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discord seller scammer Shww

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Dispute Type
Scam Accusation
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Multiple Accounts
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Dispute Against
Shww
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: 27 / 02/2022
Date the problem began: 01/03/2022
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: $hw#9225
Your Instant Messenger ID: Killer#1111

Other information: Bought a discord with early supporter badge from user. Account got restored back to the original owner , and he told me the account will never get restored back , and he don't see and replying the discord .



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DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/discord-early-supporter-boost-badge-level-8-2015-account.2167414/
Approximate value of property: $125
Was Trade Guardian used? yes we use middleman
If yes, what is the Trade Guardian ID? in discord SJ#4786

User Info
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Mutual Servers
Mutual Friends
ABOUT ME


What is the dispute about? he seller sold me the discord with early supporter badge. It was recovered by the original owner and seller did not respond to my message regarding exchange/refund

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):

1646897893105.png




this pic when the middleman get the account to delivery to me
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Payment Screenshots (make sure the accused email is visible):
Other proof:
i have video when the discord kick me out from the account because the original owner get it .


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? NO but he said the account will never get back (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? 3 days
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
 

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Banned - Scammer On Ogusers
Hey lemme take over , the shaw guy scammed one more guy . He used Trade guardian too .

2nd guy whome he scammed is @MirrorCrow
And trade guardian was used too
https://mempool.space/tx/4fc7f42f46e72a59d0c2be32cff974633a64512c420b3ef3108223b37ea4e16c

Mirrorcrow dmed me telling the full story how shaw scammed , shaw will not reply for sure !


+ @YorksFivem also got scammed by him and the shaw is ghosting .

I was about to open dispute against shw , was collecting proofs !

I want instant ban to him ...
@Angel all proofs are submitted. I am the guy who Middlemand the deal for @YorksFivem .


+ @MirrorCrow used Trade guardian too . Check him out ...

If u want him to reply there , tell me , ill make him send message there.
 
Banned - Evading negative feedback - SkycoderSombra
Hello I am the buyer. I am confirming everything that sjop says. Thank you to him for his kind assistance, he is wonderful
 
Please stop bumping, also @sjop is not Middleman here, can you explain what means by Middleman?

@Shww notified
 
Banned - Scammer On Ogusers
Middleman means normal middleman they sent me money and dealt , so their funds are secured .

Plus in this duration till u replied shw scammed one more guy
 
Banned - Scammer On Ogusers
the buyer and seller didnt knew each other , buyer saw my reps and came to me and asked me to middleman the deal . i held funds , so now i am helping him fight that scammer
.
in total shw scammed 3 guys!
 
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.
Middleman means normal middleman they sent me money and dealt , so their funds are secured .

Plus in this duration till u replied shw scammed one more guy
Where did you conduct this service here or 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 - Scammer On Ogusers
i never delete the group where i conducted middleman thing , you can join that discord group and check .
deal done in discord
 
Digital Mart is the name of the group where you conduct a MM deals?
 
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 On Ogusers
Digital Mart is the name of the group where you conduct a MM deals?
no , normal group , Join here https://[Social group links not allowed]/UNNb833a
 
Okay just to clarify TG service is not allowed here or advertising the same unless you are approved by EpicNPC. I am unable to find that you advertise it here so should be okay as long is not conducted via website. Also, be aware that any issue resulting from your service will take you as seller and not MM so you will be responsible for the same.

I am going to wait on @Shww response
 
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 On Ogusers
There are many middleman outside the discord and i do the same , i just held funds for him . He asked me to help him thats why i did.
I havent sold anything , i just held funds !
 
Banned - Scammer On Ogusers
Middleman is a guy who lets them deal , not included in deal !

and i hope you know that , cause its nothing to do with me .
 
hay , I hope that the SCAMMER will take his punishment because he does not respond to all the conversations, and SJ I asked him to be a MIDDLEMAN between me and him, and he agreed to all this, and the thing that the MIDDLEMAN did was that he gave him the money and I received the account with ease and speed .
 
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