Account retrieved

[Alice.]

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.

You claim about racism when you are the one being racist to begin with . Lmao what a load of hypocrisy

And @Adeilia money is still on provision meaning its not guarantee

Also @EpicNPC if you check the donation photo , @SolidTrader claims he donated 1900$? But it shows 35000 Lira which is converted to 4000$ so where did the extra 2000$ came from?

Never talked with silver? We all had the same unique discord ID when u talked with us

 

[Angel]

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 am going to post this as the last comment related to this dispute and i am done here and also with disputes in the future. I am not sure why this guy is still here and why is allowed to so blatantly lie and spread words which have nothing to do with reality. The first lie is that Adeilia accepted the donation, if this was true he would not ask his money back, the second lie is that you are helping him to return his money, Adeilia can confirm this because he tells me in private that he did it everything alone by calling his bank. You would never refund this 1900$ as you openly told him that you are going to accept to get banned, so stop acting a Robin Hood here. On your donation image, we can see 4000$ from where is comes another 2?

You acted as mediator where you break several rules which resulted in scamming two innocent members for nearly the same amount [Only you had Silver discord so this part for me is crystal clear]

Regarding my words which i told Adeilia i never hide them and i won't, Admin was informed about and he also got the screenshots.

I am not sure why my words are different from yours where you told how Brazilians are poorest, is this discrimination to or is it only against the rules when is talked about your country? Stop acting dumb and honest when is so obvious that you are non of this two.

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

You claim about racism when you are the one being racist to begin with . Lmao what a load of hypocrisy




And @Adeilia money is still on provision meaning its not guarantee

Also @EpicNPC if you check the donation photo , @SolidTrader claims he donated 1900$? But it shows 35000 Lira which is converted to 4000$ so where did the extra 2000$ came from?

Never talked with silver? We all had the same unique discord ID when u talked with us

First of, you are the one who is giving an example that this account is 'TOO PERFECT' for a brazilian citizen. We were investigating there that how this account could be 2000$ and you just gave an argument that it is too perfect to be real for a brazilian citizen.

Second of, we actually donated 35.000.000 Turkish lira together, 2000$ is for him, 2000$ is for me and my girlfriend. This certificate has 3 names on it. Ask Adeilia for confirm

Last of, Angel was the one who was talked on Silver account if we had a history with it or not.

 

[Alice.]

First of, you are the one who is giving an example that this account is 'TOO PERFECT' for a brazilian citizen. We were investigating there that how this account could be 2000$ and you just gave an argument that it is too perfect to be real for a brazilian citizen.

Second of, we actually donated 35.000.000 Turkish lira together, 2000$ is for him, 2000$ is for me and my girlfriend. This certificate has 3 names on it. Ask Adeilia for confirm

Last of, Angel was the one who was talked on Silver account if we had a history with it or not.

I think you are also mad at me because i revealed that you are doing something agaisnt EPICNPC term as an admin before. With my report, you already lost your administratorship. It is unbelieveable that this forum has admins like that. I cant fit them all of this to the forum.

You are both slow and dumb
All I said was the price was cheap

 

[Angel]

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.

The last missing clue in the puzzle, a matching payment method of @SolidTrader and scammer who scammed @Silverhunt

It must be something we missed before since this scammer using a different discord and BTC wallets

@Adeilia just provided me an image with BTC wallet where he send payment to @SolidTrader

Here is an image with BTC address of the scammer who scammed @Silverhunt

Video evidence by @Silverhunt where you can see that BTC has been sent to this address

You can check on Blockchain that the transaction was happen

@EpicNPC he is all yours now

 

[EpicNPC]

https://www.blockchain.com/btc/address/3BYsvGh9oXi9TWG7ywpPoyQneukpDx8Xtr

The above is the bitcoin wallet used in this scam.
https://www.epicnpc.com/threads/scammed-discord-impostor.2014961

This appears to be the SAME bitcoin address used in this transaction.
https://www.epicnpc.com/s3/xf/inter.../3280275-5ac3e7df46a30b150a79ba2ac8987c56.jpg
https://www.epicnpc.com/s3/xf/inter.../3279792-71e04da48159a4f1d984b13baf93901c.jpg

Aug 4 received btc
0.01183518
0.01266819
immediately withdrew same day

Aug 3 received btc
0.00013072
0.04978653 (Silverhunt dispute, $2000)
0.02344359 (Adeilia payment, $900)
immediately withdrew same day

SolidTrader this is the same bitcoin wallet. He's been banned for scamming.

scammers info:
SolidTrader
[email protected]
SolidTraderx1#3734
SolidTraderx1#9840
ArmanCivan#9843