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Scammed by dzeimsas

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Country
Not Phone Verified
Multiple Accounts
0
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
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$.
[26.06.2012 13:41:01] me: 160 dollars?
[26.06.2012 13:41:45] *MuscleTech#Legionnaire: 140 euros equal to ~180usd
[26.06.2012 13:42:30] me: yeah but then i can spend soon money to convert free xp, than i have my tier X.
[26.06.2012 13:42:44] me: and its realy my acc :D
[26.06.2012 13:42:52] *MuscleTech#Legionnaire: always you can change email
[26.06.2012 13:42:54] *MuscleTech#Legionnaire: via support
[26.06.2012 13:44:00] me: they don't like that :(
[26.06.2012 13:44:05] *MuscleTech#Legionnaire: they do that
[26.06.2012 13:44:14 | Bearbeitet 13:44:52] *MuscleTech#Legionnaire: you just need to write in other words.
[26.06.2012 13:44:20] *MuscleTech#Legionnaire: ok 170$ 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 true ;) its 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 :D
[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
######################
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]
 
ee6596336dba.png
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/460748-scammed-dzeimsas-3.html
As we spoke in skype, you said you will change email via support. You had 2 weeks to do that, but u didnt. I said that i will give you email,after few things i will do, but originaly account isnt mine(i didnt said to you), i bought it some time ago, and i didnt had email, that dude said he will give me email, but he didnt gave it by that time i sold account. And you had time to change email, but u even didnt bother to write to support. And i did not recall account, because i cant, i dont have that email. Its that czech guy email.

Im kinda responsible for this,because i couldnt provide him email, and i didnt explained situation, but most responsible you are, because u knew situation, and i said that u must change email via support, and u said that u will do that,but you didnt. I wont reply here again, because i dont need to. The situation is clear, he was responsible for account, and he needed to secure thing he bought, as we spoke that he "WILL" change email via support, if i wont give him email.

http://imageshack.us/photo/my-images/864/22839578.jpg/ + as we spoke earlier, that you will change mail via support, if i wont give you.
 
I agree that Sum40 should have changed the email, but he only had the account for 10 days when it was taken. Had the time been longer, say at minimum 30 days, then I would have said yes, it's Sum40's fault that someone stole the account.

But 10 days is a very short period of time, you even said it takes 3-4 days to change the email, so that 10 days really turns into 6-7 days.

As the seller, you must provide assistance to your buyer to help them reclaim the account. Contact the seller you purchased the account from if you have to.
 
@dzeimas

OMFG?! What do you think? If you told me, that you're not the orignal account holder I wouldn't buy this account!!!!!!!!!!!!!!!!
I write you again and again because of the email account. You ignored me day by day. no answer. WHY?!
hey, are you there?
[02.07.2012 15:58:52] theunusual: hey
[02.07.2012 18:17:17] theunusual: Can you tell me how the e-mail changing works?
[02.07.2012 20:55:07] theunusual: ?
[03.07.2012 10:10:14] theunusual: Hello, i notice that you don't write me. Do you ignore me or have you not time?
[04.07.2012 14:27:21] theunusual: Hey, are you online?
[04.07.2012 15:22:28] theunusual: Last try before I will do something.

1. Question:
Can I have the password for this email ([email protected]) ?

2. Question:
Why do you have 2 positives Reviews for the account which I bought from you?!!!
Knudan96 wrote "Nice Seller! good account!" for the same account.

3. Question:
Are you the first owner of the account which you sold me?
Jirik is not your name and 78 is not your year of birth.

I am a little confused and unsure now. I hope you can explain that things.
Thanks.

Next thing:

[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

[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

The thing is clear? You lied to me all the time.
if you had been honest, that things wouldn't happen and i don't waste 160$ or i changed e-mail faster. My idea was, that when i try to change email after 1 week:
they see IP of switzerland, changed password 5 mins after this IP logged first time in. Serious?

I'm glad that you were not but I am disappointed about the honesty.
 
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Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/460748-scammed-dzeimsas-3.html
He didnt ask me if im OO. Actualy he had his time to change email. Those 3-4 days are just aproxx time. I can write to support every day to ask change email, and the mail change time will depend on you only, if you will provide what they need, they will change this asap. I have done those few times. I cant contact him, hes ofline all the time, or have blocked me, when i asked him few times for email. And i dont know what hes doing with account, selling/trading/playing or else.
 
I know it because of the name of the guy (Skeletounek). in wot you have the same username in forum like ingame. that was "my" account.

I don't asked him directly but when he say that he can give me the e-mail acc then should it be his account. he also sold more wot accounts where he write, that he's the orignal owner.

Actualy he had his time to change email.
Yeah...ignore me.
You made the big mistake. I was carefully with the e-mail changing like everyone who have a brain. Who log in in a foreign account, change password and security question and ask then, can you change my e-mail dear wot support? Lol.

Apart from that: The E-mail is one of the biggest things in wargaming.net security. There are way easier games to change email.
 
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Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/460748-scammed-dzeimsas-3.html
Ye i sold 3 accounts, 2 was originaly mine. That dude promised me to give me email,when he will finish his work on email, because it was his main email. So i said that to you, that i need to do something first, then i can give it to you. i was waiting for him, but he didnt respond all the time. And we have spoken, that if i wont give you email, you will change it via support. So when i didnt respond to you, you needed to do that. I saw your message on skype,when i was loged in for a minute and havent time to answer.
 
I was often online in skype, every day. I had holidays! Don't tell me you couldn't contact me. I also write you 2 PMs in this forum.

I think you liked to sell the acc fast because you were scared. the OO doesn't respond you. you knew, there's something false. then you tried to sell it fast. I was the victim of this game.
 
dzeimsas you stated you would give sum40 access to the email account, which you never did. I see via Skype that he tried contacting you multiple times to change the email and you did not response.

So i said that to you, that i need to do something first, then i can give it to you. i was waiting for him, but he didnt respond all the time. And we have spoken, that if i wont give you email, you will change it via support. So when i didnt respond to you, you needed to do that. I saw your message on skype,when i was loged in for a minute and havent time to answer.

So ignoring your buyer is the buyers fault?

Ruling is in Sum40's favor.

dzeimsas you must either refund the buyer, return the account or you will be banned.
 
Hey admin, i found the next thing. I asked him why another guy wrote a good feedback for the same account which i bough. This guy is knudan96. Kudan96 is this 16 years old swede guy which i told you on page 1. If that is true, then sold dzeimsas the account first to me and then to kudan96.

Check the reviews:
dzeimsas
Buyer Knudan96(0) 06-30-2012 Nice Seller! good account!
Buyer sum40(0) 06-30-2012 Friendly guy, fast and uncomplicated deal. Thank you.

This are 2 reviews for the same account.

edit: That must be knudan
translated post from wot forum: http://forum.worldoftanks.eu/index....sh-viking-clans/page__p__2298525#entry2298525

- What is your name and what is your nick in the game?
My name outside the WoT is Olof Knutsson and my nick in game is Skeletounek.

- How old are you?
16 years old

- What are your Max Tier tanks?
I have E-100, Maus, GWpanther, Bat chat, AMX 50 120, AMX 13 90, ARL 44, T110E5, T30, T95, IS-4, IS-7, S-51 and Type 59!

- What part of the Swedish Viking search for: SW , SVCW or SVJR?
SVJR .
 
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I did not bought that Skeletounek account from Dzeimsas. I did bought account from him, but another one. When i was leaving feedback on him, i just used his sell thread, because he didnt had opened that account sell thread. Thats all, is it clear sum40?
 
If you say that. But is a little bit strange that you post here now after is wrote you a PM in the wot forum. :rolleyes:
There was a connection to your name because this guy who have the account now is a swedish man, 16 old and called Knutsson. Your Nickname here is "Knudan96". KNU and 96. I hope you know what i mean. I'm sorry when it was false.

@EpicNPC

Okay. Thanks for information and support.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/460748-scammed-dzeimsas-3.html
Then this ***** logs out from website and forum account, which hes loged into via cookies , i will refund him in another account. If not, i wont refund him anything. Thats my last word.

And sum40 stop being sherlock.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/460748-scammed-dzeimsas-3.html
No, he didnt agree on that. I said if he will log out of that account from website and forum, i will give him another account with similar tanks. Writed him pm yesterday or earlier with that offer he was online all the time but, he didnt respond. So seems, he declined, his problems i wont play kindergarten.
 
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I'm atm at work. I will try to answer this Evening.

- - - Updated - - -

Okay.

Is the account this time with e-mail account or not?
I think would accept the offer but its much weaker then the first account:

e100/maus/e50/jagtiger/is4/is7/lowe/type59 = 4x t10, 2x t9, 2x prem
vs.
Maus/E100/Gwpanther/IS4/IS7/S51/T110E5/T95/T30/Amx50 100/ Amx 50 120 / Amx 13 90/T34/Type59 5x t10, 3x t9, 2prem, 2x t6 arty

A big joke in my opinion. I don't understand why you want that i log out from "my" Skeletounek account, i though you lost it because of the czech guy? so then it's not your problem :rolleyes:
Or do you say us the truth?

Admin, what do you say to that offer? In my opinion its not fair. I also decide to not play wot anymore but i like an account that i can sell it or cash. I will only decrease the loss.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/460748-scammed-dzeimsas-3.html
Lol, u bought my account from me for the joke price 160$.... u could take acc for that price with max 1 t10 tank not more. And your acting sherlock again. Ok, i wont give account then, i get ban and you get nothing then. I wont discuss here more.
 
Bad... because i will report now the Skeletounek acc to wargaming. Then you hear a crying kid who report you because of scam. I also try to take back the money over paypal, i have 40 days time. It will be hard and chance is not great but if it works then you sit deep in ****.

And you say joke price? Why no one bought it and you get down and down with the price from 200$ to 140$ :cool: Funny guy.
 
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I don't know the value of WoT accounts so I can't say, but the account must be of equal value to the one you lost.

You bought the first account for $160. What do you think the value of this 2nd account is?
 
Compared with the 160$ account i would say 110 - 120$ but i don't know what he researched and how good the crews are.

@dzeimsas

100% no deal now? you will take the ban?
 
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