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.
Here i been contacted from a new member on this site,
kuneldorado
Now am not sure if this is a scam or not. He hired Logisticz to be the middleman, I dont know if Logisticz from this site the moderator or someone else pretending to be him. I have send him a msg on site but no response yet.
The Guy above Kuneldorado, on Discord by the name of *erasmith* Contacted me in the past wanted to buy the account and i said no paypal, sence everyone using paypal i said yes this time.
the byer transfered the money to Logisticz and he said all good once i started to receive the payments 12 x $500 and 1 x $300 all in form of invoices marked as paid and . here where it gets suspeshes. We agreed on the chat that we wait for the payments to clear on my account before Logisticz release the details of the account. after that. I phone Paypal 4 times just to clarify after all and both of them gone. Paypal customer support said its just an invoice and there is no such payment made to my account. Within 2 hours a friend contacted me saying he can see my items being listed with fixed price on poe.trade
I have asked my friend to send a msg to my account asking who is using the account he never reponded. as agreed with Logisticz and erasmith/Kundldorado to wait till the payments are cleared on my account before releasing the details of my account. Agreement was broken so after that i conatced GGG to report the account.
Now the question is Was that Logisticz the moderator here or was someone pretending to be him and if someone was pretending to be him and was a scam i would like to report the above name and to informe anyone else who is trading with new member to be aware of the people who are scammers.
I will stell need to wait for Logisticz to come back to me on the forum to be sure if thats really him or someone else pretending to be him.
I will provide more details once i know its 100% a scam.
If anyone been in thi situation before and if anyone knows the guys above please let me know.
kuneldorado
Now am not sure if this is a scam or not. He hired Logisticz to be the middleman, I dont know if Logisticz from this site the moderator or someone else pretending to be him. I have send him a msg on site but no response yet.
The Guy above Kuneldorado, on Discord by the name of *erasmith* Contacted me in the past wanted to buy the account and i said no paypal, sence everyone using paypal i said yes this time.
the byer transfered the money to Logisticz and he said all good once i started to receive the payments 12 x $500 and 1 x $300 all in form of invoices marked as paid and . here where it gets suspeshes. We agreed on the chat that we wait for the payments to clear on my account before Logisticz release the details of the account. after that. I phone Paypal 4 times just to clarify after all and both of them gone. Paypal customer support said its just an invoice and there is no such payment made to my account. Within 2 hours a friend contacted me saying he can see my items being listed with fixed price on poe.trade
I have asked my friend to send a msg to my account asking who is using the account he never reponded. as agreed with Logisticz and erasmith/Kundldorado to wait till the payments are cleared on my account before releasing the details of my account. Agreement was broken so after that i conatced GGG to report the account.
Now the question is Was that Logisticz the moderator here or was someone pretending to be him and if someone was pretending to be him and was a scam i would like to report the above name and to informe anyone else who is trading with new member to be aware of the people who are scammers.
I will stell need to wait for Logisticz to come back to me on the forum to be sure if thats really him or someone else pretending to be him.
I will provide more details once i know its 100% a scam.
If anyone been in thi situation before and if anyone knows the guys above please let me know.
