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Group of Discord Account scammers

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Status
Not open for further replies.
Dispute Type
Scam Accusation

2ky

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:
Date the problem began: 03/31/2022
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] LRS#1262 Laures#0001 hei#1228
Your Instant Messenger ID: 하늘#3939

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $40.00 USD
Was Trade Guardian used? nope
If yes, what is the Trade Guardian ID?

What is the dispute about?

This is a group of scammer. I will be reporting all of them. I commented on one of their post calling them out but some epicnpc admin sided with them. It should be known I hate scammers. I went along with them and paid money to confirm they are scammers. This isn't about money. This is about showing that there are way too many scammers and nothing is ever done until it is too late. SO I took one for the team so other people who have less money dont ever get involved with this bull crap. I hope you guys finally listen and ban these guys because I sacrificed my own money to get evidence. I even pretended like I want to join them and like I am their friend to get even more information once the scam occured. All this because the one admin could not do enough research when it is so obvious to identify scammers once you are on a forum a lot especially across websites.

These scammers have multiple epicnpc users and all work together. It should be obvious and now I will link all their threads.
https://www.epicnpc.com/threads/selling-early-supporter-bot-developer-with-24th-boost-badge.2198140/
https://www.epicnpc.com/threads/selling-early-supporter-with-3th-boost-badge.2196623/
https://www.epicnpc.com/threads/selling-bot-developer-account.2194682/

Want to know how I know? I kept the dude as the same friend and I literally saw him change his name from Laures to LRS. Stop being stupid now and stop siding with scammers. I used my own frkn money to get this evidence so I seriously hope yall take this seriously.
DISCORD ID of the switched user between threads and users: 812716010393829377



Other details / notes:

I did this whole ass thing myself and used my own money my guys. IDGAF about money but ban these mfs for the better of the website. It seriously pissed me off that the one admin said I cant call out scammers because he himself couldnt gather evidence. Sorry but if you are not really into discord forum of course you wont find any info because you dont know how. EPIC should do better to protect all members and take more action. If there is a way to apply for a mod position or something on the discord forum let me know cause god dang not enough is done for prevention and there are way too many scammers on that forum. Hopefully this is a step in the right direction and action is taken. He has admitted he works with a group and there was a name change I observed. I straight up went undercover LMAO so please yall do something.

ALSO I am disputing against all three members or scammers involved with the discord I had contacted them on. There may be even more accounts. The dude actually warned me he was gonna delete his messages cause I pretended to be his friend even after he scammed lmao. Ban these fools.


Proof
######################
You MUST provide proof or your claim will not be valid!
Screen Shot 2022-03-31 at 4.05.06 PM.png
Screen Shot 2022-04-02 at 6.19.28 PM.png
Screen Shot 2022-04-02 at 6.20.06 PM.png
Screen Shot 2022-04-02 at 6.21.18 PM.png
Screen Shot 2022-04-02 at 6.29.04 PM.png
Screen Shot 2022-04-02 at 6.23.11 PM.png


Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:


Account Recalls
######################
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.

cin4yet

seephit

helsingreal


All three of these are epicnpc users of the group of scammers included above. I opened this against seephit but mans just changed his user and posted under a diff epicnpc name. Also I saw earlier two diff users on epicnpc use the user Laures on discord. With enough investigation there is so much evidence. At the very least, ban cin4yet and seephit. I have the most evidence against them in particular but helsing is also involved. Good luck mods.
 
@paydak
This is his new or alt epic npc / new epic npc. Already opened a new dispute against him. Ban him asap please.
 
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