Scammer epicCDkeys

[Dymon]

Scammer

Ownedcore Name: epicCDkeys
Skype Name: epic.cdkey
Paypal Name: dont have
Other payment method: No
His IP: 80.80.135.229

Other sites scam link: http://www.ownedcore.com/forums/mmo-...ft-realms.html (Buying Gold on All World of Warcraft Realms!)

Did you use a middleman?: No

Explain what happened: 3 days ago i sold to him some WoW gold. Price is bad and i try test new member for fun






You will receive the payment within 72 hours.. tomorrow or next day is the next payment you wont have to w8 72 h wieeeeeee xDD


50 hours later






ok then , he have problem with paypal and can't send money on skrill... interesting xD


Second person scammed. for now waiting more then 100hours for cash

[Stefan Anna]

Scammer

Ownedcore Name: epicCDkeys
Skype Name: epic.cdkey
Paypal Name: dont have
Other payment method: No
His IP: 80.80.135.229

Other sites scam link: http://www.ownedcore.com/forums/mmo-...ft-realms.html (Buying Gold on All World of Warcraft Realms!)

Did you use a middleman?: No

Explain what happened: 3 days ago i sold to him some WoW gold. Price is bad and i try test new member for fun






You will receive the payment within 72 hours.. tomorrow or next day is the next payment you wont have to w8 72 h wieeeeeee xDD


50 hours later






ok then , he have problem with paypal and can't send money on skrill... interesting xD


Second person scammed. for now waiting more then 100hours for cash

I had the same problem.
Acted with him and waited over 96 hours, but I never received a Überweisund. He stayed with me constantly saying that I will get the money yet.
But I did not receive payment until today. The outstanding amount of 98 euros is lost.

Can be added later Skype chat like running, if desired.

[Rhuarcbk]

Same here. Over 96 hours waiting on payment. Exact same reasons for delay of payment.

[Pippopasi]

Same here for 200k, 4 days and nothing append, and same reasons for problem whit paypal

[2xtwinker]

Same here. Will report back in 1 or 2 days

Also lol at that whole mass payment business model. Absolutely conveniently for him (and a full 3 days of waiting for me) his company did the last mass payment roughly 30 minutes before he/they received my gold. Of course he told me that after the gold transaction and not before. What a silly little coincidence that was.

[somaliasky]

From my understanding, the payment shouldn't be longer than 24 hours. It is true that most Chinese companies have a billing department in charge of payment. They usually work during daytime hour in china. In some cases, it may take up to 48 hours if there`s holiday or some other special events. If any buyer telling you that the payment wont be sent within 24 hours, then it`s most likely a scam.

[xREITYD]

I've traded with him once without any problems, so I felt safe trading again. Traded with him on Thursday and didn't receive my money, same excuse. He stayed with me for a couple of days, but no response since yesterday. He actually told me bout the mass payment before trading, because I tried to split the trade into more trades since he was new. So I felt like they are reasonable people that just work that way. Seems like it was just a build up to get as much as possible later.

[2xtwinker]

It seems that he abandoned his epic.cdkey skype and website account.
Should you deal with a new and semi unknown buyer in the near future make 100% sure that his Ip isn't 80.80.135.229

IP Address 80.80.135.229
Country Bulgaria
Region Plovdiv
City Plovdiv
ISP Angelsoft Et

He is also know to create multiple accounts and give fake feedback in his threads.

I've traded with him once without any problems, so I felt safe trading again.

Link his paypal information please.

That fcking rat. I wanted to buy a decent new boxing bag with that money.

[xREITYD]

Sent by:
Denis Ameti (The sender of this payment is Non-U.S. - Verified)
Buyer email:
[email protected]

Atleast I've learned not to trade with the new people, especially when the well known buyers are offering relatively competitive price.

[antohitch]

Oh man.
:**************((
I sold him 10 ex, all was smooth, i recieved 8.5 USD after 72 hours. And than i wanted to sell more, he offered 0.96 USD per ex for mass.
I sold 300 ex to this trader(200 ex with 0.96 per ex and 100 with 1 usd per ex). 72 hours expired 5 hours ago, he don't answer, offline all the time.I made record of trade, but i guess that wont help?

[2xtwinker]

Oh man.
:**************((
I sold him 10 ex, all was smooth, i recieved 8.5 USD after 72 hours. And than i wanted to sell more, he offered 0.96 USD per ex for mass.
I sold 300 ex to this trader(200 ex with 0.96 per ex and 100 with 1 usd per ex). 72 hours expired 5 hours ago, he don't answer, offline all the time.I made record of trade, but i guess that wont help?

That idiot is back and up to his old tricks again.
http://www.ownedcore.com/forums/mmo/...loodlines.html (Buying All Legues Currency. SC/HC/Torment/Bloodlines.)

Please link his payment info.




Btw some more info about that dude:

[email protected]
Skype:denis9305
kik:denis9305

Edit: He just replied in skype.

[Sephiroth]

Banned.///...