Information
######################
Date that scamming took place: June 25th, 2012
Method of Contact Used: Skype
Instant Messenger ID of scammer: stellaxio
Your Instant Messenger ID: sterling514
EpicNPC Account of Scammer: Stellaxio
Other information:
Scam Information
######################
What was scammed? 5 million d3 gold
Link of transaction thread: http://www.epicnpc.com/diablo-3-d3-...-wtb-diablo-3-us-gold-good-prices-always.html
Approximate value of scammed property: $17.00 USD
Was a middleman used? No
If yes, who?
Describe how you were scammed: Stellaxio posted in my thread and contacted me on Skype, he didnt want to go first so I turned him away, he contacted me a second day(today) and wanted to go again, I told him I would go first, I logged in and traded him 5m and told him to send me the money on Skype through Paypal, he then proceeded to remove me off D3 friends and Skype.
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: [6/24/2012 3:44:00 PM] Christopher Disalvo: hi i just posted on ur thread epicnpc. i need d3 gold
[6/24/2012 11:16:01 PM] Matthew Hobbs: Matthew Hobbs has shared contact details with Christopher Disalvo.
[6/24/2012 11:16:13 PM] Matthew Hobbs: sorry man I wasnt home today after 3, do you still need gold?
[6/24/2012 11:17:07 PM] Christopher Disalvo: i do.. only problem is i just saw your new on epicnpc
[6/24/2012 11:17:18 PM] Christopher Disalvo: and i just got screwed over by someone new recently
[6/24/2012 11:17:22 PM] Christopher Disalvo: so makes me skeptical..
[6/24/2012 11:17:48 PM] Matthew Hobbs: i'm not looking to scam, I know I only have 1 positive feedback but im looking to build trust
[6/24/2012 11:17:53 PM] Matthew Hobbs: im up to 5m stock now
[6/24/2012 11:18:10 PM] Christopher Disalvo: yeah i just got ripped off from someone new like a week ago when i was trying to get gold
[6/24/2012 11:18:37 PM] Christopher Disalvo: so i may find someone that has more rep. either that or youd have to trade over the gold first
[6/24/2012 11:18:43 PM] Christopher Disalvo: ive been on the forums for 3 years
[6/24/2012 11:18:57 PM] Matthew Hobbs: true, but you have also have -1 feedback
[6/24/2012 11:19:09 PM] Christopher Disalvo: that is from the newbie that screwed me over
[6/24/2012 11:19:17 PM] Christopher Disalvo: gave me a negative rating after i did to him
[6/24/2012 11:19:24 PM] Matthew Hobbs: yeah man feel free to find business elsewhere if you'd like, im not looking to scam anyone if you come around feel free to hit me up again
[6/24/2012 11:19:37 PM] Christopher Disalvo: sure, will do.
[6/24/2012 11:19:54 PM] Christopher Disalvo: ya unfortuantely when your new its tough
[6/24/2012 11:21:27 PM] Christopher Disalvo: we could do like 2.5m first then 2.5m after
[6/24/2012 11:21:39 PM] Christopher Disalvo: but only way i could do it is if you traded the gold first. if not i understand
[11:10:24 AM] Christopher Disalvo: hey. i wnat to buy gold, but i wont ever send money first. we can do small amounts if you want till you see im trustworthy
[11:10:29 AM] Christopher Disalvo: 500k or 1m each trade
[11:10:33 AM] Christopher Disalvo: i need 10-20m
[11:37:44 AM] Matthew Hobbs: alright i've only got 5m at the moment
[11:37:49 AM] Matthew Hobbs: still want it?
[11:38:02 AM] Christopher Disalvo: yeah
[11:38:16 AM] Christopher Disalvo: how do you wanna do it? 1m at a time? it doesnt matter to me
[11:38:17 AM] Christopher Disalvo: or just all 5m
[11:38:34 AM] Matthew Hobbs: we can do all 5m i'll give you a chance
[11:38:41 AM] Matthew Hobbs: what is your battletag
[11:38:49 AM] Christopher Disalvo: lemme llogin
[11:39:56 AM] Matthew Hobbs: alright
[11:40:11 AM] Christopher Disalvo: fierce#1686 -- ill take all that u have
[11:40:26 AM] Matthew Hobbs: only got 5m pretty much exact at the moment
[11:42:32 AM] Matthew Hobbs: 17$ to [email protected] as a gift please
[11:42:57 AM] Christopher Disalvo: okie
[11:44:27 AM] Matthew Hobbs: let me know when you send it
[11:45:22 AM] Christopher Disalvo: kk
[11:46:10 AM] Christopher Disalvo: oh yea im also looking for cd-keys too
[11:46:15 AM] Christopher Disalvo: if you ever get any
[11:46:17 AM] Matthew Hobbs: alright
[11:47:01 AM] Matthew Hobbs: yeah man sorry i dont have much golda t the moment, kind of relies on people to sell to me too and since im new no one has sold me any
[11:48:09 AM] Matthew Hobbs: real classy
Christopher Disalvo
Pictures/Screenshots:
Other proof: None
Additional Information
######################
Did you do any background searching before the transaction? No
Have you traded with this person before? NO
Approximately how many transactions have you done on EpicNPC? A few.
######################
Date that scamming took place: June 25th, 2012
Method of Contact Used: Skype
Instant Messenger ID of scammer: stellaxio
Your Instant Messenger ID: sterling514
EpicNPC Account of Scammer: Stellaxio
Other information:
Scam Information
######################
What was scammed? 5 million d3 gold
Link of transaction thread: http://www.epicnpc.com/diablo-3-d3-...-wtb-diablo-3-us-gold-good-prices-always.html
Approximate value of scammed property: $17.00 USD
Was a middleman used? No
If yes, who?
Describe how you were scammed: Stellaxio posted in my thread and contacted me on Skype, he didnt want to go first so I turned him away, he contacted me a second day(today) and wanted to go again, I told him I would go first, I logged in and traded him 5m and told him to send me the money on Skype through Paypal, he then proceeded to remove me off D3 friends and Skype.
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: [6/24/2012 3:44:00 PM] Christopher Disalvo: hi i just posted on ur thread epicnpc. i need d3 gold
[6/24/2012 11:16:01 PM] Matthew Hobbs: Matthew Hobbs has shared contact details with Christopher Disalvo.
[6/24/2012 11:16:13 PM] Matthew Hobbs: sorry man I wasnt home today after 3, do you still need gold?
[6/24/2012 11:17:07 PM] Christopher Disalvo: i do.. only problem is i just saw your new on epicnpc
[6/24/2012 11:17:18 PM] Christopher Disalvo: and i just got screwed over by someone new recently
[6/24/2012 11:17:22 PM] Christopher Disalvo: so makes me skeptical..
[6/24/2012 11:17:48 PM] Matthew Hobbs: i'm not looking to scam, I know I only have 1 positive feedback but im looking to build trust
[6/24/2012 11:17:53 PM] Matthew Hobbs: im up to 5m stock now
[6/24/2012 11:18:10 PM] Christopher Disalvo: yeah i just got ripped off from someone new like a week ago when i was trying to get gold
[6/24/2012 11:18:37 PM] Christopher Disalvo: so i may find someone that has more rep. either that or youd have to trade over the gold first
[6/24/2012 11:18:43 PM] Christopher Disalvo: ive been on the forums for 3 years
[6/24/2012 11:18:57 PM] Matthew Hobbs: true, but you have also have -1 feedback
[6/24/2012 11:19:09 PM] Christopher Disalvo: that is from the newbie that screwed me over
[6/24/2012 11:19:17 PM] Christopher Disalvo: gave me a negative rating after i did to him
[6/24/2012 11:19:24 PM] Matthew Hobbs: yeah man feel free to find business elsewhere if you'd like, im not looking to scam anyone if you come around feel free to hit me up again
[6/24/2012 11:19:37 PM] Christopher Disalvo: sure, will do.
[6/24/2012 11:19:54 PM] Christopher Disalvo: ya unfortuantely when your new its tough
[6/24/2012 11:21:27 PM] Christopher Disalvo: we could do like 2.5m first then 2.5m after
[6/24/2012 11:21:39 PM] Christopher Disalvo: but only way i could do it is if you traded the gold first. if not i understand
[11:10:24 AM] Christopher Disalvo: hey. i wnat to buy gold, but i wont ever send money first. we can do small amounts if you want till you see im trustworthy
[11:10:29 AM] Christopher Disalvo: 500k or 1m each trade
[11:10:33 AM] Christopher Disalvo: i need 10-20m
[11:37:44 AM] Matthew Hobbs: alright i've only got 5m at the moment
[11:37:49 AM] Matthew Hobbs: still want it?
[11:38:02 AM] Christopher Disalvo: yeah
[11:38:16 AM] Christopher Disalvo: how do you wanna do it? 1m at a time? it doesnt matter to me
[11:38:17 AM] Christopher Disalvo: or just all 5m
[11:38:34 AM] Matthew Hobbs: we can do all 5m i'll give you a chance
[11:38:41 AM] Matthew Hobbs: what is your battletag
[11:38:49 AM] Christopher Disalvo: lemme llogin
[11:39:56 AM] Matthew Hobbs: alright
[11:40:11 AM] Christopher Disalvo: fierce#1686 -- ill take all that u have
[11:40:26 AM] Matthew Hobbs: only got 5m pretty much exact at the moment
[11:42:32 AM] Matthew Hobbs: 17$ to [email protected] as a gift please
[11:42:57 AM] Christopher Disalvo: okie
[11:44:27 AM] Matthew Hobbs: let me know when you send it
[11:45:22 AM] Christopher Disalvo: kk
[11:46:10 AM] Christopher Disalvo: oh yea im also looking for cd-keys too
[11:46:15 AM] Christopher Disalvo: if you ever get any
[11:46:17 AM] Matthew Hobbs: alright
[11:47:01 AM] Matthew Hobbs: yeah man sorry i dont have much golda t the moment, kind of relies on people to sell to me too and since im new no one has sold me any
[11:48:09 AM] Matthew Hobbs: real classy
Christopher Disalvo
Pictures/Screenshots:
Other proof: None
Additional Information
######################
Did you do any background searching before the transaction? No
Have you traded with this person before? NO
Approximately how many transactions have you done on EpicNPC? A few.
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