Khoirul Hanif a.k.a hhughes at EPICNPC scammer.

[Sannumjs]

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
######################
Purchase Date: 6/17-22
Date the problem began:6/17-22
Method of Contact Used (chat program): Discord.
Real name: Khoirul Hanif (says so at his paypal adress)
Mail is [email protected]

Other information:
We made a deal that I'd send 35 USD first, to sub the account and log with ID and PW to check the character.
Deal was agreed from both sides so I sent via PayPal, and he confirmed the money got to him.
There from it all went quiet, hours after hours. So nice, scam someone for 35 is really GG, poor dude.
Tried to reverse the payment but PayPal wouldn't accept it, didnt get an account and I just threw cash into the thin air.
Any tips what to do? Wont let that dude get away with even $35

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/members/hhughes.986577/ (There is no thread about this account as he DM'ed me that he had 2 accounts still for sale.)
Approximate value of property: $35 USD (Total 100 usd)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? No

What is the dispute about?
I was to buy an wow classic account from this sad dude.




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

Here's the screenshots of our conversation until it got dead.

https://imgur.com/a/2bcoQqs

-------------------------------------------------------------------------------------------------------
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

 

[Sannumjs]

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.

Update!
He recently changed his discord name to marketdealer#3241 lol
Beaware this guy is a poor scammer.

 

[Kai]

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
######################
Purchase Date: 6/17-22
Date the problem began:6/17-22
Method of Contact Used (chat program): Discord.
Real name: Khoirul Hanif (says so at his paypal adress)
Mail is [email protected]

Other information:
We made a deal that I'd send 35 USD first, to sub the account and log with ID and PW to check the character.
Deal was agreed from both sides so I sent via PayPal, and he confirmed the money got to him.
There from it all went quiet, hours after hours. So nice, scam someone for 35 is really GG, poor dude.
Tried to reverse the payment but PayPal wouldn't accept it, didnt get an account and I just threw cash into the thin air.
Any tips what to do? Wont let that dude get away with even $35

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/members/hhughes.986577/ (There is no thread about this account as he DM'ed me that he had 2 accounts still for sale.)
Approximate value of property: $35 USD (Total 100 usd)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? No

What is the dispute about?
I was to buy an wow classic account from this sad dude.




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

Here's the screenshots of our conversation until it got dead.

https://imgur.com/a/2bcoQqs

-------------------------------------------------------------------------------------------------------
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

@hhughes Discord unique ID is: 510549270429171712 (hhughes15#2656), which does not match the Discord account name or ID you were communicating with 770142887421018122 (marketdealer#3241).

Also, the email [email protected] does not match @hhughes information, and has been reported by users for numerous impersonation attempts among other sellers. What this means, is you were most likely contacted by an off site scammer impersonating @hhughes. Since no confirmation or any kind of communication was made on EpicNPC, there is no way of knowing for sure who you were talking to on Discord.

In the future I would recommend keeping transactions on site so you know exactly who you are dealing with to avoid impersonations, and use our MM service for an extra layer of protection. If you are not sure, it’s better to stick with more well known users.

https://www.epicnpc.com/threads/safe-trading-practices.1840043/

Moving this thread to off-site scammers.


Scammer Information:

[email protected]
770142887421018122 - marketdealer#3241
Khoirul Hanif

Only staff can view this content.