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Scammed by user Banjee

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Status
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Dispute Type
Scam Accusation
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: 7/17/2022
Date the problem began: 7/11/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Banjee#6321
Your Instant Messenger ID: none. communicate over epicnpc please.

Other information: I've been ghosted for the past several days after being promised the item in question. As of right now, Banjee has not responded to any of my messages. During the payment process, he had claimed his PayPal was limited, and so he couldn't continue the transaction. After I sent the payment, he blocked me on Discord and did not give me the item code I paid for.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $60.00 USD
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID?

What is the dispute about?
On June 11th, I made a deal with the buyer (Iris Critescu, or Banjee#6321 on Discord). In exchange for $60 (57.04 Euros), I would receive an video game code. Banjee#6321 Continuously delayed the process, and after I sent the money, did not send the code I paid for. When asked for a response, over the course of multiple days, I received nothing. I've been blocked, or removed from contact from Banjee#6321, who has taken my money and not provided me with the product in return. Attached are screenshots with proof of the interaction.

Other details / notes: I have yet to receive a refund from Banjee.


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):
02.png
03.png
04.png

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


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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
 

Attachments

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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.
Please post an image of their discord ID with #
 
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 post an image of their discord ID with #
I am unable to access their profile on discord, as I used a burner account for communication, and that burner account has since been deleted. Their ID on discord is the same as their display name. Banjee#6321. As proof, attached is a screenshot of them in my DMs giving me their Discord ID to message them initially.
id.png
 
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