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  • We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.

Banned Scammers

Scam reports that were not resolved and resulted in someone being banned.
More:
Active Disputes
Off-site Scammers
Resolved Disputes
. Filters
  • Locked
  • Sticky
CLOSED Dispute/Ban Appeals
Replies
0
Views
2,793
EpicNPC
EpicNPC
  • Locked
  • Sticky
CLOSED Start Date - June 12th 2012
Replies
0
Views
4,463
EpicNPC
EpicNPC
  • Locked
CLOSED Dislyte Scammer
Replies
13
Views
258
Angel
Angel
  • Locked
CLOSED Scammer
Replies
14
Views
179
Angel
Angel
  • Locked
CLOSED Scammed by MikkMo
Replies
19
Views
419
Angel
Angel
  • Locked
CLOSED Charges Scamming Discord Accts
Replies
5
Views
106
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Seller refused to deliver goods
Replies
16
Views
506
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED I am being scammed
Replies
6
Views
142
Angel
Angel
  • Locked
CLOSED Scammer
Replies
16
Views
443
Angel
Angel
  • Locked
CLOSED Dispute with wixiee
Replies
4
Views
86
Angel
Angel
  • Locked
CLOSED Hi-Rez Account Recall
Replies
7
Views
184
Angel
Angel
Chargeback Scam Paypal's Supersmashbros Tradeguardian MM used
2
Replies
49
Views
1,348
valkyriene
valkyriene
  • Locked
CLOSED Scammer Prodigy24797
Replies
23
Views
305
Angel
Angel
  • Locked
CLOSED Scammer, sended Money and After a while he stop answered me anymore
Replies
3
Views
105
Angel
Angel
(Part2) $600 worth steam account recalls after less than one month of purchase
Replies
6
Views
229
HKmilktea
H
  • Locked
CLOSED Account got suspended, Seller refuses to help/denies responsibility: SStore
Replies
17
Views
588
Angel
Angel
Seller stopped responding after payment
Replies
3
Views
156
Adoxia
Adoxia
Known scammer tries to sell a stolen account
Replies
5
Views
134
SaltnVinegar
SaltnVinegar
  • Locked
CLOSED Scammed by WARREEEEEEN2
Replies
7
Views
242
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED FFXIV Account, scam attempt resulting in ban
Replies
10
Views
203
Angel
Angel
  • Locked
CLOSED PayPal charge back fraud
Replies
4
Views
157
Angel
Angel
  • Locked
CLOSED Gudawn scammed $500 despite his reputation
Replies
4
Views
274
Angel
Angel
  • Locked
CLOSED HowL11
Replies
4
Views
225
Angel
Angel
  • Locked
CLOSED Scam Accusation against frvr
Replies
4
Views
146
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Member charged back when the fault was theirs in the first place.
Replies
3
Views
270
Angel
Angel
  • Locked
CLOSED Tradeguardian dispute - Account reclaimed and banned
Replies
1
Views
99
Angel
Angel
  • Locked
CLOSED Scammer alert: kingkaizo
Replies
2
Views
107
Angel
Angel
  • Locked
CLOSED Dispute Against: Torque.
Replies
3
Views
160
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED New world Account scammed and recovered Polsar
Replies
6
Views
289
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam dislyte account / SAZAR/ end game account $400
Replies
9
Views
260
Mutsu1983
M
  • Locked
CLOSED Attempted Scam
Replies
1
Views
97
Angel
Angel
  • Locked
CLOSED Scam
Replies
7
Views
221
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scammed by Serinda
Replies
6
Views
290
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED seller selling hacked accounts
Replies
3
Views
188
EpicNPC CM
EpicNPC CM
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