Banned - scammer - multiple accounts - TeraElnur
Information
######################
Dispute Date: 08/14/2013
Method of Contact Used: SKYPE
EpicNPC username of the person you're accusing: walker
DISPUTE Information
######################
What is the dispute about? money
Link of transaction thread: http://www.epicnpc.com/tera-gold-power-leveling-items/547011-mt-250k-gold-0-50$-1k.html
Approximate value of property: $XXX.XX USD
Was a middleman used? no
If yes, who?
Provide information about the dispute and what lead to it: This guy tried to scam me and maybe others too
Other details / notes: This guy told me that he will buy my tera na MT server gold 250k for 125$ paypal gift.
Then he told me that he will pay first and i said ok if u can trust me then why not...
Before the payment he asked me my paypal account name to check if im verified,
And there's no way to check if you're verified with the name u can check only via the email.
Seems like this guy is asking the paypal account name to edit a pic that looks like he paid.
As u can see below he sent me a pic and even uploaded it.
Please kill this guy
Proof
######################
[9:27:27 PM] Jony: tera
[9:27:55 PM] *** MT Gold has shared contact details with Jony. ***
[9:27:59 PM] MT Gold: hey
[9:28:12 PM] Jony: wahts up
[9:28:17 PM] MT Gold: im good, u ?
[9:28:22 PM] Jony: good
[9:28:25 PM] Jony: how much gold u got
[9:28:30 PM] MT Gold: same stock 250k
[9:28:51 PM] Jony: Ill take all
[9:29:11 PM] MT Gold: trusted person in epicnpc ? or we should get a MM ?
[9:29:22 PM] Jony: I have good rep on epicnpc
[9:29:33 PM] MT Gold: can u pm me in epicnpc ?
[9:29:34 PM] Jony: I can pay first
[9:29:36 PM] Jony: Sure
[9:30:04 PM] Jony: sent
[9:30:13 PM] MT Gold: let me check please
[9:31:17 PM] MT Gold: can u pm again ?
[9:31:20 PM] MT Gold: cant see a pm ?
[9:32:05 PM] MT Gold: to GoldPower2013
[9:32:58 PM] Jony: did u get it
[9:33:29 PM] MT Gold: ye checking just a sec
[9:36:42 PM] MT Gold: k i can trust you
[9:36:47 PM] MT Gold: so do u want to get a MM ?
[9:36:53 PM] Jony: I can send first?
[9:37:00 PM] MT Gold: send what ?
[9:37:04 PM] Jony: moeny
[9:37:14 PM] MT Gold: oh btw verified paypal ?
[9:38:00 PM] Jony: Yes
[9:38:37 PM] MT Gold: k my paypal email : [email protected] , send it as a gift please
[9:39:02 PM] MT Gold: 150$ usd for 250k mt gold
[9:39:06 PM] MT Gold: 125$*
[9:39:29 PM] Jony: ok
[9:39:32 PM] Jony: im going to eat breakfsat
[9:39:35 PM] Jony: i just woke up
[9:39:37 PM] Jony: then ill msg u
[9:39:40 PM] MT Gold: k
[9:53:06 PM] MT Gold: dont send yet, have to wait my friend like 15mins to make sure he wants to sell the gold
[10:17:10 PM] MT Gold: k i can sell u
[10:18:49 PM] MT Gold: let me know when you're here
[10:36:33 PM] MT Gold: so ?...
[10:47:42 PM] Jony: hey
[10:47:46 PM] Jony: sorru took some time
[10:48:08 PM] Jony: whats your name on paypal?
[10:49:15 PM] Jony: need to check if ur verified
[11:02:36 PM] MT Gold: bk
[11:02:40 PM] MT Gold: oh sure
[11:02:46 PM] MT Gold: Elnur Bunyatov
[11:03:26 PM] MT Gold: how do u check if someone is verified by his name ?
[11:06:49 PM] MT Gold: you're her e?
[11:07:36 PM] Jony: hey
[11:07:37 PM] Jony: yes
[11:07:43 PM] MT Gold: so checked ?
[11:08:02 PM] Jony: yes
[11:08:04 PM] Jony: sending payment
[11:08:13 PM] MT Gold: let me know when u have done
[11:08:45 PM] MT Gold: 125$ paypal gift btw
[11:08:51 PM] Jony: yes gift
[11:08:56 PM] MT Gold: yes please
[11:09:01 PM] Jony: check
[11:09:02 PM] Jony: i sent
[11:09:06 PM] MT Gold: let me check
[11:10:08 PM] MT Gold: nothing yet
[11:10:46 PM] MT Gold: have u sent to : [email protected]
[11:10:47 PM] MT Gold: ?
[11:10:50 PM] *** Jony sent Untitled.jpg ***
[11:11:10 PM] MT Gold: im not taking pic's from people, might be keylogger
[11:11:24 PM] MT Gold: let me refresh again
[11:12:01 PM] Jony: imgur: the simple image sharer
[11:12:50 PM] MT Gold: checking again
[11:13:11 PM] Jony: i did bank transfer
[11:13:13 PM] Jony: read the bottom
[11:13:49 PM] MT Gold: i dont have it yet, may i know why do u need my paypal name ?
[11:13:57 PM] MT Gold: u cant check this way if someone is verified
[11:14:02 PM] Jony: Yes u can
[11:14:07 PM] MT Gold: may i know how ?
[11:14:45 PM] Jony: https://www.paypal.com/verified/[email protected]
[11:15:28 PM] MT Gold: you're checking it by my paypal email not name
[11:15:41 PM] Jony: I thought the name comes up too, I wasnt sure
[11:16:13 PM] MT Gold: well im sure then that u need my paypal name to edit a pic like u have paid me
[11:16:15 PM] MT Gold: correct ?
[11:16:44 PM] Jony: how can u edit paypal pic? lol
[11:16:46 PM] Jony: tell me
[11:17:01 PM] MT Gold: tell me why would u go first so quick ?
[11:17:10 PM] MT Gold: why would someone pay so quick and first ?
[11:17:31 PM] Jony: if u want we can wait
[11:17:37 PM] Jony: I have no problem
[11:18:00 PM] MT Gold: dude u know if i'll report u to epicnpc u can say BB to your rep
[11:18:01 PM] MT Gold: right ?
[11:18:36 PM] Jony: why would i trade to scam u
[11:18:37 PM] Jony: over 125
[11:18:38 PM] Jony: lol
[11:18:47 PM] MT Gold: scammers will scam 5$ too
[11:19:02 PM] Jony: i dont want gold till u recieve payment
[11:19:06 PM] Jony: WE already went over this
[11:19:35 PM] MT Gold: see a real buyer would cancel the payment if the seller is talking like me right now
[11:19:44 PM] MT Gold: and you're not eveing trying to cancel and u can
[11:20:41 PM] MT Gold: whats wrong u dont know what to say ?
[11:21:38 PM] MT Gold: give me a good reason why i dont have the payment and i wont report u
IF U NEED PIC'S OF THE CONV I WILL UPLOAD OR IF U WANT TO SHARE SCREENS WITH ME I WILL !
######################
Dispute Date: 08/14/2013
Method of Contact Used: SKYPE
EpicNPC username of the person you're accusing: walker
DISPUTE Information
######################
What is the dispute about? money
Link of transaction thread: http://www.epicnpc.com/tera-gold-power-leveling-items/547011-mt-250k-gold-0-50$-1k.html
Approximate value of property: $XXX.XX USD
Was a middleman used? no
If yes, who?
Provide information about the dispute and what lead to it: This guy tried to scam me and maybe others too
Other details / notes: This guy told me that he will buy my tera na MT server gold 250k for 125$ paypal gift.
Then he told me that he will pay first and i said ok if u can trust me then why not...
Before the payment he asked me my paypal account name to check if im verified,
And there's no way to check if you're verified with the name u can check only via the email.
Seems like this guy is asking the paypal account name to edit a pic that looks like he paid.
As u can see below he sent me a pic and even uploaded it.
Please kill this guy
Proof
######################
[9:27:27 PM] Jony: tera
[9:27:55 PM] *** MT Gold has shared contact details with Jony. ***
[9:27:59 PM] MT Gold: hey
[9:28:12 PM] Jony: wahts up
[9:28:17 PM] MT Gold: im good, u ?
[9:28:22 PM] Jony: good
[9:28:25 PM] Jony: how much gold u got
[9:28:30 PM] MT Gold: same stock 250k
[9:28:51 PM] Jony: Ill take all
[9:29:11 PM] MT Gold: trusted person in epicnpc ? or we should get a MM ?
[9:29:22 PM] Jony: I have good rep on epicnpc
[9:29:33 PM] MT Gold: can u pm me in epicnpc ?
[9:29:34 PM] Jony: I can pay first
[9:29:36 PM] Jony: Sure
[9:30:04 PM] Jony: sent
[9:30:13 PM] MT Gold: let me check please
[9:31:17 PM] MT Gold: can u pm again ?
[9:31:20 PM] MT Gold: cant see a pm ?
[9:32:05 PM] MT Gold: to GoldPower2013
[9:32:58 PM] Jony: did u get it
[9:33:29 PM] MT Gold: ye checking just a sec
[9:36:42 PM] MT Gold: k i can trust you
[9:36:47 PM] MT Gold: so do u want to get a MM ?
[9:36:53 PM] Jony: I can send first?
[9:37:00 PM] MT Gold: send what ?
[9:37:04 PM] Jony: moeny
[9:37:14 PM] MT Gold: oh btw verified paypal ?
[9:38:00 PM] Jony: Yes
[9:38:37 PM] MT Gold: k my paypal email : [email protected] , send it as a gift please
[9:39:02 PM] MT Gold: 150$ usd for 250k mt gold
[9:39:06 PM] MT Gold: 125$*
[9:39:29 PM] Jony: ok
[9:39:32 PM] Jony: im going to eat breakfsat
[9:39:35 PM] Jony: i just woke up
[9:39:37 PM] Jony: then ill msg u
[9:39:40 PM] MT Gold: k
[9:53:06 PM] MT Gold: dont send yet, have to wait my friend like 15mins to make sure he wants to sell the gold
[10:17:10 PM] MT Gold: k i can sell u
[10:18:49 PM] MT Gold: let me know when you're here
[10:36:33 PM] MT Gold: so ?...
[10:47:42 PM] Jony: hey
[10:47:46 PM] Jony: sorru took some time
[10:48:08 PM] Jony: whats your name on paypal?
[10:49:15 PM] Jony: need to check if ur verified
[11:02:36 PM] MT Gold: bk
[11:02:40 PM] MT Gold: oh sure
[11:02:46 PM] MT Gold: Elnur Bunyatov
[11:03:26 PM] MT Gold: how do u check if someone is verified by his name ?
[11:06:49 PM] MT Gold: you're her e?
[11:07:36 PM] Jony: hey
[11:07:37 PM] Jony: yes
[11:07:43 PM] MT Gold: so checked ?
[11:08:02 PM] Jony: yes
[11:08:04 PM] Jony: sending payment
[11:08:13 PM] MT Gold: let me know when u have done
[11:08:45 PM] MT Gold: 125$ paypal gift btw
[11:08:51 PM] Jony: yes gift
[11:08:56 PM] MT Gold: yes please
[11:09:01 PM] Jony: check
[11:09:02 PM] Jony: i sent
[11:09:06 PM] MT Gold: let me check
[11:10:08 PM] MT Gold: nothing yet
[11:10:46 PM] MT Gold: have u sent to : [email protected]
[11:10:47 PM] MT Gold: ?
[11:10:50 PM] *** Jony sent Untitled.jpg ***
[11:11:10 PM] MT Gold: im not taking pic's from people, might be keylogger
[11:11:24 PM] MT Gold: let me refresh again
[11:12:01 PM] Jony: imgur: the simple image sharer
[11:12:50 PM] MT Gold: checking again
[11:13:11 PM] Jony: i did bank transfer
[11:13:13 PM] Jony: read the bottom
[11:13:49 PM] MT Gold: i dont have it yet, may i know why do u need my paypal name ?
[11:13:57 PM] MT Gold: u cant check this way if someone is verified
[11:14:02 PM] Jony: Yes u can
[11:14:07 PM] MT Gold: may i know how ?
[11:14:45 PM] Jony: https://www.paypal.com/verified/[email protected]
[11:15:28 PM] MT Gold: you're checking it by my paypal email not name
[11:15:41 PM] Jony: I thought the name comes up too, I wasnt sure
[11:16:13 PM] MT Gold: well im sure then that u need my paypal name to edit a pic like u have paid me
[11:16:15 PM] MT Gold: correct ?
[11:16:44 PM] Jony: how can u edit paypal pic? lol
[11:16:46 PM] Jony: tell me
[11:17:01 PM] MT Gold: tell me why would u go first so quick ?
[11:17:10 PM] MT Gold: why would someone pay so quick and first ?
[11:17:31 PM] Jony: if u want we can wait
[11:17:37 PM] Jony: I have no problem
[11:18:00 PM] MT Gold: dude u know if i'll report u to epicnpc u can say BB to your rep
[11:18:01 PM] MT Gold: right ?
[11:18:36 PM] Jony: why would i trade to scam u
[11:18:37 PM] Jony: over 125
[11:18:38 PM] Jony: lol
[11:18:47 PM] MT Gold: scammers will scam 5$ too
[11:19:02 PM] Jony: i dont want gold till u recieve payment
[11:19:06 PM] Jony: WE already went over this
[11:19:35 PM] MT Gold: see a real buyer would cancel the payment if the seller is talking like me right now
[11:19:44 PM] MT Gold: and you're not eveing trying to cancel and u can
[11:20:41 PM] MT Gold: whats wrong u dont know what to say ?
[11:21:38 PM] MT Gold: give me a good reason why i dont have the payment and i wont report u
IF U NEED PIC'S OF THE CONV I WILL UPLOAD OR IF U WANT TO SHARE SCREENS WITH ME I WILL !
