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Scammed of Two Accounts + High End UCs

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Multiple Accounts
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Dispute Date: February 4th, 2015
Method of Contact Used: Primarily AIM, began contact through this site.
Instant Messenger username of the person you're accusing: [email protected]
EpicNPC username of the person you're accusing: Gormathon
Your Instant Messenger ID: MES6917


What is the dispute about? Accounts & Money. Money (agreed on a great deal of $250) was never received though I was showed screenshots of the money having been "sent" via Paypal. As I thought it looked quite legit, I know occasionally it takes some time to have money appear. I gave the accounts to her and it seemed fine until today, when all the pets were suddenly traded, some GUPed, and the main account was iced. The secondary account I sold with it was stripped of its pets and they were sent to separate, blank accounts. Hardly any response from the "buyer".

Link of transaction thread: http://www.epicnpc.com/threads/6839...Cs-another-aged-account-with-VWN-UC-Grey-more
Approximate value of property: $350.00 USD if adding up in total, probably more.

Was a middleman used? No middleman, as the user had an authenticated stamp on her profile. Seemed nice enough.

Provide information about the dispute and what lead to it: As listed above, the $250 sent via Paypal never came through. I finally contacted Paypal and they said such transaction never occurred, even when the screen shot was shown. The user would never give me their Paypal email t reference, which was suspicious enough. She started to get distant and hardly reply, told me she emailed Paypal a day ago. Yet I received an email back from Paypal within an hour of contacting them. She also never showed me a transaction page. She continuously avoided doing so, claiming she'd already contacted Paypal anyway. I was then accused of her being out $250, when I never even received it and can fully prove so, from Paypal directly and screen shots.

Proof
Chat Logs:
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.55.58 PM_zpsahyrz7s6.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.16 PM_zps9hdtk1vw.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.31 PM_zpsdxm4hcg6.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.26 PM_zpsgfirbmyl.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.09 PM_zpsllozkkvh.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.40 PM_zpsn8qhujp3.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.21 PM_zpsghzbxecz.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.43 PM_zps6snggz6i.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.47 PM_zpspyg0ibpk.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.52 PM_zpsivrj8x2r.png
http://i1166.photobucket.com/albums...Shot 2015-02-04 at 4.56.55 PM_zps2njdyheg.png

Pictures/Screenshots: I cannot post the pictures on here as they provide personal information about the Paypal accounts used. If I need to show them to an admin or something, I can send them privately via PM so I don't break any of the privacy rules by posting it.
Other proof:

Additional Information
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? aside from this user, I've bought before, once or twice.
 
Last edited:
Banned - scammer - http://www.epicnpc.com/threads/729075-Scammed-of-Two-Accounts-High-End-UCs
No. I don't know what the **** you're trying to accomplish here.
You already got $250, so wtf.
I sent the $250, I have screenshots as proof.
I logged into the accounts as soon as you sent the info, changed the pws and emails, then logged off, as I wanted to wait for the account to get used to the IP that I was using.
I then messaged you, since I tried to log into the first account and it was frozen. I checked the pets' names and they were on different accounts.
Why the **** would I waste $250 and then GUP unconverteds and highly painted pets?


http://i62.tinypic.com/2ivfa09.jpg
http://i61.tinypic.com/1zbay46.jpg
 
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Gormathon those images aren't proof of payment. I don't see anything that shows you paid darkdarigan.

camstudio.org (free)
Video your Paypal account, go to the payment on your History list, click "details" and show me the details so I can confirm it was the correct email address. Upload the video to youtube, make it private and PM me the URL so I can watch it.

If the video is not received in 48 hrs Gormathon will be banned.
 
I can show proof from Paypal that no transaction came through, as I emailed them TWICE. And I can screen shot my account.

Maybe if you showed us a transaction page, or told us your Paypal email, then I'd believe you. But you completely avoided all of that each of the fifty times I asked you.

I never received $250. When I am home this evening, I will upload my screen shots right away.

*I will also video my Paypal account if necessary to show proof of not receiving a payment.
 
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Nothing at this time is needed from you darkdarigan. Gormathon needs to post the requested video and if he does, then I'll ask you to do that same. If he doesn't, which Im guessing will probably happen, he'll be banned.
 
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