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Possibility of Scam on my First Transaction Here

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Indonesia
Multiple Accounts
0
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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Purchase Date: June 11th, 2020
Date the problem begain: June 11th, 2020
Method of Contact Used (chat progam): EpicNPC PM and Discord
Instant Messenger username of the person you're accusing: Kokkoro#8135
Your Instant Messenger ID: KSD#2420 (mine) and 鈴蘭; Suzu.#4958 (Original Account Owner)

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/jp-lv-163-endgame-priconne-account-with-3-available-spark.1627550/
Approximate value of property: $500 USD
Was Trade Guardian used? If yes, what is the Trade Guardian ID? No

What is the dispute about?

1. Buyer PM me asking if the account is still available.
2. Negotiation begin on PM, then move on to discord
3. Proceed to transfer the ID from original owner to buyer with me helping out, takes time about 3-4 hour
4. After buyer got the ID, we're waiting for the transaction to finish as buyer haven't sent the money.
5. Buyer went offline on both Discord and EpicNPC, proceed to play the account
6. While waiting for buyer to transfer money, I spot buyer's EpicNPC account is online and is dealing another transaction with others. I still haven't get my respond from buyer on both Discord and EpicNPC

Around the time making this post, 16 hours have passed and we still haven't received any info about the payment.
If there's no goodwill from the buyer, I will try taking back the account.

Other details / notes:


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

Chat Log Screenshots (make sure username is visible, not display username):

Payment Screenshots (make sure the accused email is visible):
for this part, it's more like the proof there's no payment received if admin team approve

1591945149253.png


Other proof:
Proof that the buyer have accessed the ID :

Princess Connect ReDive ID for searchability : 458 717 072

Account Recalls
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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 is 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)
 
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.
A little update, almost 24 hours passed, still have no contacts from EpicNPC and Discord

Buyer just went online and seen the thread without responding

1591967689862.png
 
another small update from me

24 hours after account transfer, still no respond
I will proceed to taking back the account

After I recover all the account from DMM and Phone, I will proceed to report Tsunashi as scammer
 
@Tsunashi was online and failed to respond


Ban in 24 hrs
 
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