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Scammed $230 from @zaviier

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Dispute Type
Scam Accusation

TopTierAccounts

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
1
Dispute Against
zaviier
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.
Information
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Purchase Date: 3/21/22
Date the problem began: 3/21/22
Method of Contact Used (chat program): Epic NPC and Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]: RaviR#6669 #510190601153806337
Your Instant Messenger ID: itstoolat3#3101 334498794295263233

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/pc-lv-500-octane-heirloom-150-shard-250.2189620/

Approximate value of property: $230.00
Was Trade Guardian used? No

If yes, what is the Trade Guardian ID?

What is the dispute about?
Seller blocked me on discord after sending payment

Other details / notes:
He is changing his discord name asap.

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 proof:

scam og email.PNG

1647892389336.png



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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
 
Last edited:
This dispute will be followed up once an admin removes his upgrade and adds a do not trade warning on his account. I do not want to give him the ability to still scam others.
 
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