User commited fraud against saved payment after buying TERA account

[WarcraftHero]

Information
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Dispute Date: 8/12/2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: williams.stephen.eric (Skype username)
EpicNPC username of the person you're accusing: darkwire
Your Instant Messenger ID: onemangaming (Skype)

Other information: User "darkwire" posted first on epicnpc here before contacting me on Skype under the Skype Name "williams.stephen.eric".

DISPUTE Information
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What is the dispute about? Fraudulent charges made on saved payment account after account was sold.
Link of transaction thread:http://www.epicnpc.com/threads/825879-WTS-T-TERA-189-iLvl-Castanic-Lancer-TEMPEST-REACH-NA-for-10-or-TERA-EU-Killian-Gold
Approximate value of property: $50 in unauthorized charges to my Visa and 3 attemptes of $100 charges that were declined.

Was a middleman used? No
If yes, who? N/A
Provide information about the dispute and what lead to it: Online Banking showed two $40 transactions and one $10 transaction which lead to us calling the bank and they confirmed another three $100 transactions were attempted, but declined. So, $50 was processed and being filed for fraud.
Other details / notes: User will not communicate with me after message on EpicNPC

Proof
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You MUST provide proof or your claim will not be valid![8/11/2015 9:12:40 PM] *** Eric Williams would like to add you on Skype


hey are you the guy selling your tera account ***
[8/11/2015 9:12:55 PM] *** Fred Thornton has shared contact details with Eric Williams. ***
[8/11/2015 9:12:59 PM] Fred Thornton: Hey how's it going
[8/11/2015 9:13:05 PM] Fred Thornton: Yes i'm selling my Lancer on Tempest Reach
[8/11/2015 9:13:15 PM] Eric Williams: I will like to buy it
[8/11/2015 9:13:46 PM] Fred Thornton: That sounds good, are you ok paying with Paypal, and are you paypal verified?
[8/11/2015 9:14:04 PM] Eric Williams: yes I can pay with payapl
[8/11/2015 9:14:11 PM] Eric Williams: and no I am not verified
[8/11/2015 9:14:25 PM] Eric Williams: didn't put my bank info there yet
[8/11/2015 9:15:50 PM] Eric Williams: are u worried about scams?
[8/11/2015 9:16:17 PM] Fred Thornton: Well any time you deal with unverified paypal accounts it can lead to issues, not saying that you will.
[8/11/2015 9:16:28 PM] Eric Williams: I understand
[8/11/2015 9:16:38 PM] Eric Williams: u can cheak my epicnpc feedback
[8/11/2015 9:16:47 PM] Fred Thornton: Sure can you post on my thread?
[8/11/2015 9:16:52 PM] Eric Williams: as u will see I had many great sale and buys
[8/11/2015 9:17:09 PM] Eric Williams: ok will do now
[8/11/2015 9:17:36 PM] Eric Williams: I did it
[8/11/2015 9:19:08 PM] Fred Thornton: Your feedback is 0
[8/11/2015 9:19:20 PM] Eric Williams: hmm
[8/11/2015 9:19:45 PM] Eric Williams: I see
[8/11/2015 9:20:04 PM] Eric Williams: check the posts and recent deals
[8/11/2015 9:20:23 PM] Eric Williams: I really need an account
[8/11/2015 9:20:34 PM] Eric Williams: i will send the cash 1st and then
[8/11/2015 9:20:44 PM] Eric Williams: when you are happy with the sale
[8/11/2015 9:20:50 PM] Eric Williams: you can send the info
[8/11/2015 9:21:50 PM] Fred Thornton: I'll either sell it right now for $20, or if you want to get verified with paypal, I will wait a few days until you're verified and sell it for $10.
[8/11/2015 9:21:58 PM] Fred Thornton: Sorry but I can't risk limiting my paypal in a dispute.
[8/11/2015 9:22:10 PM] Fred Thornton: Not saying you would! But, it's always a possibility
[8/11/2015 9:22:25 PM] Eric Williams: i understand
[8/11/2015 9:22:34 PM] Fred Thornton: And you should have your past deals leave you feedback, that stuff goes far in epic
[8/11/2015 9:22:44 PM] Eric Williams: i know
[8/11/2015 9:23:19 PM] Eric Williams: let me get it verified ok
[8/11/2015 9:23:29 PM] Eric Williams: have limited on my account
[8/11/2015 9:23:37 PM] Fred Thornton: Whats your paypal email
[8/11/2015 9:23:39 PM] Fred Thornton: I can send you an invoice
[8/11/2015 9:23:42 PM] Fred Thornton: And that will cover me
[8/11/2015 9:23:50 PM] Fred Thornton: For $10 + the little fee
[8/11/2015 9:23:58 PM] Eric Williams: [email protected]
[8/11/2015 9:24:02 PM] Eric Williams: yea sure
[8/11/2015 9:26:05 PM] Fred Thornton: I don't know how much the fee is, I think like 1.50 on $10
[8/11/2015 9:26:10 PM] Fred Thornton: Is $12 ok for the invoice
[8/11/2015 9:26:16 PM] Eric Williams: ok
[8/11/2015 9:30:35 PM] Fred Thornton: Invoice is sent
[8/11/2015 9:31:18 PM] Eric Williams: do i pay not and get this over with or wait for 3 to 5 day to pass for the verified thing
[8/11/2015 9:31:45 PM] Fred Thornton: You can pay and get this over with, by accepting that invoice you're agreeing that you will be responsible for any charges in the event of a Chargeback.
[8/11/2015 9:31:58 PM] Eric Williams: i understand
[8/11/2015 9:32:30 PM] Eric Williams: i paid
[8/11/2015 9:34:01 PM] Fred Thornton: Ok one sec while I get the info typed out
[8/11/2015 9:34:10 PM] Eric Williams: ok np
[8/11/2015 9:35:00 PM] Fred Thornton: Ok I'm good
[8/11/2015 9:35:12 PM] Fred Thornton: What
[8/11/2015 9:35:17 PM] Fred Thornton: Email do you want the account changed to
[8/11/2015 9:35:22 PM] Fred Thornton: So I can change that now
[8/11/2015 9:35:24 PM] Eric Williams: i use gmail
[8/11/2015 9:35:35 PM] Eric Williams: [email protected]
[8/11/2015 9:35:37 PM] Fred Thornton: Ok one moment
[8/11/2015 9:35:42 PM] Fred Thornton: The password is Lancer_423
[8/11/2015 9:35:44 PM] Fred Thornton: Changing email now
[8/11/2015 9:36:35 PM] Fred Thornton: Check your email
[8/11/2015 9:36:44 PM] Eric Williams: ok
[8/11/2015 9:37:39 PM] Fred Thornton: The new information should be your email
[8/11/2015 9:37:40 PM] Fred Thornton: [email protected]
[8/11/2015 9:37:46 PM] Fred Thornton: and the password is Lancer_423
[8/11/2015 9:38:03 PM] Eric Williams: nothing in my email yet
[8/11/2015 9:38:07 PM] Fred Thornton: Ok let me check mine
[8/11/2015 9:38:18 PM] Fred Thornton: yea it went to mine
[8/11/2015 9:38:22 PM] Fred Thornton: You can log in now
[8/11/2015 9:38:23 PM] Fred Thornton: using your email
[8/11/2015 9:38:25 PM] Fred Thornton: And the password
[8/11/2015 9:38:39 PM] Fred Thornton: Can you verify that it works please once you log in?
[8/11/2015 9:38:58 PM] Eric Williams: im in thanks
[8/11/2015 9:39:14 PM] Fred Thornton: Ok, so the account deal is complete and you're satisfied? Do you mind leaving feedback for me on EpicNPC?
[8/11/2015 9:39:23 PM] Fred Thornton: I will do the same
[8/11/2015 9:39:35 PM] Eric Williams: ok i will do it now
[8/11/2015 9:39:53 PM] Fred Thornton: Ok, thanks for the transaction. If you have any questions or issues, please let me know.
[8/11/2015 9:40:02 PM] Eric Williams: np
[8/11/2015 9:41:57 PM] Eric Williams: ok check your account i left feedback
[8/11/2015 9:42:32 PM] Fred Thornton: Thanks man, and if you need anything just ask. I'm always on Skype or Epic s o you can reach me either place
[8/11/2015 9:42:54 PM] Eric Williams: np thanks for taking the chance with me i really wanted an account t\
[8/11/2015 9:43:35 PM] Fred Thornton: It's no problem, sorry for all the technical stuff with paypal. I just needed to make sure I was covered.
[8/11/2015 9:43:43 PM] Fred Thornton: But get paypal verified and tell those other deals to leave feedback
[8/11/2015 9:43:49 PM] Fred Thornton: And you'll be rollin in no time
[8/11/2015 9:44:01 PM] Eric Williams: its cool thanks

Pictures/Screenshots:

Other proof:

Additional Information
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Did you do any background searching before the transaction? No, the account sell was so small, I did not think to get a middleman.
Have you traded with this person before? No.
Approximately how many transactions have you done on EpicNPC? Three, one with him, one regarding a Guild Wars 2 account, and I bought some gold on Mount Tyrannas from a reputable seller.

 

[ViperOne]

Notified.

 

[EpicNPC]

Im confused about a few things.

1) You said $50, but your invoice is for only $12. What is the other $38 for?
2) You need to show proof the payments have been chargebacked

I can confirm the Skype username and Paypal email

[HIDE=4444][email protected]
[email protected]
williams.stephen.eric[/HIDE]

A warning has been added to his account.

 

[WarcraftHero]

Im confused about a few things.

1) You said $50, but your invoice is for only $12. What is the other $38 for?
2) You need to show proof the payments have been chargebacked

I can confirm the Skype username and Paypal email

***Hidden content cannot be quoted.***

A warning has been added to his account.

No, you are not understanding. I sold this "eric williams" my TERA account for $12. Payment information on TERA cannot be removed manually and EnMasse Entertainment only offers live chat to subscription members. I had my payment information saved on the account, and after I sold the account to him (For $12), he fraudulently used my saved payment information for three transactions, two for $40 each, and one for $10. He also attempted three more transactions on my saved payment method for $100 each.

- - - Updated - - -

Watch out for a Skype user named kapulauks claiming to be Roary from Sythe/EpicNPC Moderator. He was trying to get information regarding this, asked for a screenshot of my paypal and tried to get me to download an executable for "chat history" purposes. Could not verify his credentials on EpicNPC.

 

[EpicNPC]

Thank you for clearing that up

WarcraftHero sells TERA account to darkwire for $12
darkwire uses saved payment info to charge $50 to WarcraftHero (additional $300 was attempted)

Roary is a scammer on Skype who has been sending people viruses for the last 2-3 weeks. A warning was posted a while ago at the top of the Active Dispute forum about him.

WarcraftHero can you post some proof showing your credit card was charged $50 from TERA? You can PM me the image to keep it private.

darkwire was online yesterday and didn't reply. He also posted a new thread trying to sell the TERA account from this dispute.

Ban once I received the credit card image.

 

[WarcraftHero]

Messaging you the email from my bank showing fraudulent activity and closing the card over this on the same day I reported this dispute.

 

[EpicNPC]

Received one image showing a credit card unauthorized purchased happened, however not enough proof showing that the purchase was for TERA. Waiting for more proof.

 

[daanh111]

wrong thread

 

[EpicNPC]

I received another image confirmed multiple payments were made to EnMasse on the same date and are being disputed.

darkwire was also online yesterday and didnt' reply. he's been banned. Gl with those disputes.

scammers info:
[email protected]
[email protected]
williams.stephen.eric
darkwire