FGO JP 49/58 SSR (Scammed)

[Hazelfalls]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Account got scammed. Beware if saw on market. Also attached screenshot of the details of the people which I took from the wadsapp group I got added into as part of the scam.
Also one of their paypal which they use, do beware [email protected].

Seems like this is how they scam people,

1. Invites you on a trade through with his MM
2. His MM will try to proof himself by showing screenshots of transactions, etc
3. MM will invite you into their wadsapp / discord / facebook group with lots of members, making them seem as though they are legit
4. If still not convinced, members of the group can even talk to you about the "legitimacy" of the MM

https://imgur.com/a/gQgV6IA

https://imgur.com/a/qq5ahn0

 

[HeroineX]

How did this happen?

 

[Hazelfalls]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Got scammed through discord, they kept insisted on using their own middleman and even added me into some wadsapp FGO trading group with almost a 100 people while showing me a few bank transactions to try to prove the middleman was legit.

 

[HeroineX]

I had an account stolen when I was in need of money for studies. You can trust the staff of epic npc and the people who are recognized by the staff (while you cannot say what can go trhough peoples head ofc). Just dont trust anyone. Especially people forcing you, people doing that are those who got nothing to loose. I hope they choke on a peanut honnestly

 

[Zieldegardr]

Banned - https://www.epicnpc.com/threads/open-dispute-zieldegardr.1629704/

Always set your own terms and not get forced to take the risk. Hopefully karma catches up to them in 2020. Sorry about your situation man. Lots of scum these days.

 

[OnlyOneWeeb]

There are a lot of scammers within the FGO trade market. The next time you ever sell an account, insist on either making the buyer go first or through middle man on a trustworthy service such as Epic NPC.

 

[EmireEffect]

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.

Quick question, did they ever bring up a Facebook group? The reason why I'm asking because there was a user with an MM from FB and another app (I forgot it) and I was stalling to look up information about it. How I figured out they were scammers because the person who wanted the account changed their username to the MM's username. Then the MM kept on changing his username while the person who wanted kept the MM's username.

 

[Hazelfalls]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Yes they did, I would say its not the work of one person, at the very least 2 person or more, they brought me about through quite a number of loops, bringing up fb, wadsapp and discord group.

 

[EmireEffect]

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.

THat's what it was! Wadsapp! Yeah, they tried to scam me. I'll report them on the discord's trading list to warn people about them.

 

[lol XD]

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 I'm sorry this happened to you, I had similar situation before where this dude changed his name on discord to seller on here. I hope karma hits them back.

 

[Enxinovia]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - banned urmomhongkai

Update the scammer chnged his discord to
Dantes#3730. Be careful.

 

[Asphyx]

Damn I'm sorry this happened to you, I had similar situation before where this dude changed his name on discord to seller on here. I hope karma hits them back.

 

[RinRose]

maybe send to fgo support i illegally trade this acc provide details n the acc will be banned. atleast they wont get to enjoy it. dono if can do that too. i once do that when i got scammed in aeria game eden eternal.

 

[Hazelfalls]

Additional info after the guy scammed and sold of my account only for the new buyer to try and resell it again for profit.

https://imgur.com/a/F32HGEv

 

[SaltnVinegar]

Moving to offsite scammers. If you can link him to a user here, please PM me.

 

[crynelleciaz]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Moving to offsite scammers. If you can link him to a user here, please PM me.

I just caught him as well
Their Discord:
Rei#7495
Noct#0828