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fraud

  1. Attention!The user “rapyourbae” scammed me on paypal for $180! Can anyone help

    I purchased an account for $180 on paypal and he blocked me. Can anyone help me please? I didnt get the account. We chatted on the messaging on here. Be careful of this scammer, his name based off the paypal account, is Supian Sauri His username on here is Rapyourbae
  2. Player up middleman does not pay their sellers or buyers !!! Stay away!!!

    Player Up middleman cannot be trusted because they do not cashout the money to the sellers. Many 5* star reviews from the review websites are made by ******** just cover the bad reviews. ---My STORY In August 2023 I finalized a transaction of a game account. At the beginning everything was...
  3. Trade Guardian Dispute, Seller claims it was MM

    Information ###################### Purchase Date: May 3, 2023 Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-116k-nft-based-page-at-480.2499932/ Approximate value of item/service: $480 USD Date the problem began: May 4,2023 Did the transaction occur on Epicnpc or...
  4. Took 40 of my ber and didn't pay for it

    @IMiii Discord: atmosphere #1540 Discord id: 852521958175932446 Now these pictures were sent out after I gave him 40 ber and he deleted everything he said I saw him on another dc channel saying he wanted to buy fg, then I added his dc friend (atmosphere# 1540) The general situation is that...
  5. I was scammed by this seller and his fake middleman

    Information ###################### Purchase Date: 11-12 March 2023 Date the problem began: 12 March 2023 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: [RobynHood (his epicnpc name), RobynHood#7777 (his discord name)] Your Instant...
  6. Myzt is a scammer

    Information ###################### Purchase Date:3/7/23 Date the problem began:3/7/23 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: ming#2802 (Myzt) Your Instant Messenger ID: lemme see too#9114 (me) Other information: In the first...
  7. Trade scammed by therandom7277

    Information ###################### Purchase Date: 01/19/2023 Date the problem began: 01/19/2023 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] Your Instant Messenger ID: ▇▇#0470 Other...
  8. Account recalled by ogsaseek / Dmytro Lychko

    Information ###################### Purchase Date:: 7-7-2022 Date the problem began: 20-7-2022 Method of Contact Used (chat program): Email Instant Messenger username of the person you're accusing: [not the display name, must be real username] - ogsaseek / Dmytro Lychko Your Instant...
  9. SCAMMER! NaGoldSeller#9278 on discord

    BEWARE! Watch out for user NaGoldSeller#9278 on discord. His epicnpc account has been banned which is Reasoz. This guy also sell staff of Elder Scrolls Online at Playauctions which is 100% posotive review but is a scammer! Please beware of this guy. Never ever do trade with him...
  10. He's robbing people, he's a cheat. The buyer never received the goods

    Information ###################### Purchase Date: Sunday, September 19th 2021 Date the problem begin: Sunday, September 19th 2021 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: TransmongMe DISPUTE Information ###################### Link...
  11. SCAMMER -Discord name: Pudge#3222 EpicNpc: Solo344

    as the title says never acceept any sort of trades from this guy. Email associated during this scam : [email protected]
  12. USER: Quennanseym - scam - crossout account

    Hey there, Be aware of this ukrainian boy, good social engineering skills. Got DM'd because I replied to a crossout account request. Seemed trustworthy, paid via BTC, never received account. He has an offer in another forum be alert and ban (hello mods).
  13. SCAM

    Don’t buy from this guy. CodeByCoder#1727 it’s for this account I sent him money and then he blocked me - plays off like he’s a 16 year old kid. PayPal is already refunding it - stupid mofo doesn’t know I’m in corporate management and I have connects in PayPal and Reddit 😂 The money I sent him...
  14. EpicNPC | DiamondStarFall, trade guardian fraud!

    Today, 10.11.2020 at 08:53 (Brazil time) Mr. DiamondStarFall was an intermediary in a sale that I and a guy negotiated, he kept saying it was safe to do business with him, he sent some links from your page with his profile and some privacy policies, after completing the "deal" he disappeared and...
  15. Scammer pinhamadeira

    He was selling warframe accounts and I wanted to buy one. I saw his discord and contacted him through there. We agreed on 50 euro for a mr18 warframe account. However after I sent the money with F&F( he specifically asked for F&F and not goods and businedd) he said he changed the email of the...
  16. Scammed by: Twitchstore19

    Information Purchase Date: 6/23/20 Date the problem began: 6/23/20 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: AOD Get Boppedツ#1826 Your Instant Messenger ID: Cupid#7005 DISPUTE Information Link of transaction thread (URL, Epicnpc...
  17. Scam Accusation - DuhAsianX3

    Information ###################### Purchase Date: September 1, 2019 Date the problem begain: March 28, 2020 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: Bloo (Seller) Your Instant Messenger ID: mikeduuu DISPUTE Information...
  18. Reporting recent Purhace as scam and reporting seller as scammer

    Name: Daniel Aranda Address: unknown Phone Number: unknown Email:[email protected] /[email protected] Other Contact info: discord Lighters#9629 Scammer's Name: dateljenkins Address: unknown Phone Number:unknown Email: im assuming hes using either [email protected] or...
  19. Scammed by Morantubvvv

    Purchase Date: Oct. 11, 2018 Date the problem began: Nov. 14, 2018 Method of Contact Used (chat progam): EpicNPC/Trade Guardian chat Instant Messenger username of the person you're accusing: Morantubvvv Your Instant Messenger ID: Fanblade Other information: DISPUTE Information...
  20. xenophek as failure to disclose account details in listing.

    Seller: xenophek Listing: https://www.epicnpc.com/threads/1088682 WoT Account 17 Tier 10's Submit Feedback Battles: 46,463 Victories: 51.18% Hit Ratio: 63.34% Avg. Dmg.: 1,111 Personal Raiting: 6,382 Win8: 1363 79 Ace Tankers 132 Tanks 18 Free Garage Slots Tanks: 10: T110e5 | T110e3 |...
  21. Scammed by crilly317 one piece treasure cruise

    [INDENT][B][B][B][B][B][B]Information[B] ###################### Dispute Date: e.g. Oct 7, 2008 Method of Contact Used: Gmail, EPICNPC Instant Messenger username of the person you're accusing: crilly317 EpicNPC username of the person you're accusing: if any, Crilly317 Your Instant Messenger ID...
  22. Public notice: Do not do business with the ig account @igtaking or Adam Iriq

    Hello all, This is just a public notice for those that are looking to buy an Instagram Account. Do NOT, i repeat, do NOT do business with this Instagram @IGTaking. I have tried buying one of his accounts he had for sale and he tried to pull a quick one on me by changing the name of another...
  23. Scam beware: Joeny smiths (skype) franklowes1

    Beware, he wanted to talk over skype voice chat and share screen He's trying to scam people, don't fall for it. email used: [email protected] note that it comes from https://10minutemail.com/10MinuteMail/index.html?dswid=593 (aka; dump email) skype user: franklowes1
  24. Fraudster CS09

    This one: https://www.epicnpc.com/members/495814-CS09 sold me a CS:GO account here: https://www.epicnpc.com/threads/942871-Silver-1-firts-email-paypal-16usd-proof took my money gave me nonexistent credentials and dissappeared. DONT BUY FROM CS09 (skype: rgewur09)
  25. Scammer alert!

    This person called "SERVER FAIL" on epicnpc is offering Light Chimera, Teshar, Fire MK and Zarioss is a scammer. He scammed me $120 through paypal. He is known as nediv.a on skype. Don't trust him, he may have the accounts, but he will remove you from skype the second after you pay. Beware!
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