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Scammer

Status
Not open for further replies.
Dispute Type
Scam Accusation

Xsannz

New member
Country
Australia
Multiple Accounts
0
Dispute Against
wernoldyanc

The user below is a scammer, after taking the money he delayed then blocked me on discord and stopped replying here as well


https://www.epicnpc.com/members/wernoldyanc.1318619/

Chat

  • W
    Wernoldyanc Monday at 4:15 PM
    • Hey, looking for Warframe account? What’s your budget, preferences, deal terms and payment method? I have couple good accounts for sale and don’t fall into offers where people asking for your discord - they’re all scammers.

    • If somebody asked for your discord - they’re scammers and will add you from discord impersonating repped ppl, when you’ll ask them to pm here they’ll ignore you

    • I have a good account with many primes for $450 discussable
  • X
    Xsannz Monday at 5:00 PM
    • Hey bud, much appreciated, i was hoping to find an excalibur prime account, in failing that would like one with as many of the primes as possible.

      No really worried about MR or items as i still want to play the game a fair bit.
  • W
    Wernoldyanc Monday at 5:07 PM
    • I have excal prime acc

    • This one?

      Attachments
  • X
    Xsannz Monday at 5:31 PM
    • price?
  • W
    Wernoldyanc Monday at 5:35 PM
    • $400 or your offer, price depends on payment method cause I want to invest those funds in BTC
  • X
    Xsannz Monday at 5:37 PM
    • ok could you perhaps give me a list of the Prime frames on the account, the screenshots helped, but not being in english made it a little confusing,

      how is the account change handled, do i take ownership of the email address or what happens?
  • W
    Wernoldyanc Monday at 5:38 PM
    • All PRIMES characters below:
      Ash Prime - Atlas Prime - Banshee Prime - Chroma Prime - Ember Prime - Equine Prime - EXCALIBUR PRIME - Frost Prime - Hydroid Prime - Inaros Prime - Ivara Prime - Limbo Prime - Loki Prime - Mag Prime - Mesa Prime - Mirage Prime - Nekros Prime - Nova Prime - Nyx Prime - Oberon Prime - Rhino Prime - Saryn Prime - Titania Prime - Trinity Prime - Valkyr Prime - Vauban Prime - Volt Prime - Wukong Prime - Zephyr Prime
      and yes you will get original email

    • COSMETICS - Syandana Impetus Prime - Syandana Isabeus Prime - Syandana Jindou Prime - Syandana Misa Prime - Syandana Nouchali Dex (event) - Syandana Oblivia Prime - Syandana Pyra Prime - Syandana Spetaka Prime - Syandana Vistapa Prime

      ATTACHMENTS - Avia Prime - Dex Raksaka (event) - Edo Prime - Imugi Prime - Narvarr Prime - Prime Eos - Targis Prime

    • Also

    • I’m opened to price offers tho

    • Wanna buy it?
  • X
    Xsannz Monday at 6:12 PM
    • yeah i do, im just checking where i have the funds at the moment what are the options for payment?
  • W
    Wernoldyanc Monday at 6:13 PM
    • I can accept:
      Skrill, BTC/other crypto, PayPal F&F (+$10 since I’ll be converting pp to BTC and it’ll take additional $ as fees), steam wallet gift cards
  • X
    Xsannz Monday at 6:14 PM
    • any specific reason for not usic the epicnpc system?
  • W
    Wernoldyanc Monday at 6:18 PM
    • I haven’t used it before, plus I have over 500 positive ratings (more than most mms here) as a crypto trader on other site, can send you my profile to check and confirm it

    • https://cutt.ly/3mrW4gZ can confirm it’s me

    • Want me to confirm it’s me?
  • X
    Xsannz Monday at 6:27 PM
    • i trust its you, i am just organising funds, payday is today just waitign for it to clear, probably pay by paypal, would you take 350usd + 10 paypal fee?
  • W
    Wernoldyanc Monday at 6:30 PM
    • $350 PayPal friends and family? It’s ok
      Or you can pay by BTC/steam wallet gift cards
      When you plan to buy?
  • X
    Xsannz Monday at 6:30 PM
    • this afternoon my time its 8:30am now for me and i have to go to work till 3pm then i can sort out the transfer etc with you
  • W
    Wernoldyanc Monday at 6:33 PM
    • So like in 6 hrs? Okay, I’ll be there

    • You can also make an account at https://paybis.com and buy BTC from it
  • X
    Xsannz Monday at 7:07 PM
    • one question do all the primes have their prime weapons?
  • W
    Wernoldyanc Monday at 7:14 PM
    • Yup
  • X
    Xsannz Monday at 10:28 PM
    • ok i am ready how do you want to do this i can pay by paypal, and then you give me access to the email/account and password for both the account and email?
  • W
    Wernoldyanc Monday at 10:31 PM
    • Yeah

    • So $350 PayPal friends and family?

    • Or you can buy BTC with your debit card I guess
  • X
    Xsannz Monday at 10:48 PM
    • paypal friends and family is fine
  • W
    Wernoldyanc Monday at 10:50 PM
    • Okay, wanna buy now?
  • X
    Xsannz Monday at 10:50 PM
    • yeah
  • W
    Wernoldyanc Monday at 10:51 PM
  • X
    Xsannz Monday at 10:56 PM
    • ok, just a little worries is all as friends and family means i have no protection, i would be happy to pay the charges if we used epicnpc system but up to you
  • W
    Wernoldyanc Monday at 10:56 PM
    • Pp F&F as we agreed
      I got over 500 positive ratings and I don’t see any sense to risk it for 350 bucks mate

    • I have details ready and waiting on your payment
  • X
    Xsannz Monday at 11:01 PM
    • ok just logging in now had to wait for paypal 2fa Text Message

    • paypal really doesnt like that account you gave me it keeps trying to verify me, which i have over 200 trades using paypal and other things and never had this problem


    • 3103278-ab91c0a72bf97764ef7850bc3a6a6676.png


    • and thats choosing friends and family option
  • W
    Wernoldyanc Monday at 11:06 PM
    • It’s okay, happens from time to time, if you okay with waiting I’m okay too
  • X
    Xsannz Monday at 11:07 PM
    • i dont really want to wait
      i am happy to pay the fees if you want to use epicnpc system

    • i can even request the trade with you through that system now if you want
  • W
    Wernoldyanc Monday at 11:08 PM
    • It’ll still ask you to pay with PayPal lol
  • X
    Xsannz Monday at 11:08 PM
    • otherwise happy to send it you will still get confirmation from them but they will just hold it 24 hours i guess


    • 3103279-6071677b0cf98aac75c2df21ad691b3f.png

  • W
    Wernoldyanc Monday at 11:08 PM
    • Just send it via F&F
  • X
    Xsannz Monday at 11:08 PM
    • Paid
  • W
    Wernoldyanc Monday at 11:09 PM
    • Let me check
  • X
    Xsannz Monday at 11:10 PM

    • 3103281-eca42b2ce92a34ed4eb6676a8c8f31c6.png



    • 3103284-c5ab16d75bf96ba14d9b24d5cac3fb08.png


    • can you confirm please, i work hard and have 3 kids i really dont need to get scammed, i just love to play games, so i am trusting you here
  • W
    Wernoldyanc Monday at 11:15 PM
    • Don’t worry, if it’ll be really on hold for 24 worst case scenario you’ll get an account tmrw

    • I got boy by myself lol but I like video games too
  • X
    Xsannz Monday at 11:16 PM
    • even if its on hold you should still have confirmation in your paypal which i hope is enough, i am genuine you can see i have paid though right?
  • W
    Wernoldyanc Monday at 11:17 PM
    • The thing is that PayPal can reverse it to you in those 24 hrs, that’s why I been offering you to do BTC or other payment
  • X
    Xsannz Monday at 11:19 PM
    • trust me if they reversed it i would transfer it straight back, i have no intention of scamming you either, I have used this gaming tag Xsannz forever, i have a youtube channel, a twitch channel, steam account all with the same Name, I am 100% genuine
  • W
    Wernoldyanc Monday at 11:20 PM
    • I don’t say you’ll scam or something, the matter is in PayPal and I had couple situation like those and we just wait for 24 hours and it’s ok
      I’ll be leaving you my discord to be in touch with me and stuff
  • X
    Xsannz Monday at 11:21 PM
    • ok, have you at least got confirmation in your paypal?
  • W
    Wernoldyanc Monday at 11:21 PM
  • X
    Xsannz Monday at 11:24 PM
    • ok, is this the first time you have had money sent to your paypal?
  • W
    Wernoldyanc Monday at 11:25 PM
    • Nah, it’s not for the first time
  • X
    Xsannz Monday at 11:25 PM
    • hmm ok they normally hold it if its a bigger amount or your first payment
  • W
    Wernoldyanc Monday at 11:34 PM
    • I’ll go sleep, see you tomorrow exact same time, you can add me here: tec9#4526
      Will add you once I’ll be up

    • See you tmrw bro
  • X
    Xsannz Monday at 11:35 PM
    • ok no worries, really looking forward to that account
  • X
    Xsannz Yesterday at 12:16 AM
    • added you on discord

    • Hey bud, any luck with PayPal processing yet?

    • I'm starting to get a little worried now, if I haven't heard back from you in the next few hours I will assume that this is a scam, which I don't think it is but I can't afford to go round blowing 500aud on nothing.

      You have gained everything here at the moment, you have the account and the money I have nothing protecting me.

      So I will either initiate the trade on epic pc and you can give the middleman the account and when payment has cleared you tell them to release it to me and I will pay their fees, or, you give me some faithike I have given you and you send me the account details now please.

      I am the one risking everything here

    • Hey bud any luck has it processed yet?
  • X
    Xsannz Today at 2:47 AM
    • Hey Bud, i think it should have processed now its more than 24hours, can you check please

    • dude you unfriended me and scammed me?

    • OK I'm reporting this as a scam now
And below is the discord chat

Screenshot_20210701-050849_Discord.jpg


Screenshot_20210701-050922_Discord.jpg
 
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