Got scammed out of $1000 + a $900 account I bought here By LyonSama Kinn#7651

[MasterJ360]

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I just got scammed over this offer $1000 and a $900 Epic 7 Game account that I included with this guy via Discord.
I sent payment Sunday via Xoom(paypal) since he wanted the money in the bank and has had me waiting up till now promising that he would send me his account info b/c he claimed the bank was blocking a unusual amount of money.
All of a sudden he decided to block me on Discord today as of this posting since I used to leave messages while he was away up till now.

*Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient*

Hell I even watched him being idle online in Discord waiting for him to uphold his end of the bargain. But in the end all I was waiting for is him to block me.

I have the Discord chat history if you need a screenshot. But I'm really bummed out that this kind of crap can happen this easily. Thing is he actually had the account he advertised b/c he showed me a YouTube video of it in private.
He just decided to steal my money to further progress his account. He even made sure to lock the $900 account with a new email. This guys needs an IP banned not just an account ban.
So now I'm sitting here talking to Xoom on how to regain the money back, since the transaction was complete they have to review his bank statements of receiving the money before I can even have a chance of getting it back.
For now I lost a lot of ****, but IF i get the money back I still lose a really good $900 endgame account. Personally I think this site needs some limitations based on how many successfully trades must take place before someone is allowed to make crazy offers over $900

This guy s trying to change his discord name from Kinnox to Kinn#7651.... So hes obviously gonna try to use the same scheme here.

OH btw hes currently deleting his chat history trying to cover his tracks. Dont fall for his BS

I also noticed he was removing his epic 7 account images from the thread as well before the offer was even finalized on both sides. But yeah he pretty much lied about his bank blocking the amount of money when he actually had it. The transaction wouldn't be completed if that were the case. Stay away from new users asking for crazy offers, thats a no brainer right? Yeah he got me good but I'm just looking for a super endgame account with little grinding to do b/c I work 2 jobs.
https://www.epicnpc.com/threads/e7-super-endgame-account-7-nat-5-ml-1-dupe-50-heroes-6.1515743/

 

[Angel]

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

Please post an image of the discord ID with the # and also an image with payment evidence

 

[MasterJ360]

Please post an image of the discord ID with the # and also an image with payment evidence

Done added 3 new pics

 

[Angel]

@LyonSama notified

 

[MasterJ360]

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

@LyonSama notified

Normally when ppl scam especially this big, they have no intention coming back to this site atleast not under the same user name.
The guy obviously knows I reported him b/c hes on discord deleting his existence as we speak, but he could care less since he walked away with a $1,900 value deal. This will be a big lesson to me.
Instead of using non secured offers or trades with 0 buyer protection I'm better off buying accounts on Ebay which aren't as good as the ones here sadly.

 

[lexcron92]

Why didnt use middleman if you know the amount is that big to you?

 

[ARMIK]

Personally I think this site needs some limitations based on how many successfully trades must take place before someone is allowed to make crazy offers over $900

This site has this feature called Trade Guardian (Middleman System).

Where when you don't trust the person you're dealing with, you hire a middleman that will check and secure the account before you pay for it. Therefore minimizing your chances of getting scammed.

You trusted a random guy on the forum with no reputation and sent him 1000$ upfront and your 900$ account. I understand that lots of people expect only good things and don't think there are bad people in this world, but they find out too soon that it's a mistake.

I'm sorry abotu your loss. I advice you to contact your bank/credit card company and file a chargeback. Also try contacting the game support and tell them that your account was hacked. They might help you get it recovered, if you prove them you're the real owner (granted the support is responsible for account recoveries)


Ironically, the seller has even offered a middleman to make this a safe trade. It's stated in his thread.

https://imgur.com/Icq50p1

 

[MasterJ360]

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

This site has this feature called Trade Guardian (Middleman System).

Where when you don't trust the person you're dealing with, you hire a middleman that will check and secure the account before you pay for it. Therefore minimizing your chances of getting scammed.

You trusted a random guy on the forum with no reputation and sent him 1000$ upfront and your 900$ account. I understand that lots of people expect only good things and don't think there are bad people in this world, but they find out too soon that it's a mistake.

I'm sorry abotu your loss. I advice you to contact your bank/credit card company and file a chargeback. Also try contacting the game support and tell them that your account was hacked. They might help you get it recovered, if you prove them you're the real owner (granted the support is responsible for account recoveries)

Yeah I just learned about TrustGaurd very recently and im a new user myself. Tho the real issue was that I had a successful trade using the standard paypal method upon buying the $900 account, so basically I was being naive thinking most ppl here would be legit.
Recovering the account now is impossible as its linked to Facebook he has changed the PW:Email:and locked it with a 2 code Verification. I would have to convince FB support that its stolen, but I'm not even the original owner which puts me out of options. Xoom{paypal} has stated they will need to investigate his bank statement to confirm the money, but never told me how long the process takes so either way im screwed out of this. All I can do is move on and find another hobby thats not mobile game related.

 

[MasterJ360]

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

Sorry for double post but at the time I didn't even know what middleman was ive only been on the site for 2 weeks and didn't do any research in regards to safe trades.
Well lesson learned. He just took advantage of the situation, anyway I did email mobile@Smilgate to see if they can recover the account. But I have a feeling this will only require Facebook's support.
I even provided a YouTube video link proof of the account literally showing everything it has.

 

[ARMIK]

Sorry for double post but at the time I didn't even know what middleman was ive only been on the site for 2 weeks and didn't do any research in regards to safe trades.
Well lesson learned. He just took advantage of the situation, anyway I did email mobile@Smilgate to see if they can recover the account. But I have a feeling this will only require Facebook's support.
I even provided a YouTube video link proof of the account literally showing everything it has.

totally understandable, i hope you get at least your money back.

 

[Angel]

Ban in 24 hrs if no response

 

[Angel]

Banned

LyonSama
[email protected]
Kinn#7651