[Scam accusation]User @EXITOUS scamming with 'positive reviews' $280

[game_max]

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.

Information
######################
Purchase Date: 18/09/2021
Date the problem begain: 19/09/2021
Method of Contact Used (chat progam): Discord, EpicNPC Chat
Instant Messenger username of the person you're accusing: EXITOUS on EpicNPC, Guilded#0666 on Discord
Your Instant Messenger ID: game_max on EpicNPC, Engel#9236 on Discord

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/gamezbd-silver-eu-sale.2047877/#post-7894825
Approximate value of property: $280.00 USD
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID?

What is the dispute about?
Scam accusation. I made a deal with this user of 160 billion in-game currency (silver) of GamezBD for $280 dollars. Due to his 'good reviews' and being verified on the forum I accept paying him upfront. Upon my payment made he showed me that transaction was on hold as the screenshot. According to my request to Paypal client service the transaction was finished on 19 SEP, exactly 24 hours after the payment. He has not replied to me ever since that time and block/delete me on Discord ever since. I also sent him message before and after the payment, and he has never replied after giving me his Paypal account.

Other details / notes:
I have erased my name off the screenshot of payment for my privacy, but can upload the original version or send it to staffs in private if they deem it necessary.
On the payment details page on Paypal his email is not directly visible, presumably because he disabled contact option. But the identity of the recipient (him, the accused) can be seen from screenshot that this user is him according to the email he gave me.

Proof
######################
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: Transaction screenshot from his side. (Transaction ID is different since it only refers to the transaction of sending or receiving. Original picture can be provided to check information matching)

 

[game_max]

I did not censored the name (supposedly real name) of this person's Paypal account since it can be easily revealed by the Paypal account email account, which I think is the critical evidence to prove my payment to him. Please advise me to censor it if otherwise

 

[callmepapa]

Banned - Scammer - Transaction #76663

same i got scammed too( https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/ )

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

I never gotten payment for starters cause even as stated it says there was a unusual problem with the money so I never gotten it yet even showed him I haven’t gotten it! As for the other Accusations on me I resolved them by refund or giving them the silver… there for when I actually get the money if he doesn’t want the silver I’ll refund it but I can’t refund money I don’t even have………kinda how it works.

 

[game_max]

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.

I never gotten payment for starters cause even as stated it says there was a unusual problem with the money so I never gotten it yet even showed him I haven’t gotten it! As for the other Accusations on me I resolved them by refund or giving them the silver… there for when I actually get the money if he doesn’t want the silver I’ll refund it but I can’t refund money I don’t even have………kinda how it works.

First of all, I would like to hear how you would explain my proof showing that the transaction of the payment I sent you has been completed and the money is in your balance, according to Paypal's client service. If you insist you never actually received the money on your side, maybe post the screenshot or anything as evidence to show the latest status of that transaction 8E821347LR410604V?
Secondly, what do you get to say about not replying me neither on Discord nor on EpicNPC, and even block me after I repeatedly asked you in the past 2 days?

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

I can’t give you silver if I don’t have the money and I can’t refund without the money ether

 

[EXITOUS]

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/scammed-of-125-dollars.2056048/

First of all, I would like to hear how you would explain my proof showing that the transaction of the payment I sent you has been completed and the money is in your balance, according to Paypal's client service. If you insist you never actually received the money on your side, maybe post the screenshot or anything as evidence to show the latest status of that transaction 8E821347LR410604V?
Secondly, what do you get to say about not replying me neither on Discord nor on EpicNPC, and even block me after I repeatedly asked you in the past 2 days?

The evidence is on your discord showing that it can take days and that I haven’t gotten money from you cause it’s on Hold

 

[game_max]

The evidence is on your discord showing that it can take days and that I haven’t gotten money from you cause it’s on Hold

Please, don't say anything that has no proof to support it. You are lying against the fact that just got posted above.
Firstly, it was you sending the sceenshot of the transaction being on hold for 24 hours.
Secondly, it was also you who sent the screenshot of client service saying it could be on hold for up to 48 hours, but never 'in days'.
Thirdly, if you claimed you never received any money and it was only on hold, post the latest screenshot of that transaction so that we all can see it was received, refunded, cancelled or whatever status it is in.
You have already waste my time and money, dont do so to staff member here.

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

If a transaction is suspicious which your money is then it can take days obviously u don’t read PayPal TOS with Suspicious Payments

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

I’m not gonna have this dumb convo with you if I ever get your money I’ll refund it’s that’s simple

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

I refunded others so why wouldn’t I refund yours it’s cause I DONT HAVE IT!

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

You been in the site since 2020 with no reviews but accused me of scam when I have only positive if there is a dispute cause of TIME I resolve it through refund but I can’t refund something I never gotten you can contact PayPal for proof maybe call them I have my info and u like too post my name on here which is whatever I don’t care but I’m not gonna be pushed around by someone with no REP at all and saying I Scammed him when I can’t even scam you if I wanted cause there is nothing too scam you with

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

If I can refund others why can’t I do yours it’s cause I DONT HAVE YOU MONEY and if I did I would refund but I can’t get your money or refund it too you like other payments cause it’s a suspicious payment and I don’t even have it as stated above it can take days for suspicious payments read TOS

 

[game_max]

I refunded others so why wouldn’t I refund yours it’s cause I DONT HAVE IT!

I would repeat the one last time. Post the screenshot of that transaction status to prove your words, to prove that the transaction 8E821347LR410604V that was on hold before 19 Sep, was refunded and/or never received.
I got all the proof while you have uploaded none.
End of discussion unless you can provide any evidence.

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Can’t refund cause never was received….

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

This type of transaction aka a suspicious transaction cannot be refunded cause it’s a suspicious transaction meaning it’s on hold and can’t be refunded when you press the bottom button of the holded transaction

 

[game_max]

Can’t refund cause never was received….

Sure, as if this is evidence indicating much.
Firstly, 1.06 am, on what date? 1.06 am 19 SEP before the 24 hours limit when the transaction was still on hold?
Secondly, why don't you post a screenshot of that transaction history taking now, or any confirmation of the actual status from client service?
Thirdly, what do you try to indicate with that reply 'This type of transaction cannot be refunded' ? Does it directly indicates that you never received the transaction or its just can't be directly refunded for some reason?
I believe at this stage I should leave staffs to look into this problem.

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Nothing too say now?

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

I literally just posted the fact that it’s not refunded cause it’s suspicious transaction

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Obviously 1:06am today are u dumb it was taken today cause that’s when I sent it was litterly right after 1:06

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Don’t look for ways out G I showed proof so accept the fact I don’t have the money yet

 

[game_max]

This type of transaction aka a suspicious transaction cannot be refunded cause it’s a suspicious transaction meaning it’s on hold and can’t be refunded when you press the bottom button of the holded transaction

What's your claim with this screenshot? The transaction is still on hold? Does your 'explanation' stands for the fact?
Post the screenshot of the transaction now, instead of a client service conversation screenshot you took before the transaction is completed.
My evidence from client service clearly indicated that the transaction has been completed and money is now in your balance.
Your strategy is going nowhere.

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

It was legit taken 2 mins before I posted your dumb bro look at the time on the post and the time I posted legit 2 mins after the SS

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Watch I’ll do it again just for you

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Same times in real time again

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

I got the refund button on the holded transaction and it says can’t refund contact support and it sends me there and says that so I can’t do nothing with no money too Refund you can’t issue a refund with money too refund cause I haven’t gotten it Like IT EVEN SAYS!

 

[game_max]

Sure, as if this is evidence indicating much.
Firstly, 1.06 am, on what date? 1.06 am 19 SEP before the 24 hours limit when the transaction was still on hold?
Secondly, why don't you post a screenshot of that transaction history taking now, or any confirmation of the actual status from client service?
Thirdly, what do you try to indicate with that reply 'This type of transaction cannot be refunded' ? Does it directly indicates that you never received the transaction or its just can't be directly refunded for some reason?
I believe at this stage I should leave staffs to look into this problem.

Edit: I'll stop posting further until a staff member intervene and suggest me otherwise, since the post has become too long and too much to be processed conveniently and going nowhere without the accused user not providing any solid evidence as opposed mine.
I really appreciate any staff member to take a look and make the judgement.

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Bruh your a waste of my time I can’t win with you I showed YOU ALREADY LIKE 2 times read the stuff I sent if they wanna ban my account go ahead I don’t care cause ik I haven’t gotten no money from you as stated I can’t issue a refund cause it’s a suspicious transaction.

 

[EXITOUS]

Banned - Scammer - https://www.epicnpc.com/threads/scammed-of-125-dollars.2056048/

Clearly u need staff too look at it cause you can’t seem too talk u just say the same reply over and over and that’s show proof or that was taken days ago when I just proved it wasn’t so idk what too tell you can’t do nun for you with nothing sorry

 

[game_max]

Clearly u need staff too look at it cause you can’t seem too talk u just say the same reply over and over and that’s show proof or that was taken days ago when I just proved it wasn’t so idk what too tell you can’t do nun for you with nothing sorry

Here you are. The 'new evidence' same as all screenshots that were taken after the completion of the transaction. Instead of posting screenshots of being unable to refund due to some reasons you explained yourself, why don't you just do the same as I did and directly ask the client service about the transaction status a.k.a. if it is completed and if you received the money or not? Also I'm still waiting for your evidence of showing the current status of transaction 8E821347LR410604V.
That's why I kept asking you the same thing, the direct evidence, which you still have not provided.
If the staff member deem it necessary, I can record a video of me logging onto my Paypal account, checking the transaction history, asking the online client service to confirm the transaction status. The question is, can you?

 

[callmepapa]

Banned - Scammer - Transaction #76663

@Angel this guy got scammed by @EXITOUS too.

 

[Adoxia]

Do not post if you are not involved. Locking this until I am home and can review it.

 

[Adoxia]

Currently he has been banned for failing to resolve another dispute against him. In order to be un-banned he will have to resolve both this dispute and the other that he was banned for.

 

[Kai]

Scammer Info:

EXITOUS​

[email protected]​

ViralGM#0032