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Dispute against DXiancai for scamming me.

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Status
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Dispute Type
Scam Accusation
Country
Canada
Multiple Accounts
1
Dispute Against
DXiancai
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
Purchase Date: Identity V account purchased on April 10
Date the problem began: April 10-present
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: DX#7117


DISPUTE Information
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/wts-smurf-account-ios-na-eu-150-limited-skins.1891347/#post-7552731

Approximate value of property: $XXX.XX USD
$150 + transfer fees

Was Trade Guardian used?
No

If yes, what is the Trade Guardian ID?
NA

What is the dispute about?
I purchased an account from this EpicNPC member DXiancai. Everything played out well at first. I fulfilled my part and paid them full. First they gave me access to the account, I had binded all my data but when I approached them on discord they suddenly stopped responding. All my binded accounts were gone and they had linked a secondary platform that I cannot remove. It didn’t matter that I still had some access for they just kept logging back in. I demanded to talk it out but they stopped replying completely. The apple account is mine which they proceeded to unbind and binded their own DMM account which I couldn’t remove in anyway. I’ve lost a great sum of money and if you guys can’t help me getting a refund I hope you consider getting this membe banned to prevent future scams.

@EpicNPC
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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.
Please post an image of their discord ID with #
 
I posted the ID, but here’s an image below v I also added more images to support my accusation such as the transaction proving i DID fulfill my part. You can also see in their screenshot, I made them bind MY account because twitter has issues, and clearly from my screenshot, they removed it and binded their own accs that I can’t get rid of.
 
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.
they recently changed discord tags. i think they saw this thread and are avoiding it. i reached out first because i saw their post and saw “good reviews” but they seem to have been a sham. like i said, they tried to earn my trust (they refunded my wrong payment) and when i paid again i thought all was settled until an account that wasnt mind was suddenly binded onto the acc... and yea lost all access
 

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