EpicNPC

Register a free account today to become a member!

Official Moderator Attend Off Site + Chat Videos Proof

Not Recently Bumped
Status
Not open for further replies.
Dispute Type
Scam Accusation

AsuzDesignX

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Spain
Multiple Accounts
1
WARNING: DO NOT TRADE
Dispute Against
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.
Information
######################
Purchase Date: I'm The Seller i don't Purchase, 21th December
Date the problem began: 21 December at 16:54 PM CET
Method of Contact Used (chat program):
Instant Messenger username of the person you're accaccusing: ANGEL
Your Instant Messenger ID:

Other information: BUYER JASON M


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/⚜️codm-high-end-pro-account-55-leggy-7-myth-myth-character-manta-ray.2395005/
Approximate value of property: $600.00 USD
Was Trade Guardian used? We go direct with Official Moderator because my Buyer was from Asia and have problems to open one TG Ticket (That's what the Moderator say)
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes: Angel "Official Moderator" of this website ask to my Asia buyer about go off site and then proceed to do all on Discord (I have videos and proof of all)


Proof
Screenshot_2022-12-04-21-01-35-903_com.activision.callofduty.shooter.jpg

You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username): ANGEL MIDDLEMAN CHAT
Payment Screenshots (make sure the accused email is visible): BUYER CHAT + PAYMENT PROOF
Other proof: ANGEL SCAM PROCESS WITH PROOF


Account Recalls
######################
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)


-------------------------------------------------------------------------------------------------------
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
 
Last edited:
I don’t would never say anything like that to your buyer, please show me an image with chat
 
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 am sorry mate but this on discord is not me, can you post an image from the website where i am telling you to use a discord MM?
You have a warning above where is clearly stated that EpicNPC MM does not conduct transactions off-site all you need is to read. Your buyer has toyed with you, he is a scammer and convinced you that he can't use a TG because is from Asia while we have a bunch of Asian members who use it without issues.

Jason Martunize has been banned for scamming

[email protected]

You even spend a credits to color a dispute title, was better that you spend a couple of minutes reading warnings or contacting me and asking if something is not clear.

I am waiting on website evidence where i am asking you to use an offsite MM, also be aware in the future that we do not review offsite/Non-TG disputes
 
Last edited:
Open my profile here, do you see my name purple?
 
It was so dummy scam that so absolutely fascinating that you fell on it.
 
This is a waste of time, i got my account back but i'm not using TG anymore, nice website
My advice is to spend some time educating your self how a website works, there are guides everywhere, just have to read them. A scammer comes to you, edited a mod message and you fell on it without even a wish to check it. I would understand that you joined this website yesterday but you are here for 2 years so it's absolutely incredible to never notice warnings about TG. On another side, you had time to open a dispute and accuse someone who has nothing with this

https://d.pr/v/SoKgLM here is a video where i did the same as he did, i edited the message you never send me.

@EpicNPC can you confirm that i never had any conversation with banned Jason Martunize?
 
Ok @Angel i confirm that not was u, i was here for years and buy a lot of stuff off site, i did not have much time yesterday for check all good at all, have a good day and permit me send u my apologies
 
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.
This is a common scam where the scammer sends a screenshots of a message that a trusted moderator apparently sent. I can see right away that the screenshot you received is fake, since that's not how names and titles show in messages.
Another variation of this is when you receive a screenshot of a middleman/moderator's profile page where it shows a discord handle in their profile info which belongs to a scammer. Or any other site page where text has been edited.
This is just one of the reasons why you shouldn't take trades to discord or anywhere offsite. Always use site PMs instead.

The "buyer" has been banned. Moving this to banned scammers.
 
TG #67687 is the only middleman transaction on your account. That transaction was with a different middleman and was cancelled before it was started.

There are no other transactions opened started or cancelled on your account.

We have a warning at the top of every single page of our website that makes it clear our service are on-site ONLY.

All Trade Guardian services are on Epicnpc, NEVER off-site, via email or on Discord

The screenshot chat you posted is comically edited. It's not even close to what our website looks like.

https://epicnpc-cdn.com/s3/xf/inter.../5150046-6139e65e53907db5ad9d526accb52be8.jpg

1. badges aren't spaced our evenly. The yellow checkmark has a large space on the left side.
2. Only admins have purple username. Not middleman or anyone else.
3. There is no "Official Middleman" title next to any of our Middleman. That does not exist.
4. Look at the toolbar at the bottom of the image. The 'B' is on top of the 'm' for some reason. There is no 'm' button in our tool bar and they are never stacked like that.

Most popular scammer technique

1. Get the person offsite asap. Discord is the most popular due to how easy it is to impersonate others.
2. Tell the user they were scammed so they don't trust the website.
3. Scam them on Discord with a fake MM.

This is exactly what happened to you. If you don't trust our site, then please stay on Discord, but do not report anything to us when you keep getting scammed.
 
Status
Not open for further replies.
Back
Top