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neum12372 is a scammer and scammed other people apparently to

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
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: june 19th
Date the problem began: june 20th
Method of Contact Used (chat program): epicnpc
Instant Messenger username of the person you're accusing: [not the display name, must be real username]

neum12372

Your Instant Messenger ID: here | if i dont respond here then

ángel#0069 on discord​


Other information: ok pictures alone is gonna make the situation confusing so let me explain here. So, at the time my credit card wasn't working so i offered to use giftcard. He agrees so i login to his acc buy 35$ worth of gems in HIS acc and i get the info the account i want. I quickly change the email to mine but mlbb has this thing where it takes a WEEK inorder for the email to be completely changed so therefore the original email has 7 days before it can't login anymore. I'm thinking he won't scam me so i just let things sit out but just in case i link my apple ID as well just in case and well and behold i can't login to the mlbb account the next day and it turns out this neum guy "lost" internet ( suspicous ) and i couldn't contact him for 2 days. After the 2 days tho he proceeds to tell me he scams other people through different websites but tells me that he didn't scam me? But he's the original owner of the email of the mlbb account since it hasn't been 7 days so my email can't be secured into the mlbb account yet so the scammer has to be him and i find out he has 1 ukrainian phone and 1 russian phone so he purposefully locked me out of the email account linked to the mlbb acc. Luckily we live in different timezones where im awake at this time and he isn't so before he changed the password to the [email protected] account i sneakily linked my email which he didnt notice and i deleted it from the inbox so he wouldn't see. I wait 7 days and behold the same russian phone is trying to login to the mlbb acc meaning he didnt notice i changed the email so now the account is mine. I didn't tell him i got the acc back so i was just regular chatting with him and he says "that's great. U have your account now" and im thinking ( i didnt tell him anypart of me securing my mlbb acc back ) so obviously he's the 1 that scammed me with his 2 phones. And he also tells me he scammed me of 35$ and some other person something dollars but idk why he would tell me this because this is straight evidence for me but whatever. Im happy my account is back to me but seeing this guy not banned and seeing him do this to other people is unacceptable. Please ban him because i only got lucky that i sneakily changed the email to the mlbb acc before he locked me out of his gmail account


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/col...c-floryn-sanrio-roger-transformer-30.2254331/
Approximate value of property: $35 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about? sells me an mlbb acc but relogins through his email and locks me out of acc and apparently does it to other people to

Other details / notes:


Proof
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You MUST provide proof or your claim will not be valid!
Screen Shot 2022-07-01 at 10.59.22 PM.png
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Screen Shot 2022-07-01 at 11.19.44 PM.png
Screen Shot 2022-07-01 at 11.21.04 PM.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? (provide proof) images above, ( asking if he bought the acc that i wanted and he clearly said yes so the acc is rightfully his )
What account information did the seller provide you at the time of sale? (ID, SQA, etc) login info
How long did you have the account before it was recalled? 1 whole day
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
 
Online and no response

Ban in 24 hrs
 
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