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Scammed by impersonator offsite

Not Recently Bumped

Internomad

Level 49

Trade Guardian Orders: 11

(100%) (5 reviews)
Country
United Kingdom
Member Since
Dec 18, 2012
Country
United Kingdom
Multiple Accounts
1
This was an off-site impersonation scam. MGM79 from Epicnpc was not involved.

Here is a link to our first chat, https://www.epicnpc.com/chat/?type=inbox&group=3063631
Here is a second link where he denies all knowledge of our deal

The value of the item is $453.70

Date problem began is 27th July 2023

There is a screenshot in the first chat link showing proof of payment

The problem is that this guy, MGM79 has scammed me into paying for an account and then the next day denies all knowledge of it. I'm sure that if you read our conversations closely you will see him as the scammer he is.
DISPUTE Information
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Link to thread (URL, Epicnpc thread):
Approximate value of item/service: $XXX.XX USD
Date the problem began:
Show proof of payment (screenshot)

Describe the problem:



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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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This very much looks to me a hate/envy attempt now because on the same day he attacked another guy on the same ESO accounts section. You can see that by looking at his latest activity.
 
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Screenshot, as requested.

1690705417472.png
1690705417472.png
 
I don't use paypal and don't know who is this Ashley Paz. Show me where did you contact this person, full conversation transcript. I only talk to people here first to confirm so I don't know what are you trying to achieve here. Either you have been a victim of impersonation or just have other agendas.
 
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I can show my government issued passport to EpicNPC staff just to prove that this is not me by the way. Again, either you have been a victim of impersonation (need to see all the conversations that you still haven't shown) or just trying to achieve something that I haven't figured out.
 
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And as I'm sure you know, he asked for it to be sent Family and Friends as Paypal cannot dispute a transaction sent that way. This is something I was not aware of until I spoke to a PayPal agent on the phone.
 
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 showed your hand when once you saw I had sent the money you didn't correspond with me for over 24 hours, and only spoke to me when I messaged you on Discord, something you asked me to do right from the start, even though I asked you to do it through Trade Guardian.
 
I don't use nor have paypal and that is not me, I understand your anger but you are a victim of impersonation. You didn't check with who you were talking to.
 
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