Scam Dispute

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toughbanana

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
Not Phone Verified
Member Since
Jan 25, 2016
Last seen
Country
Not Phone Verified
Multiple Accounts
0
Information
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Dispute Date: Jan 28, 2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: whatthefuckyoubitch (skype)
EpicNPC username of the person you're accusing: Mushroomking/popeyesthesailorman (said both account were his/hers)
Your Instant Messenger ID: jakenelsono (skype)

Other information:

DISPUTE Information
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What is the dispute about? Account
Link of transaction thread: https://www.epicnpc.com/threads/904204-Selling-Unranked-Account
Approximate value of property: $200.00 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it: Offered 200usd via paypal for my league account. He asked to go me to go first, I went, and they blocked me from everything after I changed the email to his.
Other details / notes:

Proof
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(ALL SKYPE CONVO/USER)
http://i.imgur.com/EIZsDSB.png
http://i.imgur.com/tzCelDn.png
http://i.imgur.com/tJhH0fp.png
http://i.imgur.com/kwuj3PR.png
http://i.imgur.com/VoqtX1n.png
http://i.imgur.com/YV3nnF1.png
http://i.imgur.com/NAkKM4e.png
http://i.imgur.com/qzYYnwn.png
http://i.imgur.com/2WE49Y2.png
http://i.imgur.com/eecoDRJ.png
http://i.imgur.com/pPhTO1j.png
http://i.imgur.com/INdL7i4.png
(sorry for spacing out the otherlinks, not allowed to post more than 2 links)

Additional Information
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Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? none


- - - Updated - - -

Found a list of his old accounts after an hour looking him up
http://i.imgur.com/GHqvPS2.png
 
Last edited by a moderator:
You need to make people contact you here, they can say they are who ever they want. Why would popeyesthesailorman use any skype other then his own?

That person is a known scammer and is not popeyesthesailorman and mushroomking has no contact information posted.
 
Last edited:
So I guess Im just stuck then.. Thank you for the tip will be taking every precautionary measure in the future to be sure this doesnt happen again. ( was my very first transaction )
Thanks for the support anyways :)
 
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