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Feedback was given despite there being zero transaction at all. Scam Involved

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INeedTofu

Level 74

Trade Guardian Orders: 29

(100%) (57 reviews)
Country
United States
Member Since
Oct 13, 2020
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Okay I will try to explain the whole story.

I posted this thread a couple weeks ago to sell my Honkai Star Rail account. The user by the name of "Turtle pie" leaves a comment on Friday 10/25/2024 stating "Do you do account trading? my account is really good i would give you mine and pay you extra. if you are interested message me."

I personally do not engage in any comments on the actual thread itself as they are typically just scammers or extreme lowballers. I have indicated in my thread that I wish for any questions to be dmed. However, after looking at his profile, it appears that he is very new to the site, but at the end of the day I just chose to ignore the inquiry.

A few days go by and I get more and more comments on my thread itself by other users. One of them being ""1eorotir"" who left a comment like this:

"900$ ok for the account?"
INeedTofu sent you a message:

yes 900$ ok, add me on personal discord : mathtop10

(Side Note: this user was later banned the day the victim fell for the scam)

The victim got deceived by this impersonation and proceeded to add them on discord thinking it was me the entire time. After discussing with the victim after he left a negative feedback on my account. I have indicated to him that not only do I not use discord, but the person that responded to him literally isn't even my EpicNpc account and we are only allowed one epicnpc account at the time. The victim has acknowledged in our conversations that he has just been scammed as the user he added on discord refused to use tradeguardian services at all.

This belief in itself contradicts everything I have done on this site. I have used this site since 2020 and I have done multiple middleman transactions on this account. There is literally 0 reason for me to try to convince someone NOT to use the services offered on this website. Unfortunately due to the victims lack of awareness on this website, he fell for a scammer impersonating me. I have NOT ONCE used or linked my discord ANYWHERE on my threads and I have always done my transactions and conversations on this website. Even on my thread itself, I have indicated that if the buyer wants to use middleman, then they can pay for it.

Feedback link: https://www.epicnpc.com/feedback/feedback/938943/view
Original Thread Link: https://www.epicnpc.com/threads/na-...6s5-jingliu-e2s1-firefly-e6s3-himeko.2892451/


Attaching images of my conversation with the victim after he left a negative feedback on my account. If needed I can ask the victim for the discord or transaction receipt. I have no other proof of transaction or exchange since I was NOT the person the victim was talking to the entire time. At the end of the day, this was just a clear cut scam the victim fell for and left a negative feedback on my profile out of frustration.

Additionally, if the victim sent a payment through paypal, I am willing to cross refence the paypal transaction with my own personal paypal account that I have used pretty much all of my transactions on this website. I rarely use any other payment service.

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