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ethtothemoon scammer

Not Recently Bumped
Dispute Type
Scam Accusation

silkhaste

BANNED - Do not buy, sell or trade with this user.
Country
United States
Multiple Accounts
0
Warning: Trade with Caution
Dispute Against
ethtothemoon
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 - https://www.epicnpc.com/threads/hopefully-something-is-done-about-silkhaste.2588595/
Information
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Purchase Date: 7/29/2022
Date the problem began: 7/30/2022
Method of Contact Used (chat program): epicnpc and discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Jakadin#2810 (he has now deleted that discord account but i still have the dms
Your Instant Messenger ID: silk#1908

Other information:
9f4140e637177672fab6113c0f595d2c.png


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Image from Gyazo
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DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/nae...10-gems-⭐-vykas-bussing.2280479/#post-8492697
Approximate value of property: $XXX.XX USD 950
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about? scamming

Other details / notes: this guy has perfect feedback but is scamming people?


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

Chat Log Screenshots (make sure username is visible, not display username): screenshots above
Payment Screenshots (make sure the accused email is visible): sent btc to address through cashapp
Other proof: I have used this site and not scammed anyone so I have 0 reason to make this dispute if it wasn't true, he blocked me and I wake up to the epicnpc message he sent that I have posted above, I can't get my money back but he needs to be banned


Account Recalls
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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)


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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
 
Banned - https://www.epicnpc.com/threads/hopefully-something-is-done-about-silkhaste.2588595/
and the other ****ed up part about this is his other shadowhunter account my friend was trying to buy and he blocked us both, echo714 on epicnpc on sh thread
 
Banned - https://www.epicnpc.com/threads/hopefully-something-is-done-about-silkhaste.2588595/
.
 

Attachments

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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.
Confirmed changed his discord 995507248145117254 which is his discord ID number from his signature

shows the attached

Screenshot 2022-07-30 at 11-56-33 Discord Lookup.png



Screenshot 2022-07-30 at 11-57-59 ethtothemoon.png


Already showing huge signs of the exit scamming that has been going around lost ark accounts and boosting




 
Banned - https://www.epicnpc.com/threads/hopefully-something-is-done-about-silkhaste.2588595/
Yeah it’s ****ed up, he’s flaming me in epicnpc dms because he doesn’t like my guild who I am an admin of because he says the people that were harassing him are from my guild and I asked him to name them and I’ll ban them and then he said the gunslinger I was buying was banned two days ago, obviously didn’t know about this exit scamming **** happening but it’s ****ed up
 
@ethtothemoon Notified.

We give users a chance to resolve dispute before banning them instantly.
 
He has 24 hours to respond or he will be banned. He ignored another dispute opened against him. I have upgraded his warning to a do not trade warning.
 
Banned - https://www.epicnpc.com/threads/hopefully-something-is-done-about-silkhaste.2588595/
Seeing how he talked to me in dms he’s probably gonna let himself be banned and run off with the money, both him and @weenar are scammers, eth told me he never sold an account to weenar but he did, and weenar ignored my dispute with him and tried to act like it wasn’t him scamming
 
Seeing how he talked to me in dms he’s probably gonna let himself be banned and run off with the money, both him and @weenar are scammers, eth told me he never sold an account to weenar but he did, and weenar ignored my dispute with him and tried to act like it wasn’t him scamming
I will also handle the other dispute involving weenar.
 
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 - Failed to resolve dispute - https://www.epicnpc.com/threads/ethtothemoon-scammer.2285784/#post-8493822
This guy is from the guild that was harassing me previously and i cant identify them but ik they were 100% because of the specific details the kids were spam botting about only ppl from his guild knew

he can suck a **** with his boy theyre not getting refunded they can go ponder on how their members thought trolling me on here with negative feedback , spam botting my account on other discords etc worked out for them
 
Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/ethtothemoon-scammer.2285784/#post-8493822
Ban me idgaf im not scamming anyone
 
Banned - https://www.epicnpc.com/threads/hopefully-something-is-done-about-silkhaste.2588595/
YOU HAVE NO NAMES OR NOTHING NO ONE IN REBIRTH ON AZENA KNOWS WHO THE **** YOU ARE I LITERALLY ASKED THE POPULAR PLAYERS FROM BLADE AND SOUL AND THEY DON'T KNOW WHAT THE **** IM TALKING ABOUT WHEN I ASK HOLY **** YOU'RE DENSE
 
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