Scammed by pocked

[Virtue.]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Information
######################
Purchase Date: 31/07/2021 (around 10 hours ago)
Date the problem began: 31/07/2021
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] There were two accounts involved, both usernames were changed. I can provide the changed usernames and IDs.

1st account:
BEFORE SCAM: pocked#1337 (ID: 707891684465180732 )
AFTER SCAM [CHANGED]: kerz#1337 (ID: 707891684465180732 )

2nd Account:
BEFORE SCAM: violet#6837 (ID: 853078834558271510)
AFTER SCAM [CHANGED]: Bakaa#6837 (ID: 853078834558271510 )

Your Instant Messenger ID: Delta-#3014 (ID: 791728972970590228)

Other information:
None.

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/early-supporter-badge-2-stock.2004258/
Approximate value of property: $75.00 USD (+ PayPal fee, in total it's 77.49 USD)
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID? Trade Guardian wasn't used.

What is the dispute about? This dispute is about me being scammed by epicnpc user pocked. This deal was me sending him 70$ through PayPal F&F for an Early Supporter Discord Account (2017). He wanted to use a "middleman" (him on another account most likely) to whom I sent the money. The only reason I agreed to the middleman, was because he "didn't trust" EpicNPC. They then deleted all of the messages [I managed to capture some] and blocked me.

Other details/notes:
I sent 75 USD to the "middleman" who then deleted all the messages and blocked me. Proof below.


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

Chat Log Screenshots (make sure username is visible, not display username):



1. Making deal with "middleman"

https://imgur.com/fQuYLVX

2. Claiming that "only does deals in groups"

https://imgur.com/AwTe1gB

Group DM (most deleted)
1.

https://imgur.com/4dZVrBH

2.

https://imgur.com/mHJiB7C

3.

https://imgur.com/1h8lszD

Payment Screenshots (make sure the accused email is visible): https://i.imgur.com/ZI6Ohly.png https://i.imgur.com/sWoCd4Y.png
Other proof:
Admitting to scamming: https://i.imgur.com/zEfbNmJ.png https://i.imgur.com/MWUWJNw.png


Of course, all the DMs with the scammer were deleted:
https://i.imgur.com/DHuTaan.png
https://i.imgur.com/lmETuLz.png
https://i.imgur.com/v7l6ZQc.png

And with the main "pocked guy"

https://i.imgur.com/G6DfhDg.png
https://i.imgur.com/chJgMLq.png
https://i.imgur.com/AvENq0P.png
https://i.imgur.com/qILgpV8.png

 

[Virtue.]

Another indication that "violet" is @pocked's alt is that the country matches the default PayPal currency (shown below)

https://imgur.com/XDOs7o2

<-- As you can see, the UK flag indicates he's from the united kingdom,

[email protected] <-- this is the adress I was told to send the 75$ to (this email was given by violet)

https://imgur.com/kNMK36z

<-- as you can see, it matches @pocked 's profile, since GBP is the currency of the UK

Clearly pocked and violet are the same person, or they are "partners in crime"

 

[Virtue.]

Also, one of the biggest red flags was that he "doesn't trust Trade Guardian" when I made a transaction. Hmm, pretty good lesson for me not to trust those shitty middleman services (violet, heart etc. )

 

[Virtue.]

https://imgur.com/3ZELeAK

https://imgur.com/JmYOXaI

 

[pocked]

Banned - Scammer

That's not even me lmao

 

[pocked]

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.

Banned - Scammer

I had a discord account that recently got disabled for fraudlent activites, selling nitros etc I was never named kerz or anything lmao

 

[Virtue.]

https://imgur.com/2w6UHh3

 

[pocked]

Banned - Scammer

https://imgur.com/2w6UHh3

First of all I don't know who the F kerz is second of all your posting a screenshot and thats not me

 

[Virtue.]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

First of all I don't know who the F kerz is second of all your posting a screenshot and thats not me

We'll let the admins see about that mate. If you are so sure that isn't you, how about you link your real discord here and we can check out the ID. Remember, even if your account got disabled doesn't mean it got deleted just yet

 

[Virtue.]

https://imgur.com/kjm9QwK

https://imgur.com/S9w0rxJ

Seems legit, doesn't it

 

[Virtue.]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

If your account was 'disabled recently' it does take discord 2 weeks to delete it, so something isn't adding up here.

 

[pocked]

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.

Banned - Scammer

If your account was 'disabled recently' it does take discord 2 weeks to delete it, so something isn't adding up here.

My account was disabled, after 2 weeks it was deleted with some weird numbers and letters and then I had another discord which I changed the name to pocked#1337 and I have since used this account only and only this account

 

[Virtue.]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

My account was disabled, after 2 weeks it was deleted with some weird numbers and letters and then I had another discord which I changed the name to pocked#1337 and I have since used this account only and only this account

Right... what's the discord then?

 

[pocked]

Banned - Scammer

Right... what's the discord then?

It's always been pocked#1337 and I have never changed it

 

[Virtue.]

It's always been pocked#1337 and I have never changed it

"Never changed it" - It has been changed in the past hour. I tried adding it (as you can see above) and there wasn't a user with those credentials. It's obvious that you have taken one of your alts with nitro and changed it. You should really think of a better story

 

[pocked]

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.

Banned - Scammer

"Never changed it" - It has been changed in the past hour. I tried adding it (as you can see above) and there wasn't a user with those credentials. It's obvious that you have taken one of your alts with nitro and changed it. You should really think of a better story

Yes it was my alt I have always had this account, and second of all I have had this name & for a long time. And I have a feeling we have known eachother before and you are trying to make me look like a scammer, the screenshot you provided of you apparently attempting to add me can easily be forged by using inspect element or you just editing my name in when you type in a random discord name that doesnt exist at the bottom lmao

 

[Virtue.]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Yes it was my alt I have always had this account, and second of all I have had this name & for a long time. And I have a feeling we have known eachother before and you are trying to make me look like a scammer, the screenshot you provided of you apparently attempting to add me can easily be forged by using inspect element or you just editing my name in when you type in a random discord name that doesn't exist at the bottom lmao

Who are you kidding? - You have a warning on your account, absolutely no feedback, and changing your story every second. Congratulations mate, you managed to scam 75 bucks out of me. Be happy, party, order a pizza as you said on your screenshot. All you are saying here is that I am faking everything. How about you provide some of your own proof. I know you won't because you don't have any. Is there a reason you didn't want to talk to me here on EpicNPC? - Absolutely. You were scared that there's no way to delete messages so you use discord to cover everything up. As I said, provide some proof - then we can talk.

 

[pocked]

Banned - Scammer

Who are you kidding? - You have a warning on your account, absolutely no feedback, and changing your story every second. Congratulations mate, you managed to scam 75 bucks out of me. Be happy, party, order a pizza as you said on your screenshot. All you are saying here is that I am faking everything. How about you provide some of your own proof. I know you won't because you don't have any. Is there a reason you didn't want to talk to me here on EpicNPC? - Absolutely. You were scared that there's no way to delete messages so you use discord to cover everything up. As I said, provide some proof - then we can talk.

Lmao, you are accusing me of scamming and you think I will have some proof? You are the one that is meant to have all the proof as you opened a scam report on me

 

[Virtue.]

Lmao, you are accusing me of scamming and you think I will have some proof? You are the one that is meant to have all the proof as you opened a scam report on me

All proof is above, I record every action I do. One of the main pieces of proof is the PayPal email you sent me. Your default currency is GBP because you are in the UK. PayPal detected that and automatically can tell everyone. If you think everything is inspect element, that means you have massive trust issues. No wonder you "don't trust" Trade Guardian. Also, the fact that you say "Lmao" after every message you send is just proving that you don't take any of this seriously. We'll just see what the admins think of this. Somehow people get banned and there's no talk of "inspect element". What I recommend you do is get a job. You can earn 300$ weekly for working at an amusement park if you don't have any qualifications. Try it mate!

 

[pocked]

Banned - Scammer

All proof is above, I record every action I do. One of the main pieces of proof is the PayPal email you sent me. Your default currency is GBP because you are in the UK. PayPal detected that and automatically can tell everyone. If you think everything is inspect element, that means you have massive trust issues. No wonder you "don't trust" Trade Guardian. Also, the fact that you say "Lmao" after every message you send is just proving that you don't take any of this seriously. We'll just see what the admins think of this. Somehow people get banned and there's no talk of "inspect element". What I recommend you do is get a job. You can earn 300$ weekly for working at an amusement park if you don't have any qualifications. Try it mate!

The "proof" you provided doesn't prove anything,, also yes I'm from the United Kingdom that doesn't mean that paypal belongs to me, third point is I have got a real life job and I go work with my uncle monday-thursday

 

[Virtue.]

The "proof" you provided doesn't prove anything,, also yes I'm from the United Kingdom that doesn't mean that paypal belongs to me, third point is I have got a real life job and I go work with my uncle monday-thursday

Of course it doesn't prove anything. Nothing I do proves anything. If everything is so "unworthy of proof" then what do you recommend I show? In your eyes, nothing is proof on the internet.

 

[Virtue.]

As for your little "pocked account" I have absolutely no DMs with this user. How convenient, the tags match

https://imgur.com/ikgih2R

https://imgur.com/7828WSv

https://imgur.com/krvG6Rg

 

[pocked]

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.

Banned - Scammer

As for your little "pocked account" I have absolutely no DMs with this user. How convenient, the tags match

https://imgur.com/ikgih2R

https://imgur.com/7828WSv

https://imgur.com/krvG6Rg

You do realise many people use #1337 lol its one of the most popular tags to have on discord & we have no dms and?

 

[Virtue.]

I added you under the name of pocked#1337, after the scam you changed it to b3medd#1337, kerz#1337, funds#1337.
You keep changing the name of the account you scammed on. An hour ago, you just changed the name and tag of an alt to match the first username (pocked#1337) that's why we have no DMs mate.

 

[Virtue.]

Here you go, captured just after you deleted the messages and blocked me.

https://imgur.com/wl7vA9G

 

[pocked]

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.

Banned - Scammer

Here you go, captured just after you deleted the messages and blocked me.

https://imgur.com/wl7vA9G

You are very good at lying I can say that, b3medd was NEVER owned by me my only discord account has BEEN pocked#1337

Next time when you are adding someone check properly

 

[Virtue.]

Of course, tag changed.. again. Here you go, a video showing the ID and showing that you change your username, tag and picture every 5 minutes. Captured on mobile just for you, since you claim I inspect element everything
You may change the username and tag, but you can't change the ID.

Video Link

 

[Virtue.]

Also, if that isn't you, why does the username and tag change so often? Perhaps just after I posted the message?

 

[pocked]

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.

Banned - Scammer

Of course, tag changed.. again. Here you go, a video showing the ID and showing that you change your username, tag and picture every 5 minutes. Captured on mobile just for you, since you claim I inspect element everything
You may change the username and tag, but you can't change the ID.

Video Link

As I will state again, that's not my discord account and has never been my account what does your thick head

 

[Virtue.]

As I will state again, that's not my discord account and has never been my account what does your thick head

Hmm, not your account? Then why has it: accepted my friend request, talked with me, admitted to scamming, telling me that EpicNPC can't do anything, deleted all of the messages?

Wow. Totally can't be you.

 

[Virtue.]

As for your little "pocked account" I have absolutely no DMs with this user. How convenient, the tags match

https://imgur.com/ikgih2R

https://imgur.com/7828WSv

https://imgur.com/krvG6Rg

And why does it change the account details so often? Hmm? Just after I posted this (above ^^) the account tag changed. Explain please

 

[pocked]

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.

Banned - Scammer

Hmm, not your account? Then why has it: accepted my friend request, talked with me, admitted to scamming, telling me that EpicNPC can't do anything, deleted all of the messages?

Wow. Totally can't be you.

Your not making sense to me, that has never been my account I have had 2 discord accounts one which was disabled and the other which I use now with the name and tag of : pocked#1337

 

[Virtue.]

Your not making sense to me, that has never been my account I have had 2 discord accounts one which was disabled and the other which I use now with the name and tag of : pocked#1337

Fair enough. But explain why the tag or username changes as soon as I show a screenshot here? It's obvious that it's you. Explain please

 

[Virtue.]

Also, while you're at it, explain how you got that slick 'Warning: Trade with caution" warning.

 

[pocked]

Banned - Scammer

Also, while you're at it, explain how you got that 'Warning: Trade with caution" warning.

When someone opens a dispute on another recipient they automatically get that warning.

 

[pocked]

Banned - Scammer

Fair enough. But explain why the tag or username changes as soon as I show a screenshot here? It's obvious that it's you. Explain please

I literally have no idea, that is not my account and have never used that account

 

[Virtue.]

I literally have no idea, that is not my account and have never used that account

Are you sure about that? The screenshots and videos prove differently

 

[Virtue.]

Also, do you mind explaining why you rejected my Trade Guardian request two times? You were active at the time (an admin can see your online logs) and rejected it twice. I thought we came to a deal on your thread mate. If you really wanted to sell the accounts you'd probably be accepting it the first second a request came through.

 

[pocked]

Banned - Scammer

Also, do you mind explaining why you rejected my Trade Guardian request two times? You were active at the time (an admin can see your online logs) and rejected it twice. I thought we came to a deal on your thread mate. If you really wanted to sell the accounts you'd probably be accepting it the first second a request came through.

Well it was very straight on, I wanted to talk with you first

 

[Virtue.]

Well it was very straight on, I wanted to talk with you first

Have you ever used Trade Guardian? Is there a reason you told me "I don't trust Trade Guardian"?

 

[pocked]

Banned - Scammer

Have you ever used Trade Guardian? Is there a reason you told me "I don't trust Trade Guardian"?

I have never used trade guardian and when did I say that?

 

[Virtue.]

Well it was very straight on, I wanted to talk with you first

Once again, you can't get your story straight. You saw my message on EpicNPC but didn't reply.

https://imgur.com/pOZtkc0

 

[Virtue.]

I have never used trade guardian and when did I say that?

On your deleted messages mate

 

[pocked]

Banned - Scammer

Once again, you can't get your story straight. You saw my message on EpicNPC but didn't reply.

https://imgur.com/pOZtkc0

Ok whats your point? I didn't reply and?...

 

[Virtue.]

Ok whats your point? I didn't reply and?...

"You wanted to talk to me first" I also added a post to your main thread a day before. You were online but didn't reply. It's clear your intentions were just to scam.

 

[pocked]

Banned - Scammer

"You wanted to talk to me first" I also added a post to your main thread a day before. You were online but didn't reply. It's clear your intentions were just to scam.

Yes I wanted to talk to you first, maybe I was busy and forgot about your message on-site?

 

[Virtue.]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Yes I wanted to talk to you first, maybe I was busy and forgot about your message on-site?

Of course, what a coincidence. But you did remember to talk to me on Discord, right?

 

[pocked]

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.

Banned - Scammer

Of course, what a coincidence. But you did remember to talk to me on Discord, right?

I don't have any discord messages with you on discord

 

[Virtue.]

If you're so sure that you saw it once and forgot about it, I'm sure you're able to ask an admin to check how many times you viewed the message.

 

[Virtue.]

I don't have any discord messages with you on discord

Yes, of course, you don't. Because you deleted them all.