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FGO Account Scammed. They used fake middleman. An EpicNPC seller sold my acc.

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ktphuc1994

Level 15

Trade Guardian Orders: 0

(0%) (0 review)
Country
Vietnam
Member Since
Feb 8, 2022
Country
Vietnam
Multiple Accounts
0
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
######################
Selling Date: 3rd Oct., 2022
Date the problem began: 3rd Oct., 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing:
Keitoku#1258
Kunoda#7772
Bjoran#8810

Your Instant Messenger ID: ktphuc1994
My Discord: FinalMiracle#8485

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sell-fgo-account-na-server-36-ssr-54-with-nps.2334382/
Approximate value of property: $250.00 USD
Was Trade Guardian used?: No
If yes, what is the Trade Guardian ID?

What is the dispute about?
On 3rd October 2022, I posted an article to sell my account on EpicNPC.
Later that day, there was a person called Bjoran#8810 who added me on Discord and told me that he wanted to buy my account.
He told me about the middleman service. But not on EpicNPC, it's CTO Marketplace. I can send my account to the middleman. Then Bijoran will send me the payment and the middleman will send the account to Bijoran.
He sent me this Trello link:
https://trello.com/b/jYOlB2dC/the-blacklist

After that, I went to my FGO account and created a new recovery code (this one: m2RBwQYcuh). Then I sent the code, along with the password to the middleman (Keitoku#1258).
About 1 minute later, I got blocked by both of them.

That's when I realized that I was scammed.
Please refer to the attached screenshot for detailed conversation.

Other details / notes:
Today (4th Oct, 2022), I was informed that my account is being sold on EpicNPC:
https://www.epicnpc.com/threads/na-36ssr-55wnp-sp-ishtar-np4-kama-np3-special-price-111.2335569/
That's exactly my Account. No wonder why he sold it too cheap.

If there is any action can be taken, please block that seller to prevent him selling further scammed account.

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

Chat Log Screenshots (make sure username is visible, not display username):
In case media is not available, please see THIS LINK.

Payment Screenshots (make sure the accused email is visible): none
Other proof: none


Account Recalls
######################
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)


-------------------------------------------------------------------------------------------------------
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
 
Tyvm!
 

Attachments

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Thanks for the info. Got approached by possibly the same scammer with the same sketchy middleman request. Was able to quickly determine its authenticity thanks to this post.

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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.
damn we got the same dude
Those FairingHalf#8810 also the same dude, look at the discord creation date lol those are the same and the same words also. This dude pretend to be from UK but when I greet him with "Mate," he didn't give the same reply. So, I became suspicious lol lol lol
 
I already made a post about this group here, if anyone's interested. As far as I'm aware, @SetsunaEpic has never offered MM services before and they are dragging their name through the mud here.

The authentic ban list from CTO is here. This group copied a previous list to use for their scam.
Nice to know that there's the official list like this, and there's Rei too. But CTO only deal with FGO right?
 
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.
Scam is alive and well today. Watch out for this person, too. They DM'd me first on here.

discord: kandakichuiri

epicNPC username: Jognhaerisliyii


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