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  1. #1
    Newbie

    ClassicTrap is online now


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    Scammed by Twital

    Information
    ######################
    Dispute Date: January, 12/1/2018- 2:20AM
    Method of Contact Used: Discord
    Instant Messenger username of the person you're accusing: Twital#9090
    EpicNPC username of the person you're accusing: Twital
    Your Instant Messenger ID: Classic#7369

    Other information: His Account https://www.epicnpc.com/members/715449-Twital

    DISPUTE Information
    ######################
    What is the dispute about? Money
    Link of transaction thread: https://www.epicnpc.com/threads/1251...un-Platinum-40
    Approximate value of property: $40.00 USD

    Was a middleman used? - NO
    Provide information about the dispute and what lead to it: I was searching for a Overwatch account for my buddies B-day and I found his page. Messaged him on Discord to exchange details and money. After a 10-15 minute talk I sent him $40.00 usd and he lies and says he didn't receive the money (Clearly lying) Then stops talking after a small talk afterwards.


    Proof
    ######################
    You MUST provide proof or your claim will not be valid!
    Proof: https://imgur.com/Et0Ud4X - https://imgur.com/a/8DxFE - https://imgur.com/a/RJ2RM
    Paypal proof: https://imgur.com/a/WW867

    Additional Information
    ######################
    Did you do any background searching before the transaction? Yes. A little, he had 2 account on sale.
    Have you traded with this person before? No
    Approximately how many transactions have you done on EpicNPC? 1

    Last edited by ClassicTrap; 1 Week Ago at 12:12 PM.

  2. #ADS



  3. #2
    Scammer Hunter

    Cecile28 is offline

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    Hello,
    I moved your thread to the correct part of the forum.
    Check : how to Report a Dispute & Dispute Form
    Please fill Dispute Form, add as much information as you can, add all the proofs(PayPal Transaction Details, Skype Conversation etc.) you have (Add images).

    Thanks



  4. #3
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    ClassicTrap is online now


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    Done


  5. #4
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    Cecile28 is offline

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    Thank you.
    Can you send the screenshot of the begining of the conversation ?
    @Twital has been notified


  6. #5
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    ClassicTrap is online now


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  7. #6
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    ClassicTrap is online now


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    Any news?


  8. #7
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    Cecile28 is offline

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    @Twital Was online and failed to awnser.
    A pending ban tag will be added shortly to his account.
    @ClassicTrap
    Thank you for the screenshots. Now we are waiting for @Twital awnser. If he don't, a ban will be issued.

    Last edited by Cecile28; 1 Week Ago at 06:27 AM.

  9. #8
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    Twital is offline

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    Ban Reason: scammer - https://www.epicnpc.com/threads/1251525-Scammed-by-Twital
    Wait is this for real ? are you kiding me right this guy try to scamming me saying that send me the payment and false screenshots made with inspect element on chrome and you want to ban me ? you want me to give him the acc for free or something ? wow


  10. #9
    Scammer Hunter

    Cecile28 is offline

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    @Twital So you don't have recieved any payment ?
    @ClassicTrap Please provide a proof of payment.

    Thanks


  11. #10
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    **Hidden Content: To see this hidden content your post count must be 9999 or greater.**


    Also i want to see full paypal proof my money isnt there and why you went quit after?.

    Last edited by Cecile28; 1 Week Ago at 07:12 AM. Reason: Secured PP proof

  12. #11
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    Indeed, @ClassicTrap took the point.
    As seller @Twital, you had no interest leaving the conversation while being in the middle of the trade.

    With no proof of good faith, @Twital you have to refund or give the account to @ClassicTrap
    If not, ban will be issued.

    Thanks


  13. #12
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    ClassicTrap is online now


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    Please give me the account man. It was suppose to be for my friends B-Day.


  14. #13
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    Known scammer. He's been banned.

    scammers info:
    [email protected]
    [email protected]
    [email protected]
    nightbot#9044
    caur#8000
    engatamiuda
    http://steamcommunity.com/profiles/76561197963638504

    In the future, I recommend using a middleman via our Trade Guardian system.

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