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I tried selling my account and got completely scammed and robbed

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Serbia
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

Sell Date: 03.26.2020.
Date the problem begin: 03.24.2020. and 03.26.2020.
Method of Contact Used (chat progam): Discord and initial messages on EpicNPC
Instant Messenger username of the person you're accusing: Giodash#7553
Your Instant Messenger ID: Slavarodu#4816

Other information:


DISPUTE Information
######################
Link of transaction thread (https://www.epicnpc.com/threads/pal...0-achievments-transmog-freak-430-eur.1575634/ :
Approximate value of property: $500 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?


What is the dispute about?

I am the seller and he was the scammer, not the buyer.

I literary got completely scammed and robbed of an account from a user: giodashingx

It was few hours of horror with this guy and the way he robbed me.

We agreed that I go upfront with all information because I am a new member here (sadly a naive new member that went honest with another not so new member). He said he has few positive reviews and that he traded with a moderator here and that proves he is legit buyer and nothing bad will happen.

We also agreed in EpicNPC inbox that he will

After me giving him literary all information, and plus my personal ID with my face picture, holding it (because the ownership on account was on other ID, the person who created the account 10 years ago). he got that ID too. He received, cd keys, purchase screenshots, SQ answer as well, and account history, literary every bit of information.

He started prolonguing the story the just chatted with me, since we agreed that he pays me on paypal, he sort to say tried to make a payment but said he is receiving an error screen, it all started to sound fishy. After that I created a paypal invoice and sent to the email address he provided me and I never recieved the funds, even tho I know it can take up to few days, I asked him if he did payment from debit card and if he can at least screenshots the funds are substracted. Then I recieved email notification that email Im trying to send invoice to has a problem reciving it, either its incorrect or full inbox. Slowly he ceased from chat on Discord and kept saying that I should not worry and will get my payment. I tried sending an email to that address, only to see that it doesn't even exist.

After hours and hours, nothing happened, he continued to say that there must be something wrong with the system and that he doesnt understand.

When I asked him what about that email saying his email is incorrect and also why cant he send me screenshot of payment and help me out, because I started to feel stressed out, he said he can't do that.

When I kind of realised I was being scammed I told him that and said that in this situation I lose account and that I will surely contact Blizzard because its compromised and he risks his profile and reputation. He immediatelly threatened me that he HAS MY ID and that I better not try anything, OR ELSE... So he threatened me, which I really will not take lightly, becase that surpases the boundaries of this site and community, this is some serious stuff we are speaking here, and I will not just ignore this.

After which I said that I sent him personal information and he basically blackmails me and that he should send me his ID, he attached ID of Mister Bean..

After that he said why its a big deal, HE GETS the ACCOUNT FOR FREE and I quit the game, it looks good for him.

Than he said he was joking and that I will get the money, sent me a message again that he was 'TESTING' me and playing with me. Also he said: "and to be honest with u i was testing some **** that i had balance on other acc but i think that paypal is bugged cant add visa cant add **** so ill just pay with mastercard "

After that he completely blocked and ghosted me on Discord.

The reason I deleted the thread information is because I was worried he might use that to ban the account (which to be honest at this point I dont even mind).

It's a horrificly fun and terrible story :)

Other details / notes:


Proof


scammer.jpg

prevara.jpg


scamm.jpg


scammmm.jpg


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):

smrdljivo govno.jpg

scammmmmmmm.jpg








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Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 

Attachments

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Last edited:
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 basically got the account banned... then unblocked on Discord, just to try and lure info how to unban it, and started denying all he did. This ammount of psychological playing and disturbing scheming I have never seen, and I have seen people scam but I never at this evil level.

prevarant.jpg
 
Last edited:
Ban in 24 hrs if no response
 
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.
Btw, I checked a little bit, I think this person had multiple fake posts on forum, and previous trades, and accounts impersonating and giving feedback I think he is actually connected to Hanzamay profile, which is also banned. Just to make it clear, I contacted Blizzard and made clear of compromise, I will not sell a compromised account, not my style.
Just wanted to make it clear and easier for the rest of honest people here to avoid SCUMBAGS like this. I honestly suggest checking it and blocking IP of this rotten apple.

scum.jpg
retard.jpg


He will try to change Discord and make new profiles on EpicNPC for sure.
 
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.
@Eu3ell how did you reach Giodash#7553? I can't find anywhere that @giodashingx used this discord

Only staff can view this content.
 
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 sent me a message on EpicNPC and asked for Discord, I sent him my Discord ID and he added me.
 
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.
You can see that he changed it to: giodsah#7553
You send him your discord on private message? Can you post an image please
 
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