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Scammed by dion6547

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Zathanicus

Level 74

Trade Guardian Orders: 25

(100%) (28 reviews)
Country
Venezuela
Member Since
Nov 29, 2019
Country
Venezuela
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 14/10/22
Date the problem began:17/12/22
Method of Contact Used (chat program):Discord
Instant Messenger username of the person you're accusing: Dion#5449
Your Instant Messenger ID: Zathanicus#1902

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $160.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I did 2 lvl boost services, and I didn't receive my money

Other details / notes:
To be brief, this person contacted me to do 2 lvl boost services (70-80) and (1-80), one paid me and another paid me 50% ahead of time via Paypal FF.
During the service, one was done without any problem and the longest (1-80) was delayed due to personal problems, but reaching an agreement with the buyer.
Recently, I had a problem with my paypal account and I had to refund my funds to this guy, I explained to him and this person agreed and told me that he would send me the money once it landed in his bank account.
At the end of his service, this person simply deleted me from discord.


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):
Scammed - 1.jpg

Scammed - 2.jpg

Scammed - 3.jpg

Scammed - 4.jpg

Scammed - 5.jpg

Scammed - 6.jpg


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
 
Last edited:
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.
 
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