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MrWorm scammed me.

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
Honduras
Multiple Accounts
0
Dispute Against
MrWorm
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: 21/1/2022
Date the problem began: 21/1/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Discord: Victoria(*≧ω≦*)#5500 Epicnpc: MrWorm Instagram: wormsareep1c ("middleman")
Your Instant Messenger ID: ♡burger?༘#9551

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/uft-kroto-smurf-eu-na.2017736/#post-7826972
Approximate value of property: $70.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? None used

What is the dispute about?

It's mostly my fault for trusting in them. It doesn't really matter if I don't get the account back but I do want others to take caution and don't trust people who come up with tricks like this.
The game they scammed me on is Identity V, they were trading a Kroto smurf and I contacted them via discord since it would be faster. After we had agreed to trade with one another, they told me they would get a middleman from a discord server. They told me the discord server was named "Victor's Letters" but after I searched it up on discord it didn't come up. I thought it would be because I needed an invite to the server and didn't pay much attention. After that, they created a group chat and added me so that the trade could be done. The middleman said they were a MM in training which made me feel a little fishy about it, but yet again I ignored it. The "middleman" contacted me and told me that they would need access to the account to make sure it was legit and that they would ask the other person the same thing. I asked them "How can I trust you are a real middleman?" and they showed me a screenshot of the server and how they had a label of "IT MM" which meant Middleman In Training. The "middleman" got access to my account and asked for proof that I signed out, which I did send, but through Instagram. The other person had sent their proof and when I logged into my new account (the one I traded for) there was no data. I contacted the "middleman" and they said they would solve it. After that, as usual, both of them ended up blocking me and stole my account.
I know this person was the "middleman" since in Epicnpc, their location is shown as the Netherlands and so was the Chromebook the "middleman" signed in from.
This person faked being a middleman to steal my account, and the whole server is probably a lie too.

Unfortunately, I don't have much proof to show since they unfriended me and I no longer have access to our chat. But I did take some pictures of them.

Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid!
Screenshot (34).png

Screenshot (35).png

Screenshot (36).png


Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:


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? Yes
What account information did the seller provide you at the time of sale? (ID, SQA, etc) They showed me edits of the account
How long did you have the account before it was recalled? I never got access to the account
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
 
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.
Please post an image of their discord ID with #
 
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.
They changed their discord username and I can no longer find them.
Screenshot_20220122-080604_Discord.jpg
 
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.
One of the reasons why we do not review discord scams since its a pain to prove who is the scammer.

How your account was linked? Also, you stated that you get an empty account, how this account was linked? What info did you get, please post as i am unable to see from the conversation image above
 
I understand its a little confusing. The trade started when the "middleman" told me to give them access to my account so that they could check if my account was legit. After they checked it, they proceeded to check the other person's account ( MrWorm) and they sent a screenshot to prove their account was legit as well. After that the middleman took both of the accounts and "unbinded them to bind the new info" so that I would get MY account but with MrWorm's data since it would have been binded. Then the middleman told me to send a video as proof that I logged out of the account so that MrWorm could have it completely, and so I did the video and sent it. Then the middleman told me to check if the account was binded, in which case it wasn't and they blocked and unfriended me.
 
On the image above i have noticed that one of them used to login with your Gmail, is that correct?
 
Please login on the gmail, take a look at the bottom right-hand side of the page. You can see "Last account activity: xx minutes ago Details". Click on the "Details"take a screenshot of the new window and post it here
 
Click on Show IP address and post an image here
 
You have to do that from the computer
 
Has been online and failed to respond

Banned

[email protected]
Victor ≧◡≦#5500
Mr Worm#7375
 
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