Scammed by @what else for 350 USDC using EPICNPC platform

Not Recently Bumped

sonquoc

Level 29

Trade Guardian Orders: 3

(75%) (4 reviews)
Country
United States
Member Since
Apr 5, 2007
Country
United States
Multiple Accounts
0
Information
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Purchase Date:01/16/2023
Date the problem began:01/16/2023
Method of Contact Used (chat program): Using EpicNPC Chat
Your Instant Messenger ID: what else

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): Through Epic NPC Chat
Approximate value of property: $350
Was Trade Guardian used?No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about? User received his 350 USDC, and ghosted me. All transaction has been confirmed. This was our second trade and he decided to vanish. After i sent it to him, he transferred it out to his main account.

This is the transaction that i sent;

https://solscan.io/tx/wZkSdvmoNFsQA...3MKGhX7EBRdkYf1vYfcf9BTF1bvBFbxLdHKGVT5u6cNyU

This is the transfer he did to his main wallet;

https://solscan.io/account/5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs

after that he never messaged me again.

Attached is our conversation or a mod can go into our inbox to see our discussion.

Other details / notes: He was good at first, with the first transition action for 250, then the second transaction he disappeared. all i am asking is a refund, or send me the 350 paypal as discussed.


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:
Please find attached; he has also been active in EPICNPC per his time stamps but choosing to ignore my messages.

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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Dispute and Feedback Dispute Changes
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.
 
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