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Dislyte Scammer

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
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: May 16, 2022
Date the problem began: May 16
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:
Discord Space#6509

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/reports/40113/
Approximate value of property: $30.00 USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?
No
What is the dispute about?
Scammed
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):
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
 

Attachments

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  • Screenshot_20220516-153155_Discord.jpg
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  • Screenshot_20220516-065451_PayPal.jpg
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  • Screenshot_20220516-153511_Discord.jpg
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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 - Failed to resolve - https://www.epicnpc.com/threads/scammer.2230232/#post-8356971
Hi, this is probably gonna be very confusing but I just want to clarify something. This person, Space, messaged me on Discord 15th of May. He asked me to put up the posts for him. I am so sorry, I didn't know his intentions were bad and I am really really sorry you got scammed. This also was my bad as I should not have been putting up posts for anyone else, but this is now a lesson for me. I have no knowledge of the game, and have never heard about it. If you need any other proof that all I did was put up the posts for him I can screenshot literally the whole chat. I'm sorry once again and I will be taking down the posts.
Edit; I am unable to take down the posts but I have closed the thread so nobody else can do it and have removed the dude's discord.
 

Attachments

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Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer.2230232/#post-8356971
Hello. I really do understand that I am in the wrong here, once again, I am so sorry for my actions and what have done and I really really do apologise for your stolen money. I don't know how many times I could say that. However I am unable to refund anything. I don't have a PayPal, I don't have a bank account or anything I don't have any of that of my own as my parents don't let me have one, for just personal reasons. I assure you, if I could I would do so 100%. I understand this is extremely unfair, and I really do understand any frustration, but I don't have money, and even if I were to ask my parents I am in a tight situation both financially and other personal reasons. Is there anything at all that I could do, because I am willing to do whatever else I can to fix this.
 
Hello. I really do understand that I am in the wrong here, once again, I am so sorry for my actions and what have done and I really really do apologise for your stolen money. I don't know how many times I could say that. However I am unable to refund anything. I don't have a PayPal, I don't have a bank account or anything I don't have any of that of my own as my parents don't let me have one, for just personal reasons. I assure you, if I could I would do so 100%. I understand this is extremely unfair, and I really do understand any frustration, but I don't have money, and even if I were to ask my parents I am in a tight situation both financially and other personal reasons. Is there anything at all that I could do, because I am willing to do whatever else I can to fix this.
You don't have a paypal ? But in the screen you posted he told you he could give you a tips on paypal for each sale and you were okay with that deal!
 
Banned - illegal activity - chargeback scams
Hey dude, sorry to bother you, how did you do it, u payed trough family and friend or not ? Cuz for me yes and paypal doesn't allow me to open a dispute
Hi, if you paid with Paypal FNF and with balance, you are screwed, however if you paid with your Bank/credit card, even if FNF you can contact your Bank to file for fraud and try to get your money back.
 
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