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Scam accusation

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Philleep94
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.
How to Report a DISPUTE

Dispute Categories:

Trade Guardian Dispute - Trade Guardian was used.
Member Dispute - You purchased something from a member and there is a problem.
Scam Accusation - You believe this member is a scammer, not a legit buyer or seller.


Directions:
1
- Create a new thread using one of the above categories.
2 - Copy paste the TEMPLATE below and answer all questions.
3 - You MUST provide proof or your claim will not be valid!


Threads that do not have enough evidence will be closed in 48 hrs.


Copy and paste the following template into your new thread:
----------------------------------------------------------------------------------------

Information
######################
Purchase Date:10/24/21
Date the problem begain:10/24/21
Method of Contact Used (chat progam):Discord
Instant Messenger username of the person you're accusing: Philleep
Your Instant Messenger ID: Power

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):PayPal
Approximate value of property: $800 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Scammer took money wouldn’t give account

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:
02E79656-31BE-4A17-8DE0-B55091B75F70.png
8C1A76F6-654B-49C9-AADD-A40B6627513C.png
8772F8BA-6266-4940-96D1-8F2AF723CEA3.png
7A8AF568-DE85-4F91-B5EE-68035D2B0ECD.png
5D53CE2E-2EC5-4747-B3E3-33E82440BA79.png
E0B81EC6-660C-4211-AA99-88D47C1D6E27.png



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)


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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
 
Banned - Scammer - https://www.epicnpc.com/threads/scam-accusation.2079644/
i did though thats what i dont understand, and now my paypal is frozen cos he kept trying to access it and change my password
 
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.
@Philleep94 on discord conversation image you stated that MM changed the password. Who was MM and why did you deliver an account on discord if you used a MM here?
Please post an image of your PayPal account where it shows that is locked
 
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 mm was dopeboost we canceled mm cause it was taking long and I didn’t have time he kept suggesting discord after
 

Attachments

  • DE6307DB-D5E8-44E8-926F-2A018EBA4473.png
    DE6307DB-D5E8-44E8-926F-2A018EBA4473.png
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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.
Banned - Scammer - https://www.epicnpc.com/threads/scam-accusation.2079644/
I cant remember who it was who was the mm but i delivered the account on discord because the buyer was inpatient, i offered him a refund early on that if he didn't like the account or the game i will happily refund, i send the account info to him, wait a while, then he says the info is wrong, my only guess is that the info was changed by the MM for accounr safety for the transaction, but i now know it was the buyer.

do i have to post the paypal account on this post? i dont want people knowing my info as they already have been trying to log in so i had to change everything
 
The mm never logged into his account and he did offer refund but he never gave me the account or refund then this guy is a liar. he doesn’t show Proof of anything. Also in my screenshot above he claimed he refunded but blocked me lol I’ve sent refund requests and he cancels them
 
@Philleep94 please provide the correct account info or refund the money. Ban in 24 hrs if this has not been resolved
 
Banned - Scammer - https://www.epicnpc.com/threads/scam-accusation.2079644/
wait you didnt answer my question, you asked me to do something then suddenly say that?
 
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