EpicNPC

Register a free account today to become a member!

Scam Attmpt - SkinsToWin aka jinji "Hx"

Not Recently Bumped
Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
Israel
Multiple Accounts
0
Dispute Against
SkinsToWin
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: 18-05-2020
Date the problem begain: 22-05-2020
Method of Contact Used (chat progam): Discord (OOFi#9332 aka jinji - unique ID; 686377292590612685) + (Hx#9999 - unique ID; 207393536528744448)
Instant Messenger username of the person you're accusing: SkinsToWin - https://www.epicnpc.com/members/skinstowin.1063797/
Your Instant Messenger ID: GE#3627 - unique ID; 670393450402807848

Other information: OOFi's name was jinji on discord, but he changed it, he approached me at discord out of no where and I do not really know if he has an active account here or not, but the other guy was posting on the forums.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/30000-tradebanned-master-guardian-2-smurf.1620182/#post-6812243
Approximate value of property: 1250$


What is the dispute about?
This guy called OOFi - jinji approached me at discord via my topic; https://www.epicnpc.com/threads/trade-banned-account.1604819/ and my other topic as well; https://www.epicnpc.com/threads/high-tier-steam-account.1592500/, he offered two accounts one is trade banned and the other one is a possible main account or so. I was not interested in his main account or so, but I liked the trade banned one since it had a good value in the inventory, we talked about everything and I offered him around 1250$ for it, I told him that I will look closely for this trade and ask about him since he provided his 'twitch' channel and that he is a known streamer. Things started to be sketchy when he said that he wants the money via ETH/BTC and so on, so basically he will be in the safe field and I will be risking things for nothing, so I told him I will be asking about him, on the 21-05-2020 I tried to contact him and he told me that the account was SOLD and until this moment everything was fine, but when I saw this guy 'SkinsToWin' posting about a 30k trade banned account on 21-05-2020, I was curious to add him and see the account, so I added him and he said that I talked with his friend, he gave me the exact offer I gave 'his friend' in less than 10 seconds and this is when I was pretty sure I was talking with the same person on TWO DIFFERENT DISCORDS, he said that the account was sold as well, and he claimed to have a 62k trade banned account. On 22-05-2020 I contacted him to see the other account, but he said at that moment that he has only an account with 27k banned inventory, so I told him to give me the URL, he gave me a (csgobackpack) link, I checked the skins it was very close to the 31k banned account, when I wanted to see the steam, he claimed it is private for obvious reasons.

Only staff can view this content.

I asked him about the steam level because I remembered that the first account was level 12, but when I asked him, he said no its 18, and I asked for a screenshot then he was raging out loud at me lol.

I am typing this dispute and the account is public right now. WHAT A GREAT SURPRISE IT IS LEVEL 12 lol.

Just take a look on the dates and the name he had back in 18/5 and the account that was provided 22/5. Plus the first guy said he had like 61-62k trades and look at the surprise we have on the alleged 'second account' lol.


https://steamcommunity.com/id/samuraijackoncsgo/ and in case he changes the /id, here is the main URL; http://steamcommunity.com/profiles/76561198371449738

Only staff can view this content.

Overall, he is the same person with two different discords and he is trying to scam multiple users. Plus, there is a negative feedback on his account for something else as well by another user.

ss1.jpg ss2.jpg ss3.jpg ss4.jpg ss5.jpg ss7.jpg ss8.jpg ss9.jpg ss10.jpg ss11.jpg ss12.jpg ss13.jpg ss14.jpg ss15.jpg ss16.jpg ss17.jpg ss18.jpg
Only staff can view this content.
Only staff can view this content.
Only staff can view this content.
 
Last edited:
@kasdja can you please post an evidence that he is banned on another website
 
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.
Nevertheless, you can notice that he is trying to perform a scam with the same exact account and he thinks making it private will not reveal the truth behind the account.

Only staff can view this content.

All of his alternate accounts are banned there as well, even his 'main' steam accounts. What a stupid exit scam this 'streamer' is trying to pull off. Plus, keep an eye on the dates and the names that were registered with the 'sold' account and then compare it with the account that he was offering again lol.
Only staff can view this content.
This scam attempt giggle'd me so damn hard. Twitch and twitter links are basically his and just to make you feel more comfortable and trust the guy, but still you have to make your own research.

Only staff can view this content.

Only staff can view this content.

Only staff can view this content.

Only staff can view this content.
 
Last edited:
Ban in 24 hrs if no response
 
Status
Not open for further replies.
Back
Top