Possible scammer/impersonator Discord user: Key#0101

Not Recently Bumped

Trade Guardian Orders: 9

(100%) (9 reviews)
Country
United States
Member Since
May 6, 2020
Country
United States
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.
It's kind of hard to describe this user. I messaged them on the account they linked to me from this site (and got no response) so I'm worried that this Discord person is using this user's account: https://www.epicnpc.com/members/x123x.1004681/

This person on Discord initially started off legit and very chill, but over time, they became more sneaky and slower to respond to basic questions and constantly make excuses about things.
I'm demanding this user for a refund of $20 but they're claiming they can't because they "have no wifi"
I just don't know what to believe and I'm growing so frustrated over all these suspicious, crafty users.


Screenshots of the user/conversation:
I hope something can be done, I don't really care about my money or the account I wanted at this point, I just really want to get to the bottom of this and end this.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I am unable to confirm to whom this discord belongs. @X123X using another one Ralt#0001. I am not sure how did you connect this discord with @X123X. Can you explain please
 
Screenshot_20201115-100858_Discord.jpg
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
[email protected] belongs to known scammer @Plseller878 it has nothing to do with @X123X

Scammer info

[email protected]
[email protected]
[email protected]
[email protected]


@MissThomasTia you need to dispute your Paypal payment in order to get your money back. Next time please avoid discord and contact members via the website only. For extra safety, you can use our TG Middleman service
Middleman Services - How does this work? Quick guide: https://bit.ly/2zVpQkt
https://www.epicnpc.com/forums/middleman-services.59/
 
Okay, thank you so much!
Also I don't see the option to dispute the $20 with PayPal, so unfortunately I don't think there's anything I can do about that.
This and another unrelated scam has made me somewhat paranoid now, so I will for now only stick to using the middleman service.
Again, thank you!
 
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