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Scammed by dyanhafiz (verified member)

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Status
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Dispute Type
Scam Accusation
Country
Singapore
Multiple Accounts
1
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: 10/08/2022
Date the problem began: 10/08/2022
Method of Contact Used (chat program): Discord & Facebook
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Blacktune#4141 on discord and Aril Nhia on facebook
Your Instant Messenger ID: loldx011#6211 on discord

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/asia-high-end-game-18-ml.2293192/
Approximate value of property: $XXX.XX USD190
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
dyanhafiz scammed me, after payment blocked me on both facebook and discord and closed the thread in epicnpc.

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):

1660065702559.png

1660065759231.png

blocked me after failing to pass account over

Left most chat is the accused, shows that he referenced the thread he posted to me.
Payment Screenshots (make sure the accused email is visible):

1660065800935.png

Other proof:
1660065817909.png
1660066013933.png
1660066169026.png
Untitled.jpg

1660066600694.png

showing that the screenshot of transfer is correct, name matches.

Second image shows the discord username which he uses in all his post

Third image shows him providing his facebook account to add

fourth image shows that the facebook link given in the discord coincides with the facebook name shown above that he used

last image shows proof that the person i am talking to in discord in the first place is indeed him
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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