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I have been scammed

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
Nepal
Multiple Accounts
0
Dispute Against
banjofar22
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: 12 June 2022
Date the problem began: 12 June 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: henning#3360
Your Instant Messenger ID: superman#9184

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/eu-reboot.2236045/
Approximate value of property: $450 USD
Was Trade Guardian used?no
If yes, what is the Trade Guardian ID?

What is the dispute about? I did not receive the original email of the maplestory account or the maplestory account and he is not giving me back my money . He has scammed me.

Other details / notes:

12 June i send him money. He says paypal has a 21 day hold up for him. Its end off at that yes.
13 June. I ask him to at least provide maplestory account access even if not the email. He says ok and than disappears for 2 days before i can receive it as he was not "available" to provide 2FA authetication so i could enter.
15 June. I ask him for a refund and than only he provides the maplestory account access. The username is [email protected]
19 June. I wake up to not being able to login into the account. I ask him, of course he is not gonna reply haha. I try using his paypal email he provided to login ([email protected]) and i use the same password he gave me previously. I can log in and it is the same account he provided. This guy did not change his password while scamming someone. I check the account, the keybinds are completely diffrent from how i play.. He has changed keybinds to his style basically playing the account now after scamming me. I think he assumed once the email is changed, someone will have to do 2FA on google autheticator again and luckily i dint have to.



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

Chat Log Screenshots (make sure username is visible, not display username): I have attached the entire chat logs that i copy pasted into pdf and the discord screenshots for the important details numbered 1-8. I also have a video going thorugh the entire chat in discord if needed but it is a huge file and i cannot attach here but can provide through mail.
1.jpeg
2.jpeg
3.jpeg
4.jpeg
5.jpeg
6.jpeg
7.jpeg
8.jpeg

Payment Screenshots (make sure the accused email is visible): [email protected]
payment.png

Other proof: Him lying on the paypal report that i opened but, stating that we had done everything thorugh voice call on discord. You cannot delete voice calls logs or other people's messages on discord. LOL. Along with other lies.
Also him having changed the maplestory account linked email to his PAYPAL email. (this can only be shown through gif or video and that is too big to attach here, please send me a mail i can send to if the other evidence are not dammning enough)


Account Recalls
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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? yes it is in the post he made. https://www.epicnpc.com/threads/eu-reboot.2236045/
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Just the maplestory account but not the email after 4 days of purchase and than he took back access after 3 days by changing the email linked to the account. At no time did i receive and email information orginal or whatnot.
How long did you have the account before it was recalled? Never recevied the email, had access to the maplestory account for 3 days.
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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Lying about using voice chat and other lies.png
payment.png

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
Lying about using voice chat and other lies.png
 

Attachments

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.
Adding more information as this is what i sent paypal : ( I have sent the full discord chat in which we communicated for the sale of the maplestory account & the evidence to show he has changed the maplestory account he provided to his PAYPAL personal email) (Maplestory account’s username are the email name that they are linked to) This seller has scammed me on a purchase of a maplestory account. I had previously purchased another maplestory account through paypal on may 22 2022 from someone else and had no issues. For a maplestory account sale, you usually receive the original email with which the account was created to prevent being scammed as the seller can easily take back the account. This was done for the previous sale on may 22. For this seller, He told me paypal held up his payment for 21 days and would give me the full account details with original email after 21 days once he received the money. I do not know if these 21 days hold up is true. I asked him at least provide the maplestory account so I could know that I am not being scammed. He gave it to me after 4 days from sending the money. Than, he changed the maplestory account emai to the onel that was linked to his own PAYPAL email with no notice after 3 days from providing the account. I was completely lost on why I could not access the account and than tried using his paypal email and managed to actually get into the account. He is a scammer but not a very smart one as he did not change the account’s password. Throughout this ordeal, he has only messaged me once or twice a day stating he is very busy. This person has been very sketchy throughout my entire dealings with him and I had messaged him many times to refund me already as I was only getting red flags from him. I am completely at a loss as now I have lost my money and I do not even have the maplestory account to show for it. Please refund me back my money.

Also, I have made youtube videos to show this he changed the email to his paypal mail :
and
youtube video to show the entire discord chat with him :

Also attached another file from paypal support where he states that he has given me full access to the maplestory account. This is not true, i never received any gmail information which can be seen through the discord chat logs. In the attached file , he also states that i was the one who changed the email on his maplestory account. This is also not true as you will need access to the email you are changing from which was [email protected] and i never did get access to the gmail. Also, why would i switch it to his paypal email? Does this make sense ?
 

Attachments

  • Lies on paypal about giving access.png
    Lies on paypal about giving access.png
    247.6 KB
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.
youtube video to show entire discord chat from discord app with him ;
 
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.
Please post an image of their discord ID with #
 
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.
Image of his discord id with #
 

Attachments

  • his discord profile.jpg
    his discord profile.jpg
    37.1 KB
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.
sorry also attaching another image of his discord id# with the discord chat we had in background as proof as well
 

Attachments

  • photo1655735904.jpeg
    photo1655735904.jpeg
    47.4 KB
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.
Paypal refused my claim. I have confirmed now lost my money .
Also sorry , reuploaded the youtube video to show the entire discord chat with him:
I hope this guy can at least be banned from here.
 
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