Scammed By Marinagata impostor

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Unscrew3d

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
Not Phone Verified
Member Since
Apr 15, 2010
Last seen
Country
Not Phone Verified
Multiple Accounts
0
Dispute Date: 16 FEB 2014
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing:Marinagata Skype name : duuude.ffxiv
EpicNPC username of the person you're accusing:Marinagata
Your Instant Messenger ID: rapepillagesmash

Other information:

DISPUTE Information
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What is the dispute about? account FFXIV BLM
Link of transaction thread:http://www.epicnpc.com/threads/590715-WTS-BLM-ilvl87-amp-MORE!-Server-Moogle
Approximate value of property: $100.00 USD

Was a middleman used?no
If yes, who?
Provide information about the dispute and what lead to it: I contacted him via his post game him my skype name he contacted be back
Other details / notes:I said I would go first seemed he was legit who would go through so much giving me his phone #, Real name via WU, the detailed listing of his characters... crazy right.

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags, refer to http://www.epicnpc.com/threads/48672...CTUAL-SKYPE-ID if Skype is your method of contact.
Pictures/Screenshots:http://imgur.com/a/Fdvnx
Other proof:I have his name, I sent the money to Nevada, have his Birthdate, and it seems a google phone number.

Additional Information
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Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC?
 
Last edited by a moderator:
Marinagata is from Spain, not Nevada. How do you know you were talking to Marinagata?

The Skype display name can be changed to anything. Right click the username in your SKype list, select profile details and post a screenshot of that window. That shows the real skype username.

The skype username duuude.ffxiv was also used in a scam here.
http://www.epicnpc.com/threads/566297-False-Negative-Never-Contacted

If you sent money to Nevada and got a phone number from there, then it appears you were talking to a scammer who was impersonating Marinagata on skype.

Moving to scam busters in 24 hrs if no proof is provided that you were talking to Marinagata
 
Yep figured that out this morning, when the real Marinagata Messaged me, looks like I got scammed by duuude.ffxiv, Might wanna post his name up here because his contact list went from having 2 people to about 8 so most likely hes trying to get more people. Bad part is I am in the army I work with police all the time I have the guys name, birthday, and where he picked up the money tried telling him no point in it for him 100$ isn't worth commiting fraud against a federal employee.
 
I updated the title to reflect you were scammed by an impostor and I'm moving this to the scam busters forum since duuude.ffxiv does not have an active forum account here.
 
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