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Scammer Spost15

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Hong Kong
Multiple Accounts
1
Dispute Against
Spost15
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.
Information
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Purchase Date: March 2nd 2023
Date the problem began: March 24th 2
Method of Contact Used (chat program):
Instant Messenger username of the person you're accusing: Discord: Tman#5072
Your Instant Messenger ID: Tman#5072

Other information:
His email is: [email protected]
Real Name is: Thomas Newton
IP Address: 208.107.183.69
Phone number: (+1) 6124697117


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-...l-items-any-class-lv61-62-on-request.2444029/
Approximate value of property: $300.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Scammer puchased account, got banned for using 3rd party software. Chargeback and pretended he doesnt know what happened, but sent in a support email to the game stating that he was using 3rd party software on a different game at the same time which triggered the ban.

Other details / notes:
After he chargedback, i reclaimed the account and found that he Got banned for using 3rd party software on path of exile while playing bdo and got banned.
scammed 3.jpg


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
scammed 2.jpg

Payment Screenshots (make sure the accused email is visible):

Only staff can view this content.
Other proof:
image.png






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If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 

Attachments

  • scammed.jpg
    scammed.jpg
    76.3 KB
  • 1679693375141.png
    1679693375141.png
    140.3 KB
Last edited:
Banned - scammer https://www.epicnpc.com/threads/scammer-spost15.2462220/
Ban me I really don’t care. I’m not bothering posting pictures. PayPal sided with me, after the account was banned I immediately googled and found out that its possible path of exile players get falsely banned and then appealed shortly after. He told me he was the primary owner, this was false it was his girlfriends account. He told me there was no way to recover the steam or account this was false because he started that process before letting the process of dispute happen which we could talk through PayPal and possibly work something out.


End of the day he lied about the ownership of the account it got banned and i appealed through PayPal with about 15 different pictures and won the case.

Him spamming my email about my children and family is unacceptable and the incident has been reported to the right people.

Duces 👌
 
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