scammer

  1. Makeitbundem scammer alert

    Information ###################### Purchase Date: 18/11/2022 Date the problem began: 18/11/2022 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: makeitbundem Your Instant Messenger ID: Sain#7125 Other information: He deleted his chat in...
  2. CleverPanda Scamming Off site @CleverPanda

    He has many discords but these are the two I am aware of Black Viper#6366, Poizer#1630. I sold my account that he is now selling on this site. I sold the account for 180 and middleman was too much so he sent 50 then I gave account info and he just makes execuses and ghosted me. Im not the only...
  3. Rain Reach scammed me

    Information ###################### Purchase Date: Nov 1st 2022 Date the problem began:Nov 1st 2022 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: Rain Reach#9192 Your Instant Messenger ID: levinftt#0001 Other information: DISPUTE...
  4. Scammer Alert! Mahiruu#6884 On Discord

    This person scammed me on discord so be on the lookout for them. This is the scammers PayPal email so be careful if anyone sends you this email to send money to ——— [email protected]
  5. Dispute against bigmouse

    Information ###################### Purchase Date: 26/10/2022 Date the problem began: 26/10/2022 Method of Contact Used (chat program): EpicNPC Instant Messenger username of the person you're accusing: bigmouse Your Instant Messenger ID: Other information: DISPUTE Information...
  6. Scammer user kronki

    Information ###################### Purchase Date: Oct 27, 5am EST Date the problem began: Oct 7, 5am EST Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] snake#1680 Your Instant Messenger ID...
  7. Reporting scammer

    Information ###################### Purchase Date: 18th of October 2022 Date the problem began: 18th of October 2022 Method of Contact Used (chat program): Discord Scammer ID: Darteх#1378 Your Instant Messenger ID: my Discord ID: Thuglord#5102 Other information: Scammer EpicNpc profile...
  8. ON HET is a scammer

    Information ###################### Purchase Date: 10/14/22 Date the problem began: 10/14/22 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] it was ONHET#8831 before now THEY JUST CHANGED THEIR...
  9. coifish is a scammer

    Information ###################### Purchase Date: 10/13/22 Date the problem began: 10/13/22 Method of Contact Used (chat program): EpicNpc message Instant Messenger username of the person you're accusing: [coifish] Your Instant Messenger ID: i dont even know how to find this, we talked via the...
  10. Osrs Scammer SnackingYak

    Information ###################### Purchase Date: 9/28/2022 Date the problem began: 10/10/2022 Method of Contact Used (chat program): Epicnpc messenger Instant Messenger username of the person you're accusing: [not the display name, must be real username] SnackingYak Your Instant Messenger ID...
  11. Scammer as name Apolo on Discord ID:975500541373329448

    So , this man who was banned by scam acussations sended me a friend request on discord careful , because he wants you to make his deals and you get a % of the sells , here's the thing , most of the accounts he sell seems very fake , i saw he got an account banned by scam , so i guess he ask...
  12. Scammer allert : Mob100 recalled email of dota 2 account

    Information ###################### Purchase Date:13.09.2021 Date the problem began:14.09.2022 Method of Contact Used (chat program):Discord Instant Messenger username of the person you're accusing: Mob100? https://www.epicnpc.com/members/mob100.1333122/ Your Instant Messenger ID:buddynho Other...
  13. SCAMMED smalldevil94 & CNLGaming cnlgaming#4319

    Information ###################### Purchase Date:09.09.2022 Date the problem begain:09.09.2022 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] Your Instant Messenger ID: Other information...
  14. Impersonating, scammer SuperSteve#2758

    Discord SuperSteve#2758, id 984126901557796915 This scammer sent me a profile with lots of good feedback saying it was him. I asked for a message and got a scam confession.
  15. shinya_san scammed me

    Information ###################### Purchase Date: 08/29/2022 Date the problem began: 09/03/2022 Method of Contact Used (chat program): discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] Shinya#9721 Your Instant Messenger ID...
  16. I got scammed 90$ by Marton6

    Information ###################### Purchase Date: September 5, 2022 Date the problem began: September 5, 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] : Marton6 on epicnpc, klee#0077...
  17. Buying  Watch out for SNsk#3405 on Discord. They are a scammer.

    This person is faking like they have accounts for sale and is trying to give deals on them acting like the are someone else.
  18. Sold account to me and still logging in

    Information ###################### Purchase Date: 26.08.2022 Date the problem began: 27.08.2022 Method of Contact Used (chat program): discord, epicnpc transaction chat Instant Messenger username of the person you're accusing: [not the display name, must be real username] : DeValentina on...
  19. Verified scammer -- please ban

    Information ###################### Purchase Date: 8.27.2022 Date the problem began: 8.27.2022 Method of Contact Used (chat program): discord / epicnpc direct message Instant Messenger username of the person you're accusing: Kumala Your Instant Messenger ID: noogahz Other information: discord ID...
  20. {scammer} buyer and sellers help.

    hi, on the 20th I was attempting to do a trade but was scammed out of my fgo jp account. in shock and disbelief, i had forgotten to screenshot the discord of said user and I regret it daily if you see anyone selling an jp account that looks like this and the birthday set to 7/24, please know...
  21. Vevu / NKIAN

    Information ###################### Purchase Date: Maj 2 Date the problem began: on Saturday this year 2022 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...
  22. Scarmmers.

    If this person want to buy your account, take care, him and his friend are SCAMMERS. They even take the identity of someone on instagram. :mad: They stole my genshin account and i needed to sell it to pay my veterinary for my cat.. :') i take screen of their profils :
  23. Scammer here contacting many people

    He will contact you on discord and only try to fool you with his fake mm. He changeds his name a lot, he changed his name while talking to me. Very rude after getting mad. Don't use mm on discord! Only do your trades here with website's mm system!!! His last name was NavyNight and this is his...
  24. Scammer

    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: Opening dispute on behalf...
  25. Seller agrees terms, takes money, blocks me and deletes his messages

    Information ###################### Purchase Date: 01/08/2022 Date the problem began: 02/08/2022 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: Snax12#3486 @SnakTokens12 Discord User ID: 955114489945141248 Your Instant Messenger ID...
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