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discord impersonator scam

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Engar

Level 24

Trade Guardian Orders: 0

(0%) (0 review)
Country
Italy
Member Since
May 12, 2016
Country
Italy
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.
I got scammed from this Trade Guardian on discords.
here the chat, be aware.
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Trade Guardian do not conduct their Middlemen Service offsite. You most likely have been scammed by an impostor. Please check the Discord tag for any hidden or false character using this website here: https://discord.id/
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
So he copy nick/image of the guardian for do the scam? My god.. such a douchbag ppl. Thanks for the advice, you made my day

Hey @Engar

I’d recommend staying on site when you can for conducting any kind of trade, but if you rather deal offsite via Discord, I have attached some safety tips for you quoted below:

Discord Safety Tips:

What should I avoid during a Discord trade?

  • Accepting an invite to deal or trade in a Discord group setting, keep it on PM only! Scammers often use these platforms to communicate when dealing as it is very simple to clear any conversation history and ban those they targeted for the scam from the group, leaving no evidence behind.
  • Avoid using the search tool on Discord to look up an EpicNPC user, always add them directly. Since Discord ID's can look exactly the same, you might be looking up an impersonator instead using fake characters, and Nitro to get the same # number. There have also been known exploits in the past that allow users to change Discord # numbers without Nitro in some cases, so be warned.
Important Note: If a reputable EpicNPC user contacts you directly on Discord about a post on EpicNPC, be extremely cautious here! Most scammers will do this to attempt to set up deals and take your items or money all the while impersonating trusted users. Always confirm who you are talking to on EpicNPC, and add them directly. Taking an extra few minutes to verify who you are talking to could save you money, time, and effort. So with that said, be smart. Don’t let a quick transaction be your last.

Lastly, keep in mind that Middle Man (MM) transactions through Trade Guardian will always be conducted through EpicNPC. MM’s will NEVER contact you off site.


How do I keep myself safe on Discord?

  • Make sure to add the person you are in communication with directly. If the seller/buyer has their discord username in their threads, copy and paste their name into Discord and add them that way. This is a very reliable way to make sure you are communicating with the correct person.
  • Always confirm who you are talking with on Discord via EpicNPC website to validate the transaction. This is important to make sure you are actually talking to the person you intend to trade with even if the Discord tags or profile looks the same. Discord usernames are very easy to impersonate and can look identical.
Note: You can also use this account checker linked here to assist in validating ID’s and make sure no unicode characters are being used in their names, as these type of characters are often used by those attempting to impersonate and mislead others, as the charaters can look the same, when in fact it is not.


https://characterchecker.com

1627649-0f3616c2c7277ff45496fe8d288eeac3.data


For more information on how to stay safe on EpicNPC please see these threads:

  • Use EpicNPC Trade Guardian for safe security/transfer of item(s) or account(s) until payment is made. Using a Middleman is always a good option.
https://www.epicnpc.com/infocenter/trade_guardian-mm-services.html

  • Do NOT go first in any trade with lower reputation users. Check their feedback and If they have none or all "buyer" reviews you should probably use a middleman. You can also ask sellers for proof of ownership of items or accounts as well.
https://www.epicnpc.com/infocenter/buyingguide.html

Hope that helps,
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
The best way I've done to avoid off-site scams is to ask the discord user to verify their identity by sending a quick message on EpicNPC.
Its really simple and takes less than a minute so it makes it very obvious when they start making excuses " i can't atm lol but i swear i'm iseedz on epicnpc"

There's no other way for a scammer to keep their story straight if they can't verify him/herself then
 
I'm sorry, we do not investigate Discord scams and assume everyone on Discord is a scammer.
https://www.epicnpc.com/threads/discord-scams-we-will-no-longer-review-scam-reports.1533996/

In the future, please use our website to contact members. All services are on-site only.


https://www.epicnpc.com/tradeguardian/

Warning
All Trade Guardian transactions, including middleman transactions are conducted on-site only.
If you receive an email, Skype, Steam, Discord or any other chat message off-site, these are all scams. Do not reply!
 
Banned - Scammer - https://www.epicnpc.com/threads/goku2234-trying-to-scam-me-with-sold-account.1904972
That’s bullshit I got scammed by a user who private messaged me on epicnpc
 

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It's called a double sided scam. Scammer contacts both buyer and seller and get one person to message the other. It's less common, but happens. They trick the buyer into paying the seller and the scammer walks away with the item.

It's EXTREMELY easy to copies someone's exact Discord name and number, this is why we do not investigate discord scams anymore. I have no clue who you were talking to. Please contact Discord support.

99% of the communications and events happened on Discord. Why are you reporting it here, but not Discord? We are not the internet police.
 
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