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Scammed by Skanko Beware

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Pvptime

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
United States
Member Since
Oct 8, 2020
Country
United States
Multiple Accounts
0
Banned - Previously banned Yupper1986
The other day I wanted to buy this undead rogue scarab lord and Tf. The guy sale 2350, I requested the sale be done through a middleman and he stated he doesn’t rust middleman. I felt it was odd and I wanted to test me suspicion. He requested a payment through Skrill or bank to bank transfer, I told him no. I pay him either PayPal or through middleman. He said PayPal but he wanted family and friends. I told him to send a request and he did. I paid 2360 euros and he asked me if I can dispute the transaction to see if it is disputable. I was kind of concerned but alright I played along. I disputed and by his request I cancelled it. Not knowing that once u cancelled the dispute u can not dispute it a second time under the same category. For the next 3 hours he string me along. Making an argument that I was able to file dispute so he doesn’t give me the account information. I wasn’t until I got feed up and call PayPal. I requested special actions and PayPal open a dispute for fraud. I also called up my bank account that I wired to send the money through PayPal and to flag all transaction from PayPal. So u guys know PayPal don’t cover these kind of transactions no more. The other day I got a denied on my dispute and it was rewarded in the scammers favor. Today I got additional email from PayPal stating that the transaction was unauthorized so Skanko no money for u. I checked my bank no money left it. And I removed all my money from there and closed that account down. I just want everyone to know this guy is a scammer. Also if u looked at his feedback it is from a span of 3-4 days. Makes me think of those people that he got those feedback from are his ghost account through different VPN.
 

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Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
Your story is just bad, ridiculous and lied! You got all the information from me and then you tried to get the money back. How you managed to open 2x a case to get the money back I do not know because actually the whole thing is not possible. Normally PayPal states: "Once the case has been closed, you cannot open another case for the same reason. I also don't understand why you open a case twice and then close it again? That doesn't make any sense because you just wanted to cheat!
In your second case you also have no article name so that PayPal does not know what it is about although in the first case all data were completely available. This has also confirmed PayPal in the email because you have used a VPN. So don't lie.
 
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Banned - Previously banned Yupper1986
Your story is just bad, ridiculous and lied! You got all the information from me and then you tried to get the money back. How you managed to open 2x a case to get the money back I do not know because actually the whole thing is not possible. Normally PayPal states: "Once the case has been closed, you cannot open another case for the same reason. I also don't understand why you open a case twice and then close it again? That doesn't make any sense because you just wanted to cheat! This has also confirmed PayPal in the email because you have used a VPN. So don't lie.
If I got all the info from you why would I dispute? Also please show the screenshot of where u sent me information. Which u didn’t and you can’t because it never happened.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
If I got all the info from you why would I dispute? Also please show the screenshot of where u sent me information. Which u didn’t and you can’t because it never happened.

For the same reason why you also tried twice to withdraw the money fraudulently? At the end you also try to lie by claiming that you never closed these cases yourself. But PayPal noticed it!
 

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Banned - Previously banned Yupper1986
Also the other day, I checked back at the thread to see if you tried to scam anyone else, u tried to scam @GoodSpuds. I believed he posted something about you scamming him and it was removed by moderator because it was posted in the wrong thread
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
Also the other day, I checked back at the thread to see if you tried to scam anyone else, u tried to scam @GoodSpuds. I believed he posted something about you scamming him and it was removed by moderator because it was posted in the wrong thread

I don't know what other people have to do with this but it is still a lie! No deals were made with him. Do you two cheaters actually belong together?
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
By all mean show through picture u sent me the information for the account?

Just look into your chat and don't fake pictures. ;) Honestly, I don't know what else you want? Yourself have 2x tried to cheat and 2x the cases were closed. That's all I have to say
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
Just look into your chat and don't fake pictures. ;) Honestly, I don't know what else you want? Yourself have 2x tried to cheat and 2x the cases were closed. That's all I have to say

I also have our chat no longer because it seemed to me as unimportant and the case was clarified. Besides, you blocked me right after you tried to scam me and PayPal.
 
@Skanko from the provided image we can see that you got your money. Please post an evidence chat where you delivered the account info
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
@Skanko from the provided image we can see that you got your money. Please post an evidence chat where you delivered the account info

I can't do that because I don't have the chat anymore. Besides, the money was returned to this liar. I can also proof it. :)
 
I want to see the video that you refunded him. It must contain the moment from when you log on your Paypal account including a transaction page where it shows the email where you sent the money
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
I am sorry but screenshots will not be enough. You have to post a video proof or you can send me on private

But that's unfair because another mod said that it was ok and that I should send it to him. This way I can at least hide various information.
 
Ignore my last question. Local mods have no authority to handle disputes so on this theme you have nothing to talk with them. Requested evidence can be provided to Global mods/Admins only.

I'll give you 48 hrs to provide me the requested video. You can ignore my request in case that @Pvptime confirms that he received the money back.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
Ignore my last question. Local mods have no authority to handle disputes so on this theme you have nothing to talk with them. Requested evidence can be provided to Global mods/Admins only.

I'll give you 48 hrs to provide me the requested video. You can ignore my request in case that @Pvptime confirms that he received the money back.

Sorry but I will not share such information with a complete stranger. The abuse on this site is too well known for that. Obviously it does not matter if I got a wrong information of a Mod!
 
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Pvptime has stated you never provided him with the account.
Mod has requested a video showing that you gave Pvptime the login info and he was able to access the account.

@Skanko you have not yet shown proof the login info was provided.

As stated above ban in 24 hrs if video evidence is not provided.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
Pvptime has stated you never provided him with the account.
Mod has requested a video showing that you gave Pvptime the login info and he was able to access the account.

@Skanko you have not yet shown proof the login info was provided.

As stated above ban in 24 hrs if video evidence is not provided.

Pvptime has stated you never provided him with the account.
Mod has requested a video showing that you gave Pvptime the login info and he was able to access the account.

@Skanko you have not yet shown proof the login info was provided.

As stated above ban in 24 hrs if video evidence is not provided.

I can't show you a chat if I don't have it anymore? Of course he has no account anymore because he got the money back and tried to cheat twice?!
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
He doesn't exist anymore because he blocked me right after his try’s and I thought the matter was settled because everything was cleared via PayPal

They were just lucky paypal sided with them. While the matter is settled with the victim we still need to settle this one with you and you will need to explain why you never posted account info after getting the funds.

You called them liars while they showed proof that the liar was you. Discord chats do not disappear even if you're blocked. You can remove the messages inside the discord chat, but then it would backfire on you since you said you sent the info and now if you show chat where there is no info inside it it would mean that you either deleted messages or they were never sent in the first place.

In the proof the victim sent us we can clearly see how you acted stupid immediately after you got the payment. All of a sudden your internet started working badly and such. I will not even mention what you said about official middleman system, lets leave this aside.

As stated multiple times above, we will be accepting video proof ONLY from you where you can see the discord chat and the part where you sent the info to the buyer must be shown clearly. If you do not provide that proof you will be banned from the forum. That is final decision and it will not be changed.

What you have done so far:

1. Avoided middleman and called them a stranger. While any middleman here on the forum has at least 10 times more feedback that you generated from buying 0.5$ warmane coins.
2. Didn't send the account info even when the person sent you the money
3. Tried requesting more money from the victim
4. Refused to provide proof that you sent the account info
5. Lied about being blocked and not having discord chat history.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
He opens 2 times a case and closes it because he didn't get anything? This logic is really ridiculous. It was all clarified via PayPal and despite his attempt on a scam he got the money and I got my account.
 
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Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
I could send a screenshot about that he got refunded.
 
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Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
Otherwise I don’t know what I can do.
 
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Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
I would really like to make a video but the chat is no longer there. It's not about what's been erased or not! I can also show you that he's not there anymore.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
At the very beginning you said you sent them account information and accused them of lying that they didn't receive it. We are waiting for video proof of that. If you don't provide it you will be banned from the forum for attempted scams.

Discord chat logs clearly show that victim has paid you and you never sent them anything. Then they started a PayPal dispute.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
At the very beginning you said you sent them account information and accused them of lying that they didn't receive it. We are waiting for video proof of that. If you don't provide it you will be banned from the forum for attempted scams.

Discord chat logs clearly show that victim has paid you and you never sent them anything. Then they started a PayPal dispute.

Again, I can’t send you our chat with the account details because it’s deleted I think.
But it doesn’t matter or? He got a refund and I got my account back. That screenshots are simply bad fakes! He opened 2 times a dispute and closed it 2 times because he got no information?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
If no video proof is given within 24 hours You will be banned. It's a clear scam you did there and now acting as if nothing happened.

I will not reply further. Chats can't be deleted on discord.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
If no video proof is given within 24 hours You will be banned. It's a clear scam you did there and now acting as if nothing happened.

I will not reply further. Chats can't be deleted on discord.

What are you talking about?
Just check the screenshot.
 

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Banned - Previously banned Yupper1986
@Skanko u never refunded me anything. I had to call my bank to place to stop payment. I don’t see where u refund me? And if u look at the pictures I sent prior. You requested that I started those dispute? And asked me to cancel them? How can you lie about that? It is all in the conversation.
 

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Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
@Skanko u never refunded me anything. I had to call my bank to place to stop payment. I don’t see where u refund me? And if u look at the pictures I sent prior. You requested that I started those dispute? And asked me to cancel them? How can you lie about that? It is all in the conversation.

Exactly you had voluntarily stopped them such an illogical lie. Your photos have also been edited because they don't correspond to reality.
You tried to get the money back twice even though you got the data? According to PayPal you have been given a refund.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
ignore him, we are waiting for proof he ever send you the account info. if they dont provide it today they will be banned. @Pvptime

It seems like you don’t want to understand the situation. How could I send you an picture about our chat if it doesn’t exist anymore?
I mean I could send you a video or a screenshot that he doesn’t exist anymore but you won’t accept it! Also if I offer you to send an screenshot about the refund of PayPal you don’t accept it too.

In the end you have to decide for yourself but when decisions are made like that then nothing surprises me anymore.

I'd say scammers are very well protected by you!
 
I am not involved to this dispute but there are many other people who can be catfished by this person's WTS topic. Since it is very common that people are trying to get whatever they can before they are getting banned/suspended. I would suggest moderators to delete his WTS topic since this account is still being offered to many people from private for dirt-cheap price.

URL: https://www.epicnpc.com/threads/ext...carab-lord-black-qiraji.1707475/#post-7057267

Best Regards
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-skanko-beware.1742000/page-2#post-7117872
I am not involved to this dispute but there are many other people who can be catfished by this person's WTS topic. Since it is very common that people are trying to get whatever they can before they are getting banned/suspended. I would suggest moderators to delete his WTS topic since this account is still being offered to many people from private for dirt-cheap price.

URL: https://www.epicnpc.com/threads/ext...carab-lord-black-qiraji.1707475/#post-7057267

Best Regards


Oh here comes Beraaccounts a person who sell accounts and recover them! If you ask him for a guarantee then you will be blocked. It's getting funnier and funnier!

Kind regards
 

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