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Scammed by SteffyDm2

Not Recently Bumped
Dispute Type
Scam Accusation

kitgener

Verified
Email: Verified
Phone: Verified
ID card: Verified
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.
Information
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Purchase Date: 5/26/2021
Date the problem begain: 5/26/2021-5/27/2021
Method of Contact Used (chat progam): Epicnpc, discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] SteffyDm2 (epicnpc), Dragus#6284 (discord)
Your Instant Messenger ID: kitgener (epicnpc), tails#7346

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/childe-diluc.1956727/#post-7655067
https://www.epicnpc.com/chat/?type=inbox&group=1972139
Approximate value of property: $15.00 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID? N/A

What is the dispute about? Purchasing an account from SteffyDm2, however I did not receive an account nor responses after sending money.

Other details / notes: Dragus#6284 was a previously banned scammer


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):
Payment Screenshots (make sure the accused email is visible):
Other proof:

their epicnpc name is SteffyDm2 and their discord is Dragus#6284 with the unique ID: 830562144470040668. they claim that they used their brother's email [email protected] for this transaction

below i have attached screenshots of our conversation from yesterday @ 7 PM EST to today @ 3 PM EST
196D604F-BA76-4891-A372-ECC87A9C3ACB.png
F6CCD3D4-4D65-4356-AFE2-CAEA5F752EFA.png

(in the second screenshot, he confirms his identity as SteffyDm2 from EpicNPC)
2979859-2cda39f5c60ca2222966387a4a4f4a72.png

continuing on...
191BD0A6-3B54-43E1-90C7-D03E44E3BDF0.png
38A57AA4-E07F-4B6E-A119-F098592B5B36.png
5CAA28D2-BA00-4283-82D1-9181DA9C68CC.png
28761EDB-35D9-4C74-86FF-80E0237A8270.png
5B600026-711F-4E97-9838-F64403DBC2E8.png

this was the end of our conversation. now, here is proof of me sending him the money via zelle (wells fargo)
image0.jpg
image0.jpg

(for my safety, i have blurred out part of my account number & my remaining balance)

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) No (proof above)
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Screenshots (proof above)
How long did you have the account before it was recalled? I did not receive an account.
If you have a support ticket about this recall, please post screenshots of it. N/A
(you can use the HIDE tag so the images are not publicly available to everyone)
 

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