- Country
- Australia
- Multiple Accounts
- 1
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: He attempted to “purchase” Scam me 26/11/2018
Date the problem begain: 26/11/2018
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] : Meliodas#0775
Your Instant Messenger ID: Torrent25#7683
Other information:
Just another report for another scammer
Meliodas21, contacted me via discord this morning to purchase my account, however he wanted to buy via TradeGuardian, so I agreed and was started to fill out a form, to my surprise he said he’d already filled it one out and paid the fees, then sent me me a discord “TradeGuardian”, at that point I knew it was a scam however I played along and asked for him to contact me via this site to which he refused, anyways as soon as I called them out for trying to scam they both stopped responding and blocked me
They’ve message other people about account, so unfortunately I’m not sure if anyone will fall for the scam
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/end-game-9-14-tybw-5-gold-accs.1389479/
Approximate value of property: $ 400 USD
Was Trade Guardian used? No, however he tried to scam by making me add “tradeguardian” on discord, at which point I instantly knew it was a scam
If yes, what is the Trade Guardian ID?
What is the dispute about? Attempted/Failed Scam
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:
######################
Purchase Date: He attempted to “purchase” Scam me 26/11/2018
Date the problem begain: 26/11/2018
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] : Meliodas#0775
Your Instant Messenger ID: Torrent25#7683
Other information:
Just another report for another scammer
Meliodas21, contacted me via discord this morning to purchase my account, however he wanted to buy via TradeGuardian, so I agreed and was started to fill out a form, to my surprise he said he’d already filled it one out and paid the fees, then sent me me a discord “TradeGuardian”, at that point I knew it was a scam however I played along and asked for him to contact me via this site to which he refused, anyways as soon as I called them out for trying to scam they both stopped responding and blocked me
They’ve message other people about account, so unfortunately I’m not sure if anyone will fall for the scam
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/end-game-9-14-tybw-5-gold-accs.1389479/
Approximate value of property: $ 400 USD
Was Trade Guardian used? No, however he tried to scam by making me add “tradeguardian” on discord, at which point I instantly knew it was a scam
If yes, what is the Trade Guardian ID?
What is the dispute about? Attempted/Failed Scam
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:
Attachments
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