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Scam by TheWhale

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
TheWhale
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: February 17,2022
Date the problem began: February 17,2022
Method of Contact Used (chat program): EPICNPC chat and Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] TheWhale (EpicNPC) and dwdwdwd#4694 (Discord)
Your Instant Messenger ID: Inzy(EpicNPC) and Inmunity#1232 (Discord)

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/end...-and-make-a-offer-for-free-my-sw-acc.2168705/
Approximate value of property: $1540.00 US
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?

What is the dispute about? Scam never received the account make the payment

Other details / notes: We start talking on EpicNPC via chat them moved to discord, where I used Wise to make a payment for the account since this person live on germany and paypal wasnt give me a option to make the payment.
After make the payment for around 1540 us that was 1300 euros for this person he told me cant give me the account just bought because is link to is personal email, he said was trying to change the email or find the way to do so but is been around 1 week already dont get the account details get.Around two days ago I ask him to give me a refund and he never respond.


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:
Proof for discord.PNG
Paypal change.PNG
Bank details.PNG
Money show.PNG
Money Proof.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 - Failed to resolve - https://www.epicnpc.com/threads/scam-by-thewhale.2175133/#post-8213133
You wrote the Banc Data for refund? Or any info?? NO
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scam-by-thewhale.2175133/#post-8213133
How I can refund when I don’t have any payment data?
 
You can ask for information? Message clearly said if you dont plan to give me the account please make a refund. You wait until I open discute to actually answer because how you screenshoot show I send you that message on thursday and you never reply.
This is my bank info:
Account number 447549519
Routing Number 021502011
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scam-by-thewhale.2175133/#post-8213133
What you write make non sense selling accounts are not supported, I need iband and Bic
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scam-by-thewhale.2175133/#post-8213133
You make a wrong thread about me lol😂 delete it write me your iban and I send you the money back NP
 
I'm from US , Iban is for international outside US , ours banks use account numbers. If you using wise will see ask for account and routing because US dont have Iban.
 
The bank account information is on down here, he said wont give my a refund until delete this treat that it wont happend until I get refund. Also said that will reset his account so no one cant know who is him .Beside that one of the epicnpc moderators told me that he deleted and created multiples post thinking admin cant see him. At this time dont get that account make the payment for or refund for the money that gave to him.
This is my bank info:
Account number 447549519
Routing Number 021502011
 
Do we can wait more time he told me that already make the refund but take some time to actually see it on my bank account want to make sure get it before proceed.This is what he send:
1645927791458.png
 
A new deadline is 24 hrs
 
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.
At this time still dont get refund in my bank account, I cant tell this refund screenshoot is real or fake.Also person block my on discord so dont have any contact at all.
 
Banned - Previously banned - SymliiX
Hi,

I'm also has been scammed by this guy yesterday.
Just now i'm unable to open a dispute as it sent as friend and family options.

Is there any way to get the money back?
 

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