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Scammer Alert - ArJB

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siderophobic

Level 100

Trade Guardian Orders: 202

(100%) (197 reviews)
Country
Philippines
Member Since
Mar 27, 2015
Country
Philippines
Multiple Accounts
0
Information
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Dispute Date: e.g. April 13, 2015
Method of Contact Used: Skype and FFXIV
Instant Messenger username of the person you're accusing: gran.pulse2 | gran.pulse1
EpicNPC username of the person you're accusing: ArJB
FFXIV IGN: Shinra Tensei
Your Instant Messenger ID: siderophobic

Other information:

DISPUTE Information
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What is the dispute about? Selling of Gil in FFXIV
Link of transaction thread: [ LINK ]
Approximate value of property: $35.00 USD

Proof
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Skype Chat Log:

[4/10/2015 8:30:14 AM] *** JR Andrada has shared contact details with Gran Pulse. ***
[4/10/2015 8:30:29 AM] JR Andrada: hi?
[4/10/2015 8:30:53 AM] Gran Pulse: hey man saw your post
[4/10/2015 8:30:56 AM] Gran Pulse: on epic npc
[4/10/2015 8:31:05 AM] Gran Pulse: was wanting to buy about 25m gil if possible
[4/10/2015 8:31:14 AM] JR Andrada: sorry only 10m available now
[4/10/2015 8:31:25 AM] Gran Pulse: will u get more?
[4/10/2015 8:31:30 AM] JR Andrada: yep i will
[4/10/2015 8:31:53 AM] Gran Pulse: kk so that's 35 usd?
[4/10/2015 8:32:03 AM] JR Andrada: yes
[4/10/2015 8:32:11 AM] JR Andrada: got any reputation in epicnpc?
[4/10/2015 8:32:22 AM] Gran Pulse: so like lemme work it out for aud
[4/10/2015 8:32:24 AM] Gran Pulse: nah I dont
[4/10/2015 8:32:26 AM] Gran Pulse: idm going first
[4/10/2015 8:32:43 AM] JR Andrada: verified paypal at least?
[4/10/2015 8:32:44 AM] Gran Pulse: kk so 45 aud
[4/10/2015 8:33:12 AM] Gran Pulse: nah I don't have paypal? but I can do western union bank transfer and take screenshots?
[4/10/2015 8:33:34 AM] JR Andrada: oh, i only transact using paypal man :(
[4/10/2015 8:33:36 AM] Gran Pulse: ill pay the credit card fee
[4/10/2015 8:33:41 AM] Gran Pulse: oh really:(
[4/10/2015 8:33:52 AM] JR Andrada: or you can buy my player auction?
[4/10/2015 8:33:59 AM] JR Andrada: through player auctions
[4/10/2015 8:34:40 AM] JR Andrada: although you have to register and do those **** stuffs
[4/10/2015 8:34:42 AM] JR Andrada: :D
[4/10/2015 8:34:43 AM] Gran Pulse: ahh haha ive had some pretty ****ed up experiences on player auctions so I probably give it a miss. but this is pretty much a bank transfer? so if uv got bank details I can just do it through WU
[4/10/2015 8:34:46 AM] Gran Pulse: haha yeah
[4/10/2015 8:34:55 AM] Gran Pulse: player auctions is a headache
[4/10/2015 8:34:58 AM] JR Andrada: true
[4/10/2015 8:34:59 AM] JR Andrada: lol
[4/10/2015 8:35:06 AM] JR Andrada: bank transfer...
[4/10/2015 8:35:12 AM] Gran Pulse: well through WU
[4/10/2015 8:35:14 AM] Gran Pulse: yeah
[4/10/2015 8:35:23 AM] Gran Pulse: but u don't need to have it or anything
[4/10/2015 8:35:28 AM] JR Andrada: you'd need my SWIFT CODE and account number?
[4/10/2015 8:35:39 AM] Gran Pulse: ahh yeah BSB and account number
[4/10/2015 8:35:44 AM] Gran Pulse: not sure what a swift code is haha
[4/10/2015 8:35:50 AM] JR Andrada: whats bsb? lol
[4/10/2015 8:36:10 AM] Gran Pulse: its probably the same as ur swift code
[4/10/2015 8:36:10 AM] JR Andrada: ah its called bank state branch in aussie
[4/10/2015 8:36:14 AM] Gran Pulse: yeah haha
[4/10/2015 8:36:25 AM] JR Andrada: well, lets give it a try :)
[4/10/2015 8:36:41 AM] Gran Pulse: sweet lemme log into WU
[4/10/2015 8:36:42 AM] JR Andrada: i don't know if it would reflect automatically though
[4/10/2015 8:37:21 AM] Gran Pulse: nana itll appear like later today if I do it by 12 Sydney time ( because that's the main financial hub here) but il show u the screenshot and also one of my bank account to show its been taken out:)
[4/10/2015 8:37:22 AM] JR Andrada: you should get paypal man. easier to transact with people
[4/10/2015 8:37:31 AM] Gran Pulse: yeah I don't buy much online though
[4/10/2015 8:37:31 AM] Gran Pulse: so
[4/10/2015 8:37:37 AM] Gran Pulse: iv never found the need for it
[4/10/2015 8:37:48 AM] JR Andrada: it doesn't have any fees
[4/10/2015 8:37:51 AM] JR Andrada: so its worth it i think
[4/10/2015 8:38:02 AM] Gran Pulse: yeah fee to get verified though?
[4/10/2015 8:38:12 AM] JR Andrada: thats like 0.99 usd man
[4/10/2015 8:38:13 AM] JR Andrada: :D
[4/10/2015 8:38:21 AM] JR Andrada: or somethin
[4/10/2015 8:38:22 AM] Gran Pulse: oh hahah
[4/10/2015 8:38:30 AM] Gran Pulse: what country are u in btw?
[4/10/2015 8:38:35 AM] JR Andrada: philippines ;)
[4/10/2015 8:38:46 AM] JR Andrada: i can wait for you and reserve the gil
[4/10/2015 8:39:00 AM] JR Andrada: if you want
[4/10/2015 8:39:52 AM] Gran Pulse: nah I wont get paypal coz ill never use it haha. this way is so much easier
[4/10/2015 8:40:00 AM] Gran Pulse: and people cant do chargeback like they do on paypal and stuff
[4/10/2015 8:40:11 AM] JR Andrada: hmmm
[4/10/2015 8:40:17 AM] Gran Pulse: coz its straight to a bank account lol
[4/10/2015 8:40:33 AM] Gran Pulse: how much
[4/10/2015 8:40:38 AM] Gran Pulse: is 35 aud in peso
[4/10/2015 8:40:44 AM] JR Andrada: aud?
[4/10/2015 8:40:45 AM] Gran Pulse: or usd rather
[4/10/2015 8:40:49 AM] JR Andrada: lemme check
[4/10/2015 8:41:05 AM] Gran Pulse: I got 1510, lemme know if that's the same
[4/10/2015 8:41:19 AM] JR Andrada: 1557.83
[4/10/2015 8:42:14 AM] JR Andrada: looking at western union site now
[4/10/2015 8:42:26 AM] Gran Pulse: ya
[4/10/2015 8:42:34 AM] JR Andrada: yeah man you can transfer i think
[4/10/2015 8:42:41 AM] Gran Pulse: sweet
[4/10/2015 8:42:42 AM] JR Andrada: you'd need bank name
[4/10/2015 8:42:47 AM] Gran Pulse: and account number
[4/10/2015 8:42:47 AM] JR Andrada: bank code and account number
[4/10/2015 8:42:55 AM] Gran Pulse: it not asking for bank code
[4/10/2015 8:42:58 AM] Gran Pulse: just name and account number
[4/10/2015 8:43:05 AM] Gran Pulse: and your name and address
[4/10/2015 8:44:53 AM] JR Andrada: Bank Name: ######
[4/10/2015 8:45:12 AM] Gran Pulse: got it
[4/10/2015 8:45:46 AM] JR Andrada: Account Number: ######
[4/10/2015 8:45:56 AM] JR Andrada: Account Name: ######
[4/10/2015 8:46:13 AM] JR Andrada: im hoping this is not our first transaction? :)
[4/10/2015 8:46:24 AM] Gran Pulse: nah if this goes smooth ill buy more all the time:)
[4/10/2015 8:46:31 AM] JR Andrada: sweet
[4/10/2015 8:46:36 AM] Gran Pulse: whats your address?
[4/10/2015 8:46:41 AM] Gran Pulse: and city
[4/10/2015 8:46:44 AM] Gran Pulse: and province haha
[4/10/2015 8:46:48 AM] JR Andrada: just type in Commonwealth, Quezon City
[4/10/2015 8:46:52 AM] JR Andrada: Province? Metro Manila
[4/10/2015 8:46:52 AM] Gran Pulse: kk
[4/10/2015 8:47:02 AM] JR Andrada: you've been here in the philippines?
[4/10/2015 8:47:22 AM] Gran Pulse: nana im just filling in the spaces its asking for
[4/10/2015 8:47:28 AM] Gran Pulse: and whats the zip code?
[4/10/2015 8:47:31 AM] JR Andrada: 1427
[4/10/2015 8:49:54 AM] Gran Pulse: are those details right?
[4/10/2015 8:49:57 AM] Gran Pulse: just wanna double check
[4/10/2015 8:50:21 AM] JR Andrada: put Jr. on first name
[4/10/2015 8:50:33 AM] Gran Pulse: kk
[4/10/2015 8:51:02 AM] Gran Pulse: all good otherwise?
[4/10/2015 8:51:02 AM] JR Andrada: oh wait
[4/10/2015 8:51:11 AM] JR Andrada: pls put 00 in front account number
[4/10/2015 8:51:17 AM] Gran Pulse: ahh kk
[4/10/2015 8:51:18 AM] JR Andrada: thats 005330088012
[4/10/2015 8:51:33 AM] Gran Pulse: yep got it:)
[4/10/2015 8:51:43 AM] JR Andrada: if thats all good then we're good i think
[4/10/2015 8:51:55 AM] Gran Pulse: sweet haha just wanna make sure im not sending to wrong person
[4/10/2015 8:52:02 AM] JR Andrada: yeah :D
[4/10/2015 8:52:07 AM] JR Andrada: oh wait
[4/10/2015 8:52:11 AM] JR Andrada: you put Jr.?
[4/10/2015 8:52:14 AM] Gran Pulse: yep
[4/10/2015 8:52:16 AM] JR Andrada: great
[4/10/2015 8:52:20 AM] Gran Pulse: so its Jr. Nemesio
[4/10/2015 8:52:25 AM] JR Andrada: Nemesio Jr.
[4/10/2015 8:52:26 AM] Gran Pulse: Andrada
[4/10/2015 8:52:29 AM] Gran Pulse: oh ok haha
[4/10/2015 8:52:30 AM] Gran Pulse: oops
[4/10/2015 8:52:34 AM] JR Andrada: complicated names
[4/10/2015 8:53:07 AM] Gran Pulse: haha yeah got it. kk sending. ill also take a screen of my bank account with the money left
[4/10/2015 8:53:12 AM] Gran Pulse: where should I meet u in ffxiv btw
[4/10/2015 8:53:43 AM] JR Andrada: eastern thanalan pls
[4/10/2015 8:54:03 AM] Gran Pulse: drybone?
[4/10/2015 8:54:08 AM] JR Andrada: yeah
[4/10/2015 8:54:15 AM] JR Andrada: when it would reflect can i ask again?
[4/10/2015 8:54:20 AM] JR Andrada: on my bank account
[4/10/2015 8:54:42 AM] Gran Pulse: sure well because its morning here and im doing it before the afternoon it will reflect same day
[4/10/2015 8:54:59 AM] Gran Pulse: so probably around lunchtime anytime within the next like 6 hours:)
[4/10/2015 8:55:16 AM] Gran Pulse: if I sent after lunch then itll reflect on Monday because trading doesn't operate on weekends
[4/10/2015 8:55:19 AM] Gran Pulse: that's why im doing it now
[4/10/2015 8:55:43 AM] Gran Pulse: might even reflect instantly lol
[4/10/2015 8:56:06 AM] JR Andrada: oh well, i think i'll risk getting scammed for you ;)
[4/10/2015 8:56:47 AM] Gran Pulse: haha its no scam im sending screens. im authentic and once u see the account u know I don't need any reason to scam ;) ahah gimme a second
[4/10/2015 8:56:57 AM] JR Andrada: :D
[4/10/2015 8:57:05 AM] JR Andrada: yep im authentic too
[4/10/2015 8:57:19 AM] JR Andrada: just looking for the right people to transact
[4/10/2015 8:57:27 AM] Gran Pulse: yeah truee
[4/10/2015 8:57:37 AM] Gran Pulse: so what day will u get another 10m btw?
[4/10/2015 8:57:44 AM] JR Andrada: tomorrow :)
[4/10/2015 8:57:47 AM] Gran Pulse: im keen to buy weekly
[4/10/2015 8:57:50 AM] Gran Pulse: oh sick!
[4/10/2015 8:57:51 AM] Gran Pulse: :)
[4/10/2015 8:58:04 AM] JR Andrada: well thats great, finally found a frequent buyer
[4/10/2015 8:58:10 AM] JR Andrada: :D
[4/10/2015 8:58:50 AM] JR Andrada: btw
[4/10/2015 8:59:00 AM] JR Andrada: do western union online account act the same way as paypal?
[4/10/2015 8:59:04 AM] JR Andrada: you can store money there etc?
[4/10/2015 8:59:09 AM] JR Andrada: or they're just a middleman
[4/10/2015 8:59:15 AM] JR Andrada: for bank to bank transfers
[4/10/2015 9:00:17 AM] Gran Pulse: just transfers as far as I know
[4/10/2015 9:00:30 AM] Gran Pulse: but if you have western union
[4/10/2015 9:00:32 AM] Gran Pulse: u can also
[4/10/2015 9:00:39 AM] Gran Pulse: get payment and pick up cash from
[4/10/2015 9:00:43 AM] Gran Pulse: the western union places
[4/10/2015 9:00:46 AM] Gran Pulse: like post offices etc
[4/10/2015 9:00:50 AM] JR Andrada: ah yeah we have a lot of those stuffs
[4/10/2015 9:02:04 AM] Gran Pulse: yeah
[4/10/2015 9:02:09 AM] Gran Pulse: just logging into my bank account now
[4/10/2015 9:02:10 AM] Gran Pulse: sec
[4/10/2015 9:02:29 AM] JR Andrada: yep registering a westernunion now too
[4/10/2015 9:03:46 AM] JR Andrada: you'll get the tracking number i guess?
[4/10/2015 9:04:43 AM] Gran Pulse: yeah if its a cash payment like a pickup payment then yeah, but bank to bank u just get a transfer number
[4/10/2015 9:04:52 AM] JR Andrada: yeah thats great
[4/10/2015 9:05:17 AM] Gran Pulse: whats the time there btw
[4/10/2015 9:05:24 AM] JR Andrada: 9:05am
[4/10/2015 9:05:46 AM] JR Andrada: if you have the transfer code
[4/10/2015 9:05:47 AM] JR Andrada: let me know
[4/10/2015 9:05:55 AM] JR Andrada: i can check it now i think
[4/10/2015 9:06:58 AM] Gran Pulse: well yeah I don't know if this is the same as the tracking number but yeah give it a shot I think this might just be the actual transfer number coz its essentially bank to bank with like u said WU as middleman but yeah try:)
[4/10/2015 9:07:32 AM] Gran Pulse: its under the top transaction
[4/10/2015 9:07:33 AM] Gran Pulse: :)
[4/10/2015 9:08:16 AM] JR Andrada: looks like its different
[4/10/2015 9:08:45 AM] Gran Pulse: oh alright well yeah theres proof:) ur WU now though right
[4/10/2015 9:08:45 AM] Gran Pulse: so
[4/10/2015 9:08:48 AM] Gran Pulse: from now on
[4/10/2015 9:08:53 AM] Gran Pulse: if uv got a branch near u
[4/10/2015 9:08:57 AM] Gran Pulse: we can just do direct pick up
[4/10/2015 9:09:02 AM] Gran Pulse: so u can pick up cash:)
[4/10/2015 9:09:09 AM] JR Andrada: nah i think bank will do
[4/10/2015 9:09:16 AM] JR Andrada: its a 15 min ride away
[4/10/2015 9:09:18 AM] JR Andrada: :D
[4/10/2015 9:09:21 AM] Gran Pulse: ahh yeah fk that haha
[4/10/2015 9:09:23 AM] JR Andrada: if thats done
[4/10/2015 9:09:28 AM] JR Andrada: go to eastern thanalan
[4/10/2015 9:09:29 AM] JR Andrada: :)
[4/10/2015 9:09:30 AM] Gran Pulse: kk im in drybone! yep
[4/10/2015 9:09:43 AM] JR Andrada: ign is?
[4/10/2015 9:09:54 AM] Gran Pulse: shinra tensei
[4/10/2015 9:10:21 AM] JR Andrada: stop moving lol
[4/10/2015 9:11:56 AM] Gran Pulse: done!
[4/10/2015 9:12:01 AM] JR Andrada: yep gl man
[4/10/2015 9:12:13 AM] Gran Pulse: thanks! yep let me know on here
[4/10/2015 9:12:20 AM] Gran Pulse: as soon as it comes through:)
[4/10/2015 9:12:27 AM] Gran Pulse: and ill do the same tomorrow!
[4/10/2015 9:12:27 AM] JR Andrada: yep np
[4/10/2015 9:12:40 AM] JR Andrada: now lemme rob ffxiv bank to get some gil
[4/10/2015 9:12:41 AM] JR Andrada: :D
[4/10/2015 9:13:04 AM] Gran Pulse: hahaha
[4/10/2015 9:47:08 AM] JR Andrada: gran pulse, was wondering
[4/10/2015 9:47:15 AM] Gran Pulse: yeah man?
[4/10/2015 9:47:32 AM] JR Andrada: why the $7 deficit in your bank account and western union?
[4/10/2015 9:47:45 AM] JR Andrada: i mean in your bank account you've been deducted $52 aud
[4/10/2015 9:47:55 AM] JR Andrada: should've been 45 aud
[4/10/2015 9:48:15 AM] Gran Pulse: well 35 usd comes to 45 aud right
[4/10/2015 9:48:22 AM] JR Andrada: yeah
[4/10/2015 9:48:36 AM] Gran Pulse: but u told me that that equals 1557 peso
[4/10/2015 9:48:37 AM] JR Andrada: but in your bank its 52.95
[4/10/2015 9:48:47 AM] Gran Pulse: and when I put in 1557 peso in WU conversion
[4/10/2015 9:48:55 AM] Gran Pulse: it said it was equal to 52 aud
[4/10/2015 9:49:29 AM] JR Andrada: hmmm where the hell do they get that
[4/10/2015 9:49:37 AM] Gran Pulse: I have no idea
[4/10/2015 9:49:45 AM] Gran Pulse: exchange rates are different on every website lol
[4/10/2015 9:49:47 AM] Gran Pulse: on good
[4/10/2015 9:49:55 AM] Gran Pulse: google
[4/10/2015 9:49:59 AM] Gran Pulse: 45 aud is 1542 peso
[4/10/2015 9:50:01 AM] Gran Pulse: haha
[4/10/2015 9:50:03 AM] JR Andrada: yeah man
[4/10/2015 9:50:21 AM] JR Andrada: most use that
[4/10/2015 9:50:23 AM] JR Andrada: xe.com
[4/10/2015 9:51:23 AM] Gran Pulse: yeah that's the best coz its always getting refreshed
[4/10/2015 9:51:45 AM] Gran Pulse: Wu probably added on their own small CC fee too
[4/10/2015 9:52:04 AM] JR Andrada: around 6 aud is not small
[4/10/2015 9:52:05 AM] JR Andrada: :D
[4/10/2015 9:53:01 AM] JR Andrada: maybe next time we should transact 20m or more
[4/10/2015 9:53:06 AM] JR Andrada: maybe less fees on your side
[4/10/2015 9:53:24 AM] Gran Pulse: yeah I wanted to haha but u said u didn't have more ahah
[4/10/2015 9:55:14 AM] Gran Pulse: i was hoping to buy a big amount aha
[4/10/2015 9:55:24 AM] JR Andrada: yeah sadly none yet
[4/10/2015 9:55:29 AM] JR Andrada: because someone bought yesterday
[4/10/2015 9:55:40 AM] JR Andrada: but next time, lets do that
[4/10/2015 9:55:52 AM] JR Andrada: at least now i'll know you're legit
[4/10/2015 9:55:53 AM] JR Andrada: :)
[4/10/2015 9:56:05 AM] Gran Pulse: yeah true haha
[4/10/2015 10:10:37 AM] JR Andrada: just called the local western union man
[4/10/2015 10:10:45 AM] JR Andrada: it will take 3-5 business days
[4/10/2015 10:10:53 AM] JR Andrada: before it would reflect on my account
[4/10/2015 10:10:54 AM] JR Andrada: :D
[4/10/2015 10:10:56 AM] Gran Pulse: what(worry) the website says
[4/10/2015 10:10:58 AM] Gran Pulse: 1-2
[4/10/2015 10:11:25 AM] Gran Pulse: i showed you right in the screenie it says 1-2 :/ and its 1 here if its before lunch
[4/10/2015 10:11:40 AM] JR Andrada: yeah, they're ****ed up
[4/10/2015 10:11:50 AM] JR Andrada: and i know where the fees are now
[4/10/2015 10:11:54 AM | Edited 10:11:57 AM] JR Andrada: thats where your 6 aud went
[4/10/2015 10:12:03 AM] Gran Pulse: oh :/
[4/10/2015 10:12:04 AM] JR Andrada: its for wire transfer
[4/10/2015 10:12:24 AM] Gran Pulse: **** man sorry about that dude . they say one thing on website and another
[4/10/2015 10:12:28 AM] Gran Pulse: on phone
[4/10/2015 10:12:37 AM] JR Andrada: its fine :D
[4/10/2015 10:12:42 AM] JR Andrada: you should try getting paypal man
[4/10/2015 10:13:33 AM] Gran Pulse: yeah id only ever use it for this though
[4/10/2015 10:13:55 AM] JR Andrada: don't worry if you'll play til expansion
[4/10/2015 10:13:59 AM] JR Andrada: we'll be transacting the whole time
[4/10/2015 10:14:00 AM] JR Andrada: :D
[4/10/2015 10:14:39 AM] JR Andrada: lesser fees too imho
[4/10/2015 10:14:58 AM] JR Andrada: since you won't be using wire transfer and specially international wire transfer
[4/10/2015 10:20:43 AM] Gran Pulse: haha true yeah ill get it next week or something:)
[4/10/2015 10:20:47 AM] Gran Pulse: and get verified too
[4/10/2015 10:21:05 AM] JR Andrada: yeah man its easy
[4/10/2015 10:23:29 AM] Gran Pulse: yeah ill deffs be playing till exp? do u play aswell or just sell?
[4/10/2015 10:23:46 AM] JR Andrada: im down to selling now
[4/10/2015 10:23:50 AM] JR Andrada: stopped playing a month ago
[4/10/2015 10:24:16 AM] JR Andrada: i'll play after expansion though
[4/10/2015 10:24:57 AM] Gran Pulse: yea true, well atleast ur not like these other dickhead gold sellers ripping ppl off selling for 7 and buying at 2
[4/10/2015 10:24:58 AM] Gran Pulse: lol
[4/10/2015 10:25:12 AM] JR Andrada: those are chinese peeps
[4/10/2015 10:25:14 AM] JR Andrada: a lot messaged me
[4/10/2015 10:25:20 AM] JR Andrada: wanting to buy my gil for $1.5
[4/10/2015 10:25:40 AM] JR Andrada: or even $0.8
[4/10/2015 10:27:01 AM] Gran Pulse: ******* hell
[4/10/2015 10:27:01 AM] Gran Pulse: haha
[4/10/2015 10:27:04 AM] Gran Pulse: that's terrible
[4/10/2015 11:49:42 PM] Gran Pulse: hey bud can I reserve a gil spot haha
[4/10/2015 11:49:51 PM] Gran Pulse: for tomorrow/today
[4/10/2015 11:51:15 PM] JR Andrada: as long as you have paypal ready already man
[4/10/2015 11:51:22 PM] JR Andrada: haven't verified the western union thing yet
[4/10/2015 11:51:23 PM] JR Andrada: :(
[4/10/2015 11:54:10 PM] Gran Pulse: oh yep cool man iv made a paypal account, not verified yet though :)
[4/10/2015 11:54:15 PM] Gran Pulse: I gotta do that
[4/11/2015 3:15:35 AM] JR Andrada: yeah, its easy and takes only a day
[4/11/2015 3:15:44 AM] JR Andrada: i can reserve gil for you
[4/11/2015 3:15:49 AM] JR Andrada: how much will you buy?
[4/11/2015 6:39:36 AM] Gran Pulse: about 30m once I get verified
[4/11/2015 6:39:47 AM] Gran Pulse: then more next week
[4/11/2015 8:42:12 AM] JR Andrada: alright man
[4/11/2015 9:39:27 AM] JR Andrada: let me gather your 30m now
[4/11/2015 9:39:33 AM] JR Andrada: let me know if you get verified
[4/11/2015 11:15:56 AM] Gran Pulse: yeah I will not verified yet
[4/11/2015 11:16:22 AM] Gran Pulse: it might take a business day
[4/11/2015 11:16:32 AM] JR Andrada: (y)
[4/11/2015 11:16:49 AM] JR Andrada: np man, i've reserved you already the gil that i'd be earning
[4/11/2015 11:16:58 AM] JR Andrada: so lets trade more or less by tuesday, hopefully i can get your 30m
[4/11/2015 11:16:59 AM] JR Andrada: :)
[4/11/2015 11:17:07 AM] Gran Pulse: easy
[4/11/2015 11:17:09 AM] Gran Pulse: :)
[4/11/2015 11:17:26 AM] JR Andrada: :D its not that easy robbing ffxiv bank
[4/11/2015 11:17:59 AM] JR Andrada: whats the ign of your main btw?
[4/11/2015 2:57:53 PM] JR Andrada: gran pulse, here?
[4/11/2015 4:50:31 PM] JR Andrada: message me once you're on gran
[4/11/2015 6:45:50 PM] Gran Pulse: Hey dude!
[4/11/2015 6:46:00 PM] Gran Pulse: Yeah my PayPal isn't verified yet
[4/11/2015 6:46:04 PM] Gran Pulse: I'm out atm man
[4/11/2015 6:46:11 PM] Gran Pulse: Saturday night haha
[4/11/2015 6:46:22 PM] JR Andrada: yeah, we'll talk once you're on man
[4/11/2015 6:46:25 PM] JR Andrada: enjoy the rest of the night
[4/11/2015 6:46:26 PM] JR Andrada: lol
[4/11/2015 6:46:41 PM] Gran Pulse: Sweet yeah I'll talk to you later tonight if ur on
[4/11/2015 6:46:55 PM] JR Andrada: gonna go and grab some beer too lol
[4/11/2015 6:47:00 PM] JR Andrada: (beer)
[4/11/2015 6:47:32 PM] Gran Pulse: Already started haha
[4/11/2015 6:49:01 PM] Gran Pulse: My char will be on tonight but someone else is playing my account aha I'll mssg u when I'm on
[4/12/2015 1:36:27 AM] Gran Pulse: Hey bro
[4/12/2015 1:36:38 AM] Gran Pulse: I'll b on in about 25
[4/12/2015 6:41:55 AM] JR Andrada: :D i fell asleep
[4/12/2015 7:25:42 AM] Gran Pulse: haha no problem bro
[4/12/2015 7:26:15 AM] Gran Pulse: I just woke up too
[4/12/2015 7:53:20 AM] JR Andrada: :D
[4/12/2015 7:53:32 AM] JR Andrada: i have half of your reservation now
[4/12/2015 7:53:52 AM] JR Andrada: btw, can you give me the transaction number in western union? not in the bank
[4/12/2015 7:53:57 AM] JR Andrada: they said its 10 digits not 9
[4/12/2015 8:30:53 AM] Gran Pulse: oh yeah ! I saw a number like that on my wu receipt but I closed it lol. ill give them a call in about 30 when they open and grab it for you :)
[4/12/2015 8:33:50 AM] JR Andrada: (y)
[4/12/2015 8:34:02 AM] JR Andrada: yeah its in the receipt
[4/12/2015 8:34:11 AM] JR Andrada: so we can track it down
[4/12/2015 8:34:15 AM] Gran Pulse: easy
[4/12/2015 9:03:17 AM] JR Andrada: hey man, i'd be out for now
[4/12/2015 9:03:22 AM] JR Andrada: just put the tracking number here :)
[4/12/2015 9:04:27 AM] Gran Pulse: yep!
[4/12/2015 9:17:25 PM] JR Andrada: hey gran, any news on the tracking number?
[8:19:09 AM] JR Andrada: oh so its a scam now?

_____________________________________________________________

After these, he unfriended me in skype and does not reply anymore.

img


Additional Information
######################
Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 8 times
 
b3ec2ca61f.png


- - - Updated - - -

To add to this dispute..

I did some investigation and I realized the same guy messaged me before aand failed to try and scam me as i checked his verification.

C58Ywtc.png


Here's our conversation (Straw.Hat13 (skype 1) = ArJB (epicnpc account 1) = Lcie (epicnpc account 2) = gran.pulse1 (skype 2) = gran.pulse2 (skype 3) = Shinra Tensei (ffxiv ign)

i can trade you 3m first and send the payment?[4/4/2015 11:27:07 AM] JR Andrada: i understand that we have to build trust first
[4/4/2015 11:27:12 AM] JR Andrada: but thats all i can extend
[4/4/2015 11:28:31 AM] straw.hat13: id be willing to do half half 7.5 full payment 7.5?
[4/4/2015 11:28:46 AM] straw.hat13: im from aus so it works out to be like $70 here lol
[4/4/2015 11:28:51 AM] straw.hat13: aha
[4/4/2015 11:29:19 AM] JR Andrada: can you give me your paypal email?
[4/4/2015 11:29:26 AM] JR Andrada: so i can check if you're verified
[4/4/2015 11:29:57 AM] JR Andrada: https://www.paypal.com/us/verified/pal=######
[4/4/2015 11:30:00 AM] JR Andrada: you can check mine :)
[4/4/2015 11:31:22 AM] straw.hat13: sure things its [email protected]
[4/4/2015 11:31:47 AM] JR Andrada: [email protected] is NOT PayPal Verified
[4/4/2015 11:31:55 AM] JR Andrada: sorry but that e-mail is not verified
[4/4/2015 11:32:58 AM] straw.hat13: oh what(worry) sorry i thought it just meant u had to have your credit card linked up and have sent multiple payments to people . I can officially verify it if u want:)?
[4/4/2015 11:33:04 AM] straw.hat13: can it be done instantly
[4/4/2015 11:33:06 AM] straw.hat13: ?
[4/4/2015 11:33:24 AM] JR Andrada: sorry but no :( it takes days
[4/4/2015 11:33:37 AM] JR Andrada: you can google up account verification
[4/4/2015 11:33:45 AM] JR Andrada: and people will trust you mostly on paypal transactions
[4/4/2015 11:34:07 AM] straw.hat13: oh man kk ill have a look at that

__________________________________________________________________________

as you can see here, he was lying and have failed the first time. but the second time he succeeded with the elaborate screenies that he gave me.

Muta82I.png


he put the details in the said form of western union BUT he never showed me the receipt (which was my fault because i didn't ask for it and its my first transaction using WU)

this was a very elaborate scam and so i trusted him.

after i asked several times for the "Transaction Number" to check with my local western union, he didn't give it to me and instead, removed me from his friend list in skype.
 
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