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MalvinaCH Got his account back 10 days after sale

Not Recently Bumped
Dispute Type
Scam Accusation

MindGroove

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Italy
Multiple Accounts
0
Information
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Purchase Date: 25 October 2021
Date the problem began: 4/5 November 2021
Method of Contact Used (chat program): EpicNpc
Instant Messenger username of the person you're accusing: MalvinaCH
Your Instant Messenger ID: MindGroove

Other information: I didn’t open it before because I know I won’t get anything back from this and it hard to prove but it’s worth a shot, I would like at least for my feedback to be changed as I saw recently that this guy made a new posting and is likely going to pull the same trick on someone else.

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/siphi-hegemon-warlord-raglin-souless-khoronar-■-130x6-■-53leggos.2077186/
Approximate value of property: $150USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? useeds

What is the dispute about? The account got recalled through plarium support after about 10 days.

Other details / notes:
He avoided answering me for months

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):
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Payment Screenshots (make sure the accused email is visible):
1639404222885.jpeg

there is no email as it was done through WU, the hidden information are my personal detail that I’m not willing to show publicly but I can provide it in private if needed.

Other proof:

I’m sorry I’m new to this and I’m not sure if I provided everything you need correctly (also a reason why I didn’t open this earlier)… if you need anything else I’m willing to be fully cooperative just let me know please

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). No
What account information did the seller provide you at the time of sale? (ID, SQA, etc) The email and password was changed to my liking during the middleman exchange
How long did you have the account before it was recalled? Around 10 days
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)
I know plarium support well enough and I know that they would simply ignore requests such as bought account, I also didn’t have any meaningful information such as “creation date of the account or credit card information used for the last purchases” so I really didn’t bother

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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
 

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Omg, this ******* also scammed me for 5 Raid accounts log time ago, that accounts seemed legit but after several days they ALL WERE BANNED, keep you away from this person!
 
These is the screenshot of my payments made to him and you can see here he is the same person that scammed MindGroove.
 

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Last edited:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
He contacted me directly with Discord so just please when you see that the payment is direct to Kyrylo Lazarev watch out!!
 
Ban in 24 hrs if no response
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
And there is a list or something where warning people to not send money to Kyrylo Lazarev? This person can create other epic accounts and contact people directly on discord from this site for selling them accounts that are probably stolen and soon recalled/banned, but that seems safe and solid for a buyer.
 
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@Angel almost 48h have passed.. No answer from him under any circumstance (just like as soon as he sold me the account) and I see that he's not banned or anything yet.

Am I missing something?
 
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