madazc1 is a scammer

[Khaylis]

Information
######################
Dispute Date: 2/12/2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: madazc1
EpicNPC username of the person you're accusing: martier
Your Instant Messenger ID: khalixgold

Other information:

DISPUTE Information
######################
What is the dispute about? Saying unauthorized charge on paypal
Link of transaction thread: https://www.epicnpc.com/threads/912814-WTS-Gold-All-Servers-NA
Approximate value of property: $70 USD

Was a middleman used? no
Provide information about the dispute and what lead to it: Contacted me on Skype and posted on my thread had feed back from another guy but it was made today so I shouldn't have trusted him I guess. Never trusting non members again sick of this ****.


Proof
######################
http://prntscr.com/a2nint
http://prntscr.com/a2nj6z
http://prntscr.com/a2njhf
http://prntscr.com/a2njun
http://prntscr.com/a2nk8v
http://prntscr.com/a2nkkt

http://prntscr.com/a2nkz8


Additional Information
######################
Did you do any background searching before the transaction? As much as was available
Have you traded with this person before? YeNo
Approximately how many transactions have you done on EpicNPC? Over 50

 

[Vohaz]

Hello,

martier has been notified

thanks

 

[Droku]

I get scammed too

Information
######################
Dispute Date: 2/12/2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: madazc1
EpicNPC username of the person you're accusing: martier
Your Instant Messenger ID: khalixgold

Other information:

DISPUTE Information
######################
What is the dispute about? Saying unauthorized charge on paypal
Link of transaction thread: https://www.epicnpc.com/threads/912814-WTS-Gold-All-Servers-NA
Approximate value of property: $70 USD

Was a middleman used? no
Provide information about the dispute and what lead to it: Contacted me on Skype and posted on my thread had feed back from another guy but it was made today so I shouldn't have trusted him I guess. Never trusting non members again sick of this ****.


Proof
######################
http://prntscr.com/a2nint
http://prntscr.com/a2nj6z
http://prntscr.com/a2njhf
http://prntscr.com/a2njun
http://prntscr.com/a2nk8v
http://prntscr.com/a2nkkt

http://prntscr.com/a2nkz8


Additional Information
######################
Did you do any background searching before the transaction? As much as was available
Have you traded with this person before? YeNo
Approximately how many transactions have you done on EpicNPC? Over 50

he use skype with id madazc1 and buy Blade and soul 150gold worth $110 and today i get unauthorized claim paypal email. i hope i can win this case.
any suggestion please?

Proof :
http://prntscr.com/a2tp2l
http://prntscr.com/a2tppp

 

[EpicNPC]

madazc1 is a scammer. He has 3 scams against him and is using stolen Paypal accounts to send payment.

There is no evidence to show martier is madazc1. You MUST contact members directly on our site to confirm who you're talking to.

http://prnt.sc/a2nint
This is not enough. Double sided scams are common.

This is where the scammer talks to both buyer and seller tells the buyer to post in the seller's thread or to PM them.

You must say somethign like "Im talking to you on skype, my username is joe3234".

This way you can look at the Skype username and see if it's the same. The post above has no info, so it is not enough to show you were talking to martier.


madazc1 is also from China, martier is from AU.

Moving to off site scammers forum if more proof is not provided.

 

[Khaylis]

How can I see where people are from on Skype so this doesn't happen again. And he posted on epic npc the same time he was talking to me.

 

[EpicNPC]

You can use a Skype resolver, although Skype made a change recently, so those won't be very helpful anymore.

And he posted on epic npc the same time he was talking to me.

Yes, but as stated, this is what happens in a double sided scam.

Scammer talks to buyer
scammer talks to seller

The scammer is impersonating both of you.

He tells the buyer to PM the seller, then seller than gets the PM or post and thinks he's talking to the buyer on Skype, when he's actually still talking to the scammer.

This is a common technique. You must confirm who you're talking to better when you go off-site.