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Discord Scammer Resales

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Resales
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: N/A I didnt fall for the scam

Link to thread (URL, Epicnpc thread):

https://www.epicnpc.com/threads/legacy-account-with-tat-chocobo-us-dc.2512661/

Approximate value of item/service: $1000
Date the problem began:

5/15/23

Did the transaction occur on Epicnpc or off-site?

Started on site, asked me for discord chatted agreed to middleman then invited me to a bogus discord with fake mods from this site to scam me

- If off-site, what website or chat?
--- What was your username?
--- What was the username of the other person?


(You can remove these 2 lines before submitting your post)


DISPUTE Information
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What is the dispute about?


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):
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)
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 by a moderator:
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.
Banned - Scammer
thats not even my discord AMHD#6742
 
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.
Banned - Scammer
i also did not add you yet on discord
 
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 are the only person I've messaged on this website regarding this account purchase and given my discord to.. From a statistical standpoint it would be almost impossible for it to be anyone else but you.. They can review my PMS :)
 
Reviewed it and judged you GUILTY!
 
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