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Scam Accuse of Alchemy Stars Account

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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.
Information
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Purchase Date: Jan 10, 2022
Date the problem began: Jan 11, 2022
Method of Contact Used (chat program): discord (sprk263#9607), epicnpc chat
Instant Messenger username of the person you're accusing: Jokjow https://www.epicnpc.com/members/jokjow.1060565/
Your Instant Messenger ID: himuken#5520

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-actual-whale-67-6star-mbt-oldseal.2141297/
Approximate value of property: $600USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?

I tried to buy the Alchemy Stars ID from this seller from this link (https://www.epicnpc.com/threads/global-actual-whale-67-6star-mbt-oldseal.2141297/)
The transaction is agreed on discord and the money transfer is via Venmo to this recipient email address ([email protected])
On the money transfer date (Jan 10, 2022), the Venmo transaction was on processing status and we need to wait another day to get through.
The amount was confirmed by the seller on Jan 11, 2022. However, after he confirmed that he received the amount, he was not responsive about transferring the ownership of the account to me.
His response was that we will do the account transfer during midnight of the date Jan 12, 2022, but he didn't show up.
I tried messaging him again on both discord and Epicnpc but he doesn't reply back.

UPDATE: I just saw that someone replied on the thread about successful trade using middlemen.

Below is the screenshot of the agreement and transaction.



Other details / notes:


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

Chat Log Screenshots (make sure username is visible, not display username):
Screen Shot 2022-01-12 at 1.50.24 PM.png

Screen Shot 2022-01-12 at 1.50.39 PM.png

Screen Shot 2022-01-12 at 1.50.52 PM.png

Screen Shot 2022-01-12 at 1.51.03 PM.png

Screen Shot 2022-01-12 at 1.51.14 PM.png

Screen Shot 2022-01-12 at 1.51.23 PM.png

Screen Shot 2022-01-12 at 1.51.34 PM.png

Screen Shot 2022-01-12 at 1.51.42 PM.png

Screen Shot 2022-01-12 at 1.51.56 PM.png

Payment Screenshots (make sure the accused email is visible):
Screen Shot 2022-01-12 at 1.58.20 PM.png

Other proof:
 
He is previously banned scammer

Banned again

Jokjow
el33t
[email protected]
[email protected]
sprk263#9607

My advice is to contact your bank and dispute your payment. Good luck
 
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