Paid dogecoin to a Epic seven account seller and never recive the account.

[phonedog]

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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Date of purchase: 6/25/21
Method of Contact Used (chat program): Discord and EpicNPC MM
The seller discord ID: moro94#8690 changed to Shifthappens#5139
My discord ID: Phonedog#0777

DISPUTE Information

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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-7-ml5-275.1980164/#post-7718365
Approximate value of property: $275 USD / 1,000 dogecoin


DISPUTE about

I saw this threat today and sent a message to his discord which provided on his thread. However, he has never sent the account info to me. And deleted me. Please check the evidence provided below.

We were agreed that I will pay him 1000 dogecoin for the account. He hasn't replied since 16:15pm the last message I sent to him as shown in the screenshot attached above. His discord Id was moro94#8690, he has changed his discord several times after I post on his thread. Also, he deleted all his message and changed his id again on discord which I think he was afraid I will use it as evidence against him. And thanks @Bongatello who mention the scammer changed the ID he posted in the thread, and you might able to check the edit history to investigate this. I know it is impossible to dispute the dogecoin back. But I want to stop the scammer to scam others.

Let me know if you need anything else from me.

Here is the prove of transaction.

 

[Rafiq946]

As i said earlier this Is not me, if i can do something to help let me know

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

@Rafiq946 if this is not you then why your discord moro94#8690 are not available anymore?

 

[Rafiq946]

Mine Is Moro94#8690

 

[Angel]

Mine Is Moro94#8690

This is not true as you used both

https://www.epicnpc.com/threads/fallen-cecilia-riolet-starter-global.1976085/

 

[Rafiq946]

No, that's Simply an error, have all good feedback, i don't do this

 

[phonedog]

This is not true as you used both

https://www.epicnpc.com/threads/fallen-cecilia-riolet-starter-global.1976085/

Thanks for the investigation.

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

No, that's Simply an error, have all good feedback, i don't do this

Then someone was smart and fast enough to use your "error" against you to scam someone else. I do not have evidence if this was a mistake or was done with purpose so I am going to close this due to lack of evidence and the fact that we do not review discord scams. Even so, you are responsible because you had this discord posted in your thread so the victim is free to issue negative feedback which will be removed if you compensate his loss in full or partial amount.