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@tommygone chargeback fraud

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Dispute Type
Scam Accusation

GodskiStores

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A member that has upgraded their account.
Country
United Kingdom
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.
Please Fill Out the Form
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Purchase Date: 16/09/18
Date the problem begain: 16/09/18
Method of Contact Used (chat progam): discord
Your Instant Messenger ID: krilox#2542
Instant Messenger username of the person you are accusing: [not the display name, must be real username]
Tommygone#8578 after blocking me he then changed it to nicolasmenel#8578
Other information: this is his discord developer ID which is unchangable no matter how many times he changes his name / #code 475966501208457217

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/1365742-Wts-wow-gold-ally-terenas-emeralddream-12-per-100k-500kstock
Approximate value of property: $50 USD
Was Trade Guardian used? If so, what is the TG ID#

What is the dispute about? chargeback fraud after receiving the 500k goods

Other details / notes:
he wanted 500k i gave him all the gold i had 505k after receiving gold he tells me he opened a dispute and has no idea how to close it lol...

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):
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emwbwk6shtkuembfbrxg.jpg

tjffh0qhssog4j7j4ik9.jpg

cmovjzkbk9pn7iauasoq.jpg

[HIDE=999]
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[/HIDE]
m1g2g8kxahoqvovniqvm.jpg


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

removed the account bit as it was not viable to the case short summary
he contacts me on discord asking for 500k initially wanting more (thank god i didnt sell more to him) he sent payment (see photo) i was talking to him the entire process as you can see by timestamps very quick responses too to put his mind at ease. there is a point where i dont send a message for one minute as i am running to the human starter zone as he requested me to. we meet at goldshire i trade the 500k but instead i give him 505k gold (#niceguy) straight after he says he opened a dispute because i didnt answer fast enough??(hellwut)
he then wants me to send back the 50$ before receiving the gold back (because he doesnt know how to cancel a dispute he claims) and he would then send a new 50$ that isnt disputed (seems fishy huh?)
i honestly feel i did a good job with customer service while i dont care about the money so much its the principle
and as you can see by the paypal everything is in french. and his epic npc says hes from algeria so one of these are lieing
could be a banned account too

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also as you can see he changed his name. the long number in the chat bar is his develeoper id which is unchangeable after he blocked me he changed his name and made new posts. i ask all his posts be suspended for the safety of the community

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beware he also has another discord and has 2 accounts via ownedcore Hi all, I'm selling my account including a human warrior 340ilvl with good reputations


Character on Hyjal-EU
There are challenges gold MOP and WOD warrior on the account


+ nice transmog like arcanite ripper


Some titles, some frames .. toys and mascots
I am the owner of the account, so you will have all the information, etc.

skype :[email protected]
Discord : Tommygone#3972

Izee4gold
user-offline.png

Member
Reputation1Join DateAug 2015Posts23Thanks G/R0/0Trade Feedback0 (0%)

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TOmmygone
user-offline.png

Member​
Reputation1Join DateAug 2018Posts1Thanks G/R0/0Trade Feedback0 (0%)

Rogue 340ilvl + CM GOLD 17/17 (Rogue, hunter, dk, warrior) + T3 Hunter
Rogue : Raid Ready 340
- Hearth of Azeroth lvl 18
revered to zandalari empire, voldunai, tortollan seekers, champions of azeroth, and talanji expedition
almost exalted to the honorbound




Account has 10k achievements
50 mounts
MoP cm 9/9 for rogue, hunter, dk, warrior
WoD CM 8/8
t3 hunter + Arcanite Reaper ;')







Discord : Tommygone#3972
Skype : [email protected]




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these are the same accounts the scammer is selling here aswell multiple discords multiple accounts fishy.

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is this the slamdunk? https://www.epicnpc.com/members/430042-Izee4gold


post on ownedcore now also banned him https://www.ownedcore.com/forums/showthread.php?p=3953292

https://www.epicnpc.com/members/799585-Hernandezz

please look at new banned alias's
 
Last edited:
Banned - banned https://www.epicnpc.com/threads/1367010-tommygone-chargeback-fraud?p=6058757#post6058757
I bought gold from him, I told him I was afraid, after the payment he was not answering so I started a chargeback on PayPal. This is logic, I mean, given that you are the seller you should be here when the customer is asking for gold after sending the money ; what a stupid guy
Btw, you make me laugh with your bullshit but if you don't remove my name from this website, you'll have big problems with the police ******* tard
 
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.
https://gyazo.com/d059ef65dd5ba0df059bf0fa39d4ac86 i didnt get the discord name before but it was tommy gone as you can see in the discord and his discord developer ID is the same which is undeniable
epicnpc cm please looking into multiple accounts and read my thread thoroughly thankyou.
 
tommy i answered instantly every single time i think you can check timestamps clear as day! 1minute was the latest it took me to respond and you claim to be dumb saying you disputed? but today you found it easy enough to escalate your case didnt you rofl. the only people who get abusive and threaten to call the police are the guilty.
 
so in total he has multiple scam complaints accross multiple sites

is an previously banned person on this website

and has just scammed again
 
not to mention that putting 1 and 1 together how many posts are indeed french its fair to say that this guy is indeed french so why is his profile saying he is from algeria which is located in north africa last time i checked VPN is not allowed on this site.
 
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.
im speaking pure facts and not on ifs and buts this thread doesnt need to have a whiteknight saying people can learn other languages i know they can i speak 4 of them. my point is his paypal address says hes from france. his facebook says france. his banned account says france. theres is no denying these are the same account when they are indeed asking people to contact them on the same contact methods discord etc.
pjipiedqi5soneqcxdqv.jpg

theres proof of his banned account also says "france" so while i dont mind you defending scammers be sure to check all information before sticking your nose where it doesnt belong.
 
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i dont defend anything, i just look at the thread and read a bit, that's all, i dont give a **** who he is, or what he have done, i was just mentionning this because you started talking about french language and algeria, so no need to get on your high horse and attacking me for no reason,

you just looked at the thread and read a bit? thats all? you dont care that this guy is a scammer? i speak fluent french. i speak fluent english, japanese, partial welsh. you dont care about anything then keep your nose out of serious scamming issue like this we dont need your uneducated comments about anymatter because you only read this thread " abit" and you dont care about scammers
 
No at the end of the day the problem is previously banned scammer and is using an sms service.
 
my mental state is fine andfor you to say otherwise is slander. im not attacking i just showed you that you couldnt even keep in line with what you said. you didnt talk civilized you said i dont care about this guy and i dont care about scammers. you cannot weasel out of your own words im afraid.
if you are going to stick your nose in where it doesnt belong without even reading the entire thread and then think you have the right to an opinion you are wrong. i called you a whiteknight and if that comment really hurt you to start Swearing and then say you dont care what a scammer did who the scammer has scammed multiple times i do not think epicnpc is for you at all.
in future if you dont want to be CORRECTED. and called out dont stick your nose where it doesnt belond.

as DoomedToFail said. at the end of the day the problem is this guy is an previously banned scammer and thats what this thread is about.
 
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.
also can i post this scammers facebook too ? his aunt confirmed his email lol...
 
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.
Dont post the facebook real names are protected by law.
 
im abit suspcious of you cuteukz fresh account 1 post and the only post you comment on is mine lol? #fishy could you be a family member of the scammer floran tristram?
 
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