Trade Guardian #165559
Banned user @raju35072 (buyer)
User's known information
Reported problem: User is attempting to force account login outside of verified Trade Guardian escrow process.
He is repeatedly sending fake USDT payment screenshots as proof, but no escrow payment is visible or confirmed in EpicNPC Trade Guardian system on my side.
He is also falsely claiming that Trade Guardian instructed login changes, which is not true.
This appears to be a scam / account takeover attempt using pressure and fake payment evidence.
No verified Trade Guardian escrow transaction is visible in my account. Only list status is shown, no payment/funded confirmation.
Outcome of dispute: Scammer. Told seller he paid Epicnpc already and we would send him the payment.
Mod/Admin who reviewed the dispute: @EpicNPC
Banned user @raju35072 (buyer)
User's known information
- Registration emails: [email protected], [email protected]
- Multiple accounts: None
- Emails from those multiple accounts: None
- Payment emails: None
Reported problem: User is attempting to force account login outside of verified Trade Guardian escrow process.
He is repeatedly sending fake USDT payment screenshots as proof, but no escrow payment is visible or confirmed in EpicNPC Trade Guardian system on my side.
He is also falsely claiming that Trade Guardian instructed login changes, which is not true.
This appears to be a scam / account takeover attempt using pressure and fake payment evidence.
No verified Trade Guardian escrow transaction is visible in my account. Only list status is shown, no payment/funded confirmation.
Outcome of dispute: Scammer. Told seller he paid Epicnpc already and we would send him the payment.
Mod/Admin who reviewed the dispute: @EpicNPC
