hotsheal88 / Nam Phan / PayPal scam $180.00 USD

[Pr3cious]

I'm posting this report for a friend who got scammed by someone from EpicNPC.

Information
######################
Dispute Date: 2014-01-16
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: xjuta1
EpicNPC username of the person you're accusing: http://www.epicnpc.com/members/191147-hotsheal88
Your Instant Messenger ID: kubadoman11

Other information:

DISPUTE Information
######################
What is the dispute about? Unmerged accs (4)
Link of transaction thread:
Approximate value of property: $180.00 USD

Provide information about the dispute and what lead to it:
My friend sold him 4 accounts, directly after he got the accounts he opened unauthorized claim on PayPal and after few days he lost all the payments.

Proof
######################


Skype proof where he got the account and said he received good things from them

Skype proof of date of add

Payment lost

Claims

 

[doomedtofail]

Notified.

- - - Updated - - -

Also confirmed thats the skype he has listed on his threads

 

[Austin Powers]

hotheals has been online since being notified and chose to ignore this thread. He has been banned.

If he contacts you to resolve this thread feel free to contact a moderator.


Good luck getting you funds back

 

[EpicNPC]

hotheals has not been online since the thread has been opened. Last online was 17th at 5:42 am forum time EST. This thread was posted 2:04pm the same day EST.

Unbanned hotsheal88 to give him a chance to reply and resolve this.

Pr3cious, click the details link for the PP payment and post a screenshot of that page showing the email address for hotsheal88. the seller can block out his email.

 

[Austin Powers]

to me this was when he was on last :

Join Date:11-13-2011.
Last Activity:Today 04:32 PM AEST which was 1 hour ago from this post.

I have re-banned him for ignoring this thread.

again if he contacts you to resolve this feel free to contact a moderator

 

[Pr3cious]

hotheals has not been online since the thread has been opened. Last online was 17th at 5:42 am forum time EST. This thread was posted 2:04pm the same day EST.

Unbanned hotsheal88 to give him a chance to reply and resolve this.

Pr3cious, click the details link for the PP payment and post a screenshot of that page showing the email address for hotsheal88. the seller can block out his email.

Hello, sorry for late reply, I didn't check this thread since he got banned.

Here's one of the case screenshoot