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Scammer

Not Recently Bumped
Dispute Type
Scam Accusation

Reptilia

Level 19

Trade Guardian Orders: 1

(100%) (1 review)
Country
Philippines
Member Since
Sep 16, 2019
Country
Philippines
Multiple Accounts
0
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: 9-20-19
Date the problem begain: 9-21-19
Method of Contact Used (chat progam): Discord
Username of the person you're accusing: bolivianthrax
https://www.epicnpc.com/members/bolivianthrax.920271/
Discord: bolivianthrax#1740
Skype: live:royalbitstop

Other information:

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/sale-me-your-warmane-coins.1490809/

Approximate value of property: $94 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
He added me on discord at 9PM my local time after seeing my thread but didn't engage there. I engaged him on his thread to make sure the actual person who added me on discord was him after we've decided to go through with our transaction. My actual price was 0.7 EURO per coin but we decided on $0.6 instead and I said yes because he wanted to buy 200 warmane coins from me. He knew I was knew and we first talked about how we're supposed to go about the deal. He knew I was new and so he initially wanted to opt out. I was even open to using a middle-man. However we've decided that I would give him the coins 1st, before he gives me the money for the coins since i'm newer than him and he has some rep. At first to build good faith I told him that I would cover the cost from Warmane's side. He proceeded to ask me about the $2.50 charge of PayPal and EVEN THEN I said it's fine I would cover it. our initial transaction was 40 coins for $21 because he didn't want to do cents. We agreed on this and I gave him the 40 coins.
I sent him a request multiple times for $21 and PayPal apparently had issues with his verification due to paypal giving him errors on his side as he said but eventually it came through after cancelling and resending of payment request.
So right after that we finished the second deal for 160 coins that I would split to two of his characters on Warmane 100 and 60 but he would pay it with $94 ($2.50 already deducted) and adding $1 to taht since we deducted 50 cents from the earlier transaction. I gave his characters the coins and screenshots to that transaction on warmane.
He had some issues again with PayPal and decided to call them up and said he would need some time because his account is going through a verification process. He said that he would send the payment this time. I never received any payments sent to me at all as he said he would.
He responded 5 hours later at 3:30AM in my local time so I wasn't able to immediately respond to him. Then I check the forums to see his account apparently getting banned for "rule violations" He wasn't banned at all for any of the time we made our transaction.
At 8:24AM my local time I apologized for not being able to respond immediately because I was asleep.

I asked him multiple times throughout the day about Paypal, about what I saw that he got banned on EpicNPC and I decided to wait 24 hours to when he first made contact with me before finally having to tell him that I don't wish to report him until i've heard his side about why the deal took so long. then on the 25th hour at 9:57PM I had to finally make a stand after just giving in to the warmane tax, the paypal tax etc. Seeing as he got banned from the forum for "rules" AFTER we made our transaction I had no idea what happened and I finally decided that I have to get my point across so I told him that this is looking more like a potential scam and i felt that he wasn't communicating but I would give him 6 more hours to respond and I would drop anything I ever told him about possibly making a report on EpicNPC among others because I respect that we all have our own lives to live but 24 hours is too much for someone to not make a single response and $94 is a lot in my country. He then proceeded to make me look like a bad guy an hour later BLOCKED ME from Discord and said :

bolivianthraxToday at 10:56 PM

excuse you.

i was here when you where not.

now you just pissed me off

goodbye

As if I was the one who didn't give him the coins first. As if I was the one who was told he would receive a payment and now he's using the fact that I was asleep FIVE HOURS into our transactions because claimed to have issues with his paypal. As if that would justify him not completing our transaction. So I have to make this report in hopes that he would read it and decide to pay up the $94 that i'm rightfully owed. Again I don't with for anyone to get banned I just want the money I farmed hard for to get back to me.

Other details / notes:
He cancelled the last $94 transaction that I sent him after I had to go to sleep before 3:30AM my local time. He could have easily just accepted that or sent the $94 to me like he did and is making it seem like that was the reason i'm not getting the money i'm owed. I really REALLY tried to be respectful about the whole situation seeing as he claimed to want to have sellers like me in hand as can be seen in the following screenshots of our discord chat
I consider myself a very honorable person that is a man of my world and this is my 1st ever transaction on this site after I found out about it a year ago but decided not to engage right away for THIS EXACT REASON. I can't see where he'd be offended when he didn't do as he told when it comes to the PayPal side. I don't know if people think they can get away with these sorts of things simply because i'm new. I just want to get back what i'm owed.
He has cancelled the last $94 request I sent to him on Paypal and I sent him another one. I really need that money

Again. He wasn't banned for any sort of rules during the time of our transaction.

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): Payment Screenshots (make sure the accused email is visible):
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer.1508444/
this transaction was complete and paid for on my end. warmane coins were never sent out. one transaction got recieved and that was for $23
 
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.
That's just not true according to 19/22 of that Imgur album I posted. He confirmed it himself
I just received a discord friend request from him today after getting blocked and I would assume unfriended. I feel that it is relevant to note this a step ahead in case the story would change to "I never sent those DMs" and conversations get deleted.
Clear proof I gave it on my end and 18/22 - 19/22 was his instruction. I even talked to one of his alleged clients that I gave the 100 coins to a couple days ago. :|
 
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.
So is it possible to reclaim the $94 that he owes me? Because he added me on Discord for some reason as I stated earlier for some reason and didn't even say anything. I'm honestly confused on what's going to or supposed to happen
 
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.
Himedollfie scammer and cheater.


Hello please do somtyng with this cheater, i know i maybe lost my money but i just want to him not cheat any one , i hope karma will find him for his sins. I speak with him on Discord. I send him money by Papall 170 pound for half of his account and he said he give me to check this account and rest money i will send him in friday if all be ok. Today after when he back from work He remove me from Discord and i cant speak with him . My money go to his account . I send him by Paypal friend. Im know im stupid i shoiuld not to do that . But please do somtyng with him he is CHeater and scammer i can show pictures of our talk . Everything , just dont let him cheat more people ;( .
 
Himedollfie scammer and cheater.


Hello please do somtyng with this cheater, i know i maybe lost my money but i just want to him not cheat any one , i hope karma will find him for his sins. I speak with him on Discord. I send him money by Papall 170 pound for half of his account and he said he give me to check this account and rest money i will send him in friday if all be ok. Today after when he back from work He remove me from Discord and i cant speak with him . My money go to his account . I send him by Paypal friend. Im know im stupid i shoiuld not to do that . But please do somtyng with him he is CHeater and scammer i can show pictures of our talk . Everything , just dont let him cheat more people ;( .
Please open a separated dispute against this member
 
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