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Scam disputes against Shiyochan

Not Recently Bumped
Dispute Type
Scam Accusation
D

Dragongodlove

Verified
Email: Verified
Phone: Verified
ID card: Verified
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
######################
Purchase Date:2/15/2021 (start of installment)
Date the problem began:10/01/2021
Method of Contact Used (chat program):Discord, WhatsApp
Instant Messenger username of the person you're accusing: Discord: Arsonist, WhatsApp: Daniel
Your Instant Messenger ID: Arsonist#0003, WhatsApp # +4917657728630
My discord: WoofWoff#9483

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): The URL no longer exist since the account got sold to useed months ago
Approximate value of property: $900 USD
Was Trade Guardian used? No, since I did an installment
If yes, what is the Trade Guardian ID?

What is the dispute about? Scammed. Or rather refuse to reply or answer my question. Started talking to him since February up until now. I did an installment with him, he swap the account that he suppose to give me at least 5 times but I never question it. I finished my payment 5 months ago and been waiting for an account since.

Other details / notes: Dude is honestly a really nice guy. I have no idea what happened to him as he promise 1 month ago that he finally gonna finalize our deal. I even helped him by sending him early payment way ahead because he was complaining about covid-19 and his struggle in dealing with it.


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

Chat Log Screenshots (make sure username is visible, not display username):
Scam1.png

Scam2.png

Scam3.png

Scam4.png

Scam5.png

Scam6.png

Scam7.png

Scam8.png

I skimped ahead because the conversation become way too long without much vital proof
Scam9.png

Scam10.png

Scam11.png

Payment Screenshots (make sure the accused email is visible):
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Other proof:
I also have screenshot of our conversation on WhatsApp. I don't think I need to post that since the information here should already be sufficient. I do however will provide if being ask. Thank you.



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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
 
Last edited by a moderator:
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.
Please post an image of their discord ID with #
 
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 can't find anyone with that discord and also with email [email protected]

Can you post some proof to confirm that this scammer on discord and @Shiyochan are the same person
 
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 have no clue how he was able to change his discord but this is the same discord I been talking to since the start of all this.
da7376e42f342849b09be910a2823aa8.png


a199ac9d2886a672dd45c6e6db22c9a1.png
 
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.
it seem like you are able to change both your name tag and the # with discord nitro so he probably did that
 
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.
This is a consequence of using a discord that's why we appeal so much to members to stop using it for the trades. You also stated that you talked with him on WhatsApp. Please post an entire conversation image with WhatsApp number
 
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Last edited:
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 you said you can't find his discord but I was able to try and readd him.
4f487dc286000a452c9550ad71949136.png
 
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.
Dragongodlove said:
Also you said you can't find his discord but I was able to try and readd him.
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There are no members with that discord here on the website. Also, WhatsApp number do not match with the one he register here. Do you have any conversations with him from here on the website?
I need something to prove that this scammer is @Shiyochan and not impersonator
 
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.
https://www.epicnpc.com/threads/ffxiv-account-recalled-refund-requested-but-still-not-given.1992968/ look, he is here using the same name as arsonist but how am I being penalized for him changing his tag as that's what scammers do. There is no way for me to contact discord asking for proof of when someone changes their tag number. May I look for 3rd party members that can vouche and prove that arsonist is shiyo?
 
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.
If someone can confirm that this is their Paypal and Discord then will be accepted as legit proof
 
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.
Dragongodlove said:
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I am unable to see the first link. Second one from discord can not be accepted as evidence
 
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