Scammed, ignored after payment sent. "miseryplagues" in WoW US Account Buy Sell
Information
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Dispute Date: e.g. December 11, 2013
Method of Contact Used: Skype, etc.
Instant Messenger username of the person you're accusing: shadezyy
EpicNPC username of the person you're accusing: miseryplagues
Your Instant Messenger ID: tar-jerryzhang
DISPUTE Information
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What is the dispute about? I paid for his account though paypal, as soon as he recieved the payment as a gift, he stopped sharing contact and changed his skype nickname
Link of transaction thread: http://www.epicnpc.com/threads/576949-Cataclysmic-Gladiator-Mage-Tichondrius-Horde-500-iLevel
Approximate value of property: $300 USD
Was a middleman used? No
Provide information about the dispute and what lead to it:
Other details / notes: Sent payment as service and goods first time, refunded me the money to ask for sending it again as gift. Pretending his dad caught it and as soon as I sent it, he pretty much disappeared, also he changed his nickname from Jay to Lordy right away. Seems like an experienced scammer.
Proof
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Additional Information
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Did you do any background searching before the transaction? Briefly searched through his account history
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 4-5 through out the past 3 years.
How to attach screen-captures to your post:
Directions:
1 - Find an image hosting website, such as Imgur.com
2 - Upload your image.
3 - Get the image link, or use the BB code URL they give you.
4 - Copy / paste that code into your post to display the image.
Information
######################
Dispute Date: e.g. December 11, 2013
Method of Contact Used: Skype, etc.
Instant Messenger username of the person you're accusing: shadezyy
EpicNPC username of the person you're accusing: miseryplagues
Your Instant Messenger ID: tar-jerryzhang
DISPUTE Information
######################
What is the dispute about? I paid for his account though paypal, as soon as he recieved the payment as a gift, he stopped sharing contact and changed his skype nickname
Link of transaction thread: http://www.epicnpc.com/threads/576949-Cataclysmic-Gladiator-Mage-Tichondrius-Horde-500-iLevel
Approximate value of property: $300 USD
Was a middleman used? No
Provide information about the dispute and what lead to it:
Other details / notes: Sent payment as service and goods first time, refunded me the money to ask for sending it again as gift. Pretending his dad caught it and as soon as I sent it, he pretty much disappeared, also he changed his nickname from Jay to Lordy right away. Seems like an experienced scammer.
Proof
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[12/10/2013 3:21:40 AM] jay: Hey , offer for my mage
[12/10/2013 3:21:42 AM] jay: paypal only
[12/10/2013 8:07:45 PM] shadezyy: Hi Jerry Z, I'd like to add you as a contact. jay
[12/10/2013 8:08:57 PM] *** Jerry Z has shared contact details with jay. ***
[12/10/2013 10:17:45 PM] Jerry Z: $300?
[12/10/2013 10:18:22 PM] Jerry Z: so you can guarantee no recall for life?
[12/10/2013 10:18:31 PM] jay: I can guarantee that
[12/10/2013 10:18:39 PM] jay: Quitting the game
[12/10/2013 10:20:23 PM] Jerry Z: cool i can send payment right now
[12/10/2013 10:20:28 PM] Jerry Z: paypal address?
[12/10/2013 10:20:39 PM] Jerry Z: am paypal verified
[12/10/2013 10:20:42 PM] Jerry Z: payment instant
[12/10/2013 10:21:28 PM] jay: [email protected], i was going to offer sending half first then letting you login, i give you all the details and you send the other half, but if you want to do it your way we can
[12/10/2013 10:22:12 PM] jay: thats my paypal email
[12/10/2013 10:24:12 PM] Jerry Z: done
[12/10/2013 10:24:16 PM] Jerry Z: please check
[12/10/2013 10:24:19 PM] jay: ok will do
[12/10/2013 10:24:36 PM] jay: have to login email and ****
[12/10/2013 10:24:38 PM] jay: gimmi a sec
[12/10/2013 10:24:51 PM] Jerry Z: k
[12/10/2013 10:25:00 PM] jay: have u seen the masked armory?
[12/10/2013 10:25:02 PM] jay: happy with the mage and stuff
[12/10/2013 10:25:14 PM] jay: i was gonna push glad this season but im quitting now
[12/10/2013 10:25:15 PM] Jerry Z: yeah looking to pvp fire
[12/10/2013 10:25:26 PM] Jerry Z: u know hansol?
[12/10/2013 10:25:33 PM] jay: friends with him
[12/10/2013 10:25:33 PM] Jerry Z: i play on tich too spriest
[12/10/2013 10:25:41 PM] Jerry Z: got hero last season
[12/10/2013 10:25:51 PM] Jerry Z: but havn't played it since
[12/10/2013 10:26:05 PM] Jerry Z: looking to play something else like a mage or lock
[12/10/2013 10:26:30 PM] jay: theirs a month or two of gametime on it
[12/10/2013 10:26:31 PM] jay: to
[12/10/2013 10:26:36 PM] Jerry Z: k
[12/10/2013 10:27:02 PM] Jerry Z: when ur ready just give me account email, pass word, secret answer, and ID please
[12/10/2013 10:27:06 PM] jay: yeah i will
[12/10/2013 10:27:11 PM] jay: i just need to scan the card for u
[12/10/2013 10:27:12 PM] jay: wont take long
[12/10/2013 10:27:57 PM] Jerry Z: done any rbg at all this season? i'm thinking of getting the mount
[12/10/2013 10:28:11 PM] Jerry Z: 100 arena wins will work too right
[12/10/2013 10:28:13 PM] jay: nah man only at about 1.1k CR
[12/10/2013 10:28:19 PM] jay: not sure
[12/10/2013 10:28:21 PM] jay: i have like 4k arena wins
[12/10/2013 10:28:36 PM] Jerry Z: must be like 100 wins only this season
[12/10/2013 10:28:47 PM] jay: yeah
[12/10/2013 10:29:30 PM] jay: ok so
[12/10/2013 10:29:32 PM] jay: typing details
[12/10/2013 10:31:00 PM] jay: Secret answer is King
[12/10/2013 10:31:06 PM] jay: Name Stephen King
[12/10/2013 10:31:14 PM] jay: my skype names Jay because thats my cod name
[12/10/2013 10:31:45 PM] Jerry Z: log in account email?
[12/10/2013 10:31:48 PM] Jerry Z: same?
[12/10/2013 10:31:57 PM] jay: giving u email
[12/10/2013 10:31:59 PM] jay: and pw
[12/10/2013 10:32:03 PM] jay: and then i will paste id thing
[12/10/2013 10:38:48 PM] Jerry Z: ready?
[12/10/2013 10:39:00 PM] jay: im changing my email on the acc
[12/10/2013 10:39:03 PM] jay: to one that i just made
[12/10/2013 10:39:05 PM] jay: and changing the pw
[12/10/2013 10:39:11 PM] jay: coz the email and pw were of my actual email
[12/10/2013 10:39:17 PM] Jerry Z: k all good
[12/10/2013 10:39:26 PM] jay: np
[12/10/2013 10:44:37 PM] jay: ok i got it
[12/10/2013 10:44:50 PM] jay: also what did u send the money as, my paypal is glitching out or some ****
[12/10/2013 10:44:55 PM] jay: like family or goods or whatever
[12/10/2013 10:45:54 PM] *** Jerry Z sent The money has been sent! - PayPal.pdf The money has been sent! - PayPal.pdf ***
[12/10/2013 10:45:57 PM] Jerry Z: this is the recipet
[12/10/2013 10:46:51 PM] Jerry Z: didn't ask me to choose what kind of payment
[12/10/2013 10:47:04 PM] jay: copy it and make a text file
[12/10/2013 10:47:06 PM] jay: notepad
[12/10/2013 10:47:06 PM] jay: and send it
[12/10/2013 10:47:08 PM] jay: dont trust that
[12/10/2013 10:47:38 PM] jay: copy the text
[12/10/2013 10:47:40 PM] jay: put it in notepad
[12/10/2013 10:47:42 PM] jay: and just send that
[12/10/2013 10:48:18 PM] *** Jerry Z sent New Text Document.txt New Text Document.txt ***
[12/10/2013 10:48:46 PM] jay: aight lemme read
[12/10/2013 10:50:09 PM] Jerry Z: forwarded the payment confirmation to your email just read that one
[12/10/2013 10:50:19 PM] jay: ok np
[12/10/2013 10:50:48 PM] Jerry Z: then you can follow the links
[12/10/2013 10:59:51 PM] Jerry Z: good?
[12/10/2013 10:59:56 PM] jay: yup got it
[12/10/2013 10:59:57 PM] jay: sec
[12/10/2013 11:06:18 PM] jay: ****ing dumb blizzard
[12/10/2013 11:06:20 PM] jay: anyway got it
[12/10/2013 11:06:23 PM] jay: want me to send id as a file
[12/10/2013 11:06:28 PM] jay: or imgur link
[12/10/2013 11:06:33 PM] jay: i did the best i could with scanning
[12/10/2013 11:06:58 PM] Jerry Z: can just drag into skype
[12/10/2013 11:07:14 PM] jay: alright
[12/10/2013 11:17:11 PM] Jerry Z: what's the wait up?
[12/10/2013 11:17:20 PM] jay: parents got home
[12/10/2013 11:24:01 PM] jay: ok i was speaking with my dad
[12/10/2013 11:24:02 PM] jay: and he said
[12/10/2013 11:24:19 PM] jay: not to send it unless you gifted it, because in the past he had been scammed because people just disputed the money and they took it back
[12/10/2013 11:24:41 PM] jay: ive had this account for 6 years and im scared ur gonna just take the money back and my acc
[12/10/2013 11:25:01 PM] jay: so im gonna refund it
[12/10/2013 11:25:16 PM] jay: and if you want to buy it, ide kindly like it as a gift, which is the Familly and Friends payment
[12/10/2013 11:25:22 PM] jay: i took so long, was talking to dad about it
[12/10/2013 11:25:48 PM] Jerry Z: k you can refund me now
[12/10/2013 11:25:52 PM] jay: i am.
[12/10/2013 11:26:15 PM] jay: i want to sell it to you, but i dont feel safe when its not a gift, after what my dad helped me with.
[12/10/2013 11:26:21 PM] jay: i'm 21 but i'm still a little dumb
[12/10/2013 11:27:15 PM] Jerry Z: ok i was sending that payment through the new paypal website UI now i found the friend and family option
[12/10/2013 11:27:16 PM] jay: i got everything setup ready to sell, but yeah its just on my end that i dont feel safe with u know
[12/10/2013 11:27:38 PM] Jerry Z: you refund and i'll send it again
[12/10/2013 11:27:39 PM] jay: unless u family and friend it, and that way it can be safe for both of us
[12/10/2013 11:27:42 PM] jay: yeah i refunded it
[12/10/2013 11:27:47 PM] jay: 11 Dec 2013 Payment From Jiayi Zhang RefundedYou have refunded this payment in full.You have refunded this payment in full. Details Payment From Jiayi Zhang 8B17203501488172V $300.00 USD
[12/10/2013 11:28:17 PM] Jerry Z: i saw it cool
[12/10/2013 11:28:43 PM] Jerry Z: u wanna go through this again?
[12/10/2013 11:28:49 PM] Jerry Z: have ur dad sit there
[12/10/2013 11:28:54 PM] jay: if you family and friend it, ill let my dad see it and confirm it
[12/10/2013 11:28:57 PM] jay: and ill send it all thru to you
[12/10/2013 11:29:04 PM] Jerry Z: k
[12/10/2013 11:29:06 PM] Jerry Z: i'll do it now
[12/10/2013 11:30:42 PM] jay: can u forward me the receipt again
[12/10/2013 11:30:45 PM] jay: so i can read through
[12/10/2013 11:30:46 PM] jay: ty bro
[12/10/2013 11:30:53 PM] Jerry Z: just sent again
[12/10/2013 11:30:53 PM] Jerry Z: yeah sure
[12/10/2013 11:31:42 PM] Jerry Z: doesn't say family and friend in the reciept i think you have to follow the link
[12/10/2013 11:33:44 PM] jay: kk checkin
[12/10/2013 11:38:50 PM] jay: ok good
[12/10/2013 11:38:54 PM] jay: dad will help me do the id thing
[12/10/2013 11:38:57 PM] jay: gimmi a few mins
[12/10/2013 11:39:00 PM] jay: im rly **** at pcs
[12/10/2013 11:41:30 PM] Jerry Z: k cool
[12/10/2013 11:48:29 PM] Jerry Z: just open paint in windows and import from scanner
[12/10/2013 11:48:34 PM] Jerry Z: and save it as jpeg
[12:08:20 AM] Jerry Z: ready soon?
[12:08:40 AM] jay: yeah
[12:08:42 AM] jay: had to do the real id
[12:08:45 AM] jay: i mean
[12:08:46 AM] jay: id thing
[12:21:48 AM] Jerry Z: not really comfortable at your pace seems like you are stalling
[12:22:58 AM] Jerry Z: if you have second guess about it you can refund it again, maybe some other time
[12:24:36 AM] Jerry Z: hello?
Additional Information
######################
Did you do any background searching before the transaction? Briefly searched through his account history
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 4-5 through out the past 3 years.
How to attach screen-captures to your post:
Directions:
1 - Find an image hosting website, such as Imgur.com
2 - Upload your image.
3 - Get the image link, or use the BB code URL they give you.
4 - Copy / paste that code into your post to display the image.
