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Impersonation scam

Not Recently Bumped
Country
Australia
Multiple Accounts
2
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.
Hi all,

On 3/1/2021, Romanjason9527 has added me on Discord to express the interest of the account.
This is the file he sent me and I confirm the discord is the same as the website: https://www.epicnpc.com/members/romanjoson520.913907/#feedback

I have informed the seller that the potential buyer is here and waiting for him to release the account:

Then, Roman and I had agreed to use Setsuna from this group to be the middle man. As the serve was down and did not know when that would be re-open again, so I decided to go to bed and let the selling dealt with the middle man directly.

We finally broke the blocks and agreed to change the email and passed as per Setsuna sent to the group.

The seller has set the email and password to Setsuna and he logged in and check everything around 1:30am AUST time. 20 minutes later, Setruna advised Roman he has checked and told him to send money to the seller.

Roman has no respond from that point.

5 hours later, when I woke up and chat to the seller how is everything, he said Roman disappeared and no payment received. But the account has already passed to Setsuna.

Then, I had the conversation with Setsuna and he said the account is gone forever. I have been trying to be very claim to get extra information from him. But every time he gave me different info.

He claimed that the account is modded but cannot provide me the conversation or any proof. Instead of contacting me, he said he passed the account to somewhere "mod team" and somehow the tech has deleted the account.

As he and Roman have blocked me, I have no choice but to report to this group to see whether any sufficient evident to show me Setsuna's claim is right. If provided, I would apologise to him.

At summary:
1. accounts passed to middle man
2. middle man said checked and asked to pay
3. buyer no show, everyone on hold
4. 5 hours later, I was told account is deleted with no evidence to me

Hope someone can help.

Jason
 

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Out of curiosity before continuing, did you read the glaringly overt notice at the top of our website?
 
I don't even sell Raid Shadow Legend at this point and specifically stated I'm not a middleman.
 
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.
I'm not a middleman and I didn't receive anything. These are impersonators. Middleman is only on EPIC NPC Trade Guardian.
1609829146309.png


Click the link below for impersonators and Scammers Tactic:
https://www.epicnpc.com/threads/discord-impersonator-checker-detect-the-scammer.1494125/

https://www.epicnpc.com/threads/trello-list-scammers-https-trello-com-b-o8rsi1a5-bann-list-and-mm-list.1814269/
 
Im moving this to offsite scammers. Unfortunately, scammers prey on the naïve and new. It's double unfortunate that you didnt read the warning at the top of our website. We're really unsure how else we can educate people if they don't read clear warnings.

Live and learn sir, and get your account back asap from support. If anything, at least try and get it banned if you cant get it back.
 
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