Nitro account recalled by Sambhav4203

[AZURAKAGAMI]

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.

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Purchase Date: 25.05.2021
Date the problem began: 30.5.2021
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: @Sambhav4203
Your Instant Messenger ID: @azurakagami

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): none - his Middleman contacted me via discord( I contacted his trusted seller first because he was highly positioned on the server mentioned on the Sambhav4203 thread, I am editing this because the statement I made was not clearly right), that is why I do not conduct or do any businesses on discord anymore
Approximate value of the property: $45 USD
Was Trade Guardian used? --
If yes, what is the Trade Guardian ID? --

What is the dispute about?

Other details/notes: I purchased from this user a Nitro account for a whole year. Suddenly after not even a week, it got revoked, recalled, you name it. I contacted the guy and opened a dispute against him (PayPal Dispute). I am so glad that I paid via PayPal GnS. I am opening this dispute only to warn other users about this guy. I found him only because a really nice mod (@Romolus) offered me a hand to catch this guy. I did not know he is on EpicNPC as well.


Proof
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[SaltnVinegar]

Sambhav4203 Explain yourself please

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

Sambhav4203 Explain yourself please

Actually they didn't bought anything from me , they might have bought from some fake person . neither they contacted me on Discord or anywhere and I don't know why they are claiming this , I am extremely sorry , I can't help them with this.
Nor I have any MM On Discord or anywhere , kindly try to contact me directly before purchasing products , I won't be responsible for any kind of purchase that has been made with other persons.
My discord is Sambhavbtw#0007 and I don't contact anyone for Selling Accounts Directly on Discord or on any other platform neither I use to mention my discord anywhere.
By the way ( The main false thing ) :- I never use to sell Accounts with nitro at all .

 

[SaltnVinegar]

azurakagami Please show me a screenshot of the email you sent money to

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

Actually they didn't bought anything from me , they might have bought from some fake person . neither they contacted me on Discord or anywhere and I don't know why they are claiming this , I am extremely sorry , I can't help them with this.
Nor I have any MM On Discord or anywhere , kindly try to contact me directly before purchasing products , I won't be responsible for any kind of purchase that has been made with other persons.
My discord is Sambhavbtw#0007 and I don't contact anyone for Selling Accounts Directly on Discord or on any other platform neither I use to mention my discord anywhere.
By the way ( The main false thing ) :- I never use to sell Accounts with nitro at all .

And it's also mentioned to not deal in anything via Discord other thn This site

 

[AZURAKAGAMI]

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.

Lad,

What do you mean you are not responsible. I sent you the money to your PayPal account which is clearly stated in that email. Your administrator on your Discord server contacted me and gave me that PayPal of yours. I do not care, I will get my money one way or another. I made this post only for warning purposes. You are not a secure source. Here @SaltnVinegar there is screenshots of his email on Paypal and my payment which went through.

K

 

[AZURAKAGAMI]

Actually they didn't bought anything from me , they might have bought from some fake person . neither they contacted me on Discord or anywhere and I don't know why they are claiming this , I am extremely sorry , I can't help them with this.
Nor I have any MM On Discord or anywhere , kindly try to contact me directly before purchasing products , I won't be responsible for any kind of purchase that has been made with other persons.
My discord is Sambhavbtw#0007 and I don't contact anyone for Selling Accounts Directly on Discord or on any other platform neither I use to mention my discord anywhere.
By the way ( The main false thing ) :- I never use to sell Accounts with nitro at all .

So you are telling me some weird payment just went through to your account out of the blue ey? I am just wasting my money on some imaginary product that you claim you do not know about.

 

[Kai]

@Sambhav4203, can you please explain why the email used on your EpicNPC account is the same as the PayPal email @azurakagami sent payment to, if this is not in fact you?

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

@Sambhav4203, can you please explain why the email used on your EpicNPC account is the same as the PayPal email @azurakagami sent payment to, if this is not in fact not you?

may be someone used my paypal for the payment , I got to see the payment Actually , I have checked my paypal and saw a chargeback made by this user.
so the thing is neither I got his money nor I sold anything to him.
and btw he doesn't have any proof of buying that Account from me infact haven't sold any such Account to him.
I have my different Discord Account and the request are even off so how anyone can contact to me on discord and I dont have any such server as the user is telling.
Nor I contacted them via epicnpc neither with discord.
Nor I had such Account in past neither I posted any thread containing such Account so how this user can buy that from me?
And the main thing neither I got the money nor I Delivered.
And for your information I always use mm , I never deal via Discord actually

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

So you are telling me some weird payment just went through to your account out of the blue ey? I am just wasting my money on some imaginary product that you claim you do not know about.

exactly , Neither I have talked with you , did you ever talked with me? my discord username is Sambhavbtw#0007 and I do not accept any discord request so how is that possible?

 

[AZURAKAGAMI]

may be someone used my paypal for the payment , I got to see the payment Actually , I have checked my paypal and saw a chargeback made by this user.
so the thing is neither I got his money nor I sold anything to him.
and btw he doesn't have any proof of buying that Account from me infact haven't sold any such Account to him.
I have my different Discord Account and the request are even off so how anyone can contact to me on discord and I dont have any such server as the user is telling.
Nor I contacted them via epicnpc neither with discord.
Nor I had such Account in past neither I posted any thread containing such Account so how this user can buy that from me?
And the main thing neither I got the money nor I Delivered.
And for your information I always use mm , I never deal via Discord actually

So you are telling me this statement you made on my PayPal dispute was not you? Damm lad, such a bad coincidence

 

[Sambhav4203]

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

So you are telling me this statement you made on my PayPal dispute was not you? Damm lad, such a bad coincidence

exactly that's what I am saying , I have checked it right now !!

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

So you are telling me this statement you made on my PayPal dispute was not you? Damm lad, such a bad coincidence

I never had such conversation with you , Just tell me one thing , how you contacted me via Discord? Coz I don't have given my Discord credentials or username to anyone neither you have contacted me via epicnpc. so how is that possible?
How is that possible to deal with me if I haven't had any convo on such deal ot anywhere

 

[AZURAKAGAMI]

exactly that's what I am saying , I have checked it right now !!

Oh, so someone else has the credentials to your PayPal account to reply on a disputed payment that does not include him? Lad, that sounds really absurd.

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

I never had such conversation with you , Just tell me one thing , how you contacted me via Discord? Coz I don't have given my Discord credentials or username to anyone neither you have contacted me via epicnpc. so how is that possible?

Oh, so someone else has the credentials to your PayPal account to reply on a disputed payment that does not include him? Lad, that sounds really absurd.

and it's not absurd that we don't have any chat on epicnpc or on my Discord and you made such deal with me? Did you got nightmare of such thing and you randomly dropped into someone's discord and made such deal and got scammed for few bucks and now trying to point on the legit user

 

[AZURAKAGAMI]

So you are always defending yourself by " we did not speak with each other directly" although why the payment was sent to you then. Why I paid for an item that you are involved in. Some missionary guy just picked your Paypal email and said "this guy seems nice, I will just give all mine profit to him". That is the biggest nonsense I ever heard. I just spoke with one of your pawns or you call it whatever you want. There is evidence of that. Just admit it already lad, do not waste my or admin's time by pretending, that is not you. And if so, if it is not truly you why don't you give me a refund? You clearly stated in a PayPal dispute that the Item was delivered and you cannot issue a refund. You are full of lies. I will always support my statements with evidence, although from your side, I see none.

K

 

[Sambhav4203]

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

So you are always defending yourself by " we did not speak with each other directly" although why the payment was sent to you then. Why I paid for an item that you are involved in. Some missionary guy just picked your Paypal email and said "this guy seems nice, I will just give all mine profit to him". That is the biggest nonsense I ever heard. I just spoke with one of your pawns or you call it whatever you want. There is evidence of that. Just admit it already lad, do not waste my or admin's time by pretending, that is not you. And if so, if it is not truly you why don't you give me a refund? You clearly stated in a PayPal dispute that the Item was delivered and you cannot issue a refund. You are full of lies. I will always support my statements with evidence, although from your side, I see none.

K

Look at first there's no evidence that proves that we had any such deal.
The second thing is the payment , Yes I got that payment on my paypal which I got to see right now , but it's already charged back and it's in negative Balance so how can I provide a chargeback to you ? I am ready to provide you the money back to you but how? you already made a chargeback and my paypal is in - negative form , neither I received anything in my bank yet. ( Note :- Indian paypal doesn't have any wallet thing )

and the third and last thing :- Who's this zardex ? I don't know that guy or I haven't made any deal via him or anyone neither I had any such Account in the past so how is that possible?
and why you contacted me without epicnpc on other platform , If anyone scams you out of this platform, we won't be responsible for that at all.
This is nonsense that you made a deal with random guy , nor even you made a confirmation with me

 

[AZURAKAGAMI]

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.

I just found one more lie in your statements - By the way ( The main false thing ) :- I never use to sell Accounts with nitro at all - Sambhav4203 stated. But what is this thread then - https://www.epicnpc.com/threads/🎉discord-nitros-for-super-cheap.1955359/

You are telling me you never provided any of those services but you are lying again. Look lad, give me my refund or show me that the balance is negative or something. You are giving me your words without any proof to back them up. Even the yearly subscription matches my payment I made.

 

[Sambhav4203]

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.

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

s

I just found one more lie in your statements - By the way ( The main false thing ) :- I never use to sell Accounts with nitro at all - Sambhav4203 stated. But what is this thread then - https://www.epicnpc.com/threads/🎉discord-nitros-for-super-cheap.1955359/

You are telling me you never provided any of those services but you are lying again. Look lad, give me my refund or show me that the balance is negative or something. You are giving me your words without any proof to back them up. Even the yearly subscription matches my payment I made.

so basically you made a deal out from epicnpc and now throwing that scam to me , no issues I will justify everything.
First of all the Account that you have shown in the previous ss isn't mine it's a fake or may be someone is using fake identify of mine.
here's the ss of my main account :-

and about yout paypal thing , here's is the ss which states that you have already charged back the money and you have gotten it back :-

and the third and last thing which is fact :-
You are trying to mislead admins and moderators by your statement , as you have said that You have bought Discord Nitro Account from some imposter and you are redirecting to my thread where it us stated that I am selling nitros not Nitro Accounts so kindly don't provide false statements at all.
The ss and the link of the thread you have given was off Nitro Subscription Not The Nitro Account.
And kindly stop giving false statements.
And No One is responsible for any kind of purchase made out from epicnpc.

 

[AZURAKAGAMI]

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.

I will make my last statement here, then I will wait for the admins' opinion on this issue.

1) I agree with you, that we never made direct contact with each other, although I joined the link server mentioned on your thread, There was this "Xander" guy who was positioned as "Trusted Seller". I contacted him and he provided me a discord nitro without any problems. The payment was issued to you.

2) I did not mislead or trying to even do that. I stated your sentence as it is. Admins, moderators, or local moderators can make their own minds.

3) It is really weird that Nitro I purchased from an "Impostor" as you say is using your official PayPal email payment. If it is truly an impostor, why it is matching your payment method and money were issued to you?

Those are the facts that you cannot deny. I won't make any unnecessary comments until an Admin will reply to this issue. In my opinion, you are a scammer who is trying to hide behind his pawns.

Regards,

Kagami

 

[Angel]

@Sambhav4203 can you explain who send the payment to you and why? If you have chat evidence please post an image but If not then you will be banned

 

[Sambhav4203]

Banned - Scammer - https://www.epicnpc.com/threads/nitro-account-recalled-by-sambhav4203.1961066/#post-7668296

@Sambhav4203 can you explain who send the payment to you and why? If you have chat evidence please post an image but If not then you will be banned

Hey Angel Tbh I won't care if I get banned but the reality is that :-
1. This guy didn't made any deal with me Via epicnpc.
2. This guy never had any deal conversation with me on epicnpc or anywhere else , they talked with imposter and made a deal.
3. About the payment , yes I somehow got his payment on my paypal , and they already charged back their money back to them as they got scammed from some imposter who was having my name.
4. This guy doesn't have any chat evidence of having any such deal with me , but they have evidence with imposter which proves that they made a deal with unknown person who is not related to me.
5. The PayPal Which Was Related To Getting The Payment Was My PayPal and I agree to that and it's common to send payment on any PayPal , may be the imposter is trying to defame me . But the thing is they have already charged back the money and I have already sent the ss Above , and I never denied about getting them thr money back which came to my PayPal but they already got it back.
@Angel Kindly Check this , Tbh I made many deals here only via mm and I use to tell everyone to deal via mm or message me only on this website , so why they made a deal on any other platform.

 

[Angel]

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.

So someone did sell a discord and used your Paypal email just to get you banned? Then this scammer after a week decided to recall his account in hope that we will find that you have an email on this website and get you banned from here.

I believe that is a more logical theory that you decided to scam without thinking that we will discover your Paypal email and now you are defending yourself with the fact that we do not review discord scams.

Well we do, as your payment info has been clearly used here you are going to be banned.

Scammer info


[email protected]
[email protected]
Zardex#1337

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