[Imposter] Scammed me out of $700+ AUD

[arcanebunny]

Dispute Against

OrcShop

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: 29th April, 2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/members/orcshop.1099629/
Approximate value of item/service: $700.00 AUD
Date the problem began: 27th April, 2023

Did the transaction occur on Epicnpc or off-site?
- If off-site, what website or chat? Discord
--- What was your username? arcanebunny#1420
--- What was the username of the other person? OrcShop#5211


DISPUTE Information
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What is the dispute about?
OrcShop approached me asking if I was interested in buying an Overwatch Account that had Pink Mercy on it. We spent 2 days talking back and forth about payment, with the first PayPal payment being put under review, until I purchased two (2) Bitcoin giftcards and he promptly blocked me after sending the message: "Always check if you are dealing with the right person, who knows you might be sending it to take fake one OrcShop#5211"

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):

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

 

[OrcShop]

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.

Banned - Fake Sales

Please be sure message me first before doing transaction
And this my real discord, however i never add people first and offer an account first, i just post in epic and someone add me first bcs they interest the account
Double check u can add me first and this discord will appears not the scammers discord

Further more
This guy is double checking me and all good without any doubt

Please beware and becareful of scammer
Dont make stupid decision like the scammer offering u first or something like that and buying withou middleman
Dont wasting my time bcs of that **** scammer
Peacefully and regards by me

 

[OrcShop]

Banned - Fake Sales

 

[OrcShop]

Banned - Fake Sales

And can u screenshot that i confirming on epicnpc that was me before transaction?

 

[SaltnVinegar]

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.

Thats not OrcShop, that's an imposter.

The email actually belongs to this user: https://www.epicnpc.com/members/fordzamder41.1590765/
Who is currently active on: https://www.epicnpc.com/members/masooon.1635391/

He has now been banned.

Contact your bank and get the payment reversed. Though it will cost you your PayPal account. A big mistake in not using a middleman here from EpicNPC.

Please next time use Trade Guardian to protect yourself from these types of scams and always make sure you're chatting with the right person here from EpicNPC. This is a big reason why we no longer review Discord scams, because it's just too easy to pretend to be someone else.

Scammers info,

[email protected]
[email protected]