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 this is the account I sold https://www.epicnpc.com/threads/rank-34-global-late-game-41k-quartz-melissa-iris-20.2030925/. It was sold off EpicNPC, however the mods need to see this.
When I made the sale, the person claimed that they did not have an EpicNPC account at the time. However, this person did a paypal chargeback a month later. He also exists on epicNPC under this account https://www.epicnpc.com/members/namroo05.1405353/ which was created a day before my transaction.
Even though the transaction was done off epicNPC, it is provable that this user can be linked from my interactions to his epicNPC username and is therefore associated with scamming activity, which is not healthy for this forum.
Attached is
* My chat history (linking the user to the paypal transaction)
* The paypal information (showing the date of payment, and the amounts matching the chat + the chargeback with matching tx + the email matching the discord)
* The epicNPC user using the same discord handle in his own posts (screenshotted just in case); thereby linking all 3 platforms to the same person.
*Edit* I made an edit to stitch the discord discussion better. The images were out of sync.
Chat history
Paypal chargeback claim (original tx + chargeback claim matches)
Link from Discord username to EpicNPC username
This is the user in question https://www.epicnpc.com/members/namroo05.1405353/ (his account was opened on the day of the sale, August 25 2021
Here is proof that the discord matches the epicNPC username (https://www.epicnpc.com/threads/buy...-up-to-ludo-marg-4m-box.2048350/#post-7885942 is the link), this is the image
and another thread linking the two users (https://www.epicnpc.com/threads/compte-global-endgame-4-7m-cc.2051680/)
When I made the sale, the person claimed that they did not have an EpicNPC account at the time. However, this person did a paypal chargeback a month later. He also exists on epicNPC under this account https://www.epicnpc.com/members/namroo05.1405353/ which was created a day before my transaction.
Even though the transaction was done off epicNPC, it is provable that this user can be linked from my interactions to his epicNPC username and is therefore associated with scamming activity, which is not healthy for this forum.
Attached is
* My chat history (linking the user to the paypal transaction)
* The paypal information (showing the date of payment, and the amounts matching the chat + the chargeback with matching tx + the email matching the discord)
* The epicNPC user using the same discord handle in his own posts (screenshotted just in case); thereby linking all 3 platforms to the same person.
*Edit* I made an edit to stitch the discord discussion better. The images were out of sync.
Chat history
Paypal chargeback claim (original tx + chargeback claim matches)
Link from Discord username to EpicNPC username
This is the user in question https://www.epicnpc.com/members/namroo05.1405353/ (his account was opened on the day of the sale, August 25 2021
Here is proof that the discord matches the epicNPC username (https://www.epicnpc.com/threads/buy...-up-to-ludo-marg-4m-box.2048350/#post-7885942 is the link), this is the image
and another thread linking the two users (https://www.epicnpc.com/threads/compte-global-endgame-4-7m-cc.2051680/)

