Scam Accusation

[Yeetlos]

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:Nov 3rd, 2020
Date the problem begain:Nov 3rd, 2020
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Twonk
Your Instant Messenger ID:Karlos#0116

Other information:
He deleted his discord so I can’t get exact ID number. He is either a moderator or posing to be one for epicnpc he linked me his epic profile and it had good rep and said he was a moderator so I trusted him. I have screenshots of complete message before he blocked me.

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/looking-for-semi-stacked-wraith-account-xbox.1773791/#post-7181142
Approximate value of property: $300.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? I was scammed out of $300 by someone pretending to be a moderator from your site

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):

Payment Screenshots (make sure the accused email is visible):

Other proof:

 

[Yeetlos]

 

[Yeetlos]

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.

I understand it’s busy on this site but I would live attention here as soon as possible. This guy is a mod and knows what he is doing. He already deleted his discord about so I couldn’t get his info. I want my money back it clearly shows him in the wrong, I made 2 separate discord after the fact and added him. On one he accepted and once I told him I had screenshots and that I was going to report it and get my money back he then blocked me on this account too, as you can see the first message sent. But I was blocked right after and then he deleted his account. $300 down the drain stolen from a moderator of this site.

 

[Lucky_Charms]

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.

Well it is not me at all, love how people use the picture one has on the site thinking its the same as the one on discord. Also I would never use any Cash Apps BTC or anything I know to much about them as I work for a Cyber Security Firm.

Also if I was going to talk with you on discord I would make sure both of us said on the thread our discord and that we are that person period.

Last thing I know how to spell things correctly, I take the time to make sure it is right.

Good luck on finding out who this is.

 

[Yeetlos]

So I won’t be getting my $300 back. I can’t believe this is happening, I thought I was safe

 

[Lucky_Charms]

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.

Also I do not have nirto booster or anything else on discord.

 

[Yeetlos]

**** me dude I can’t afford to just lose this money

 

[Lucky_Charms]

Sorry for your lost in $300.00 was not me I don't even play APEX and my name is Dave

 

[Yeetlos]

*** so I’m just out of $300 there’s nothing we can do here?

 

[Lucky_Charms]

Should probably think next time before you try to purchase something that you can't loose.

Once again sorry you got taken advantage of, but you got to take certain steps to make sure it is the correct person.

Be safe and have a good day

 

[Elfaria]

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.

*** so I’m just out of $300 there’s nothing we can do here?

Always assume that everyone on Discord is a scammer since that's where the majority of scams happen.
Also, message and verify the person you're talking to isn't an impersonator by contacting each other on EpicNPC directly first.
Lastly, you're so much safer when using a middleman/trade guardian!

Hopefully you can dispute your payment by calling your bank or any other options and retrieve your money back.
Best of luck!