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Ramadhani is SCAMMER

Not Recently Bumped
Dispute Type
Scam Accusation

Sherdderz

Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
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: 4 August 2021
Date the problem begain: 4 August 2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Ramadhan#9676
Your Instant Messenger ID: Sherdderz#7024

Other information: he run after I transfer the money


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): The transaction isn't in Epicnpc
Approximate value of property: $24.32 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? -

What is the dispute about? He scam me on discord and now he try to scam other in epicnpc and his username is Ramadhani

Other details / notes: Please ban him, he's now scam arround 3 people in my country, ban him before he scam in this site


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):
In screenshot he already give me the account, but it's not the account he wanted to sell. After that I said to refund my money and then I give my credit card number (Bank BCA) and he said he want to transfer the money but he didn't and blocked my discord.
Screenshot_20210805-040627.png
Screenshot_20210805-011946.png
Screenshot_20210807-044442.png

Payment Screenshots (make sure the accused email is visible):
Other proof:
I pay him with my bank (BCA) to GoPay (fintech) and yeah he said he received the money and want to check the account first, but didn't reply my chat. After that the first screenshot above happen
Screenshot_20210805-040608.png


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's 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)

update : he block me & deleted his own picture
Screenshot_20210807-045237.png
 
Last edited:
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.
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notified @Ramadhani
 
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