Scamed by a seller

[Mahdiy]

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.

Hi I was
Information
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Purchase Date: 6/9/2019
Date the problem begain: 5/9/2019
Method of Contact Used (chat progam): discord
Instant Messenger username of the person you're accusing: Basilgxx#2394 & ARMIK#2649
Your Instant Messenger ID: mahdiy#4583

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/beast-endgame-account-13-manga-all-anniversary-characters.1501807/
Approximate value of property: $100 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID?
Armik (imposter)

What is the dispute about?
I was scamed for 100$, I tried to buy an account for bleach brave souls and the seller brought a trusted trade guardian to the conversation after I payed the first instalment they ran away.

Other details / notes:
I tried to pay via paypall but the money kept beening refunded back to me, so they suggested to pay via gift card and that's where I was scamed

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

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

@Mahdiy Please post an image of the discord ID with the # for both of them

 

[Mahdiy]

Here are the screenshots

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

@Mahdiy how these scammers reach you? Is there any evidence that this Discord belongs to Basilgxx except similarity with the name?

 

[Mahdiy]

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.

There is another discord account with the same name which oddly the scammer basilgxx accused of being another scam, and also another one have contacted me in a few hours trying st sell the same account

 

[Mahdiy]

This is the new scamer

 

[Mahdiy]

This one seems to be the original owner and seem legit

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

I can't find any connection between scammers and Basilgxx. I will move this dispute on offsite scammers forum but in case that you have any more evidence please update there.

Scammers discord
Basilgxx#2394
ARMIK#2649

 

[Nxp]

Banned - banned https://www.sythe.org/threads/nxp-someguy69/

@Angel
Can you please check if possible the user @Ashmamadu is not the same person as @Basilgxx . Ashmamadu just traded me that same account as showed in the picture and even Shanegod tried to sell me as well.
The Account ID is exactly the same (which cannot be changed) Characters and character links are 100% the same. @Ashmamadu is trying to gain access back to that account now to try and either re-sell or scam another person

Also i would like to add after seeing shanegod, Ashmamadu and Basil speaking to myself and Mahdiy. You can see the way they speak is all the same. They are trying to scam people over and over with the same account just different user names.

I have now lost an account i can also get back but it is not usable anymore with these scammers. I'm not really fussed as long as this gets sorted.

PS. Sorry to piggy back off this post

 

[Angel]

@Nxp there is no connection between @Ashmamadu and @Basilgxx . Shanegod is already banned as he is known scammer here.
In case that you have evidence that Ashmadu trying to scam you please open a dispute against him.