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Reporthing a scammer !

Not Recently Bumped
Dispute Type
Scam Accusation

NeverEplainNC

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Romania
Multiple Accounts
0
Dispute Against
espelliott
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:24.03.2023
Date the problem began:24.03.2023
Method of Contact Used (chat program):he message me on thread and after we talked on discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] espelliott
Your Instant Messenger ID: Chipi

Other information:
I want to buy the coc accunt, so he message me on thread He just tell me to send first 10€ and after give me the account and after to send the rest of the money, all I want its money back, 10€+2 fees or to ban him permanently on his IP for scamming.

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/i-want-to-buy-a-good-th15-account-cheap.2424875/#post-8868895
Approximate value of property: $XXX.XX USD 10€ +2 € fees so 12€
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I want to buy the coc accunt, so he message me on thread He just tell me to send first 10€ and after give me the account and after to send the rest of the money, all I want its money back, 10€+2 fees or to ban him permanently on his IP for scamming.


Other details / notes:


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): I ve added a lots of proof, I hope you ban this scammer !
Payment Screenshots (make sure the accused email is visible):
Other proof:


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) he said nothing about it
What account information did the seller provide you at the time of sale? (ID, SQA, etc) only some photos
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)


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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
 

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