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IDV Account Scam

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
_emil.idv_
Information
######################
Purchase Date: 8/24/22.
Date the problem began: 8/24/22.
Method of Contact Used (chat program): Instagram.
Instant Messenger username of the person you're accusing: Their Instagram username is aesopmoot, but their account is gone, either banned or deactivated.
Your Instant Messenger ID: Banned/Deactivated

Other information: Their epicNPC account is _emil.idv_ , their id is 1452136


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): Was done off site.
Approximate value of property: $50.00 USD.
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID? N/A.

What is the dispute about? Scamming.

Other details / notes: I'm doing this report for my friends situation, I'm having them write this on my account, this was his first time using epicNPC so he wasn't aware of the middle man service. One last note, the instagram screenshot with dark mode is another one of my friends asking them about the account, hoping to hold it.


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): [email protected], also provided in the screenshot showing the proof of purchase.
Other proof:


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? (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)


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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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Just noticed we made a few mistakes in the original post. Where it mentions "Your Instant Messenger ID:" we put that it's Banned/Deactivated, thinking that this was their contact information, but ours is @/j0rrd1ie.

(Check attached files) Also, this part is incorrect in the last half. We double checked with the owner of the screenshot and they stated that they sent that message after the initial scam had happened to see if the account was still open to sale for others, and turns out it was.
 

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