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Scammed by shaelyy

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Status
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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
shaelyy
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: 7/3/2022
Date the problem began: 7/3/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Discord UID: 740371565237108796 ; Discord name: shaely#1000
Your Instant Messenger ID: XPhantomsSky

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/early-badge-account.2250482/
Approximate value of property: $60.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
The seller was selling discord account with Early Supporter Badge; he showed proof of ownership of an account with Early Supporter Badge. After I purchased using Wise Transfer to him, he sent me an discord account info with the email ownership which did not have the Early Supporter Badge, blocked me and ran away.

Other details / notes:


Proof
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You MUST provide proof or your claim will not be valid!
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Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:


Account Recalls
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Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)


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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
 
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.
Watch out

shaelyy#1000 has discord nitro so may change his 4 digit tag but he cannot change his discord UID

I would like shaelyy to refund me 60 USD, own up to the discord account seli#7000 (also has discord nitro as of this moment), or he can enjoy his ban for scamming.
seli#7000 Discord UID: 310225217584758784​

 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-by-shaelyy.2266489/
i sold him the account his dms are closed he removed me i think and write hi lmao idk why hes tryna get banned me i sold him the early and our deal is closed
 
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.
@xPhantomsSky please post an image of discord id so we can confirm that there is a missing badge
 
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.
seli#2099 the dummy discord account which I received from shaelyy does NOT have early supporter badge, discord UID of seli#2099 is 993415645981065228. attached*
@xPhantomsSky please post an image of discord id so we can confirm that there is a missing badge
 

Attachments

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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.
i sold him the account his dms are closed he removed me i think and write hi lmao idk why hes tryna get banned me i sold him the early and our deal is closed
We looked at each other back and forth making sure the details are correct before we can both proceed like when making sure the payment goes to you first and the info is correct.

This is the end of the convo between us on discord. You just dumped the info of an discord account and ran away, I said I need time to process this as I need time to confirm the details, after I finished processing and realized I got scammed, you already removed/blocked me on both shaely <740371565237108796> and seli

<310225217584758784>

You really think Angel will believe that I didn't even confirm the details of the account you gave me are correct on the early supporter badge and I'm the one that remove/block you and ran away? That's a poor joke.







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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.
@xPhantomsSky please post an image of discord id so we can confirm that there is a missing badge
update; as of now I noticed shaelyy has changed the account with early supporter badge (account also has nitro btw) from seli#7000 to pranga#5000 (discord UID is still the same)
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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.
@xPhantomsSky please post an image of discord id so we can confirm that there is a missing badge
https://hugo.moe/discord/discord-id-creation-date.html

You can check discord account creation dates here by entering the UID of the discord account.
discord UID of seli#2099 is 993415645981065228
This dummy discord account is literally created on a couple days ago approx. 19 minutes after midnight my time zone.
Attached are the date/time cords of the convo that have been highlighted and proof of <993415645981065228> discord account creation details.
Around 12:19 AM shaely created insert discord UID <993415645981065228>. And changed it's discord avatar to some blue blob to mock me. I was very confused upon discovering that discord avatar because I did not ever mention or ask for a discord avatar change request prior.

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@shaelyy you have 24 hrs to resolve this or you will be banned
 
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