Scammed by Loyal

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Trade Guardian Orders: 10

(100%) (12 reviews)
Country
United States
Member Since
Jan 2, 2021
Country
United States
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer
Information
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Purchase Date:12/16/2022
Date the problem began:12/16/2022
Method of Contact Used (chat program):Discord
Instant Messenger username of the person you're accusing: loyal#3745
Your Instant Messenger ID: tomsmybich4life#7869

Other information: Senmt him $100 Usd because he had rep got scammed. After i sent it he logged off and unfriended me.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/✅selling✅-poe-currencies-with-great-price-all-league.2112796/
Approximate value of property: $100 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID? none

What is the dispute about? He scammed me

Other details / notes: Another Loyal messaged me and said His actual one is Loyal with a capital. Last night when I added the loyal I copied it from his post and it was underscore l not a capital L.


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):
1671210768244.png


Payment Screenshots (make sure the accused email is visible):
1671210793612.png


Other proof:
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer
Also to add to it. he has three discords I believe one was created 2016 he other one he said he has was created apr 11 2022. and the one he said is not him was created jan 25th 2022. just seems weird to me and me copying the discord from his post only allows me to ADD him. so why didnt it only add him last night? Because he changed the lower case to capital.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Hello, we have 2 discord accounts for trading
Loyal#3745 / UID : 232391050423959553
LoyalMMO#0001 / UID : 963161067574394930

The one who scammed this man is our imposter who use small L, loyal#3745 with wrong UID

We clearly shows our Discord tag / UID in our post and even in our signature image


Please kindly check and remove the negative feedback and comment
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - Scammer
Of course Because its so hard to change that uppercase L to lowercase to scam right? I copied it from your post. There is 0 chance i could have gotten a scammer discord in that way. It only adds yours not a scammers...... there for you changed the lowercase L to capital to make it seem like it was a scammer. its Clever for sure but I'm not a idiot when it comes to trading.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Of course Because its so hard to change that uppercase L to lowercase to scam right? I copied it from your post. There is 0 chance i could have gotten a scammer discord in that way. It only adds yours not a scammers...... there for you changed the lowercase L to capital to make it seem like it was a scammer. its Clever for sure but I'm not a idiot when it comes to trading.
Here's the last edited date mate, which is 6 days ago
If you got scammed today, means you didn't copy the discord tag right
 
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.
 
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