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SCAM

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
AlexanderImannuel
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 17th, 2022
Date the problem began: 04/17/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] @AlexanderImannuel
Your Instant Messenger ID: ExoticToast

Other information: This is their Disord: ConvertBabeh#3032 (Doesn't work anymore)



DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/end-game-acc-cheaps-with-13-ml.2208922/
Approximate value of the property: $150.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? If you click on the thread I provided the listing is no longer there. The buyer seems to take down the listing as soon as he scammed me of my money. I made sure to reach out to the seller via discord as they provided it on the listing. I also sent them a message making them aware that I was interested in the item they were selling (I.E. An Epic7Seven Account). A Stove Login but gmail account. The price was negotiable in the listing so we came to the agreement of 130$USD; The problem is they verified they were the seller on Epic. Everything was going well, sent them the money Via PayPal (F&F). Send a screenshot of me sending it but they claimed they never received the money. So I canceled the money on my end and they will request by giving them my email instead. I sent the money, but they still insisted they didn't receive it and wanted me to send it again but clearly I didn't. They said they now received it and proceeded to send me the Login Information for the account. They wanted me to use my phone instead of my computer so I did after I connected my device (my phone) to the Gmail Account. They tried to lock me out of my phone and try to extort money (200USD) to unlock it but they failed. Instead they factory reset my phone and had to get back my data. After that they unfriended me and I can't access their account to screenshot the messages but hopefully the images I will provide you are more than enough to support my claim. Also, they reached out to me today and said, "
  • Send me again 100$

  • Because I can reset your phone again and again

  • I can report your PayPal, your IG, your FB, and your email if u don't send me"

Other details/notes:
I can't find their discord Account so I can't show you word by word but hopefully, the image(s) is more than enough to support my claim. Since I used PayPal's platform to make the transaction I sent it as Friends & Family where they can't do anything on their end. I have to wait for the money to reflect on my banking statement to try to submit a dispute and get my money back

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)


-------------------------------------------------------------------------------------------------------
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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Last edited:
I rather see u use TG than taking a blind jab with a freshed account ....
I normally don't have a problem not using TG but this is the first time where it escalated to this extent. If only I took some screenshots of the messages before losing the account to give more context, but the seller made themself look bad with that message where they wanted me to give them 100$ otherwise, they will reset my phone. Kind of back up my claim since they are digging their grave
 
I normally don't have a problem not using TG but this is the first time where it escalated to this extent. If only I took some screenshots of the messages before losing the account to give more context, but the seller made themself look bad with that message where they wanted me to give them 100$ otherwise, they will reset my phone. Kind of back up my claim since they are digging their grave
its not ur not having a problem ... its the fact U trusting people way to easily ....

and yes ... he is digging his grave quite well ... xD
 
its not ur not having a problem ... its the fact U trusting people way to easily ....

and yes ... he is digging his grave quite well ... xD
Next time I have to be extra careful, using Trade Guardian seems to be the only thing I should rely on from here on out. I just have to have my bank get my money back
 
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