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Scam attempt by buyer

Not Recently Bumped
Dispute Type
Country
Germany
Multiple Accounts
0
Dispute Against
lrush96
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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Sell Date: 21.07.2021
Date the problem began: 22.07.2022
Method of Contact Used (chat progam): EpicNPC Chat (TradeGuardian with MM: Angel)
Instant Messenger username of the person you're accusing:
https://www.epicnpc.com/members/lrush96.1380015/ (buyer trying to get money back)
https://www.epicnpc.com/members/purist-thunderwrath.1078046/ (person responsible for account ban, see screenshots for proof)

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/tt2...ner-125k-ms-8-4k-sp-cp105-raidlvl340.1991212/
Approximate value of property: $2000 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? #43221

What is the dispute about?
I sold the account to lrush96 via MM Angel, also made sure to keep best privacy for the account and new owner after selling. (Even reported the transaction thread for a Moderator to delete/hide the account details after selling). Account got banned while in possession of buyer, now the buyer tries their hardest to get their money back (reported unauthorized payment via PayPal).

Other details / notes:
I am not liable for buyers actions while the acc is in buyers possession after successful trade.

Proof
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Not even 24 hours after selling via MM, buyer tries to get money back.

EDIT: Purist Thunderwrath, another potential buyer from here who contacted me before lrush96 seems to have tried their very hardest to identify the account ingame and reported it on purpose. See screenshots 1.png-11.png for the full convo, including them saying they got the account banned because I did not "cooperate". They basically blackmailed me without me knowing as I just saw those messages today because I used a throwaway discord account that I never logged back in to before today, when the account was already banned.

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Last edited:
Reopening this to review

Irush96 ban has been lifted

@Purist Thunderwrath can you explain this?
 
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 - https://www.epicnpc.com/threads/scam-attempt-by-buyer.2004242/#post-7774490
The seller clearly used an alt discord account trying to scam people. I was pissed off because when I'm about to have it, the account was banned by the team. I lost a potential amount of 10 grand. I've been in the business for more than a year and I have 100% feedback. I cannot stand this sparks1337 aka pWny aka emKa. The different identity seems skeptical at first. I should've followed my gut feeling
 
The seller clearly used an alt discord account trying to scam people. I was pissed off because when I'm about to have it, the account was banned by the team. I lost a potential amount of 10 grand. I've been in the business for more than a year and I have 100% feedback. I cannot stand this sparks1337 aka pWny aka emKa. The different identity seems skeptical at first. I should've followed my gut feeling
Can you prove it that he is a scammer? If not then you owe a full account compensation for the damage you did or you will be banned
 
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 obviously used an alt discord account to keep the accounts identity as private as possible. It was a high value item which you destroyed on purpose for lower motives. you owe lrush96 the money he payed for the account. The succesful trade went via middleman and I obviously did not try to scam, but tried my hardest to know the account in safe hands while being as discrete as possible.
 
Banned - https://www.epicnpc.com/threads/scam-attempt-by-buyer.2004242/#post-7774490
Can you prove it that he is a scammer? If not then you owe a full account compensation for the damage you did or you will be banned
As I have said, I do not know anything regarding that scammer and I have no total power to get an account banned. I just said that the team got him banned since I saw this thread of ''scam attempt by buyer"
 
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 saw this thread and got the idea that the account was banned

This is your words on discord" My team verified that you are [censored] but you ignored us. Now we got you banned" To me, this evidence is obvious where you admit that you helped with banning this account.
 
Banned - https://www.epicnpc.com/threads/scam-attempt-by-buyer.2004242/#post-7774490
Tried to report this scammer yesterday but it appeared that the account was banned way before I reported it.
 

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Banned - https://www.epicnpc.com/threads/scam-attempt-by-buyer.2004242/#post-7774490
Yeah I said out or rage because of this scammer. I was purely pissed off. My bad ^^ but here's the conversation I've had with a dev.
 
Banned - https://www.epicnpc.com/threads/scam-attempt-by-buyer.2004242/#post-7774490
It was pure emotion but the truth is the account was banned way before I reported it
 
Unfortunately, we can't do anything else. Even is not Irush96 fault here he will be banned because he opened chargeback without knowing who is guilty for account loss and never responded after.

Scammer info

[email protected]
 
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