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Scammed by Dvy

Not Recently Bumped
Dispute Type
Scam Accusation

lani

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Canada
Multiple Accounts
0
Dispute Against
Dvy
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: 11/3/2020
Date the problem began:11/3/2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Miika#8848 https://www.epicnpc.com/members/dvy.343810/


Other information: His EpicNPC ID is Dvy


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/osrs-61lvl-starter-pure-with-99-fishing-wc-and-fletching.1577060/
Approximate value of property: $45 USD
Was Trade Guardian used?: No
If yes, what is the Trade Guardian ID?

What is the dispute about?: Was purchasing an OSRS account from this user, paid the money on paypal through friends and family. Dvy said he would change the email to the one I specified, never received an e-mail for that as he stated and he went offline later without responding to my questions. I try to message him again a few hours later and he has either unfriended me or blocked me on discord.

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

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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.
Do you have a discord ID of the person you were talking to? Did you get any PM from him here on the forums?
 
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 discord ID is Miika#8848 up above, it's the same as the one linked on the profile linked on the post.

I did not get a PM from him on the forums.
 
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.
@lani Can you please show a screenshot of his Discord profile
 
I'm sorry, no ban will be issued.

We do not investigate discord disputes against veteran members and assume all discord accounts are fake. This dispute should have been immediately closed.
https://www.epicnpc.com/threads/discord-scams-we-will-no-longer-review-scam-reports.1533996/

The Paypal email address [email protected] does not match the PP email we have on file for Dvy.

There is no evidence to show you were talking to Dvy. I'm sorry, there's nothing we can do at this time. In the future, please contact members on our website.
 
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