Scammed by spadge / ashur86 (Paypal Chargeback)

[Exarchi]

I have already discussed this with the CM's but have been asked to make this public:


Information
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Dispute Date:
Method of Contact Used: EpicNPC Forums / Skype
Instant Messenger username of the person you're accusing: hawkjee / lyli_-
EpicNPC username of the person you're accusing: spadge / ashur86
Your Instant Messenger ID: exarchi

DISPUTE Information
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What is the dispute about? Ingame currency / Payment via Paypal (Chargeback)
Link of transaction thread: https://www.epicnpc.com/threads/1121418-★-ALBION-Plats-Uthgard-★-Price-drop-stock-clear-out
Approximate value of property: £46.56

Proof
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Scammed via a Paypal chargeback, by a user named ashur86
Unfortunately, I think the scam's go much deeper than that.


Here's the proof on the scam to start.


EpicNPC and Skype logs:

Paypal dispute history:

Only staff can view this content.

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So having seen Paypal have ended the dispute in his favour, the first thing I do is google his name. Low and behold, the first link I find is a twitter account created in 2010 with the username @hawkjee




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I recognise the username Hawkjee right away as it's the same username as the person that's been competiting with me for sales on the EpicNPC forums. A user called Spadge.
See Spadge links to his Skype username here, "Hawkjee":
https://www.epicnpc.com/threads/1095...gard-ALB-Plats!

He also links to his ownedcore account, with some further proof he's "Hawkjee":
http://www.ownedcore.com/forums/mmo-...ml#post3010336


Digging deeper into the name "<removed>" he's been caught for other scams in the past. All related to Dark Age of Camlot (DAOC) and all involving <removed> or "Hawk" variants. Litrally every post I find on him is related to a cheat or a scam.
Please see the images and the links below.


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Previous Scammer Proof:
http://www.postcount.net/forum/archi...p/t-50183.html



Additional Information
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Further posts on him, not related to money scams. But either hacking or cheating people out of ingame currency:
http://www.postcount.net/forum/showt...?164859-hawkqt
http://www.postcount.net/forum/showt...wkqt-Vambommel
http://www.postcount.net/forum/showt...arming-in-ML10

If you read through the link below, you can see the person selling the account is named "lucasampei" which uncoincidently, is another user seller on the EpicNPC DAOC forums. (
I'd say it's pretty likely it's the same person, or a friend.
http://www.postcount.net/forum/archi...p/t-50183.html

- - - Updated - - -

ps. Admin's have confirmed this is the same person.

 

[Spadge]

Banned - https://www.epicnpc.com/threads/1164330-Scammed-by-spadge-ashur86-(Paypal-Chargeback)

I never scammed anyone on this forum. I did dozens on transactions and never had a single problem. I don't know who that ashur89 is either.

 

[EpicNPC CM]

Why is your paypal being used in the scam? Did you not notice a random amount of funds being given to your account?

Is this not your twitter? https://twitter.com/hawkjee

It's the same handle as your skype name.


Exarchi can you post the real skype id of the "lyli" you were talking to?

Right click image/name > view profile > screenshot

 

[Exarchi]

Sure no problem, lyli_-

 

[Spadge]

Banned - https://www.epicnpc.com/threads/1164330-Scammed-by-spadge-ashur86-(Paypal-Chargeback)

Why is your paypal being used in the scam? Did you not notice a random amount of funds being given to your account?

Is this not your twitter? https://twitter.com/hawkjee

It's the same handle as your skype name.


Exarchi can you post the real skype id of the "lyli" you were talking to?

Right click image/name > view profile > screenshot

Exarchi is trying to frame me because he doesn't like the competition. He reported several times my topics for absolutely no reason.All those pictures can well be manufactured/doctored for all that matter.

I sold plat/accounts to many, many people on this forum. A very high amount. I never, ever had a single problem. This must account for something. Even yesterday I sold an account to Guitz for 100€. And then, as all was smooth, he went on and also bought 15p for 55€ more. Just an example of one of my many, many positive trades. My epicnpc topic has had almost 10.000 views! you can imagine how many trades I made.

As you can see from my profile, I also linked my Ownedcore profile.
I have been on Ownedcore, selling currency, since 2011. Never, ever had a problem.

 

[Exarchi]

I have absolutely no doubt that the majority of your trades are honest. But this does not excuse the fact that you scammed me and you have scammed others in the past. It's very clear that you have used a proxy/vpn to create a second account to do so. You have far too much internet history to prove as much, dating all the way back to 2010.

 

[Spadge]

Banned - https://www.epicnpc.com/threads/1164330-Scammed-by-spadge-ashur86-(Paypal-Chargeback)

I have absolutely no doubt that the majority of your trades are honest. But this does not excuse the fact that you scammed me and you have scammed others in the past. It's very clear that you have used a proxy/vpn to create a second account to do so. You have far too much internet history to prove as much, dating all the way back to 2010.

Who have I scammed exactly? that random dude on postcount claims I got back the account that was sold to him, after years, but that was not possible as, as he confirms, he had changed the secret word (which is the only way to get an account back when the info is lost - contact [email protected] to confirm this).

The other links you provided are completely non relevant. I was caught rp farming (which means, killing my own character in order to earn realm points, like 10000 other people on today's daoc lol) and I once sold one supremacy potion for a higher amount (we are talking of something worth pennies) than it was worth and everyone on the forum made fun of that dude whining because of it.

 

[Exarchi]

You scammed me, and the proof is quite clear.
Do you deny you are

You need to reply to this in order to see this content.

 

[Spadge]

Banned - https://www.epicnpc.com/threads/1164330-Scammed-by-spadge-ashur86-(Paypal-Chargeback)

You scammed me, and the proof is quite clear.

I didn't scam you, nor anybody else on this forum. You are trying to frame me because you never liked my honest competition, and in order to do so, you are bringing up fake stories, fake proofs and also stuff that is completely non relevant.
As I said, I have had dozens and dozens of customers on this forum, on Ownedcore, Player up and many other forums. Never, ever had a single problem.
My topic has close to 10.000 viewers, almost twice as much as awol's which is the second biggest plat seller.

For me this matter is closed now, up to the Admin.

 

[Exarchi]

Do you deny you are

You need to reply to this in order to see this content.

? Simple question.​

Is this your twitter? https://twitter.com/hawkjee - Simple question.​

​

You have dodged all questions asked by both myself and the CM.​

 

[EpicNPC CM]

Since one of you is claiming the pictures are doctored, ex can you take a video of your paypal payment to the paypal listed above?

 

[EpicNPC]

Evidence is currently already overwhelming Spadge scammed.

Multiple name and username matches across multiple website link these accounts, not to mention the Paypal email address which is an exact match, plus IP location from Italy.

Spadge, you also edited your thread on OC today to try to hide the fact you posted your Skype name was lyli.

http://webcache.googleusercontent.c...se-post2254264.html+&cd=1&hl=en&ct=clnk&gl=us

Mate its Lyli lemme know when you need more on skype

Once we received the video Spadge will be banned. A warning has been added.

 

[EpicNPC CM]

Received the video

Banned

Spadge
moscato

[email protected]

[email protected]
lyli
lyli_-