied to it.

He tried to sell this account later to scam people: https://www.epicnpc.com/threads/c6-ellen-lycaon-soukaku-with-33k-monoc-eu.2840162/

(You can check the uuid to see it's the same one) I'm actually charging back and plan to sue him in real life.

I'm gathering all proof for the case and you can ask me anything you need about it.

 

[The Integrity]

Please post screenshots from the paypal account, showing the spendings in game as well as the transaction where you received the payment from the seller. And a screenshot of the transaction list where both could be seen.

 

[SoakFlare]

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.

Please post screenshots from the paypal account, showing the spendings in game as well as the transaction where you received the payment from the seller. And a screenshot of the transaction list where both could be seen.

Here are the paypal screen, just take care there's his real name in the initial transaction and this is paypal EU timezone.

First I sold him this account here using discord, (double trusted user... no reason to use TG for 30$) around 5PM, you can see I locked the thread after that, I got discord chat if needed.
https://www.epicnpc.com/threads/eu-...on-souka-s-weapon-hellfire-5700-poly.2839848/

On this screen you can see the UID of the account at the bottom right of the screen.

The account got linked to his mail but I used paypal for that 1$ pack... and ZZZ keep the auth to spend while bypassing 2FA...

I discovered he was using all my account / bank money using that auth left in the game 3H later, and removed all access directly + made a dispute and warned people here.

After that he tried to sell multiple time this account with the unit "maxxed" and all currency on it at a very low price, but for this one everything got deleted you probably can have access to the deleted threads and check the one with the screen to see it's the same UID.

And this is my major concern, he's still there trying to scam people, paypal are refunding me and the account got probably ban now, but he did something wrong using my bank account.
Now it should not concern EpicNPC but the moment he choose to try to sell an account using illegal bank account access he knew he crossed the line and tried to scam/breaking the rules of this forum.

I also can proof it's the same guy has he paid me using his real ID paypal.

Only staff can view this content.

He made another mistake cause he first paid me for good and services and put an adress... for the delivery

Only staff can view this content.

This is the detail of 1 order for example, you can see paypal accepted to refund and he bought this x41 times ....

Only staff can view this content.

 

[Frozen325]

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.

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

we both have acces to this account during the time of the transactions. soo prove it was me that made that and not you. I will agree that i bought his account off site, i notice in game that i was constatly kicked out after buying the account which there is discord text to show for that we both have acces during this time.

 

[SoakFlare]

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.

Both access..? You changed the mail and the password I can't login once we did the trade.

You blocked me on Epic and discord just before doing this (there's forum logs about that so they can even check when you did it, probably before taking the money)
You also tried to scam people here, and you made multiple threads selling a 1500€ CURRENCY charged account with my money for a very cheap price.

Is it me who made instant threads trying to sell this account as 300$ with your epic account?
Threads are not deleted when you remove them, mods will just need to check the deleted "proof" of you trying to sell this account for 600$ and 320$ in the same time you were charging using my paypal.

If I was the one using the account and charging why did you pull using ALL this "magic" currency from nowhere and trying to sell it with your epic account?

 

[The Integrity]

It makes no logical sense for the buyer to come and spend $1500 (!) on an account worth $30 (!)

What could he possibly gain from that?
1) Chargeback succeeds, accounts gets banned, nothing gained, only damage caused.
2) Chargeback fails, he ends up losing $1500 of his own money.

Nothing gained in either case. If he wanted to scam you he could recall the account. If he wanted to get it banned, he could simply report it as sold and it would get banned.


- If the seller was constantly logging in, you should report that, not relist the account for sale. You never opened a dispute or mentioned any issues to anyone.
- You opened your thread shortly after the purchases were made. A moderator deleted it and you opened another one the next day.
- You advertised "30k currency" and asked for more than 10 times the amount you paid for it.

So you're saying that you bought an account for $30, suddenly saw that $1500 was spent on it and what do you do? Decide to put it up for sale for $380?

 

[The Integrity]

Banned.


Scammer's info:

frozenit 188299228005662720
[email protected]
[email protected]