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Member Punkrawk scammer

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Punkrawk
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: 1 March 2023
Date the problem began: 28 February 2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]: PunkRawk#5023
Your Instant Messenger ID: (redacted - will provide if WpicNPC decides to investigate. Otherwise this is just to warn other buyers)

Other information: seller was well spoken and persuasive. Lesson learned; always use a middleman or escrow regardless of how at ease the seller makes you feel…


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $520 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about? Payment was made and member did not transfer character as agreed

Other details / notes: full chat history was saved as screenshots if EpicNPC decides to investigate even though trade guardian wasn’t used


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):

IMG_5686.PNG


3997A8BB-4E78-4D16-B8CA-BC877E968C32.png

674F26A7-D0C0-4B72-A371-0958F96B77E5.jpeg


1B41AD34-0B57-4FD4-9D4B-3B1FB9868C0A.jpeg


Payment Screenshots (make sure the accused email is visible): paypal receipt provided (financial fraud dispute open.

Other proof: pretty sure the chat above is sufficient.


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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