Scam Report: shefas

[ProTradeSell]

Thread: http://www.epicnpc.com/league-legends-trade-buy-sell/460770-wts-lol-skins.html

I contacted him on Skype, and he's also related with elitepvp forums, which I do not have an account on to report him..

[4:01:40 PM] Ross Cohen: Hey what's up?
[4:01:57 PM] Greg Mannen: hello.
[4:02:07 PM] Ross Cohen: Do you have the Riot Singed skin for sale?
[4:02:11 PM] Greg Mannen: yep
[4:02:33 PM] Ross Cohen: How much were you looking to sell it for?
[4:02:36 PM] Greg Mannen: you from epvp?
[4:02:48 PM] Ross Cohen: what's epvp?
[4:02:52 PM] Greg Mannen: forum
[4:02:55 PM] Ross Cohen: i'm from epicnpc
[4:02:59 PM] Greg Mannen: ok
[4:03:03 PM] Greg Mannen:
[4:03:11 PM] Greg Mannen: 20 euro for skin
[4:03:13 PM] Greg Mannen: okay?
[4:03:52 PM] Ross Cohen: I'm from US how much is that, and what pay method do I use?
[4:04:33 PM] Greg Mannen: i prefer but psc
[4:04:38 PM] Greg Mannen: but can accept paypal too
[4:05:07 PM] Greg Mannen: 20 Euros = 24.54600 U.S. dollars
[4:05:13 PM] Greg Mannen: so let's make it ~25 usd
[4:05:28 PM] Ross Cohen: okay, do you have any reputation on any forums so i know you're legit?
[4:06:17 PM] Greg Mannen: i don't have rep at epicnpc
[4:06:20 PM] Greg Mannen: cause i'm new
[4:06:28 PM] Greg Mannen: but i have proof of skin code
[4:06:55 PM] Ross Cohen: How do I know I won't be scammed? I've been buy/trade/selling in gaming for 15 years now..
[4:07:35 PM] Greg Mannen: i have trusted mm on other forum
[4:07:40 PM] Greg Mannen: on elite pvpers
[4:07:47 PM] Ross Cohen: can I have a link?
[4:07:50 PM] Greg Mannen: with 520+ rep
[4:07:52 PM] Greg Mannen: yea
[4:07:53 PM] Greg Mannen: 1 sec
[4:08:10 PM] Greg Mannen: DeliKanli26´s Middleman Service [PROBLEMLOS√] & [SICHER√]
[4:08:29 PM] Greg Mannen: i'm chatting with him right now
[4:09:44 PM] Greg Mannen: he said he could help
[4:09:59 PM] Greg Mannen: and i could add him now
[4:10:16 PM] *** Greg Mannen created a group conversation with DeliKanli26.
Show group conversation ***



[4:10:19 PM] Greg Mannen: Hello.
[4:10:25 PM] Greg Mannen: So you can help us yes?
[4:10:36 PM] DeliKanli26: Good afternoon, yes.
[4:11:09 PM | Edited 4:11:35 PM] Greg Mannen: so we are trading riot singed skin code for 25usd
[4:11:38 PM] Greg Mannen: i'm giving skin code and Ross is giving usd
[4:11:52 PM] DeliKanli26: Paysafecard or paypal?
[4:12:00 PM] Greg Mannen: ummm
[4:12:05 PM] Greg Mannen: i don't know yet
[4:12:08 PM] Greg Mannen: Ross?
[4:12:08 PM] DeliKanli26: Ross?
[4:12:16 PM] Greg Mannen: lol
[4:12:20 PM] Greg Mannen: same msg
[4:12:24 PM] DeliKanli26: heh
[4:12:32 PM] Ross Cohen: You're wasting your time, on MM service thread, it says his Skype is • trozan26b (Skype)
[4:12:45 PM] Ross Cohen: It says DeliKanli26 is trozEn26b
[4:12:52 PM] Ross Cohen: I've never been scammed in 15 years, good luck.
[4:12:56 PM] DeliKanli26: your mom is a man
[4:13:00 PM] Greg Mannen: sheet
[4:13:03 PM] *** DeliKanli26 has left ***
[4:13:05 PM] Ross Cohen: I will report you on each forum now
[4:13:07 PM] Greg Mannen: you killed kenny
[4:13:14 PM] *** Greg Mannen has left ***

PLEASE DO NOT DO BUSINESS WITH THIS USER!

- - - Updated - - -

fibon321 is his Skype username, and the fake middleman service username is trozen26b.

 

[Twizz]

Please follow the scammer template that can be found in my sig and include screen shots.

 

[ProTradeSell]

Information
######################
Date that scamming took place: July 8th, 2012
Method of Contact Used: Skype
Instant Messenger ID of scammer: fibon321
Your Instant Messenger ID: rossmichaelcohen
EpicNPC Account of Scammer: shefas
Other information: Skype account shows name as Greg Mannen from the location of Roma, Italy

Scam Information
######################
What was scammed? Nothing, the user FAILED
Link of transaction thread: http://www.epicnpc.com/league-legends-trade-buy-sell/460770-wts-lol-skins.html
Approximate value of scammed property: $0.00 USD - Wanted $25.00 USD

Was a middleman used?
If yes, who? No
Describe how you were scammed: Was not scammed.
Other details / notes: He used a fake "middleman" under the name of trozen26b on Skype, aka DeliKanli26 (a name of a real elitepvp seller)

Proof
######################
[4:01:40 PM] Ross Cohen: Hey what's up?
[4:01:57 PM] Greg Mannen: hello.
[4:02:07 PM] Ross Cohen: Do you have the Riot Singed skin for sale?
[4:02:11 PM] Greg Mannen: yep
[4:02:33 PM] Ross Cohen: How much were you looking to sell it for?
[4:02:36 PM] Greg Mannen: you from epvp?
[4:02:48 PM] Ross Cohen: what's epvp?
[4:02:52 PM] Greg Mannen: forum
[4:02:55 PM] Ross Cohen: i'm from epicnpc
[4:02:59 PM] Greg Mannen: ok
[4:03:03 PM] Greg Mannen:
[4:03:11 PM] Greg Mannen: 20 euro for skin
[4:03:13 PM] Greg Mannen: okay?
[4:03:52 PM] Ross Cohen: I'm from US how much is that, and what pay method do I use?
[4:04:33 PM] Greg Mannen: i prefer but psc
[4:04:38 PM] Greg Mannen: but can accept paypal too
[4:05:07 PM] Greg Mannen: 20 Euros = 24.54600 U.S. dollars
[4:05:13 PM] Greg Mannen: so let's make it ~25 usd
[4:05:28 PM] Ross Cohen: okay, do you have any reputation on any forums so i know you're legit?
[4:06:17 PM] Greg Mannen: i don't have rep at epicnpc
[4:06:20 PM] Greg Mannen: cause i'm new
[4:06:28 PM] Greg Mannen: but i have proof of skin code
[4:06:55 PM] Ross Cohen: How do I know I won't be scammed? I've been buy/trade/selling in gaming for 15 years now..
[4:07:35 PM] Greg Mannen: i have trusted mm on other forum
[4:07:40 PM] Greg Mannen: on elite pvpers
[4:07:47 PM] Ross Cohen: can I have a link?
[4:07:50 PM] Greg Mannen: with 520+ rep
[4:07:52 PM] Greg Mannen: yea
[4:07:53 PM] Greg Mannen: 1 sec
[4:08:10 PM] Greg Mannen: DeliKanli26´s Middleman Service [PROBLEMLOS√] & [SICHER√]
[4:08:29 PM] Greg Mannen: i'm chatting with him right now
[4:09:44 PM] Greg Mannen: he said he could help
[4:09:59 PM] Greg Mannen: and i could add him now
[4:10:16 PM] *** Greg Mannen created a group conversation with DeliKanli26.
Show group conversation ***

[4:10:19 PM] Greg Mannen: Hello.
[4:10:25 PM] Greg Mannen: So you can help us yes?
[4:10:36 PM] DeliKanli26: Good afternoon, yes.
[4:11:09 PM | Edited 4:11:35 PM] Greg Mannen: so we are trading riot singed skin code for 25usd
[4:11:38 PM] Greg Mannen: i'm giving skin code and Ross is giving usd
[4:11:52 PM] DeliKanli26: Paysafecard or paypal?
[4:12:00 PM] Greg Mannen: ummm
[4:12:05 PM] Greg Mannen: i don't know yet
[4:12:08 PM] Greg Mannen: Ross?
[4:12:08 PM] DeliKanli26: Ross?
[4:12:16 PM] Greg Mannen: lol
[4:12:20 PM] Greg Mannen: same msg
[4:12:24 PM] DeliKanli26: heh
[4:12:32 PM] Ross Cohen: You're wasting your time, on MM service thread, it says his Skype is • trozan26b (Skype)
[4:12:45 PM] Ross Cohen: It says DeliKanli26 is trozEn26b
[4:12:52 PM] Ross Cohen: I've never been scammed in 15 years, good luck.
[4:12:56 PM] DeliKanli26: your mom is a man
[4:13:00 PM] Greg Mannen: sheet
[4:13:03 PM] *** DeliKanli26 has left ***
[4:13:05 PM] Ross Cohen: I will report you on each forum now
[4:13:07 PM] Greg Mannen: you killed kenny
[4:13:14 PM] *** Greg Mannen has left ***





Additional Information
######################
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? 10