BIG SCAMMER !!!

[Violetta94]

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: 28-12-2022
Date the problem began: 28-12-2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] https://www.epicnpc.com/members/whitelinux.1625383/ discord: whiteLinux#0825
Your Instant Messenger ID: Violetta94 Liana#5034

Other information:
i transferred 150$ to his btc wallet for discord early supporter account

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/early-discord-account-with-active-developer-team-owner.2398365/
Approximate value of property: $150 USD
Was Trade Guardian used? No on discord and i have all screenshot
If yes, what is the Trade Guardian ID?

What is the dispute about?
i transferred 100$ to his btc wallet and he said he hasn't received anything i have proofs and orders that the money was put into his btc wallet account after that he said buy me a gold razer key for 50$ and i have done and he has received it so he took 150$ total from me the cheater
Other details / notes: his btc wallet 1L6tXTQuzcr3LmDLef8XiPcfsZiyBEMDiK


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:

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)


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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

 

[EpicNPC CM]

Dispute and Feedback Dispute Changes
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.