High Reputation User Too Can be A Scammer And Remove The Chat

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Country
Malaysia
Member Since
Feb 9, 2021
Country
Malaysia
Multiple Accounts
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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.
https://www.epicnpc.com/members/sakura.13006/
This person told me that he is selling the account that I wanted

https://www.epicnpc.com/threads/eula-c1-sobp.2053821/




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I did ask him if he is the same person on discord and epicNPC and here is what I got. He did proof himself to be the same person.
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He just changed his picture from

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to
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This chat was captured on phone and it's weird that his name didn't show up..



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These are the codes given to him



After sending the keys and receipts , I waited for so long and he hardly to reply and made some excuses as you could see based on the time.

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He removed most of the chats in our conversation and blocked me.
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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.
Here. Confirming if the person on discord is the same as on EpicNPC.
I sent him a message.

He even sent me the screenshot but I forgot to take it. He removed it to avoid any scam accusation on him.

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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
The person you're talking to on Discord has a different # number to the Discord you asked to confirm here on EpicNPC. Did you check this yourself?
 
9689 is not 9698

I also don’t speak English like an idiot and I don’t use ofc like every non English speaker.

I was gone all weekend and a decent number of people messaged me about “me” selling genshin accounts.
Sorry my friend you have fallen for an imposter.
 

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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
The Discord listed by Sakura here on EpicNPC has the discord as "TheDream#9689"

The scammer who got you has the number #9698

Unfortunately you were scammed by an impersonator, someone pretending to be the user. Please, please do your due diligence and double check all identifying info before making any sort of transaction.
Please also rehearse yourself on safe trading practices, which can be found here: https://www.epicnpc.com/infocenter/buyingguide.html
Also please see some of the main scam methods used by scammers here: https://www.epicnpc.com/infocenter/avoidscams.html

Sorry for your loss.

Moving this to offsite scammers.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Again - 9689 and 9698 are not the same.

one is my discord, which I attached a screenshot of and the other isn’t.

you asked me if my discord username was9689 which it is.
 
So, yeah like always. You won because you have good reputation to back you up along with those friends of yours.
Even with my evidence of you scamming me. That wont be enough to proof you are the scammer because you have those [reputation].
We all know that technology can alter the evidences to proof someone to be guilty or not.
Have it your way then.
 
These are the solid proof in my opinion but like always you people never believe.If you look closely, there is badges on the first picture which he sent.
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Are you just ****ing illiterate?
9689 - my discord
9698 - not my discord

your proof of me admitting that my discord username is my discord username isn’t the smoking gun you think it is
 
These are the solid proof in my opinion but like always you people never believe.
Looking at the photo , can u like show a better photo of what he sent
Since looking at it , it says "A moment ago"
While on your photo , the first sentence is "this is you right?"

@Sakura if you do check your DMs it seems the impersonator did message you so you can try checking who it was since on 2 photos the first sentence is different from one another
 
Furthermore why does the photo the impersonator sent named "Sakura" on DM instead of your EpicNPC name
It looks like something is definitely wrong and you were indeed scammed
 
I want you to look closely on red square on the first picture. Only he has it while there is almost impossible that impersonator to have.

he did ''censor'' the whole picture with white box except my id
 

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I want you to look closely on red square on the first picture. Only he has it while there is almost impossible that impersonator to have.
Like we said , he showed you a photo confirming it , but why didnt the name of the red box showed his own name and not yours , it would always show the name of the one you are speaking too and not your own name "Sakura"
This is just another case of careful planning
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I want you to look closely on red square on the first picture. Only he has it while there is almost impossible that impersonator to have.
Go to the discord chats and copy the photo he sent and post it here and not cropted , and we can see the entire thing
 
Like we said , he showed you a photo confirming it , but why didnt the name of the red box showed his own name and not yours , it would always show the name of the one you are speaking too and not your own name "Sakura"
This is just another case of careful planning
Lol yes careful planning to steal 30$ on Amazon giftcards. 15 year plan.

the ultimate long con.
 
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.
He removed all the evidence in the chat history in discord but please take a close look on the badges he has.
 
I would assume it’s one of these fine folks impersonating me since these were the PMs I received over the weekend.
 

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If you think that I'm wrong then, that's fine.
My opinion hasn't changed that he is the scammer.
Now I can see that rules don't seem to apply with people with better reputation and they are allowed to not play by the rules.
When they scam someone, these people can be their backup and prove their innocence.
They can walk away with happy and joy seeing those who got scammed made fake evidence towards them.
 
If you think that I'm wrong then, that's fine.
My opinion hasn't changed that he is the scammer.
Now I can see that rules don't seem to apply with people with better reputation and they are allowed to not play by the rules.
When they scam someone, these people can be their backup and prove their innocence.
They can walk away with happy and joy seeing those who got scammed made fake evidence towards them.
Blah blah blah blah blah blah

learn to read numbers
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Locking this thread. Stop posting if this does not involve you.
i'm sorry, i'm posting here but i just had an encounter with this person.

this person is extremely SUS.


https://www.epicnpc.com/threads/thedream-9689-on-discord-is-a-scammer.2069975/#post-7940134

here are my posts in regard to this, since it's another thread.


but the key thing here is, this person has posted a SCREENSHOT of said inbox but censored it with white boxes; i sent a DM with an image of my PM box showing my screen, in the site feature it shows unread but it seems like this user has a found a loophole to make it seem like they never seen it, the more sus parts is the active login times when you check out the profile.

there's no doubt that either the high reputation user is in it or the account is compromised.

at around the 10:52-10:53 PM chat timestamp mark, this user posted the screenshot of said inbox but censored it out, he also censored said screenshot on my end in my opening PM to this user that he linked me.

i cannot recover the deleted message as it's a DM, and wish I saved the picture or used discord browser history ( i didn't click on the image only looked at thumbnail).

but i've seen it with my own eyes and it's been deleted when i called out the users bluff and blocked them briefly, please look into this more this person is beyond sus and the user has to be in on it or compromised.

high reputation or not, something needs to be done and it's happening too often here.

looking at the OP post; this said person has also provided proof and was able to screencap it before the scammer deleted it.

the person on epic also never replied back to my PM saying you are dealing with an impersonator, and the messages are still "unread", this is really obvious and more than one person is dealing with this, this person really is scamming.

"We do not use Discord. Our middleman do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes"

this high reputation user has stopped doing any transactions on epic for nearly 4 months, looks like instead of trading they have been working on this long con for awhile now and staff don't seem to be catching on this???? this person is abusing this no discord policy; and is clearly creating cons around it..... it's painfully obvious especially when the screenshot of said person's inbox is being provided and CENSORED; and they are smart since they deleted the said image this time with my encounter.

i've replied to this thread and the other one and have made a report to the user's profile; you need to do more about this. discord disputes should be investigated especially when there's proof of the impersonator being able to provide screenshots of said person's inbox WTH? that's an on-site matter aswell.

and last bit, i added another screenie of the message still not being seen/replied too; if this person was so honest why are they online when these are scams are happening and why are they not responding to these PM's warning of an impersonation? even till now??? beyond sus it's painfully obvious and you don't need to be a nancy drew or need any of blue's clues to be able to connect all the dots here.
 

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I love how I'm to blame for not responding to PM's when I'm not around.

No one has ever posted a single bit of proof I've ever PM'd them anything remotely close to "thats me" or anything of that ilk.

I've never sold a genshin account, I made one post buying one like...2 months ago? So clearly I've not been inactive for 4 months.

Use some ****ing logic please.
 
I love how I'm to blame for not responding to PM's when I'm not around.

No one has ever posted a single bit of proof I've ever PM'd them anything remotely close to "thats me" or anything of that ilk.

I've never sold a genshin account, I made one post buying one like...2 months ago? So clearly I've not been inactive for 4 months.

Use some ****ing logic please.
????

all of ur posts regarding this matter are smug and full of attitude, i don't even know you and you piss me off.

this is clearly coming from someone who knows he can get away with it.

why is this person able to get screenshots of ur inbox???? why do you have zero responses to that and only resort to defending yourself instead of have some sort of empathy with the various users complaining about it? I didn't even fall for the scam and they way said person types/behaviour is very similar to you on this site aswell...

ur login times correlate with the times i've been messaged with this seller and you've been online the entire time, the whole "i'm not around" excuse is too convenient, you've been sitting on this for awhile and clearly found a way to see PM's without triggering the read status.

as with the 4 months remark, i mean so by trading actively; one transaction in over 4 months??? sure you can go with not as active trader anymore, but if that is the case why are you still so active on the forums and it only seems to be when it comes to defending yourself to these reports.

someone who used to be ex staff on a trading forum should be less defensive and more proactive about preventing his impersonators.
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I logged in for the first time today like 30 minutes ago so I guess that's one thing you're quickly wrong about.

Proactive? I respond to every PM sent to me and I respond to every person who adds me on discord.


As for my attitude - I find the accusations hilariously misguided ESPECIALLY this second one when I've been proven to be completely in the clear.


I'm glad I piss you off. It's my thing. Like my epicnpc kink. I am on the forums lately to check the 2-6 PM's I get a day and see if some ignorant no-name like you accuses me of scamming you for 20$.
 
I logged in for the first time today like 30 minutes ago so I guess that's one thing you're quickly wrong about.

Proactive? I respond to every PM sent to me and I respond to every person who adds me on discord.


As for my attitude - I find the accusations hilariously misguided ESPECIALLY this second one when I've been proven to be completely in the clear.


I'm glad I piss you off. It's my thing. Like my epicnpc kink. I am on the forums lately to check the 2-6 PM's I get a day and see if some ignorant no-name like you accuses me of scamming you for 20$.
all you've done really here is shown that you need to touch some grass and still conveniently ignore my point when it comes to said impersonator being able to get screenshots of ur inbox that are censored and then deleted afterwards.

either way i'm not backing down because you are very sus and the smell of nepotism is extremely pungent here.
 
Here is the biggest flaw in the reasoning behind this. If you notice in the image with the white boxes that it shows Sakura's name up top. Which means that the image is not taken by Sakura as it is taken from the pov of the person that has messaged Sakura.

If you open your conversations with any user in your inbox their name will show where Sakura's name is in the image.
 
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