Scammer Dasur - Patrik - Patrik.koren1

[Fractional]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

Hello, I'm offering a middleman service. Everything with the trade went fine but a couple of days later Dasur (Patrik) attempted to get the money back by claiming unathorized access.
Of course Paypal denied him, but I'd still like to report him for attempting to refund his payment.

Chat log:

[2015-06-29 14:05:04] *** Melt | 158 USD added Freddan, Patrik Koreň ***
[2015-06-29 14:05:05] Melt | 158 USD: yo
[2015-06-29 14:05:18] Patrik Koreň: yoyo
[2015-06-29 14:06:03] Freddan: Hi lads, if you want to confirm I am Fractional on EpicNPC do it now :- )
[2015-06-29 14:07:56] Melt | 158 USD: patrik that goes to you
[2015-06-29 14:12:53] Patrik Koreň: what what :d
[2015-06-29 14:13:03] Patrik Koreň: my english is bad
[2015-06-29 14:13:17] Melt | 158 USD: wanna go on?
[2015-06-29 14:13:21] Melt | 158 USD: with the deal
[2015-06-29 14:13:22] Melt | 158 USD: ?
[2015-06-29 14:13:32] Patrik Koreň: yes
[2015-06-29 14:13:53] Melt | 158 USD: ok fractional will say what to do next
[2015-06-29 14:14:13] Patrik Koreň: ok
[2015-06-29 14:14:47] Freddan: Seller sends me account information in private
[2015-06-29 14:15:12] Melt | 158 USD: he will send you 75euro
[2015-06-29 14:15:15] Melt | 158 USD: you keep the fee
[2015-06-29 14:15:19] Melt | 158 USD: Btw Patrik
[2015-06-29 14:15:20] Freddan: Buyer sends me money + 4.5 euro/5 USD to [email protected] for goods and services, select no delivery adress needed and add a note that says "I'm paying for virtual goods which I've already received"
[2015-06-29 14:15:20] Melt | 158 USD: Please note that I do not take any responsibility for what happens to your account after the sale
[2015-06-29 14:15:26] Freddan: Once sent tell me to confirm
[2015-06-29 14:15:29] Melt | 158 USD: are we clear?
[2015-06-29 14:16:23] Patrik Koreň: hmm
[2015-06-29 14:16:36] Patrik Koreň: okey
[2015-06-29 14:16:44] Melt | 158 USD: allright
[2015-06-29 14:16:52] Patrik Koreň: I believe you
[2015-06-29 14:17:21] Patrik Koreň: ok what now
[2015-06-29 14:17:29] Patrik Koreň: i send 75 to [email protected]
[2015-06-29 14:17:30] Patrik Koreň: ?
[2015-06-29 14:17:34] Melt | 158 USD: ye
[2015-06-29 14:17:36] Patrik Koreň: ok
[2015-06-29 14:17:38] Melt | 158 USD: with a note
[2015-06-29 14:17:53] Freddan: Account information received
[2015-06-29 14:18:05] Freddan: [kl. 14:15:29] Freddan: Buyer sends me money + 4.5 euro/5 USD to [email protected] for goods and services, select no delivery adress needed and add a note that says "I'm paying for virtual goods which I've already received"
[2015-06-29 14:19:08] Patrik Koreň: ok complete
[2015-06-29 14:19:43] Freddan: Let me verify
[2015-06-29 14:20:08] Freddan: You did not follow my steps
[2015-06-29 14:20:10] Freddan: Refunding payment
[2015-06-29 14:20:29] Patrik Koreň: oh ok
[2015-06-29 14:20:37] Freddan: Payment refunded, next time please select no delivery adress.
[2015-06-29 14:21:51] Patrik Koreň: ok check no
[2015-06-29 14:21:52] Patrik Koreň: now
[2015-06-29 14:22:19] Melt | 158 USD: explain him please fred
[2015-06-29 14:22:20] Freddan: Same
[2015-06-29 14:22:35] Freddan: Nvm
[2015-06-29 14:22:37] Freddan: Looked at old payment
[2015-06-29 14:22:39] Freddan: One second
[2015-06-29 14:24:03] Freddan: Ok payment has been verified
[2015-06-29 14:24:10] Freddan: Patrik add me on Skype
[2015-06-29 14:26:10] Freddan: patrik
[2015-06-29 14:26:15] Freddan: Could you attempt to removem on Skype?
[2015-06-29 14:26:18] Freddan: Just need to test something
[2015-06-29 14:26:19] Patrik Koreň: y
[2015-06-29 14:26:38] Freddan: Also verifying account, preparing other PC
[2015-06-29 14:28:32] Freddan: IP changed
[2015-06-29 14:29:16] Freddan: Logging in
[2015-06-29 14:30:00] Freddan: Account information valid
[2015-06-29 14:30:13] Melt | 158 USD: 48.90% priest
[2015-06-29 14:30:21] Melt | 158 USD: herb/alche 280+
[2015-06-29 14:30:22] Freddan: What should I verify?
[2015-06-29 14:30:34] Melt | 158 USD: 60% mount
[2015-06-29 14:31:44] Freddan: 48 UD priest
[2015-06-29 14:31:52] Freddan: 80% xp
[2015-06-29 14:31:56] Patrik Koreň: good
[2015-06-29 14:32:06] Freddan: Alch/herb 283 and 286
[2015-06-29 14:32:15] Freddan: 60% riding
[2015-06-29 14:32:19] Freddan: 80s
[2015-06-29 14:32:27] Melt | 158 USD: yes
[2015-06-29 14:32:40] Freddan: Is that it?
[2015-06-29 14:33:43] Freddan: Ok
[2015-06-29 14:33:49] Freddan: Setting up a temporary password
[2015-06-29 14:34:31] Freddan: Password updated
[2015-06-29 14:34:37] Freddan: Making sure it has been verified
[2015-06-29 14:35:17] Freddan: Password updated
[2015-06-29 14:35:20] Freddan: Sending info to buyer
[2015-06-29 14:36:01] Freddan: Information deliviered
[2015-06-29 14:37:39] Freddan: Waiting for DC
[2015-06-29 14:38:10] Patrik Koreň: y
[2015-06-29 14:38:13] Patrik Koreň: i logging
[2015-06-29 14:38:19] Freddan: DC'd
[2015-06-29 14:38:22] Freddan: Can you confirm Patrik?
[2015-06-29 14:38:31] Freddan: Sending money to seller
[2015-06-29 14:38:51] Freddan: [kl. 14:36:11] Freddan: Information deliviered
[kl. 14:37:49] Freddan: Waiting for DC
[kl. 14:38:20] Patrik Koreň | [email protected]: y
[kl. 14:38:23] Patrik Koreň | [email protected]: i logging
[2015-06-29 14:39:04] Freddan: Seller will receive
[2015-06-29 14:39:06] Melt | 158 USD: k
[2015-06-29 14:39:10] Patrik Koreň: thx bro
[2015-06-29 14:39:15] Melt | 158 USD: patrik
[2015-06-29 14:39:18] Freddan: 67.5 euro
[2015-06-29 14:39:19] Melt | 158 USD: if you ever need gold also
[2015-06-29 14:39:20] Melt | 158 USD: tell me
[2015-06-29 14:39:25] Melt | 158 USD: I sell some gold too
[2015-06-29 14:39:31] Patrik Koreň: okey very good
[2015-06-29 14:40:03] Melt | 158 USD: thanks bro
[2015-06-29 14:40:05] Melt | 158 USD: hf
[2015-06-29 14:40:08] Freddan: Money sent to seller
[2015-06-29 14:40:15] Freddan: Thanks guys, take care!
[2015-06-29 14:40:24] Patrik Koreň: thx
[2015-06-29 14:40:26] Patrik Koreň: bye have a nice day
[2015-06-29 14:40:50] Freddan: Bye

Paypal email translates to:

Hello Frederick Sander!

We have completed the examination of the following transaction OCH Could integrated
find any evidence of unauthorized access to the buyer's account. The buyer has
Rejected its requirement OCH no money has been repaid from the family account.


Buyers name: Patrik Kore
The buyer's email address: [email protected]
Transaction ID: 19E25267H2320363P

Transaction Date: Mon June 29, 2015
Transaction Amount: 75.00 EURO
Your transaction ID: 426445928N1730638
Case Number: PP 004-018-447-877....

Scammer details:

Patrik Kore
Patrik.koren1
Dasur
[email protected]

We believe he's still selling the account he attempted to chargeback for:

http://www.epicnpc.com/threads/802159-WTS-Priest-49lvl

Thank you for investigating my report!

 

[doomedtofail]

Well he WAS trying to sell it. He went and got scammed by a powersellers imposter on it, then tried to chargeback. what was the account login?
Also thanks for translating email, makes it easier

 

[Fractional]

Well he WAS trying to sell it. He went and got scammed by a powersellers imposter on it, then tried to chargeback. what was the account login?
Also thanks for translating email, makes it easier

The account username is: Deadla

Well, even if he got scammed by someone it doesn't make up for his actions. I believe that his actions should be treated the very same way you would treat a scammer's actions as this could have, if it wasn't for Paypal, affected me negatively for a service I did indeed provide - that is at least my reasoning. Thank you for looking into this case!

 

[doomedtofail]

Its the same account i just wanted to prove this.

 

[doomedtofail]

We cannot allow members to get scammed and then try to scam other people. He did not confirm that he was talking to the reseller before giving the imposter the account. He cannot go after you for his own stupidity