Scam Accusation Against Manon

[Frozen325]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

I was providing manon.330273
I was providing him with account to sell and then he would send me the money that came from the sell, but on the last big sell he made he took the money (90Euro) and blocked me. He did a trade with middleman and Monzi1996 for it to look legit but this guy he used in other trades aswell and the account that was sold is still up for sale and i made a new account on discord to check with him if it was still for sale and it was. i will show logs from discord. I also show my discord with him after were he trying to delete everything soo there would not be anny evidance. here is what epicnpc said in a eamil about this trade "
Ämne: Re: Trade Guardian/Middleman (from EpicNPC Marketplace)

Hi Frozen325,

Yes, the transaction was completed earlier today.

If you were scammed by a member please create a thread in the Active Dispute forum. You can also give them a negative feedback if you haven't already.
https://www.epicnpc.com/forums/active-disputes.142/


Ticket: https://epicnpc.freshdesk.com/helpdesk/tickets/108199

Regards,
Epicnpc

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

The second dispute in the last 24 hrs

@Manon notified

In the meantime @Frozen325 please post an image of their discord ID with the #

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

The second dispute in the last 24 hrs

@Manon notified

In the meantime @Frozen325 please post an image of their discord ID with the #

 

[Angel]

Also please right click on their profile and on the bottom you will find "copy ID" option click on it and post the numbers here.

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Also please right click on their profile and on the bottom you will find "copy ID" option click on it and post the numbers here.

I tried but all i could get was https://www.epicnpc.com/members/manon.330273/

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Their Discord profile in your chat

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Their Discord profile in your chat

you mean on the pictures i sended befor?

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Right-click on their discord profile in your chat and you will see a copy ID on the bottom https://gyazo.com/0429286aaf002e7e6882380855e8be9a

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

I cant do that becuse i was blocked

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Do you have any evidence that this scammer is Manon except the link he shows you? Have you tried to contact him here on site?

Only staff can view this content.

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Do you have any evidence that this scammer is Manon except the link he shows you? Have you tried to contact him here on site?

[Hidden content]

Yes and you can see in one of the pictures you cans ee him trading with middleman and admiting to that its him

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Do you have any evidence that this scammer is Manon except the link he shows you? Have you tried to contact him here on site?

[Hidden content]

 

[Angel]

On that image is the account taken from you?

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

On that image is the account taken from you?

thats the account he took from me yes. i blurred it out in the pictures above becsue it showed username and the password i gave him

 

[ThunderKai]

Right-click on their discord profile in your chat and you will see a copy ID on the bottom https://gyazo.com/0429286aaf002e7e6882380855e8be9a

339462540910395392 here's the ID for that profile if it's still needed

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

You're not even blocked? I dont see the issue i sold my account why am i getting dragged here again

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

I sold an account of him earlier today and i paid him 85% of sale yeah i agree

 

[Manon]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

339462540910395392

this is my discord id

 

[Frozen325]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

If nessesery i show the paypal from previews payments from you and there is nothing there, also why did you delete the logs on discord?

 

[Angel]

@Manon please provide the payment proof that you send money to @Frozen325.

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Yeah do that and show that its [email protected] that is the paypal adress.

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

https://www.epicnpc.com/threads/dil...ax-constellation-skyward-blade-❤️€60.1778800/
this account

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Haha thats a ncie try but that was from a account befor that we traded and i never said you shoudl send 85% of the payment xD

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Also you can see that the one above is on 90 euro and thats the account he was selling and no other ativitys was after that to me.

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

Also you can see on the activity on his paypal that after the trade on 90 euro there was no trade to me.

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

ofcourse not? i sold an account that belonged to me, i really dont know what the issue is, youre not even part of the trade that went through

 

[Angel]

I will ask you both to get a full conversation video, upload on Youtube, and post an URL here.

 

[Frozen325]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

And how did i know befor you evned showed me that it was on 90 euro? also person is the one that you traded with middleman with for it to look legit. even more soo why was the logs on discord removed were all the other pictures were right after i sended the account name?

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

I will ask you both to get a full conversation video, upload on Youtube, and post an URL here.

What will that do? he already deleted all the converstion we had and i showed proff of that aswell. i rather that a admin deal with this inteed. there is enough evidance inw hat i proved that he did not pay annything after he got payment from middle man and Monzi1996 witch probly is a friend of him or his second account.

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

I'm sociopath i remove everything once in a while, how does that have any relevance, i can still record and upload the conversation idm

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

Yes im not gonna pay you? i sold an account between me and monzi, i sold one of your accounts for you too and paid you your share, dont come at me taking advantage of my kindness

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

 

[Angel]

@Frozen325 in the conversation images you posted i am unable to see the account name and the price you have agreed. On the other side @Manon claims that you are not blocked so, this video will show if he is telling the truth or not

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

@Frozen325 in the conversation images you posted i am unable to see the account name and the price you have agreed. On the other side @Manon claims that you are not blocked so, this video will show if he is telling the truth or not

Not blocked but he deleted everything that we talked abotu and pcitures that was there...i showed the logs befor and after i sended the account info to him.

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

yeah conversation goes up all the way to a month, i thought this guy was my friend but youre just using me as bait, how disgusting

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

nah i cant with you, this guy i thought was my mate i sold him a few accounts, traded with him, and sold his accounts for him and now he turns his back on me, utterly trash behavior

 

[Angel]

@Manon why did you deleted your conversation with him?

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

yeah conversation goes up all the way to a month, i thought this guy was my friend but youre just using me as bait, how disgusting

And were is the reply from you? cant find it? becuse its deleted right after i sended the login info.

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

never blocked anyone

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

And after

 

[Frozen325]

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

I can get a hold of were i got the accoutn from that can confirm that the username and whats on the account is the same also if he changed it then i can get the UID from it and show that we are talking about the account the he sold for 90. with the orignial price of 130.

 

[Angel]

@Manon, please provide a conversation video as i previously requested

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

i always delete conversations with people, ive added almost the whole server does that mean i steal accounts from everyone

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

 

[Manon]

Banned - Failed to resolve https://www.epicnpc.com/threads/scam-accusation-against-manon.1789527/

 

[Frozen325]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - Scammer - epicnpc.com/threads/frozenit-stolend-paypal-account.2840190/

And you jsut found some ppl you traded with befor and whent and deleted it for prof in this conversation.....nice try again. also the excat same accoutn were for sale the moment the deal whent throug with middleman i asked him on a second account. you can see on the timestamp and match it with the time stamp from my orginal discord.