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Scammed by Cataleya#3130 Discord | Godbalanque (EpicNPC)

Not Recently Bumped
Dispute Type
Scam Accusation

Hinami123

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Malaysia
Multiple Accounts
2
Dispute Against
Godbalanque
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.
I was selling my Lord of Heroes account for 50$

He don't want to pay until he sees the insides the first so I gave him the account details.
He said he's paying it. Then there comes the excuses :
- No money yet
- No money in Paypal oops, I'll ask friend
- Oops forgot a letter in address
- Had a conflict with Paypal


Information
######################
Purchase Date: 13/11/2020
Date the problem begin: 13/11/2020
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Godbalanque (Epicnpc), Cataleya#3130 (Discord)
Your Instant Messenger ID: Mean#6335

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): Deleted coz planned to abort selling it but he contacted me again not long after
Approximate value of property: $50.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes: Not paying, and resell the deactivated account without the buyer knowing it


Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username): Picture below
Payment Screenshots (make sure the accused email is visible): Picture below
Other proof: Picture below


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)

The Discord account :
sefefsfes.JPG


The EPICNPC account :
grWGW.JPG


Discord Chat logs :
1st Discord account before blocked
scam1.JPG

scam2.JPG

scam3.JPG



2nd account before blocked again :
scam5.JPG

scam6.JPG

scam7.JPG

scam9.JPG


Please do something about this scammer!

Just in case, there was a similar incident involving him
He got away under the pretense of someone was impersonating him, but I believe that wasn't the case.
My reasons (even though it seems unbelievable to be as proof)
- All his posts shows the same Discord
- Even the bought/trade closed one had the same Discord
- In case he was saying never do on Discord? He wanted my account for the whole week in Discord, plus I'm only contactable through Discord
- Knows the existence of Epicnpc and Discord, you can get away with the reasoning of impersonating
- He was in Lord of Heroes discord server before even I put up the thread to sell it
- And he does talk several times there, showing deep interest in the game
- THE WAY OF HIS TALK IS THE SAME AS THE ONE INCIDENT mentioned
- He contacted me again after reselling the account, he unblocked me and asked why I delete the account. But there's one thing that he doesn't know about it. The details of it and how it really works.
I believe that the buyer of "my" account that he sold complained that the account is in pending for deletion.
One thing for sure, he never pay me after all of that
aefgerg.JPG

Here is his profile https://www.epicnpc.com/members/godbalanque.718516/#recent-content
 
Last edited:
Ban in 24 hrs if no response
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-cataleya-3130-discord-godbalanque-epicnpc.1784536/
I‘ve got a second acc with a diffrent ip, feel free to ban this account
 
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