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Scammer Jonathan Morales | sjm07414 | [email protected]

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(1,132 reviews)

stree

Level 100

Local Moderator

Trade Guardian Orders: 1,144

(100%) (1,132 reviews)
Country
Russia
Member Since
Apr 27, 2015

stree

Local Moderator
Country
Russia
Multiple Accounts
0
Information
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Dispute Date: 23 April 2016
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: sjm07414
EpicNPC username of the person you're accusing: Screwscammers
Your Instant Messenger ID: streqq

DISPUTE Information
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What is the dispute about? Account + gold
Link of transaction thread: https://www.epicnpc.com/threads/917200-Orc-Warlock-60-email
Approximate value of property: ~$300 USD

Was a middleman used? No
Provide information about the dispute and what lead to it: Few days ago I got 6 disputes in paypal opened from that person, deals were made from 29 february to 9 march, so after 2 months without a single word he decided to chargeback his money through bank. He seemed nice guy at first and turned into sh*t in the end. Pretty doubt he will come here to discuss, but at least his info will be in public and we prevent more scams from him.

Proof
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http://i.imgur.com/HX60LNs.png
http://i.imgur.com/7ySL6Ym.png
http://i.imgur.com/l8Yu07q.png
http://i.imgur.com/wxWlhmZ.png

Additional Information
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Did you do any background searching before the transaction? Yes
Approximately how many transactions have you done on EpicNPC? over 100
 
Last edited:
I can confirm that's his email.

The reason he's charging back the payments is because Nostralius was shutdown a few weeks ago, so the accounts you sold him are gone. That said, he still has no right to chargeback. Nostralius shutting down is not your fault.

Screwscammers will be banned in 24 hrs if there's no reply.
 
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