mooey531 scammer. scam me recalled account.

[Vohaz]

Information
######################
Dispute Date: 25.07.2014
Method of Contact Used: skype
Instant Messenger username of the person you're accusing: cling223
EpicNPC username of the person you're accusing: mooey531
Your Instant Messenger ID: alex.tribe2013

Other information:


DISPUTE Information
######################
What is the dispute about? account, money, service? i have bought account swtor from this guy link thread: http://www.epicnpc.com/threads/5870...el-55-Sith-Juggernaut-amp-More-Founders-Title
yesterday he have recalled account from support EA.

Link of transaction thread: http://www.epicnpc.com/threads/5870...el-55-Sith-Juggernaut-amp-More-Founders-Title
Approximate value of property: $30 USD

Was a middleman used? /
If yes, who? /
Provide information about the dispute and what lead to it: /
Other details / notes: /

Proof
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paypal payment



Other proof: /

Additional Information
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Did you do any background searching before the transaction? /
Have you traded with this person before? no
Approximately how many transactions have you done on EpicNPC? 130+

 

[DiamondStarFall]

mooey531 had been notified.

 

[mooey531]

Banned - failed to resolve dispute - http://www.epicnpc.com/threads/649592-mooey531-scammer-scam-me-recalled-account/page2

Hi, firstly why would i scam for $30; it's literally nothing in pounds. Anyway, i have multiple accounts on swtor, when i say multiple around 10 - 15. I saw an email from swtor and without thinking acted on it. I've contacted vohanz on Skype and am still waiting for a reply in order to sort out getting the account back in his control. Thanks.

 

[Vohaz]

your answer does not satisfy me much. I also have 50 accounts swtor but I do not recall the account that I sold.
clarification. before you had already tried a password reset. I received an email. and because I had already told you that. account is risky.
I can not resell it to play it. how are you recalled now you can recall in the future. and my problem is especially if I resell your account to make a bad impression with my customers. I ask refund. Your account is still how you sold me. I have not played because waiting time to see if account was safe.

Account is now in your possession now.

thanks vohaz.

( always sorry for my english im learning )

 

[doomedtofail]

Okay I have to say when I sell accounts sometimes the users do not change emails, sometimes i have reset passwords by mistake. But not mistakenly recalled an account.

 

[Vohaz]

yes ok in fact I did not fuss about that error was for resetting passwords.

but yesterday I received email from support to recall account. this is not error

thanks

 

[mooey531]

Banned - failed to resolve dispute - http://www.epicnpc.com/threads/649592-mooey531-scammer-scam-me-recalled-account/page2

I see what you are saying, it wasn't my intention to recall that particular account and it never will be. And i'm sorry that it came to this, Vohanz, i'll be more than happy to refund you just contact me via skype so we can resolve it. Thanks.

 

[doomedtofail]

Please update when this is resolved. both of you need to confirm resolution

 

[Vohaz]

I believe that the refund has been done. but mooey531 said he has no funds in the count. paypal then wait for 5/7 days. before making a refund. as written in the details of the refund.

I have never seen this kind of outstanding refund.

if anyone knows how it works or why it is so. if you can explain it to me. or I call paypal and ask them.

thanks

 

[mooey531]

Banned - failed to resolve dispute - http://www.epicnpc.com/threads/649592-mooey531-scammer-scam-me-recalled-account/page2

I've contacted Vohanz about the refund and have issued it with the payment that he originally sent me. However, the payment status is "Pending Until 1 Aug 2014" and i have not got the funds to send a direct payment to him as i'm in the middle of an active dispute with paypal through ebay. I've been told by Vohanz to post the screenshot of it here.

 

[doomedtofail]

well with paypal if they have to refund from a bank account it takes at least 3 days, this actually is a common happening if someone does not have an available balance

 

[Keiichi]

Banned - dispute - https://www.epicnpc.com/threads/keiichi-owes-me-fees-i-hope-he-is-okay-cool-dude.1433002/

Any new update on this?

 

[Vohaz]

no reimbursement is stated by paypal to August 1.

I am waiting to receive

thanks

 

[EpicNPC]

okay, we'll wait til then.

 

[Vohaz]

Hello, today i have received mail say :

Il rimborso inviato da Tom Lloyd ([email protected]) non è stato accreditato dalla banca del mittente. Non risulta l'accredito di alcun importo sul tuo conto PayPal relativo a questo pagamento.

Contatta Tom Lloyd per informazioni su questo rimborso.


i check on my paypal and refund not allowed why anyone have removed or bank of mooey531 not allowed.


screen paypal :





I look forward decision moderators. thanks


mail from paypal :

 

[doomedtofail]

Sounds like he blocked his bank from sending refund OR his bank refused to send because he has no balance. Sounds more like he blocked it

 

[Vohaz]

seem so to me. I expect that moooey answer. I sent him a message on skype. and on forums

thanks

 

[EpicNPC]

waiting on a reply from mooey

 

[Vohaz]

he is now online on skype but not respond for hours.

thanks

 

[Vohaz]

hello

no news he was online yesterday and today. and no answer it here it in skype.

how to proceed now?

thanks

 

[EpicNPC]

mooey531 has been notified. I'll set a deadline of Aug 6th for this to be resolved.

 

[pray1995]

Banned - https://www.epicnpc.com/threads/1190613-Scammed-by-pray1995

he is very active on sythe. http://www.sythe.org/cs-go-market/1740152-wtb-buying-csgo-skins-keys.html

 

[Lako]

Banned - banned on postcount - http://www.postcount.net/forum/showthread.php?151429-Lako-is-official-a-thief-(With-proof)

he is very active on sythe. http://www.sythe.org/cs-go-market/1740152-wtb-buying-csgo-skins-keys.html

how do you know that is him? It's a different Skype from what I gather.

 

[Vohaz]

he is very active on sythe. http://www.sythe.org/cs-go-market/1740152-wtb-buying-csgo-skins-keys.html

http://www.sythe.org/star-wars-old-...ers-title-lvl-55-sith-juggernaut-more-pp.html


hello
certain that it is him. swtor same thread also on Sythe. I hope he's making money to pay my refund. otherwise it's just a scammer.

There are many skype with his fake name. I could make a lot of assumptions.

no answer it in private on skype it here on the forum.

I keep waiting

thanks

 

[pray1995]

Banned - https://www.epicnpc.com/threads/1190613-Scammed-by-pray1995

because in csgo section hes a trader for csgo knives. and he link us to his scythe forum to show is reps. :/

 

[EpicNPC]

deadline for ban is tomorrow.

 

[EpicNPC]

mooey531 was online today and didn't update. He's been banned.

If you are able to resolve this with him in the future, please let me or another mod know to reopen this dispute.