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Scammed by PanjiSucks

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Singapore
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
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Purchase Date: 15/02/2022
Date the problem began: 15/02/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: PanjiSucks, Discord ID: Miligram#0058
Your Instant Messenger ID: Noisux, Discord ID: Towers#8784

Other information:

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/lost-ark-gold-platinum-founders-packs.2167722/ (thread has already been removed)
Approximate value of property: USD125
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Made an agreement to buy Lost Ark Plat Key for USD250, paying 50% of amount first in exchange for key and another 50% later. After making first 50% payment of USD125, he started giving excuses about having issues with his paypal and told me to wait. Then he said that he had some issues with paypal and would seek to refund me and will ask me to pay to another paypal account. Waited a whole 40+ mins from the time i gave money and still did not get anything from him. Messaged him on discord but no reply, until i informed him that I have raised a dispute resolution on Paypal. Then he got mad, blaming me for doing it and saying that if I close off the dispute he will immediately deliver. At this point, 2 other persons had separately approached me to inform me that they had also gave him money for a plat pack but had not gotten anything back in return. So I told him that i have done my part and would pay him and close the dispute on Paypal if he delivered and even offered to close the dispute if he completed his transactions with the 2 other people.

If Mods want the users of the other 2 people i know that got scammed by this guy pm me. Im sure they will vouch for me.

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):
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Payment Screenshots (make sure the accused email is visible):
Please refer to above screenshot. He even acknowledged receipt of funds and wanted to do a REFUND.
 
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He says the same thing to everyone who attempts to buy from him using multiple different accounts.

As you can see he also verified receipt and asked for a refund as well. He even had the gall to ask me to send the same amount to his other account.

I am posting this in support of noisux as extra proof of panjisucks scamming others not just noisux.
 
Last edited:
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