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Scammed by DMOcoinshop for $200

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Status
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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
EpicNPC CM
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: 09.23.2022
Date the problem began: 09.23.2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: @DMOcoinshop
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-my-last-wow-dragonflight-beta-key.2328353/
Approximate value of property: $200 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? I send $200 to him thru Paypal, and he send me a used game key and deleted me.

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

1.png

2.png

3.png

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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:
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.
Who is the person on discord? Is he a member here?
 
He tried to scam me as well. He also said that MM was fine, but after I asked him how we do it since I want to redeem the key on my own Bnet, he didn't respond anymore.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-dmocoinshop-for-200.2329243/#post-8608759
BD38D0FB-B4F0-461A-9A01-EBD8085C693B.png

I offered muleyo an MM trade and he rejected.
 
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.
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-dmocoinshop-for-200.2329243/#post-8608759
Who is the person on discord? Is he a member here?
The person on the discord message is not me. I did all my trades over here, whoever the person messaged he shouldve contacted me on here in the first place as you guys always state to not do trades over discord. I always offer MM trades here as long as the person is willing to pay the Mm fee.
 
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.
Can some of you post an image with scammer's Paypal email and also an image of their Discord ID with #
 
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.
Can some of you post an image with scammer's Paypal email and also an image of their Discord ID with #
1664144227814.png
He changed his discord id to Exhibit#0373, but the #number is the same with his post https://www.epicnpc.com/threads/selling-my-last-wow-dragonflight-beta-key.2328353/
1664144261742.png

Here is his paypal email that he provided: [email protected]
1664144295451.png
 
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.
The person on the discord message is not me. I did all my trades over here, whoever the person messaged he shouldve contacted me on here in the first place as you guys always state to not do trades over discord. I always offer MM trades here as long as the person is willing to pay the Mm fee.
Very funny. Maybe next time when you have done scamming and trying to cover up your discord, change the # number with your id.
 
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.
We have confirmed that the scammer is indeed @DMOcoinshop

Banned for scamming

[email protected]
DC. Entourage#0373
 
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