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Got scammed while trying to buy an account.

Not Recently Bumped
Dispute Type
Scam Accusation

Stressed090

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
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
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Purchase Date:10/28/2021
Date the problem began:10/30/2021
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing:

Armanisale

Your Instant Messenger ID:
Stressed090
Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $XXX.XX USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?
I don't know if he fell asleep or whatnot but promised me he'll deliver the account before "6" then proceeds to ghost me that said I do have all his house info and etc and will also contact authorities if this doesn't get solved. Basically what happened was I PM him on discord to buy an Epic 7 account( https://www.epicnpc.com/threads/12xml5-endgame-whale-account-227-i90-gear-all-limited.2080771/ )... Also sends the money first, made me wait the whole day then proceeds to ghost me.
Other details / notes:
Let me know if you guys need any other information.

Proof
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You MUST provide proof or your claim will not be valid!
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Chat Log Screenshots (make sure username is visible, not display username):
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
 
Banned - https://www.epicnpc.com/threads/jaydee155-scammed.2331782/#post-8624171
Unfortunately I also got scammed by the same guy, earlier today he had no "Caution" tag on his profile and only had positive feedback, I probably should have known better, and a quick google search of the email led me to this thread and other threads from his previous epicnpc accounts. I doubt an exact mirror of this thread will be all that beneficial but I'll also attach some proof of my interaction with him and the transferwise transaction. Stressed090, I really hope you do follow it up and report to the authorities, let me know if there's anything I can do to help.
 

Attachments

  • Screenshot_20211030-195847_Discord.jpg
    Screenshot_20211030-195847_Discord.jpg
    60.8 KB
  • Screenshot_20211030-203609_Gallery.jpg
    Screenshot_20211030-203609_Gallery.jpg
    166.3 KB
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