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Toxikk Scammed me outa ret pally /400$ WU

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Information
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Dispute Date: 12/20/2012 9:30 PM
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Mark / Toxikx
Your Instant Messenger ID: silentshadows

Other information:

DISPUTE Information
######################
What is the dispute about? Account
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $400.00

Was a middleman used?
If yes, who? No
Provide information about the dispute and what lead to it: Playing on a DK level 57. Got disconnected from server. Tried to log back in and password didnt match. Contacted toxikk and asked wtf was going on. He said to check email account for paladin and I did. Did not recieve any email from blizzard since I xfered the toon on the 7th of dec.
Other details / notes:

Paid 400$ WU, he gave me full info for account, it was correct info. CD keys sqa full name and all that
I made a brand new email account just for this WoW account. Didnt use the email for ANYTHING other than this account.
Xfered the paladin on Dec 7th. Playing ever since, until today. Tried to enter info into bnet account recovery and info did not work.


Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Use
tags, refer to http://www.epicnpc.com/active-disputes/active-disputes/active-disput...act-skype.html if that is your method of contact.
Pictures/Screenshots: Link to pictures or use code.
[IMG]http://imageshack.us/photo/my-images/703/scamz.png/
scam2k.png

scam3n.png

scam4.png

scam5v.png

scam6d.png



Additional Information
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Did you do any background searching before the transaction? Yes / No (optional) Yes
Have you traded with this person before? Yes / No (optional) No
Approximately how many transactions have you done on EpicNPC? (optional) 2



How to attach screen-captures to your post:
 
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Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
#1. There is no proof of it being recalled in those Screen shot's.
#2. I find it very weird the same day he talk's to commie and commie say's that I was not the only one who had pally before he got it He say's it was recalled.
#3. The Only people who had the new SQA *I GOT THE SQA RESET* Was Me Him and someone else I will give out the name if needed he is a TWV member of the fourms.
#4. He posted pally for trade which mean's if he got messed over by that it is not my problem!
#5. My Thought's are he tryed to trade the pally got ****ed and then tryed to say it was me recalling it *WHICH IS COMPLETE BULL *****
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Anyone can say that bud... And that is the only thing you answered out of the 5 thing's which make's me think that even more!
 
Considering that answers 2 of them, but your 15 yr old brain cant comprehend that. Your just mad and recalled it, because I found out that the pally in question was whored around.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Why Would I care lol? I have the 400$ and am buying a new account this week..... I don't need the pally and have 0 use for it also I recently uninstalled wow and reinstalled it look at my Wow folder :) http://i.imgur.com/X5waq.png I have not logged on any WoW account other then that one and it was a friend's and that was yesterday as seen! so yeah about that buddy.
 
its not hard to modify a folder. And whose the other guy that knows the SQA? Whats his epicnpc. You wont have the 400$ for long unless I get account back. I will call blizzard reverse chargeback for the transfer I did on paladin and call your mother
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
#1. I don't have to tell you the other guy with the SQA.
#2. You can Reverse the money for the transfer if you want as I do not have the pally.
#3. You will not be getting a refund as I did not take the pally back and I am almost 100% sure you are trying to cover your own ***.
#4. You still need proof that the pally got recalled if it did so where is that?
 
please provide proof e.g chat logs between you and toxikx including his skype profile and any other proof you have
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Just now going to sleep I will reply when awake!
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Also Mike before you reply here The Warning guy is the banned member Disposable aka the guy who scammed me out of $400! There from the same place ETC!
 
Banned - failed to resolve dispute - http://www.epicnpc.com/threads/658371-Scammed-by-xCommieKidx
**FACTS**

Silent contacted me asking if I had anything for trade, After a few I got to the point of this being Toxikxs old Pally, to which I told him I wouldn't touch that account due to it being traded / sold a great amount. He also told me he was debating on ANOTHER trade for a different account as well.

Then he contacted Toxikx saying that its been hacked.


**OPINION**
Doubt that toxikx did do this, as I was getting him to contact blizzard on my behalf for an account that was key logged / stolen from one of my customers *(was Toxikxs old OO account)
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Also I still see no proof of recall....................
 
silentshadows buys pally from Toxikx for $400 (dec 7th)
Dec 20th pally is recalled
silentshadows was provided with all info, including CD keys, but no ID

None of those screenshots show anything but you two arguing.

xCommieKidx said:
Silent contacted me asking if I had anything for trade, After a few I got to the point of this being Toxikxs old Pally, to which I told him I wouldn't touch that account due to it being traded / sold a great amount. He also told me he was debating on ANOTHER trade for a different account as well.

Then he contacted Toxikx saying that its been hacked.

xCommieKidx, can you post the chat with silentshadows
Toxikx, can you post your chat with silentshadows also, showing the time

I want to see how much time inbetween the conversation with xCommieKidx and the time the recall was reported.

silentshadows you have all the info, minus the ID. Have you tried contacting Blizzard support to see what happened?
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
http://i.imgur.com/bH5aA.png The time's in my screen shot's are CST just to let you know and that is from the first msg he sent me about it *being taken back*
 
Banned - failed to resolve dispute - http://www.epicnpc.com/threads/658371-Scammed-by-xCommieKidx
As requested Mike:

tokixhelp2_zps2ef9d22e.png


tokixhelp_zps88ed8fd7.png





*Edited due to previous images not being viewable*


*ADDITIONAL EDIT*

I looked and Toxik was on the phone with blizzard at 7pm helping me retrieve the OTHER account (The one I talked about before). He then msged me he was going to eat (came back VERY quickly) and we discussed another account that Toxik was trying to buy and I was giving him a Value / Price check on it (He asks me before buying as to not overpay)
 
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Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
1 Hr later it get's recalled I just lold SO HARD haha omg this is so fail...... -______-
 
Really commie.. thanks for proving my point.. Called blizzard.. someone called in about paladin account last night 5 mins before close. Toxikx on the phone with blizzard same time.... WEIRD eh? I have already begin taking legal actions.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Okay this guy does not want to post proof so please close this thread and let him take all of the *LEGAL ACTIONS He Want's* Mr.Bad@$$ over here lol..... For something I did not do gg no re do as you please!
 
Banned - failed to resolve dispute - http://www.epicnpc.com/threads/658371-Scammed-by-xCommieKidx
**Delete This Please**
 
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closing thread until Mike replies as the ranting and raving is getting no were
 
xcommiekidx said:
Silent contacted me asking if I had anything for trade, After a few I got to the point of this being Toxikxs old Pally, to which I told him I wouldn't touch that account due to it being traded / sold a great amount. He also told me he was debating on ANOTHER trade for a different account as well.

Then he contacted Toxikx saying that its been hacked.

7:32 silentshadows talking to commiekid
8:28 silentshadows tells commiekid and Toxikx he got kicked off pally

So from the time of this chat to when silentshadows reports it hacked is 1 hour.

xcommiekidx said:
I looked and Toxik was on the phone with blizzard at 7pm helping me retrieve the OTHER account (The one I talked about before).

Instead of pointing blame at this time, silentshadows have you tried contacting Blizzard yet to recover it?

Toxikx, do you have the ID? Who did you buy this from?
 
I am on hold once again for account with blizzard... Account was recalled without me getting a email or anything so password wasnt just changed... the email itself was changed, so someone else has SQA

- - - Updated - - -

Edit: Account is ID locked.... multiple people called in with full info to account, he had me read all 4 Xpacs CD keys, in which several people with SAME info called in. He put it back into my email adress, however I need The government issued ID to unlock it. So Since this account was passed around so much... several people have the same info I have for account... However, I do NOT have the ID for this.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
#1. I bought this account a long time ago before I was even a member here I do not remember his name...
#2. I did not get a ID with the account.
#3. He Knew it didn't come with a ID/Nor I didn't have one....
#4. This is really annoying sense nothing as far as showing this really happend has been posted.
#5. I still think he got messed over in a trade and is trying to push it off on me...
 
Didnt trade it to anyone let alone even show it off ingame... also why would commie say, when I showed him the paladin: xCommieKidx .
i knew this was his
ya.. im not touching that account brother.
lol

xCommieKidx .
been through like 10 peoples hands LOL

I have screenshots of the convo as well if need to post

Im beginning to think this account wasnt even secure to begin with or a stolen account.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
Commiekid is the one who sent you to me to buy it don't be stupid...
and also stolen ur a idiot honestly...
I'm done with this thread
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
mad nope :)
 
silentshadowz if you got the account ID locked due to it multiple people ringing it please take a screenshot of the email blizzard sent you and post it here please. Also everyone please keep the ranting and raving to a minimum.
 
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silentshadows buys pally from Toxikx for $400 (dec 7th)
Dec 20th pally is recalled
silentshadows was provided with all info, including CD keys, but no ID

Toxikx said:
Commiekid is the one who sent you to me to buy it don't be stupid...

xcommiekidx said:
ya.. im not touching that account brother.

It seems that xcommiekidx was helping Toxikx sell this pally because he's the one that told silentshadows about it. silentshadows then contacted Toxikx and bought it. Later on xcommiekidx tells Toxikx that this account was whored around and he would never buy/trade it.

Toxikx said:
He Knew it didn't come with a ID/Nor I didn't have one....

I need to see the agreement at the time of purchase.

1) Was silentshadows aware this account has been traded around?
2) Was silentshadows told no ID was available and would never be available?

Please post screenshots of the chat showing this.
 
Banned - failed to resolve dispute - http://www.epicnpc.com/threads/658371-Scammed-by-xCommieKidx
I don't recall but i believe it was him asking if I knew anyone with a pally or something, and I knew Toxikx had a post up about one or something so I told him about it and found out some information about it for him. Other then that, I had nothing to do with any of it Mike.

I do not like the fact that Toxikx is shoveling me into this when all I did was point the Letter A to the Letter B otherwise having no involvment. Saying I was assisting in selling the pally is like accusing someone in chat box of notifying someone that "INSERT NAME" has an account for sale because they happened to see it on the forums.


Him asking if I knew anyone with a pally to which I replied NO as I didn't know at the time as well I told him I could assist him in finding one. Later I found out that Toxikx had his for sale, so I notified him and let him know and connected the two together via Skype, I have no idea what was said after that point.


toxikxblah_zps49548b95.png









Me telling him that I am not the middleman and i'm receiving NO money for this transaction. Giving Toxik his skype and being on my marry way.

toxikxblah2_zpsfb9db736.png
 
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Banned - scammer - 3 scam threads - http://www.epicnpc.com/active-disputes/550290-naota-kame-took-money-namechange-vanished.html
*removed*
 
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Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
I shouldn't have had to say the account had been to a few people ETC... As It had a brand New SQA and all so there is no reason to say that 2-3 people had it before hand..

Also Yes he did know it did not come with ID
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
I Guess for the first time Ima call into blizz now and see what they tell me.. did u change the adress on the account if u did msg the new one to me...
 
Yes they put it back on the email account its ID locked.... They asked me for CD keys all 4, Any CC that was on it also used for buying game time.

- - - Updated - - -

However I did not click the verification link for email they sent me I just left it alone

- - - Updated - - -

Id like to see what email it was registered to after it changed from mine

- - - Updated - - -

I have a recorded convo via skype with toxkikx and his friend Alex Pag who wanted to make a fake ID for account to have it unlocked. He also states he does not care if he gets banned he still will not pay the 400$ back. The account has no OO its a duped account. I Refuse to have a fake ILLEGAL ID made for it.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
To a shear lie of his statement, I did not in any way, shape, or form
offer a fraudulent I.D. When confronted, Silentshadows had asked me for
a fake I.D. to use, unknowing that he would "record", I went along with this
joking with my friend in the call. However he used this as decoy evidence
to try to incriminate me. This is not viable evidence due to the fact he
did not tell us he was recording. At this stage I am done helping him out,
as I have no business with him any longer. All sales are final and I am not
responsible for his loss when he was trying to trade the account after I sold it to him.


EDIT: Also Everyone knows once a sale is done, if you sell and or trade the account it break's any safety on the account as well as seller's personal insurance.
 
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Yes sure you went along with it as a joke... Too bad I recorded entire convo from start to finish we'll see who laughs last

- - - Updated - - -

Also my father was in the room present and heard entire thing.. Also have it recorded using 2 diff systems
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
I laugh all day every day. :) Also this thread get's dumber by the day.. you have posted no proof as the emails u posted U GOT AFTER U CALLED IN THERE IS STILL NO PROOF IT GET RECALLED Orig..... Bye I am done untill Mike reply's or a super mod.

- - - Updated - - -

Your father? Also Recording me *A Minor* without my permission is against the law.. lol aka the reason when you call blizzard they tell you the call may be recorded. You just opened up a whole new lvl of retard.
 
So is making fake id's and u sent the call to me on skype so your theory is flawed

- - - Updated - - -

When YOU CALL ME i have permission to do what ever I want... may want to read a law book
 
locking thread till mike gets on the back and forth bickering with get you nowhere
 
Thank you for those screenshots commiekid, you won't be involved in this thread any further.

All I see are accusations and no proof of anything.

1) If it's a dupped account you HAVE to tell the buyer its dupped. Post your proof where Toxikx says it was a dupped account. Toxikx if you told him it was a dupped account before the sale, post that.
2) I'm still waiting to see what the agreement was on the ID in the case it was not a dupped account. ID was not provided at time of sale, but what was the warranty on the account in the case something happened?

No warranty means the seller is responsible. So toxikx if you don't post a screenshot that shows you telling silentshadows that you have no ID and one would never be available, you're responsible as it's only be 2 weeks since the sale. If you did tell him that and he agreed, then the ID issue cannot be used against Toxikx.

As for the audio recording, entrapment is not allowed in law, meaning you can't suggest an illegal activity to someone and if they say OK to it arrest them. If you suggested the fake ID to toxikx for the purpose of recording it, even if he wasn't joking and said yes, I won't accept it because that's entrapment.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/active-disputes/488146-toxikk-scammed-me-outa-ret-pally-400%24-wu-5.html
As far as the ID he asked if I was OO Or had ID which was here. http://i.imgur.com/OV1Xk.png I Told him what information I did have and he said ok..

As for the dupe I told him in a voice chat we had on skype... He had asked if it had a lot of X-Mog Gear etc.. I told him it was a alt on the account the main was xfered off and sold so the pally was pretty bare on X-Mog gear and tinkers ETC and that it was now called a dupe and he asked what that meant sense he just came back to WoW so I told him what it was and explained it and he said that was fine he just missed playing pally..

But the whole thing about him knowing it was a dupe or not will be a he said she said thing now as there is not any written proof and he is more then willing to disagree with anything I say at this point...

Really I still see why we are going this far with this when he posted no proof at all untill he called blizzard and got them to email him.... The proof was shown after he called in more then once...

Anyway's Merry Christmas and I will be on tmrw MAYBE I have a TON OF SHOPPING TO DO TODAY And tmrw I will be very very busy I will reply when I get time..

- - - Updated - - -

Also if you want to get REAL Technical this account IS NOT A DUPE The main was on the account then was xfered off.. To be sold. Really it's the *MAIN ACCOUNT* With out the MAIN toon.
 
It is Not what he stated. He said it was a dupe account yesterday over skype.... Also said there was no OO because of this. ALSO he was the one who came to ME offering a fake ID.. stating the only deal he'd give me is a fake ID to unlock account and will not refund money since he claims it isnt his fault

- - - Updated - - -

And the voice convo is admissible because he approached me about the fake ID thing. I refused it

- - - Updated - - -

Having your friend make fake ID's is illegal in general and convo has already been posted elsewhere to ensure proper actions are taken.
 
toxikx what was the situation with the warranty ?, did you mention one and if not you are automatically responsible from what i have experienced in the past. If there was a warranty mentioned how long was it for and please provide proof.

Only post if answering Questions from Epicnpc, supermod or a moderator like myself.
 
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