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Got Scammed selling WoW gold. epicNPC members - tohji7/Wonk1

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iHorde

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United States
Multiple Accounts
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Information
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Dispute Date: 8/9/2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Cheng Cecilia / live:ceciliacheng123
EpicNPC username of the person you're accusing: tohji7
Your Instant Messenger ID: ihorde55

Other information: I believe he contacted me on two accounts 2nd Skype = Changed his name from "Lai Harn Chan Sharon" to "Sandra" recently it looks like / live:bananabomb93
EpicNPC Username: wonk1
http://imgur.com/xpxzd4W = The two accounts that posted on my thread.
I never traded with the 2nd account, As I believed it was too sketch at the time.

DISPUTE Information
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What is the dispute about? Money
Link of transaction thread: https://www.epicnpc.com/threads/989967-US-Horde-Millions-of-Gold-Across-Vast-Number-of-Servers
Approximate value of property: $200.00 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes:

Proof
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Chat Logs: Outlined the Key parts - https://docs.google.com/document/d/1y_nIdlZku3HVn8XSMI-ezoCAL3xLMDVGAr-t6q_p2X4/pub

Pictures/Screenshots:
Paypal Dispute = http://imgur.com/yMEfpS1
The two accounts on my thread with location infos not matching what they are saying = http://imgur.com/a/1Ys9A
Highlighted Key Points of Skype Convo with Cheng Cecilia = http://imgur.com/H27RsUv
Highlighted Key Points of Skype Convo with Lai Harn Chan Sharon(Sandra) = http://imgur.com/a/oflcR
Logged into the Email = https://gyazo.com/a4d13100df21c02ceff205e14ada9e97
Identical Posts by both accounts = http://imgur.com/a/k5Tkr

Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes tried the best I could.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 15-17
 
I can confirm tohji7 owns the Skype live:ceciliacheng123 and is from Hong Kong.

I can also confirm wonk1 is from Singapore.

HOWEVER, in the chats you posted wonk1 said he's from Hong Kong and tohji7 said he's from Singapore. In the chat, Wonk1 also used the same name as his display name "Sandra". Sandra is the same name as the stolen Paypal email tohji7 used.

I can only assume they are either the same person or working together. Both have been banned.


The Paypal email is from New Zealand. Never accept payment from a Paypal account that's from another country than the buyer. This is most likely a stolen Paypal account and email. Please try to find contact info for Sandra in the emails she has and return her email account to her.

scammers info:
tohji7
tohji77
[email protected]
[email protected]
[email protected]
bananabomb93
wonk1


In the future, I recommend using Trade Guardian, it provides item and payment guarantee.
https://www.epicnpc.com/credits_middleman.php
 
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