Scammed with no epicnpc id.

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Trade Guardian Orders: 0

(0%) (0 review)
Country
Not Phone Verified
Member Since
Jun 7, 2014
Last seen
Country
Not Phone Verified
Multiple Accounts
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Information
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Dispute Date: e.g. June 19, 2014
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: CoolMiaoer Kim
EpicNPC username of the person you're accusing: Dont have, as he was a buyer
Your Instant Messenger ID: Classified55
Other information: His cs go profile name is Jacaeru

DISPUTE Information
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What is the dispute about? He bought 6 of my csgo items and less then less than 2 hours after the payment and trade, the money is reversed on my paypal account, leaving me with a negative balance.

Link of transaction thread: http://www.epicnpc.com/threads/634219-Selling-CS-go-skins!-90-of-market-price-max
Approximate value of property: $45.00 USD

Was a middleman used? No

Provide information about the dispute and what lead to it: First, he contacted me through skype. He asks to see the items and adds me on steam. We talk out a bundle price of $45 dollars for 6 items valuing $49. I provided my paypal info and money was sent as a gift to me. I then traded him the items, seeing that the money had arrived to my account. Then, a couple of hours later, the money was reversed. I contacted him 17 hours after and he instantly blocked me on skype.

Other details / notes: He tried to ask me to buy a knife for him through steam marketplace, but he was unable to front the money. He offered to give me $150 to buy him a $130 item, saying I could keep whatever was left. Ive contacted paypal, but they said they pulled the money because that account had suspicious activity and that they were contacted by the bank (im assuming initiated by the scammer). As I am fairly new to the sale of virtual items, I do not know what to do. Although a full refund would be ideal, I'm just hoping you guys are able to communicate better with paypal.

Clearly, this guy has tried to scam me further than he already has, so I assume he is probably not going to stop after scamming me.

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You MUST provide proof or your claim will not be valid!
Pictures/Screenshots:
Profile:
http://postimg.org/image/ile3yqm4t/

Chat:
http://postimg.org/image/ddofgjg5p/

http://postimg.org/image/puv33pbbh/

http://postimg.org/image/647gbkqz1/

http://postimg.org/image/h52lglj7x/

http://postimg.org/image/y9aprscct/

http://postimg.org/image/h8wewuop9/

http://postimg.org/image/6ohw0iutp/

http://postimg.org/image/ac28kbsel/

http://postimg.org/image/6819rtwgd/

Paypal:

http://postimg.org/image/g533thpa3/

Other proof:
http://postimg.org/image/hyns70089/

http://postimg.org/image/lx39j4s1n/

http://postimg.org/image/lj1xjj7y3/

http://postimg.org/image/erbigoiyj/

Additional Information
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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? This is the 3nd

Please let me know if there is any more information that I can provide
 
Last edited:
Banned - https://www.epicnpc.com/threads/1190613-Scammed-by-pray1995
http://www.epicnpc.com/threads/627977-paypal-disputed-from-torut1976
same case for me. 80% same person. he asked me to help him buy a dragonclaw hook worth $180. he pay me in paypal. but i said i got 1 for sale.(luckily :D)
he told me. he wan it off steam not off me. :o so i din help him.
i won the paypal dispute by providing the trade transaction and my skype logs. even called paypal myself to clarify myself as my paypal acc is verified + $7500 over transaction.
 
If it's a stolen PP account, then yes. You can contact Steam and try to say your account was hacked and items moved to another account to try to get them back.
 
Banned - https://www.epicnpc.com/threads/1190613-Scammed-by-pray1995
ring up paypal give them a personal call. moan to them and tell them that person is using a stolen acc its a fraud, a fraud isnt ur fault where they should take action on it.
proof evidence u gave him the stuff. go ur steam profile activity , and theres trade transaction . SS it. and SS ur skype log. post whatever i posted in my thread. to paypal as a claim.
goodluck with that :)
 
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