SCAM ALERT ScareCrow001

[Tebid]

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.

This was bought through Paypal friends and family

goes by Saint#3350 on discord

He asked me to remove my original post because he will send the info
gave me a google account logged in that made my phone erase


Asked for $130 USD which was paid by fnf PayPal
then says he wanted me to send him another way because he had to pay money to transfer that amount
says he will refund me the money I said ok as soon as I get my money back
says he sent it to the wrong person and can no longer retrieve

asked for an additional $20 USD to his friends account that requested a payment, which was sent

then he says one second let me log into my computer

I tried to contact him and he never responded I put him on the scam

then he sends a message that he fell asleep and that he will give it to me if I remove the scam alert

we continue on Discord and asked me to sign in to a google account. my phone gets wiped

once I restore my phone he then says I gave me the wrong account, So I said just give me the bnet account so I can sign in but this is where he starts saying I did it send him the additional $20

his PayPal that I sent it to is

[email protected] for the 130

the $20 usd was

[email protected]

lesson learned I lost $140 thank God it was not more but be VERY CAREFUL and Run Away from him

1st time I get scammed does not feel one bit good

 

[EpicNPC CM]

Please post all images of chat/payment/proof of scam

 

[Tebid]

update changed his name to Kuriboh#3350

here is the conversation with payments sent
I was able to cancel the $20 one thank god

 

[Angel]

@ScareCrow001 ban in 24 hrs if no response

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

This guy sent the money to the wrong email and says i scammed him i even told him to get his money back as that isnt my email.

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

Proof.

 

[Angel]

Please post an conversation image where you gave him your Paypal email

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

@Angel gave him this email for the payments however he was being stubborn and sent to the wrong email im litterally telling him to refund his payments if i scammed i wouldnt be doing so.

 

[Angel]

@Tebid why did you send money on a different Paypal?

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

Also after telling him it was the wrong email he kept trying to tell me it was my email and thats when i told him to refund the payments however he refused to and said it was time consuming i cant recover messages because i removed him and deleted him

 

[Tebid]

@Angel he gave me the 1st email for the $130 USD which I sent then he said he said he wanted to refund me $125 and for me to send the money to his friend. I told him I will wait for that money to hit my account back since it was sent FNF, he then states he sent it back to the wrong person and can no longer get it back

so he asked if I would just send $20 USD from his friend who will request the amount, I said ok because I felt bad he lost his money
his friend sent the request for $20 USD I accepted and the money was sent

Once I saw the conversation was leading to a scam I canceled that money the $20 USD and was able to recover at least that part

if you see the request was from his friend Andrew Pless Third with the email of [email protected]

Ive made many purchases on this forum and never ran into a scammer so I dont want people to think that this place is full of scammers but I would suggest using trade guardian with low rep people to avoid these things

lesson learned


see images

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

No it wasnt it was the second email liar. I gave you the first email and it didnt work so i told you to send to my friend instead you sent it to the wrong person and in the message i told you you did.i also told you to voice chat me so i can show you and you didnt wanna do that

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

In the pic i sent i told him he sent to the wrong person and to refund it and he refused

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

Also i requested both amounts with that email but only received 20$ out of 140$ and he took 20$ back so i litteraly have nothing

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

Look man this is a headache im telling you to recover your money from whoever you sent it too. You have the 20$ this has been going on for 3 days and i dont have time to keep defending myself.

 

[Angel]

@ScareCrow001 @Tebid please one of you post an entire conversation image. We can't conclude anything from the image with partial conversation

 

[ScareCrow001]

Banned - Scammer - https://www.epicnpc.com/threads/scam-alert-scarecrow001.1868820/

I dont have a convo as i removed and deleted him

 

[Tebid]

@Angel I can provide the screenshots but he removed parts of his conversation so it just shows me talking but I hope you can see that he is a scammer
if you have any relationship with VIzions I ve purchased from him with no issues and other people you can check my history no need for me to even lie about such a small amount

let me know how you want to proceed
and if you can't get a good conclusion I can understand and hope at least I was able to shed light on this guy

@Angel want me to post those portions of the conversation?

 

[Angel]

@Angel want me to post those portions of the conversation?

Please do

 

[Tebid]

@Angel

Ok He changed his name back to Monster~#3350

as you can see on the chat he gave the 2nd email address for the $20 usd as [email protected] matches the $20 usd payment and request from him
which was sent in good faith hoping to help him out but instead turns out is a scammer


for your review

 

[Angel]

The fact that @ScareCrow001 has no evidence for his claim, he blocked the buyer and there is another similar scam accusation against him he is going to be banned



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