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https://www.epicnpc.com/threads/na-reboot-liberated-27x-shadower-db-7-7k-legio

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MSLeon223

Level 22

Trade Guardian Orders: 4

(100%) (2 reviews)
Country
United States
Member Since
Jun 10, 2022
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
Purchase Date: 6-15-22
Date the problem began: 6-15-22
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: “Trololod”
Your Instant Messenger ID: MSLeon223

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-reboot-liberated-27x-shadower-db-7-7k-legion-ror4.2248575/
Approximate value of property: $1200 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes: He take money from me and didnt provide account infomation


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

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

I filed a report earlier today and he refuse that we know each other and we never talk in discord and this is proof:

Web capture_15-6-2022_20403_discord.com.jpeg


Web capture_15-6-2022_204142_discord.com.jpeg

1655352276358.jpeg
Web capture_15-6-2022_204222_discord.com.jpeg


Seller keep asking me to remove my comments and remove the discord, which i did at the end.

Then he ask me to pay him directly with out using MM Services. Because he said he have good ratting,



Web capture_15-6-2022_204315_discord.com.jpeg
Web capture_15-6-2022_204328_discord.com.jpeg


Because I never use Crypto and he also teach me how to do it and i end up paying him $1200. Because he promise me that i pay him half then he will give me account to secure then i pay the remaining amount,
Web capture_15-6-2022_204438_discord.com.jpeg

Web capture_15-6-2022_204554_discord.com.jpeg
Web capture_15-6-2022_204535_discord.com.jpeg

Web capture_15-6-2022_204717_discord.com.jpeg
Web capture_15-6-2022_204644_discord.com.jpeg

Web capture_15-6-2022_204839_discord.com.jpeg
Web capture_15-6-2022_205014_discord.com.jpeg
Web capture_15-6-2022_205027_discord.com.jpeg
Web capture_15-6-2022_204826_discord.com.jpeg


Below is seller confirm receive money from me.

Web capture_15-6-2022_20515_discord.com.jpeg

Web capture_15-6-2022_205128_discord.com.jpeg


Web capture_15-6-2022_205153_discord.com.jpeg

Web capture_15-6-2022_20522_discord.com.jpeg
Web capture_15-6-2022_205213_discord.com.jpeg


Web capture_15-6-2022_20538_discord.com.jpeg


Web capture_15-6-2022_205318_discord.com.jpeg


Web capture_15-6-2022_205327_discord.com.jpeg


After received the money and he gave me a email information which i try to login to email which is not work and i use the same email for nexon and the email is not even register.

And i waited for hrs, and i never hear anything back from sell since then...


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)


-------------------------------------------------------------------------------------------------------
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. We do not investigate disputes if you communicate off-site.
Sorry, you got scammed by someone impersonating as me. That isn't me in your screenshot. My discord tag is shown below

1655379869311.png

1655379900203.png
 
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Information
Purchase Date: 6-15-22
Date the problem began: 6-15-22
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: “Trololod”
Your Instant Messenger ID: MSLeon223

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-reboot-liberated-27x-shadower-db-7-7k-legion-ror4.2248575/
Approximate value of property: $1200 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes: He take money from me and didnt provide account infomation


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

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

I filed a report earlier today and he refuse that we know each other and we never talk in discord and this is proof:






Seller keep asking me to remove my comments and remove the discord, which i did at the end.

Then he ask me to pay him directly with out using MM Services. Because he said he have good ratting,





Because I never use Crypto and he also teach me how to do it and i end up paying him $1200. Because he promise me that i pay him half then he will give me account to secure then i pay the remaining amount,





Below is seller confirm receive money from me.













After received the money and he gave me a email information which i try to login to email which is not work and i use the same email for nexon and the email is not even register.

And i waited for hrs, and i never hear anything back from sell since then...


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)


-------------------------------------------------------------------------------------------------------
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
My post specifically said "Buyer may purchase middleman service." The impersonator that scammed you asked you not to use middleman, did that not sound suspicious to you?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@EpicNPC CM
@Angel
Can a mod review this dispute and help resolve the issue? The trade warning currently in place on my account is detrimental to business. It's obvious from the screenshots that there were many many red flags in the conversation between MSLeon and my impersonator and MSLeon ultimately chose to ignore every single red flag and not conduct his own due diligence, including:

1. My post said to DM discord tag, not post your Discord tag public so the entire world can see.
2. The impersonator asking him to remove his discord tag once he posted it publicly so no one else can attempt to reach him on discord (including me, the owner of the account).
3. The post listed a current offer of $3K for the account but MSLeon believed that the impersonator would sell the account for less than half at $1.2K.
4. My post specifically said the buyer may purchase EpicNPC middleman service but MSLeon decided to ultimately not use middleman because the impersonator asked him not to.
5. MSLeon originally asked to use middleman in his screenshot, but was aggressively persuaded not to by the impersonator.
6. I added MSLeon on discord under my own discord tag but he never accepted my friend request. Had he accepted my friend request, he would have immediately known the person he was talking to in his screenshot is a scammer.
7. I asked MSLeon on EpicNPC if he was interested in the account after he requested a trade through TradeGuardian, but he did not reply back. This should have warn any man with common sense that he is speaking to a scammer on discord. Had MSLeon replied to the TradeGuardian post, he would have soon realize that the original seller (me) was never in contact with him on discord.

MSLeon being scammed here is a result of his own lack of due diligence, missing every single obvious red flag, and not using middleman service. Happy to provide anything the mods request. Just want to resolve this so I can get back to business.
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
You can also answer, was there any confirmation here on site? We need to know if there was any confirmation on site here.

No. I've already shared pictures of the brief conversation I had with him in the very first post above, He stated his Discord tag and I added him on discord (to which he never accepted my friend invite on discord). Here's the pic again in its entirety

1655529887773.png
 
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