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ANSEMAN scammed me

Status
Not open for further replies.
Dispute Type
Scam Accusation

erenc

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Country
Netherlands
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Dispute Against
anseman
Information
######################
Purchase Date: 4 November
Date the problem began: 12/13 November
Method of Contact Used (chat program): DISCORD / messenger on EPICNPC
Instant Messenger username of the person you're accusing: ANSEMAN
Your Instant Messenger ID: Erenc

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/eu-...-armor-2houses-golden-rage-many-more.2084860/
Approximate value of property:
$480,99

Was Trade Guardian used?
no
If yes, what is the Trade Guardian ID?

What is the dispute about?

The account got recalled , he promised to pay me back and he didn't

Other details / notes:
ANSEMAN bought the account via funpay.ru and resold the account from here, after a while it got recalled. he promised me to sell an other account and refund me. I got all the chat history screenshots and his IP-adress
after he sold the an other account he never payed me back and disabled his EPICNPC ACCOUNT now hes back selling again. I attached a few screenshots but I got a lot!


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

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
I am attaching all screenshots he deleted his old discord and now he has a new one but I got some old screen shots



Account Recalls
######################
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)

YES he did say he was the orginal owner, after a while he admitted that he bought the account via fun.ru

What account information did the seller provide you at the time of sale?
he provided me an email etc and password

How long did you have the account before it was recalled?
I bought it the 5 of november it got recalled around the 13 of november

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)




-------------------------------------------------------------------------------------------------------
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
 

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Report ip hash: b5f810088b79092e5485c2

erenc

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I have his old IP too I contacted him after is account is reabled and hes denying he knows me
 
Report ip hash: b5f810088b79092e5485c2

erenc

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added screens too he was logged into his own epicnpc account so it is him hit me up if you need more;)
 
Report ip hash: b5f810088b79092e5485c2

erenc

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1640276590316.png
1640276619862.png

1640276531337.png

His name here is registered under the name Andreas Chalkias as you can see registered bank name is the same
 
Report ip hash: b5f810088b79092e5485c2

anseman

Banned
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BANNED - Do not buy, sell or trade with this user.
Country
Greece
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Warning: Trade with Caution
Banned - Scammer - https://www.epicnpc.com/threads/anseman-scammed-me.2130338/
its true.
 
Last edited:
Report ip hash: 76f12498c8fb8dfa6a7fbd

erenc

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You just showed me your bitcoin wallet or something with 600 eur and claimed you scammed 2 more people. To me you should have enough to atleast pay me back. It would be smart to save your account
 
Report ip hash: 5285e0fb34e4803eb61de0

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