Okay admin already online, so i will explain the whole story
@EpicNPC CM
1. Dealing process
- After I posted to sell my account at
https://www.epicnpc.com/threads/whale-vip-17-370b-power-top-1-sv.2333165/, a discord name "Sandier" added
me on my Discord (TerroR) on October 9 and said he wants to buy my account.
- The price agreed by both parties is
$ 2500, the middleman fee he will bear. The middleman fee is about 150$, so the total amount he has to spend on my account (including the middleman fee) is about
26xx $.
- Since he doesn't have enough money in his account right now,
he begged me to split the transaction in two.
-
The first time is 2000$ (His account only has 2000$, so I will send the middleman fee first, then he will return the fee to me on the 2nd transaction)
-
And the 2nd time will be 6xx$ ($500 he owes, and 1xx middleman fee I paid him in advance on the first transaction)
- He promised that after completing the first transaction, about
2-3 days later he would have money to complete the second transaction.
-> I agree to that condition and I actively look for middleman on EpicNPC to start trading
2. First transaction
- Me and him started trading, middleman is
The Integrity
- I am the middleman fee payer, the fee is $125, paid in bitcoin and confirmed by the epicnpc system
- I then sent the entire account information to The Integrity,
he has fully checked the information and confirmed
- Since he (Garry) is in Russia, he said he can't directly transfer to my country, also can't pay by paypal. So I have to hire a money transfer service (temporarily called Mr. B)
- The payment process is: I send Mr.B's Russian bank account number to Garry. He transferred money there, 2000$ = 125,000RUB. After Mr.B confirms receipt of funds, I will confirm with middleman and middleman will send my Afk Arena account to Garry
- Everything went without any problem. Mr.B received 125000 RUB.
Garry got my Afk Arena account from The Integrity and changed all the information (middleman assisted him in changing). Me and him confirm the transaction is complete
-> Complete the first transaction
3. Second transaction
- He promised to make a second transaction in bitcoin or USDT, so that I would be able to receive the money directly not through Mr.B anymore.
- We completed the first transaction on 11/10. He promised to complete the second time 2-3 days later. Then he didn't answer me. On October 13, I texted him and he still didn't reply
- After I texted him threateningly, he replied. He said he didn't have the money yet, promised me that he would pay it on November 10, I agree
4. Scam process
- On October 23, Mr.B called me, saying that a banker had just called him. The banker said that another person (Garry) submitted an application to the bank and asked for a refund 125000 RUB
- Immediately I checked my discord (TerroR), found
all the messages Garry sent me had been deleted, Garry's Discord had changed its name from Sandier to "
deleted user" and unfriended my discord ( Terror), block me. (still get blocked 28 october)
- I use another discord (Aldrich) to add to Garry's discord, he still accepts the friend request, and can still send him messages. He reads but doesn't reply (23 october)
- I immediately informed The Integrity of the situation and received advice from him
5. Garry shows his stupidity
- I contacted Belinda (Afk arena customer support) asking to temporarily lock my Afk arena account
- After realizing his account was locked, Garry had to message me on epicnpc, asking why I locked the account. (Gary still keeps all the access information for the Afk Arena account, I don't have it, only he can access it)
- Garry said it wasn't because he wanted to scam the rest of the money, but because his discord was stolen. He lost both the discord and the email attached to the discord. He uses discord for work.
- He continued to lie that he only agreed to pay 2000, the rest was because he felt pity for me, so he agreed to add it, not from the beginning.
6. Easy question to answer
- Why would someone call Mr.B's bank and ask for a refund of RUB 125000 -> Only Gary who know about Mr.B receive 125000 RUB
- Why would a hacker, hack a discord, just to login, delete Garry's messages with me, then change his name to "deleted discord" with a non-capital d, pretending that this discord account has been deleted ->
No one is so stupid, doing things that don't make sense
- Why can I still friend him on another discord
(Aldrich), can still message him on the 23rd, but the old discord
(TerroR) doesn't ->
He only blocks TerroR discord, and he still have access to the discord, the discord is not deleted
- Why does Garry always say he only agreed to 2000, the rest is because I texted that I need money for my kids (I sent this message on October 13, while the time I was texting him about the price of 2500 October 9 and October 10, before the first transaction was completed (October 11) ->
He lied, please read the message in that date
- He admits that there is a 2nd transaction he hasn't completed, it's epicnpc chat
-> proves my discord chat is not fake
7.Conclusion
- Garry is trying to get the bank to refund the 125000 RUB he sent to Mr.B. And he tries to erase all the evidence, block me so he doesn't have to pay the remaining $625
- I'm the one who locked the account. But I didn't get my account back, Gary still has everything to access.
-
I won't unlock my account until Gary pays me the remaining $625 and apologizes for trying to scam me.
- I don't care about getting banned on epicnpc or not. I only care that scammers like Gary
get punished or i take the all the money i deserved
- I can let the admin access my computer remotely to prove that the chat existed before the transaction was completed, and prove that it is not fake
- I have completed a few transactions on epicnpc, the accounts are expensive, and neither need to use middleman, they all pay me before I deposit the account (I can send proof that they deposit first) ). After that, I received good feedback from customers. There's no reason for me to cheat $2000.
