Scammed by azns33 impersonator

[Swift_delivery]

Information
######################
Dispute Date: March 21, 2013 ,
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: AZNS33
Your Instant Messenger ID: my skype: Swift_delivery1

Other information:

DISPUTE Information
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What is the dispute about? Sold Gold and Paypal charge back.
Link of transaction thread: link the thread of what you or they were trading, if any
http://www.epicnpc.com/tera-gold-po...00g-selling-tempest-reach-mount-tyrannas.html

Approximate value of property: $174.50 USD

Was a middleman used?
If yes, who?
NO
Provide information about the dispute and what lead to it:
Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs: Use

tags, refer to http://www.epicnpc.com/active-disputes/486723-method-contact-skype-determine-actual-skype-id.html if Skype is your method of contact.
Pictures/Screenshots: Link to pictures or use code.
Other proof:

[URL=http://imageshack.us/photo/my-images/811/26896099.png/][IMG]http://img811.imageshack.us/img811/1431/26896099.png[/URL]

Uploaded with ImageShack.us


[3/11/2013 8:35:00 PM] Augesonn: Hi Swift Delivery , I'd like to add you as a contact. Augesonn
[3/11/2013 8:35:37 PM] Swift Delivery : Swift Delivery has shared contact details with Augesonn MT $1.75 @ 50k.
[3/11/2013 8:35:47 PM] Augesonn: Hello man, I was interested in buying some gold?
[3/11/2013 8:36:03 PM] Swift Delivery : hi there
[3/11/2013 8:36:10 PM] Augesonn: I was curious as to how much you had in stock and what kinda discounts I could get for bulk orders.
[3/11/2013 8:36:20 PM] Swift Delivery : for which server?
[3/11/2013 8:36:31 PM] Swift Delivery : mt or tr?
[3/11/2013 8:36:32 PM] Augesonn: MT
[3/11/2013 8:36:42 PM] Swift Delivery : MT i have 100k currently
[3/11/2013 8:36:47 PM] Swift Delivery : how much you looking to purchase sir
[3/11/2013 8:36:48 PM] Augesonn: Ohhh Perfect!
[3/11/2013 8:36:56 PM] Augesonn: I'd take your lot if it was possible.
[3/11/2013 8:37:05 PM] Swift Delivery : 100k?
[3/11/2013 8:37:20 PM] Augesonn: Yes Sir.
[3/11/2013 8:37:32 PM] Swift Delivery : 1.75 per 1000
[3/11/2013 8:37:42 PM] Augesonn: so 175$USD?
[3/11/2013 8:37:50 PM] Swift Delivery : yes sir
[3/11/2013 8:38:22 PM] Augesonn: Could you do me a favor and IM me on EpicNPC, saying your skype name, and that your willing to sell me 100k for the total price of 175$USD via paypal?
[3/11/2013 8:38:35 PM] Swift Delivery : give ma min
[3/11/2013 8:38:38 PM] Swift Delivery : im fighting queen
[3/11/2013 8:38:42 PM] Augesonn: No worrys.
[3/11/2013 8:39:25 PM] Augesonn: brb
[3/11/2013 8:46:03 PM] Augesonn: Also, if all goes well feel free to hit me up when you get more stock, I'd love to take that from you aswell.
[3/11/2013 8:47:16 PM] Swift Delivery : ok back
[3/11/2013 8:47:26 PM] Swift Delivery : let me message you now
[3/11/2013 8:47:32 PM] Swift Delivery : whats your id on epicnpc?
[3/11/2013 8:48:28 PM] Augesonn: azns33
[3/11/2013 8:48:32 PM] Augesonn: azns33
[3/11/2013 8:50:27 PM] Swift Delivery : send
[3/11/2013 8:50:45 PM] Augesonn: Thank you sir.
[3/11/2013 8:50:57 PM] Swift Delivery : please send as gift and 2 transaction
[3/11/2013 8:51:03 PM] Swift Delivery : 90 and then 85, 2 trades
[3/11/2013 8:51:13 PM] Augesonn: whats ur paypal?
[3/11/2013 8:51:19 PM] Swift Delivery : ops
[3/11/2013 8:51:21 PM] Swift Delivery : [email protected]
[3/11/2013 8:52:12 PM] Augesonn: were would oyu like to meet
[3/11/2013 8:52:22 PM] Swift Delivery : velike , freedom broker
[3/11/2013 8:52:25 PM] Swift Delivery : velika
[3/11/2013 8:53:12 PM] Augesonn: whats ur name
[3/11/2013 8:53:18 PM] Swift Delivery : oh what?
[3/11/2013 8:53:21 PM] Swift Delivery : game or paypal
[3/11/2013 8:53:23 PM] Augesonn: game
[3/11/2013 8:53:26 PM] Swift Delivery : wasupdue
[3/11/2013 8:54:04 PM] Augesonn: jump
[3/11/2013 8:55:43 PM] Augesonn: are you online?
[3/11/2013 8:55:47 PM] Swift Delivery : yeah
[3/11/2013 8:55:52 PM] Swift Delivery : im by broker
[3/11/2013 8:56:16 PM] Augesonn: lot of people at the broker
[3/11/2013 8:56:20 PM] Augesonn: hence why I said jump ;P
[3/11/2013 8:56:36 PM] Augesonn: can I see the stock
[3/11/2013 8:56:37 PM] Augesonn: please
[3/11/2013 8:56:49 PM] Augesonn: Right on.
[3/11/2013 8:56:58 PM] Augesonn: you want to two transactions?
[3/11/2013 8:57:05 PM] Swift Delivery : yes plz
[3/11/2013 8:57:09 PM] Swift Delivery : as gift plz
[3/11/2013 8:57:20 PM] Augesonn: Of course as gift. ;P your paypal verrified correct?
[3/11/2013 8:57:27 PM] Swift Delivery : yes sir
[3/11/2013 8:57:38 PM] Augesonn: Alright, your going to go first correct?
[3/11/2013 8:58:01 PM] Swift Delivery : no, you send 1st paymet, i trade you 1/2 gold
[3/11/2013 8:58:27 PM] Swift Delivery : im also Andyc122 on playersauction
[3/11/2013 8:58:30 PM] Swift Delivery : over 200 feedbacks
[3/11/2013 8:58:41 PM] Swift Delivery : we can do it there, if u have concerns
[3/11/2013 8:58:42 PM] Augesonn: Damn, this again.... I honnestly wouldn't mind at all if you had more then 3 positive feedback, I have 44... :/... anyways.. best of luck man!
[3/11/2013 8:59:04 PM] Augesonn: Sorry I wasted your time!
[3/11/2013 8:59:09 PM] Swift Delivery : alright
[3/11/2013 8:59:31 PM] Swift Delivery : you want to do 10 trades then if u want me to go first
[3/11/2013 8:59:53 PM] Augesonn: let me check something quick then
[3/11/2013 9:00:15 PM] Augesonn: [Monday, March 11, 2013 8:51 PM] Swift Delivery :

<<< [email protected]
[3/11/2013 9:00:18 PM] Augesonn: correct?
[3/11/2013 9:00:23 PM] Swift Delivery : yeah
[3/11/2013 9:00:50 PM] Augesonn: so 17.5$ each transaction?
[3/11/2013 9:00:58 PM] Swift Delivery : sure
[3/11/2013 9:00:59 PM] Swift Delivery : for 10k each
[3/11/2013 9:01:04 PM] Swift Delivery : works for me
[3/11/2013 9:01:47 PM] Augesonn: the tax is gonna kill me
[3/11/2013 9:01:48 PM] Augesonn: :c
[3/11/2013 9:02:03 PM] Swift Delivery : how much is the tax?
[3/11/2013 9:02:25 PM] Augesonn: almost 2$
[3/11/2013 9:02:47 PM] Augesonn: the lower the gift, the higher the tax
[3/11/2013 9:03:55 PM] Swift Delivery : i'll give you 5k gold more for your tax
[3/11/2013 9:03:57 PM] Swift Delivery : cool?
[3/11/2013 9:03:59 PM] Swift Delivery : 105k total
[3/11/2013 9:04:00 PM] Augesonn: check your paypal
[3/11/2013 9:05:05 PM] Augesonn: eh
[3/11/2013 9:05:09 PM] Augesonn: can we do this in bigger
[3/11/2013 9:05:11 PM] Augesonn: incraments?
[3/11/2013 9:05:12 PM] Augesonn: lol
[3/11/2013 9:05:18 PM] Swift Delivery : ok do 35
[3/11/2013 9:05:20 PM] Swift Delivery : lol
[3/11/2013 9:05:28 PM] Swift Delivery : im trying to make you feel comfortable lol
[3/11/2013 9:06:40 PM] Augesonn: just sent you 157
[3/11/2013 9:06:55 PM] Swift Delivery : ok let me check it
[3/11/2013 9:07:43 PM] Swift Delivery : wait give you 5k more
[3/11/2013 9:07:49 PM] Swift Delivery : trade
[3/11/2013 9:08:27 PM] Swift Delivery : thank man
[3/11/2013 9:08:31 PM] Augesonn: ty
[3/11/2013 9:08:35 PM] Swift Delivery : feedback will be greatly appreciated
[3/11/2013 9:08:38 PM] Augesonn: 10-4
[3/12/2013 8:22:40 PM] Augesonn: when do you think you'll have more gols
[3/12/2013 8:22:41 PM] Augesonn: golds
[3/12/2013 9:32:09 PM] Swift Delivery : Hi, how much gold you need?
[3/12/2013 9:32:22 PM] Augesonn: shrugs alot
[3/12/2013 9:32:44 PM] Swift Delivery : like 100k?
[3/12/2013 9:33:33 PM] Augesonn: yeah.. if not more.
[3/12/2013 9:34:02 PM] Swift Delivery : probably in hour or 2
[3/12/2013 9:34:10 PM] Augesonn: you'll have how much?
[3/12/2013 9:34:15 PM] Swift Delivery : 100k +
[3/12/2013 9:34:20 PM] Augesonn: sweet
[3/12/2013 9:34:21 PM] Augesonn: okay.
[3/12/2013 9:34:44 PM] Swift Delivery : since your are alive, please feedback lol
[3/12/2013 9:34:53 PM] Augesonn: Oh ****
[3/12/2013 9:34:55 PM] Augesonn: I tottaly forgot
[3/12/2013 9:35:00 PM] Augesonn: my bad
[3/12/2013 9:35:07 PM] Swift Delivery : np man
[3/12/2013 9:35:46 PM] Augesonn: I was pretty desprate for gold.. I was really nervous.. I hadn't traded or bought in like over 7 months and you didn't have very much feedback
[3/12/2013 9:35:51 PM] Augesonn: but I went out on a limb
[3/12/2013 9:35:54 PM] Augesonn: and im glad I did
[3/12/2013 9:36:17 PM] Swift Delivery : thanks for trusting me
[3/12/2013 9:36:26 PM] Swift Delivery : i'm honest seller , you be alright man
[3/13/2013 12:39:10 AM] Swift Delivery : Hey, I only has 50k at the moment
[3/13/2013 12:39:26 AM] Swift Delivery : do you want it?
[3/13/2013 12:40:20 AM] Augesonn MT: um
[3/13/2013 12:40:25 AM] Augesonn MT: sure
[3/13/2013 12:40:26 AM] Augesonn MT: 1.75?
[3/13/2013 12:40:35 AM] Swift Delivery : yeah
[3/13/2013 12:40:41 AM] Augesonn MT $1.75: loggin
[3/13/2013 12:44:13 AM] Augesonn MT $1.75: you there?
[3/13/2013 12:44:34 AM] Swift Delivery : yeah
[3/13/2013 12:44:46 AM] Augesonn MT $1.75: meet me in kraitor
[3/13/2013 12:44:57 AM] Swift Delivery : alright
[3/13/2013 12:45:18 AM] Swift Delivery : [email protected]
[3/13/2013 12:45:20 AM] Swift Delivery : my paypal
[3/13/2013 12:45:27 AM] Augesonn MT $1.75: sec
[3/13/2013 12:49:40 AM] Augesonn MT $1.75 @ 50k: im at high street
[3/13/2013 12:50:00 AM] Swift Delivery : name?
[3/13/2013 12:50:01 AM] Augesonn MT $1.75 @ 50k: Augeson\
[3/13/2013 12:50:28 AM] Augesonn MT $1.75 @ 50k: Dont mind going first do you?
[3/13/2013 12:50:41 AM] Augesonn MT $1.75 @ 50k: uh
[3/13/2013 12:50:42 AM] Swift Delivery : sorry i cant go first
[3/13/2013 12:52:21 AM] Augesonn MT $1.75 @ 50k: idk, I just got one of those feelings
[3/13/2013 12:52:40 AM] Swift Delivery : we can do more transaction , like alway
[3/13/2013 12:59:00 AM] Swift Delivery : if you worry, we can do it on playerauctions
[3/17/2013 9:09:17 PM] Swift Delivery : hey man, wasnt cool to charge back, I gave you the 100k gold




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Additional Information
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Did you do any background searching before the transaction? Yes / No (optional)
YES
Have you traded with this person before? Yes / No (optional)
NO
Approximately how many transactions have you done on EpicNPC? (optional)
8

 

[Geek]

Did he post in your thread before your transaction?

Azns33 has been offline since Jan 28th

 

[Twizz]

Please re upload the skype screen shot at 1600x1200 its too small.

 

[Keiichi]

Banned - dispute - https://www.epicnpc.com/threads/keiichi-owes-me-fees-i-hope-he-is-okay-cool-dude.1433002/

For me the screenshot are readable, it opens in two tabs. Swift_delivery please also post screenshots of the conversation + his skype profile.

Azns33 has been email notified meanwhile.

 

[azns33]

You have been scammed. If you read my signature, I specifically put this on it so you people would stop getting scammed by fakes.

"Warning: I ONLY USE AIM WITH SCREEN NAME "BiZzYx33". DO NOT GET SCAMMED BY OTHERS PRETENDING TO BE ME WITH OTHER SCREEN NAME OR MESSENGERS!"

As you can see, the chat you were using is not even AIM and the screen name is not even BiZzYx33. Obviously that is not me who you dealt with.

The impersonator asked you to send a PM to my specific username. You should have asked him to reply back to it. He wouldn't have been able to do that unless he hacked my account but that would have been one level of security that could have prevented this.

 

[Keiichi]

Banned - dispute - https://www.epicnpc.com/threads/keiichi-owes-me-fees-i-hope-he-is-okay-cool-dude.1433002/

Seems to be a imposter scammed you Swift. I did check azns33 IP and his account have been logged in from 3 different locations USA, Vietnam and Taiwan so most likely someone from Vietnam hacked azns33 account and then scammed you. Some people pretending to be someone else that have high reputation only to scam people, you're not the first one so you will have to be more careful. I recommend you to make a dispute on PayPal and recall the money you lost.

Moving this thread to Scam Busters.

 

[Swift_delivery]

Alright, thanks for the quick reply, you guys are doing good work, even I can't get my money back, that is fine.

 

[Keiichi]

Banned - dispute - https://www.epicnpc.com/threads/keiichi-owes-me-fees-i-hope-he-is-okay-cool-dude.1433002/

No problem at all, it's sad that there are so many imposters on these forums, Someone even tried to impersonate me.

I recommend you and everyone else to read this very well explainated guide about how to prevent scams http://www.epicnpc.com/safe-buying-selling-trading/376990-%3D*preventing-most-common-scam-methods*%3D.html

 

[azns33]

Whoever the scammer was never had access to my account. Judging by the screenshot the whole transaction was done on skype. All the scammer did was say he was Azns33 from epicnpc. He never logged in though.

 

[Geek]

Whoever the scammer was never had access to my account. Judging by the screenshot the whole transaction was done on skype. All the scammer did was say he was Azns33 from epicnpc. He never logged in though.

Exactly. Like I said, Azn had not logged in since the 1-28, before today that is.

 

[Keiichi]

Banned - dispute - https://www.epicnpc.com/threads/keiichi-owes-me-fees-i-hope-he-is-okay-cool-dude.1433002/

azns33 told me it was himself who logged in from Vietnam/Taiwan so the scammer never had access to his account, thanks for clearifying that to us. Swift_delivery in the conversation he asked you to IM contact him through the site and asked you to contact azns33 but that couldn't have been done, If you want to contact someone through the IM then the person must be online at that time and azns33 was never online 11/3, he was last online 28/1 before i e-mail notified him. I'm sure it was an impersonator because he could never confirm that he really was azns33.