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account recovery scam

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Dispute Type
Country
Finland
Multiple Accounts
1
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Please Fill Out the Form
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Purchase Date:11.6
Date the problem begain:20.6
Method of Contact Used (chat progam): Discord/forums.
Your Instant Messenger ID:
Instant Messenger username of the person you are accusing: [not the display name, must be real username]

Other information:

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/130...314-skins-all-voice-packs-diamond-2-s4-and-s5
Approximate value of property: $XXX.XX USD 45$
Was Trade Guardian used? If so, what is the TG ID# 5343

What is the dispute about? he recovered the account and i no longer have acces to it.

Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid

Chat Log Screenshots (make sure username is visible, not display username): cant provide any chat logs other then the trade guardian messaging ones.
Payment Screenshots (make sure the accused email is visible): proof is in the trade guardian messages.
Other proof:

Account Recalls
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Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he is the original owner? (provide proof) no.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) provided the info to the middleman.
How long did you have the account before it was recalled? little over 1 week.
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)
 
Last edited by a moderator:
The account price according to Trade Guardian was 45$. I have changed the price in your post.

He has been notified. Negative feedback added. Ban in 24 hours if there is no reply.
 
I've confirmed the MM provided the account to the buyer and the buyer changed the email to his own.


penttilä, Smite has a 2FA that can be enabled to further secure an account, did you enable that after you received the account?

I believe the price for the account was money + a CSGO knife, is this correct? For the payment part what is the sellers payment info? Please post a screenshot of the payment so we can see the seller's email.



[HIDE=2122][email protected]
[email protected]
Levikes
levvv_xdd
https://steamcommunity.com/profiles/76561198027269222
https://steamcommunity.com/profiles/76561198113499040
https://steamcommunity.com/profiles/76561198080065038
https://steamcommunity.com/profiles/76561198357593815
[/HIDE]


Waiting for [MENTION=632352]Levikes[/MENTION] to respond, he's been email notified. [MENTION=730734]Rmik[/MENTION], please don't issue a ban until he has a chance to reply or at least views this thread.
 
He hasnt been online yet. I guess I will just wait for the Admin to make the final decision.
 
We'll wait 24 hrs more than a ban will be issued if he fails to respond.
[MENTION=311874]penttilä[/MENTION] you can open a dispute on Paypal for the $45 payment. Maybe that will get him to reply here.
 
Banned - scammer - chargeback scams
paypal is waiting for reply from the seller till 4.7
In a situation like this, it's very likely PayPal will put this case into your favour. Hope you get the money back.
 
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