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4One Scamming

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Aiukes

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
2
Dispute Against
4One
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.
Information
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Purchase Date: 3/15/23
Date the problem began: 3/15/23
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: 4One#9490
Your Instant Messenger ID: His discord ID is 1055088092257714186

Other information:
I bought 50m Flux (Trove) from 4One for $15 and he blocked me after I paid.

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/buying-trove-flux-0-3-per-m-negotiable.2455469/
Approximate value of property: $15
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Scam

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):
1678931845517.png
1678931515364.png

1678931522393.png

1678931528069.png

1678931601847.png

This is where he sends me a link to his account showing that he has 35 Positive reps which made me believe I could trust him so I could go first.

Payment Screenshots (make sure the accused email is visible):
1678931672007.png

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's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
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)


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If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 

Attachments

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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.
Not my discord
No identity confirmation was made on epicNPC
Why report me and message me after the fact on epicnpc but not before getting scammed to confirm identity?
Why do I have to keep dealing with this nonsense on a daily basis with multiple people coming to me with that ****?
Is there really no safety this trading platform can provide? I don't wanna pay money to get a message up "I don't use discord for trades". like come on guys do I have to change my nickname to "IDontUseDiscord"? lol

Like at least 3 guys were scammed. Maybe we can report the scammers paypal or something? Or will he forever get away with it?
 
Use Trade Guardian, confirm here on EpicNPC. Nothing we can do if people arent going to do the absolute basics of protecting themselves.
 
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