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Member Dispute (scammer): shark.

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
shark.
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: 03/02/22
Date the problem began: 03/02/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: sharkz#0001
Your Instant Messenger ID: tempted_#9000

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/✨-selling-early-supporter-account-24-7-active✨.2177604/
Approximate value of property: 60 Euros
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? This seller sold me the Discord with Early Supporter Badge. I paid on Paypal (not as Friend & Family) because he agreed I could do so. He has been telling me that he has not received the money. When I asked for a refund he said he could refund and asked if I could be him gift card instead, I asked for MM if doing giftcard, he did not respond. However, after a few tried to get him to refund, he kept asking me to wait. I gave him 24 hours, he was online but didn't refund.

I do not need the account I need him to refund the payment that I have made.

Other details / notes:

The seller has changed his discord name from sharkz#1000 to 712#1000. However, i still had the original screenshot of the conversation (see other proof) when I paid the money to prove that it's him.

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

Chat Log Screenshots (make sure username is visible, not display username):
c1.png


c2.png


c3.png


c4.png


c5.png


c6.png


I skip from here to the end since its not relevant (i can provide if needed). Here is the end of the chat when i keep asking him for refund.

rf1.png



rf2.png

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

Screen Shot 2022-03-06 at 1.47.41 PM.png


Other proof:

Original screenshot when seller did not change his username yet.

ss.jpeg



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)
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)


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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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