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RedundancyCheck - Scammer

Status
Not open for further replies.
Dispute Type
Scam Accusation

mmatuff

Long-term member
Country
US/Canada
Multiple Accounts
0
Dispute Against
RedundancyCheck
Information
######################
Purchase Date: 1/8/22
Date the problem began: 1/8/22
Method of Contact Used (chat program): Epicnpc and discord
Instant Messenger username of the person you're accusing: CudiCheck#2994
Your Instant Messenger ID: Shankbb#3206

Other information: DM'd this guy on epicnpc about his PALADIN- DEAL THREAD https://www.epicnpc.com/threads/sold.2138929/
I buy it, he says "BRB forgot to add gametime- and dissapears, marks his account as SOLD and deletes the post (Jokes on him we can still see it)

This guy claims he has a discord imposter, ITS BS. The discord i linked above is what he's posting on other listings for himself and people, AND he added me to discord- you can see through my messages on epicnpc. He contacted me, not other way around.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sold.2138929/
Approximate value of property: $400.00
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID? n/a

What is the dispute about? Absolute scammer

Other details / notes: He's telling everyone he has an imposter on discord that's magically using his same name. It's him. He is scamming people.
I have also opened a dispute with paypal to have his account permanently closed.
I've been a happy customer of this site for a long time- please take off his negative rep he gave me and please ban him. I do not falsely accuse.


Proof
######################
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):
Other proof:
1641625801691.png
1641625880187.png
1641626471672.png



Account Recalls
######################
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? He said he is not
What account information did the seller provide you at the time of sale? (ID, SQA, etc) None- he stopped responding
How long did you have the account before it was recalled? He never provided information at all
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)


-------------------------------------------------------------------------------------------------------
If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 
Last edited:
Report ip hash: 64012bfb8aec47d30a8e1e

mmatuff

Long-term member
Country
US/Canada
Multiple Accounts
0
Note- this guy also had a "Geared warlock" posted for sale at the same time as his paladin. Upon scamming me he immediately removed both of them. I'm sure you can look that up.
 
Report ip hash: 64012bfb8aec47d30a8e1e

Angel

Moderator - Middleman
Middleman
Approved Epicnpc MM for Trade Guardian. Non-employee.
Trusted Upgrade
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Global Moderator
Country
Bosnia and Herzegovina
Report ip hash: 4bcfe6d9d6813d0e94772d

mmatuff

Long-term member
Country
US/Canada
Multiple Accounts
0
Money has not been returned. Please ban.

Blatant scammer- need to remove him before he has access to do the same to others.
 
Report ip hash: 64012bfb8aec47d30a8e1e

Angel

Moderator - Middleman
Middleman
Approved Epicnpc MM for Trade Guardian. Non-employee.
Trusted Upgrade
Trusted. Verified member, 50+ positive feedback and member for over 1 year.
Verified Upgrade
Members who have verified their identity with us.
Global Moderator
Country
Bosnia and Herzegovina
Report ip hash: 4bcfe6d9d6813d0e94772d
Status
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