EpicNPC

Register a free account today to become a member!

Dispute with wixiee

Not Recently Bumped
Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
Finland
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
######################
Purchase Date: 14.5.2022
Date the problem began: 16.5.2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Alp#3143
Your Instant Messenger ID: mateaajA#0666

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=inbox&group=2433027
Approximate value of property: $530 USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?
i added Alp#3143 (wixiee) on discord a few days back, he showed me good proof of him actually owning the dlc and seemed very trustworthy. After that i asked him to confirm onsite like shown in the screenshots below. A few days later when the money arrived he blocked me and i never got to hear from him again. (I paid via bank transfer)
Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
1652726482809.png

Here he was asking me which payment method to use after which i responded with wise but due to verification issued i decided to pay with bank transfer later on. I also asked him to make a video for proof that he actually owns the dlc, which he did and the video is privated now.
1652726568813.png

Privated video ^^^^
https://streamable.com/x390vf
Here is some proof that the discord tag is accurate to the one i mentioned in the dm ^^^^
Payment Screenshots (make sure the accused email is visible):
1652726246989.png

1652726304704.png

Matching IBAN on the one he sent in his message and the one where i sent the money ^^^^
Other proof:
1652726139945.png

Onsite confirmation ^^^^
 

Attachments

  • 1652725953167.png
    1652725953167.png
    66.3 KB
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 info

[email protected]
Discord: ALP#3143
 
Status
Not open for further replies.
Back
Top