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SCAMMED BY whappenz

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Dispute Type
Scam Accusation

Kohane0529

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Malaysia
Multiple Accounts
1
Dispute Against
whappenz
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: 24-Apr-2022
Date the problem began: 24-Apr-2022
Method of Contact Used (chat program): Discord, EpciNPC chat.
Instant Messenger username of the person you're accusing: Discord: pandjie#2622 @whappenz
Your Instant Messenger ID: K.O.H.A.N.E#8888

Other information:
He deleted the thread after I sent him the funds.

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wts...raiden-hutao-ayaka-xiao-ganyu-map-10.2213163/
Approximate value of property: $52 USD
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID? N/A

What is the dispute about?
- After we deal for the amount from $60 to $52, After I transfer funs to him and he keep delaying me & finding excuse keep me waiting. The result he never online on Discord & Epicnpc again.
- The amount I transfer first time using paypal, and he mentioned he cant wait due to pending and he refund. Then I suggest my side will sent USDT as payment, After I sent $52 USDT he not show off again since until now.

Other details / notes:
His discord
1650856062262.png


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):
1650855815504.png
1650855860796.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
 
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