EpicNPC Account of Scammer: waaldodxn
Other information:
Scam Information
######################
What was scammed?
Link of transaction thread: http://www.epicnpc.com/diablo-3-d3-...-us-gold-epicnpc-verified-great-feedback.html
Approximate value of scammed property: $220.00
Describe how you were scammed: Sold him diablo 3 gold, he paid, then did a paypal charge back today
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: skype log:
[6/6/2012 2:04:16 PM] Hi waaldodxn! I’d like to add you on Skype. barry11976
[6/6/2012 2:05:01 PM] this is resshin just posted on your thread
[6/6/2012 3:10:54 PM] waaldo dxn: waaldo dxn has shared contact details with barry11976.
[6/6/2012 3:12:37 PM] waaldo dxn: hi
[6/6/2012 3:12:38 PM] waaldo dxn: checking
[6/6/2012 3:12:43 PM] waaldo dxn: how much gold do u have? r u epic verified?
[6/6/2012 3:12:52 PM] : im not verified
[6/6/2012 3:12:56 PM] : i currently have 10mil
[6/6/2012 3:13:04 PM] : likely to sell something for around 30-40 this afternoon
[6/6/2012 3:14:09 PM] waaldo dxn: you are not verified hrrrm, i am verified, will you be willing to go first?
[6/6/2012 3:15:13 PM] : yeah what do you think about like 5million increments?
[6/6/2012 3:15:21 PM] : ill trade the 5mil and cross my fingers haha
[6/6/2012 3:15:45 PM] waaldo dxn: i am verified, and im willing to do 5 million per incriments if u go first, i have vouches on all forums and i buy bulks everyday
[6/6/2012 3:17:46 PM] : yeah that works for me
[6/6/2012 3:18:07 PM] waaldo dxn: perfect will you be on in 40 mins?
[6/6/2012 3:18:13 PM] waaldo dxn: im having connection problems at work atm
[6/6/2012 3:18:41 PM] waaldo dxn: whats your battle tag?
[6/6/2012 3:19:39 PM] waaldo dxn: are you resshin?
[6/6/2012 3:19:59 PM]: yes
[6/6/2012 3:20:05 PM] : resshhin#1743
[6/6/2012 3:20:08 PM] waaldo dxn: are you gonna get verified soon? it goes a long way
[6/6/2012 3:20:16 PM] waaldo dxn: i can hop on in 40mins to start our buisness
[6/6/2012 3:20:18 PM] : i wasnt really planning on it nah
[6/6/2012 3:20:30 PM] : i dont expect to be selling gold for very long
[6/6/2012 3:20:40 PM] waaldo dxn: FYI i got scammed $320 last night, so I am very paranoid ATM until paypal gives me $320 back.
[6/6/2012 3:20:53 PM] waaldo dxn: how much can you farm per day?
[6/6/2012 3:21:30 PM] : my play time is pretty random sometimes
[6/6/2012 3:21:57 PM] : usually take trips and **** on weekends so sometimes ill go a week without really making any
[6/6/2012 3:22:08 PM] : usually though, probably about 5million in a night of play
[6/6/2012 3:22:19 PM] : got lucky last night and got a drop that already has a 35million offer
[6/6/2012 3:23:49 PM] waaldo dxn: What offer?
[6/6/2012 3:23:51 PM] waaldo dxn: What item?
[6/6/2012 3:24:34 PM] : a 1100+ dps 1hander
[6/6/2012 3:24:39 PM] with huge stats
[6/6/2012 3:25:04 PM] waaldo dxn: do you know the item name?
[6/6/2012 3:25:48 PM] : its a rare, conquest despair
[6/6/2012 3:26:33 PM] waaldo dxn: send me a screenshot of the item to my email [email protected]
[6/6/2012 3:26:45 PM] waaldo dxn: if i see its good. i'll offer you $USD
[6/6/2012 3:27:46 PM] i dont really want to sell that in anything but gold
[6/6/2012 3:27:53 PM] too expensive
[6/6/2012 3:27:55 PM] waaldo dxn: good man
[6/6/2012 3:28:26 PM] : also whats the deal with you and warmach1ne?
[6/6/2012 3:28:37 PM] been seeing your two posts on epic all the time and i always get confused which thread im looking at
[6/6/2012 3:29:18 PM] waaldo dxn: i copied his
[6/6/2012 3:29:19 PM] waaldo dxn: hahaha
[6/6/2012 3:29:26 PM] : lol
[6/6/2012 3:29:29 PM] waaldo dxn: i copied his trhead rofl
[6/6/2012 3:29:31 PM] waaldo dxn: just the txt
[6/6/2012 3:47:51 PM] waaldo dxn: hi barry, how long are you going to be on for?
[6/6/2012 3:48:34 PM] : ill be around for a while but sporadically afk for brief moments
[6/6/2012 3:48:51 PM] waaldo dxn: okay i'll be back , im gonna see whats wrong with our server at work save that 20 million for me
[6/6/2012 3:57:15 PM] waaldo dxn: hi barry
[6/6/2012 3:57:16 PM] waaldo dxn: im back
[6/6/2012 3:57:24 PM] waaldo dxn: i think my connection is stable enough do you want to try trading now?
[6/6/2012 3:57:56 PM] : ok
[6/6/2012 3:59:29 PM] : so we'll start wiht 5million for $40?
[6/6/2012 3:59:45 PM] waaldo dxn: 1 sec
[6/6/2012 4:00:30 PM] waaldo dxn: im at work im on the phone
[6/6/2012 4:00:32 PM] waaldo dxn: work call 1 sec
[6/6/2012 4:01:36 PM] waaldo dxn: whats your battle tag?
[6/6/2012 4:01:46 PM] : resshhin#1743
[6/6/2012 4:02:44 PM] : i cant imagine that character name helps sales
[6/6/2012 4:02:46 PM] waaldo dxn: can u type in 2233 in diablo 3 please
[6/6/2012 4:02:52 PM] waaldo dxn: rofl
[6/6/2012 4:03:51 PM] what for?
[6/6/2012 4:04:17 PM] waaldo dxn: to ensure its u
[6/6/2012 4:05:13 PM] : mind doing 2.5mil increments instead?
[6/6/2012 4:05:13 PM] waaldo dxn: im rdy when u are
[6/6/2012 4:05:15 PM] waaldo dxn: 5million
[6/6/2012 4:05:16 PM] waaldo dxn: go
[6/6/2012 4:05:24 PM] waaldo dxn: whats your paypal address
[6/6/2012 4:05:30 PM]
[6/6/2012 4:05:33 PM] can we do 2.5mil for 20?
[6/6/2012 4:05:36 PM] waaldo dxn: sure
[6/6/2012 4:05:38 PM] waaldo dxn: go
[6/6/2012 4:05:47 PM] waaldo dxn: sending
[6/6/2012 4:06:17 PM] waaldo dxn: check
[6/6/2012 4:06:33 PM] : got it
[6/6/2012 4:06:38 PM] waaldo dxn:
[6/6/2012 4:07:29 PM] waaldo dxn: check
[6/6/2012 4:07:58 PM] : all set
[6/6/2012 4:08:47 PM] waaldo dxn: check
[6/6/2012 4:09:08 PM] : all set
[6/6/2012 4:09:24 PM] waaldo dxn: and check
[6/6/2012 4:09:58 PM] : thank you very much!
[6/6/2012 4:10:04 PM] waaldo dxn: can u vouch on the forum for me?
[6/6/2012 4:10:09 PM] : sure
[6/6/2012 4:10:38 PM] waaldo dxn: thank you
[6/6/2012 4:12:39 PM] waaldo dxn: how much more do u have?
[6/6/2012 4:13:21 PM] working on some trades
[6/6/2012 4:13:35 PM] waaldo dxn: k
[6/6/2012 4:13:38 PM] waaldo dxn: msg me when u have 10 million ok?
[6/6/2012 4:13:40 PM] waaldo dxn: i need more
[6/6/2012 4:13:49 PM] : ok
[6/6/2012 6:46:18 PM] waaldo dxn: hello, how much gold will you have by 6:30PM pacific time?
[6/7/2012 12:30:38 PM] waaldo dxn: hi barry do u have gold?
[6/7/2012 12:34:35 PM]: i think i have like 5mil or something
[6/7/2012 12:35:25 PM] waaldo dxn: can you sell me 5 for $8/mil right now? i need it
[6/7/2012 12:35:53 PM] : umm ok lol
[6/7/2012 12:36:05 PM] waaldo dxn: okay whats your battle tag? and paypal address
[6/7/2012 12:36:14 PM] resshhin#1743
[6/7/2012 12:36:16 PM]
[6/7/2012 12:38:49 PM] waaldo dxn: $8/mil x 5million please confirm
[6/7/2012 12:39:11 PM]
[6/7/2012 12:39:20 PM] waaldo dxn: Mark, you have sent $40.00 USD to Kasey Folger.
[6/7/2012 12:39:28 PM] waaldo dxn: adding u now
[6/7/2012 12:39:31 PM] ok
[6/7/2012 12:39:56 PM] waaldo dxn: k done
[6/7/2012 12:40:03 PM] barry11976: taking a page out of your book, say 2233
[6/7/2012 12:40:08 PM] waaldo dxn: k
[6/7/2012 3:15:07 PM] waaldo dxn: hello, were you the one that does power leveling for $45?
[6/7/2012 5:46:37 PM]: nah
[6/7/2012 8:05:12 PM] : hey
[6/7/2012 8:05:21 PM] waaldo dxn: hai
[6/7/2012 8:05:28 PM] : still looking to buy gold?
[6/7/2012 8:05:33 PM] waaldo dxn: how much gold do u have?
[6/7/2012 8:05:37 PM] : 20m
[6/7/2012 8:05:51 PM] waaldo dxn:
[email protected]
[6/7/2012 8:05:54 PM] waaldo dxn: http://www.epicnpc.com/diablo-3-d3-...g-us-diablo-3-gold-us-server-$8-mil*****.html
[6/7/2012 8:05:54 PM] waaldo dxn: post
[6/7/2012 8:05:55 PM] waaldo dxn: http://www.epicnpc.com/diablo-3-d3-...g-us-diablo-3-gold-us-server-$8-mil*****.html
[6/7/2012 8:06:46 PM] : is this not the same person as before :O
[6/7/2012 8:06:59 PM] waaldo dxn: what?
[6/7/2012 8:07:03 PM] waaldo dxn: post on my thread
[6/7/2012 8:07:05 PM] waaldo dxn: so i know who you are
[6/7/2012 8:07:07 PM] : ive sold to you 3 times
[6/7/2012 8:07:10 PM] waaldo dxn: o
[6/7/2012 8:07:11 PM] waaldo dxn: lol
[6/7/2012 8:07:12 PM] : and posted on your thread before
[6/7/2012 8:07:14 PM] :/
[6/7/2012 8:07:15 PM] waaldo dxn: i need a bump
[6/7/2012 8:07:20 PM] waaldo dxn: thats why i need u to post
[6/7/2012 8:07:23 PM] waaldo dxn: bump helps me out
[6/7/2012 8:07:33 PM] waaldo dxn: 20mil x$8 please confirm
[6/7/2012 8:08:20 PM] : yeah
[6/7/2012 8:08:36 PM] waaldo dxn: [Thursday, June 07, 2012 12:36 PM] barry11976:
<<< [email protected]
[6/7/2012 8:08:40 PM]: yes
[6/7/2012 8:09:22 PM] waaldo dxn: sent
[6/7/2012 8:09:24 PM] waaldo dxn: join my game
[6/7/2012 8:09:48 PM] : say 2233?
[6/7/2012 8:10:15 PM]: thanks!
[6/7/2012 8:10:20 PM] waaldo dxn: np
[6/7/2012 8:10:22 PM] waaldo dxn: get me more
[6/7/2012 8:10:26 PM] ok lol
[6/7/2012 8:10:29 PM] waaldo dxn: please
[6/7/2012 8:10:32 PM] waaldo dxn: i need more legendary's
[6/7/2012 8:10:47 PM] waaldo dxn: is immortal bot back up?
[6/7/2012 8:11:41 PM] i dont know what that is..
[6/7/2012 8:12:03 PM] waaldo dxn: o
[6/7/2012 8:12:05 PM] waaldo dxn: ok
[6/7/2012 8:12:15 PM] : just googled it, damn there are already bots for d3? lol
[6/7/2012 8:12:20 PM] waaldo dxn: i see
[6/7/2012 8:12:22 PM] waaldo dxn:
[6/7/2012 8:12:24 PM] waaldo dxn: ur not in the loop
[6/7/2012 8:12:26 PM] waaldo dxn: ELOHEL!jk ;P
[6/7/2012 8:12:29 PM] : lol
[6/7/2012 8:12:34 PM] : botting just isnt my thing
[6/7/2012 8:13:22 PM] waaldo dxn: its not for everybody
[6/8/2012 12:23:56 AM] waaldo dxn: i need 40 million gold
[6/12/2012 1:23:38 AM] : still buying gold ?
[6/12/2012 1:23:46 AM] waaldo dxn: nope not atm
[6/12/2012 1:23:50 AM] barry11976: kk
[6/13/2012 5:28:41 PM] waaldo dxn: can you do a power leveling service for $45?
[6/13/2012 5:29:05 PM]: i dont do power leveling :O
[7/12/2012 3:36:04 PM] WaaLDodxn: do you know anyone selling d3 keys for gold?
[7/12/2012 3:36:16 PM]
[7/15/2012 8:54:29 PM] WaaLDodxn: do you know anyone that wants to buy good? im selling gold today $1.5/MIL
[3:32:13 PM] barry11976: ..........
[3:32:53 PM] barry11976: what the hell dude
[3:34:43 PM] WaaLDodxn: what do u want
[3:37:34 PM] barry11976: i sold you gold a while back and now you are trying to take your money back?
[3:37:49 PM] WaaLDodxn: no im not wtf r u talking about kid
[3:38:03 PM] WaaLDodxn: i have to go eat brb
Pictures/Screenshots: paypal:
Other proof:
Additional Information
######################
Did you do any background searching before the transaction? I looked through feedback and listened to people who replied to his threads
Have you traded with this person before? We had a total of 6 transactions over paypal, the 3 he charged back, and an additional 3 at 20 dollars each but as of right now these haven't been taken back
Approximately how many transactions have you done on EpicNPC? I have traded with 3 people I believe, several transactions with each as was the case with this scammer[/HIDE]
Other information:
Scam Information
######################
What was scammed?
Link of transaction thread: http://www.epicnpc.com/diablo-3-d3-...-us-gold-epicnpc-verified-great-feedback.html
Approximate value of scammed property: $220.00
Describe how you were scammed: Sold him diablo 3 gold, he paid, then did a paypal charge back today
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: skype log:
[6/6/2012 2:04:16 PM] Hi waaldodxn! I’d like to add you on Skype. barry11976
[6/6/2012 2:05:01 PM] this is resshin just posted on your thread
[6/6/2012 3:10:54 PM] waaldo dxn: waaldo dxn has shared contact details with barry11976.
[6/6/2012 3:12:37 PM] waaldo dxn: hi
[6/6/2012 3:12:38 PM] waaldo dxn: checking
[6/6/2012 3:12:43 PM] waaldo dxn: how much gold do u have? r u epic verified?
[6/6/2012 3:12:52 PM] : im not verified
[6/6/2012 3:12:56 PM] : i currently have 10mil
[6/6/2012 3:13:04 PM] : likely to sell something for around 30-40 this afternoon
[6/6/2012 3:14:09 PM] waaldo dxn: you are not verified hrrrm, i am verified, will you be willing to go first?
[6/6/2012 3:15:13 PM] : yeah what do you think about like 5million increments?
[6/6/2012 3:15:21 PM] : ill trade the 5mil and cross my fingers haha
[6/6/2012 3:15:45 PM] waaldo dxn: i am verified, and im willing to do 5 million per incriments if u go first, i have vouches on all forums and i buy bulks everyday
[6/6/2012 3:17:46 PM] : yeah that works for me
[6/6/2012 3:18:07 PM] waaldo dxn: perfect will you be on in 40 mins?
[6/6/2012 3:18:13 PM] waaldo dxn: im having connection problems at work atm
[6/6/2012 3:18:41 PM] waaldo dxn: whats your battle tag?
[6/6/2012 3:19:39 PM] waaldo dxn: are you resshin?
[6/6/2012 3:19:59 PM]: yes
[6/6/2012 3:20:05 PM] : resshhin#1743
[6/6/2012 3:20:08 PM] waaldo dxn: are you gonna get verified soon? it goes a long way
[6/6/2012 3:20:16 PM] waaldo dxn: i can hop on in 40mins to start our buisness
[6/6/2012 3:20:18 PM] : i wasnt really planning on it nah
[6/6/2012 3:20:30 PM] : i dont expect to be selling gold for very long
[6/6/2012 3:20:40 PM] waaldo dxn: FYI i got scammed $320 last night, so I am very paranoid ATM until paypal gives me $320 back.
[6/6/2012 3:20:53 PM] waaldo dxn: how much can you farm per day?
[6/6/2012 3:21:30 PM] : my play time is pretty random sometimes
[6/6/2012 3:21:57 PM] : usually take trips and **** on weekends so sometimes ill go a week without really making any
[6/6/2012 3:22:08 PM] : usually though, probably about 5million in a night of play
[6/6/2012 3:22:19 PM] : got lucky last night and got a drop that already has a 35million offer
[6/6/2012 3:23:49 PM] waaldo dxn: What offer?
[6/6/2012 3:23:51 PM] waaldo dxn: What item?
[6/6/2012 3:24:34 PM] : a 1100+ dps 1hander
[6/6/2012 3:24:39 PM] with huge stats
[6/6/2012 3:25:04 PM] waaldo dxn: do you know the item name?
[6/6/2012 3:25:48 PM] : its a rare, conquest despair
[6/6/2012 3:26:33 PM] waaldo dxn: send me a screenshot of the item to my email [email protected]
[6/6/2012 3:26:45 PM] waaldo dxn: if i see its good. i'll offer you $USD
[6/6/2012 3:27:46 PM] i dont really want to sell that in anything but gold
[6/6/2012 3:27:53 PM] too expensive
[6/6/2012 3:27:55 PM] waaldo dxn: good man
[6/6/2012 3:28:26 PM] : also whats the deal with you and warmach1ne?
[6/6/2012 3:28:37 PM] been seeing your two posts on epic all the time and i always get confused which thread im looking at
[6/6/2012 3:29:18 PM] waaldo dxn: i copied his
[6/6/2012 3:29:19 PM] waaldo dxn: hahaha
[6/6/2012 3:29:26 PM] : lol
[6/6/2012 3:29:29 PM] waaldo dxn: i copied his trhead rofl
[6/6/2012 3:29:31 PM] waaldo dxn: just the txt
[6/6/2012 3:47:51 PM] waaldo dxn: hi barry, how long are you going to be on for?
[6/6/2012 3:48:34 PM] : ill be around for a while but sporadically afk for brief moments
[6/6/2012 3:48:51 PM] waaldo dxn: okay i'll be back , im gonna see whats wrong with our server at work save that 20 million for me
[6/6/2012 3:57:15 PM] waaldo dxn: hi barry
[6/6/2012 3:57:16 PM] waaldo dxn: im back
[6/6/2012 3:57:24 PM] waaldo dxn: i think my connection is stable enough do you want to try trading now?
[6/6/2012 3:57:56 PM] : ok
[6/6/2012 3:59:29 PM] : so we'll start wiht 5million for $40?
[6/6/2012 3:59:45 PM] waaldo dxn: 1 sec
[6/6/2012 4:00:30 PM] waaldo dxn: im at work im on the phone
[6/6/2012 4:00:32 PM] waaldo dxn: work call 1 sec
[6/6/2012 4:01:36 PM] waaldo dxn: whats your battle tag?
[6/6/2012 4:01:46 PM] : resshhin#1743
[6/6/2012 4:02:44 PM] : i cant imagine that character name helps sales
[6/6/2012 4:02:46 PM] waaldo dxn: can u type in 2233 in diablo 3 please
[6/6/2012 4:02:52 PM] waaldo dxn: rofl
[6/6/2012 4:03:51 PM] what for?
[6/6/2012 4:04:17 PM] waaldo dxn: to ensure its u
[6/6/2012 4:05:13 PM] : mind doing 2.5mil increments instead?
[6/6/2012 4:05:13 PM] waaldo dxn: im rdy when u are
[6/6/2012 4:05:15 PM] waaldo dxn: 5million
[6/6/2012 4:05:16 PM] waaldo dxn: go
[6/6/2012 4:05:24 PM] waaldo dxn: whats your paypal address
[6/6/2012 4:05:30 PM]
[6/6/2012 4:05:33 PM] can we do 2.5mil for 20?
[6/6/2012 4:05:36 PM] waaldo dxn: sure
[6/6/2012 4:05:38 PM] waaldo dxn: go
[6/6/2012 4:05:47 PM] waaldo dxn: sending
[6/6/2012 4:06:17 PM] waaldo dxn: check
[6/6/2012 4:06:33 PM] : got it
[6/6/2012 4:06:38 PM] waaldo dxn:
[6/6/2012 4:07:29 PM] waaldo dxn: check
[6/6/2012 4:07:58 PM] : all set
[6/6/2012 4:08:47 PM] waaldo dxn: check
[6/6/2012 4:09:08 PM] : all set
[6/6/2012 4:09:24 PM] waaldo dxn: and check
[6/6/2012 4:09:58 PM] : thank you very much!
[6/6/2012 4:10:04 PM] waaldo dxn: can u vouch on the forum for me?
[6/6/2012 4:10:09 PM] : sure
[6/6/2012 4:10:38 PM] waaldo dxn: thank you
[6/6/2012 4:12:39 PM] waaldo dxn: how much more do u have?
[6/6/2012 4:13:21 PM] working on some trades
[6/6/2012 4:13:35 PM] waaldo dxn: k
[6/6/2012 4:13:38 PM] waaldo dxn: msg me when u have 10 million ok?
[6/6/2012 4:13:40 PM] waaldo dxn: i need more
[6/6/2012 4:13:49 PM] : ok
[6/6/2012 6:46:18 PM] waaldo dxn: hello, how much gold will you have by 6:30PM pacific time?
[6/7/2012 12:30:38 PM] waaldo dxn: hi barry do u have gold?
[6/7/2012 12:34:35 PM]: i think i have like 5mil or something
[6/7/2012 12:35:25 PM] waaldo dxn: can you sell me 5 for $8/mil right now? i need it
[6/7/2012 12:35:53 PM] : umm ok lol
[6/7/2012 12:36:05 PM] waaldo dxn: okay whats your battle tag? and paypal address
[6/7/2012 12:36:14 PM] resshhin#1743
[6/7/2012 12:36:16 PM]
[6/7/2012 12:38:49 PM] waaldo dxn: $8/mil x 5million please confirm
[6/7/2012 12:39:11 PM]
[6/7/2012 12:39:20 PM] waaldo dxn: Mark, you have sent $40.00 USD to Kasey Folger.
[6/7/2012 12:39:28 PM] waaldo dxn: adding u now
[6/7/2012 12:39:31 PM] ok
[6/7/2012 12:39:56 PM] waaldo dxn: k done
[6/7/2012 12:40:03 PM] barry11976: taking a page out of your book, say 2233
[6/7/2012 12:40:08 PM] waaldo dxn: k
[6/7/2012 3:15:07 PM] waaldo dxn: hello, were you the one that does power leveling for $45?
[6/7/2012 5:46:37 PM]: nah
[6/7/2012 8:05:12 PM] : hey
[6/7/2012 8:05:21 PM] waaldo dxn: hai
[6/7/2012 8:05:28 PM] : still looking to buy gold?
[6/7/2012 8:05:33 PM] waaldo dxn: how much gold do u have?
[6/7/2012 8:05:37 PM] : 20m
[6/7/2012 8:05:51 PM] waaldo dxn:
[email protected]
[6/7/2012 8:05:54 PM] waaldo dxn: http://www.epicnpc.com/diablo-3-d3-...g-us-diablo-3-gold-us-server-$8-mil*****.html
[6/7/2012 8:05:54 PM] waaldo dxn: post
[6/7/2012 8:05:55 PM] waaldo dxn: http://www.epicnpc.com/diablo-3-d3-...g-us-diablo-3-gold-us-server-$8-mil*****.html
[6/7/2012 8:06:46 PM] : is this not the same person as before :O
[6/7/2012 8:06:59 PM] waaldo dxn: what?
[6/7/2012 8:07:03 PM] waaldo dxn: post on my thread
[6/7/2012 8:07:05 PM] waaldo dxn: so i know who you are
[6/7/2012 8:07:07 PM] : ive sold to you 3 times
[6/7/2012 8:07:10 PM] waaldo dxn: o
[6/7/2012 8:07:11 PM] waaldo dxn: lol
[6/7/2012 8:07:12 PM] : and posted on your thread before
[6/7/2012 8:07:14 PM] :/
[6/7/2012 8:07:15 PM] waaldo dxn: i need a bump
[6/7/2012 8:07:20 PM] waaldo dxn: thats why i need u to post
[6/7/2012 8:07:23 PM] waaldo dxn: bump helps me out
[6/7/2012 8:07:33 PM] waaldo dxn: 20mil x$8 please confirm
[6/7/2012 8:08:20 PM] : yeah
[6/7/2012 8:08:36 PM] waaldo dxn: [Thursday, June 07, 2012 12:36 PM] barry11976:
<<< [email protected]
[6/7/2012 8:08:40 PM]: yes
[6/7/2012 8:09:22 PM] waaldo dxn: sent
[6/7/2012 8:09:24 PM] waaldo dxn: join my game
[6/7/2012 8:09:48 PM] : say 2233?
[6/7/2012 8:10:15 PM]: thanks!
[6/7/2012 8:10:20 PM] waaldo dxn: np
[6/7/2012 8:10:22 PM] waaldo dxn: get me more
[6/7/2012 8:10:26 PM] ok lol
[6/7/2012 8:10:29 PM] waaldo dxn: please
[6/7/2012 8:10:32 PM] waaldo dxn: i need more legendary's
[6/7/2012 8:10:47 PM] waaldo dxn: is immortal bot back up?
[6/7/2012 8:11:41 PM] i dont know what that is..
[6/7/2012 8:12:03 PM] waaldo dxn: o
[6/7/2012 8:12:05 PM] waaldo dxn: ok
[6/7/2012 8:12:15 PM] : just googled it, damn there are already bots for d3? lol
[6/7/2012 8:12:20 PM] waaldo dxn: i see
[6/7/2012 8:12:22 PM] waaldo dxn:
[6/7/2012 8:12:24 PM] waaldo dxn: ur not in the loop
[6/7/2012 8:12:26 PM] waaldo dxn: ELOHEL!jk ;P
[6/7/2012 8:12:29 PM] : lol
[6/7/2012 8:12:34 PM] : botting just isnt my thing
[6/7/2012 8:13:22 PM] waaldo dxn: its not for everybody
[6/8/2012 12:23:56 AM] waaldo dxn: i need 40 million gold
[6/12/2012 1:23:38 AM] : still buying gold ?
[6/12/2012 1:23:46 AM] waaldo dxn: nope not atm
[6/12/2012 1:23:50 AM] barry11976: kk
[6/13/2012 5:28:41 PM] waaldo dxn: can you do a power leveling service for $45?
[6/13/2012 5:29:05 PM]: i dont do power leveling :O
[7/12/2012 3:36:04 PM] WaaLDodxn: do you know anyone selling d3 keys for gold?
[7/12/2012 3:36:16 PM]
[7/15/2012 8:54:29 PM] WaaLDodxn: do you know anyone that wants to buy good? im selling gold today $1.5/MIL
[3:32:13 PM] barry11976: ..........
[3:32:53 PM] barry11976: what the hell dude
[3:34:43 PM] WaaLDodxn: what do u want
[3:37:34 PM] barry11976: i sold you gold a while back and now you are trying to take your money back?
[3:37:49 PM] WaaLDodxn: no im not wtf r u talking about kid
[3:38:03 PM] WaaLDodxn: i have to go eat brb
Pictures/Screenshots: paypal:
Other proof:
Additional Information
######################
Did you do any background searching before the transaction? I looked through feedback and listened to people who replied to his threads
Have you traded with this person before? We had a total of 6 transactions over paypal, the 3 he charged back, and an additional 3 at 20 dollars each but as of right now these haven't been taken back
Approximately how many transactions have you done on EpicNPC? I have traded with 3 people I believe, several transactions with each as was the case with this scammer[/HIDE]
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