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Scam Accusation

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
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.
Please block this scammer's IP from accessing epicnpc and scamming others.

Information
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Purchase Date: September 1, 2021
Date the problem begain: September 1, 2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: 𝟤𝖷𝖣𝖬𝖦#8172 now changed to Sorvigolоva#0857 will probably change again

Your Instant Messenger ID: Xashi#1027

Other information: Asked for discord in epicnpc pm and added me on discord after (user - https://www.epicnpc.com/members/vnujenny.1408016/) - continued to chat with me and impersonated a seller on another site who had a good reputation.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/buying-est-whale-account.2039066/
Approximate value of property: $400.00USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Did not receive account after payment - scammer

Other details / notes: epicnpc account that contacted me https://www.epicnpc.com/members/vnujenny.1408016/


Proof
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You MUST provide proof or your claim will not be valid!

They deleted their messages but I took screenshots before they did. I included the main screenshots which show the proposed account and the transaction messages. More screenshots can be provided if needed.

Chat Log Screenshots (make sure username is visible, not display username):
1630540270078.png
1630541316234.png

Payment Screenshots (make sure the accused email is visible):
1630541292540.png
1630541352070.png
1630541373070.png


Other proof: Scammer deleting messages after receiving the money and blocked me. I was able to contact the exchanger and they confirmed that this person has been scamming other exchangers.
1630541406259.png



Account Recalls - N/A
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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)
 
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