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Scammed by Levomi

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Information
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Dispute Date: February 2nd
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Levent
EpicNPC username of the person you're accusing: levomi
Your Instant Messenger ID: Wolfie

Other information:

DISPUTE Information
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What is the dispute about? account, money, service? Account
Link of transaction thread: http://www.epicnpc.com/league-legends-trade-buy-sell/497385-fresh-lol-euna-30-no-ranked-games.html
Approximate value of property: $25 (but doesn't really matter, just want this guy out)

Was a middleman used? No
Provide information about the dispute and what lead to it: I did think that it was kind of weird that Levent wanted to trade a ****** Blizzard account with WoW:MoP, D3 and SC:2 for only fresh LoL account but i was foolish enough to take the offer. Couple of days later i received an email from Blizzard that paying didn't go through, and therefore they have taken the games back. So i ended up with nothing.
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.
[1.3.2013. 15:18:47] Wolfie: oh hello there
[1.3.2013. 15:18:53] Levent(Kira): hey
[1.3.2013. 15:19:02] Levent(Kira): i am intrested in your lol account
[1.3.2013. 15:19:41] Wolfie: okay for now my LoL acc is reserved for one preson
[1.3.2013. 15:19:49] Wolfie: can you give me couple of hours to see if he can get what i need
[1.3.2013. 15:19:57] Wolfie: if he doesn't, i'll trade / sell it to you
[1.3.2013. 15:19:58] Wolfie: deal?
[1.3.2013. 15:20:29] Levent(Kira): yes
[1.3.2013. 15:20:36] Levent(Kira): wanna hear my offer?
[1.3.2013. 15:20:42] Wolfie: yes sir :)
[1.3.2013. 15:21:51] Levent(Kira): my friends moved to EuNe and i dont have enough money to transfer my account i got a Battle.net WoW: Mop collectors edition 2 months + Diablo 3 + Starcraft 2 HotS Collectors edition
[1.3.2013. 15:22:04] Levent(Kira): ill provide any kind of info
[1.3.2013. 15:22:45] Wolfie: oh, sorry sir, but I have my own Blizzard account
[1.3.2013. 15:23:01] Levent(Kira): :/ you can still sell it
[1.3.2013. 15:23:20] Wolfie: true, but if it gets banned it will be my fault
[1.3.2013. 15:23:32] Levent(Kira): or do you have wow d3 sc2 in one account?
[1.3.2013. 15:23:44] Levent(Kira): it wont get banned ill give you every info
[1.3.2013. 15:23:56] Wolfie: Hmm...
[1.3.2013. 15:24:29] Wolfie: ok but I'd need full name, date of birth, secret question, pic of ID card and your email on which i can contact you if smtn goes wrong
[1.3.2013. 15:24:30] Wolfie: deal?
[1.3.2013. 15:28:32] Levent(Kira): sorry my skype was not responding
[1.3.2013. 15:28:41] Levent(Kira): i couldnt type
[1.3.2013. 15:28:46] Wolfie: no worries :)
[1.3.2013. 15:28:52] Levent(Kira): yes i will provide any kind of info dont worry :)
[1.3.2013. 15:29:11] Wolfie: awesome. I still promised to the guy that i'll hold onto the acc for him for a short while
[1.3.2013. 15:29:19] Levent(Kira): ok :/
[1.3.2013. 15:29:30] Levent(Kira): let me know if you have another 25+ account
[1.3.2013. 15:29:52] Wolfie: i gotta see if he gets the CD key or not. if he doesn't within few hours, i'll trade with you
[1.3.2013. 15:30:02] Levent(Kira): what cd key?
[1.3.2013. 15:30:05] Levent(Kira): MoP?
[1.3.2013. 15:30:29] Wolfie: GW2
[1.3.2013. 15:30:32] Levent(Kira): oh
[1.3.2013. 15:30:39] Levent(Kira): i got gw2
[1.3.2013. 15:31:27] Wolfie: Sir, you can offer what ever you want, but i said to the guy that i will hold onto the acc for a while. He contacted me first. If he doesn't give me the key in few hours, you will be the first i'll talk to
[1.3.2013. 15:31:47] Levent(Kira): ok but i dont want to give my gw2 account :/
[1.3.2013. 15:31:50] Levent(Kira): i play gw2
[1.3.2013. 15:32:40] Wolfie: hehe i do too :P i need 1 more account for a friend of mine. no worries, I accept the blizzard account deal, but only if the first trade doesn't go well
[1.3.2013. 17:47:55] Levent(Kira): hey
[1.3.2013. 17:47:59] Levent(Kira): got your gw2 key?
[1.3.2013. 17:48:11] Wolfie: nope, he is still waiting for the support
[1.3.2013. 17:48:23] Levent(Kira): tell me when you will buy :)
[1.3.2013. 17:48:34] Wolfie: sure ^^
[2.3.2013. 15:23:27] Wolfie: hey there!
[2.3.2013. 15:31:51] Levent(Kira): hey
[2.3.2013. 15:32:23] Wolfie: are you still interested into the LoL account maybe?
[2.3.2013. 15:32:26] Levent(Kira): do you still sell your acount=
[2.3.2013. 15:32:31] Levent(Kira): yes i am :D
[2.3.2013. 15:32:54] Wolfie: hehe :) okay but i'll need you to send me a message over epicnpc
[2.3.2013. 15:33:02] Wolfie: so i can have a proof that it's you
[2.3.2013. 15:34:00] Levent(Kira): look at chat
[2.3.2013. 15:34:13] Wolfie: i'd like you to send me a pm
[2.3.2013. 15:34:20] Levent(Kira): tell me your name
[2.3.2013. 15:34:27] Wolfie: View Profile: MidnightWolfie - Trade WoW Accounts - World of Warcraft Account Trading - EpicNPC
[2.3.2013. 15:35:13] Levent(Kira): sent
[2.3.2013. 15:35:24] Wolfie: sweet :)
[2.3.2013. 15:36:21] Wolfie: okay so i can see you have no rep so the only way for us to do the trade is if you go first. because if something goes wrong you can always return WoW acc, i can't return LoL account
[2.3.2013. 15:36:38] Levent(Kira): i can go first
[2.3.2013. 15:36:38] Wolfie: is that okay?
[2.3.2013. 15:36:41] Wolfie: ok
[2.3.2013. 15:36:59] Wolfie: wait let me try to log into my LoL acc, to make sure i didn't forget pass lol
[2.3.2013. 15:37:45] Wolfie: so you'd rather trade your very expencive Blizz acc than give me 25$? 25$ is much cheaper than your Blizz acc
[2.3.2013. 15:38:10] Levent(Kira): sorry i dont want to :/
[2.3.2013. 15:38:17] Levent(Kira): you can sell it if you want
[2.3.2013. 15:38:25] Levent(Kira): i want to play lol with my friends
[2.3.2013. 15:38:30] Levent(Kira): i cant wait for it to get sold
[2.3.2013. 15:38:31] Wolfie: it's just kind of werid
[2.3.2013. 15:38:37] Wolfie: and very dangerous for me, lol
[2.3.2013. 15:38:41] Levent(Kira): why?
[2.3.2013. 15:38:57] Wolfie: because it's easy to get Blizz acc back. i got mines back in like 2 days when it got stolen
[2.3.2013. 15:38:57] Wolfie: xD
[2.3.2013. 15:39:42] Wolfie: okay
[2.3.2013. 15:39:45] Wolfie: i have my username and pass
[2.3.2013. 15:40:14] Levent(Kira): brb
[2.3.2013. 15:42:46] Levent(Kira): does it have RP?
[2.3.2013. 15:43:26] Wolfie: nope. only 10
[2.3.2013. 15:43:35] Levent(Kira): IP?
[2.3.2013. 15:43:35] Wolfie: but there are 3 refounds
[2.3.2013. 15:43:39] Wolfie: 600-ish
[2.3.2013. 15:43:51] Levent(Kira): ok good
[2.3.2013. 15:43:58] Levent(Kira): Runes?
[2.3.2013. 15:44:13] Wolfie: 2 pages :)
[2.3.2013. 15:45:32] Levent(Kira): [email protected] ls19982008 ( pass for mail and bnet)
[2.3.2013. 15:45:39] Levent(Kira): despix sag name surname
[2.3.2013. 15:45:46] Levent(Kira): bilfen Secret answer
[2.3.2013. 15:46:22] Levent(Kira): waiting for your info
[2.3.2013. 15:46:44] Wolfie: it says its wrong email or pass
[2.3.2013. 15:46:53] Levent(Kira): try hotmail
[2.3.2013. 15:47:39] Wolfie: nope, ain't going through
[2.3.2013. 15:47:41] Wolfie: wait
[2.3.2013. 15:47:45] Wolfie: is it US or EU?
[2.3.2013. 15:47:46] Levent(Kira): l = L
[2.3.2013. 15:47:49] Levent(Kira): EU
[2.3.2013. 15:49:17] Wolfie: nope
[2.3.2013. 15:49:18] Wolfie: o-o
[2.3.2013. 15:49:46] Levent(Kira): [email protected]
[2.3.2013. 15:50:00] Levent(Kira): wait
[2.3.2013. 15:50:02] Levent(Kira): i cant enter tpp
[2.3.2013. 15:50:05] Levent(Kira): too*
[2.3.2013. 15:50:12] Wolfie: waiting
[2.3.2013. 15:50:29] Wolfie: maybe pass didn't change yet?
[2.3.2013. 15:50:53] Levent(Kira): it works
[2.3.2013. 15:50:59] Levent(Kira): [email protected]
[2.3.2013. 15:51:02] Levent(Kira): ls19982008
[2.3.2013. 15:51:36] Wolfie: still not working
[2.3.2013. 15:51:44] Levent(Kira): https://eu.battle.net/account/management/
[2.3.2013. 15:51:46] Levent(Kira): login here
[2.3.2013. 15:51:50] Levent(Kira): it works im sure
[2.3.2013. 15:52:15] Wolfie: The username or password is incorrect. Please try again.
[2.3.2013. 15:52:28] Levent(Kira): wtf
[2.3.2013. 15:52:43] Levent(Kira): are you copy pasting?
[2.3.2013. 15:52:51] Wolfie: yes sir
[2.3.2013. 15:53:14] Levent(Kira): dude it works
[2.3.2013. 15:53:19] Wolfie: not to me, lol
[2.3.2013. 15:53:27] Wolfie: wanna see it for yourself?
[2.3.2013. 15:53:31] Levent(Kira): LS19982008
[2.3.2013. 15:53:35] Levent(Kira): not capital
[2.3.2013. 15:53:41] Levent(Kira): ls19982008
[2.3.2013. 15:54:02] Levent(Kira): tell me your email ill transfer
[2.3.2013. 15:54:35] Wolfie: smart idea, but sec idk which email should i use
[2.3.2013. 15:54:41] Wolfie: caue pass still ain't goin through
[2.3.2013. 15:56:01] Wolfie: [email protected]
[2.3.2013. 15:56:55] Levent(Kira): sent
[2.3.2013. 15:57:37] Wolfie: ah okay it works
[2.3.2013. 15:57:40] Levent(Kira): :D
[2.3.2013. 15:57:52] Wolfie: tell me temperare pass u want me to change LoL to
[2.3.2013. 15:57:58] Wolfie: also, gimme pic of your ID :P
[2.3.2013. 15:58:04] Levent(Kira): id pic?
[2.3.2013. 15:58:14] Levent(Kira): its based on a fake name
[2.3.2013. 15:58:22] Wolfie: oh.
[2.3.2013. 15:58:28] Levent(Kira): Despix is my gaming name :D
[2.3.2013. 15:58:30] Wolfie: so what if acc gets banned?
[2.3.2013. 15:58:35] Levent(Kira): my real name is Levent
[2.3.2013. 15:58:48] Levent(Kira): Why would it get banned?
[2.3.2013. 15:59:02] Wolfie: in case of selling or smtn
[2.3.2013. 15:59:09] Wolfie: anyway, give me temperare pass you want
[2.3.2013. 15:59:14] Levent(Kira): anahtar
[2.3.2013. 15:59:42] Wolfie: btw
[2.3.2013. 15:59:46] Wolfie: got CD keys of WoW stuff?
[2.3.2013. 15:59:55] Levent(Kira): its all digitally bought
[2.3.2013. 16:00:10] Wolfie: you should have still got email with cd key (i have)
[2.3.2013. 16:00:19] Levent(Kira): no you dont get them
[2.3.2013. 16:00:48 | Edited 16:01:09] Levent(Kira): Hello, despix!
Thank you for making a purchase from Blizzard Entertainment.

StarCraft® II: Heart of the Swarm™ Digital Bundle
The digital game(s) you purchased are now attached to your Battle.net account.
Download information can be found on your StarCraft® II Dashboard.
===========================================
Purchase Receipt
===========================================
Customer Name: despix sag
Order Date: 09 January 2013
Order #: 52463575


Grand Total: 59,99 € EUR
[2.3.2013. 16:00:49] Wolfie: wait pass wont change
[2.3.2013. 16:01:19] Wolfie: ah
[2.3.2013. 16:01:19] Levent(Kira): sorry deleted personal info
[2.3.2013. 16:01:23] Wolfie: pass needs 1 info
[2.3.2013. 16:01:25] Levent(Kira): Bilfen
[2.3.2013. 16:01:26] Wolfie: *letter
[2.3.2013. 16:01:35] Wolfie: it needs 1 letter
[2.3.2013. 16:01:35] Levent(Kira): anahtar1
[2.3.2013. 16:01:37] Wolfie: ffs
[2.3.2013. 16:01:38] Wolfie: number
[2.3.2013. 16:01:39] Wolfie: not letter
[2.3.2013. 16:01:48] Levent(Kira): anahtar1
[2.3.2013. 16:01:52] Wolfie: there
[2.3.2013. 16:01:55] Wolfie: LoraBjadoti
[2.3.2013. 16:02:07] Wolfie: anahtar with 1 at the end
[2.3.2013. 16:02:08] Wolfie: is pass
[2.3.2013. 16:05:12] Levent(Kira): where are the ap runes?
[2.3.2013. 16:05:27] Wolfie: they are all set up aleady i think
[2.3.2013. 16:05:31] Wolfie: i wasn't using the acc for a long time
[2.3.2013. 16:05:39] Wolfie: a friend gave it to me when he quit, lol
[2.3.2013. 16:05:46] Wolfie: there's one called "sven build"
[2.3.2013. 16:05:51] Wolfie: and one more, idk how is it called
[2.3.2013. 16:06:58] Wolfie: i'll also rep you up on EpicNPC
[2.3.2013. 16:07:01] Wolfie: do so too please :)
[2.3.2013. 16:07:20] Levent(Kira): ill play lol with my friends now but ill do it for sure :D
[2.3.2013. 16:07:30] Wolfie: sure, have fun! :)
[4.3.2013. 17:18:46] Wolfie: hey there! Please don't forget to rep me up once you have time :)
[4.3.2013. 17:18:51] Wolfie: it's important to me ^^
[4.3.2013. 17:20:08] Levent(Kira): does this account have free change to EuW?
[4.3.2013. 17:20:38] Wolfie: i have no idea sir, i think not. i never even heard of free changes
[16:49:15] Wolfie: hey you still didn't rep me up D:
[16:50:14] Levent(Kira): link me your rep page
[16:50:37] Wolfie: View Profile: MidnightWolfie - Trade WoW Accounts - World of Warcraft Account Trading - EpicNPC
[17:13:34] Levent: dont trade with me im scammer
[19:07:49] Wolfie: we already traded o-o
[19:08:05] Levent: my skype got hacked
[19:08:14] Levent: sorry for that
[19:08:23] Wolfie: who ever it was made the good trade and did not scam me o-o
[19:08:30] Levent: :D
[19:08:34] Levent: sorry man
[19:08:38] Levent: not my fault
[19:08:47] Wolfie: as i said the deal was good and i DID NOT get scammed
[19:08:53] Levent: :D
[19:08:56] Wolfie: hmm?
[19:09:13] Wolfie: whats so funny?
[19:09:20] Levent: idk
[19:09:30] Levent: a guy scammed me and took my skype account
[19:09:33] Levent: with all my emails

Pictures/Screenshots: ImageShack® - Online Photo and Video Hosting
Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes but he seemed clear.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? over 10 (got positive rating from only 7 tho. others forgot or didn't want to)
 
User has been notified.

Thank you for following the template.
 
levomi has been banned.

his skype username despix330 resolves to Portugal, while is forum IP is Turkey. Appears he's using a proxy as Im not sure which is his real IP, probably neither.
 
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