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Money sent, Coins not recieved, Refund request Declined

Not Recently Bumped
Dispute Type
Scam Accusation

Alexeye

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
India
Member Since
Sep 24, 2018
Country
India
Multiple Accounts
0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Please Fill Out the Form
######################
Purchase Date: 24 / 09 / 2018
Date the problem begain: 24 / 09 / 2018
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: Alexey#7501
Instant Messenger username of the person you are accusing: Galis#5501

Other information:

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/116...Store-Gold-Powerleveling-Warmane-Coins-450-��
Approximate value of property: $110.00 USD
Was Trade Guardian used? No
If so, what is the TG ID#

What is the dispute about?
Didn't get Warmane coins , Refund Declined by Galis

Other details / notes:
I was selling Rogue to my seller, He paid me 90 Euros OR 110 USD before I gave him account, But as I do not have a Card to do further payment, I gave him directly the paypal of Galis, Galis has 336 + Positive Feedbacks on epicnpc so I trusted him and told my buyer to pay him directly, and I wanted to buy coins from Galis, My buyer paid the money has Goods and Services but for unknown reason Galis wanted it with Friends and Family ( Which is Not Legal if outside country ) , So after my Buyer paid him with Goods and Services , He said that he don't deal without Friends and Family Method with Anyone. So I after all asked him to issue a refund and he refused for it nor sent me Warmane Coins
Proof
######################
You MUST provide proof or your claim will not be valid

Chat Log Screenshots (make sure username is visible, not display username): https://imgur.com/gallery/IAplxCN
Payment Screenshots (make sure the accused email is visible): https://imgur.com/a/tCqVsfp
Other proof:

Account Recalls

No Account Included.
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
This is a scammer for 99%

Payment has been made via wrong way, with note that is for an account rogue... (in reality he wanted to buy coins, not an account), + there was added USA adress for shipment for virtual stuff..
I asked him for epicnpc profile and he linked me this one - https://www.epicnpc.com/members/597390-eu-Alexey
I am pretty sure this isn't his account cuz he was no able to send me private message and the owner country is Russia + 0 discord tags ( he used discord to contact with me )
He did remove also some of messages on the discord chat, so he can lie now that he didn't send me that one epicnpc profile.

- - - Updated - - -

So the question is, why i should support Scammers by refunding money?
they are unpunished in most cases so this is a good lesson for him if he'll lose some cashh or at least a bit of time by trying to make chargeback.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Okay, Words its all about right? I have some cool proofs over here.

1. Sending money using Friends and Family is not LEGAL outside senders country via Paypal according to there ToS, Doing Every deal like this, you consider to be a Scammer.
2. Yes, I Used discord to connect with you, I am using this EpicNpc site for the 1st time Just had to make this account to make a file against you.
3. Support Scammers you say, Do u have any proof of me scamming you or somebody else? Account Recall, Money Refundation Declined. But nor did u deliever the Warmane Coins, Neither did u accept the Money Refund.
4. *T
here was added USA adress for shipment for virtual stuff..* This, Yes and I said that I was not the one who did the Payment for the Coins. I didn't pay you anything but it was my customer who gave you money on my behalf, Just because it was NONE of his business who gets money and I was trusting you with your Feedback. If I told him to give me money then the money would be blocked in my Paypal and I couldn't forward it , Could just have Withdrawn it cus I don't have Card ,
According to Indian rules of Paypal , one must have card to pay somebody using Paypal which I do not have.
5. There was a note of *S3/S4 Rogue Outland* With the payment as my Customer was buying a rogue for me which was just a NOTE with the payment.

Question? If someone sends u money, u don't like the method and person asks for refund, You make excuses and try to make the particular person a Scammer.?



Update:-


About the ID, Its very easy to find some Epicnpc ID related to my name and indicating I linked that to you, But can you show any Chat proof about me linking you that Profile?

 
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Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Send me private message from that profile eu.Alexey (you said it's yours) and i will make you a refund. Otherwise you are a scammer and all your words is like bullshit so i won't even waste time on reply. Will wait for admin reaction
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Firstly Its impossible to message from that profile cus i am not owner of it.
secondly I never stated that its mine

let the admin decide
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Do not worry, the bad Karma will get back to you someday, for all the lies and all the things you have done :)
 
[HIDE=9999]Sounds like a popular fraud scheme where person wants to buy something without paying and immitates his own sale (may not have item at all) and asks 3rd person to send money to first party.
Paypal from his screenshots belongs to epicnpc user "claycousin".
Galis has to refund money for sure, but Alexeye guy is deserving punishment.
[/HIDE]
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
This retarded troll guy gave me unfouded negative feedback and spamming in my thread, please remove it
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Excuse me, You are calling me Retarded having my money and coins.

I gave you the feedback that you deserve.
I request not to remove it As i have shown every possible proof. Please solve the case then take action you d like to,
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
That's not your money's. The money are belong to the people you have scammed before. Now you also tried to scam me but you failed.

- - - Updated - - -

You can't even say who was the buyer of your rogue (sender of this payment). 90% informations that you are giving are wrong. You lie as ****.
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
May you explain or show WHO have i SCAMMED before?!
That guy wants to buy a Rogue from me, Which i promised him to Sell, But you have blocked our transaction.
I have told him to Please wait as i will help to provide you Refund ASAP

You are the one Scamming Him by not Re funding his money, OR giving me coins ,
Either he will get his money 1st, Or I ll get coins and he will get his Account

And Yes, He also Wishes to get An Account instead of money,


You do not have any Right to ask about my Customers, Weither does He or does not belong to EpicNPC.
Your job is to return money which you are making excuses,
You Accepted you got the money, You accepted you did not forward Coins to me.

Indicating you are making excuses to Scam me + Him for 90 Euros.

Heres my statement, elsewise i will not reply / nor remove my feedback as its my RIGHT to do ANYTHING i want which is Legal,
Not like you asking for Illegal ways of Payments on Paypal to scam them by removing the Fee of transaction,

I Will not reply to your foolish things until I see a Legal and Safe person of EpicNPC Solving this case aNd banning you.
They are not like Warmane Staff who wish to get Money and stuff, They even ban people with 100+ Feedbacks, So I am fully trusting there Moderaters :)
 
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Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
I can't show. You know why? Because we have a great team of admins here on epicnpc who are banning all scammers like you. Making new account isn't a hard thing. Oh, your account on epicnpc was created yesterday...interesting

I did everything perfectly at my side, explained you how to make the payment step by step etc.. and what after that? Payment has been sent via wrong / suspicious way with note for product another than you are buying.. When i asked for epicnpc profile and private message you were not able to do that. Now you lie that eu.Alexey is not your profile..

- - - Updated - - -

Moderators please do something with him. I'm not gonna spend my credits on clearing spam in my threads.. because of some stupid troll.
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Oh Please,
Calling me a Scammer while u are Scared of being Banned,
I have provided proofs,

Its all about proofs, I can call the moderater scammer but how?!
I need proofs, its not about words that they will believe you with your words

Yes lol, did everything at ur side by telling me and wanting me to forward the method of Friends and Family method which is Illegal, Payment was sent as it should be! GOODS AND SERVICES is what he was buying from me, I was buying from you.

I didn't have ANY Epicnpc to start with. I never stated that eu.Alexey is my profile, You just found a Profile with similar name as mine and are now stating that its mine forcefully


Am saying it again,
Whose Money, Whoevers money , all you have to do is refund it , Refunding it, it will go to its original owner,
And by declining it you are being called a Scammer.
It was that simple dude, But you calling me *Retard, Scammer* Is not worth it, show some proofs or u are in a problem

- - - Updated - - -

And yes! I Agree that we do have a cool team of moderaters, i know you dont have any work and are a Nolifer
So please stop disturbing me and chill and wait for there response :)

- - - Updated - - -

Stupid troll? Lmfao, u are having my/ or my customers 90 euros,
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Thanks for confirmation :)
Now i am 100% sure that you are a scammer, for the lie about Profile eu.Alexey


[HIDE=99999] https://imgur.com/a/PfBdnHi
On the first picture he did remove the epicnpc profile that he linked
This is discord chat so there is no possible to see if message has been deleted, but you can clearly see that something does not fit between those messages.
[/HIDE]
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Thanks for confirmation :)
Now i am 100% sure that you are a scammer, for the lie about Profile eu.Alexey


***Hidden content cannot be quoted.***
Saying that Once again after 5 times, The eu.Alexey is Not me bro,
and idk about what u posted, theres some Hidden content
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
I've been waiting 3 years for you, to scam you on 90euro. I even verified my epicnpc profile ;)
#noway#1000%confirmed

A mini tip for you. Change the nickname next time cuz Alex&& is the most popular name using by scammers :)
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Let the Moderaters decide :)

Lol, Thats a nice trick that scammers use alex## name? wew,

Oh yea! atleast u admitted u waited 3 years t oscam my 90 euros, that u have them! :) Thanks for Confirmation

and yea this isnt an Instagram post that you are using Hashtags xDDDD u are really a kid,

next replies u are being ignored untill a Epicnpc Cm comes.
 
To summarize :

Alex wants to buy coins from Galis
Alex Sells rogue to third party
third party sends money for coins to galis
money is sent wrong way
galis thinks it's a scam & holds money.

correct?

[MENTION=697219]claycousin[/MENTION] the image shows a screenshot of your paypal. Can you explain more?
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
[MENTION=452232]EpicNPC CM[/MENTION], yes correct
 
Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
[MENTION=452232]EpicNPC CM[/MENTION], Yep this is correct,
But i'd make an objection on type of Payment he is wanting as its not legal for Paypal ToS to send it with Friends and Family method across country
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
That's your only argument?
Most of sellers are using Friends and Family, you know why? Because of people like you = scammers who are making chargebacks after product delivery. PayPal protection for sellers is suck and does not work in most cases so we have to protect myself somehow.
This is the answer why you didn't received a coins, because you would try to make chargeback, as same as like you did it now.

If you didn't wanted to send money via F&A, you should then just choose an another system of payments, instead of sending money via really wrong / shady way, ignoring the whole instruction and not mentioning that the money will come from your buyer..
 
Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
******* retard,
Then refund the money if you dont like the way, It doesnt mean you ll keep the money
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
You should have consider it before sending the money and doing some shady stuff. You failed, so now take the responsibility for being a scammer, which was caught.
 
Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
i am not a scammer, show proof if i have scamemd u, u have money , u have coins, u havent lost something, i and my customer did
accept u are a scammer dude
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Live in your illusion. Your words means nothing cuz they are irrational and illogical.
Learn to read with understanding. I didn't said that u scammed me. I said that u have tried to scam me.
It means that you are not any longer a scammer? Maybe in your head, but for all of us, you are still the same person, which try to make some bucks by scamming other people.
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Say anything u wish, at the end you will have to refund money :) cus epicnpc cm wont allow you to keep my customers money for nothing,

yea, u can delay the **** for sometime tho
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Maybe yes, maybe not. As far i know, Admins are not supporting scammers so it wouldn't be a good step to make refund of money, which you can use again to try scam next people. Furthemore, seems that the buyer is 'fake' and the paypal account belongs to you ( ͡° ͜ʖ ͡°)
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
The buyer ID Is mentioned by Epicnpc CM Above, He is from USA and i am from India for your kind info.
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
You're from India and you linked me with your an account eu.Alexeye, which is from Russia :) You are a sincere guy ;)
 
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Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
Again repeating, Its not my ID, Its not me, I dont know that guy, :) Its just somebody with a similar name
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Keep lying. Admins can check the pictures i've sent. Why you didn't show on your attached images the question about your Epicnpc profile? Are you trying to hide something? :)
Fortunately on the pictures I linked, there is clearly visible the question about your profile and space between those message, you even not denied that is not your profile.. ;)
You removed this message with link to eu.Alexeye and now you trying to act like it never happened.

Why i would lie and linking a random guys? It no make sense.

All proofs are against you. In this case, i am the aggrieved person
You tried to scam me, so i have fully right to hold the money until the dispute has been resolved.

Thanks to me, you will fool less people.
 
Banned - scammer https://www.epicnpc.com/threads/1370335-Money-sent-Coins-not-recieved-Refund-request-Declined/page3?highlight=Jassu
I have never ever used epicnpc so i just ignored that particular statement of yours :)
Yea sure dude even i have sent all pics of our conversation , so let moderaters decide

nah u dont have any right to hold my customers money, :)
 
I don't know what is going on, but I was used in a scam by Jassu:skype to pay money to [email protected] using paypal. Jassu then requested a screenshot of the confirmed payment and then told me that he can't use the money for a month and wanted me to put in a dispute because he was on vacation and didn't know how to issue a refund on paypal mobile. I have the entire chat log for an EpicNPC employee to see. I am sorry you got scammed Galis….you did in fact get scammed as well as I did too. I was promised a rogue account and I never got it.
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
[MENTION=452232]EpicNPC CM[/MENTION] Sure, i will make the refund today.
Can you remove the negative feedback from my account? and the spam from this guy Alex in my threads
https://www.epicnpc.com/threads/116...-Gold-Powerleveling-Warmane-Coins-300-🔔/page4
(2 last posts on the last page)
 
Banned - failed to resolve https://www.epicnpc.com/threads/galis-scamming-people-boost-not-done-said-he-would-refund-but-hasnt.1503417/
Refund has been made.
 
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