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appletree - scammer

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dfe443

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
United States
Member Since
May 25, 2017
Country
United States
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.
Information
######################
Purchase Date: 9/11/2020
Date the problem begain: 9/11/2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: appletreestorе#7369
Your Instant Messenger ID: Koi#5049

Other information:
They deleted information from our Discord conversation before when I went to take my screenshots
The information they deleted was: a link to their feedback page on this site, and sending their in game name so that I could add them to my FC


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/★-a...-instant-payment★.566671/page-56#post-7019859 & https://www.epicnpc.com/threads/sel...low-market-value-crystal-data-center.1696894/
Approximate value of property: $230.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
We agreed upon $230 for 100 million Gil. They took the Gil from my FC, left, and blocked me on Discord. They refused to respond to my numerous attempts to confirm payment.

Other details / notes:
The information they deleted from our discord conversation was obviously an attempt to prove no connection
DESCRIPTION OF SCREENS: Our chat log, minus the two pieces of information they deleted+proof of discord ID as listed on their official store page on this site
My PayPal activity
Conversation with PayPal customer service inquiring about the supposed transaction
Them joining, then leaving my FC after I changed permissions to allow them to take gil from my chest
Them taking the gil from my chest

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

Chat Log Screenshots (make sure username is visible, not display username):
DiscordPTB_2020-09-11_15-03-59.png
DiscordPTB_2020-09-11_15-03-47.png
DiscordPTB_2020-09-11_15-03-35.png
DiscordPTB_2020-09-11_15-03-20.png
DiscordPTB_2020-09-11_15-03-01.png
DiscordPTB_2020-09-11_20-06-14.png

Payment Screenshots (make sure the accused email is visible):Other proof:
chrome_2020-09-11_19-47-27.png
Inkedchrome_2020-09-11_19-47-35_LI.jpg
ffxiv_dx11_2020-09-11_19-46-41.png
ffxiv_dx11_2020-09-11_19-48-09.png


I am happy to resolve this issue, if appletree will simply pay me what is due, or return my Gil
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)


-------------------------------------------------------------------------------------------------------
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
 
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.
Hi - while the Mods look into this, one question I'm sure you're going to be asked is...

Did you message the user via the forum to ensure you were talking to the real person?
I fear you may have fallen for an imposter as the way they did things in this scam is the standard technique the impersonators use.

Also, did you verify the Discord ID via copy/pasting it into https://www.textmagic.com/free-tools/unicode-detector ? or something similar?

It's really possible, infact easily possible to use cyrilic/non English characters that appear identical to the human eye as the English characters making it easy to pose as someone else on Discord.

As posted in many places on this forum, Discord is not a safe way to trade.

I hope I'm wrong and apologise for interjecting here while the Mods are away, but doing the above is something I'm sure you'll be asked to do.
 
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