Threeyes is a scammer.

[AntOnKnee]

Information
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Dispute Date: March 21, 2014
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: sam ([email protected])
EpicNPC username of the person you're accusing: Threeyes
Your Instant Messenger ID: Anthony W

Other information:

DISPUTE Information
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Type of Dispute: Gold selling/buying
Link of transaction thread: http://www.epicnpc.com/threads/597621-Tera-us-gold-(av)-0-9-1k
Approximate value of property: $27.00 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes:
My thread is a WTS gold for Tera thread. Threeyes wanted to buy all my gold. I told him I only had 30K. He then edited a screenshot to imitate a legitimate pay pal bank transfer of funds to my account. Bank transfers usually take a few days to process so I waited…and waited… but never got paid. I took a second look at the screenshot he sent and noticed a mistake. The “amount send” plus the “fee amount” did not add up to the “net amount”. He then admitted to scamming me when I confronted him.


Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs: Use

tags, refer to http://www.epicnpc.com/threads/48672...CTUAL-SKYPE-ID if Skype is your method of contact.

[3/12/2014 2:23:40 AM] sam: tera gold
[3/12/2014 5:59:44 AM] *** Anthony W has shared contact details with sam. ***
[3/12/2014 6:00:19 AM] Anthony W: yes tera gold
[3/12/2014 1:25:10 PM] Anthony W: interested in buying?
[3/12/2014 1:25:15 PM] Anthony W: how much?
[3/12/2014 6:24:59 PM] sam: sold it all
[3/12/2014 6:32:39 PM] Anthony W: what?
[3/12/2014 6:37:58 PM] sam: the gold
[3/13/2014 6:02:42 PM] Anthony W: want to buy 30K gold? $0.9/K
[3/13/2014 6:03:17 PM] sam: what server
[3/13/2014 6:03:22 PM] Anthony W: AV
[3/13/2014 6:03:31 PM] sam: paypal or wu?
[3/13/2014 6:03:35 PM] Anthony W: paypal
[3/13/2014 6:03:42 PM] sam: interested
[3/13/2014 6:04:29 PM] Anthony W: $27 for 30,000 G
[3/13/2014 6:04:32 PM] Anthony W: IGN Haim
[3/13/2014 6:04:40 PM] Anthony W: paypal: [email protected]
[3/13/2014 6:04:45 PM] Anthony W: im in Habere
[3/13/2014 6:04:54 PM] sam: can u send me a request to my paypal
[3/13/2014 6:05:03 PM] Anthony W: what's your paypal>
[3/13/2014 6:05:07 PM] sam: [email protected]
[3/13/2014 6:07:50 PM] Anthony W: sent
[3/13/2014 6:08:02 PM] sam: ok
[3/13/2014 6:09:01 PM] sam: sending now
[3/13/2014 6:09:41 PM] sam: havent got it yet
[3/13/2014 6:09:46 PM] sam: whats your name on paypal?
[3/13/2014 6:09:50 PM] Anthony W: [email protected]
[3/13/2014 6:09:58 PM] sam: didnt recieve it
[3/13/2014 6:10:58 PM] Anthony W: ok sent again
[3/13/2014 6:12:02 PM] sam: do u know
[3/13/2014 6:12:04 PM] sam: if it matters
[3/13/2014 6:12:07 PM] sam: if i send thru bank transfer?
[3/13/2014 6:12:15 PM] sam: i dont have funds in my paypal but i got my bank acount hooked up
[3/13/2014 6:12:40 PM] Anthony W: direct bank transfers might take a day or two
[3/13/2014 6:12:45 PM] Anthony W: credit card is instant
[3/13/2014 6:12:47 PM] sam: i sent it
[3/13/2014 6:12:53 PM] sam: thru direct transfer
[3/13/2014 6:13:32 PM] *** sam sent IMG_13032014_171403.png ***
[3/13/2014 6:13:38 PM] Anthony W: k wait a sec..it says payment status pending
[3/13/2014 6:13:50 PM] sam: thats what it says for me
[3/13/2014 6:16:19 PM] sam: anything yet?
[3/13/2014 6:16:43 PM] Anthony W: nope..i keep pressing refresh.
[3/13/2014 6:16:53 PM] sam: read the bottom of the screenshot
[3/13/2014 6:16:54 PM] Anthony W: it should at least notify me right?
[3/13/2014 6:17:09 PM] sam: Ive done this before, it notifies you i think when it starts to proccess it
[3/13/2014 6:17:30 PM] Anthony W: ok.. screen shot looks good
[3/13/2014 6:18:25 PM] sam: meet at start town?
[3/13/2014 6:18:33 PM] Anthony W: town center yea
[3/13/2014 6:18:36 PM] Anthony W: habere
[3/13/2014 6:18:52 PM] sam: im on lvl 1
[3/13/2014 6:19:31 PM] Anthony W: lol..your safety middle man?
[3/13/2014 6:19:45 PM] sam: yes haha
[3/13/2014 6:20:05 PM] sam: believe it or not ive been banned for gold buying
[3/13/2014 6:20:07 PM] sam: we can use broker too
[3/13/2014 6:20:09 PM] sam: i can put up a item
[3/13/2014 6:20:21 PM] Anthony W: ill come to you.
[3/13/2014 6:20:26 PM] Anthony W: how do they catch you?
[3/13/2014 6:20:46 PM] sam: i dont know i bought 200k once
[3/13/2014 6:20:54 PM] sam: maybe cuz large amount they can filter trades maybe
[3/13/2014 6:21:56 PM] sam: ign: lastkings
[3/13/2014 6:22:00 PM] Anthony W: hmm interesting.. 30K should be small enough
[3/13/2014 6:22:04 PM] sam: yeh its a small amount
[3/13/2014 6:24:54 PM] Anthony W: how come you couldnt just send the money..i had to request it
[3/13/2014 6:25:35 PM] sam: ill be at banker
[3/13/2014 6:25:52 PM] sam: i could i was juat making sure ur verified
[3/13/2014 6:28:53 PM] sam: thx
[3/13/2014 6:29:08 PM] Anthony W: sure..ill let you know if i get any more
[3/13/2014 6:30:19 PM] sam: thx mate
[3/13/2014 6:30:23 PM] sam: u have any accounts for sale
[3/13/2014 6:30:36 PM] Anthony W: naw..
[3/13/2014 6:30:40 PM] Anthony W: i looking for accounts too
[3/13/2014 6:30:58 PM] sam: wat u lookin for
[3/13/2014 6:31:21 PM] Anthony W: a cheap basic 60 warrior
[3/13/2014 6:31:30 PM] sam: ic
[3/13/2014 6:32:42 PM] Anthony W: on AV server.
[3/13/2014 6:32:46 PM] Anthony W: AV doesnt seem very popular
[3/19/2014 12:40:18 PM] Anthony W: its weird I havent gotten payment from last weeks transaction with you yet.
[3/19/2014 12:40:25 PM] Anthony W: how long does it usually take?
[3/19/2014 12:42:05 PM] sam: usually 1-4 business days
[3/19/2014 12:42:10 PM] sam: not including weekends
[3/19/2014 12:42:12 PM] sam: u still havent got it
[3/19/2014 12:42:30 PM] Anthony W: no, it says pending.
[3/19/2014 12:42:47 PM] sam: hmpdt
[3/19/2014 12:43:18 PM] Anthony W: today would be the fourth day. excluding thursday which is when the transaction took place
[3/19/2014 12:43:37 PM] Anthony W: you would get a notification too if the transfere occured right?
[3/19/2014 12:43:41 PM] Anthony W: did you get any?
[3/19/2014 12:47:42 PM] *** Anthony W sent IMG_19032014_124742.png ***
[3/19/2014 1:34:25 PM] Anthony W: was i scammed?
[3/19/2014 1:35:00 PM] sam: i dont think so
[3/19/2014 1:39:14 PM] Anthony W: Did you scam me? It's okay you can tell me. It is what it is. Screen shots are easy to fake lol
[3/19/2014 1:58:52 PM] sam: no
[3/19/2014 1:59:00 PM] sam: :/
[3/19/2014 1:59:15 PM] Anthony W: lol..just checkin
[3/19/2014 2:00:24 PM] Anthony W: this kinda business is always risky
[3/19/2014 2:00:32 PM] Anthony W: I took a look at the screenshot you sent me earlier.. amount sent was 27 bucks, fee ammount was 2 bucks...net is 30... that doesn't add up lol
[3/19/2014 5:42:16 PM] Anthony W: my fourth farmer will be the new class
[3/19/2014 5:43:26 PM] Anthony W: doesnt the reaper class start at a higher level
[3/21/2014 8:11:50 AM] Anthony W: It's been over a week. I still haven't gotten paid
[3/21/2014 8:12:34 AM] Anthony W: I've been scammed
[3/21/2014 8:14:43 AM] Anthony W: Good thing I didn't give you the 5 million that I really had. No wonder you said you wanted to buy ALL my gold without even hearing how much I had.
[3/21/2014 8:17:11 AM] Anthony W: I have a whole army of bots farming 24/7. 30k is nothing.
[3/21/2014 12:31:44 PM] sam: reported
[3/21/2014 12:54:23 PM] Anthony W: you the one who bought lol
[3/21/2014 1:00:44 PM] Anthony W: you ****ing scammer..next time do the math right. 27 plus 2 doesn't equal 30.
[3/21/2014 1:11:41 PM] sam: ur the retard who fell for it
[3/21/2014 1:11:43 PM] sam: so u do the math right
[3/21/2014 1:11:45 PM] sam: dum ***
[3/21/2014 1:11:57 PM] sam: btw reported your ip for botting
[3/21/2014 1:11:59 PM] sam: good luck
[3/21/2014 2:23:46 PM] Anthony W: VPN

Pictures/Screenshots: Link to pictures or use code.

This is the scammer’s information as well as the last part of the chat history where he admits to scamming me.
[img]http://i.imgur.com/44Wc5Ez.jpg

This is the screenshot he sent me as a transaction proof. Notice the “amount send” and the “fee amount” doesn’t add up to the “net amount”

Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes / No (optional)
Have you traded with this person before? Yes / No (optional) No
Approximately how many transactions have you done on EpicNPC? (optional)

 

[doomedtofail]

Notifying threeyes

 

[Threeyes]

Banned - scammer - http://www.epicnpc.com/threads/602943-Threeyes-is-a-scammer

I would like to say this guy is a ****, and thanks for the gold

 

[doomedtofail]

SO you are admitting to stealing the gold?

 

[Austin Powers]

Threeyes has been banned for admitting to stealing the gold. I suggest you contact the gm's of tera and say you were hacked to try and get the gold back.


If he contacts you to resolve this feel free to contact a moderator

 

[AntOnKnee]

Will do.

 

[EpicNPC]

Scammers info:

[email protected]
[email protected]\

He's using a proxy because he's a known scammer. Click the "Location Info" button to see if someone is using a proxy or not.