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Scammed by AVeryChillyBoi

Not Recently Bumped
Dispute Type
Scam Accusation

Somz

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
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A member that has upgraded their account.
Local Moderator
Country
India
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.
Information
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Purchase Date: 12/01/2022
Date the problem began: 12/01/2022
Method of Contact Used (chat program): Epicnpc & Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:
The user was selling an account for paypal, since my country doesn't support paypal payments, I used a crypto to paypal converter to send him the required amount

@Altira was my crypto to paypal middleman

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/e7-midgame-eu-account-30-quick-sell.2143441/
Approximate value of property: $38 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Used a btc to paypal converter to send him money for an account, communication was fine here on site and moved over to discord, and he suddenly disappeared while we were in the middle of figuring out how to transfer the gmail account

Other details / notes:

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):
Screenshot_20220112-230145531-picsay.jpg
Screenshot_20220112-230156334_1_1_1.jpg

Payment Screenshots (make sure the accused email is visible):
3840405-81848ed32f99cac6cb21aa206271decf.png


unknown.png

Other proof:

Screenshot_20220112-224928560_1.jpg
Screenshot_20220112-224525050_1.jpg
Screenshot_20220112-224531920.jpg
Screenshot_20220112-224536025.jpg

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
 
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Who was the MM here? Can you post a Trade Guardian 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.
@Angel
Hello
Trade Guardian wasn't used
Since paypal payments don't work for me, I used a crypto to paypal converter (exchanger) to send him the amount, I've changed it to converter for better clarity, sorry for the confusion by the use of the word middleman

Used the service by Altira, also informed Averychillboy about the same
https://www.epicnpc.com/threads/i-wanna-buy-crypto-using-paypal-1-1-ratio.2117369/
Screenshot_20220113-073509490_1.jpg


So basically the chat started in Epicnpc, and moved over to his provided discord for quicker chat

- The seller wanted Paypal for an account he was selling
- I informed him that paypal payments doesn't work in my country so I was using a crypto to paypal converter to send him the amount
- The amount was sent, he confirmed to have received and gave me the login credentials
- Chat moved over to Discord, I wasn't able to login to the gmail credentials provided due to unrecognised device error, and before we could figure out a solution he decided to delete/change his discord and is offline here as of that moment
 
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