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Got scammed $240, trying to gain it from the dispute, although i'm the seller.

Not Recently Bumped
Country
Vietnam
Multiple Accounts
1
I got scammed 80b worthing almost $240 by this dude in 11th January 2017 (+7GMT).
He added my skype and offered to buy 80b, of course i sold to him.
After the transaction, about half of the day later, he tried to dispute the money back with a shitty lie of unfinished deal about a program we all dont know about.

Information

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Dispute Date: Jan 11, 2017 (+7 GMT)
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing:
-Skype: Ethan James (firedallas)
-Paypal: Lee Joon-Hee ([email protected])
I found that he uses a diffirent skype with the same name to sell the same thing as i do.
Ethan James.([email protected]).
EpicNPC username of the person you're accusing: Hyo.
Your Instant Messenger ID: [email protected] (paypal: [email protected])


DISPUTE Information
######################
What is the dispute about? Money.
Link of transaction thread: https://www.epicnpc.com/threads/1063317-S-gt-mesos-cheapest-amp-large-stock-(ariesms-constantly-update-trusful)
Approximate value of property: $240 USD
http://imgur.com/a/VrrIB

Was a middleman used? Idk, i'm new here.
Provide information about the dispute and what lead to it:
He received mesos then tried to disputed the money back with a white lie to Paypal
http://imgur.com/a/axnia

Proof
######################
You MUST provide proof or your claim will not be valid!
Pictures/Screenshots: http://imgur.com/a/XSnNc
Other proof:
- his name " Ethan James" is used in both mails.
- involving in trading mesos for a while.
- the price is cheaper than anyone else ( cause he got mesos by scamming).
https://www.epicnpc.com/threads/1043294-Selling-mesos-2-9-b-LARGE-STOCK

Additional Information
######################
Did you do any background searching before the transaction? No, i'm newbie so when i got a big buyer, i'll immediately try to finish the trade.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Almost 20.

https://www.epicnpc.com/threads/106...rge-stock-(ariesms-constantly-update-trusful)



Please put an punishment to this guy soon or he will keep scamming new guys like me, thanks.
 
Last edited:
Banned - failed to resolve dispute - https://www.epicnpc.com/threads/1094227-Final-Fantasy-11-account-scammed-by-epicnpc-super-moderator-Akane/page2
Hyo has been notified. Add a screenshot of the skype profile by right clicking his name and clicking view profile. Thanks~

User was online today on his Multiple Account. Thread here

Multiple Account closed and scam accusations in numerous threads.

[email protected]
Joon-Hee Lee
Lee Joon-Hee
David Lim

bronzequeen87 - Used here
firedallas - Used here
 
Last edited:
Unfortunately this seems like he's a scammer who knows what he is doing based on the paypal picture. He probably does this quite often. Unfortunately there isn't anything you can do if you lose the dispute. You can tell them he was banned for scamming on our site.


banned

Hyo
[email protected]
firedallas
[email protected]
 
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