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: 11.09.2020
Date the problem begain: 11.09.2020
Method of Contact Used (chat progam): Discord/Facebook messenger
Instant Messenger username of the person you're accusing: KingArGaming#4871 +his facebook https://www.facebook.com/is.hak.1291/
Your Instant Messenger ID: Yudi#6333
Other information:
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/150...end-gusion-12-epic-more.1689491/#post-7003921
Approximate value of property: $150.00 USD but we agreed to 120€
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? -
What is the dispute about?
This guy texted me on discord (I don't know which epicnpc account is his). He was saying that he is very interested in buying account that I am selling. I sent him screenshots of it and told him what the price is. He agreed to buy it and and even wanted to go first so that's where I started to get suspicious. He told me that he can't pay by PayPal because his card is "not working" and he will use WorldRemit or WesternUnion. I agreed to WorldRemit. Sent him my facebook so we can chat there. I gave him every info that he needed to transfer his money to my bank account. He send me some videos which looked very legit. Everything was going in a good direction until I told him that I will give him my account after all of that 120€ is on my bank account. That's where he started to call me a scammer and began to demand that I send him all my account details right now. At the next screenshot it turned out that WorldRemit did not receive approval from his bank and transfer has been cancelled.
He didn't manage to scam me and his discord and facebook are probalby both fake but I wanted to warn other people.
Other details / notes: Screenshots except videos where my personal information was shown.
######################
Purchase Date: 11.09.2020
Date the problem begain: 11.09.2020
Method of Contact Used (chat progam): Discord/Facebook messenger
Instant Messenger username of the person you're accusing: KingArGaming#4871 +his facebook https://www.facebook.com/is.hak.1291/
Your Instant Messenger ID: Yudi#6333
Other information:
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/150...end-gusion-12-epic-more.1689491/#post-7003921
Approximate value of property: $150.00 USD but we agreed to 120€
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? -
What is the dispute about?
This guy texted me on discord (I don't know which epicnpc account is his). He was saying that he is very interested in buying account that I am selling. I sent him screenshots of it and told him what the price is. He agreed to buy it and and even wanted to go first so that's where I started to get suspicious. He told me that he can't pay by PayPal because his card is "not working" and he will use WorldRemit or WesternUnion. I agreed to WorldRemit. Sent him my facebook so we can chat there. I gave him every info that he needed to transfer his money to my bank account. He send me some videos which looked very legit. Everything was going in a good direction until I told him that I will give him my account after all of that 120€ is on my bank account. That's where he started to call me a scammer and began to demand that I send him all my account details right now. At the next screenshot it turned out that WorldRemit did not receive approval from his bank and transfer has been cancelled.
He didn't manage to scam me and his discord and facebook are probalby both fake but I wanted to warn other people.
Other details / notes: Screenshots except videos where my personal information was shown.
