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Discord trade scammer

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Status
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Dispute Type
Scam Accusation
Country
Germany
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.
Information
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Purchase Date: 15.03.2022 12pm
Date the problem began:15.03.2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: revi#4831
Your Instant Messenger ID: Tsuru#6861

Other information: Trade of genshin impact accounts


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/closed.2180612/#post-8239773
Approximate value of property: $XXX.XX USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

I did not receive the account of the trade and the person blocked me after securing my account.

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):
scammer proof discord.PNG

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
 
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 https://www.epicnpc.com/threads/discord-trade-scammer.2187235/#post-8241719
im sorry but? that wasnt me..? that is not my discord.. this account isnt mine and it is shared! i extremely apologize for the inconvenience and scam, i can give back/ give another acc if not the same one.
 
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Banned - scammer https://www.epicnpc.com/threads/discord-trade-scammer.2187235/#post-8241719
and i don’t understand.. my friend lmk that they were looking at both accounts.. how could they have taken the account if it was just to login??
 
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.
im sorry but? that wasnt me..? that is not my discord.. this account isnt mine and it is shared! i extremely apologize for the inconvenience and scam, i can give back/ give another acc if not the same one.
you literally gave your discord tag in that thread linked above and say it wasnt you? then you say you can give back the account (that you stole)? why did you block me in the first place and ran away?
 
Banned - scammer https://www.epicnpc.com/threads/discord-trade-scammer.2187235/#post-8241719
You can pay me 10 euro through Paypal Family and Friends and keep the account, since you already damaged it.
im sorry but im a minor. i dont have paypal nor any money. and we dont live in the same places then. since its euros. it was my friend who scammed you. please keep in mind i stated this was a shared account and i just went on yesterdat hoping to trade some of my accs. and saw this.
 
Last edited:
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 https://www.epicnpc.com/threads/discord-trade-scammer.2187235/#post-8241719
you literally gave your discord tag in that thread linked above and say it wasnt you? then you say you can give back the account (that you stole)? why did you block me in the first place and ran away?
its a SHARED account like i stated. my friends name is ariana and i dont know what she does on this account. thats her discord and we text each other on there too.. please understand that i can ask them for the account back. thats the only reason why i said so i have nothing to do with this as to im the first owner. i have made sure she doesnt go back on here.
 
im sorry but im a minor. i dont have paypal nor any money. and we dont live in the same places then. since its euros. it was my friend who scammed you. please keep in mind i stated this was a shared account and i just went on yesterdat hoping to trade some of my accs. and saw this.
Paypal does the currency change automatically, if you don't have Paypal, ask your friend to pay up or pay an Admin on this site with whatever payment method you desire and that Admin can give me the received money.
 
its a SHARED account like i stated. my friends name is ariana and i dont know what she does on this account. thats her discord and we text each other on there too.. please understand that i can ask them for the account back. thats the only reason why i said so i have nothing to do with this as to im the first owner. i have made sure she doesnt go back on here.
the account had no username set, now that you/your friend can set a fresh username, you/your friend can reclaim the account back anytime and i am not able to call it back. That makes "giving back the account" pointless as you/your friend can just recall the account back.
 
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