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Member dispute/possible scammer for DeepCool01

Not Recently Bumped
Dispute Type
Scam Accusation

Trade Guardian Orders: 7

(100%) (6 reviews)
Country
United States
Member Since
Aug 18, 2019
Country
United States
Multiple Accounts
0
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.
Dispute Categories:

Member Dispute - You purchased something from a member and there is a problem.
Scam Accusation - You believe this member is a scammer, not a legit buyer or seller.


Information
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Purchase Date: 11/04/20
Date the problem begain: 11/8/20
Method of Contact Used (chat progam): Discord and EPICNPC chat
Instant Messenger username of the person you're accusing: Deepcool01
Your Instant Messenger ID: SilverSmurfer7

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/clearance-sale-☑️-many-choices-starter-and-whale-accounts-asia-na-eu.1764335/
Approximate value of property: $150.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?: Purchased multiple accounts from Deepcool01 and everything was working well. However, one of the accounts purchased was stolen from me. The email, password, social media, and mobile number all unlinked and changed. I did not receive any notification via text or email saying that login details were changed. I tried logging into the game 11/8/20, and everything stopped working. Seller said he could not do a refund, as that is his policy, but was willing to give me an old account that I purchased from him and traded back with cash for a new account (the $150 value one). I accepted the account, but later decided a $50 refund was more appropriate. Seller made about $200 from me, and I thought a $50 refund was reasonable as a account worth $150 was just stolen from me. Seller refused to refund for either accounts, which is understandable, as he probably thinks I am trying to scam him which I am not. I think seller may have sold me a stolen account and I should be compensated in some form.

Other details / notes:
A few things concerned me about the purchase of this account (a genshin account with Venti, Diluc, Qiqi, Jean worth $150). On the day of the purchase, and after linking account to my email, I noticed 2 days ago on 11/6/20 that someone had tried to log in to my account multiple times on 11/4/20 presumable after I had purchased it. Someone also with the username "jce00" also contacted me saying that the account was stolen and resold to me. I wasn't quite sure what to do about these messages, so I just ignored him, thinking it's possible a scammer. So fast forward to today 11/8/20 and I don't have access to my account, and all login info changed, I decided it was wise to create a dispute here. Something that also seemed off to me was that Deepcool01 changed his discord username to "Ronin." from the original "Deepcool Marketplace" or something like that.

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Seller agreed to give me my old account that traded back to him as a compensation for my account being stolen and here is proof of that. (Deepcool changed his discord display name to Ronin"

proof account was given to me.png



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): Chat Log Screenshots (make sure username is visible, not display username): This was payment in addition to trading previous account worth $50 back for new account. I spend $104.99 plus traded in old account for a value of $150 for the new account. He had me send payment to this new paypal email:[email protected]. [email protected] was the old paypal email when I purchased 2 accounts from him preivously.
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Account purchase proof:
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EDIT with more proof
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EDIT 2 with more info:
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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.
My account was stolen and resold by deepcool01 when he was on discord :) refer to this post raised by someone else, where he said that he does not deal on discord https://www.epicnpc.com/threads/dee...mer-or-scamming-himself.1773996/#post-7181719 when in reality he did and he STILL does. NOTE time stamps Tuesday (2 November) i screenshot our chat when he was "deepcool01" and I did a screenshot today when he is "ronin"
Discord ID of Ronin aka deepcool: 769295833731956787

TO SUM UP what happened in discord: during our entire conversation on discord, I lied to him at the start as per the moderators of the discord channel ( we were contacting her name in the server is Ari) and he claimed that he purchased the account legitimately and that he could not return/refund. We asked for the Discord ID of who he bought it from and he mentioned he bought it from discord ID: 770905037194395668, ultimately found out that this person scammed another person of their account and deepcool has the stolen account YET again.

And now here we are, coincidentally all our stolen accounts have ended up with him.
 

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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
I don't do deals on Discord. All my deals are through Epicnpc. If you're dealing with someone pretending to be me on discord, it's not me. Becareful of imposters.

Also, the link that Itachi sent, that guy was actually banned from this website.
 
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.
I don't do deals on Discord. All my deals are through Epicnpc. If you're dealing with someone pretending to be me on discord, it's not me. Becareful of imposters.

Also, the link that Itachi sent, that guy was actually banned from this website.
I chatted you on EPIC, and then you added me on discord. So I don't quite believe it when you say you don't deal on discord.
 
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.
Banned - Banned - ggwell
I chatted you on EPIC, and then you added me on discord. So I don't quite believe it when you say you don't deal on discord.
Go to his discord and copy the unique ID
 
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.
Banned - Banned - ggwell
I don't do deals on Discord. All my deals are through Epicnpc. If you're dealing with someone pretending to be me on discord, it's not me. Becareful of imposters.

Also, the link that Itachi sent, that guy was actually banned from this website.
Hey Mr. Zaldivar I left you a Facebook message, hope you can read it, just leave my account in peace it was stolen and I recovered it because I shown I was the original owner, don't come making up shiawt like I hacked it.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
Discord is only for communication. All my deals are through Epicnpc only.
 
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.
Banned - Banned - ggwell
Yeah ? https://discord.id guys copy and paste the ID reported posted above and re-read the "banned user thread" you'll see it matches
 
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.
I don't do deals on Discord. All my deals are through Epicnpc. If you're dealing with someone pretending to be me on discord, it's not me. Becareful of imposters.

Also, the link that Itachi sent, that guy was actually banned from this website.
are you still lying? the names are literally the same... please send proof, like your discord name, UID?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
Discord names can easily be copied. And as I said, I only transact through Epicnpc and my discord is just for communication like sending pictures and such.
 
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.
Discord names can easily be copied. And as I said, I only transact through Epicnpc and my discord is just for communication like sending pictures and such.

yes, it can be easily copied, so please send your discord ID? discord ID is unique
 
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.
Discord names can easily be copied. And as I said, I only transact through Epicnpc and my discord is just for communication like sending pictures and such.
We have your unique discord ID: 769295833731956787, which is linked with another scam.
 
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.
Banned - Banned - ggwell
yes, it can be easily copied, so please send your discord ID? discord ID is unique
I showed Silversmufer7 how to allow developer mode and see user ID, he will soon post Deepcool01 a.k.a ronin ( Mr Zaldívar ) Discord ID
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
It's either we transacted on Epicnpc or we didn't transact at all. I won't repeat this again. Beware of discord imposters. Also, please read my FAQ's before anything else. Thanks
 
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.
Banned - Banned - ggwell
And how comes your Discord unique ID matches with the one reported from the banned user ? Even if the user was banned theres the same unique Discord ID and solid evidence, magically you change up your Discord name after that dispute. And btw read my facebook message, even congratulated you for graduating as mech engineer
 
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.
Banned - Banned - ggwell
It's either we transacted on Epicnpc or we didn't transact at all. I won't repeat this again. Beware of discord imposters. Also, please read my FAQ's before anything else. Thanks
Oh btw I sent you a message on Facebook, whenever you can please answer it, don't wanna go sending messages to Susan and all your family
 
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
Enough proof for what? All of the "proofs" you've sent means nothing. I admire your effort for trying to set things up to make me look bad. I won't reply to this thread anymore unless I was asked by the admin.
 
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.
Banned - Banned - ggwell
They might not ban you, that's up to them, but as I've told you on the Facebook message I took this matter to my police department as cyber fraud and got your info, sent you a message on Facebook, no hard feelings as long as you don't make me suffer any loss anymore, if you do so I'm taking it to PH embassy. Otherwise I'll let it slip without taking any legal action, and you're a future engineer, don't ruin your future over a hundred dollars man, it's an advice take it or not.
 
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
They might not ban you, that's up to them, but as I've told you on the Facebook message I took this matter to my police department as cyber fraud and got your info, sent you a message on Facebook, no hard feelings as long as you don't make me suffer any loss anymore, if you do so I'm taking it to PH embassy. Otherwise I'll let it slip without taking any legal action, and you're a future engineer, don't ruin your future over a hundred dollars man, it's an advice take it or not.

Lol nice try scammer, we didn't even transact.
 
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
That's 23 positive and successful transactions versus an epicnpc dummy account like yours who couldn't even verify his own number.
 
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.
Enough proof for what? All of the "proofs" you've sent means nothing. I admire your effort for trying to set things up to make me look bad. I won't reply to this thread anymore unless I was asked by the admin.

you literally said this exact same thing when you were active on discord and now you keep on lying, if you are legit, send us your proof, tell us everything, we will believe you if you have something to PROVE yourself with.
 
Banned - Banned - ggwell
Nice try of what ? Don't mess around with me, I don't wanna message Tokz, Lander, Lorna, Albelyn and others to tell what you're doing. You hacked my account I recovered it, now f off and stop playing the victim. Don't mess up with me
 
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.
Banned - Banned - ggwell
Lol nice try scammer, we didn't even transact.
Oh and btw just in case you did not know discord fraud team forwarded me to [email protected] they gives the Police department personal info IP and MC addresses and more that let me know who you really are, im not posting personal information like that here because that can backfire, just letting was you know and giving an advice.
 
Banned - Scammer - https://www.epicnpc.com/threads/member-dispute-possible-scammer-for-deepcool01.1778785/
your 23 happy satisfied are all people you sold to, not people you scammed from. when their accounts get banned, maybe they'll come dispute too

Exactly. There's no proof of me scamming anyone of their account. I buy many accounts from different people and re-sell them.

I sell legitimately and everyone who buys from me is happy and satisfied.
 
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.
Banned - Banned - ggwell
@Deepcool01 Please post a screenshot of your unique ID.
@SilverSmurfer7 Please post a screenshot of the unique ID of person who scammed you.
@jce00 Please post a screenshot of the unique ID of person who scammed you.
He's using multiple discord nitro accounts and will likely give you a different UID than whatever we post, that's why the discord server he used to scam got taken down, there's another guy scammed by him, please check his messages also yourself and make sure he doesn't scamm someone else.
 
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.
Banned - Banned - ggwell
I don't do deals on Discord. All my deals are through Epicnpc. If you're dealing with someone pretending to be me on discord, it's not me. Becareful of imposters.

Also, the link that Itachi sent, that guy was actually banned from this website.
Please since you never deal through Discord show proof of the transaction made through epicNPC where you left the feedback of silversmufer7 on past Wednesday 6:29 P.M, btw I know you have multiple Discord Nitro accounts as I'm saying I got your info, I'm just not posting personal info because sharing it on internet can backfire me, also there's another "not so happy" user that dealt with you and is a well-known member, what will you do now ? Give his money back to try to keep fooling whoever their IQ allows to be fooled ?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@Deepcool01

You told me on Discord that you have never used any different Discord than the one you talked to me on*. That is simply not true as another mod traded with you on your previous (although younger in age) Discord account. This was verified through UID which is different to the one you talked to me on. Adding to this, the Discord account you traded another mod with is tied to here as feedback that was left for the trade. The same Discord account you made a trade with the mod here has the same UID as the one claimed to be involved with these scams.

This makes you responsible for every scam report that has been reported against the Discord account with UID: 769295833731956787 - as this has been proven to be you.

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