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bought an account and pretended to be scammed to get a refund

Not Recently Bumped
Dispute Type
Scam Accusation

Jhony

BANNED - Do not buy, sell or trade with this user.
Country
Brazil
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Avoiding a dispute
Information
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Purchase Date: 19/12/2022
Date the problem began: 03/01/2023
Method of Contact Used (chat program): Discord chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Daniel Barreira
Your Instant Messenger ID: FarmBoy #2147

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/tag...an-beast-goku-mui-13-lfs-for-only-16.2393664/
Approximate value of property: $48 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?

he bought the account, asked for farm services and weeks later he accused me of stealing it, i tried to help him regain access and offered other accounts as a kind gesture but he insisted on requesting a refund and denigrating my image on the forum, which made me realize that he was actually trying to cash in on a fake scam

Other details / notes:

he has already requested a refund from paypal and the process is under review, the strangest thing is that I even suggested returning the money from the account but he did not accept it claiming that he spent 1k of dollars on the stolen account which makes me believe that he wanted to that I pay him $1000 as compensation for something I didn't do


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):
Screenshot_20230104-170049326.jpg
Screenshot_20230104-170156593.jpg
Screenshot_20230104-170219294.jpg

Payment Screenshots (make sure the accused email is visible):
1672949815791.png

Other proof:
Screenshot_20230105-155436_Chrome.png



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) yes
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
 
Last edited:
Banned - Previously banned Waifu God
Wow I gotta say you are a smooth scammer. If I was a scammer who stole a 1k account I would also play it like this and offer a crap 16$ account to seem innocent. You see this type of behavior from other scammers as well. You are not fooling anyone. The simple fact you said let me try and get your account back or ill give you a new account says it all. Not just because you were doing it out of kindness it's just a dirty trick to make you seem like you're not at fault.
 
Banned - Previously banned Waifu God
And for the record it was not weeks later it was literally days. Why are you lying and adding weeks to it which is not true
 
Banned - Avoiding a dispute
bro i thought your account had been stolen due to your carelessness and that you were blaming me because i was the only suspect you had in mind, so i was kind and offered a farmed account and another one with units from the current meta to somehow relieve your frustration with what happened, a real scammer would have gone and deleted every profile that had contact with you, I even suggested refunding the money you spent before I realized their true intentions, and on the matter of days to instead of a week it was just an error of notion, you also claimed that you spent two weeks with the account, that doesn't change anything in the case

Screenshot_20230105-164719_Samsung_Internet.png
 
Banned - Previously banned Waifu God
For the record admin I was not asking for a refund of 1k all I wanted was the account back he stole from me.
 
Banned - Previously banned Waifu God
You were the only person who had access to my account as you were farming events for me. It's in the screenshota in black and white. You are just tying to smooth talk your way to fool the moderater but trust me they deal with all this kind of scammers like you and you'll get what's coming to you.
 
Banned - Previously banned Waifu God
Screw the money screw the account all I want is you to get what you deserve for being a thief.
 
Banned - Avoiding a dispute
if I had actually stolen your account I wouldn't have gained anything trying to prove my innocence neither to you nor to the admins, and about their judgment, I'm honestly calm, I have no negative background and much less reason to be afraid of the consequences of something I didn't do
 
Banned - Previously banned Waifu God
That's crazy is that how scammers do it now a days?? Steal accounts that have been whaled on and pretend to be nice and give a trash account as compensation?? Lol that's a joke
 
Banned - Previously banned Waifu God
I'm not afraid either it could of been 1$ or 100$ what I don't tolerate is people who steal and especially who steal from kids. You should be ashamed of yourself. Why would I make this big of a deal on a 16$ account?? Cmon be real you just thought it would be ok and since i didn't message you on epicnpc you thought it be easier to scam me.
 
Banned - Avoiding a dispute
That's crazy is that how scammers do it now a days?? Steal accounts that have been whaled on and pretend to be nice and give a trash account as compensation?? Lol that's a joke
scammers don't behave that way bro, but scam buyers behave exactly like you are behaving right now
 
Banned - Previously banned Waifu God
Also admin please ban this scammer for also sharing my personal information for everyone to see that is a violation of privacy my address and email.
 
Banned - Previously banned Waifu God
Admin please ban this person for doxxing here is the definition of posting my address and personal information publicly.

What is it called when you reveal someone's address?
Doxing (sometimes written as Doxxing) is the act of revealing identifying information about someone online, such as their real name, home address, workplace, phone, financial, and other personal information. That information is then circulated to the public — without the victim's permission.
 
Banned - Avoiding a dispute
I've been here thinking, if your account had actually been hacked, you would have received a notice in your gmail that someone had logged into your account on another device (especially if it had been from another country) before the hacker changed the password, your smartphone would give you options to prevent attacker access because you have no scan of it?
 
Banned - Avoiding a dispute
Admin please ban this person for doxxing here is the definition of posting my address and personal information publicly.

What is it called when you reveal someone's address?
Doxing (sometimes written as Doxxing) is the act of revealing identifying information about someone online, such as their real name, home address, workplace, phone, financial, and other personal information. That information is then circulated to the public — without the victim's permission.
but you did the same thing to me when you posted my paypal details to prove payment
 
Banned - Previously banned Waifu God
No I did not receive any email as I only logged in threw bandai username and password plus the account was linked to your Gmail so any notifications was sent to you since it was linked to your Gmail smart boy
 
Banned - Previously banned Waifu God
I have nothing further else to say to you but I promise you this.. I will not stop escalating this until you get what you deserve.
 
Banned - Previously banned Waifu God
Well scammer I was able to find true evidence as per my address is in the USA I just sent a code to reset the password of your Gmail linked to the game and it says this not I will also show proof that kind of phone is not available in my country
 
Banned - Avoiding a dispute
No I did not receive any email as I only logged in threw bandai username and password plus the account was linked to your Gmail so any notifications was sent to you since it was linked to your Gmail smart boy
gmail was your friend, when i saw the account, all accounts linked to it became yours
 
Banned - Previously banned Waifu God
I'm sure the admins can check what phone was logged in threw epic npc or by the IP address and clearly see who is right here 😎 that would answer all the questions and I pray they do that.
 
Banned - Avoiding a dispute
I'm sure the admins can check what phone was logged in threw epic npc or by the IP address and clearly see who is right here 😎 that would answer all the questions and I pray they do that.
so I hope, because then they will see that my phone is not the model you are accusing
 
Banned - Previously banned Waifu God
Wow after I posted the 2 screenshots of clearly the phone not registered or works in the USA you won't acknowledge that? You completely ignored that part lmao busted. The make of that model phone doesn't exist is usa bro you busted
 
Banned - Avoiding a dispute
Wow after I posted the 2 screenshots of clearly the phone not registered or works in the USA you won't acknowledge that? You completely ignored that part lmao busted. The make of that model phone doesn't exist is usa bro you busted
bro your scans don't prove anything, nothing prevents the phone in the screenshoot from being yours

Your desperation to fabricate evidence against me only makes your behavior more suspicious.
 
Banned - Previously banned Waifu God
No not at all this is legit and you know I got you good with that evidence. Nobody is desperate kid all I'm doing is showing and stating facts. You are the one that's suspicious.
 
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