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Report against XieYeJu $530 (service scam) $3000+ in-game item theft.

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United States
Multiple Accounts
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: December 17, 2022
Date the problem began: December 20, 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Ciklet#2127
Your Instant Messenger ID: keywee#9969

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/vyk...ble-brelshaza-na-west-1k-0-18-byhand.2383697/
Approximate value of property: $3000.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I came across his thread for monthly maintenance on my account. Update just released but I was going overseas for a trip. I paid him $75 for Gate 1-6 for Brelshaza and then an additional $530 for Brelshaza on my other ilvl 1500+ characters for the next 4 weeks. He only fulfilled 1 week of that service. He blocked me as soon as I boarded my plane and was not able to check my account. By the time I had landed he had unlocked all gems on all my characters worth thousands of dollars USD and traded all of my items. Additionally, 600k worth of gold on the account was also taken and an additional 200k in tradeable skins and mounts. Total lost is in the thousands.

Other details / notes:
I don't know if moderators can check revision history, but if you look at the revision history of the post he added "SELLİNG GOLD NA WEST : 1K = 0.18$ OBTAİNED WİTH GRİND". That is the gold that he took from my account.

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): Most of the interaction went well with this user. Until it didn't. I posted two images of key points where I was blocked. This first screenshot shows the Discord that I communicated with, and the discord on his post which verifies that he was the person I was talking to.
Screen Shot 2022-12-21 at 12.14.56 PM.png

This is him blocking me with his Discord tag in view:
Screen Shot 2022-12-21 at 11.36.17 AM.png

Now that we can verify that this is the user that scammed me, here is payment proof of the $600 I paid in services that he did not fulfill before he blocked me:
At first, the deal was supposed to be done in USDT, but he says that it does not work and he wasn't receiving it. So we switched to LTC (Litecoin). Here are the screenshots of the addresses he provided and the addresses I have on record on the exchange I used to send it to him:
Payment Screenshots (make sure the accused email is visible):
Screen Shot 2022-12-21 at 12.22.38 PM.png
Screen Shot 2022-12-21 at 12.23.04 PM.png

Screen Shot 2022-12-21 at 12.24.33 PM.png

Screen Shot 2022-12-21 at 12.25.25 PM.png
Screen Shot 2022-12-21 at 12.25.58 PM.png

Here I was testing if his USDT address worked. On my end it said it did, and pay attention to the address I sent to and the screenshot he gave of his address. They match.
Now, here's the screenshot of the Litecoin I sent:
Screen Shot 2022-12-21 at 12.27.54 PM.png

Litecoin address I sent to:
Screen Shot 2022-12-21 at 12.28.41 PM.png

The addresses match. That proves I did send the amount.
Some issues so there was a lot of back and forth, and I had to convert it a lot. Here's proof of me converting between USDT and LTC in my exchange as well as me testing his addresses:
Screen Shot 2022-12-21 at 12.29.58 PM.png

Payment Screenshots (make sure the accused email is visible):
Other proof: He also took thousands of dollars worth of in-game items. I did take screenshots of my inventory before I left for my trip, but those are on my main computer which I do not have access to. I can provide those as well upon my return. However, I can still prove beyond doubt that this user did not provide the services that I purchased from him.

Here's me reaching out to him on another discord account before he blocks me:
Screen Shot 2022-12-21 at 12.33.46 PM.png

Was gonna let him go, but never mind. Moderators please ban this user before he scams others. Thank you.
 

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Dispute and Feedback Dispute Changes
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.

Feedback Disputes

1. If TG was used, we will review feedback disputes as normal.
2. If TG was not used, we will ask for proof of transaction. This means showing a transaction started, either payment, service or item was sent.
- If proof is provided, the feedback will remain. We will not investigate the actual dispute. The feedback will not be changed.
- If proof of transaction is not provided, the feedback will be removed
 
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