EpicNPC

Register a free account today to become a member!

Please remove false feedback

Not Recently Bumped
Status
Not open for further replies.
(117 reviews)

maasha

Level 35

Trade Guardian Orders: 0

(98.9%) (117 reviews)
Country
Tunisia
Member Since
Dec 31, 2022
Country
Tunisia
Multiple Accounts
1
Warning: Trade with Caution
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
Please link to the feedback and explain why it should be removed or edited.
https://www.epicnpc.com/threads/🔸️my-paypal-to-your-crypto-1-1⚡️.2532665/

This person he used trade and exchanged pp to crypto i don't think he know about web3 and cryptocurrency he send the fund to generated adress and i was send him the metamask mail answer but he think it's my mistake lol when he send to generated adresse and i gived him the fund locked at our website but he use from them wrong and he tell the website not working too lol .. i don't know what to do when he do mistake i receive false feedback..


He used the the right adress and was receive the fund but he make mistake and tell me it's my mistake lol
 

Attachments

  • IMG_0201.jpg
    IMG_0201.jpg
    718.6 KB
  • image0.jpg
    image0.jpg
    146.9 KB
  • IMG_0134.jpg
    IMG_0134.jpg
    140.2 KB
  • image0-1.jpg
    image0-1.jpg
    49.3 KB
Please link to the feedback and explain why it should be removed or edited.
https://www.epicnpc.com/threads/🔸️my-paypal-to-your-crypto-1-1⚡️.2532665/

This person he used trade and exchanged pp to crypto i don't think he know about web3 and cryptocurrency he send the fund to generated adress and i was send him the metamask mail answer but he think it's my mistake lol when he send to generated adresse and i gived him the fund locked at our website but he use from them wrong and he tell the website not working too lol .. i don't know what to do when he do mistake i receive false feedback..


He used the the right adress and was receive the fund but he make mistake and tell me it's my mistake lol
You’re a really shameless scammer, generated address? What tf is even that? Let’s suppose you’re right, why would you send me something like that? Didn’t I send you the screenshot beforehand sending the money and asked you to confirm if everything is right? Didn’t you confirm? Money was sent to you and you transferred it to your Binance, it’s all on the Blockchain.
Admin, please trace his address on TronScan:
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

You can see that he received 1630 USDT from me and then transferred 1640 USDT (with that 10 USDT, he received earlier from someone else) to a Binance wallet.

This guy was denying that he received the money at all, then he came up with a new story and put the blame on MetaMask, said his balance was stolen from his wallet.

Later he tried to sell me his social media service, first I said nah, that’s not what I have paid for, but then I thought this scammer won’t give me my money back anyway, so let’s see, maybe I get at least something in return this way, but that was also a scam! I used some of that balance on his website some 12 days ago, but none worked till now (check the last screenshots please), then he blamed me again, said I made a wrong purchase or something, but he didn’t mention what is actually went wrong, he just said that he will check on that and solve it, but never heard back from him again since then.

Since he has been ignoring since 5 - 6 days after that, I thought I go to his site and try again to see if it actually works, and this guy is right, this time I purchased something which supposed to be processed in one day and the process supposed to begin within 5 minutes after the order is placed, this time I added a YouTube video link there instead of the YouTube channel link, because last time I added the channel link and this guy said I made a wrong purchase.
But guess what? It also didn’t work.
Technically that’s all you have to do on his site, select the service you want then paste/add the link there!
I added the YT channel link in one ordered and on the other order a video’s link! Neither worked.
I was even telling him to keep that 630 for himself, and refund me $1000
But he just ignored me instead.
 

Attachments

  • IMG_0129.jpg
    IMG_0129.jpg
    769.9 KB
  • IMG_0274.png
    IMG_0274.png
    1.2 MB
  • IMG_0275.png
    IMG_0275.png
    1.4 MB
  • IMG_0276.png
    IMG_0276.png
    540.4 KB
  • IMG_0277.png
    IMG_0277.png
    504 KB
  • IMG_0278.png
    IMG_0278.png
    356.3 KB
  • IMG_0281.jpeg
    IMG_0281.jpeg
    446.9 KB
  • IMG_0279.png
    IMG_0279.png
    172.7 KB
  • IMG_0280.png
    IMG_0280.png
    190.4 KB
Last edited:
You’re a really shameless scammer, generated address? What tf is even that? Let’s suppose you’re right, why would you send me something like that? Didn’t I send you the screenshot and asked you to confirm if everything is right? Didn’t you confirm? Money was sent to you and you transferred it to your Binance, it’s all on Blockchain.
Admin, please trace his address on TronScan:
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

You can see that he received 1630 USDT for me and then transferred 1640 USDT (10 he received earlier) to a Binance wallet.

This guy was denying that he received the money at all, then he came up with a new story and put the blame on MetaMask, said his balance was stolen from his wallet.

Later he tried to sell me his social media service, which I said nah, but then I thought this scammer won’t give me my money back anyway, so let’s see, maybe I get at least something in return this way, but that was also a scam! I used some of that balance on his website some 12 days ago, but none worked till now (check the last screenshots please), then he blamed me again, said I made a wrong purchase or something!
I am even telling him to keep that 630 for him and refund me $1000
But he instead he just ignored me.
@EpicNPC CM @EpicNPC Mod
I even screen-recorded the whole conversation, if required, I can share it with you.
I really don’t have to be saying anything else, it’s all on the Blockchain, check by yourself please.
Technically what he saying makes no sense, I mean generated address etc
Even if we assume he is right, is that my fault? Why would he send me something like that? And why did he confirm that “all is good” and I could send the money to him?
I sent the money to the address he sent, if it’s lost or smth. else, it’s his fault.
 
Dear admins: @EpicNPC CM @EpicNPC Mod
How this sentence by him makes any sense to you, that you ask me to remove my feedback and let this scammer get away with my $1630?
His sentence above: “He used the the right adress and was receive the fund but he make mistake and tell me it's my mistake lol”

This guy then sent me two different addresses, claiming that, that’s his wallet address and he didn’t receive anything.
The screenshot he attached above is from one of those address, and not the actual address he sent to me first and he received the money in.

This guy isn’t capable of putting two sentences together and you believe he knows about Web3? And really believe him?

Please let someone who has the knowledge take a look at his ridiculous claims.

Here are the addresses he sent later (check the screenshot please).
 

Attachments

  • IMG_0284.png
    IMG_0284.png
    528.5 KB
  • IMG_0285.png
    IMG_0285.png
    386 KB
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
I think trash pp who don't understand web3 blockchain like he say here .. he think he can't leave feedback or comment and you @EpicNPC CM @EpicNPC Mod you can't see his comment or feedback cause i ignored him lool .. what the f**k .. he don't understand your website so you think he know and understand blockchain and web3 .. discord talk ..
 

Attachments

  • image0.jpg
    image0.jpg
    272.2 KB
I think trash pp who don't understand web3 blockchain like he say here .. he think he can't leave feedback or comment and you @EpicNPC CM @EpicNPC Mod you can't see his comment or feedback cause i ignored him lool .. what the f**k .. he don't understand your website so you think he know and understand blockchain and web3 .. discord talk ..
Lil scammer, that screenshot ain't proving anything; hell knows what is that for and where did you get it from.
Your wallet address is there, which you sent, the money was sent to it and you transferred it to another wallet, it's all on the Blockchain and can be traced, no one is buying your lies.
Even if it's lost or whatever, that's your problem, you sent that address, confirmed things, and asked me to send the money to it, and I did so.
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
Post in thread '👑 smmgeniuspanel.com 👑 Youtube Services : subs likes view share' https://www.epicnpc.com/threads/👑-s...es-subs-likes-view-share.2532874/post-9437732

What is that lol alo @EpicNPC @EpicNPC CM @EpicNPC Mod ..

This guy will spam all my thread or what .. my adress increased with bots and you can check that with metamask will see this **** too many or what ... can you resolve that or will see this **** spamming ..
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
If you can resolve the wallet and desincrease the bot from my wallet i will be thankful for that but you don't understand when you send to other adress and hope my meta wallet back and get all my wallet fund back too but never ppl understand.. real **** ..

My wallet increased with bot and sent auto every deposit and you ask for the fund wtf are you talking about... go check my wallet and see with metamask support before talking and say that **** .. hope my fund back too ..
 
Post in thread '👑 smmgeniuspanel.com 👑 Youtube Services : subs likes view share' https://www.epicnpc.com/threads/👑-smmgeniuspanel-com-👑-youtube-services-subs-likes-view-share.2532874/post-9437732

What is that lol alo @EpicNPC @EpicNPC CM @EpicNPC Mod ..

This guy will spam all my thread or what .. my adress increased with bots and you can check that with metamask will see this **** too many or what ... can you resolve that or will see this **** spamming ..
Dear Admins, I think I have the right to submit a feedback under this thread of him as well, since he tried to sell me his social media services, which I tried out, but it didn’t work and turned out to be another scam.
So the feedback and his thread are related.
 
Last edited:
If you can resolve the wallet and desincrease the bot from my wallet i will be thankful for that but you don't understand when you send to other adress and hope my meta wallet back and get all my wallet fund back too but never ppl understand.. real **** ..

My wallet increased with bot and sent auto every deposit and you ask for the fund wtf are you talking about... go check my wallet and see with metamask support before talking and say that **** .. hope my fund back too ..
That wasn’t a Metmask address, but a Binance, you received the money and transferred it 12 minutes later to another Binance address.
Here are the proofs:
https://platform.arkhamintelligence.com/explorer/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Screenshots show:
Received in Binance, and sent to another Binance address, and here you’re showing the admins a MetaMask address and screenshot.

Mr Web3, that ain’t gonna help you with your scamming, learn about the Blockchains.
 

Attachments

  • IMG_0326.png
    IMG_0326.png
    418.4 KB
  • IMG_0327.png
    IMG_0327.png
    401.4 KB
  • IMG_0328.png
    IMG_0328.png
    386 KB
From the screesnhots posted above, I see maasha posted 2 addresses

0xa5000C810c2482B3496aB641d9853E9433404111
I did receive any
check my wallet balance
It appears this was a Binance address.

https://bscscan.com/address/0xa5000C810c2482B3496aB641d9853E9433404111
No activity in 22 days.


TB46GLcwxvqL4nF6cDEz26SJNt9Q8L6NsE
try send 1$ here
I don't know what this is. Nothing appears on Binance or normal bitcoin.

Based on this, it appears Maasha received no payment.


Jbraun if you disagree, please provide the following.

1. Chat screenshots showing Maasha posted his crypto address and told you to send payment to that address.
2. Post the blockchain link to that same address showing that you sent a payment to that address.
 
From the screesnhots posted above, I see maasha posted 2 addresses


It appears this was a Binance address.

https://bscscan.com/address/0xa5000C810c2482B3496aB641d9853E9433404111
No activity in 22 days.



I don't know what this is. Nothing appears on Binance or normal bitcoin.

Based on this, it appears Maasha received no payment.


Jbraun if you disagree, please provide the following.

1. Chat screenshots showing Maasha posted his crypto address and told you to send payment to that address.
2. Post the blockchain link to that same address showing that you sent a payment to that address.
Thanks for your response, as I mentioned already, this guy sent me a Binance address first and asked me to send to it, I asked for his confirmation before sending it, he confirmed and I sent it.

This’s the address he sent to me and I sent the money to it:
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Check it please and also check the screenshots too.

The two addresses he sent later are irrelevant, he sent them claiming he didn’t receive the money and later he is claiming it was Stolen from his MetaMask wallet.

Everything is on the blockchain, you can trace his address and transactions here:
https://platform.arkhamintelligence.com/explorer/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Or on Tronscan:
https://tronscan.org/#/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U/transfers

Here is the Txn Hash:
535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

IMG_0273.png
IMG_0274.png
IMG_0275.png
 
Last edited:
Thanks for your response, as I mentioned already, this guy sent me a Binance address first and asked me to send to it, I asked for his confirmation before sending it, he confirmed and I sent it.
That’s the address he sent:
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Check it please and also check the screenshots too.

The two addresses he sent later irrelevant, he sent them claiming he didn’t receive the money and later he is claiming it was Stolen from Metmask.

Everything is on the blockchain, you can trace his address and transactions here:
https://platform.arkhamintelligence.com/explorer/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Or on Tronscan:
https://tronscan.org/#/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U/transfers

Here is the Txn Hash:
535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

@EpicNPC
And here everything is clear, dude has received the money 2 weeks ago on his Binance address and 12 minutes later he transferred it to another Binance wallet.



IMG_0351.jpeg
IMG_0328.jpeg
IMG_0326.jpeg
IMG_0327.jpeg
 
Last edited:
I do not see Maasha posting this address in any of your screenshots.
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

The images show that you posted this address, not Maasha.

Please provide an image showing Maasa told you to send payment to TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U.
 
I do not see Maasha posting this address in any of your screenshots.
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

The images show that you posted this address, not Maasha.

Please provide an image showing Maasa told you to send payment to TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U.
check celery please, that’s maasha who sent that and not me.
IMG_0303.jpeg


And guess what? I just went to take a new screenshot from the chat and seems maasha has deleted his message:
IMG_0352.jpeg
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
0xa5000C810c2482B3496aB641d9853E9433404111

You can try yourself here because ppl don't understand.. use this and lost your money like all my money losted theire with that bot increased and you can ask metamask too ..
 
0xa5000C810c2482B3496aB641d9853E9433404111

You can try yourself here because ppl don't understand.. use this and lost your money like all my money losted theire with that bot increased and you can ask metamask too ..
@EpicNPC
If you ask a Blockchain developer, he will definitely confirm that what this maasha is saying makes no sense at all.

Generated and blah blah
This has nothing to do with Metmask, the address he sent was an address on Binance, he has received the money and then transferred it to another Binance address.

Scam with a predetermined intention.

And btw that’s not the address maasha sent to me.
After receiving the money, he stared denying just like what he is doing here, and then sent me tow different addresses, and kept talking nonsense.
Now for misleading 2 more address are being provided by him, but I already transferred USDT on his address and he received it.
These two addresses provided by him later have nothing to do with that transfer and the money.


Btw @maasha, deleting the chats or removing your links from your profile won’t help you, I have screen-recorded the whole chat and if admins want I’m down to send it to them.
 
This image shows Maaash posted the address 'TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U'
https://epicnpc.b-cdn.net/s3/xf/int...6980160-b1d489d9996d4a8b8e7698a79df0e7d5.jpeg

The wallet shows no activity for 15 days.
https://tronscan.org/#/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Again, it appears there is no payment.
At this time it appears no money was sent to Maasha.

I'll wait for 1 more reply showing that a crypto address posted by Maasha has received a payment. If no evidence of payment is provided, the feedback will then be removed.
 
D
This image shows Maaash posted the address 'TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U'
https://epicnpc.b-cdn.net/s3/xf/int...6980160-b1d489d9996d4a8b8e7698a79df0e7d5.jpeg

The wallet shows no activity for 15 days.
https://tronscan.org/#/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Again, it appears there is no payment.
At this time it appears no money was sent to Maasha.

I'll wait for 1 more reply showing that a crypto address posted by Maasha has received a payment. If no evidence of payment is provided, the feedback will then be removed.
@EpicNPC
Dear admin, I have sent him the money on 9th of January, exactly 16 days ago.
Please click on the transfers to see the transfers (click on 13 please)
(Check the screenshots please)

Here I recorded it and uploaded on YouTube, check it please:

You’ll see that 16 days ago he has received 1630 USDT from me and then transferred it to another Binance address. (Second screenshot)

And here you see I sent it to him (the screenshot and Txn hash) on 9th of January, it’s also the same day he sent his address, exactly 16 days ago.
It’s 25th of January here today.
(Two last screenshots).

IMG_0357.jpeg
IMG_0358.jpeg
IMG_0359.jpeg
IMG_0360.jpeg
 
Last edited:
D

@EpicNPC
Dear admin, please click on the transfers to see the transfers (click on 13 please)
(Check the screenshots please)

Here I recorded it and uploaded on YouTube, check it please:

You’ll see that 16 days ago he has received 1630 USDT from me and then transferred it to another Binance address. (Second screenshot)

And here you see I sent it to him (the screenshot and Txn hash) on 9th of January, it’s also the same day he sent his address, exactly 16 days ago.
It’s 25th of January here today.
(Two last screenshots).

Exactly 16 days ago he sent me his address and he received the money.
IMG_0303.jpeg
 
Blockchain is public, images and videos are not needed to prove payment.

You simply could have posted this link from the start.
https://tronscan.org/#/transaction/535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

This link shows $1630 was sent to the crypto address TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U provided by Maasha.

This images confirms the amount was for $1630, the address and date, January 9, which is 16 days ago.
https://epicnpc.b-cdn.net/s3/xf/int.../6969280-fd802b606cb64ad0f14989b667acd0df.png

Maasha the payment was sent to the crypto address you told the buyer to send to. It was also sent TRC20 which Maasha confirmed was correct.

If the payment was sent to the wrong address, that is the fault of the seller since that is the address the seller provided. Maasha you must provide the item/service you promised or send $1630 back to the buyer.
 
Blockchain is public, images and videos are not needed to prove payment.

You simply could have posted this link from the start.
https://tronscan.org/#/transaction/535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

This link shows $1630 was sent to the crypto address TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U provided by Maasha.

This images confirms the amount was for $1630, the address and date, January 9, which is 16 days ago.
https://epicnpc.b-cdn.net/s3/xf/int.../6969280-fd802b606cb64ad0f14989b667acd0df.png

Maasha the payment was sent to the crypto address you told the buyer to send to. It was also sent TRC20 which Maasha confirmed was correct.

If the payment was sent to the wrong address, that is the fault of the seller since that is the address the seller provided. Maasha you must provide the item/service you promised or send $1630 back to the buyer.
Yes, you’re right, I should have done that from beginning, my bad.

Thanks a bunch for taking your time to investigate this case patiently and fairly.
I appreciate it.
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
Blockchain is public, images and videos are not needed to prove payment.

You simply could have posted this link from the start.
https://tronscan.org/#/transaction/535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

This link shows $1630 was sent to the crypto address TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U provided by Maasha.

This images confirms the amount was for $1630, the address and date, January 9, which is 16 days ago.
https://epicnpc.b-cdn.net/s3/xf/int.../6969280-fd802b606cb64ad0f14989b667acd0df.png

Maasha the payment was sent to the crypto address you told the buyer to send to. It was also sent TRC20 which Maasha confirmed was correct.

If the payment was sent to the wrong address, that is the fault of the seller since that is the address the seller provided. Maasha you must provide the item/service you promised or send $1630 back to the buyer.
This is increased with bot who auto transfert to other adress and you can explore the adress i sent .. i think it's not my mistake when i am not receiving fund and i give the other services .. and with crying and after show him the support mail he still spam and crying i was tell him will give you the amount at the website and he used 500+ .. to help .. waiting the answers from support if he resolve the prob will make the fund to him back or when they transfert the fund to me will give him pp and everyday crying and that's now he reported .. he send to adress when i am not receiving and give him the amount at website with use 500+
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
Please link to the feedback and explain why it should be removed or edited.
https://www.epicnpc.com/threads/🔸️my-paypal-to-your-crypto-1-1⚡️.2532665/

This person he used trade and exchanged pp to crypto i don't think he know about web3 and cryptocurrency he send the fund to generated adress and i was send him the metamask mail answer but he think it's my mistake lol when he send to generated adresse and i gived him the fund locked at our website but he use from them wrong and he tell the website not working too lol .. i don't know what to do when he do mistake i receive false feedback..


He used the the right adress and was receive the fund but he make mistake and tell me it's my mistake lol
This thread first one show all screenshot and i was help him because i don't received that fund and was lost and sent because the adress increased with bot but he don't understand that and he used the fund at website rhen report here and spam everywhere ... i don't know how to give that think i am not received and he was sent to other adress ..
 
Your provided the crypto address and told him to send payment. He did.

If that was wrong information, you are responsible for the payment. I'm sorry.

Please either provide the item/service or send $1630 back to the buyer.
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
Your provided the crypto address and told him to send payment. He did.

If that was wrong information, you are responsible for the payment. I'm sorry.

Please either provide the item/service or send $1630 back to the buyer.
Like i was say and when he used the adress was comprimised with bot and to be responsible i was give him the amount at website waiting till get answer like i was saying .. but he used 500 and i am not received his fund .. so what ?
The picture of answer of the adress used with bot and the picture he have the fund at website and he use it..
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
I was responsible about fund not received to trade and give him at website and he just keep saying that and spam and not understanding that i am not received that **** at my wallet to exchange.. so how to give him think i don't received ??? I think i was very helpful with this guy but he just used the 500++ and report without understanding ... he have the fund at website and it's me who don't have the fund and waiting metamask support answer lol ..
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
We can wait for metamask to reply, but once a crypto payment is sent there's almost no way to reverse it.
That's why i was responsive and give him the same amount at the website .. when it's his mistake .. and he used 500+ at website too lol ..
 
We can wait for metamask to reply, but once a crypto payment is sent there's almost no way to reverse it.
Maasha is just lying again; MetaMask wasn’t used at all and isn’t involved.
The address he sent was a Binance address, he received the money on Binance and then transferred it to another Binance address.

Here you can check it, or on TronScan:
https://platform.arkhamintelligence.com/explorer/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Or see the screenshot below please.
IMG_0382.jpeg


He uses Binance and he even wanted to receive the money on his Binance and asked if I use it/have it.
He also mentioned this in bold on his thread that he uses Binance.

He then came up with new addresses and the MetaMask story for misleading.
IMG_0383.jpeg
IMG_0384.jpeg


He is also lying about bots.
You can see that he has received small amounts of USDT and collected them/kept them on his account for days, and then transferred them manually to his other Binance account:

IMG_0385.jpeg
 
Last edited:
I was responsible about fund not received to trade and give him at website and he just keep saying that and spam and not understanding that i am not received that **** at my wallet to exchange.. so how to give him think i don't received ??? I think i was very helpful with this guy but he just used the 500++ and report without understanding ... he have the fund at website and it's me who don't have the fund and waiting metamask support answer lol ..
Stop lying dude!
Regarding his service, I should mention this, that I sent him $1630 for exchanging it to €1500 (Crypto to PayPal).
It wasn’t for buying his services.
This guy tried to take my money hostage and sell me his services, which I rejected, however he kept insisting.
IMG_0379.jpeg

But he kept insisting, I checked his site and told him that it’s overpriced and he’s technically scamming the people and I don’t want it:
IMG_0381.jpeg


Anyway, after a week or longer, I thought I go and spend some of that balance on his site, and tell him to take that for himself and refund me the rest.
His service also didn’t work, he said wrong order was used, and he will cancel it and funds will be refunded to the balance.

So, I did not use any of his services, therefore he should cancel that order and refund it back to himself on his website (as he said himself) and also refund me my money.

IMG_0380.jpeg
 
Last edited:
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
Maasha, please post a screenshot of the email or support ticket you opened with Metamask so we can see what information you sent them.
I already send the screenshot of metamask support and i am waiting the answers and was give him the fund at website and he used 500+ ..

Hope you check that epicnpc team :)
 

Attachments

  • Screenshot_20240126-151801_Gmail.png
    Screenshot_20240126-151801_Gmail.png
    357.9 KB
  • Screenshot_20240126-151721_Gmail.png
    Screenshot_20240126-151721_Gmail.png
    357.4 KB
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
They already posted they can't help.


Please either provide the item/service or send $1630 back to the buyer.

We will issue a ban on Monday, Jan 29, if the issue is not fully resolved by then.
Already send him the services and give him the fund with his username :)
 
Already send him the services and give him the fund with his username :)
What are you talking about? The service I purchased from
Already send him the services and give him the fund with his username :)
What are you talking about?
This is the service I purchased from you:
https://www.epicnpc.com/threads/🔸️my-paypal-to-your-crypto-1-1⚡️.2532665/

Sent you $1630 (USDT) to exchange for €1500 (Crypto to Paypal).

You don't even have my PayPal address, because we didn't get to that part, due to the reason, that you were denying that you have received the money.

If you mean you have refunded me that 1630 USDT, please provide proof; you did not contact me today nor yesterday, regarding this issue, therefore I've no clue how is this solved according to you.
 
@Jbraun please confirm this is accurate and this issue is fully resolved.
No, it is not accurate, unfortunately he’s lying again.

This is the service which I have purchased from him:
https://www.epicnpc.com/threads/🔸️my-paypal-to-your-crypto-1-1⚡️.2532665/

He has not provided the service yet (€1600 PayPal payment) nor did he issue a refund (1630 USDT).

P.S. I’ve not purchased any other service from this guy, nor do I want to; I’d want to receive a refund (preferred) or the exact service which I have purchased from him and paid for it.
 
I already send the screenshot of metamask support and i am waiting the answers and was give him the fund at website and he used 500+ ..

Hope you check that epicnpc team :)
He’s lying again!
Here is a proof provided by a friend of me, which proves that the address he sent to me is in fact a Binance address and it has nothing to do with MetaMask:


IMG_7965.jpeg


No address, date or relevant info is mentioned on the screenshots he provided, they’re either irrelevant or made up by himself.
 
I know I'm not involved here, but here's a breakdown of events and maybe some steps the seller can take to check their funding accounts (and sub-accounts) with binance.

Jan 9th 24 - 11:55am -- Address TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U provided from maasha

Jan 9th 24 - 12:02pm -- Address confirmed from maasha via buyers screenshot

Jan 9th 24 - 12:06pm -- Payment proof sent to address from buyer - (09 Jan, 2024 11:04:21 UTC) - https://platform.arkhamintelligence...2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

Jan 9th 24 - 1:19pm -- AFTER PAYMENT?? maasha gives new address to 'test' TB46GLcwxvqL4nF6cDEz26SJNt9Q8L6NsE
(09 Jan, 2024 14:24:18 UTC) - https://platform.arkhamintelligence...776e82424e791c9b43f23b41941ef439961e7298a304f

Not sure what the point to the $1 test after the fact, other than to confirm you're getting into your own wallet. Should be the first step, however TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U was sent in chat and confirmed before the $1 test which they have proof of receiving just that in the new address made TB46GLcwxvqL4nF6cDEz26SJNt9Q8L6NsE.

The original TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U was sent via the seller before anything else and confirmed, and the buyer sent it accordingly. This is either a wallet the seller had on their clipboard and gave the wrong address to the buyer, or you have the funds in another sub account within your binance account. The address you pasted was from somewhere, and the buyer sent to that address, please confirm all of your sub accounts on binance to confirm funding.


Good luck
 
Banned - dispute https://www.epicnpc.com/threads/please-remove-false-feedback.2709051/
I know I'm not involved here, but here's a breakdown of events and maybe some steps the seller can take to check their funding accounts (and sub-accounts) with binance.

Jan 9th 24 - 11:55am -- Address TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U provided from maasha

Jan 9th 24 - 12:02pm -- Address confirmed from maasha via buyers screenshot

Jan 9th 24 - 12:06pm -- Payment proof sent to address from buyer - (09 Jan, 2024 11:04:21 UTC) - https://platform.arkhamintelligence...2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

Jan 9th 24 - 1:19pm -- AFTER PAYMENT?? maasha gives new address to 'test' TB46GLcwxvqL4nF6cDEz26SJNt9Q8L6NsE
(09 Jan, 2024 14:24:18 UTC) - https://platform.arkhamintelligence...776e82424e791c9b43f23b41941ef439961e7298a304f

Not sure what the point to the $1 test after the fact, other than to confirm you're getting into your own wallet. Should be the first step, however TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U was sent in chat and confirmed before the $1 test which they have proof of receiving just that in the new address made TB46GLcwxvqL4nF6cDEz26SJNt9Q8L6NsE.

The original TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U was sent via the seller before anything else and confirmed, and the buyer sent it accordingly. This is either a wallet the seller had on their clipboard and gave the wrong address to the buyer, or you have the funds in another sub account within your binance account. The address you pasted was from somewhere, and the buyer sent to that address, please confirm all of your sub accounts on binance to confirm funding.


Good luck
Why you answer and reply here ??? Why you involved yourself here ?? @EpicNPC @EpicNPC CM @EpicNPC Mod ... i think the transaction was sent to false address than he got the fund at the website and he use it and not all ppls talking here lol .. what joke .. he making that ****ing mistake and he come with all the ****ing spam everywhere when he got the fund at website and used it and now other mod is here loooool coming to explain for us loooool.
 
Status
Not open for further replies.
Back
Top