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Docman is scammer! Beware!!

Status
Not open for further replies.
Dispute Type
Scam Accusation

abdulmaalik1tt

Active member
Country
Trinidad and Tobago
Multiple Accounts
0
Dispute Against
Docman
Information
######################
Purchase Date: January 7 2022
Date the problem began: January 12 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: santy2121#4839 (Paypal email: [email protected])
Your Instant Messenger ID: Xenon#9682

Other information:
Worst scammer I've ever came across.


T
his guy scammed me for a Yu-Gi-Oh Duel Links account. Made me paid him $252 USD WAITED 5 DAYS for the payment to be transferred to his bank account, then today he gave me login information and it's not working. He blocked me on discord...

I had to wait 24 hours for the payment to go through to his Paypal, then waited another 24 hrs because payment was on hold then ANOTHER 3 DAYS for him to transfer the funds from his Paypal to his bank account because "he doesn't feel safe". I don't know what makes him think he's in the clear now because I've already opened a dispute on him and will be getting back my full refund.

Thing is he acted so cool, called and spoke to me, and even showed me the account live on video call in details while explaining certain things for over 30mins. Will definitely be calling Paypal to get back my complete refund since I paid him via goods or services.

This scammer is so sick it's unbelievable
I have the full discord chat if any other proofs are needed. Don't think I could post pics of the whole chat here as it's super lengthy

DISPUTE Information
######################
Approximate value of property: $252.00 USD
Was Trade Guardian used? Unfortunately No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Warning others about this scammer so they won't fall prey to him as I did. If there's a way to ban his ip address to rid ourselves from such lowlives, then that'll be a huge relief.
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):
Payment Screenshots (make sure the accused email is visible):
Other proof:


Account Recalls
######################
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)


-------------------------------------------------------------------------------------------------------
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
 

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Last edited:
Report ip hash: ded986398f4ebd19817e77

abdulmaalik1tt

Active member
Country
Trinidad and Tobago
Multiple Accounts
0
Doesn't want to refund my money. Paid him since January 7 2022. Waited 5 days for no reason and now it's an issue to get back my refund
 

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Report ip hash: ded986398f4ebd19817e77

Angel

Moderator - Middleman
Middleman
Approved Epicnpc MM for Trade Guardian. Non-employee.
Trusted Upgrade
Trusted. Verified member, 50+ positive feedback and member for over 1 year.
Verified Upgrade
Members who have verified their identity with us.
Global Moderator
Country
Bosnia and Herzegovina
Please post an image of their discord ID with #
 

Angel

Moderator - Middleman
Middleman
Approved Epicnpc MM for Trade Guardian. Non-employee.
Trusted Upgrade
Trusted. Verified member, 50+ positive feedback and member for over 1 year.
Verified Upgrade
Members who have verified their identity with us.
Global Moderator
Country
Bosnia and Herzegovina
santy2121#4839 from their profile has been just changed


@Docman notified
 
Report ip hash: 4bcfe6d9d6813d0e94772d

abdulmaalik1tt

Active member
Country
Trinidad and Tobago
Multiple Accounts
0
While I was asleep, he sent fake account login information, blocked me on discord, changed his discord ID and Profile Pic. Then when I opened this dispute against him, he added me back trying to defend his pathetic ways.
 
Report ip hash: 88f6273fd3b6c0e6ea2356
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