I've been scammed by LudotoKuche

[soborocote]

Information
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Purchase Date: 07/02/2022
Date the problem began: 07/02/2022
Method of Contact Used (chat program): chat in EPIC NPC
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/account-eu-40-t8-premium-6-t10-many-more.1980988/
https://www.epicnpc.com/chat/?type=inbox&group=2188152

Approximate value of property: 130 EUR
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?

What is the dispute about?
Hi, I bought an account from LudotoKuche.
We agreed on a price : 110 euros, payement had to be sent via PayPal F&F.
He did not deliver and asked for more money after I send him the agreed 110 euros. So I send him 20 euros more, and he asked for more.
All this is written in the conversation I had with him here in EPICNPC. https://www.epicnpc.com/chat/?type=inbox&group=2188152

Other details / notes:


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):

Payment Screenshots (make sure the accused email is visible):

Other proof:


Account Recalls
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Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)


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If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES

 

[EpicNPC CM]

@LudotoKuche

 

[Angel]

@LudotoKuche has been online and failed to respond

Ban in 24 hrs

 

[LudotoKuche]

Banned - Scammer - https://www.epicnpc.com/threads/ive-been-scammed-by-ludotokuche.2161546/

What?

 

[Angel]

What?

Please read above for what you are accused of, do you have to say anything and maybe try to resolve this?

 

[soborocote]

Well he wrote this to me yesterday : "u just send money to a friend thats what happen"

 

[soborocote]

Tht's what he said about this dispute...

 

[LudotoKuche]

Banned - Scammer - https://www.epicnpc.com/threads/ive-been-scammed-by-ludotokuche.2161546/

Friend send me money nothing more need to be say )

 

[soborocote]

You agreed on 110, I sent 110.

 

[soborocote]

You asked for 20 more, I was super generous, and sent 20 more. I wanted to avoid all this shitstorm.

 

[soborocote]

Then you asked for 50 more !!

 

[soborocote]

I want my money back. You keep your account. I never agreed on paying more.

 

[soborocote]

Send my money back and you will avoid troubles with the competent european authorities. I an not kidding.

 

[soborocote]

If you have any doubts : PayPal sent you an email asking politely to send back the money (they told me so). PAYPAL officially asked you to do it. THINK DUDE, they have all your personal data.

 

[soborocote]

What is going to happen is that i'm about to seize the "European consumer center", file a Claim with your personal information and all the proof I got showing that you scammed me. And you will receive in 60 days (probably more) an "order for payment" from your local authorities. You will have to send the money back dude, you will also have a criminal record after that...
DO YOU REALLY WANT THIS ?

 

[soborocote]

The european laws applies to Bulgaria. There are laws for these kind of "small claims" dude. You can google it.

 

[soborocote]

"This Council Regulation 861/2007 of 11 July 2007 applies between all Member States of the European Union with the exception of Denmark.
The Small Claims procedure operates on the basis of standard forms available (in all EU languages) on the website. It is a written procedure unless an oral hearing is considered necessary by the court.

To file a claim, the claimant fills in a standard claim form (Form A), giving details of the claim, and lodges it with the competent court. Once the court has received the properly filled- in claim form, it prepares a standard answer form (Form C, Annex III). If the claimant has not provided enough information, the court will send him a Form B (Annex II), asking for the missing information. Otherwise, the court sends the Form C together with Form A and, where applicable, the supporting documents, to the defendant by post with dated acknowledgement of receipt within 14 days. The defendant then has 30 days to prepare and return his response. Within 14 days of receiving the defendant's response, the court forwards a copy of it to the claimant, with any relevant supporting documents.

Within 30 days of receiving the defendant's answer (if any) the court must either give judgment on the small claim, or request further details in writing from either party, or summon the parties to an oral hearing. In case of an oral hearing, the representation by a lawyer is not necessary.

With the form D, the certificate containing the judicial decision, and a copy of the judgment, the judgment is enforceable in all the other Member States of the European Union, without any further formalities."

 

[soborocote]

[deleted : wrong post]

 

[soborocote]

[deleted : wrong post]

 

[Angel]

Banned

Scammer info

[email protected]
Skype - chicho_sniper