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Buyer Scammed Me ($1900)

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Country
Turkey
Multiple Accounts
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Dispute Against
evilwind
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: 21.March.2023
Date the problem began: 21.March.2023
Method of Contact Used (chat program): buyer asked to go on discord
Instant Messenger username of the person you're accusing: patukito#3029 (discord)
Your Instant Messenger ID: tassle#0802 (discord)

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/wts-neverwinter-account-very-valuable.2458621/

Approximate value of property: $1900 USD
Was Trade Guardian used? No


What is the dispute about?

I put my 10 year old Neverwinter account up for sale on 19-March-2023. That same day I got a message from the user "evilwind" on the thread. I then PMed him offering to answer his questions about the account. This is where he gave his discord and we continued there. He was on and off for 1-2 days so the deal was made on 21 March 2023.

I could give as much detail as you like. But to make it short I'll sum it up;

I gave evilwind AnyDesk access to my computer by screen sharing. Most of our talks were on discord. evilwind agreed to pay $1900 dollars for my account. I accepted his MM offer during our talks but he insisted I just change the e-mail and password so he feels safe. I got him to send $7 prior to changing the e-mail just to verify our transition method works. He said he will send the remaining ($1893 right after I change the e-mail to his).

Right after I changed the e-mail/password of my account his discord dropped (we were chatting at that time not writing). Within a few seconds he just removed me from discord and my messages didn't go through anymore. I tried reaching him multiple times but he is just ignoring me.

After being scammed I tried reclaiming my account back from the Neverwinter support site but at the end they verified that the other side (evilwind) told them that he had bought the account. They also said that most of the belongings were already transferred and that my account was permanently banned.

I have proof of the $7 bank transfer. It transferred a few hours after he sent it.
I have proof of the e-mail and password changes I made to his name. They are all shown in my e-mails with time stamps.
I have proof of Neverwinter support verifying everything I am stating here. They too are within my mails with time stamps.
I have proof I informed the thread and global mod regarding what happened soon after the incident.

As I said I can provide what you want. I can for simplicity sake share my computer session while explaining every single detail.. this should be way more efficient. Also I wouldn't want to display my banking receipt etc on the internet. So If you have the time we can arrange a remote session.

I have tried to persuade evilwind to do the right thing. But he responded with only slanders. I had informed a global mod named integrity about the situation soon after what happened. He advised me to try my luck here.

This guy evilwind is still actively trying to do business here. I can see him and his multiple usernames (like zedkey) activities going on as usual. This and his insistence on slandering has made me want to report him to you.


Other details / notes:
In hope to save my account from neverwinter support I had edited my original thread. (didn't want to expose myself and get the account banned). That didn't work as I said above. They told me that the email and password change was done on my side. Which also proves my claim here.

Also the easiest way to determine the truth;
I already got $7 (in my currency) from him. He has my IBAN which is what he used for the transfer. Where is the remaining $1893? I can share you "live" my bank account and the transactions. Can he provide any proof he sent anything after the $7? Also don't forget I have all the writings in my mails showing the e-mail was transferred to him. Plus Neverwinter official support confirms it was changed.



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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
 
Banned - https://www.epicnpc.com/threads/buyer-scammed-me-1900.2462137/
Sir I’m not going to waste my time with this man… dude wasted my time and stole $900 from me I’ve been in this group since 2017 & I’ve never scammed anyone. This is not the first time I’ve gotten scammed ik he’s not going to give my money back…
 
Last edited by a moderator:
Banned - https://www.epicnpc.com/threads/buyer-scammed-me-1900.2462137/
Why am I getting trade with caution, but the dude who literally stole my money doesn’t get any consequences…
 
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.
I will gladly share my screen to an admin or mod of this community. You may look and take screenshots as you see fit. I will present to you;

- discord: we texted and chatted. The text does show me giving my IBAN and him sending the $7 as a test. It also shows the amount we agreed on plus the communication ending. You can see I have sent a friend request after he blocked me which he still hasn't accepted.

- bank account: I will open my bank account live to you. You can see all transfers made there. The $7 dropped to my account a few hours after he sent it. You can see for yourself if there was any other exchange before or after. I have nothing to hide.

- emails: I will show the e-mail and password changes made to evilwinds desire. The e-mail he made me put was [email protected]. He also asked me to change the password which I did to Password1234. These are also within the discord chats. All e-mail messages are time stamped.

- emails: you can see the e-mails I took up with neverwinter customer support after being scammed. The writings will show you that I tried to receive my account by proving whom I am and telling them it was stolen. They, in the messages confirm that they know the account is mine but due to their terms (selling the account) my account was permanently banned. They also mention in the e-mails that indeed the e-mail/password changes were made from my address proving I had changed them (which I did).

- epicnpc: you can read my thread, PMs to both evilwind and the moderator integrity. If you follow the timeline you can see when and what I said. It will all match with the truth; evilwind stole my $1900 account which he agreed to pay after the e-mail exchange. But once he had the account he stopped all communication and blocked me. He still owes me the sum of $1893.

I will gladly assist you further with any questions regarding this case.

Since you won't do a full review let me show a few things here;


Last discord writings with evilwind.. He blocked me at the end once he got hold of the account:
1679759654535.png


Email from Arc confirming I changed the e-mail upon evilwinds request:
1679759776525.png


Neverwinter support after getting scammed - I tried retrieving the account with no success.
1679759468023.png


1679759384610.png




EpicNPC Admins, Mods, community... it's pretty obvious what happened.


Update:
Here's the writings on discord. I told him that I boosted my price on the thread to $2200 (It was $1900 before). I thought I might have put it's value too low. But I also told evilwind that his price is the same at $1900 because that was when he first contacted me about the account. You can see that he acknowledges the $1900 price.

1679776427646.png
 
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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.
I didn't have access to post new messages for a while so I had edited and updated my previous post. Now that I do have rights I will copy/paste them down below.


Last discord writings with evilwind.. He blocked me at the end once he got hold of the account:

1679776826062.png


Email from Arc confirming I changed the e-mail upon evilwinds request:

1679776860437.png



Neverwinter support after getting scammed - I tried retrieving the account with no success.

1679776923085.png


1679776958599.png



Here's the writings on discord. I told him that I boosted my price on the thread to $2200 (It was $1900 before). I thought I might have put it's value too low. But I also told evilwind that his price is the same at $1900 because that was when he first contacted me about the account. You can see that he acknowledges and accepts the $1900 price.

1679776990322.png



EpicNPC Admins, Mods, community... it's pretty obvious what happened.

I just want him to pay for my account as we agreed. I will drop all charges if he does so.
 
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