Scammed by Tradder77

Not Recently Bumped

Pelloval

Level 26

Trade Guardian Orders: 2

(100%) (2 reviews)
Country
Spain
Member Since
Nov 8, 2019
Last seen
Country
Spain
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: November 17, 2019
Date the problem begain:November 17, 2019
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: shrimp11#2406
Your Instant Messenger ID: Pello#7581

Accounts in epic: he pm me Tradder77

Other information:


DISPUTE Information
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Link of transaction: https://www.epicnpc.com/threads/eu-warlock-or-rogue-lvl-60-200-€.1529968/
Approximate value of property: 200€
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes: i paid for the account and didn't received anything, me paying in bitcoin.

It has been since Sunday without giving me the acc or my money

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:


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)








I am Spanish and I do not know much English, I use the translator if I have to provide more information I have everything, this person asks me to send 200 euros again in btc to another wallet to give me the account and forward my previous btc ...
 
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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.
Of course ... I told you that before sending you the money you will send me pm and that you did, if not I did not send that money to a person who has no feedback, 4 minutes after telling you to send me pm I received those messages from you telling me that we were talking on discord ...
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I did not contact you in the discord. Recently a man was chatting with me. after which he added me to the black list. I think this is some kind of fraud.
 
here is the history of correspondence with him. it was November 17th
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
It seems that you were deceived with the help of discord. a scammer wrote to me in a discord and asked me to send a message to you on the site
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Using my name on the site a scammer tricked you. I'm very regret about it. you cannot trust people in discord. write to them on the site.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Excuse me, but it’s not my fault. reference to my warrior. next time write to the seller both on the site and in the discord and discuss all the details
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I'm sorry but Tradder77 has never advertised as using that ID before and it does not link to anyone on this site.

The scammer would of been talking to you AND him at the same time. Fooling both of you. A few checks would of busted the ruse, such as adding the posters correct discord ID, but most importantly,

Please, please next time use Trade Guardian, our onsite middleman service, which would of 100% saved you from this tremendous headache.

https://www.epicnpc.com/tradeguardian/

Always triple check with whom you're dealing with.

Sorry for your loss, there is nothing we can do here.
 
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