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.
Please Fill Out the Form
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Purchase Date: 5/18/2018
Date the problem begain: 5/18/2018
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: Misery#9607
Instant Messenger username of the person you are accusing: Sweet#5693
Other information:
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/1304150-10-SSR-Endgame-Account-(with-JAlter-CuAlter-Gil-Waver-Okita)
Approximate value of property: $480 USD
Was Trade Guardian used? If so, what is the TG ID#
No
What is the dispute about?
Thirak stole my Fate Grand Order account by submitting an invoice for the purchase price of $480 (marked 'paid') to my PayPal account, along with a fake screenshot showing that the $480 had been sent to my account. The invoice "terms and conditions" stated that the "payment" may take up to 24 hours to reflect in my PayPal balance. However, despite completing the transaction over a week ago, the $480 has not been added to my PayPal balance. Upon further research, it appears this method of submitting an invoice to the seller to make it appear as though their item had been legitimately purchased is a known scam (see https://www.reddit.com/r/GlobalOffensiveTrade/comments/2dj2m5/psapaypal_invoice_scam/).
Please ban this user to prevent him from scamming more members. Thank you.
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid
Chat Log Screenshots (make sure username is visible, not display username): https://imgur.com/a/9tLtGJ5
Payment Screenshots (make sure the accused email is visible): https://imgur.com/a/qOOV8eb
Other proof:
Account Recalls
######################
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 is 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)
######################
Purchase Date: 5/18/2018
Date the problem begain: 5/18/2018
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: Misery#9607
Instant Messenger username of the person you are accusing: Sweet#5693
Other information:
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/1304150-10-SSR-Endgame-Account-(with-JAlter-CuAlter-Gil-Waver-Okita)
Approximate value of property: $480 USD
Was Trade Guardian used? If so, what is the TG ID#
No
What is the dispute about?
Thirak stole my Fate Grand Order account by submitting an invoice for the purchase price of $480 (marked 'paid') to my PayPal account, along with a fake screenshot showing that the $480 had been sent to my account. The invoice "terms and conditions" stated that the "payment" may take up to 24 hours to reflect in my PayPal balance. However, despite completing the transaction over a week ago, the $480 has not been added to my PayPal balance. Upon further research, it appears this method of submitting an invoice to the seller to make it appear as though their item had been legitimately purchased is a known scam (see https://www.reddit.com/r/GlobalOffensiveTrade/comments/2dj2m5/psapaypal_invoice_scam/).
Please ban this user to prevent him from scamming more members. Thank you.
Other details / notes:
Proof
######################
You MUST provide proof or your claim will not be valid
Chat Log Screenshots (make sure username is visible, not display username): https://imgur.com/a/9tLtGJ5
Payment Screenshots (make sure the accused email is visible): https://imgur.com/a/qOOV8eb
Other proof:
Account Recalls
######################
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 is 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)
