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Scam

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Status
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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
lilrichie
Information
######################
Purchase Date: Nov 13, 2022
Date the problem began: Nov 13, 2022
Method of Contact Used (chat program): EpicNPC
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): Chat
Approximate value of property: $350 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Not willing to use True Guardian or Paypal, ended up using Zelle account from 'friend' - the so said 'friend' now has ghosted him.
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:
Screenshot_20221113-204918_EpicNPC.jpg
image000000.jpg



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
 
Banned - Previously Banned - otakucopZ
mine is for 190$ they even sent me a final screenshot of a character before stopping to respond...

proof 4 sent payment.jpg


screenshot.jpg
 
Banned - Previously Banned - otakucopZ
Funny they'd ask for another $10 to make it $200 - they also asked for $200 for the account they're trying to sell me, after 'he's friend ghosted him' with my $350…
I know, when I plainly made it clear multiple times I am not good on money... I'm just really tired of this site of course the 90% good "credible" sellers are not nice even bigoted to scammers willing to listen.
 
I'm not going to do anymore I'm just done... if this guy is a scammer
I'm tired of bumping my own threads to uploading screenshot after screenshot for nothing.
Most users on here literally don't care. When I've already been scammed here in the past before. Losing my whale account.
Hey man, I get that feeling… do you want an unlinked starter account? Klee & Qiqi, I bought it off Etsy when I was bored - I can give it to you for free, sucks to be accountless…
 
Banned - Previously Banned - otakucopZ
Hey man, I get that feeling… do you want an unlinked starter account? Klee & Qiqi, I bought it off Etsy when I was bored - I can give it to you for free, sucks to be accountless…
Thanks for the offer but no I want an end-game mega whale I literally managed 4 accounts back in the day also making them all AR57.
playing all events and stories simultaneously, I went through Liyue/Mondo x3... Almost drove me crazy but I did it.

Especially when I 100% one and took care of it daily for it to be stolen by a random guy on here!
I even had *4 C6 and Hoyoverse doesn't care how many times I filled out their forms!
 
@lilrichie online and failed to respond, banned in 24 hours...
 
@Sev_8 @tokyocopZ - You guys should really use an MM service, that's a lot of cash to be trusting upfront on a new low rep seller with little to no background.
 
Banned - Previously Banned - otakucopZ
@Sev_8 @tokyocopZ -You guys should really use an MM service, that's a lot of cash to be trusting upfront on a new low rep seller with little to no background.
this is literally the 5x I am repeating this I can't afford it
2. most seller here will not pay for it for you obvious
3. I hate this site I just want to move on.
 
I already did.
He also said he just chatted with you and it worked out.
Into why I'm putting it on here.
He is now totally unresponsive.
Lmao, uhhh nothing really worked out. I'm done with this person, if they give back my money - even just half - that's cool, if not, I'm glad I flagged this person, and paid a lesson… that's life, sht happens
 
What was the payment email and or name the funds were sent to?
 
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.
Really sorry about this guys, looks like @lilrichie is online and intentionally evading this dispute.

@lilrichie is now banned for scamming / failing to resolve - can be unbanned if @Sev_8 & @tokyocopZ are refunded in full.

Scammer Info:

@jrwithdaar - Venmo
$kaygtb38 - Cash App
315-664-1401 Zelle

[email protected]
[email protected]
Discord: LILrichie#1102
User ID: 720440832255328256

Notes:

I would recommend that you guys attempt to file a dispute via the payment platforms you used to recover the funds, if that does not work you can try to dispute it through your bank or card company, and they can help get funds back in some cases. Best of luck!

Safety Tips:

When it comes to trading, do a quick check for EpicNPC feedback and If they only have a few reviews you should probably avoid going first and use a middleman instead. While many deals happen smoothly everyday between new users, it is always a gamble when working with somone that has zero feedback, and is not known in the community. Keep in mind that most scammers tend to be new EpicNPC members, so it's normally recommended to stick with more reputable users or long time members instead to reduce the chance of getting ripped off. Remember, if a deal looks to good to be true, it often is.

https://www.epicnpc.com/threads/safe-trading-practices.1840043/

Stay safe,
 
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