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Scam

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Dispute Type
Scam Accusation

Luxeas

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Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
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He sold me a 7ds account however after I bought it I got only the game email login. I was asking him to send the rest but I was kicked off of the account. After I bought it he was already selling it to someone else. If you click on his name you will see the multiple people he has tried to sell it to.
 

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Banned - failed to resolve dispute - https://www.epicnpc.com/threads/4600-scam-by-epicnpc-moderator-did-not-payback-loan.2122438/
He sold me a 7ds account however after I bought it I got only the game email login. I was asking him to send the rest but I was kicked off of the account. After I bought it he was already selling it to someone else. If you click on his name you will see the multiple people he has tried to sell it to.
Can you use this template to provide as much information as possible for investgation.

######################
Purchase Date:
Date the problem begain:
Method of Contact Used (chat progam):
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
######################
Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $XXX.XX USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes:


Proof
######################
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:


Account Recalls
######################
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? (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)
 
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.
Purchase Date: 09/26/2021
Date the problem begin: 09/26/2021
Method of Contact Used (chat progam): Discord
Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-whale-account-7-3-mill.2059072/
Approximate value of property: I paid $100.00 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?
He ended up scamming me and attempted to scam others with the same account.
Other details / notes:
I bought the 7ds account. At first I only got email login and I was waiting for him to send the rest of the login information. However he kept beating around the bush and making excuses. Then I got a message on discord from another user of epicnpc telling me that Micca was trying to sell him the account that I bought. He wasn't the only one. If you click on Miccas username and see postings you can see him trying to sell the account to others. After 2 days on the account and him not providing any of the other information I was kicked off the account. He was saying it was his "brother" but you can clearly see that it was him and he was still trying to sell the account to others. Sending them offers. https://www.epicnpc.com/threads/stacked-global-whale-account.2061425/ Him trying to sell the account. https://www.epicnpc.com/threads/stacked-global-whale-account.2061425/#post-7917203 Again..
 
Proof
######################
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:
 
^
 

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