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Miki is a scammer, uses fake middleman to steal exalts

Not Recently Bumped
Dispute Type
Scam Accusation

OneTimeSeller456

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Philippines
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
This is his thread: https://www.epicnpc.com/threads/m1ki-wants-to-buy-your-wow-gold-best-rates-so-far.1659689/

Sadly I fell for this. But something to learn, as I am new to this


Information
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Purchase Date: August 7, 2020
Date the problem begain: August 7, 2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Real_hunt1
Your Instant Messenger ID: PeepoNotes1434

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/m1ki-wants-to-buy-your-wow-gold-best-rates-so-far.1659689/
Approximate value of property: $120 USD~~
Was Trade Guardian used? Nope.
If yes, what is the Trade Guardian ID? Nope.

What is the dispute about?
Scammer.
Other details / notes:
Fake middleman. Sleepy seller.

Proof
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You MUST provide proof or your claim will not be valid!
20a3ca0f7c.png

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
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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.
 
Last edited:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
OneTimeSeller456 spoke to me on Discord and confirmed that it was indeed an impersonator. Hope he gets banned immediately.

I can only assume that the person who also left him a positive feedback is an account he created himself, might want to look into it: https://www.epicnpc.com/feedback/1108654
 
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