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Scammed by NatureWrath01 for $240

Not Recently Bumped
Dispute Type
Scam Accusation

logahN

Level 38

Trade Guardian Orders: 8

(80%) (6 reviews)
Country
United States
Member Since
Apr 22, 2017
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.
Please Fill Out the Form
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Purchase Date: 7/2/18
Date the problem began: 7/2/18
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: logahn#0001
Instant Messenger username of the person you are accusing: Shabani X#0528

Other information:

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/132...aider-Candy-Axe-Nog-Ops-Red-Knight-Powerchord
Approximate value of property: $240.00 USD
Was Trade Guardian used? No
What is the dispute about?
I planned on buying a Fortnite account from him for the price of $240 that included the following: https://imgur.com/a/zqoCnLU . We agreed on the use of a middleman from the website https://ogusers.com/ and had determined who our middleman would be. We decided to use a highly trusted mm from the website who goes by the name of Amp. NatureWrath01 had stated that this middleman owed him so that there would be no middleman fee which was great. Turns out this middleman I was in contact with was impersonating the real middleman. He had the same name, picture, and discord id on discord. What i didnt know was that in his name was a fake character making it look like the real discord account.
Fake discord account: Аmp#4888
Real Discord account: Amp#4888
In order to tell the difference you must add them, which will then show that it is not the same person. After i had sent the money to this middleman he said he would give me the login information but instead never responded. Shortly after NatureWrath01 removed me because i asked that he show me what him and the middleman had spoken about. I then added him on my alt account to further discuss with him because he removed me on my main discord account. In that conversation he stated that it was his friends PayPal account i sent the money to because his was locked. He told me to just contact PayPal to get a refund since i have proof of the situation and then removed me once again.

Other details / notes:

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

Chat Log Screenshots:
https://gyazo.com/325fa022e11bbf69605089d0a192bb5b - agreement of price and middleman
https://gyazo.com/439513e5d79a24cddc826a1ac17c0053 - him removing me after asking for proof of conversation
https://gyazo.com/80ced0f796cf628f3cb7b2fd88345868 - chat with fake middleman (email money was sent to included)
https://gyazo.com/0e287a025f54b88b9283f08e79339412 - fake discord account he used
https://gyazo.com/cf1e77d48717b61c493eb6cb71bb7a0d - real account of middleman that is trusted
https://gyazo.com/b7281bef57776b9a079f5ddf29bd6716 - messaging him on my alt account where he states it was his friends paypal, then removes me

Payment Screenshots:
https://gyazo.com/8863bf9f3aeee86e885c2c5ba11c6b5f - Email and name with amount sent
https://gyazo.com/f2a0e489fc1d38ebf52e9ce54d133f84 - date money was sent
 
Last edited:
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