EpicNPC Marketplace

This is a sample guest message. Register a free account today to become a member! Once signed in, you'll be able to participate on this site by adding your own topics and posts, as well as connect with other members through your own private inbox!

  • Gaming Marketplace - Buy, sell or trade your accounts, items or services

    Welcome to the EpicNPC forums where members can buy, sell and trade accounts for free. We have hundreds of MMORPG categories ranging from World of Warcraft (WoW), Elder Scrolls Online (ESO), Runescape, Aion,Guild Wars 2 (GW2) and many more. We also have MMOFPS, MOBA and Smartphone trading forums for games like League of Legends, Diablo 3, Hearthstone and games for IoS and Android devices including Clash of Clans, Game of War and many others.

    • Register a free account.
    • Create threads to buy, sell or trade accounts, items or services with other members. Use WTB, WTS or WTT to easily identify your thread.
    • Chat and trade with over 575,000 members. Over 10,000 Verified buyers, sellers and traders. 25,000+ visitors daily.
    • Automated middleman system called Trade Guardian for safe and secure trading or selling.
    • Over 800 game marketplaces listed offering accounts, boosting and power-leveling services, CD keys, items, game cards, and more.

Issue with transaction from member Dannyx

Active Disputes
Scam Accusation
1   0   0
Country
US/Canada
Multiple Accounts
0
#1
Dispute Against
Dannyx
Information
######################
Purchase Date: Dec 19 2018
Date the problem begain:
Method of Contact Used (chat progam): I strictly stuck to this website messaging to have a log of everything
Instant Messenger username of the person you're accusing: Dannyx
Your Instant Messenger ID: purpl3haze9

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/🔥🔥🔥...00-secure-tier-1-2-and-3-gifted-subs.1401326/
Approximate value of property: $400.00 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? #8303

What is the dispute about?

the TL;DR of this is that I purchased subs. They were carded. Chargebacks began that eventually led into the account being permanently banned.
For a background of the account. Active streamer with real views and 20+ hours logged per week.
I've reached out to him only to have him go mia on me.



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

Chat Log Screenshots (make sure username is visible, not display username):
Link to user.
Conversation

Payment Screenshots (make sure the accused email is visible):
https://i.imgur.com/kotlkTQ.jpg
Other proof:
https://i.imgur.com/5GYQAgH.jpg
didnt bother to unblur the account name since its permanently banned now aways and you can't even log in to see any stats.
TheIntegrity was the MM used in the transaction and will be able to confirm this was the account used
Any other information needed feel free to post and I will do the best of my ability to provide it.
 
Last edited:
ip hash: 462affff7a6f4e2da15d20

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#2
I am willing to talk about this dispute. Can you please tell me how much amount you bought and you pushed me to deliever all at once. You twitch account was not able to handle that much. I waited for you to contact me on discord so we could talk more.
 
ip hash: e3d3ed7f26a801f4396ad6
1   0   0
Country
US/Canada
Multiple Accounts
0
#3
I purchased 140 subs for $400.
I did not push you to deliver all at once I just asked for movement as you started the process before stalling for some time due to the holidays.(32/140 on Dec 22nd and then you finished everything between the 28th and Dec 29th.)
Though I'm sure you did this being aware of the twitch payment cycles needing to be done by the end of the month.
Should more proof be needed I can supply additional screenshots of the Trade Guardian thread between us.
I'd also like to note that while the MM was holding the account I still continued streaming via the stream key I asked the MM to provide(key is changed when PW is changed(MM took hold of account))
 
ip hash: 462affff7a6f4e2da15d20
Likes: Dannyx

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#4
@purpl3haze9 Around that time i had many customers and i didnt see complains and they thanked me for the payouts. I do understand that you had issue but there was something not done right from the account that it had issue the service was delivered and also yes i remember the trade guardian and yes it was asked many times at the end that you want it delievered and i had limited time to deliever. So i remember lot fo them were done in that time period just to meet up my order. But if thats being done you have to make sure that your account is capable of holding that any subs. i m sure you are complaining after listen to some guys which have nothing to do with the service and they have other personal issues with me. But i assure you that service was done like everyone else and the ones got payouts.
Follower/viewers/chatters/stream hours they all matters hence why i do those services now and if you are in my discord i constantly post them as recommended services. like i said ton of people got the payouts in Jan and previous months as well and will get in the next month as well. But there was something not suitable in your account to hold that much in that time frame. i am not sure of that unless i can login to that account and see the stats average but you wont be able to provide that since its banned. I m here friend if i was a scammer i would have ran off.
 
ip hash: e3d3ed7f26a801f4396ad6

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#5
@purpl3haze9 it also was not the chargeback or the subs which you misunderstood i dont do that service. Please avoid the trash talk from the competitors or haters and come to me to talk about it and i will talk to you honestly.
 
ip hash: e3d3ed7f26a801f4396ad6

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#6
@purpl3haze9 i would also request that you take your negative review back or make it netural since the service was delievered as promised but if that makes you happy or feel better then sure you can still keep it up.
 
ip hash: e3d3ed7f26a801f4396ad6
1   0   0
Country
US/Canada
Multiple Accounts
0
#7
I'm complaining because your service got me banned. The subs you provided did not remain and were clearly carded. They slowly got chargebacked as the owners of the CC's you used saw the mysterious transaction and called their providers for a chargeback. From there the amount is deducted from my account on twitch which raised the red flag.
I can even provide an additional screenshot for this where it clearly says the reason my account is banned is "certain transactions associated with the revenue violate our terms and policies. "
Your response to this was my account couldn't handle the subs, but i'm sure if a consensus is taken by other sub buyers on this forum of their streaming stats fall far below mine.
You again shifted the blame to me for rushing you. This wouldn't happen if you just kept delivering subs instead of coming to an abrupt halt. (I can screenshot the trade guardian conversation log where it starts/completes to a complete stop/finishes all at once). The only reason I even received anything is because I paid for Trade Guardian MM/Threatened for a refund where you did everything you could to keep the money by bringing up more delays/extensions/providing freebies which I clearly did not care for/declined(can provide screenshot of this as well)
I'm not changing the feedback I left. I stand by what I wrote and my experience and with you it certainly hasn't been a pleasant one and would prefer that others known what is at risk when dealing with your services.
That is all I have left to say and will leave this up to whichever higher authority on this forum looks at this thread and decide/request additional information from me.
 
ip hash: 462affff7a6f4e2da15d20

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#8
I'm complaining because your service got me banned. The subs you provided did not remain and were clearly carded. They slowly got chargebacked as the owners of the CC's you used saw the mysterious transaction and called their providers for a chargeback. From there the amount is deducted from my account on twitch which raised the red flag.
I can even provide an additional screenshot for this where it clearly says the reason my account is banned is "certain transactions associated with the revenue violate our terms and policies. "
Your response to this was my account couldn't handle the subs, but i'm sure if a consensus is taken by other sub buyers on this forum of their streaming stats fall far below mine.
You again shifted the blame to me for rushing you. This wouldn't happen if you just kept delivering subs instead of coming to an abrupt halt. (I can screenshot the trade guardian conversation log where it starts/completes to a complete stop/finishes all at once). The only reason I even received anything is because I paid for Trade Guardian MM/Threatened for a refund where you did everything you could to keep the money by bringing up more delays/extensions/providing freebies which I clearly did not care for/declined(can provide screenshot of this as well)
I'm not changing the feedback I left. I stand by what I wrote and my experience and with you it certainly hasn't been a pleasant one and would prefer that others known what is at risk when dealing with your services.
That is all I have left to say and will leave this up to whichever higher authority on this forum looks at this thread and decide/request additional information from me.
As i said my service is not carded service please dont judge like that. Also i said before the other clients of mine got their pay checks and that was the total same way and been like this over a year and half. If it happened to you there was a reason and i m willing to investigate with you but i need to login to your account. No refund will be provided to as what the service was done! And trade guardian checked as well. What happened after that i dont know... you might have done more to account then that. I will say once again that people who did same as you in that time period got their chashed out checks. You might still get your payout but down the line as well. Also you can get your account back by appeal. If it happened there must be a reason and i explained above in much detail i could. Thats all i have to say but wish you luck as well.
 
ip hash: e3d3ed7f26a801f4396ad6

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#9
I am done here thank you.
 
ip hash: e3d3ed7f26a801f4396ad6

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#11
ip hash: e3d3ed7f26a801f4396ad6

ITALY

EpicNPC Verified
Middleman
Approved Epicnpc MM for Trade Guardian. Non-employee.
Trusted Upgrade
Trusted usergroup. Verified members for over a year and 50+ positive feedback.
Verified Upgrade
Members who have verified their identity with us.
123   0   2
Country
Italy
Multiple Accounts
0
#12
You need to reply to this in order to see this content.
 
ip hash: c55a3920fd56d103613f38

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#13
@ITALY Really great point and description but i would like to mention that there are involvement then that from twitch side. Follower/viewers/channelviews/chatters and subs in certain time they are held accountable and i hope you understand that as well if you do understand service. But i assure you it was not fake CCs that would be very bad and dumb service to do so plus if that was it i m sure ton of people could do this easily am i wrong? Also i would mention it was not instantly banned like i said the person got banned long after the service so there was alot more then that involved hence why i wanted to login and help out which i usually dont do but i was willing to but since its banned i wont be able to do so.

1 - as i did over 250 at once ( as you mentioned this were they they prime subs or gifted subs? were you able to cash out? )

If you are giving proof from your side? i have proof of my customers cashing out as well if you like i can ask them to vouch here too as well. Maybe that will ring some green bells.
Also btw you can still get account back but you will have to appeal for it (its google doc appeal) - You can pay me for that service too.
 
ip hash: 07c76e907e2640d3cd06a7

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#14
@ITALY Also please avoid your experience and what you got or not, Every individual/streamer is unique and his account is unique with the understanding of that i can assure you what you had is different from what the buyer had.
 
ip hash: 07c76e907e2640d3cd06a7

Dannyx

Professional Seller Premium
Professional Seller
Large seller, normally with their own website or business.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Premium Upgrade
Upgraded member with 20+ positive feedbacks.
36   3   1
Country
US/Canada
#16
@Dannyx please send me step by step instructions for the method you use, you can send it privately via PM
You know i wont do that just because its my business and for it to be unique but its not you i get requests every other day for it and I apologize for that. Any other way available?
 
ip hash: 26bc21f6201e03479877df

Top