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Scam report - TOTOROO

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Status
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Dispute Type
Scam Accusation
Country
South Korea
Multiple Accounts
0
Dispute Against
TOTOROO
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: 16/03/2023
Date the problem began: 16/03/2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: TotoroCity#3258
Your Instant Messenger ID: (I'll post this if requested by the mods in pm I pref not to disclose in public)

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/members/totoroo.338735/
Approximate value of property: $810 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Scam

Other details / notes:
Already started a dispute with the bank
I know I am a fool to fall for it lol but at least let me report this dude please


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


Account Recalls
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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?
Yes he did, but it was in voice call when he was screensharing the account to me.
This is what he linked as you can see in the chatlogs
https://www.epicnpc.com/threads/nae-una-gs-1550-1503-gs-1500x4-gs-1445-reaper-20-weap-399.2432952/

What account information did the seller provide you at the time of sale? None he just dipped
How long did you have the account before it was recalled? 0 Days
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
 
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.
Edit:
Just in case he edits any of his posts that has his discord.
I also just received a message from someone stating they've also been scammed but I don't have any details on that.

https://www.epicnpc.com/threads/300...er-97-qual-20-brel-weap.2429075/#post-8913984
 

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thought i'd add to this post rather than make my own
 

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adding onto this- he initially sold me some other gems at a decent price and then offered to sell more, & then after I bought ended up ghosting me
 

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Last edited:
id like to add to this too. He scammed me out of $350. Told me he was quitting and did a bundle sell for gems (Lost Ark)
 

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Adding onto this. Scammed of $399 USD. Told me he was quitting and was selling the account without gems. Had moved some gems over as it was an account to be used by a friend and myself so another 220K gold was scammed on top...
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