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Ban this scammer already - Over 1k+ scammed.

Not Recently Bumped
Dispute Type
Scam Accusation

ways

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Sweden
Multiple Accounts
0
Dispute Against
Mr1492
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: 12/08/2022
Date the problem began: 12/08/2022
Method of Contact Used (chat program): Discord and Epicnpc chat for verification.
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:
Discord name during trade :
sola#6170

dxtrix#0238


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):

These two threads he posted with epicnpc account : Mr1492

https://www.epicnpc.com/threads/high-end-account-cl-4-1k-94-variant-galactus-titania.2388685/

https://www.epicnpc.com/threads/cl-4-2k-with-8k-credits-9k-tokens.2386936/

this thread created by Dasxt which is the same person: (i think thread removed for whatever reason?)

https://www.epicnpc.com/threads/beta-account-cl-4500-80-variant.2389731/


Approximate value of property: $150 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
This guy uses 2 accounts on marvel snap to scam people, his accounts on epicnpc are Mr1492 and Dasxt, both are his and i have included proof and also if mods can check his IP adress. Besides that he scammed me for 150$.

Other details / notes:

He scammed me for 150$

He uses sola#6170 for the user mr1492
He uses dxtrix#0238 for the user Dasxt

As seen in the discord messages, he uses 2 different discords and two different wise emails but they both end up to the same person:

his wise emails that were given as per the screenshots are

[email protected]
[email protected]

i have uploaded proof he uses the same wise (namely both discords give me the same wise which has the name

Madurat Yuandhoro

Theres proof he verifies he is Dasxt on epicnpc on the picture.

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:
Pics posted.

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)
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
 

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Last edited:
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.
He scammed three other people besides me.

https://www.epicnpc.com/threads/scammer.2387308/

https://www.epicnpc.com/threads/report-scammer-marvel-snap-account.2388954/

https://www.epicnpc.com/threads/wan-remove-false-feedback.2390483/#post-8754086

There is 100% proof from pictures and wise account linked to the emails that he is the same person using different discords and epicnpc accounts.
 
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.
This was the original thread created by his alt account Dasxt which is obviously closed now because he wanted to remove all evidence. His discord dxtrix#0268 is in there

https://www.epicnpc.com/threads/beta-account-cl-4500-80-variant.2389731/

Proof hes giving out the discord i talked to:
 

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I have banned @Mr1492 as there is sufficient proof of him scamming.
The names matching aren't enough of a connection and their on-site data does not match. If you have any other connections feel free to PM them to me and I will investigate further.
 
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