EpicNPC

Register a free account today to become a member!

Guy scammed me out of $165

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Befaster
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
######################
Purchase Date:1/20/20
Date the problem begain:1/20/20
Method of Contact Used (chat progam):discord/ epicnpc forum
Instant Messenger username of the person you're accusing: Befaster
Your Instant Messenger ID: DesireSensor

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/buying-gold-0-43-1m.1843730/#post-7360026
Approximate value of property: $165.00
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I was buying some gold, but after I paid, this guy stopped responding to me, and blocked me. I did not receive the gold I paid for.
Other details / notes:
While I was collecting evidence for the report. I noticed that this guy changed his discord ID from "Periclak#4945" to "Cosmo#4945" after he blocked me. I am Skailess in these screenshots.
So if the displayed username is different in the screenshots below, that is the reason why.
I would also like to make it known that while it is easy to change your displayed name on discord, it's impossible to change the numbers after the # on discord(you'd have to make an entirely new account to do this). So it's reasonable to expect that they are the same person.

Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
Proof_1.png
Proof_2.png
Proof_3.png
proof.png

Payment Screenshots (make sure the accused email is visible):
Other proof:
 
Banned - Scammer - https://www.epicnpc.com/threads/guy-scammed-me-out-of-165.1843950/
ok im tilted people are **** but its my bad for trusting him im a retard and now im gonan get banned prob my account is gone cus of him and posting for him
but he payed me 15 $ to post stuffs i thought hes trusted idk why i agreed .. but i get the blame now idk how to fix this
1611185397908.png

1611185443668.png
 
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.
What makes your reply funny to me, is the fact that the thread link in your screenshot is completely different from the one I provided up above. The name of the thread is also completely different. You did not once mention that you were trying to sell on behalf of someone else, and our conversation was completely different. Neither of the discord usernames match up, nor did you provide any conclusive evidence that you are who you say you are either here, or on the discord. Your screenshots also don't provide the discord ID numbers with the #. They also don't show the entire screen so it makes it even more suspicious. And the final nail in the coffin is the fact that our interaction happened today, 1/20/2021, or 20/1/2021. Which means the screenshots you provided are from something unrelated to this.

Edit: Would also like to point out that a timezone argument is impossible because my screenshots are time stamped, and my timezone is EST, which means it would've been impossible for our interaction to have taken place based on that guy's screenshots.
 
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.
Banned - Scammer - https://www.epicnpc.com/threads/guy-scammed-me-out-of-165.1843950/
1611187297433.png


he gave me the link and asked me to gave u his discord what deals u did with him on discord i dont know
 
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.
@Befaster don't you think that is odd that scammer Paypal email was also from Bulgaria and that email is similar to your name here.

I would like to see an entire conversation with this"scammer" please get a video evidence upload on Youtube and post an URL here. Also, make sure that includes both discord ID with #
 
@Befaster don't you think that is odd that scammer Paypal email was also from Bulgaria and that email is similar to your name here.

I would like to see an entire conversation with this"scammer" please get a video evidence upload on Youtube and post an URL here. Also, make sure that includes both discord ID with #
Unfotunately for me, I have no way of getting video evidence now. Since I didn't record a video of the conversation because I'd thought this would be a usual, quick interaction. Especially now after I've been blocked by the guy since 6 hours ago or so. Not to mention the fact that I DID WAIT that 30 minutes before I tried to message the dude to realize I was blocked in the first place.
 
Unfotunately for me, I have no way of getting video evidence now. Since I didn't record a video of the conversation because I'd thought this would be a usual, quick interaction. Especially now after I've been blocked by the guy since 6 hours ago or so. Not to mention the fact that I DID WAIT that 30 minutes before I tried to message the dude to realize I was blocked in the first place.

I asked him for the video not you
 
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.
Banned - Scammer - https://www.epicnpc.com/threads/guy-scammed-me-out-of-165.1843950/
wait is that u
unknown.png

why u didnt write anything on the paypal he used mine
he told me he send me money and asked me to buy him skins
1611190205834.png

1611190241036.png

and like 40 min later i saw the report why u didnt report or contact me sooner
1611190316538.png

and he use difrent discord so i cant proove anything but i swear i got baited and used like a nab by this dude
 
I want to make it known that I didn't make this report until about 4 HOURS or so after our interaction ended. So the fact that you said you saw the "report 40 mins later" is some bullcrap, dude. I also noticed from re-reading our conversation that you didn't even ask me about my characters or whom you should be sending it to. To give things an air of legitimacy.

Also if you had proof that you got paid, why the hell wouldn't you think it was me paying you, like you really got people randomly sending you VERY SPECIFIC amounts of money randomly. On top of all of that, the amount you received is after the conversion, and I ASKED YOU if you have it set to euros, cuz it's gonna convert it. So you can't say anything more on that front. The screenshots you just shared are more or less showing us what you likely ended up doing with the money after you received it.
 
@Befaster ban in 24 hrs if the video is not provided
 
Back
Top