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Scam Accusation

Dispute Type
Scam Accusation

Dragon4942

Active member
16   0   0
Country
US/Canada
Multiple Accounts
0
#1
Dispute Against
AlexGreenSauce
Purchase Date: They never purchased
Date the problem begain: 07/27/19
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: Calvar#3990 (They have since changed the display name but the code is the same)
Your Instant Messenger ID: αηтү#2927


Dispute Info:

Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/jp-rank-273-high-end-10-lrs.1479361/#post-6405697
Approximate value of property: $60.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about?
A user expressing interest in purchasing my account used a 3rd party program in conjunction with a fake middlman to steal my account without paying. They also expressed interest in other unrelated accounts, and their account on this shows them fishing around other people's accounts. They are likely looking to obtain as many as possible.

Other details / notes: I should have known non-epicnpc "middlemen" are untrustworthy, however I needed the money to help with a major real life expense so I took the risk. I have 15 positive transactions with mainly Dokkan Battle, and nothing bad has happened. I supplied them with only the password for them to "check" if the account was real (in truth during this time they were using a 3rd party program to steal the other necessary half of the account transfer details; the ID).

Proof:
Their initial remark of interest on my thread, as you can see the date and time are only a few hours before the discord communication:

1564538308781.png


The discord conversation featuring the admission of their guilt (immediately afterward I was signed out of the game and lost access to it):

1564538399854.png

1564538427887.png

1564538478288.png

1564538496686.png

1564538515019.png

1564538531365.png


The company in charge of the game informed me that a 3rd party program has (since 07/27) been tampered with using a 3rd party program, and that is how I know they did that. I will attach that email but it is in japanese so I translated it:
1564538602937.png

1564538624070.png
 
ip hash: 8b967f5efea3c598db4051

SaltnVinegar

Moderator
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Super Moderator
79   0   0
Country
Australia
#2
ip hash: 1358490630e88b09605027

AlexGreenSauce

Banned
BANNED - Do not buy, sell or trade with this user.
0   0   0
Warning: Trade with Caution
Country
Not Phone Verified
Multiple Accounts
0
#3
Reason - https://www.epicnpc.com/threads/scam-accusation.1487883/#post-6411878
No thanks
 
ip hash: 3165a2dfa69fa134dea88d

SaltnVinegar

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79   0   0
Country
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#4
ip hash: e00707853857a56ae9c699

AlexGreenSauce

Banned
BANNED - Do not buy, sell or trade with this user.
0   0   0
Warning: Trade with Caution
Country
Not Phone Verified
Multiple Accounts
0
#5
Reason - https://www.epicnpc.com/threads/scam-accusation.1487883/#post-6411878
He never sent any money nothing to refund
 
ip hash: 3165a2dfa69fa134dea88d

AlexGreenSauce

Banned
BANNED - Do not buy, sell or trade with this user.
0   0   0
Warning: Trade with Caution
Country
Not Phone Verified
Multiple Accounts
0
#6
Reason - https://www.epicnpc.com/threads/scam-accusation.1487883/#post-6411878
He sent an account for a game not money
 
ip hash: 3165a2dfa69fa134dea88d

AlexGreenSauce

Banned
BANNED - Do not buy, sell or trade with this user.
0   0   0
Warning: Trade with Caution
Country
Not Phone Verified
Multiple Accounts
0
#7
Reason - https://www.epicnpc.com/threads/scam-accusation.1487883/#post-6411878
And I’m not giving the account back lol so it’s okY if you ban this account
 
ip hash: 3165a2dfa69fa134dea88d

SaltnVinegar

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79   0   0
Country
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#8
ip hash: e00707853857a56ae9c699

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