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Scamm Accusation

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
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.
How to Report a DISPUTE


Scam Accusation - You believe this member is a scammer, not a legit buyer or seller.



Copy and paste the following template into your new thread:
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Information
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Purchase Date: 10/23/21 7:24pm est
Date the problem began: 10/23/21
Method of Contact Used (chat progam): Discord, D2Jsp
Instant Messenger username of the person you're accusing: [not the display name, must be real username]

Thientnm1702 <epicnpc

ThienTran <---discord​

Thientran1702 <----d2jsp

Im new and I was taken advantage of by a senior member, so unfortunately i did not get a real name.

Your Instant Messenger ID: Thaprodig <---discord
Thaprodig <----epicnpc

Thaprodig<----d2jsp

Other information: I have screenshots of our conversation, I have the transaction history with an email from him on d2jsp. You can see he blocked me after I completed my send of the deal.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wtb-5-10k-fg.2077733/#post-7964056
Approximate value of property: $220.00 USD but in forum gold this is worth around 400$
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? I sent my Forum Gold in faith of him being a senior member here or since 2015 that I would have an honest interaction only to be blocked on discord and d2jsp shortly after I completed my end of the deal.

Other details / notes:
He scammed be because he knew I was new, and showed me proof of his recent purchases to assure him I would send the forum gold first.

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):
1635059932194.png
1635059962236.png
1635059984340.png
1635060002720.png
1635060024015.png
1635060128364.png
1635060150076.png
1635060173280.png
1635060273086.png

Payment Screenshots (make sure the accused email is visible):
Other proof:


Account Recalls
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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
 
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.
Please post an image of their Discord ID with #
 
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