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Scammed by SweetNix

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
Sweetnix
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: 8/18/2022
Date the problem began: 8/18/2022
Method of Contact Used (chat program): EpicNPC Chat, and Facebook Messenger
Instant Messenger username of the person you're accusing: EpicNPC: SweetNix. Facebook Messenger: Jacob Mullins
Your Instant Messenger ID: Wellington To (Facebook Messenger) and bigfatwhale (EpicNPC)

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sel...nt-9-99-montly-sub-and-legacy-tattoo.2290713/
Approximate value of property: $800.00 USD was the agreed amount.
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

Contacted seller and agreed on the price of $800.00. Agreed to send half of the payment first and then send the other half afterwards. Sent the $400.00 through Facebook Messenger (MetaPay) and requested the seller to provide the account information through epicnpc. However, the seller went quiet not too long after. In fact he either removed me from his friend lists or deleted his facebook account in attempt to cover up his traces (which I believe is the latter). Seller also claims to provide information within "one sec" and has not respond after 30+ minutes.

Other details / notes:

Seller attempted to get the first half of payment through cashapp, but it kept on declining due to "potential scam" message (which I should have listened to). If you check our messages on epicnpc, for a while I couldn't send him the $400 through cashapp. So we resulted in dealing with facebook messenger and metapay. His twitch:
and his discord: Kai'shin#6032. Along with his cashapp: $jacobmullins200

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):
Screenshot 2022-08-18 023430.png

Screenshot 2022-08-18 023510.png

Screenshot 2022-08-18 023557.png

Screenshot 2022-08-18 023827.png

Screenshot 2022-08-18 024000.png

Screenshot 2022-08-18 024040.png

Screenshot 2022-08-18 024147.png
Screenshot 2022-08-18 024225.png
Screenshot 2022-08-18 024245.png
Screenshot 2022-08-18 024312.png

Screenshot 2022-08-18 025354.png

^(His Facebook after the transaction)
Payment Screenshots (make sure the accused email is visible):

Screenshot 2022-08-18 024205.png

Screenshot 2022-08-18 024406.png


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) Yes
Screenshot 2022-08-18 024721.png

What account information did the seller provide you at the time of sale? (ID, SQA, etc) Nothing.
How long did you have the account before it was recalled? Seller did not provide account information.
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
 
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