impersonator J_darvin93.

[MGX32]

J_darvin93. also here as Joshua Darvin is the fake MM
Doud72- also here as Jonathon Carter is FrozenOrb on this site.

Certainly smelled like a scam to me, might not be, you be the judge




[1:47:58 PM] *** Jonathon Carter would like to add you on Skype

Hi, I'd like to add you on Skype. ***
[1:48:18 PM] *** MGX32.Trades has shared contact details with Jonathon Carter. ***
[1:48:45 PM] Jonathon Carter: Hello!
[1:49:00 PM] MGX32.Trades: hiya
[1:49:14 PM] Jonathon Carter: So what interest you about the account
[1:49:50 PM] MGX32.Trades: get alot for a nice price
[1:50:04 PM] Jonathon Carter: True
[1:50:25 PM] MGX32.Trades: you the original owner?
[1:50:30 PM] Jonathon Carter: Ready for the middleman. And yes I am the original owner
[1:50:46 PM] Jonathon Carter: As stated in the thread you will receive everything to change all account information
[1:51:14 PM] MGX32.Trades: ok
[1:51:17 PM] MGX32.Trades: yeah im ready
[1:51:27 PM] Jonathon Carter: Okay one second .


[1:52:04 PM] *** Jonathon Carter added Joshua Darvin, MGX32.Trades ***
[1:52:17 PM] Joshua Darvin: Hello guys.
[1:52:25 PM] Joshua Darvin: Please fillout this info :

EpicNPC Buyer Name:
EpicNPC Seller Name:
Link to thread:
Link to Buyers Epic Account:
Link to sellers Account:
[1:52:29 PM] Jonathon Carter: sup
[1:52:44 PM] Jonathon Carter: I think he's here still
[1:52:49 PM] MGX32.Trades: im here
[1:52:58 PM] Joshua Darvin: Wonderful. Please fill that out.
[1:54:35 PM] Jonathon Carter: Buyer:
Seller: FrozenOrb
Thread:
[1:56:06 PM] Joshua Darvin: Alrighty thank you Jonathon. Now waiting MGX32
[1:56:47 PM] MGX32.Trades: EpicNPC Buyer Name:MGX32
EpicNPC Seller Name:FrozenOrb
Link to thread:
Link to Buyers Epic Account:EpicNPC Buyer Name:
EpicNPC Seller Name:
Link to thread:
Link to Buyers Epic Account:
Link to sellers Account:
Link to sellers Account:
[1:56:59 PM] MGX32.Trades: one sec my chat is all messed up
[1:58:11 PM] MGX32.Trades: buyer account htt
[1:58:33 PM] MGX32.Trades: seller account htt
[1:58:43 PM] Joshua Darvin: Okay, thank you. I need both of you to make a separate chat with me.

I will need the following from the buyer:

Paypal.


I will need the following from the seller:

Account Username/Password
Original Email / Password
Security Q/A
Ur Paypal Login Information.
Full access to ur account.
I will do the payment transfer since I don't hold paypal payments.

If you agree to my terms please say "Okay I agree"
[1:58:55 PM] Jonathon Carter: Okay I agree
[1:59:22 PM] Jonathon Carter: The account is for $200 USD by the way. To clarify that
[1:59:29 PM] Joshua Darvin: Yes I saw.
[1:59:31 PM] MGX32.Trades: Okay I Agree
[1:59:39 PM] Joshua Darvin: Please both of you make separate chats with me
[2:00:39 PM] Joshua Darvin: Waiting on MGX to proceed
[2:01:43 PM] Joshua Darvin: Contact request sent to MGX32.Trades
[2:02:42 PM] MGX32.Trades: no thanks, usernames for matchmaker dont line up
[2:02:59 PM] Joshua Darvin: Im sorry?
[2:03:04 PM] Jonathon Carter: huh?
[2:03:43 PM] MGX32.Trades: Darvin93 's username is j_darvin93 not j_darvin93.
[2:03:55 PM] MGX32.Trades: http://www.epicnpc.com/threads/7149...counts-5€-PSC-Skrill-3x-CS-Case-Keys-or-Skins
[2:04:01 PM] Joshua Darvin: I can post on the thread if needed.
[2:04:45 PM] Joshua Darvin: It shows a "."because I am at the end of the conversation me being "added" to the conversation
[2:04:53 PM] Jonathon Carter: he's never had a skype lol
[2:05:23 PM] MGX32.Trades: so your at the end of the line when i right click and veiw your profile?
[2:05:56 PM] Jonathon Carter: Yes. A period is added to the person who is added to the conversation or who creates the conversation.
[2:06:06 PM] Joshua Darvin: As he said
[2:06:18 PM] Joshua Darvin: Its not complicated I can post on ur thread
[2:06:37 PM] Joshua Darvin: To verify if needed. Or we can retract this trade, Its up to Jonathon and you
[2:06:39 PM] MGX32.Trades: please do
[2:06:47 PM] Joshua Darvin: Give me a second
[2:09:10 PM] Joshua Darvin: Give me a bit I am at work, in a little while I will respond and be on my computer at home and will tell you exactly what I will post on "FrozenOrb"'s thread.
[2:09:20 PM] Jonathon Carter: yeah no prob.
[2:10:36 PM] MGX32.Trades: yeah good luck with all that, ill be retracting the trade
[2:11:03 PM] MGX32.Trades: i added the mm from his forum post, and its a different account than the one im in chat with
[2:14:42 PM] Joshua Darvin: Impossible. Im not even online.
[2:14:52 PM] Joshua Darvin: Ill be happy to prove you wrong in a bit.




originating from this thread http://www.epicnpc.com/threads/802949-Very-nice-FF-Acc


Had to remove URL's to post

 

[BL4CK_LAW]

Hello
[02.07.2015 04:35:13] *** BL4CK_LAW hat Kontaktdetails mit Jonathon Carter ausgetauscht. ***
[02.07.2015 04:35:33] BL4CK_LAW: Hey. You are Frozenorb?
[02.07.2015 04:35:59] Jonathon Carter: Yeah!
[02.07.2015 04:36:02] BL4CK_LAW: Okay
[02.07.2015 04:36:02] Jonathon Carter: I knew I added you lol!
[02.07.2015 04:36:16] BL4CK_LAW: It popped up a few seconds ago
[02.07.2015 04:36:18] Jonathon Carter: ttp://steamcommunity.com/profiles/76561197990290176/
[02.07.2015 04:36:21] Jonathon Carter: Heres the account im selling!
[02.07.2015 04:36:27] Jonathon Carter: I have quite a few so bare with me ;D
[02.07.2015 04:36:54] Jonathon Carter: http://steamcommunity.com/profiles/76561197969479994


That's my main
[02.07.2015 04:37:01] Jonathon Carter: But will be much more unless u want it without the skins
[02.07.2015 04:37:50] BL4CK_LAW: Which Rank is it?
[02.07.2015 04:38:13] Jonathon Carter: First one supreme
[02.07.2015 04:38:16] Jonathon Carter: second one global
[02.07.2015 04:38:48] BL4CK_LAW: How many wins?
[02.07.2015 04:38:58] Jonathon Carter: Which one
[02.07.2015 04:39:08] BL4CK_LAW: The supreme
[02.07.2015 04:39:13] Jonathon Carter: first one around 485
[02.07.2015 04:39:18] Jonathon Carter: I think the rest is probably match making
[02.07.2015 04:39:23] Jonathon Carter: which I do pre game/ clan battles.
[02.07.2015 04:39:41] Jonathon Carter: so probably a good 150-200 mm
[02.07.2015 04:40:09] BL4CK_LAW: So the Global is 150-200?
[02.07.2015 04:40:21] Jonathon Carter: 150-200 what
[02.07.2015 04:40:25] BL4CK_LAW: Wins
[02.07.2015 04:40:32] Jonathon Carter: yeah
[02.07.2015 04:40:45] BL4CK_LAW: And how much do you want for it?
[02.07.2015 04:40:50] Jonathon Carter: With the skins?
[02.07.2015 04:40:55] BL4CK_LAW: Without
[02.07.2015 04:41:02] Jonathon Carter: Offer me then
[02.07.2015 04:41:05] Jonathon Carter: I only know the price with
[02.07.2015 04:41:06] Jonathon Carter: lol
[02.07.2015 04:42:38] BL4CK_LAW: Around 40$?
[02.07.2015 04:42:44] Jonathon Carter: nty.
[02.07.2015 04:42:44] Jonathon Carter: lol
[02.07.2015 04:43:01] BL4CK_LAW: Give me a price
[02.07.2015 04:43:08] Jonathon Carter: $40 is definitely not close
[02.07.2015 04:43:15] Jonathon Carter: like $55 is maybe reasonable
[02.07.2015 04:43:23] Jonathon Carter: globals go for $65-$70 dude
[02.07.2015 04:43:24] Jonathon Carter: lol
[02.07.2015 04:44:22] BL4CK_LAW: Why do you contact me Then? I said MG1 to DMG. And you want to sell me a Global.
[02.07.2015 04:44:35] Jonathon Carter: If u want
[02.07.2015 04:44:39] Jonathon Carter: I can do the supreme for $30?
[02.07.2015 04:45:17] Jonathon Carter: or my http://steamcommunity.com/profiles/76561198176770474/ Mg2
[02.07.2015 04:45:21] Jonathon Carter: either ur choice $30
[02.07.2015 04:45:39] Jonathon Carter: ur trying to smurf huh?
[02.07.2015 04:46:14] BL4CK_LAW: I take the Supreme
[02.07.2015 04:46:32] BL4CK_LAW: 30 bucks
[02.07.2015 04:47:10] Jonathon Carter: yep
[02.07.2015 04:47:51] BL4CK_LAW: Okay. I'll contact you in a few hours. I don't want to wake up my dad. It's 3 am for me
[02.07.2015 04:49:54] Jonathon Carter: np
[02.07.2015 05:32:39] BL4CK_LAW: Can we do this over a official EpicNPC Middleman?
[02.07.2015 05:32:52] BL4CK_LAW: Because I don't know you.
[02.07.2015 05:45:39] BL4CK_LAW: Ahh **** it. We'll do it without a Middleman.
[02.07.2015 05:47:05] Jonathon Carter: Sorry I was busy dude
[02.07.2015 05:47:20] BL4CK_LAW: Np
[02.07.2015 05:47:31] Jonathon Carter: [email protected] my paypal
[02.07.2015 05:47:35] BL4CK_LAW: So I go first with 30 bucks.
[02.07.2015 05:47:51] BL4CK_LAW: Does the Account come with an email Account?
[02.07.2015 05:48:02] Jonathon Carter: yeah and in the notesput that its for a cs go account and u are purchasing a supreme steam account with cs go and OO Email
[02.07.2015 05:48:50] BL4CK_LAW: Okay
[02.07.2015 05:52:26] Jonathon Carter: waiting on you
[02.07.2015 05:52:44] BL4CK_LAW: ?
[02.07.2015 05:53:01] BL4CK_LAW: As I said, i'll contact you in a few hours
[02.07.2015 05:54:22] BL4CK_LAW: I definately take the Account. But I can't send the PayPal-Money now.
[02.07.2015 05:55:33] BL4CK_LAW: What's the time for you?
[02.07.2015 05:57:50] Jonathon Carter: 10:57 pm
[02.07.2015 05:57:59] Jonathon Carter: im in cs go game so just lemme know
[02.07.2015 05:58:58] BL4CK_LAW: And the date?
[02.07.2015 06:01:49] Jonathon Carter: 7/1
[02.07.2015 06:07:06] Jonathon Carter: ?
[02.07.2015 06:12:18] BL4CK_LAW: For me it's the 2nd and 6:12 am
[02.07.2015 06:12:44] BL4CK_LAW: When are you online tomorrow?
[02.07.2015 18:02:24] BL4CK_LAW: dude? are you online
[02.07.2015 18:12:13] BL4CK_LAW: I can send the money
[02.07.2015 18:31:37] Jonathon Carter: yeah
[02.07.2015 18:32:34] Jonathon Carter: I'm here
[02.07.2015 18:39:23] Jonathon Carter: Are you?
[02.07.2015 20:33:47] BL4CK_LAW: My dad has got some problems atm. Holt the account for me please. I'll definately send the money tomorrow. I am so sorry dude :/
[03.07.2015 03:05:15] Jonathon Carter: k
[03.07.2015 17:08:15] BL4CK_LAW: Hey man
[03.07.2015 17:08:17 | Bearbeitet 17:08:21] BL4CK_LAW: are you there?
[03.07.2015 17:15:53] Jonathon Carter: yeah what's up
[03.07.2015 17:15:59] BL4CK_LAW: oh sorry
[03.07.2015 17:16:01] BL4CK_LAW: false chat
[03.07.2015 17:16:12] Jonathon Carter: no problem.
[03.07.2015 17:16:22] BL4CK_LAW: i'll send the money in a few minutes
[03.07.2015 17:16:34] Jonathon Carter: Alright let me know when
[03.07.2015 17:16:43] BL4CK_LAW: yep
[03.07.2015 17:24:17] Jonathon Carter: [email protected]
[03.07.2015 18:10:58] Jonathon Carter: lol
[03.07.2015 18:11:12] BL4CK_LAW: sent it already?
[03.07.2015 18:11:16] BL4CK_LAW: i sent
[03.07.2015 18:11:20] BL4CK_LAW: did you receive?
[03.07.2015 18:11:29] Jonathon Carter: sec
[03.07.2015 18:11:58] Jonathon Carter: lol no
[03.07.2015 18:12:04] BL4CK_LAW: wtf?
[03.07.2015 18:12:14] Jonathon Carter: [email protected]
[03.07.2015 18:12:20] Jonathon Carter: No payments received
[03.07.2015 18:13:00] BL4CK_LAW: Yes
[03.07.2015 18:13:14] BL4CK_LAW: maybe it takes some time.
[03.07.2015 18:13:18] BL4CK_LAW: I sent euro
[03.07.2015 18:13:24] Jonathon Carter: Send me a picture so I can verify
[03.07.2015 18:13:24] BL4CK_LAW: it'll be converted to dollar
[03.07.2015 18:13:37] BL4CK_LAW: k wait a moment
[03.07.2015 18:18:21] Jonathon Carter: Where's the ss bud
[03.07.2015 18:18:33] Jonathon Carter: you are trying to scam me ?
[03.07.2015 18:20:12] BL4CK_LAW: my dad said, he sent it but he didn't
[03.07.2015 18:20:13] BL4CK_LAW: sorry
[03.07.2015 18:20:14] BL4CK_LAW: -.-
[03.07.2015 18:20:25] BL4CK_LAW: he will do now. I will punch him ^^
[03.07.2015 18:20:35] BL4CK_LAW: sorry for the waiting time
[03.07.2015 18:20:40] BL4CK_LAW: i'll overpay a bit
[03.07.2015 18:20:52] Jonathon Carter: kk
[03.07.2015 18:21:03] Jonathon Carter: how much are you sending and what's ur PayPal email?
[03.07.2015 18:23:47] Jonathon Carter: lol
[03.07.2015 18:24:10] BL4CK_LAW: i'm sending 28€
[03.07.2015 18:24:15] BL4CK_LAW: that about 31 dollars
[03.07.2015 18:24:23] Jonathon Carter: when ?
[03.07.2015 18:39:23] Jonathon Carter: wasted time dude
[03.07.2015 18:47:26] BL4CK_LAW: I am so sorry man
[03.07.2015 18:47:39] BL4CK_LAW: my dad won't understand how important it is -.-
[03.07.2015 18:47:49] BL4CK_LAW: And that you are a real guy :/
[03.07.2015 18:47:58] BL4CK_LAW: not a computer
[03.07.2015 18:54:36] BL4CK_LAW: NOW sent it
[03.07.2015 18:54:39] BL4CK_LAW: got it?
[03.07.2015 19:00:01] BL4CK_LAW: dude? are you there?
[03.07.2015 19:15:23] Jonathon Carter: hold on
[03.07.2015 20:03:09] BL4CK_LAW: dude?
[03.07.2015 21:09:26] BL4CK_LAW: are you there?
[03.07.2015 23:00:34] BL4CK_LAW: Dude?
[03.07.2015 23:10:32] Jonathon Carter: Sorry at work bud give me time
[03.07.2015 23:10:41] Jonathon Carter: I'm still here lol.
[03.07.2015 23:13:22] BL4CK_LAW: Oh. Forgot the time Difference. Im so sorry '-'
[03.07.2015 23:13:30] BL4CK_LAW: Sent the money
[18:31:31] BL4CK_LAW: Hello?
[20:35:05] BL4CK_LAW: dude?
[20:35:08] BL4CK_LAW: are you there?
[20:35:53] BL4CK_LAW: are you kidding me?

He went offline, but still got his IP.


Skype: doud72-


Took 28€ (31$)

 

[EpicNPC]

Yes, many scammers on Skype try to impersonate our members.

the real Darvin already has a dedicated thread for this.
http://www.epicnpc.com/threads/587038-My-Impersonators-Darvin93

doud72- is also a knowns scam account
http://www.epicnpc.com/members/402192-Zinigos


Moving to Off-site scammers.

 

[BL4CK_LAW]

@EpicNPC
Thank you very much!
But it comes too late for me D:
Lost 31$ on him -.-