Potential scammer - Fazer600#2344

[AZURAKAGAMI]

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

Name: Fazer600#2344 - Discord

Address: --

Phone Number: --

Email: --

Other Contact info: He did not tell

Scammer's Name: He did not tell

The way he tried to scam me: He offered me if I could buy him some coins via g2* and he would give me 30$ for this. In his scenario, he would send me money and I would buy it. After that, he would retrieve his money and it would take my own money from my wallet. Please, be cautious if you meet this guy.

Nature of Fraud/Scam: The user tried to scam me via PayPal GnS. When I told him I trade only on EpicNPC he suddenly blocked me. I am reporting this issue for other people to be cautious around him. Unfortunately, he did not tell me his epicnpc nickname to be compromised; therefore he contacted me via Discord.

Estimated Value Lost: None

Timeline Description: May 19, 2021

Links to evidence: Will be attached below

 

[punachan]

He is not a potential scammer, he IS A SCAMMER and just tried to scam me, almost accomplished it but I had luck and cancelled the order just on time.

 

[Makima San]

Thanks brother , he just contacted me and i blocked his a**

 

[AZURAKAGAMI]

Hi,

Glad I could help. If anyone can find out what his EpicNPC ID is, please attach it on this thread.

Regards,

K

 

[longxa762]

Please beware he have 2 other accounts, they all added me at the same time.

Caliope#7064
325631257557991434

Fazer600#2344
843151662428323860

7R4C3#6805
844957885393928222

 

[randomname97]

Banned - failed to resolve dispute - https://www.epicnpc.com/threads/scammed.1945831

I can vouch for this, Just been added by them all now, one by one. Caliope Sent me the exact same messages in the past about *******, seems very very strange what they are trying to do

 

[omegamonanti]

the 7R4C3#6805 one they changed it into JacobMichael#6805 now

 

[randomname97]

Banned - failed to resolve dispute - https://www.epicnpc.com/threads/scammed.1945831

They all frequently change their names, Its easy to spot if its them though as they will all add you at the same time and usually have the same story of 'buying for their son' and 'their game is wow' and they then ask about that gold buying they want you to do

 

[Makima San]

JacobMichael#6805 /// EthanNoah#3717 /// Neferet#7064 All Scammers they just add me on the same Time loooooooooool

 

[randomname97]

Banned - failed to resolve dispute - https://www.epicnpc.com/threads/scammed.1945831

JacobMichael#6805 /// EthanNoah#3717 /// Neferet#7064 All Scammers they just add me on the same Time loooooooooool

Same people who added me, they also say the other account is their 'son' if you ask about it lol.

really not sure wtf theyre trying to do

 

[NairdaTienerhaf]

Banned - Multiple scam accusations

I just received a request to be an intermediary from one of the users described here: EthanNoah # 3717
Specifying what was mentioned about the purchase of coins in g2

 

[randomname97]

Banned - failed to resolve dispute - https://www.epicnpc.com/threads/scammed.1945831

I just received a request to be an intermediary from one of the users described here: EthanNoah # 3717
Specifying what was mentioned about the purchase of coins in g2

Yeah that’s what happened to me first time they contacted me, I believe the person is using stolen PayPal accounts to pay for items, as when I fell for it the first time the two PayPal’s were under different names, which is when I ceased contact

 

[Paccax]

It's possible to add to that list also Roberto#7677

 

[Nameku85]

It's possible to add to that list also Roberto#7677

Oh jesus those guys are at it again..That ethan guy added me some time ago and he told me the exact same script.And that Roberto guy added me just now

 

[iBrynhildr]

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.

JacobMichael#6805 /// EthanNoah#3717 /// Neferet#7064 All Scammers they just add me on the same Time loooooooooool

EthanNoah#3717

You might also want to add this person: Stella♥♥#5950 or StrelliTa♥#5950

This dude pinged me in Discord. Now I am in trouble for Charge Back

I'm still working with Paypal about this. If I knew this would happen, I would have closed my Paypal account for the mean time.