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
######################
Purchase Date:
Sep 06 2022 US EST
Date the problem began:
Sep 06 2022 US EST
Method of Contact Used (chat program):
Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
The scammer's discord ID was Shadower#0104 at the time of trading. After bring caught, the scammer tried to get away from changing it to Daisss#0104 and Lyly#0104
The scammer's PayPal information was Terrence Ng with the email [email protected]
(The scammer's EpicNPC ID grandon.587524 was found with this email)
Your Instant Messenger ID:
BlkWings#3904
Other information:
See the imgur album for the records of our chat history.
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ariesms-perm-nx-chairs-and-leftover-mid-end-game-str-eq-dp.2156733/
Approximate value of property: $XXX.XX USD: 611.00 (515.00 for the gears scammed; 96 for false dispute the scammer raised to paypal, for what he paid previously for my in-game currency I sold to and passed to the scammer.)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about?
I was selling the scammer some in game currencies on Sep 05 and he used his PayPal to pay me USD 96 before tax. Once he gained my trust, on Sep 06, he fabricated a PayPal confirmation and took my AriesMS gears in-game and ran (see pic #10-end in the imgur album; #13 and #14 are his fabricated paypal confirmation -- anyone can verify so by providing paypal customer service the fake transaction ID; should have done so before trading). He also filed a false PayPal dispute for his transaction on Sep 05, to claim I didn't deal with him on Sep 05 (which I did, see pic #1-#10 in the imgur album).
Other details / notes:
Scammer's paypal information: The email was used by the Moderator at EpicNPC to trace down the scammer's EpicNPC account: https://www.epicnpc.com/members/grandon.587524/
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:
Evidence shown in the imgur album:
-- A. The gears of an agreed value of USD 515 I was scammed; a fabricated paypal confirmation was used by the scammer (see pic #13 & #14 for the fake paypal confirmation; full story from #10-#27)
-- B. The scammer's false dispute on paypal for USD 96
Scammer's paypal information: The email here was used by the Moderator at EpicNPC to trace down the scammer's EpicNPC account: https://www.epicnpc.com/members/grandon.587524/
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? (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)
-------------------------------------------------------------------------------------------------------
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
######################
Purchase Date:
Sep 06 2022 US EST
Date the problem began:
Sep 06 2022 US EST
Method of Contact Used (chat program):
Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
The scammer's discord ID was Shadower#0104 at the time of trading. After bring caught, the scammer tried to get away from changing it to Daisss#0104 and Lyly#0104
The scammer's PayPal information was Terrence Ng with the email [email protected]
(The scammer's EpicNPC ID grandon.587524 was found with this email)
Your Instant Messenger ID:
BlkWings#3904
Other information:
See the imgur album for the records of our chat history.
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ariesms-perm-nx-chairs-and-leftover-mid-end-game-str-eq-dp.2156733/
Approximate value of property: $XXX.XX USD: 611.00 (515.00 for the gears scammed; 96 for false dispute the scammer raised to paypal, for what he paid previously for my in-game currency I sold to and passed to the scammer.)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about?
I was selling the scammer some in game currencies on Sep 05 and he used his PayPal to pay me USD 96 before tax. Once he gained my trust, on Sep 06, he fabricated a PayPal confirmation and took my AriesMS gears in-game and ran (see pic #10-end in the imgur album; #13 and #14 are his fabricated paypal confirmation -- anyone can verify so by providing paypal customer service the fake transaction ID; should have done so before trading). He also filed a false PayPal dispute for his transaction on Sep 05, to claim I didn't deal with him on Sep 05 (which I did, see pic #1-#10 in the imgur album).
Other details / notes:
Scammer's paypal information: The email was used by the Moderator at EpicNPC to trace down the scammer's EpicNPC account: https://www.epicnpc.com/members/grandon.587524/
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:
Evidence shown in the imgur album:
-- A. The gears of an agreed value of USD 515 I was scammed; a fabricated paypal confirmation was used by the scammer (see pic #13 & #14 for the fake paypal confirmation; full story from #10-#27)
-- B. The scammer's false dispute on paypal for USD 96
Scammer's paypal information: The email here was used by the Moderator at EpicNPC to trace down the scammer's EpicNPC account: https://www.epicnpc.com/members/grandon.587524/
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? (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)
-------------------------------------------------------------------------------------------------------
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
