Scammed by Creiggler

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Emmie27

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
United States
Member Since
Apr 10, 2017
Country
United States
Multiple Accounts
0
Dispute against: Creiggler
Information
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Dispute Date: April 15, 2017
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Sebastian (Skype:
live:jodercincuentamil)​

EpicNPC username of the person you're accusing: Creiggler
Your Instant Messenger ID: Emmanuel (Skype: xemmanuel27x)

DISPUTE Information
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What is the dispute about? Payment that I never received.

Link of transaction thread: https://www.epicnpc.com/threads/1113312-Global-Lvl-50-Account-C2-15-Good-Nat-5-3-Lushens

Approximate value of property: $260.00 USD


Was a middleman used? NO

Provide information about the dispute and what lead to it:

He sent me a message on here saying he was interested. I gave him my Skype. We talked on there and originally I was asking for $300 USD but agreed to go down to $260. He asked for me to change my HIVE ID account to his email that he provided. Then he sent the money via PayPal. He showed me a screenshot that the payment was done on his end with the correct email and everything. However, on my end, I see nothing. I know international payments via PayPal take a few days to verify but I have nothing and it's been 4 days. The transaction was completed on April 11, but I still don't see the payment on my end. He lives in Argentina according to Skype, but according to here he lives in Peru. I live in California.

I contacted PayPal customer service and they asked me to ask this guy to give me his transaction ID under his payment so PayPal can see how long I have to wait OR if there's any trouble going on. Since April 11, he has not talked to me or responded to anything. We agreed that after I get the money I would give him my password for my HIVE account. Well, today I checked my account to put it back to my email just to be safe. However, my password doesn't work anymore. I don't understand. Did he change my password? He doesn't have it and don't you need it to change it? Or did he do the whole "forgot my password" thing? I am not sure, but he isn't responding to anything I ask him.

Did I get scammed? I have pictures of our entire Skype conversation. Ask and I shall upload them all here.

Proof
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Chat Logs: His Skype ID.

http://imgur.com/cP9ZbhN

Other proof: His proof of his transaction and my correct email.

http://imgur.com/03H1VGA

My proof that the transaction is nowhere to be found on my end [I share my PayPal with my sister so it has her name instead of mine].

EDIT: Apparently I can only post 3 links so I will post this in a comment.


IF ANY OTHER FORM OF PROOF IS NECESSARY OR WOULD HELP ME IN MY CASE, PLEASE LET ME KNOW. I AM MORE THAN WILLING TO PROVIDE ANY INFORMATION REQUIRED OR REQUESTED.

Additional Information
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Did you do any background searching before the transaction? NO
Have you traded with this person before? NO
Approximately how many transactions have you done on EpicNPC? NONE
 
Heres how I know.
all paypal payments are instant. there maybe a couple minute delay until they show. Not days.
Payment would be pending if it needed to be verified. You would have an email explaining this. It would still show in your payment logs.
If it was real it would show your real name or "company name" instead of email.
If it was real paypal would know about payment. even if the payment was pending to your email and not account they could see it.
User has been banned
Scammers info:
live:jodercincuentamil
[email protected]
 
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