EpicNPC

Register a free account today to become a member!

FBUser21612163 @FBUser21612163 is a scammer

Not Recently Bumped
Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
FBUser21612163
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: 09/18/2022
Date the problem began: 09/18/2022
Method of Contact Used (chat program): telegram
Instant Messenger username of the person you're accusing: [not the display name, must be real username] vijurj08
Your Instant Messenger ID: egypsy31


DISPUTE Information
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/amazon-aws-ses-50k-accounts-available-for-sale.2276224/#post-8594831
Approximate value of property: $300 USD (Amazon SES account)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

I contacted telegram user vijurj08 - that is the telegram I contacted because that is what was on his post here and on BHW. We chatted for a while and agreed to a $300 payment upfront by BTC. At that time he came to me from another forum (BHW). I asked him to do an escrow middle man here and I would pay the fees but he denied having an account here on epicnpc...At that time I had not realized he had an account here and was also posting here....I only knew of his BHW account. BHW does not offer escrow. Anyhow, I sent him the $300 by BTC. A few minutes later he cleared the entire chat log on telegram. I knew I had been scammed. I told him I would report him to the **** list at BHW (and I did). I then googled and found that he has the same post here and the SAME telegram user id. That is how I know that epicnpc user @FBUser21612163 = telegram vijurj08

Other details / notes:


Proof
Chat Log Screenshots (make sure username is visible, not display username): SEE ATTACHED FILES
Payment Screenshots (make sure the accused email is visible): SEE ATTACHED FILES


Account Recalls
Does not apply, he did not provide an account, he immediately cleared the chat history after payment then basically has gone dark


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

Attachments

  • FullSizeRender.jpg
    FullSizeRender.jpg
    149.7 KB
  • IMG_3157.JPG
    IMG_3157.JPG
    643.6 KB
  • IMG_3158.JPG
    IMG_3158.JPG
    593 KB
  • IMG_3159.JPG
    IMG_3159.JPG
    597.7 KB
  • IMG_3160.JPG
    IMG_3160.JPG
    585.5 KB
  • IMG_3161.JPG
    IMG_3161.JPG
    688.4 KB
  • IMG_3162.JPG
    IMG_3162.JPG
    618.5 KB
  • IMG_3163.JPG
    IMG_3163.JPG
    606.1 KB
  • IMG_3164.JPG
    IMG_3164.JPG
    730.2 KB
  • IMG_3165.JPG
    IMG_3165.JPG
    705.5 KB
  • IMG_3166.JPG
    IMG_3166.JPG
    657.8 KB
  • IMG_3167.JPG
    IMG_3167.JPG
    550.8 KB
  • IMG_3168.JPG
    IMG_3168.JPG
    801.8 KB
  • IMG_3169.JPG
    IMG_3169.JPG
    646.2 KB
  • IMG_3170.JPG
    IMG_3170.JPG
    643.8 KB
  • IMG_3171.JPG
    IMG_3171.JPG
    593.9 KB
  • IMG_3173.JPG
    IMG_3173.JPG
    747.7 KB
  • IMG_3174.JPG
    IMG_3174.JPG
    549.2 KB
Banned - https://www.epicnpc.com/threads/fbuser21612163-fbuser21612163-is-a-scammer.2325538/
This is the chat history with him, Admin, you can see how this user changes statement everywhere.
He added my account screenshot with scammer chatting account. See both account name and logo. Also he sent me message on BHW yesterday but I haven't seen the message, just now I saw the message. you see his chat also on BHW. And I have not done any reply . Still he has done deal/transaction with any scammer.
All screenshots are attached.
WhatsApp Image 2022-09-18 at 11.48.26 PM.jpeg



WhatsApp Image 2022-09-18 at 11.48.25 PM.jpeg


WhatsApp Image 2022-09-18 at 11.48.23 PM.jpeg


WhatsApp Image 2022-09-18 at 11.48.21 PM.jpeg


WhatsApp Image 2022-09-18 at 11.48.20 PM.jpeg




WhatsApp Image 2022-09-18 at 11.48.18 PM.jpeg


WhatsApp Image 2022-09-18 at 11.48.18 PM(1).jpeg


WhatsApp Image 2022-09-18 at 11.48.17 PM.jpeg





And BHW Screenshot


1663531058590.png
 
He is a SCAMMER I have not changed ANY statements, you can see for yourselves he was paid $300 by BTC and then cleared the chat log, changed his user description, he's a SCAMMER
 
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/fbuser21612163-fbuser21612163-is-a-scammer.2325538/
@FBUser21612163 the user contacted you directly off the telegram you listed in thread, how would this be someone else other than you?
You can see, he has chat with 2 different person.
One is me , where I have clearly mentioned that I will not deal at less than 500usd and finished the chat by that If USA region then I will let you know. Suddenly next day he messaged me again and telling me give me the account and started telling, I am a scammer. I don't understand what happen. Then he started sending the screenshot of other person whom he has dealt with.

And other person is a scammer who has used my username in bio and at the name place to scam. He has done dealt with that scammer and asking account from me.

He has pasted screenshot of my profile and chat with that scammer profile. you can see my name, logo and his chat name and logo.

Now he is clamming that I have changed my name, logo etc. Then tell him to send all the chat history from starting ( when he started the chat ) to end screenshot. I am sure 200% sure he will not provide because he doesn't have. or otherwise he will claim its deleted. He has all Screenshots then what is the excuse of message deleted. If he has screenshot then he should have. This guy told to Epicnpc and BHW , that I have sent him message first to sell the account. I never approach to anybody to sell the accounts. He has sent message to BHW admin , now BHW admin deleted his messages as they know he is a time waster. @Admin if you want I can send you private message of their Admin,me,and his chat history that he has done with them.

This is my last email here to clarify myself. I have not done anything wrong then why I will clarify and waste my time. There are many imposters in the market using my name on telegram and skype. These victims fall in there prey for the greedy of cheap accounts. I am again telling that I am not selling accounts at cheap price because I have created them after very hardwork and I never approach to any person to buy the account. I have my fixed clients and they trusted me always. Once any client dealt with me then they became fixed client of mine, because they know, I am honest and never cheated anybody.

Now I have added additional message on telegram and skype both place . " Don't deal with any person without verifying by DM to Epicnpc or BHW. If I reply there then you do deal."


There are 2 scenarios.
1. He got scammed by any other person who has used my username.
2. He has created the scene by himself and trying to scam me. ( this type of scene once created by a person, 8 months before on BHW and now they got banned).


Dear Admin, Rest upto you.


Thank you.
 
Ban in 24 hr if no response
 
Status
Not open for further replies.
Back
Top