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Eversoul account scam by @tigaboost

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Dispute Type
Scam Accusation
Country
Brazil
Multiple Accounts
0
Dispute Against
tigaboost
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: 5th Jan, 2023
Date the problem began: 5th Jan, 2023
Method of Contact Used (chat program): EpicNPC chat, Discord
Instant Messenger username of the person you're accusing: @tigaboost
Your Instant Messenger ID: @RaphaelDDL

Other information:
Discord: tiga#8595
Email: [email protected]
Bank information:
Name:
Tjiong Kian Seng

Account details:
BCA Bank Central Asia
5380277460
140397

Address:
Jakarta, Indonesia

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-eu-starter-account-with-ayame-adrianne-vivienne.2405335/
(Thread was deleted after payment, I assume mods can see anyway)
Approximate value of property: $85.00 USD
Was Trade Guardian used? NO

What is the dispute about?
Seller, with 150+ feedback advertised an Eversoul account. I contacted with a counter-offer, which was accepted, and after payment was done, thread disappeared, he went offline and does not reply.
Searching the forums I see other people were "sold" the same Eversoul account and also filed for scam, which is why prompted me to do the same.
At the time of negotiation, his user did NOT had the yellow "trade with caution", which would've prompted me to try Trade Guardian, even though my last experience with TG was BAD.


Other details / notes:
He deleted the message containing the email and bank details as soon as the payment was made.
That is why the messages screenshots (seen in attached file "Screenshot (8).png" ) goes from him: "what payment you want to use?" me: "wise" to him already saying "after pay, prepare one of this account to link" without any other context.
But it's the same message as the one received here ( https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ ), that is, the bank account information I provided earlier.


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

Chat Log Screenshots attached (both in EpicNPC and Discord)
Payment Screenshots attached (screenshot of the Wise transaction invoice, I can provide Admin with the full PDF if needed, I didn't attach as contains my personal info)
Other proof:
Other people were scammed for the same account



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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
 

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