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.
Information
######################
Purchase Date: 07/02/2022
Date the problem began: 07/02/2022
Method of Contact Used (chat program): Discord/Whatsapp
Instant Messenger username of the person you're accusing:
discord ID: (seller) 936302440301600809, (owner) 201823135027298305
phone number: +33780962908
Your Instant Messenger ID:
discord ID: 285032895746408449
Other information:
Hadj Sarah on Transferwise,
IBAN: LT093250036830364952,
email: [email protected]
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/lev...c-account-143-leg-owned.2129038/#post-8173775
Approximate value of property: $150USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? -
What is the dispute about?
Scam, seller did not give account details after purchase.
Other details / notes:
He chatted me on discord when I posted a thread to link him to my discord. However, he mentioned that he did it on behalf of his friend, which later on I did speak to his friend personally confirming his identity. A few days later, he told me that he would deal the account in absence of his friend since his friend was very inactive and unwilling to set up a deal himself. On the day of trade, he called me on discord to explain how Transferwise worked as it was a new platform for me. After the transfer has been made, he kept making up excuses on how he did not have access to the account details and asked me to wait. He kept giving excuses for over 24 hours. In the end he ghosted me.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
Account Recalls
######################
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)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)
-------------------------------------------------------------------------------------------------------
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
######################
Purchase Date: 07/02/2022
Date the problem began: 07/02/2022
Method of Contact Used (chat program): Discord/Whatsapp
Instant Messenger username of the person you're accusing:
discord ID: (seller) 936302440301600809, (owner) 201823135027298305
phone number: +33780962908
Your Instant Messenger ID:
discord ID: 285032895746408449
Other information:
Hadj Sarah on Transferwise,
IBAN: LT093250036830364952,
email: [email protected]
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/lev...c-account-143-leg-owned.2129038/#post-8173775
Approximate value of property: $150USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? -
What is the dispute about?
Scam, seller did not give account details after purchase.
Other details / notes:
He chatted me on discord when I posted a thread to link him to my discord. However, he mentioned that he did it on behalf of his friend, which later on I did speak to his friend personally confirming his identity. A few days later, he told me that he would deal the account in absence of his friend since his friend was very inactive and unwilling to set up a deal himself. On the day of trade, he called me on discord to explain how Transferwise worked as it was a new platform for me. After the transfer has been made, he kept making up excuses on how he did not have access to the account details and asked me to wait. He kept giving excuses for over 24 hours. In the end he ghosted me.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
Account Recalls
######################
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)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)
-------------------------------------------------------------------------------------------------------
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
Attachments
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