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Scam Accusation Against Daroyu

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Laine11

BANNED - Do not buy, sell or trade with this user.
Country
United States
Multiple Accounts
0
Warning: Trade with Caution
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.
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
Information
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Purchase Date: 1/21/22
Date the problem began: 2/8/22
Method of Contact Used (chat program): Epicnpc and Discord
Instant Messenger username of the person you're accusing: Epicnpc: Daroyu Discord: Daroyu#5307 (ID: 346234225923588097)
Your Instant Messenger ID: Discord: Anoobistuu#7035 (ID: 660714119283867668)

Other information: I sold account with ongoing installments to @Shadowslain320

Another Account from sale seller has been recalled.
Link to other Scam Accusation: https://www.epicnpc.com/threads/scam-accusation-against-daroyu.2162445/


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/super-big-whale-genshin-impact-account-15-c6-5.2150571/#post-8144211
Approximate value of property: $3650.00 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID?
  • Transaction #52888

What is the dispute about? Account has been recalled.

Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username): Trade Guardian Info
Payment Screenshots (make sure the accused email is visible):
Other proof:
2022-02-08 (1).png 2022-02-08 (2).png 2022-02-08 (3).png 2022-02-08 (4).png 2022-02-08 (5).png 2022-02-08 (6).png 2022-02-08 (7).png 2022-02-08 (8).png 2022-02-08 (9).png 2022-02-08 (10).png 2022-02-08 (11).png 2022-02-08 (12).png 2022-02-08.png


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) No
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Receipts, and a live picture of the card used matching the receipts.
How long did you have the account before it was recalled? 1-21-22 til 2-8-22
If you have a support ticket about this recall, please post screenshots of it. N/A
(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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Laine11 when the account where recalled did you have it or was previously resold? If yes who is the last owner?

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Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
Account username *Hidden Content*

Laine11 when the account where recalled did you have it or was previously resold? If yes who is the last owner?

*Staff-Only Content*
I had control of the account. I was the last owner, shadowslain only had login info while paying installments.
 
Banned - previously banned samsam07
how is it possible that two accounts are ''recovered'' at the same time, this is quite a coincidence all the same, I will do my best to contact the owners, have you made the request to mihoyo or I do it myself? because I have sent to you all receipts and information of the accounts
 
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
I submitted the request already and forwarded the email to shadowslain.
 
@Laine11 above you posted a value of 3560$ but however, i remember that i was MM in that transaction and that TG value was 750$. Can you explain this?
 
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
@Laine11 above you posted a value of 3560$ but however, i remember that i was MM in that transaction and that TG value was 750$. Can you explain this?
Yes, the original offer was $750, then he changed price to 3k cause his friend was insulted by the price or something after we were getting TG started. Then after a huge delay from crypto/my bank he got higher offers from others and wanted more for the account, which I agreed too. So the total was ~3650 with the final price and fees included.
 
Yes, the original offer was $750, then he changed price to 3k cause his friend was insulted by the price or something after we were getting TG started. Then after a huge delay from crypto/my bank he got higher offers from others and wanted more for the account, which I agreed too. So the total was ~3650 with the final price and fees included.
Please post an entire conversation image where we can see your price agreement with @Daroyu

Also, i am going to ask you to do the same with another dispute



Only staff can view this content.
 
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.
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
I posted the full discord logs. There was first mention of $2k by me at first look, but I changed offer to $750 after all the fees I was about to face from crypto, and the inherent risk of doing a payment like this with no recourse (irony).
 
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
Please post an entire conversation image where we can see your price agreement with @Daroyu

Also, i am going to ask you to do the same with another dispute



*Staff-Only Content*
updated other dispute
 
I posted the full discord logs. There was first mention of $2k by me at first look, but I changed offer to $750 after all the fees I was about to face from crypto, and the inherent risk of doing a payment like this with no recourse (irony).
Incorrect, from the image above it's obvious that you knew about price at the moment you asked to set a fee

1.png


This is abuse of TG service in order to pay the less fee, @EpicNPC will decide about penalty of yours and @Daroyu as he was involved here

Please post an update when you get a response from Mihoyo support
 
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
Incorrect, from the image above it's obvious that you knew about price at the moment you asked to set a fee



This is abuse of TG service in order to pay the less fee, @EpicNPC will decide about penalty of yours and @Daroyu as he was involved here

Please post an update when you get a response from Mihoyo support
Will do, thank you!
 
Banned - https://www.epicnpc.com/threads/account-reclaim-from-laine11-verfied-seller.2239914/page-2
@rsd4 Will no longer be interested in the account even if original owner does return it. I have refunded them the profit ($700) I made from the $1300 I bought the account from Daroyu. The price in which I sold to rsd was $2000.
 
@rsd4 Will no longer be interested in the account even if original owner does return it. I have refunded them the profit ($700) I made from the $1300 I bought the account from Daroyu. The price in which I sold to rsd was $2000.

Confirming that the profit portion has been returned to me.
 
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