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scam report against Sumi Chan

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
France
Multiple Accounts
0
Dispute Against
Sumi Chan
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: 13/08/2022
Date the problem began: 13/08/2022
Method of Contact Used (chat program) Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID: kasiope

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/trio-archon-obtained-kazuha-eula-ayato-hutao-etc-with-8-5-star-weapons🌟.2296742/
Approximate value of property: the account was 100$ we negotiated 70 and agreed on 50% first then 50% when the account email was changed.
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Account price was 100$, we negotiated 70$ and agreed ton send 50% first 50% when email changed cuz sumi chan account was new with no record on it.
I sent the person 35$ then asked for the account. Sumi chan started to say that "her mom" wasn't thrusting me and she want full price before.
I refused and after more suspicious talk i asked for refund
She refused saying "she can't", because she "need the money" (proof in screenshots below.)
In the end, no account on my side, the person didn't refund me my money no matter how much i asked her to.


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):

Image from Gyazo
Image from Gyazo
Image from Gyazo
Image from Gyazo
Image from Gyazo

The conversation keep going that way, i ask for either the account of refund, she say she "can't" and ask for more money on my side.

Payment Screenshots (make sure the accused email is visible):

https://gyazo.com/d023af8e19ff7ede79b793b76609490e

Other proof:

I am sad, my firsts account trades on others games went well here on Epicnpc, i hope this person will get what she deserve.




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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
 
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