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Scammed by Murdertoys

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(1,064 reviews)

Logisticz

Level 100

Trade Guardian Orders: 1,033

(99.9%) (1,064 reviews)
Country
United States
Member Since
Apr 17, 2013
Country
United States
Multiple Accounts
0
Information
######################
Dispute Date: 10/19/2013
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Murdertoys
EpicNPC username of the person you're accusing: Murdertoys - Skype
Your Instant Messenger ID: NinjaTaktikz - Skype

Other information:

DISPUTE Information
######################
What is the dispute about? Paypal Money
Link of transaction thread: http://www.epicnpc.com/star-wars-ol...ts-all-crew-skills-erad-set-epicverified.html
Approximate value of property: $400.00 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes: Sold Account at around 4Am. Got up and had email from paypal because of payment reversal.

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags, refer to Method of Contact :





Pictures/Screenshots:

Other proof:


Additional Information
######################
Did you do any background searching before the transaction? Yes - Did not find anything bad.
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Over 100+


__________________________________

UPDATE : Btw he forgot that I did not supply the ID's because he had no rep. So I got the account back. I also sent info to paypal to fight the dispute. I will make him suffer.
 
Last edited:
murdertoys has been notified also please provide a screenshot of the email you received from paypal staying the payment was reversed
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
I know nothing about this and from looking at your Email reply on the pictures you sent. Your going to keep my Money and take back the account? Does that sound fair to you? so let me Get this right your going to keep the money and get back the account ? is this the way you do things? so you think its ok to keep the account and the money even if Paypal go in your fav?

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murdertoys has been notified also please provide a screenshot of the email you received from paypal staying the payment was reversed

I would like to point out that the payment has not been reversed and that skype and email address that Logisticz has of mine has nothing but problems . am logging in to my my mail account saying someone has tryed to hack it

i ve had to call paypal to cancel cards and knowing my personal details are up on your site am as you as a professional to close down the thread I don t what my details and address up for the world to see
xz4xr23hh


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I know nothing about this and from looking at your Email reply on the pictures you sent. Your going to keep my Money and take back the account? Does that sound fair to you? so let me Get this right your going to keep the money and get back the account ? is this the way you do things? so you think its ok to keep the account and the money even if Paypal go in your fav?

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murdertoys has been notified also please provide a screenshot of the email you received from paypal staying the payment was reversed

I would like to point out that the payment has not been reversed and that skype and email address that Logisticz has of mine has nothing but problems . am logging in to my my mail account saying someone has tryed to hack it

i ve had to call paypal to cancel cards and knowing my personal details are up on your site am as you as a professional to close down the thread I don t what my details and address up for the world to see
link to picture
xz4xr23hh


I ve closed the dispute after taking on the phone to paypal

and your going to keep the Money and the account because what?? because you think thats fair?


http://postimg.org/image/b1bqie8xt/

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I want my MONEY back if you think your just going to keep that money and call SWTOR to get the account back.. after 55 days have been put on it. is this how u deal with people? really..

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ALL I ask "MRbean" is to look at it was My point of view . am seating infront of my screen with the claim closed on paypal see the link and now hes going to keep his account also do you think thats fair? are you going to be pals with him so he can ? what ... sell the account again after I ve already payed for it .

please don t make this one sided ive spent the best hour of 2 hours calling paypal and sorting this mess out

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This account has had 60 day card put on it. I can give back the account and get my money back . why should i have to keep a account that from a seller saying hes going to keep the money and get back the account.

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should I have to play on a account . Knowing that the seller has the IDS " look at his email reply" he say he going to take it back from me anyways..

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murdertoys has been notified also please provide a screenshot of the email you received from paypal staying the payment was reversed

UPDATE

MR BEAN I HAVE JUST TRYED TO LOG IN AND Logisticz HAS TAKEN BACK THE ACCOUNT as of 17:24 uk time

he has changed the orgin password and the account is taken from me . PLEASE resolve

link here for picture

http://postimg.org/image/t6ntgszs7/


am now out of pocket and no account . he has my 400$ and the account
 
Last edited:
1) Murdertoys you are claiming your email address was hacked, so you are also saying your Paypal was hacked?
View image: Untitled

2) Why did you claim the payment was unauthroized with Paypal or your CC when clearly you purchased the account?
3) Logistics has the right to reclaim the account when an payment is disputed as unauthroized.
4) This image shows 2 other payments were also disputed as unauthorized. why?
View image: dsddd

Murdertoys said:
i ve had to call paypal to cancel cards
When a credit card is stolen you have to specifically tell the credit card company or Paypal what charges were fraud. This means you TOLD them that the $400 payment was fraud which is untrue.

Please explain yourself as it appears you are clearly wrong in this dispute.

A warning has been placed on Murdertoys's account.
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
1) Murdertoys you are claiming your email address was hacked, so you are also saying your Paypal was hacked?
View image: Untitled

2) Why did you claim the payment was unauthroized with Paypal or your CC when clearly you purchased the account?
3) Logistics has the right to reclaim the account when an payment is disputed as unauthroized.
4) This image shows 2 other payments were also disputed as unauthorized. why?
View image: dsddd


When a credit card is stolen you have to specifically tell the credit card company or Paypal what charges were fraud. This means you TOLD them that the $400 payment was fraud which is untrue.

Please explain yourself as it appears you are clearly wrong in this dispute.

A warning has been placed on Murdertoys's account.


1) yes my account has had problem over the last few days
2) Yes at first I told paypal that all the transactions for that day were no me ( only to find out my Husband Oliver) got the account from Logics and got the 60 day cards using my account.
3) Logistic has NOW taken the account and am out of pocket of 400$ does that seem fair to you being that i ve showed you and am sure logics can confirm the claim has been stopped.
4) my husband used my account with out me knowing

Right now my husband has NO account due to logics taking back the account and i v shown proof that the claim towards logics is closed. your ok with him taking my money as well? as the account

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we are not talking 50$ here we are talking 400$ this seems very one side

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I should at least have a refund other wise your just sending out the message " if a buyer makes a mistake the seller can have his cake and eat it money and the account " am I too Lose my money what type of message is that sending out to others ?

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http://i1285.photobucket.com/albums/a589/Ninjataktikz/Scammed%20by%20Murdertoys/123_zps10f25493.png

it shows that he plans to keep money and the account as you see via the skype he had the IDS for this account the whole time.
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html


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This is the type of person I have to deal with .. I get called " **** face" and he just blocks me?

Admin are you happy ? with this.

I want my money back

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http://s14.postimg.org/brix76b4x/hmmm.jpg

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admin make sure Logisticz reply to this thread ! how are you going held this when " Gary Bhatti Logisticz" is not replying ..
 
Logisticz, Murdertoys is claiming the dispute has been dropped and the funds are available in your account. Please confirm.

Murdertoys please post a screenshot of the payment from the payment details page showing the payment has been released and funds are available to Logisticz.
 
All disputes have a "Status Details" area under the "Case Closed" line. Where yours should be is a big blank white space which clearly shows you edited it out.

Ban in 24 hrs unless logistics confirms the funds are available in his account.

I will no longer accept any screenshots from Murdertoys as its obvious you are tampering with them. I will only accept video recordings from now on.
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
This is complete Bull . I did nt notice that it did nt have that section. ADMIN please rethink why would Logics? even post now ? he don t have to do anything and he got the money and the account . you need to do better then this

I l get a video recording done if I must . I find your being very ONE SIDED
 
Logisticz talked to me last night about this, he said he had both the money and the account back now. Not sure if that has changed since we last spoke, but I was under the impression someone bought something from him, disputed it, and he won the paypal dispute as well as getting his account back.

Correct me if I am wrong Logisticz.
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
Here 10/21/2013 8:48:53 PM - YouTube

TBH am sick of this I ve lost 400$ and i have NO account

Why has Logisticz no reply I l tell you why because from my view point hes won he don t have to do anything but seat back and let you ban me . what time of message are you sending out to people... ?

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Logisticz talked to me last night about this, he said he had both the money and the account back now. Not sure if that has changed since we last spoke, but I was under the impression someone bought something from him, disputed it, and he won the paypal dispute as well as getting his account back.

Correct me if I am wrong Logisticz.

does that sound right to you that i should lose both the account and he got the account back ?

I at least what some of my money back

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I posted what happen my husband got the account i did nt know he used my PAYPAL so i came home and canceled everything i then saw what my husband had done closed the paypal claim and for what to have the account taken as well
 
Murder please take a step back and relax.

No one here is out to get you, let me assure you. We are merely trying to make sure we digest all the information and make the right call here. We are impartial and do not side with higher rep members just due to their rep.

Logisticz will not get to keep the money and the account.
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
VIDEO PROOF HERE 10/21/2013 8:48:53 PM - YouTube

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Murder please take a step back and relax.

No one here is out to get you, let me assure you. We are merely trying to make sure we digest all the information and make the right call here. We are impartial and do not side with higher rep members just due to their rep.

Logisticz will not get to keep the money and the account.

Thanks I just don t know what to do . I ve never had to do something like this before

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I ve talked to my Husband we both feel that even if logics give's us the account back we would nt feel that safe on it now ( please remember we put 60 day card on the account and got cartel coins put on there) i know its in your power to say logics should give this account back .

but how about this if Logisticz gives back half the Money 200$ out of the 400 payed we call it quits. ( and he keeps the account ofc) this means hes made 200$ for little work . yes am sorry that the payment got stopped (at the start which i ve now closed claim and logics friend "geek" has confirm he has both account and money but from my end i knew nothing about it until my fool of a husband said what had happened.

My idiot Husband can owe me the reset .

can we agree on Half the money back and this is over? then let me confirm i got 200$ back from logics then feel free too ban me if you see fit
 
Let me give you guys a Rundown on exactly how it happened on this SCAMMER. Please don't trust a single thing he says.

NOTE : HE DID NOT CLOSE PAYPAL CASE. IT WAS CLOSED AFTER FRAUD SPECIALIST AT PAYPAL DID THERE RESEARCH AND FOUND IT IN MY FAVOR.

1. I had him send me an email using the same email he used for his paypal email to confirm his identity and to make sure the emails match.




2. I sold account to him for $400.00 dollars. I gave him full info with security answers and changed his email for the account. He confirmed by saying he is in site and logged in game.



3. 2 Hours Later I had these 2 emails from Paypal. Please check Timestamp on Skype and Email Timestamps.




4. Around 3 Hours and 16 Minutes I had this email from buyer. Which Clearly told me he was out to SCAM me out of the account and the money because he was thinking he will get Unauthorize charges 100%



5. Stressed out I went to sleep late and woke up late that day.

6. When I woke up I sent him an email


I stated to him that I will get my ACCOUNT BACK since he CHARGEDBACK. I will also FIGHT PAYPAL to get the money. I'm sure this is not the first time he's done this. So I sent paypal SCREENSHOTS of his email that he sent me stating he's buying the account for $400.00 and also told them exactly what he did.



7. Another miracle happened. Fraud Investigation Specialist from paypal did his research and DENIED the case and gave me full $400.00 which OLIVER thought he was going to get. This happened at 6:48P.M same day. So I messaged him saying "Nice Try **** Face" like he showed in his Screen Shot.

8. When he found out that he LOST the CASE through PAYPAL. That's when he started messaging me trying to tell me all these LIES that I do not even believe for a split second.


Question to MODS.

So please tell me why should I give him this account back now. After he FULLY 100% tried to SCAM me by keeping the account and also keeping the money. It was my luck that I won the case from paypal. If I'd had loose that case I would've been out $400.00 and also the Account. This should be a LESSON for this guy not to SCAM other people in future and also he should be BAN from this website.


Please let me know what else you guys want me to provide regarding this case.


Note : When Murdertoys keeps saying "Is this fair he gets to keep money and account" Please ask him WHO INITIATED the UNAUTHORIZE CHARGE. Who tried to SCAM. Who tried to Keep the money and account first.
 
Last edited:
You do not get to keep the money and the account.

You have the account back and while murdertoys will be banned for trying to scam you need to either refund them or give them the account back.

Edit : Though they said they would be fine with 200$ refund. I would take them up on that offer.
 
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You do not get to keep the money and the account.

You have the account back and while murdertoys will be banned for trying to scam you need to either refund them or give them the account back.

Edit : Though they said they would be fine with 200$ refund. I would take them up on that offer.

Understood Sakura. Thought I teach a lesson to this scrub. But I will give him the account back. I will send him all the info through PM on EpicNPC. So Mr. EpicNPC can see he has everything back.

Thanks Guys.
 
Ok. I will let EpicNPC handle the rest of this so he can confirm receipt of the PM's.

I understand we all want scammers to get what they deserve but in the end take satisfaction in winning the dispute due to their incompetence and completing the sale, albeit with more work than you thought you would have to, as you originally wanted.
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
My Inbox is now emtpy i would of liked half the money back but hey i guess thats not happening i just want this over with

am ready for details
 
@Sakura @EpicNPC

Account details have been messaged to him. EpicNPC can confirm that.

I love this site and is the reason I am doing this other wise people like him do not deserve this at all.


To Mods : I would like his account to be banned please. So he can never trade on EpicNPC again.

Thanks
 
Banned - scammer - http://www.epicnpc.com/active-disputes/564082-scammed-murdertoys-2.html
I can 100% confirm Logisticz has returned the account . and I just hope he keep's his word and does nt re claim at some point.

I would like to say to Logisticz Sorry for the problems . he has done everything by the book and done what the Mods have asked.

Please just leave us be too use the account


@Sakura @EpicNPC =
Am 100% fine with being banned and welcome it , buying accounts of any sort just seems to be a pain in the arse

wish u the best cya
 
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