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Reporting topecchi143

Not Recently Bumped

Trade Guardian Orders: 7

(100%) (9 reviews)
Country
Costa Rica
Member Since
Nov 20, 2018
Country
Costa Rica
Multiple Accounts
0
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.
Purchase date: 1/9/19

Date problem began 1/9/19
Method of Contact Used (chat program): Gmail, Discord and eventually EpicNPC's native messaging
Instant Messenger username of the person you're accusing: Discord: kuribou143 Gmail: Tokai Teko/ [email protected]
My Instant messanger ID:Discord Memerlin Gmail Dan/ [email protected]
Dispute information:

Item to purchase Fate Grand Order Account

Original listing thread: https://www.epicnpc.com/threads/sold-both-account.1407357/

Value: Listed amount 200 dollars

Trade Guardian not used

Filing a dispute because once payment was successfully made seller just said “ wait” and never got back to me. Ive tried reaching out on discord, gmail and epicnpc and haven’t even gotten a response of any kind.


Proof:
How the transaction started
Chat 1.PNG

Had an issue at first with the payment being on hold, I later learned that happened because his Paypal account was new, dunno if this part was genuine or some sort of social engineering but he gave me a refund for the first attempt so we could try again once it cleared

Chat 2.PNG


And I did
Chat 3.PNG

So second payment goes in, I tell him to check paypal so he can confirm payment and give me the account credentials and well that's the last I ever hear of him.
Chat 4.PNG


At this point I felt horrible, tried to give him the benefit of doubt and gave him some time to get back to me, nothing I tried to warn him to remove all doubt and gave him plenty of time but all for naught.

Emails.PNG


As mentioned I also tried to reach him via the gmail he provided ( In spanish due to it being my native language) here's the convo.

Payment.PNG

Here's also showing the last payment I didn't get a response on, again sorry it's in spanish but that's my native language and I didn't want to translate it or anything to not alter the screenshot.
Well that's all I have I tried my best to format this correctly sorry if I didn't It's the first time I have to and I seriously hope the last.
If there's anything that needs changing or anything you need me to add please let me know.
 
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.
DISCORD ID.PNG

Figured I should also post the full Discord account name
 
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