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I was scammed for $40 because I trusted a mod verified

Dispute Type
Scam Accusation

LeyonSei

EpicNPC Verified
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Members who have verified their identity with us.
Country
United States/Canada
Multiple Accounts
0
Dispute Against
Alfalotro
Information
######################
Purchase Date: August 9, 2022
Date the problem began: August 9, 2022
Method of Contact Used (chat program): Npc Messager
Instant Messenger username of the person you're accusing: Alfalotro
Your Instant Messenger ID: A

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $40.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I was scammed $40 he send a screenshot of his account being verified by a mod
Other details / notes:
He said we can do half and half for the account but he wasn't even the person that posted it when I asked him to get it verified by a mod he then sends me a screenshot of the mod verifying him. With that, I trusted him and did the half and half sending.

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

Chat Log Screenshots (make sure username is visible, not display username):
scam1.PNG


scam2.PNG

scam3.PNG

scam 4.PNG

scam5.PNG

scam6.PNG

Payment Screenshots (make sure the accused email is visible):
money.PNG

Other proof:


Account Recalls
######################
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? (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
 

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  • scam 4.PNG
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Report ip hash: 819e0c4ab98435a7cebe7f

Adoxia

Moderator - I do not buy/sell/trade
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The user is already banned. That message from the mod is faked. We do not verify ownership of game accounts unless a dispute is involved. We do not verify user accounts, the only verified accounts are ones that have the badge. If a no repped user is claiming to sell an account from someone else’s thread then it is a scam. Recall your funds from that user he is a known scammer.

Edit: Also if you look closely at “Angel” and the Angel image you can see that it is fake, it looks like someone has pasted a lower quality image over the top.
 
Last edited:
Report ip hash: 3a6a40f5497f77fc72e590

LeyonSei

EpicNPC Verified
Verified Upgrade
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Country
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Multiple Accounts
0
The user is already banned. That message from the mod is faked. We do not verify ownership of game accounts unless a dispute is involved. We do not verify user accounts, the only verified accounts are ones that have the badge. If a no repped user is claiming to sell an account from someone else’s thread then it is a scam. Recall your funds from that user he is a known scammer.

Edit: Also if you look closely at “Angel” and the Angel image you can see that it is fake, it looks like someone has pasted a lower quality image over the top.
is there anyway I can recall my money back I send Paypal some proofs and stuff but I do not know if I'll get my money back
 
Report ip hash: 819e0c4ab98435a7cebe7f

Adoxia

Moderator - I do not buy/sell/trade
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Did you pay through your bank account, or from your paypal balance?
 
Report ip hash: 3a6a40f5497f77fc72e590

Adoxia

Moderator - I do not buy/sell/trade
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I send my money from bank to Paypal and to the scammer so technically through Paypal? I'm not sure
Basically if you had the money already loading into your paypal account when you sent the money then it was only sent through paypal. However, if you sent the payment and the money went straight from your bank account to the person then you paid from your bank account.
If you paid directly from your bank then you can dispute the payment through your bank if paypal decides in the scammers favour.
 
Report ip hash: 3a6a40f5497f77fc72e590
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