EpicNPC

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User trying to scam with PayPal chargebacks

Not Recently Bumped
Dispute Type
Scam Accusation

ananarcane

EpicMember Upgrade
A member that has upgraded their account.
Country
Netherlands
Multiple Accounts
0
@Stellaa1
This guy is trying to send money to me asking if I can buy him stuff from another site.
I've had this exact same situation where someone would send paypal money to buy stuff from a site and offering to give a 'commission'. They then chargeback all of the money with paypal (easy method to do this on Paypal).
This is being done with Paypal alot. As you can see he asks first if I have paypal. After I tell him I use paypal he comes with the offer to send me money to buy him stuff. He also clearly has a copypaste ready for his offering and explanation. I didn't fall for it but I think it's smart to add Trade with caution or give a preventive IP ban to this guy to make it harder for him to find prey on Epicnpc. I asked him to send me a message on Epicnpc with his profile and he did.

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Last edited:
Banned

[email protected]


IP bans are not effective due to how easily someone can change an IP.
If anyone is asking you to buy something for them for a commission it will always be a scam.
 
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