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Neminox using recall method to scam

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Information
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Purchase Date: Nov 23, 2021
Date the problem began: around Dec 10, 2021
Method of Contact Used (chat program): EpicNPC
Instant Messenger username of the person you're accusing: Neminox
Your Instant Messenger ID:

Other information:



DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=inbox&group=2214041&message=10764306
Approximate value of property: $200 USD
Was Trade Guardian used? YES
If yes, what is the Trade Guardian ID? Transaction #49897

What is the dispute about? After I bought the account, I changed email/password and linked to my Apple ID. Roughly 10 days after I got the account, I just couldn't log in the account on my PC with a message said the email/account doesn't exist. I was shocked but I was able to logged in using my phone, and I noticed the emailed changed to [email protected]. I tried to change email but there was no way to do that... In the mean time, he tried to log back into the account and I keep logging back in using my Apple ID but after few attempts, somehow he able to unlink my Apple ID from the account. My best guess is that he recalls his account with Plarium.
I tried to contact Plarium but they need all the original info which I never have, so I have to give up.
At the beginning, I thought it was hacked by a random hacker, but I noticed that one of the account listed by same seller Neminox and a buyer claimed that he paid for account (not using Trade Guardian) but the seller never deliver the account. Here is the link to the thread: https://www.epicnpc.com/threads/300...-kymar-duchess-and-more.2121026/#post-8089909
So I was keeping watching the forum until I saw a user name TrossZeroGaming posted a thread to sell an account that has similar champions, here is the link https://www.epicnpc.com/threads/250-8-3m-pp-end-game-1key-great-roster.2125994/
I check the ip hash and it turns out TrossZeroGaming is Neminox, so I report the thread and the TrossZeroGaming account became Disabled next day.
Then everything went silent until today, Neminox trying to sell the other account again (https://www.epicnpc.com/threads/300...-kymar-duchess-and-more.2121026/#post-8089909) , I guess because the other buyer didn't use Trade Guardian so he can't report Neminox. But I have to report him so other won't fall into his trap.


Other details / notes:


Proof
I attached pictures showing Transaction, Messages, and
You MUST provide proof or your claim will not be valid!

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? (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
 

Attachments

  • Same ip user names.png
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  • Paypal.png
    Paypal.png
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  • Transaction.png
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@Neminox notified

A warning has been changed to DO NOT TRADE
 
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