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.
Name: Daniel Aranda
Address: unknown
Phone Number: unknown
Email:[email protected] /[email protected]
Other Contact info: discord Lighters#9629
Scammer's Name:
dateljenkins
Address: unknown
Phone Number:unknown
Email: im assuming hes using either [email protected] or [email protected]
Other Contact info: discord Lighters#9629
Nature of Fraud/Scam: Reclaim after few weeks of sale.
Estimated Value Lost: 230€ on account and 5x 100€ on pearls
Timeline Description: 29.4.2019 bought account for 230€, he gave login details, checked them later in evening and it was fine. logged into the email he provided, was fine, changed the security details(ie.recovery email/recovery phone/login verification/password, logged other users off), after that responded to seller that everything in the account was fine,thanked him of good deal, and gave feedback. now today 08.05.2019 got 4 emails that A) the email account in question was reclaimed, B) password was changed, C) i was force logged off
Links to evidence:
this is hes sale link https://www.epicnpc.com/threads/eu-...ourser-300cp-350-energy.1451359/#post-6297087
no other links, just screenshots, do let me know if i need to provide more
PS... this report only allows me to post 10 pics, so i got the rest of the story in screenshots, just tell me when and how to upload them
Address: unknown
Phone Number: unknown
Email:[email protected] /[email protected]
Other Contact info: discord Lighters#9629
Scammer's Name:
dateljenkins
Address: unknown
Phone Number:unknown
Email: im assuming hes using either [email protected] or [email protected]
Other Contact info: discord Lighters#9629
Nature of Fraud/Scam: Reclaim after few weeks of sale.
Estimated Value Lost: 230€ on account and 5x 100€ on pearls
Timeline Description: 29.4.2019 bought account for 230€, he gave login details, checked them later in evening and it was fine. logged into the email he provided, was fine, changed the security details(ie.recovery email/recovery phone/login verification/password, logged other users off), after that responded to seller that everything in the account was fine,thanked him of good deal, and gave feedback. now today 08.05.2019 got 4 emails that A) the email account in question was reclaimed, B) password was changed, C) i was force logged off
Links to evidence:
this is hes sale link https://www.epicnpc.com/threads/eu-...ourser-300cp-350-energy.1451359/#post-6297087
no other links, just screenshots, do let me know if i need to provide more
PS... this report only allows me to post 10 pics, so i got the rest of the story in screenshots, just tell me when and how to upload them
Attachments
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SCAMMER evidence 2.png857.8 KB -
SCAMMER evidence 3.png850 KB -
SCAMMER evidence 4.png842.4 KB -
SCAMMER evidence talk1.png186.9 KB -
SCAMMER evidence talk2.png177.1 KB -
SCAMMER evidence talk3.png191.1 KB -
SCAMMER evidence talk4.png186.8 KB -
SCAMMER evidence talk5.png184 KB -
SCAMMER evidence talk6.png188.5 KB -
SCAMMER evidence talk7.png195.6 KB

