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hknilias Scam

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Status
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Dispute Type
Scam Accusation
Country
Norway
Multiple Accounts
0
Dispute Against
hknilias
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: 23/08/2022
Date the problem began: 24/08/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: hknilias#0065
Your Instant Messenger ID: Areias#8412

Other information: He had a lost ark boosting topic but got deleted. it was under his same discord name and was also linking to his discord


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): It is not there anymore, might be deleted?
Approximate value of property: $170 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
He was supposed to do a boost but ended up stealing my items. Fortunately he was dumb and missed 2m+ gold i had in the bank (Currency exchange) but still lost 170 USD + 300 USD in items

Other details / notes:


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

Chat Log Screenshots (make sure username is visible, not display username): he excluded all messages so it is now only me speaking with myself
Payment Screenshots (make sure the accused email is visible): Crypto
Other proof:
 
Banned - Scammer - https://www.epicnpc.com/threads/hknilias-scam.2307498/
May I ask the purpose of opening accusation with fake account? I don't have time to deal with them?? zzzzzZz
 
@MrBananaWorld please post an entire conversation image with payment proof
 
Banned - Scammer - https://www.epicnpc.com/threads/hknilias-scam.2307498/
why this reported on me ? i dont know this guy. just cancel my report its so annoying
 
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.
Why you have deleted your topic them?

Fortunately the archive shows it properly, with your discord ID there. Mods will be able to see that it was a very coincidence that you decided to delete it right after the scam happened

https://webcache.googleusercontent....n-tittle.2283788/&cd=1&hl=pt-BR&ct=clnk&gl=no

attached is the conversation, he deleted all the messages
 

Attachments

  • conversation 2.png
    conversation 2.png
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  • Conversation 3.PNG
    Conversation 3.PNG
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  • conversation 1.png
    conversation 1.png
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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.
payment proof.

You can see the email time aligns pretty well with the discord conversation
 

Attachments

  • Payment.png
    Payment.png
    58.7 KB
Confirmed

@hknilias you have 24 hrs to refund the payment or you will be banned
 
Banned - Scammer - https://www.epicnpc.com/threads/hknilias-scam.2307498/
i deleted my topics because of left lost ark and bdo. price too much down and not worth. i didnt get any payment.someone wrote me and i ignored him. so what payment ?
 
Banned - Scammer - https://www.epicnpc.com/threads/hknilias-scam.2307498/
Let me write something random to 20 people here, then show a payment document and ban it. if you are working with such an easy and ridiculous system. you can ban
 
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.
Unlucky for you my discord also shows that I have replied to a "delete message", implying that a conversation took place but you deleted it :)
 
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