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Azur lane account scam

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Dispute Type
Scam Accusation

nadongie

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
0
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: Dec 28, 2018
Date the problem began: April 18, 2022
Method of Contact Used (chat program): Epicnpc chat, discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Iriine#8221 (discord), kc1010 (epicnpc)
Your Instant Messenger ID: Nadongie#0001

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/rank-90-lexington-server.1403130/
Approximate value of property: $110 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? #8465

What is the dispute about? Seller sold me an Azur lane account that was linked to twiiter dummy account. I unlinked it and link it with my socials. After some time has passed he contact support and got his account back. Unlinked all my socials with his instead taking control back from me. I found this out when i couldnt log back in to my account.

Other details / notes: His yostar account that clearly has his name is linked to it currently as well as a facebook dummy account. (via screenshot).


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):
Payment Screenshots (make sure the accused email is visible):
Other proof:
discord message.PNG

scam.PNG

middleman.PNG

Screenshot_20220419-224341_Azur Lane.jpg

(i was able to get back the account back via support, but likewise he can also do the same until he either gets caught for his actions and stops or he will continue to go to support to get the account back). I'm hoping to raise awareness for newer buyers from him to be on the look out.


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) Did not ask
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Twitter bind
How long did you have the account before it was recalled? Up until now
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.
Banned - failed to resolve https://www.epicnpc.com/threads/azur-lane-account-scam.2210529/
I have never recall the account nor i have access to the email or facebook account you mention above
 
Banned - failed to resolve https://www.epicnpc.com/threads/azur-lane-account-scam.2210529/
How am i gonna explain to something i dont know about? I honestly dont have time for this crap and i dont care, its been 4 years then you suddenly came and claim that the account was recalls, huh? Why now? Even if you ask me i can only answer you with ?????????????????????
It be better if you can find the trade guardian who were involve back then for help
Good luck on what your doing
Wish you a good day sir
 
To summarize :

Dec 2018 Azur Lane account sold to nadongie from Kc1010
Account was recalled on ???? , do you have images of proof of recall?
nadongie contacted support and was able to retrieve the account \
nadongie opens dispute

correct?
 
No date on recall as i came back to the game after some time only to be unable to log into my account details. I could tell it was recalled because there was progression on the account from when i last played and different account links that weren't associated with me. Everything after that is correct.
 
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