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Daniel177 Scamming Grand piece online account

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Dispute Type
Scam Accusation
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: 1/6/2021
Date the problem began: 1/6/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Daniel177
Your Instant Messenger ID: I don't know what this is

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/gpo-account.2137673/
Approximate value of property: $70 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? He scammed me for $70

Other details / notes:


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): https://gyazo.com/cb69f60c625a5dd6642de75c053bd880 https://gyazo.com/508d010964ee49d99c48578487f1fd6e https://gyazo.com/dde052d39c4cd23d029f5044ee353efa
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) https://gyazo.com/cb69f60c625a5dd6642de75c053bd880
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Its in all of those gyazo screenshots
How long did you have the account before it was recalled? 0 minutes never had it
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
 
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.
Who is the person on discord? Please post an image of their discord ID with #
 
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.
@Daniel177 discord is Daniel.@6666

How did you connect these two?
 
Banned - Scammer - https://www.epicnpc.com/threads/daniel177-scamming-grand-piece-online-account.2139714/
I didn’t purchase anything it didn’t work I tried it on PayPal, crypto exchanges and Amazon
 
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.
You bought $70 worth of something on amazon lol, I literally have it on my statement and can share our discord dm's.
 
99f030d7d5bf38e1f7d72e66b222d862.jpg

https://gyazo.com/99f030d7d5bf38e1f7d72e66b222d862
 

Attachments

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Can you post an image with the exact time when code has been redeemed?
 
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.
Actually is not needed, i can see that you have been blocked on discord once when you send the card, there is no complaint or anything so its clear scamming behavior

@Daniel177 ban in 24 hrs if account has not been delivered
 
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