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GboTTv1992 - Scammer Report

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Turkey
Multiple Accounts
0
Dispute Against
GboTTv1992
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: 26.01.2023
Date the problem began: 26.01.2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: RiotWillfosho#7903
Other information:



DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/og-apex-multi-master-5-heirloom.2387838/#post-8826774
Approximate value of property: $160 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? :

Other details / notes:
I contacted this account owner today. He asked me to send the money to him via revolut. So I sent him a trial dollar $1 to make sure the money would go. 1 dollar went to his account and he confirmed it himself. Then I sent the actual money and he keeps saying that this money has not come for hours. I have all the conversations in my hand. I keep it as proof. This man is a scammer.
I even have his real name and surname. I'm even considering filing an international lawsuit.


Proof
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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:

WhatsApp Image 2023-01-27 at 00.56.35.jpeg
Screenshot_3.jpg
Screenshot_4.jpg


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
 
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.
Right click the persons profile on Discord and screenshot it. Paste it here. Need to see their Discord profile please.
 
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.
Only staff can view this content.

Please wait for an update.
 
Banned - Scammer
i show you whatever u want my dude , u probaly got played im sorry but u cant just accuse people like this.
 
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.
Only staff can view this content.
 
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