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Scamed

Not Recently Bumped
Status
Not open for further replies.
Dispute Type
Scam Accusation
BANNED

Predrag84

BANNED - Do not buy, sell or trade with this user.
Country
Serbia
Multiple Accounts
2
Warning: Trade with Caution
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
Hi i got scam from user [email protected] discord name twixy#1337. he is a fraud he sent me a false confirmation that money was sent to me. we agreed to sell him a $ 120 order, he sent me a receipt saying he hadn't sent the money, but he didn't. After that, I was blocked on the discord. take care everyone he is a fraud.
I am sending you our correspondence as well as proof that he is a fraud. I am asking the authorities for this to sanction him and prevent more people from being deceived ...
Only staff can view this content.
Click to expand...
 

Attachments

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Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
Screenshot_20220213-091044_Discord.jpg
Screenshot_20220213-091053_Discord.jpg
 
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
The discord name was twixy#1337 now he change on trixy#1337
 
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
a man constantly changes discord name who knows how many more people he cheated on. I sent you the whole correspondence and previous pictures as well as proof that he sent a fake paypal receipt. please review all the pictures I sent you ..
 
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
From the moment I reported it, it changed 3 discord names
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
I can upload all the pictures for you again
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
Screenshot_20220217-102054_Discord.jpg
 
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
This is his new discord name its a same guy
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
This is fake transaction i newer got that money.
Screenshot_20220217-102227_Discord.jpg
 
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
In post u can se same chat with 3 diferent discord names
 
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.
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
a man constantly changes his discord name and cheats people I'm sure ... why else would he change his discord name?
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
This guy is scammer
 
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.
Banned - illegal activity - chargeback scams
Predrag84 said:
a man constantly changes his discord name and cheats people I'm sure ... why else would he change his discord name?
Click to expand...
Click to collapse...
Just use the discord id of his account to track his name changes,,
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
Yenkoes said:
Just use the discord id of his account to track his name changes,,
Click to expand...
Click to collapse...
I gave you complete information about the user and his site, what else do I need to do?
 
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.
Banned - illegal activity - chargeback scams
Predrag84 said:
I gave you complete information about the user and his site, what else do I need to do?
Click to expand...
Click to collapse...
Pardon? I just mentioned you can track the user's name with his discord ID?
I just gave a tip, thats all.
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
that man has his own website and he deals with scams unheard of
 
Banned - illegal activity - chargeback scams
Disputes like this are getting viewed by a global mod or admin when they have time, please be patient.
 
This situation is why this is posted at the top of every page on our site.

  • We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.


We consider everyone on discord a scammer, therefore you sending just the images of the discord ID isn't enough to prove anything.

The only thing we can go off is that paypal email.

@Iosop ban in 24 hrs
 
Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
EpicNPC CM said:
This situation is why this is posted at the top of every page on our site.

  • We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.


We consider everyone on discord a scammer, therefore you sending just the images of the discord ID isn't enough to prove anything.

The only thing we can go off is that paypal email.

@Iosop ban I sent you a complete correspondence with him. Here you will see that he is a fraud carefully review all the files please.
Click to expand...
Click to collapse...
 

Attachments

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Banned - https://www.epicnpc.com/threads/already-give-account-but-him-report-to-paypal-chargeback.2477466/#post-8965976
Its not just 1 photo sir
 
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