scam

Quick PSA: I was approached earlier to purchase an account, we linked up on discord. Person said he can only accept crypto We came to an agreement Person said we can use trusted Person from neoseeker He made a group I asked for credentials He posted I searched his discord name keorkii#4813...

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...

Dear Staff, I am writing to report an online scam that I recently fell victim to. On the 2nd of March, I purchased an account from ducky0 for the post "[SEA] End-Game 35 SSR, 85k CP, have Makima _ 25$ Negotiable" for the game Nikke. I have attached all the relevant documents such as payment...

Information ###################### Purchase Date: 1 March 2023 Date the problem began: 28 February 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]: PunkRawk#5023 Your Instant Messenger...

Information ###################### Purchase Date: 2023-02-27 Date the problem began: 2023-02-27 Method of Contact Used (chat program): EpicNPC (cartienetwork) / Discord (louis#7632) Instant Messenger username of the person you're accusing: [not the display name, must be real username] Your...

Information ###################### Purchase Date: 17/02/23 Date the problem began: 17/02/23 Method of Contact Used (chat program): discord Instant Messenger username of the person you're accusing: Katy#0031 Your Instant Messenger ID: aza#0141 Other information: DISPUTE Information...

Information ###################### Purchase Date: 12 feb 2023 Date the problem began: 12 feb 2023 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: BL-VOE#9490 Your Instant Messenger ID: Ohrenje#5382 Other information: DISPUTE...

I fell a victim of his Fortnite Selling services, which turned out to be a scam. When an account was offered, I attempted to buy it off his hands back in October 2022. The account was for 400 dollars USD. After sending him money, he requested a little more money, around 100 USD. After giving him...

Information ###################### Purchase Date: Date the problem began: Method of Contact Used (chat program): Instant Messenger username of the person you're accusing: [not the display name, must be real username] Your Instant Messenger ID: Other information: Scammed me many money and cant...

Information ###################### Purchase Date: January 27th, 2023 Date the problem began: January 27th, 2023 Method of Contact Used (chat program): EpicNPC Trade Guardian and Discord Instant Messenger username of the person you're accusing: diosafx Your Instant Messenger ID: Midnight🖤#2689...

Information ###################### Purchase Date: 14 January 2023 Date the problem began: 18 January 2023 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: Arnold#3538 Your Instant Messenger ID: Cybertechie#7168 Other information: Since a...

Information ###################### Purchase Date:14 jan 2023 Date the problem began:14 jan 2023 Method of Contact Used (chat program):discord Instant Messenger username of the person you're accusing:tat#0001 ABOUT ME Your Instant Messenger ID:quetzi7#9033 Other information: DISPUTE...

Information ###################### Purchase Date: 15 jan 2023 Date the problem began: 15 jan 2023, 30 mins after purchase Method of Contact Used (chat program): discord/epicnpc chat Instant Messenger username of the person you're accusing: [not the display name, must be real username]...

Information ###################### Purchase Date: 28-12-2022 Date the problem began: 28-12-2022 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username]...

discord the scammer : DeM𝗂UrG#0007

hello, i bought a maplestory account a few weeks ago but the seller scammed for 600 euros but didnt deliver the maplestory account,i alrdy opened a dispute case on paypal againts him but i came here to warn u guys about him he sees my texts on discord but he ignores me and i got the proof to...

Information ###################### Purchase Date:12/24/22 Date the problem began:12/24/22 Method of Contact Used discord Instant Messenger username of the person you're accusing: hikari#6617 Your Instant Messenger ID:kid Named Finger #5998 Other information: DISPUTE Information...

Information ###################### Purchase Date: 12/20/2022 Date the problem began: 12/20/2022 Method of Contact Used (chat program): Instant Messenger username of the person you're accusing: [komodochainz] dont know real name, just his EPIC user name Your Instant Messenger ID: TheKratos...

Information ###################### Purchase Date: 14/10/22 Date the problem began:17/12/22 Method of Contact Used (chat program):Discord Instant Messenger username of the person you're accusing: Dion#5449 Your Instant Messenger ID: Zathanicus#1902 Other information: DISPUTE Information...

Information ###################### Purchase Date: 12/12/2022 Date the problem began:12/12/2022 Method of Contact Used (chat program): FB messenger Instant Messenger username of the person you're accusing: Donia Kefi Your Instant Messenger ID: Bruno Cruz Other information: First of all, sorry...

Hello! I just got scammed 85€ . I don't want go too far about it because of new rules on Epicnpc but just be careful to this scammer.

Information ###################### Purchase Date: 11/18/22 Date the problem began:11/18/22 Method of Contact Used (chat program): Discord and Telegram Instant Messenger username of the person you're accusing: inertial#9999 And @extractify (on telegram) Your Instant Messenger ID...

Information ###################### Purchase Date: 11/20/2022 Date the problem began: 11/20/2022 Method of Contact Used (chat program): EPICNPC Chat Instant Messenger username of the person you're accusing: [not the display name, must be real username] WarframePro Your Instant Messenger ID...

Information ###################### Purchase Date: 29 - 10 - 2022 Date the problem began: 14 - 11 - 2022 (before that played 2 - 4 days ago) Method of Contact Used (chat program): EpicNPC + Discord Instant Messenger username of the person you're accusing: [Mizon94#7287] Your Instant Messenger...

Information ###################### Purchase Date: 2022/11/07 Date the problem began: 2022/11/07 Method of Contact Used (chat program): epicnpc and discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] Epicnpc: Thesoftsofa Discord...