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Scammed By estheim21

Not Recently Bumped

ConP16

Level 38

Trade Guardian Orders: 2

(100%) (1 review)
Country
United States
Member Since
Nov 16, 2014
Country
United States
Multiple Accounts
0
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
I was reached out by Estheim21 selling his Maplestory account. I sent him .5ETH and was shortly blocked
Purchase Date: 1/25/22
Date the problem began: 1/25/22
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: sosryyuseMM#1111
Your Instant Messenger ID: JpegBuyer#0001

Other information:
It appears they’ve tried deleting and changing all discord information.
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-reboot-account.2152417/
Approximate value of property: $ USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

no

What is the dispute about? He attempted to sell me a maplestory account, when I sent funds I was blocked.

Other details / notes:
https://etherscan.io/tx/0x0cbdcbff1d4912e6110b0c571e2869dde8ac58d9857fd36c3017b495b3cf2766 ( me sending funds)

Proof
######################
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:


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) - Messaged me on EPICNPC
How long did you have the account before it was recalled? No time
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)


-------------------------------------------------------------------------------------------------------
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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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
This guy added me on Discord and asked for Revived witch account... he told me to message him on his Epicnpc account, then i message him on First Screenshot and I said " Estheim here bro"... He said he is busy on work and he will do the Paypal account... while I'm waiting, I checked that he changed his name and unfriend me...
I didn't sell any NFT games or Maple story accounts. this guy messages me on my IG account, He threatened me, if I didn't pay him, he will post that I scammed him if I didn't return his money.
My Discord has a picture, and show more evidence show a screenshot of the Estheim that you are talking with, Show a screenshot with his complete ID number.


My Discord ID is Estheim#3450 its shows in all accounts that I am selling.... and I never changed my Discord that since I made it... I have tons of customers in my friend list.

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His EPIC NPC has no transaction.
on my 2nd screenshot, he messages me with my real name, he knew it coz he asked my Paypal. the email on my PayPal that I'm using is the complete name that I'm also using on my Instagram.
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Show the conversation that i added u on discord?... This is my discord and my full ID Number...
Screenshot_20220126-143628_Discord.jpg
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
get a life, don't feed your family from scamming People... Stupid scammers
How many discord accounts do you have?... Adding me and threatened me?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Please explain why I added your “main account” from an alt and you then instantly blocked me after I revealed who I was.
You added me pretending to buy Revived Witch account with a Different name and Changed your Name with a different one... u can change the name on discord but not the number... show the conversation with my main account and show screenshots with DIscord name with Number...
I'm also waiting for the moderator because I'm not scared.

AND FYI: I don't have any idea how to do transactions in Crypto I'm only accepting Paypal transaction
 
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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.
Just want to once again acknowledge he has changed the discord account once again. As you can see the timestamps add up to my previous screenshots.
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you can't fool me... you are the same person using those accounts...
I don't have any negative feedback. While u are asking regarding my Revived witch account, you told me to PM u on Epicnpc... then u told me u are busy... then u unfriended me and changed your name. I won't reply again, ill wait for the Moderator to Investigate.
 
To whatever moderator reaches this thread I apologize for the behavior. But as a blockchain Dev scamming is unacceptable and must be dealt with severity.

I had to create a new account and screen record - however here is proof that it’s the same account and please pay attention to the message saying “Ya it’s Okay, If moderator finds out”.
I hope this scammer gets HWID/IP banned.
 

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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
You added me just now with different Discord account again...
This is the Estheim that you are talking before... The one on you post... You are talking to Estheim without pic.
Screenshot_20220126-162315_Chrome.jpg
 
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.
You added me just now with different Discord account again...
This is the Estheim that you are talking before... The one on you post... You are talking to Estheim without pic.
Buddy it’s a video and has the discord tag that you verified is the correct one.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Buddy it’s a video and has the discord tag that you verified is the correct one.
Of course you knew my Discord lol... I post it everywhere, but the original that you post was different one....
Nevermind. I really wont waste time with you.
 
Unless there is further proof of payment such as a paypal email or something similar this will have to be closed.

You can avoid these situations by simply not using discord.

  • We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.
https://www.epicnpc.com/threads/discord-scams-we-will-no-longer-review-scam-reports.1533996/
Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

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For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:
  • If payment proof is provided, we will review the dispute as normal.
  • This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
    • Scammers do not impersonate new members. We will still investigate these types of Discord reports.
 
Unless there is further proof of payment such as a paypal email or something similar this will have to be closed.

You can avoid these situations by simply not using discord.

  • We do not use Discord. Our middlemen do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.
Well that’s incredibly unfortunate. Lost $1200 and thats it. I hope your decisions change when he scams someone else.
 
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