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Ghosted after payment/ is a scammer

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Trade Guardian Orders: 53

(100%) (58 reviews)
Country
Canada
Member Since
Feb 16, 2021
Country
Canada
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 27/08/22
Date the problem began: 27/08/22
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] 12shadow1212, DiscID:945954679215513670 Disc:12shadow1212#6144
Your Instant Messenger ID: beef bourguignon, rice#0408

Other information: Paypal email: [email protected]


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): http://www.epicnpc.com/threads/na-w...ge-on-discord-rice-0408.2329225/#post-8609213
Approximate value of property: $55 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Was looking for Tower of Fantasy accounts with specific characters. Seller added me on discord and shortly ghosted me after once we agreed on paying half, then I confirm the account, then pay him the rest.

Other details / notes: Very hesitant to use middleman, I only agreed to him since he seemed reputable and offered the half/half payment agreement.


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):
Only staff can view this content.


Payment Screenshots (make sure the accused email is visible):
Other proof:


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
 
Last edited:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
1664581458011.png

someone trying to impersonate me with same name on discord because that isn't my discord or paypal email.
can't believe the scammer gave me negative reviews just from this.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I am unable to confirm that this Paypal or Discord belongs to 12shadow1212, so it's most likely here that you are scammed by an impersonator.

Moving this to offsite scammer's forum

Scammer email

[email protected]
 
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