Paypal money HELD, Scammers contanc skype (HElP! give an advice!)

[faazy]

Hi tooday i sold 100k gold to the person his paypal information "BRETT [email protected]"
His skype name seraphim.fiend
[7:21:06] Faazy: yes i got gold
[7:21:36] seraphim: yeah
[7:21:42] seraphim: what's the price atm and price ?
[7:22:40] Faazy: 25k 18.95! Euro //// 25.50 $
35k 26.65! Euro //// 35.60 $
50K 37,50! Euro //// 49.99 $
85k 63,75! Euro //// 85.00 $
100k 75.00 Euro /// 99.99 $
[7:22:46] seraphim: wow .cool
[7:22:49] seraphim: how much in stock ?
[7:22:55] seraphim: and how is the business works
[7:24:13] Faazy: 110k i guess i have atm
[7:24:30] Faazy: payment with paypal
[7:24:45] Faazy: we can trade by 10k
[7:24:50] seraphim: sounds good .
[7:25:00] seraphim: can u show me gold in game first ?then i can pay u all money in a shot
[7:26:06] seraphim: i just want check gold in game then pay u .
[7:26:08] Faazy: btw im not gold reseller its my gold and only on one servere where i play wow
[7:26:11] Faazy: yes for sure
[7:26:23] Faazy: join game my ingame name Faazylav
[7:26:26] Faazy: monk undead
[7:26:29] Faazy: brb in 10 min
[7:26:39] seraphim: okey
[7:38:02] seraphim: OKEY .great .
[7:38:10] seraphim: plz let me know when u ready bro
[7:54:24] Faazy: im here
[7:54:28] Faazy: u ingame?
[7:54:31] seraphim: yeah
[7:54:36] Faazy: wisp me
[7:55:00] seraphim: secs .brb bathroom
[7:56:49] seraphim: back
[7:56:50] seraphim:
[7:56:59] Faazy: go ingame
[7:57:19] seraphim: cool i see
[7:57:24] Faazy: i got 104k now only
[7:57:32] Faazy: so selling 100k i need some gold for ah
[7:57:34] Faazy: to make gold
[7:57:45] seraphim: yeah .100k is enough
[7:57:59] seraphim: what's ur paypal ?
[7:58:06] Faazy: edited for securities reason
[7:58:09] Faazy: my paypal
[7:58:30] Faazy: send it as a gift for familie and leave note Epicnpc
[7:58:35] seraphim: okey
[7:58:39] seraphim: 75 e right ?
[7:58:44] Faazy: euro ye
[7:58:54] Faazy: or 99$ but if u got euro its only better
[7:59:05] seraphim: okey .give me few mins .going to send money
[7:59:09] Faazy: kk
[8:02:09] seraphim: BRETT, you have sent €75.00 EUR
[8:02:20] Faazy: yes
[8:02:23] Faazy: Brett Carter
[8:02:23] Faazy: hi
[8:02:32] Faazy: take
[8:02:35] Faazy: il give
[8:02:58] Faazy: 50 / 30 /20
[8:03:00] Faazy: 100k
[8:03:07] seraphim: got all
[8:03:09] seraphim: thank you bro
[8:03:13] Faazy: thank you for bussines
[8:03:21] Faazy: in some ~10 days il get again 100k +
[8:03:23] Faazy: if u need
[8:03:35] Faazy: and maybe u can leave a good feedback on Epicnpc ?
[8:04:17] seraphim: yeah .sure . ill leave feedback later bro .going to transfer the gold to my main char
[8:04:22] seraphim: thx verymuch . nice day
[8:05:06] Faazy: kk ty have a nice day
[8:33:45] Faazy: man wtf
[8:33:46] Faazy: ?


After that he Delete me in skype and in same time another person contacted me , and wrote me this
his skype name mo.li084

[8:35:02] moyali: Hi Faazy, I'd like to add you as a contact. moyali
[8:35:15] moyali: hey
[8:35:23] moyali: i can make up money if u like
[8:39:57] Faazy: in what case?
[8:40:14] moyali: for that 100k
[8:40:31] moyali: how about u work with me together ? we share money
[8:40:37] moyali: i can send much money
[8:40:43] Faazy: What u mean ?
[8:40:55] moyali: i can use many paypals to send money
[8:41:03] moyali: we can use these money to buy anything in net
[8:41:16] Faazy: im not interested in it
[8:43:01] moyali: ok
[8:43:06] moyali: why not ?
[8:43:10] moyali: u lost 100k just now
[8:43:12 | Изменены 8:43:17] Faazy: you working with that scammer
[8:43:13] Faazy: ?
[8:43:20] Faazy: im already
[8:43:23] Faazy: writing in the wow
[8:43:25] Faazy: support
[8:43:32] Faazy: and paypalsupport
[8:43:40] moyali: ah.kk
[8:43:42] moyali: gl


I already wrote in paypal support, and in Wow support
in wow Support i wrote that i give money for mount and person just go offline i dint didn't supplier me mount

In pay pal support i wrote the truth that Im selling gold, and got scammed in this way providing them skype screenshot..

What i can do more plz advice. first time in that situation

P.s. Stupid Scammer if u reading this i hope u will die for this money

 

[hinigashi]

Im sorry this has happend.
Please follow this template:
http://www.epicnpc.com/active-disputes/347715-***-how-report-dispute-dispute-form-***.html
with proof:
http://www.epicnpc.com/active-disputes/486723-method-contact-skype-determine-actual-skype-id.html

After this is done we will look into this for you and see if he will comply to help.

- - - Updated - - -

I had a look into it and can confirm both seraphim.fiend and mo.li084 is the same person, But i can not find an account on the forums, I presume he just added on you skype?

I also find it odd that a name like that is based in china, Was the paypal account verified?

 

[faazy]

Real id of his account,

chat history

About PayPal how to check it ?

i found this person on other fourm
[WTB] buying a lv 60 + or full lvever acc . - Page 2
he scammed in the sam way, i contacted to the person whom he scammed to cooperate...
Btw i asked him for feedback after trade he said he will do it later, so i guess he didnt have account here ;/
i made mistake cause i believe him if he sent money for gold first without any problems its mean normal trade no scamming ;/


E-mail from paypal

Paypal money HELD

 

[hinigashi]

It sounds like this guy was dealing with a stolen paypal account. One of the SuperMods or Epicnpc himself will review and claify. Thanks for this.

 

[faazy]

If u need any information more, I ready to help and supplier it anything you need!

thank you for your interest in my problem!

 

[EpicNPC]

this person is already banned here

aree1974
[email protected]
anty0210
[email protected]
mo.li084

sorry. If the PP account was stolen, which is likely, you won't win the dispute and since you already deliverer the in-game gold, there's not much you can do in game either.