Scammer: Balanar, Hajo, Balanar.EpicNPC

[Dirtydane]

Information
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Dispute Date: 04-14-15
Method of Contact Used: Skype, Steam
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: Balanar
Your Instant Messenger ID: your nickname on IM client

Other information: Steam profile: http://steamcommunity.com/profiles/76561197968083017/, Skype name: j.lokei, EpicNPC profile: http://www.epicnpc.com/members/366215-Balanar

DISPUTE Information
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What is the dispute about? Money, CS:GO Keys.
Link of transaction thread: http://gyazo.com/f968145fc4929ff44b1aba43027cb44b
Approximate value of property: $120.00 USD

Was a middleman used? no
If yes, who?
Provide information about the dispute and what lead to it: Since the money were send as Friends and family i could not dispute the transaction.
Other details / notes: I ordered 60 Keys for 2USD each. (after i had sent the money, unfortunately i first saw there that he only had 58 keys).

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs: Use

tags, refer to http://www.epicnpc.com/threads/48672...CTUAL-SKYPE-ID if Skype is your method of contact.
Pictures/Screenshots: http://gyazo.com/cd08a2c394fe11c0555fb362cd5f24de, http://gyazo.com/f968145fc4929ff44b1aba43027cb44b, http://gyazo.com/f705b15543542d45c555ac5b89c69778, http://gyazo.com/a6beb2ffd48960743645e90761a077b7, http://gyazo.com/2c8fbe35bf264fde98e387ed6e5b36ca, http://gyazo.com/d0222b758e264093add5a2a7d245b238, http://gyazo.com/58f658f4621b7705d1eeeab1135aafdb, http://gyazo.com/63886625f10c00373e395601186a0859, http://gyazo.com/d122226c38d59ac95e02e3367bcfd975.
Other proof: Incase he claim's that is not his paypal account, then here is some more proof: http://gyazo.com/fef401e33405db1ca328382a550f07c8 (the knife i sold him for 150 USD. I payed some of the transaction fee). http://gyazo.com/3fd9c59017702e3e16001c9052845bc9 : His payment to me. Rmik which i consider pretty trusted in here would diffenately vouch for this, as he was used as middleman for that sale.

Additional Information
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Did you do any background searching before the transaction? Yes, i saw that he had plenty of rep to be trusted + i sold him a knife for 150USD.
Have you traded with this person before? Yes, I sold him a knife for 150USD no chargebacks (this is why i trusted him this much)
Approximately how many transactions have you done on EpicNPC? 8 repped, all positive. and maybe 2-3 more (Rose can vouch for this)

 

[ViperOne]

He has been notified

 

[BeforeChrist]

<removed>

 

[ViperOne]

You must open your own dispute following the same form and screens the OP did.

 

[EpicNPC]

I can confirm that his his Skype username and Paypal email address.

[HIDE=5555]j.lokei
[email protected]
76561197968083017
http://steamcommunity.com/profiles/76561197968083017
[/HIDE]

A warning has been added to his account. Waiting for a reply. Ban in 48 hrs if there is none.

 

[EpicNPC]

Balanar has been banned for failing to reply.

scammers info:
j.lokei
Balanar
[email protected]
http://steamcommunity.com/profiles/76561197968083017