EpicNPC

Register a free account today to become a member!

Discord Scams - We will no longer review scam reports

Not Recently Bumped

EpicNPC

Administrator
Country
United States
Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

775808-721937af69e67619c19bde7883421399.data


For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:
  • If payment proof is provided, we will review the dispute as normal.
  • This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
    • Scammers do not impersonate new members. We will still investigate these types of Discord reports.
 
Last edited:
this is a joke. have a policy where if a member confirms onsite then it should be a valid scam if information matches
This would apply and it would be investigated as there was contact made on-site. However, if the entire transaction was handled off-site without anyone confirming who they are talking to then it will not be investigated.
 
Banned - scammer - https://www.epicnpc.com/threads/account-reclaimed-by-original-owner.1661911/
I'm glad that the veterans don't have to deal with these types of BS on a daily basis.
 
have a policy where if a member confirms onsite then it should be a valid scam if information matches
Members can already do this by communicating with each other on our site.

However if a seller just posts their discord username in the thread, any scammer can contact them offsite and impersonate one of our high feedback members.

If the seller fails to establish who this person is on Discord, we're not going to investigate the scam.
 
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.
Only staff can view this content.
 
An active Nitro sub is not required to make an exact impersonation, so this wouldn't help much and would just complicate things more.

Unless the buyer/seller confirm other contact information, not including the discord username, we will not investigate the claims for veteran members.
 
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.
Omg im just Dodged been scammed by mistiservices discord with the fake characters in the name using this https://characterchecker.com/ ... Thanks of god i always check actual profile of the buyer before trade and i noticed that there is really bad problem with that seller
 
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 think you should ban Discord completely. People dont read rules and this will leave them resentful when you dismiss their disputes because they used 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.
Banned - banned playup- hriday2326
This would apply and it would be investigated as there was contact made on-site. However, if the entire transaction was handled off-site without anyone confirming who they are talking to then it will not be investigated.
Hey, could you tell me if you guys have a real mm on discord? As in an epicnpc middleman on line exists? Please message me back I have a buyer saying he wants to do a deal on discord and has added a Middleman who he claims is from this site
 
Hey, could you tell me if you guys have a real mm on discord? As in an epicnpc middleman on line exists? Please message me back I have a buyer saying he wants to do a deal on discord and has added a Middleman who he claims is from this site
All EpicNPC MMs work onsite only. If you get contacted by a MM off-site or have one invited into your conversation off-site claiming they are an EpicNPC MM they are scamming and the MM is an imposter.
 
Banned - banned playup- hriday2326
All EpicNPC MMs work onsite only. If you get contacted by a MM off-site or have one invited into your conversation off-site claiming they are an EpicNPC MM they are scamming and the MM is an imposter.
Thanks! Just saved me ... Was suspicious so decided to post a reply here. Cheers. A user named bran78 tried to scam and added a fake mm
 
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.
Can I indicate my discord to solve the problems associated with the purchase of accounts?
 
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 actually never deal with guests/unverified users, i always invite people to create a profile on Epicnpc, and i would like to use the PM as a method of contact. But the only thing that led me to take the rest of the conversation on Discord is the limits that i found on the Epicnpc PM system, for example, when sending message "A" you need to wait few seconds to send the message "B" like the conversation should be instantly without limits between messages. in another hand, i understand that this was made espacily to avoid spam? but if you guys could manage to make it instantly just like on Discord or Skype etc... i would definitely remove my discord as a method of contact.
 
I actually never deal with guests/unverified users, i always invite people to create a profile on Epicnpc, and i would like to use the PM as a method of contact. But the only thing that led me to take the rest of the conversation on Discord is the limits that i found on the Epicnpc PM system, for example, when sending message "A" you need to wait few seconds to send the message "B" like the conversation should be instantly without limits between messages. in another hand, i understand that this was made espacily to avoid spam? but if you guys could manage to make it instantly just like on Discord or Skype etc... i would definitely remove my discord as a method of contact.
New chat system is being worked on. It should be similar to instant messaging.

I can't wait for this to be added to be honest.
 
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 was reading the scam dispute because it's interesting

https://www.epicnpc.com/threads/scammed-by-dvy-impersonator.1578593/#post-6687189

Is this a joke ? the guy is obviously the scammer, the discord is the same, not a fake one but yet you closed with "sorry no ban, sorry not sorry lmao" and changed the title to "impersonator"


When i say that you guys will defend scammer, this is a pure evidence of it because you're doing it
How can we trust you to sell or buy on your website, if you just need a high reputation or being a veteran to scam people freely and you'll defend them...
 
Please contact Discord. We are not Discord.

We assume every account on Discord is fake and a scammer impersonating someone. We will NOT investigate your claim because it takes too much effort to confirm the person on Discord is a member on our site.

Again, if you want to use Discord, contact them for help. Please use our website in the future and we will gladly help if you open a dispute.
 
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.
Please contact Discord. We are not Discord.

We assume every account on Discord is fake and a scammer impersonating someone. We will NOT investigate your claim because it takes too much effort to confirm the person on Discord is a member on our site.

Again, if you want to use Discord, contact them for help. Please use our website in the future and we will gladly help if you open a dispute.

I'm the one who made the dispute not the other user. Either way, is there any way you can look up threads that were deleted by the OP? Because I know for a fact that I copied and pasted the discord ID directly from the thread that was originally up and it was the same as the one that was on his profile before he removed it. Again I copied and pasted directly from his thread and nowhere else.

I'm just looking for clarification for the future, you already made your decision.
 
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.
Yeah guys, sometimes you rush to a decision without fully investigating what happened. I was already warned not to post in dispute threads. You cleared this guy and he didnt even bother to answer to the dispute. There are way more hints that he is the scammer, Finnish IP and PP name. Was he verified under different name? Why would you gloss over the fact that he added his discord...
 
I was reading the scam dispute because it's interesting

https://www.epicnpc.com/threads/scammed-by-dvy-impersonator.1578593/#post-6687189

Is this a joke ? the guy is obviously the scammer, the discord is the same, not a fake one but yet you closed with "sorry no ban, sorry not sorry lmao" and changed the title to "impersonator"


When i say that you guys will defend scammer, this is a pure evidence of it because you're doing it
How can we trust you to sell or buy on your website, if you just need a high reputation or being a veteran to scam people freely and you'll defend them...
That user has been banned
 
Yeah guys, sometimes you rush to a decision without fully investigating what happened. I was already warned not to post in dispute threads.
If the moderator or admin makes a mistake or misses important information, members are allowed to post to point out the mistake. They are not allowed to give opinions which is why the mod told you not to post.

We're all human, we make mistakes. In this case another moderator caught the mistake and it was quickly resolved.
 
I understand why I shouldnt post in those threads because then more and more people will start posting there but asking someone to post evidence of something isnt an opinion. Later Angel asked the user to post the same thing!
 
I understand why I shouldnt post in those threads because then more and more people will start posting there but asking someone to post evidence of something isnt an opinion. Later Angel asked the user to post the same thing!
I am sorry I don't remember if I ever removed your post in the case you mentioned. I usually removing only irrelevant things and comments which have nothing to do with attempts to resolve the dispute in the right way.

Handling with disputes is not that easy as when you look from the side so if we allow everyone to post their comment this would make our mods job much heavier.
 
I am sorry I don't remember if I ever removed your post in the case you mentioned. I usually removing only irrelevant things and comments which have nothing to do with attempts to resolve the dispute in the right way.

Handling with disputes is not that easy as when you look from the side so if we allow everyone to post their comment this would make our mods job much heavier.

You can look forward to my detailed review of this site on TrustPilot
and of how you handled such situations in the near future.


This is my last time dealing/speaking with/acknowledging you personally.

To everyone else on the staff, I thank you for any assistance I was given and
I hope the site continues to thrive despite it's obvious shortcomings.


Have a good one! :giggle:
 


You can look forward to my detailed review of this site on TrustPilot
and of how you handled such situations in the near future.


This is my last time dealing/speaking with/acknowledging you personally.

To everyone else on the staff, I thank you for any assistance I was given and
I hope the site continues to thrive despite it's obvious shortcomings.


Have a good one! :giggle:
I am sorry if you are unhappy with my decision. I believe that your opinion would be different if you were the one who was impersonated since this can happen to everyone here.


Only staff can view this content.
 
You can look forward to my detailed review of this site on TrustPilot
and of how you handled such situations in the near future.


This is my last time dealing/speaking with/acknowledging you personally.

To everyone else on the staff, I thank you for any assistance I was given and
I hope the site continues to thrive despite it's obvious shortcomings.
You can appeal a moderators decision and request an admin to re-review it if you disagree with the decision made. I don't see you opening a support ticket to make this type of request, but if that's what you want, just post here.

However keep in mind we do NOT investigate discord scams. We assume EVERYONE on discord is a scammer. If you plan to make an accusation you must have overwhelming evidence to show that the member on Epicnpc is the same person on Discord. The discord username is not enough. It has to be more than that even if the discord username and # are exactly the same.

If you believe you have that evidence or it was posted in the dispute, let me know and I will re-review it. If that evidence doesn't exist, then the dispute should have been immediately closed as we do not investigate discord scams. Please contact Discord if you need help.
 
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.
Only staff can view this content.
 
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.
Hello help me back my Roblx acc or gove me bouty rush acc please cuz i trade my Roblx acc to bouty rush the guy name in discord @mrjongkok#1151
 
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.
Listen don’t use discord. Just use the website I just got scammed out of 200. If I knew about the middle man I would’ve used it I’m not dealing with anyone offsite anymore
 
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 want to inform one of the ****ing scammer.

https://www.epicnpc.com/threads/🔥-c...megas-9300-ruby-accts✅trusted-seller.1525611/

I had paid 2 days ago but the scammer didn't gave a account untill now.

I kept on contacting Discord for two days, but the scammer didn't even respond.

the ****ing scammer's Discord id is " psycho.dealer#6085 "
 
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.
@Malivore I guess is legit, I am planning to purchase, can anybody help me if I should do the transaction ty.
I would recommend doing the deal on-site. If its only through discord there is always the possibility you are talking to an impersonator.
 
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.
hi, this guys in discord Sremke#2999 say me its the real Middleman... That's truth ? He show me this screen with he can't contact me in the forum... Someone can help me i no whant be scam ^^
unknown (24).png
 
That image is fake. We NEVER conduct any services off site.

We have a warning about this on our main TG page.
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!
 
Back
Top