Scammed by "Sonny" almost 2 years ago

Not Recently Bumped

iAccomplish

Level 100

Trade Guardian Orders: 194

(100%) (192 reviews)
Country
Australia
Member Since
Jan 18, 2016
Last seen
Country
Australia
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
######################
Purchase Date: 21st October 2017
Date the problem begain: 10 December 2017
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: Sonny#2843
Your Instant Messenger ID: iAccomplish#4759

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-240-dusk-shop-uwc-vg-ub-ga-14mm-hg.1200202/
Approximate value of property: $150, agreed to let him pay $130 first, still missing $20 from 21st October 2017.
Was Trade Guardian used? No

What is the dispute about?
He negotiated with me that he couldn't pay the $150 upfront for an account on Dead Frontier, so I agreed to let him pay $130 first as he insisted and that he will pay the remaining $20 when he gets his "pay cheque", at this point its almost been 2 years and I think either he lost his job, or his pay cheque never came. Which is complete bullshit.
He seemed like a fairly good and reasonable guy, I don't remember exactly but I believe he had purchased from me before, and this was the second time he purchased from me. I have deleted the EpicNPC chat logs with this guy and now only left with discord chat logs.
I believe the admins/moderators are able to see long lost chat logs via EpicNPC PM.


Other details / notes:
[email protected]
I believe the above is his school email.


I also am aware that he does have an account on EpicNPC, you guys can do an IP search to track down his emails etc. I dont exactly remember his username. If I was able to PM him here, he definitely has an account.

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

1553697084247.png
1553697193198.png
1553697227488.png
1553697259509.png
1553697275057.png
1553697291686.png
1553697304158.png
1553697324283.png
1553697387065.png
 

Attachments

  • 1553697221413.png
    1553697221413.png
    499.4 KB
Last edited:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Thanks. I’ll search more thoroughly before making a thread next time
No worries, anytime you have an issue you can feel free to ask. Typically you can use our search bar and google to search up emails and skype/discord usernames to see if they have any negative history. (Even though at the time "[email protected]" would have had a clean history as he wouldn't have been banned yet.)
 
No worries, anytime you have an issue you can feel free to ask. Typically you can use our search bar and google to search up emails and skype/discord usernames to see if they have any negative history. (Even though at the time "[email protected]" would have had a clean history as he wouldn't have been banned yet.)
Thanks a lot Adoxia.
 
Back
Top