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Scam Accusation: Aileen#6406 ID: 203257270635724800

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IcyHarpoon

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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.
Never paid for account. Claimed to be associated with a member named Aileen as proof of positive transactions, but now I'm not sure it's the same user. If it's not the same Aileen, they'll have a different discord ID. Also impersonated Mewicide, but had the same Discord tag of #6406. Avatar as pictured. I took screenshots of our conversation that I can provide as proof. Friend indicated that pinkmercy#4377 referred them to this scammer as well.
 

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Can confirm I've gotten multiple messages from at least 4 different people over the past two days about this scammer. Please don't make any trades with this person.
 
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They didn't refer me, but a friend who doesn't want to get involved. However, I do have evidence that they did the referral because I have a message from them where they say something along the lines of, "I was nice enough to refer you to this seller." Give me a moment and I'll screenshot that.
 
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.
Here's a screenshot where they get upset over having referred someone to the scamming seller. They claim they were simply relaying a message from someone who contacted them about selling an account, but that person was indeed a scammer. The scammer has since changed their Discord name from mewicide to Aileen, back to mewicide, and now to dva. The pinkmercy discord user has garnered quite a bit of interest on her post, but only has two instances of positive feedback so it might indicate that they have not had positive transactions. I recognize they might not be working together, but it could also be that pinkmercy garners trust to refer users to a scammer as their modus operandi. The proof therein should lie in the date and time of the conversation held between the pinkmercy user and the mewicide/aileen/dva user/impersonator.
 

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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.
This is not clear. We have evidence where @mercyshop clearly refers the scammer discord
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
huh? what is going on here i don't even understand
the guy added me trying to buy an account and i referred him to someone who tried selling me an account i didnt know he was a scammer or whatever
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
i just didnt have what u needed so i refer u to someone who i thought did, but u go and report this o.o
thats why the mod also removed your comment from my thread
 
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.
Because referring people to scammers on Discord is problematic. What I reported was the Discord scammer who EpicNPC does not deal with. That's why this thread is under the off-site scammers thread. You referred my friend to the same scammer, but my friend does not want to get involved. All I stated was the truth: that you referred my friend to the scammer and it's worth looking into.
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
right... i didnt know that person was a scammer but now i do so whats your point?
i won't be referring anyone to this person
 
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.
My point was that you might be working with the scammer if you refer people to them. If I referred someone to a scammer, I would apologize. I might defend myself, sure. To indicate it wasn't intentional. But, I'd feel bad and some sense of responsibility. You show none of that. Your initial reaction was that you, out of the goodness of your heart, referred my friend to a scammer. If you won't refer others to the scammer, then I have no more issues with you. If you agree that referring people to scammers on Discord is problematic, then take care not to. People who establish trust with you only to end up getting scammed by your referrals will find it reflects poorly on you.
 
Actually, the more I hear, the more it seems you and the scammer are indeed connected. I was just notified that you referred someone else to the same scammer.
 

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Although pinkmercy refers to a different #, the scammer has been adjusting it. The same thing happened to my friend where pinkmercy said mewicide#3736. That was the name and number my friend used when they added them, and it has since adjusted for my friend to Dva#6406. My friend added them, and they changed their name and number which made my friend feel unease. My friend's referral was a month apart from the time when pinkmercy referred Belmot.
 

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One other point of contention is this. Pinkmercy indicates that they have sold all the accounts they owned in the screenshot with Belmot. But they do not have the positive feedback from their transaction history to support that they have sold more than two accounts. One of those transactions was only for $5.
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
i refered a few ppl to her but i didnt know she was a scammer so
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
also not everyone leaves a feedback on epicnpc after buying and i dont always sell on epicnpc or get my buyers from here so
 
It's pretty suspect that you've referred several people to a scammer. That scammer is the only person you referred these people to in the two conversations I have witnessed. It wasn't a referral to a variety of other sellers offering accounts, but specifically this one person who scams people. If you have positive feedback from transactions outside of epicnpc, feel free to share it. I'm sure that will help your case for anyone who happens upon this message thread. As I said before, referring several people to a scammer reflects poorly on you.
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
I don't know why u think you know everything about me and all my convos with people, i've referred people to others before as well, its just that this person was trying to sell some pink and atlantic mercy accounts to me recently i had no idea they were scamming so i referred people to that person, also i have plenty of paypal transactions where people left me a positive comment in them, but i don't see a reason to share that here
just because i referred people to someone who i had no idea was a scammer means nothing :unsure:
 
I specified that it was in the two conversations I've witnessed, where you didn't offer alternative sellers broadly and specifically referred people to a scammer. I didn't generalize. If you feel it means nothing that you referred people to a scammer, I don't see why you're continuing this message thread. If I were you though, instead of chatting with me about it, I would have done my best in trying to bring the scammer to light. That would have surely made my case for my innocence. Regarding your Paypal-based feedback, I was only stating that you're free to share it should you choose to, because having a history of referring people to a scammer and only having two instances of positive feedback (out of which one transaction was for only $5) does not look good for you.
 
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Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
i can't even bother to read your long messages, i don't know what u want tbh
goodluck in your scammer adventures tho
 
Banned - Banned - sugardoll/vchibi and multiple others. Scammer poki#6969
also i only have 2 positive feedbacks because i only made 2 sells on epicnpc so far.. i don't sell accounts *that* often, and when i do its not always on epicnpc so ye
 
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