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Scam warning/illegitimate seller

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Dispute Type
Scam Accusation
Country
Philippines
Multiple Accounts
0
Dispute Against
Armarni
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: April 6, 2022
Date the problem began: April 6, 2022
Method of Contact Used (chat program): Discord and epicnpc
Instant Messenger username of the person you're accusing: Dis:M249.exe#5058/epicnpc: armarni.833152 (Although most of this was on epicnpc with a MM)
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/cheap-top-tier-war-thunder-account-70-unlocked-all-nations.2200258/
Approximate value of property: $200.00 USD was spent, although actual true value is higher when compared to other accounts
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? https://www.epicnpc.com/members/dopeboost.286956/

What is the dispute about? Erratic suspicious activity, indicating scam

Other details / notes: -IP Notes of a constant switch between 2 different countries (VPN possibly? Or 2 separate users attempting to take the account)
Only staff can view this content.
-Seller went silent at end of transaction and does no longer reply
-Thread said was original owner, but location does not correspond
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):
Only staff can view this content.
Payment Screenshots (make sure the accused email is visible):
Only staff can view this content.

Other proof:
Only staff can view this content.
Only staff can view this content.
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.
Only staff can view this content.
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)


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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:
Banned - Selling stolen/hacked accounts - https://www.epicnpc.com/threads/scam-warning-illegitimate-seller.2201285/
Yes, I'm aware of this post and personally I don't see the issue, he got the account and it was the same as the screenshots. Now he is no longer interested and opened a dispute? I have no idea why this is the case but i am willing to speak to the other member privately.
 
@Armarni you are accused that this account was stolen before was sold here. Can you answer me on how did you obtain this account?
 
Banned - Selling stolen/hacked accounts - https://www.epicnpc.com/threads/scam-warning-illegitimate-seller.2201285/
I bought it off this site
 
Banned - Selling stolen/hacked accounts - https://www.epicnpc.com/threads/scam-warning-illegitimate-seller.2201285/
just being accused becuase it was cheap i suppose
 
Please post an entire conversation image and payment proof with a person who sold you this account
 
Banned - Selling stolen/hacked accounts - https://www.epicnpc.com/threads/scam-warning-illegitimate-seller.2201285/
Well i deleted the chat...
 
So you do not have any evidence that you have purchased this account?
 
Banned - Selling stolen/hacked accounts - https://www.epicnpc.com/threads/scam-warning-illegitimate-seller.2201285/
No, like i said idk why this thread was created to be honest its a waste of mine and your time
 
@Armarni failed to provide evidence that he bought this account, email login history shows that he was the only one who logged in after the account was obtained from original owner

Banned

[email protected]
[email protected]
WTxpert#1239
 
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