Information
######################
Date that scamming took place: July 5, 2012
Method of Contact Used: Skype
Instant Messenger ID of scammer: suparyder
Your Instant Messenger ID: me
EpicNPC Account of Scammer: dzeimsas
Other information:
Scam Information
######################
What was scammed?
Link of transaction thread: http://www.epicnpc.com/world-tanks-...|-cw-ready|-lot-10-9-premium-tanks-cheap.html
Approximate value of scammed property: $160.00 USD
Was a middleman used? No
Describe how you were scammed: He gave me the account-data and i played for 2 weeks. at once i couldn't log in because the password was changed.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
######################
Date that scamming took place: July 5, 2012
Method of Contact Used: Skype
Instant Messenger ID of scammer: suparyder
Your Instant Messenger ID: me
EpicNPC Account of Scammer: dzeimsas
Other information:
Scam Information
######################
What was scammed?
Link of transaction thread: http://www.epicnpc.com/world-tanks-...|-cw-ready|-lot-10-9-premium-tanks-cheap.html
Approximate value of scammed property: $160.00 USD
Was a middleman used? No
Describe how you were scammed: He gave me the account-data and i played for 2 weeks. at once i couldn't log in because the password was changed.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags.
Note: You don't see anything of the scam in the chatlog. Scam was after that, he didn't write me back.
[26.06.2012 13:35:14] me: okay.. i like to buy it
[26.06.2012 13:36:22] *MuscleTech#Legionnaire: so we must to talk about price. Is 140eu ok?
[26.06.2012 13:37:25] me: i don't like euro ^^
[26.06.2012 13:37:49] *MuscleTech#Legionnaire: so whats the price equal to that
[26.06.2012 13:39:35] me: so... I went from 150 dollars. You like more?
[26.06.2012 13:40:42] *MuscleTech#Legionnaire: Well i saw that i ask to low. Originaly it was 200$, but i wanted to sell quick for 150 noone buyed. Only as i said one kid wanted to buy for 200$ but he didnt have atm those 200$.
[26.06.2012 13:41:01] me: 160 dollars?
[26.06.2012 13:41:45] *MuscleTech#Legionnaire: 140 euros equal to ~180usd
[26.06.2012 13:42:30] me: yeah but then i can spend soon money to convert free xp, than i have my tier X.
[26.06.2012 13:42:44] me: and its realy my acc
[26.06.2012 13:42:52] *MuscleTech#Legionnaire: always you can change email
[26.06.2012 13:42:54] *MuscleTech#Legionnaire: via support
[26.06.2012 13:44:00] me: they don't like that
[26.06.2012 13:44:05] *MuscleTech#Legionnaire: they do that
[26.06.2012 13:44:14 | Bearbeitet 13:44:52] *MuscleTech#Legionnaire: you just need to write in other words.
[26.06.2012 13:44:20] *MuscleTech#Legionnaire: ok 170$ and we deal.
[26.06.2012 13:44:37] *MuscleTech#Legionnaire: because i dont screw peoples like others, i sell for real.
[26.06.2012 13:46:09] me: you can write that but i don't know if its trueits hard to trust persons in internet when you can't trust persons in RL ^^
[26.06.2012 13:46:39] *MuscleTech#Legionnaire: thats for sure.
[26.06.2012 13:46:41] me: you have 2 positive feedbacks... thats already good
[26.06.2012 13:46:56] *MuscleTech#Legionnaire: and theyr from wot account sell
[26.06.2012 13:47:02] me: bf3
[26.06.2012 13:47:03 | Bearbeitet 13:47:50] *MuscleTech#Legionnaire: i m now selling last account
[26.06.2012 13:47:17] *MuscleTech#Legionnaire: bf3 guy didnt left feedback
[26.06.2012 13:47:39] *MuscleTech#Legionnaire: like i sold csgo beta invite, he didnt left feedback on epicnpc, only on steam
[26.06.2012 13:47:45] me: http://www.epicnpc.com/battlefield-...f3-limited-edition-random-games-accounts.html
[26.06.2012 13:48:06] me: Kloppers left feedback
[26.06.2012 13:48:22] *MuscleTech#Legionnaire: well maybe he did. then dude with wot didnt left, that american.
[26.06.2012 13:48:54] *MuscleTech#Legionnaire: well i can show my 2x feedback on steam too aswell lol
[26.06.2012 13:50:07] *MuscleTech#Legionnaire: or you can wait thursday, dude taking WOW account from me.
[26.06.2012 13:50:11] *MuscleTech#Legionnaire: he will leave feedback aswell
[26.06.2012 13:51:59] *MuscleTech#Legionnaire: finally after 4 months someone wants to buy my wow account lol.
[26.06.2012 13:52:19] me: i think about the price... 170 dollars = 163 CHF
[26.06.2012 13:52:32] *MuscleTech#Legionnaire: what is chf?
[26.06.2012 13:53:06] me: swiss franc
[26.06.2012 13:53:39] *MuscleTech#Legionnaire: ok, i wont be greed. we can agree for 160.
[26.06.2012 13:53:57] *MuscleTech#Legionnaire: because its not fair to change prices i have written before.
[26.06.2012 13:54:03] *MuscleTech#Legionnaire: thats my mistake
[26.06.2012 13:54:11] *MuscleTech#Legionnaire: i lowered price too much
[26.06.2012 13:55:04] *MuscleTech#Legionnaire: i wanted to sell my last account, but somehow i cant
[26.06.2012 13:55:15] *MuscleTech#Legionnaire: because i know if i will sell that, i will want to play tanks
[26.06.2012 13:59:20] me: the thing with the email makes me care...
[26.06.2012 13:59:30] *MuscleTech#Legionnaire: i can give email aswell
[26.06.2012 13:59:39] *MuscleTech#Legionnaire: i dont use it
[26.06.2012 13:59:49] *MuscleTech#Legionnaire: and its not gmail
[26.06.2012 14:00:20] *MuscleTech#Legionnaire: because gmail is ****, then u attach mobile phone, u can always retrieve email, even if information is changed.
[26.06.2012 14:18:50] me: Okay. i like to buy the acc
[26.06.2012 14:18:57] *MuscleTech#Legionnaire: ye i know that.
[26.06.2012 14:19:09] me: so i need your paypal email to send the cash on your paypal acc
[26.06.2012 14:19:28] *MuscleTech#Legionnaire: i asked if you will need wot acc email, since u cant change it by yourself only via support.
[26.06.2012 14:19:47] me: if you don't need it, i will take it...
[26.06.2012 14:19:59] me: or if they change the email, i don't need it ^^
[26.06.2012 14:20:09] *MuscleTech#Legionnaire: i cant say if they will change email.
[26.06.2012 14:20:16] *MuscleTech#Legionnaire: sometimes they do, sometimes they dont.
[26.06.2012 14:20:27] me: then its better i become the email
[26.06.2012 14:21:19] *MuscleTech#Legionnaire: ok, so ill need to change something in email
[26.06.2012 14:21:43] *MuscleTech#Legionnaire: because i have few more accounts attached in that email. so after i change them, we can do deal.
[26.06.2012 14:23:32] me: okay
[26.06.2012 15:31:58] me: would you do that thing with your email acc today?
[26.06.2012 15:32:22] *MuscleTech#Legionnaire: depends on those sites
[26.06.2012 15:32:26] *MuscleTech#Legionnaire: sometimes they dont change so quick
[26.06.2012 17:25:57] *MuscleTech#Legionnaire: you want to do deal today?
[26.06.2012 17:26:15] me: i have atm holidays, so yes ^^
[26.06.2012 17:26:43] *MuscleTech#Legionnaire: what about tommorrow?
[26.06.2012 17:26:56] me: its good to
[26.06.2012 17:27:03] *MuscleTech#Legionnaire: ok, so tommorrow.
[26.06.2012 17:30:50] *MuscleTech#Legionnaire: what time u will be/
[26.06.2012 17:30:52] *MuscleTech#Legionnaire: on
[26.06.2012 17:31:42] me: can you tell me a time because i can always
[26.06.2012 17:33:00] *MuscleTech#Legionnaire: from what country ur?
[26.06.2012 17:33:15] me: switzerland gmt +1
[26.06.2012 17:33:34] *MuscleTech#Legionnaire: im from uk
[26.06.2012 17:34:33] *MuscleTech#Legionnaire: so lets say 1pm-2pm your time?
[26.06.2012 17:35:04] me: okay thats good
[26.06.2012 17:35:05] *MuscleTech#Legionnaire: ok
[26.06.2012 17:35:12] *MuscleTech#Legionnaire: then cya tommorrow
[26.06.2012 17:43:09] me: bb
[27.06.2012 13:31:22] *MuscleTech#Legionnaire: waddup, just woke up
[27.06.2012 13:32:41] me: ^^
[27.06.2012 13:33:16] *MuscleTech#Legionnaire: i work as security guard at nights
[27.06.2012 13:33:27] *MuscleTech#Legionnaire: so i sleep a lot day time
[27.06.2012 13:33:48] me: understandable
[27.06.2012 13:43:13] me: is the email acc ready?
[27.06.2012 13:44:26] *MuscleTech#Legionnaire: let me check
[27.06.2012 13:44:30] *MuscleTech#Legionnaire: if they changed some things
[27.06.2012 13:59:33] *MuscleTech#Legionnaire: **** sake
[27.06.2012 13:59:37] *MuscleTech#Legionnaire: its so ****ing slow support
[27.06.2012 13:59:45] *MuscleTech#Legionnaire: i have some beta games on that email
[27.06.2012 14:00:19] me:
[27.06.2012 14:00:44] *MuscleTech#Legionnaire: we can do deal, so i will pass email other day.
[27.06.2012 14:01:00] *MuscleTech#Legionnaire: there is a game called heroes and generals
[27.06.2012 14:01:02] *MuscleTech#Legionnaire: and some more
[27.06.2012 14:01:19] me: okay
[27.06.2012 14:06:21] me: how much did we say? 160?
[27.06.2012 14:06:43] me: yes
[27.06.2012 14:06:47] me: i need your paypal email
[27.06.2012 14:22:35] me: ?
[27.06.2012 14:23:21] me: you can create a bill in paypal
[27.06.2012 14:25:57] *MuscleTech#Legionnaire: what?
[27.06.2012 14:25:58] *MuscleTech#Legionnaire: was afk
[27.06.2012 14:33:38] me: you can create a bill in paypal
[27.06.2012 14:34:09] me: Request Money
[27.06.2012 14:34:46] *MuscleTech#Legionnaire: whats that?
[27.06.2012 14:35:16] me: you make a bill send me this and i will confirm it
[27.06.2012 14:35:42] me: you see that when you log in in paypal
[27.06.2012 14:36:23] *MuscleTech#Legionnaire: never used that option
[27.06.2012 14:40:25] me: i never used a manual transaction on paypal...
[27.06.2012 14:40:31] me: so how should we do it?
[27.06.2012 14:46:33] *MuscleTech#Legionnaire: ok we can try that
[27.06.2012 14:47:40] *MuscleTech#Legionnaire: you can send money as gift
[27.06.2012 14:47:44] *MuscleTech#Legionnaire: at paypal
[27.06.2012 14:47:54] *MuscleTech#Legionnaire: [email protected] , i think its my paypal
[27.06.2012 14:48:37] me: think?
[27.06.2012 14:48:58] *MuscleTech#Legionnaire: well i thoutgh paypal has like iban number
[27.06.2012 14:49:00] *MuscleTech#Legionnaire: but it doesnt
[27.06.2012 14:49:31] me: check it under my account
[27.06.2012 14:49:36] me: then my profile
[27.06.2012 14:49:45] *MuscleTech#Legionnaire: login email is same as paypal ye?
[27.06.2012 14:49:55] me: i think yes
[27.06.2012 14:50:59] me: i can't send it as gift
[27.06.2012 14:51:05] *MuscleTech#Legionnaire: ur not verified?
[27.06.2012 14:51:18] me: i think it don't work in the german version
[27.06.2012 14:51:34] *MuscleTech#Legionnaire: what options works for u
[27.06.2012 14:51:56] *MuscleTech#Legionnaire: there is a purchase and personal
[27.06.2012 14:52:24] me: i can send the cash to a e-mail
[27.06.2012 14:53:39] *MuscleTech#Legionnaire: ok i do that request money then
[27.06.2012 14:53:41] *MuscleTech#Legionnaire: whats your email
[27.06.2012 14:54:12] me: [email protected]
[27.06.2012 14:55:05] me: i can send the cash to your email
[27.06.2012 14:55:32] *MuscleTech#Legionnaire: i send a request
[27.06.2012 14:55:39] me: okay
[27.06.2012 14:56:03] me: Lukas Avižienis are you?
[27.06.2012 14:56:08] *MuscleTech#Legionnaire: ye
[27.06.2012 14:58:09] me: its sended
[27.06.2012 14:58:42] *MuscleTech#Legionnaire: ****ing bitches took 8$ for fees
[27.06.2012 14:59:20] me: i paid also little more
[27.06.2012 14:59:34] *MuscleTech#Legionnaire: thats why always need to do as gift
[27.06.2012 14:59:38] *MuscleTech#Legionnaire: there are no fees for that
[27.06.2012 15:00:19] me: there was no option... sry
[27.06.2012 15:02:25] *MuscleTech#Legionnaire: [email protected] | m6uy5W9QLYvh
[27.06.2012 15:05:18] *MuscleTech#Legionnaire: loged?
[27.06.2012 15:05:48] me: no
[27.06.2012 15:05:54] me: i try it now
[27.06.2012 15:06:12] *MuscleTech#Legionnaire: ok
[27.06.2012 15:08:36] me: okay, thank you
[27.06.2012 15:08:44] me: now i hope that with the e-mail works
[27.06.2012 15:09:38] *MuscleTech#Legionnaire: ye
[27.06.2012 15:09:51] *MuscleTech#Legionnaire: support is slow
[27.06.2012 15:09:57] *MuscleTech#Legionnaire: like wot support
[27.06.2012 15:10:09] *MuscleTech#Legionnaire: they reply in 3-4days like always
[27.06.2012 15:11:15] me: wot or from beta-game?
[27.06.2012 15:11:38] *MuscleTech#Legionnaire: that game support is slow like wot support
Pictures/Screenshots: Link to pictures or use code.
Other proof:
Additional Information
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Did you do any background searching before the transaction? I only checked his other offers and threads.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Was the first one.
Picture 1: Because of cookie i have atm access to the account management, here you see that he changed the language, left my clan and added some gold.
Picture 2: Login screen with my password which worked.
[URL="http://img823.imageshack.us/img823/3663/acciu.png"]http://img823.imageshack.us/img823/3663/acciu.png[/URL]
[URL="http://img52.imageshack.us/img52/6294/loginyf.png"]http://img52.imageshack.us/img52/6294/loginyf.png[/URL]

