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fake buyer

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Status
Not open for further replies.
Dispute Type
Scam Accusation

StoryDay

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Indonesia
Multiple Accounts
2
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.
Information
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Purchase Date: 30july
Date the problem began:30july
Method of Contact Used (chat program):discord & epicnpc
Instant Messenger username of the person you're accusing: ethtothemoon
Your Instant Messenger ID:StoryDay

Other information:
hi hello, i just want to say that i just got scammed, it was my fault because I didn't use Midleman, it's not a problem, I just don't want anyone else to be tricked by him again.
we transact using discord, he has deleted the chat so I don't have proof of the chat, only my chat is talking alone, he said he would pay after i sent 50k Gold but he blocked me right away

this is her account, he tried to convince me using her 100% feedback after I saw the feedback and tried to chat with him on epicnpc I believed it
https://www.epicnpc.com/members/ethtothemoon.1532220/

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-gold-lost-ark-na-east-na-west-friendly-price-😻😻.2271450/
Approximate value of property: 65 USD
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?

What is the dispute about? not paying for the gold that has been sent

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
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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
 

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Last edited:
@ethtothemoon Was online and failed to reply ban in 24 hours. I have also upgraded his warning to a do not trade warning as there are two dispute against him.
 
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