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Scamer

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Status
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Dispute Type
Scam Accusation
Country
Finland
Multiple Accounts
0
Warning: Trade with Caution
Dispute Against
LK1994
Information
######################
Purchase Date:
Date the problem began:
Method of Contact Used (chat program):
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)


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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
 

Attachments

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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.
Attempted in trade guardian to scam after he even pay fee, armik was mid man then . Aftwr mid man chat he kept trying on discords messenger blocked me twice now and i just got to report that he banned with other act on epic
 
Please post an entire conversation image
 
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 - Banned - KevinKebab242
Idk what this stupid idiot is on about but I payed the middleman fee and was even offering banktransfer he kept insisting on Binance or wise or some dogshit like that. Wise/binance takes at least 3 days until anyone gets his money and I’m sure as hell not waiting 3 days until I get my account. That’s why I wanted him to cancel the transaction. For him to open a dispute is stupid as hell he‘s pissed that I didn’t want his account anymore cause I didn’t wanted to pay her with Binance/wise. He kept messaging me on discord about wise and how it only takes 30 mins wich is bullshit. Takes 3 days in Germany I know what I’m talking about cause I tried it. They guy is stupid as hell and should receive a ban cause of his stupidness
 
Idk what this stupid idiot is on about but I payed the middleman fee and was even offering banktransfer he kept insisting on Binance or wise or some dogshit like that. Wise/binance takes at least 3 days until anyone gets his money and I’m sure as hell not waiting 3 days until I get my account. That’s why I wanted him to cancel the transaction. For him to open a dispute is stupid as hell he‘s pissed that I didn’t want his account anymore cause I didn’t wanted to pay her with Binance/wise. He kept messaging me on discord about wise and how it only takes 30 mins wich is bullshit. Takes 3 days in Germany I know what I’m talking about cause I tried it. They guy is stupid as hell and should receive a ban cause of his stupidness
U wanted middle man to release act before i get money on my online bank and armik can confirm this and wanted acc based on receipt service works like this ?
 
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 - Banned - KevinKebab242
I didn’t want anything to be released before you get your funds but I didn’t want to wait for 5 days since I’m Germany it’s a holiday and bank stuff won’t be progressed until Monday next week. I even offered you to send you a screenshot of my transaction which is irreversible once initiated. I told you multiple times on discord I dont have wise nor hold any crypto you decided to go through with the transaction. We even talked about it after on discord still you felt the need to mark me as a scammer. Idk what to tell you I didn’t mean to scam you but I couldn’t care less what you think about me. @EpicNPC please go ahead and ban my account I can’t deal with people to stupid to know that once a bank transaction is initiated, a real time bank transaction nonetheless, there’s no way to cancel it. I call you a scammer cause who knows when/if you receive your funds if you‘d actually say you did and released the account. I don’t want to deal with you anymore anyways and 1.5k € isn’t something to play around with. Your loss dude but I’m definitely not a scammer
 
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