EpicNPC

Register a free account today to become a member!

Known scammer tries to sell a stolen account

Not Recently Bumped
Dispute Type
Scam Accusation

bambibamboo

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
Country
United States
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.
Information
######################
Purchase Date:
Date the problem began:
Method of Contact Used (chat program):
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/eu-...100-bil-power-top-maintained-account.2226945/
Approximate value of property: $XXX.XX USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?
So this guy used to scam an account from a member on epic. He got banned after and now he somehow could create a new one and try to sell the account. His old epic account was ajdin2k.
The proof I am showing in the pictures shows that the scammer, after being banned on epic, is trying to sell the account on a FB group. The original owner of the account also posted a warming post on it. However, the post was long time ago so the FB members didn’t know about the account.
After I sold my account, he added me on discord and asked how much I had sold it for. And he also said epic kept banning him because of VPN. I wanted to ask why but he automatically remove me after that.
This is the link to the previous scam accusation which got him banned.
https://www.epicnpc.com/threads/buyer-mia-never-paid-or-returned-account-scam.1981886/
Other details / notes:


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):
Other proof:


Account Recalls
######################
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)


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

Attachments

  • CD88A65B-A733-40FA-9619-F9E5CF97F5DC.png
    CD88A65B-A733-40FA-9619-F9E5CF97F5DC.png
    420.9 KB
  • 87CA7E8E-21FC-41F5-8955-77FD9D7C1DDE.png
    87CA7E8E-21FC-41F5-8955-77FD9D7C1DDE.png
    3.8 MB
  • 3BD57BFD-E103-4527-85CA-8A96E6E4CFFF.png
    3BD57BFD-E103-4527-85CA-8A96E6E4CFFF.png
    477.5 KB
  • ED7A79BC-AA60-4EF2-83CE-59A0019B79ED.png
    ED7A79BC-AA60-4EF2-83CE-59A0019B79ED.png
    3.6 MB
Banned - Banned - ajdin2k
Some random guy with 4 verified trades says that I supposedly scammed someone...a while ago, got banned, and made a new account and somehow voided being banned by the site? Quite out there, dude
 
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.
This is the discord messages he had messaged me. Please also review the previous link of scam accusation.
 

Attachments

  • F237B51B-4B76-48E2-80B5-55C138C17820.png
    F237B51B-4B76-48E2-80B5-55C138C17820.png
    1.2 MB
  • 3CFA84E1-6AF2-471C-B60C-A6EA4913D3AE.png
    3CFA84E1-6AF2-471C-B60C-A6EA4913D3AE.png
    4.3 MB
Banned - Banned - ajdin2k
Wait, so you're accusing me of being a scammer, for buying an account from someone? And then trying to sell it after I'm bored with it? Really?
 
Back
Top