EpicNPC

Register a free account today to become a member!

7DS Global - Scammer

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Australia
Multiple Accounts
0
Dispute Against
TommyN
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
######################
Purchase Date: 5 August 2020
Date the problem begain: 5/8/2020
Method of Contact Used (chat progam): Discord/EpicNPC chat
Instant Messenger username of the person you're accusing: first contact on ZZZ5G#1960 then got blocked changed to jumbojet65#1960, spoke to seller on epicnpic inbox now tells me that its
Your Instant Messenger ID: Pho#8835

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/top-tier-global-whale-190k-cc.1666309/
Approximate value of property: $160
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Made a deal $160, seller doesn't mind if using MM or not but it there was none available at that point of time. Seller provided screenshots and more details on the account, I sent the payment via PayPal as soon i sent the payment, i got blocked off on discord. The seller changed his discord nickname as well. I then spoke to him on epnicnpc messenger he said he sold that account to someone else and said it was someone impersonated as him just then, but why was his discord still on his post? he said it got randomised, i asked for proof but it doesn't add up. Seller is from UK according to epicnpc website and the paypal is also from UK. I asked where's the proof that isn't him on discord earlier (hence how they were both online same time) he the send me screenshots of a convo that was dated 20/7 (judging from the convo it looks like he was selling the account to someone that time) I checked his thread post and it's listed on 26/7 so why is he showing me a convo on 20/7? he then say he sold that account that time and then rebuys the account on the same and relisted on 26/7? lol isnt this too much of coincidence ?

Other details / notes:

FYI i have attached convos, and pictures.

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

scammer 2.png
scammer 3.png
scammer 4.png
scammer 5.png
scammer 6.png
scammer 7.png
scammer 8.png
scammer 9.png
scammer 10.png

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
 
Banned - Scammer - https://www.epicnpc.com/threads/7ds-global-scammer.1672758/
the replies he posted speak for themself, someone renamed themself after i lost nitro on my account and took advantage that i didn't close the thread, i can provide proof i sold the account to someone with no issue if needed.
 
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.
@imthebest123 Please show payment screenshot (showing the email you sent to) and also the discord ID of the person you were talking to
 
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.
DISCORD: ZZZ5G#1960




paypal.png
 
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.
Show us a screenshot of the Discord ID including the # numbers please
 
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.
DISCORD NOW HAS BEEN CHANGED TO : jumbojet65#1960 after i got blocked
 
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.
Banned - Scammer - https://www.epicnpc.com/threads/7ds-global-scammer.1672758/
as you can see in the screenshot he posted, my discord is not that. and i can show you my paypal is also NOT that.
 
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.
i got blocked and the discord ID got changed too
 
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.
@TommyN That is indeed your Discord. I tried adding you on your advertised Discord from your own threads and it no longer exists. This is not a nitro account so the numbers cannot change. Coupled with the fact that the PayPal matches your first name, I'm very confident in saying it is you who scammed him.

@TommyN has been banned for scamming.

@imthebest123 Please charge-back your payment and link PayPal to the dispute here to help increase your chances of getting your money back. Goodluck with your dispute.

Scammers details;
TommyN
jumbojet65#1960
ZZZ5G#1960
[email protected]
[email protected]
 
Back
Top