EpicNPC

Register a free account today to become a member!

Scammed by Matthew A on skype

Not Recently Bumped
Status
Not open for further replies.
Country
Not Phone Verified
Multiple Accounts
0
Information
######################
Dispute Date: 7.16.2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: matt.amara2
EpicNPC username of the person you're accusing:
Your Instant Messenger ID: birgir22

Other information:

DISPUTE Information
######################
What is the dispute about? account, money, service?
Link of transaction thread: http://www.epicnpc.com/threads/810182-Want-to-buy-a-silver-3-or-lower-account-with-low-hours
Approximate value of property: $16.81


Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs:
Hello
[7/15/2015 11:43:52 PM] Matthew A: still buying?
[7/15/2015 11:44:04 PM] Birgir Örn Sigurjónsson: yep :)
[7/15/2015 11:44:26 PM] Matthew A: ill sell u a silver for 10 dollars but im not going first
[7/15/2015 11:44:38 PM] Birgir Örn Sigurjónsson: what rank is it and how many hours
[7/15/2015 11:44:48 PM] Matthew A: rank 4 and 30 hours
[7/15/2015 11:45:21 PM] Birgir Örn Sigurjónsson: okok, can you link me to your epicnpc profile :)?
[7/15/2015 11:45:30 PM] Matthew A: im new to the site
[7/15/2015 11:45:36 PM] Matthew A: but im not going first
[7/15/2015 11:46:20 PM] Birgir Örn Sigurjónsson: oh ok same here just got here today and already sold one account, but can you assure me you wont run away?
[7/15/2015 11:46:39 PM] Matthew A: yup i can show ume buying accounts and selling htem too
[7/15/2015 11:46:46 PM] Matthew A: them too
[7/15/2015 11:47:21 PM] Birgir Örn Sigurjónsson: okok that would be nice, I can sned you the transaction from the previous guy who baught from me if you want
[7/15/2015 11:47:33 PM] *** Call from Matthew A ***
[7/15/2015 11:52:46 PM] *** Call ended, duration 05:13 ***
[7/15/2015 11:53:52 PM] Matthew A: i think i have scrren shots of the account from when i first tryed to sell it
[7/15/2015 11:54:28 PM] Birgir Örn Sigurjónsson: we'll sort this out tomorrow no worries mate :)
[7/15/2015 11:55:19 PM] Matthew A: ok
[10:06:25 AM] Birgir Örn Sigurjónsson: hello
[10:06:46 AM] Matthew A: hey
[10:06:59 AM] Birgir Örn Sigurjónsson: how it going?
[10:07:05 AM] Matthew A: good u?
[10:07:12 AM] Birgir Örn Sigurjónsson: good, you got it all sorted out now or?
[10:07:45 AM] Matthew A: im on my phone pc isnt working i got scrren shots of the account tho and plus i showed u trade proof of me trading withother
[10:07:58 AM] Birgir Örn Sigurjónsson: okok
[10:08:37 AM] Matthew A: other people msged me but i said i had some one waiting for it so i saved it for u
[10:09:21 AM] Birgir Örn Sigurjónsson: :)
[10:09:58 AM] Birgir Örn Sigurjónsson: so it is free of vac bans overwatch and other shite like that right?
[10:10:02 AM] Matthew A: yup
[10:11:52 AM] Birgir Örn Sigurjónsson: so how you want to do this?
[10:12:21 AM] Matthew A: [email protected] soon as u send the money via paypal ill send u the info once i confirm and its 11 usd
[10:12:35 AM] Birgir Örn Sigurjónsson: coolios
[10:13:26 AM] Matthew A: oh and it has to be as family or freind
[10:13:38 AM] Birgir Örn Sigurjónsson: yeah will do that :)
[10:13:49 AM] *** Call to Matthew A, busy.
Send video message ***
[10:13:57 AM] Birgir Örn Sigurjónsson: whops
[10:13:59 AM] Matthew A: its late here
[10:14:01 AM] Matthew A: jsut type
[10:14:03 AM] Matthew A: just
[10:14:14 AM] Birgir Örn Sigurjónsson: yeah was going to minimise just clicked it
[10:14:40 AM] Birgir Örn Sigurjónsson: done :)
[10:15:25 AM] Matthew A: im selling u the gold master ight?
[10:15:28 AM] Matthew A: right
[10:15:29 AM] Birgir Örn Sigurjónsson: silver
[10:15:51 AM] Matthew A: what 11 usd for silver thats too cheap i think i messed up
[10:15:58 AM] Matthew A: silver go for like 20
[10:16:10 AM] Birgir Örn Sigurjónsson: oh ok
[10:16:40 AM] Birgir Örn Sigurjónsson: well just send the money back to [email protected] and I will be in contact in a few days when I have more on my paypal, only have 16 dollars in total hahah
[10:17:04 AM] Matthew A: i can do 16 as long as u promise to send the rest
[10:17:07 AM] Matthew A: by time
[10:17:16 AM] Birgir Örn Sigurjónsson: yeah I will do np for me
[10:17:26 AM] Matthew A: is ur card attached to u paypal
[10:17:33 AM] Birgir Örn Sigurjónsson: PayPal balance: $5.71 USD
[10:17:48 AM] Birgir Örn Sigurjónsson: nope dont have a creditcard atm
[10:18:10 AM] Birgir Örn Sigurjónsson: there is no use for it here in iceland really
[10:18:18 AM] Matthew A: why??
[10:18:36 AM] Birgir Örn Sigurjónsson: just isnt really popular here for some reason so not much of it here
[10:19:05 AM] Matthew A: Oh ok tell me when u send the rest
[10:20:45 AM] Birgir Örn Sigurjónsson: I can only send 5.65 the rest 0.06 goes to fee's
[10:20:50 AM] Matthew A: ok
[10:20:51 AM] Birgir Örn Sigurjónsson: that ok with you?
[10:20:55 AM] Matthew A: yeah :)
[10:21:09 AM] Birgir Örn Sigurjónsson: ok done :)

And heres where he ran


[10:24:37 AM] *** Birgir Örn Sigurjónsson would like to add you on Skype

Other proof:
Jul 16, 2015 Payment For Matthew Amaral Completed Details Payment For Matthew Amaral 9V166078S93106622 -$5.65 USD

Jul 16, 2015 Payment For Matthew Amaral Completed Details Payment For Matthew Amaral 41979787DU320252D -$11.00 USD

Additional Information
######################
Did you do any background searching before the transaction? unfortunately no
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? this is the second one and this one was a scam, I sold an account before which went well.


- - - Updated - - -

thisis the link to his skype profile http ://gyazo. com/b108ff9d7a06cb2d0833380242cfa615

- - - Updated - - -

this is the link to his skype profile http ://gyazo. com/b108ff9d7a06cb2d0833380242cfa615

remove the spaces in the link before viewing it
 
Status
Not open for further replies.
Back
Top