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Scam report

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Status
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Dispute Type
Scam Accusation

lukas45

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Romania
Multiple Accounts
1
Dispute Against
Natasha_Moscow
Information
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Purchase Date: 04.18.2022
Date the problem begain: 04.18.2022
Method of Contact Used (chat progam): epicnpc private message
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):he deleted it, but it was this https://www.epicnpc.com/threads/europe-high-end-game-account-17a220-28a2-80k-ruby-80.2202694/
Approximate value of property: we agreed on $70 USD
Was Trade Guardian used?: no
If yes, what is the Trade Guardian ID?

What is the dispute about?

The accounts he sells is real, but he either resells it, or just doesn't want to give it to me, after i payed with Paypal. He said in 5 minutes he will send the log in info, but he instead deleted the post, so i think this is a scammer move, but i'm intrigated too of those 2 positive feedbacks he has, that's also the reason why i didn't use the middleman

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): Payment Screenshots (make sure the accused email is visible): Other proof:
 
and i'm almost 100% sure he has 1 other account here, name "Delatean", for more reasons: 1. same country, 2. the posting for Delateans account was discontinued in december 2021, and Natasha started posting from january 2022, and suddenly stopped being active, 3. Delatean suddenly posted today an account with same resources and probably name changed in game so that he can continue to resell and fool people, 4. If you analyze Natashas and Delateans postings, you'll see it's only "King's raids" accounts and "Illusion connect" accounts, with almost the same way to write titles for their posts. You can check his ip too. I think admins should at least warn people that he can be the possible scammer
 
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