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Scam dispute

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Status
Not open for further replies.
Dispute Type
Scam Accusation

showmethenetflix

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
0
Dispute Against
qk1
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
######################
Purchase Date: 7/2/2022
Date the problem began: 7/2/2022
Method of Contact Used (chat program): EpicNPC chat/Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] GoldenRush#6023 and qk1
Your Instant Messenger ID:

Other information: Sent BTC for gold, he removed me as friend and didn't respond


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/nae-naw-gold-1-25-1k.2265277/
Approximate value of property: $224.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Sent BTC for gold, he removed me as friend and didn't respond

Other details / notes:
Lesson is to use trade guardian

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

Chat Log Screenshots (make sure username is visible, not display username): Removed
Payment Screenshots (make sure the accused email is visible): Removed
Other proof: Removed


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)


-------------------------------------------------------------------------------------------------------
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
 
Last edited:
@qk1 just sent me a chat log with someone i don't know 1656805501973.png
 
Banned - https://www.epicnpc.com/threads/scam-dispute.2265483/
Information
######################
Purchase Date: 7/2/2022
Date the problem began: 7/2/2022
Method of Contact Used (chat program): EpicNPC chat/Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] GoldenRush#6023 and qk1
Your Instant Messenger ID: degenerate_weeb_irl#2490

Other information: Sent BTC for gold, he removed me as friend and didn't respond


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/nae-naw-gold-1-25-1k.2265277/
Approximate value of property: $224.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Sent BTC for gold, he removed me as friend and didn't respond

Other details / notes:
Lesson is to use trade guardian

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: https://www.blockchain.com/btc/tx/da05ef2b78010ccbf6d62b97c8f1b483220082b0b62440835d71c919e11d309e


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)


-------------------------------------------------------------------------------------------------------
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

hi guy, i so sorry for your happen,

actually i just helped the random guy,

this is evidence
Screenshot_2022-07-02-19-18-44-093_com.discord.jpg



how to fix it guy?
 
Banned - https://www.epicnpc.com/threads/scam-dispute.2265483/
Information
######################
Purchase Date: 7/2/2022
Date the problem began: 7/2/2022
Method of Contact Used (chat program): EpicNPC chat/Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] GoldenRush#6023 and qk1
Your Instant Messenger ID: degenerate_weeb_irl#2490

Other information: Sent BTC for gold, he removed me as friend and didn't respond


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/nae-naw-gold-1-25-1k.2265277/
Approximate value of property: $224.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Sent BTC for gold, he removed me as friend and didn't respond

Other details / notes:
Lesson is to use trade guardian

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: https://www.blockchain.com/btc/tx/da05ef2b78010ccbf6d62b97c8f1b483220082b0b62440835d71c919e11d309e


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)


-------------------------------------------------------------------------------------------------------
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

i'm also victim on this case, please help me to fix your report to me
 
@qk1 it doesn't matter if you used trade guardian, you sold product that now has issues, you must refund. If the person that made you list the items has an account here you can open a dispute against them.
 
Banned - https://www.epicnpc.com/threads/scam-dispute.2265483/
@qk1 it doesn't matter if you used trade guardian, you sold product that now has issues, you must refund. If the person that made you list the items has an account here you can open a dispute against them.
ok i will refund it, but i need discuss with them about the amount, this is not my fault 100%.

i helped random guy, with my account, he scammed them, he got the money, i got the scammed report in my account, and i have to pay it too to 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 got scammed as well, I can't even add you on discord anymore to contact you there

1657025564233.png
1657025580015.png
 
ok i will refund it, but i need discuss with them about the amount, this is not my fault 100%.

i helped random guy, with my account, he scammed them, he got the money, i got the scammed report in my account, and i have to pay it too to buyer.
Thanks, I appreciate this resolution. For the amount, I am looking for a 100% refund because your EpicNPC account was used to create the post. The thread you made on his behalf was the reason why the transaction was even possible and I think you should be taking full responsibility for it.
 
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