Scammed - Discord impostor

[Silverhunt]

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
######################
Purchase Date: 03/08/2021.
Date the problem begain: Date: 03/08/2021.
Method of Contact Used (chat progam): Discord.
Instant Messenger username of the person you're accusing: SolidTraderxl#3734
Your Instant Messenger ID: Silver (Altigenma)#8275

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sold-to-cowffee.2014032/
Approximate value of property: $2,000 USD
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID?

What is the dispute about? I purchased a Genshin Impact account for a value of $2,000 USD, but I didn't get any account. Instead, I have been blocked on Discord.

Other details / notes: It seems he is an intermediary between buyers and sellers...


Proof
######################
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):

That would be $2,000 USD.

Other proof:

 

[FelixargyleUwU]

Can I post what he sent to me too ?

 

[Silverhunt]

Can I post what he sent to me too ?

What happened?

 

[FelixargyleUwU]

he try sell me the same account.

 

[AnakinSkywalker]

On some screenshots, you talked with "SolidTraderxl". The last character is "L", not "1". In some screenshots, you talked with "SolidTraderx1" who is real one. Your proofs are not consistent. I guess you scammed by imposter and sorry but it is stupid mistake and always use MM! You spent $2000 so fee should not be a problem at all for that high amount.

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

I am super sorry for loss. Help me to solve this.

The Biggest Impostor- TopNep45 Who Stolen Someones 2k+ With a fake accounti | EpicNPC Marketplace

 

[Silverhunt]

On some screenshots, you talked with "SolidTraderxl". The last character is "L", not "1". In some screenshots, you talked with "SolidTraderx1" who is real one. Your proofs are not consistent. I guess you scammed by imposter and sorry but it is stupid mistake and always use MM! You spent $2000 so fee should not be a problem at all for that high amount.

He can change his username in order to create confusion, and his username right now is:

 

[AnakinSkywalker]

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.

He can change his username in order to create confusion, and his username right now is:

Yeap that's correct. Did you check "SolidTraderxl" 's full Discord ID? Well admins will decide who is right of course. Good luck with your dispute mate and next time please use MM which is more secure.

 

[AnakinSkywalker]

By the way, what an interesting PM right? He joined on the forum few days ago.

 

[Alice.]

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.

Only staff can view this content.

 

[Angel]

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.

@Silverhunt please get a conversation video with a person from discord, right-click on their name"copy ID" and post in the notice. After you record all this, upload video on Youtube and post an URL here

 

[SolidTrader]

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.

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

I am also waiting for the video, since it was obvious that it is a fake discord address i believe belong to @TopNep45

2021 08 03 20 34 23 - YouTube

 

[Silverhunt]

@Silverhunt please get a conversation video with a person from discord, right-click on their name"copy ID" and post in the notice. After you record all this, upload video on Youtube and post an URL here

ID: 666281596051128321

 

[Angel]

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.

@SolidTrader this discord ID it matches with yours in your threads

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

@SolidTrader this discord ID it matches with yours in your threads

I dont know how they do that but i think it is edited or something. The account is sold to @Adeilia . Also the followed video which sended by @TopNep45 is not accurate. Please ask to the buyer if i am correct or not !

I am NOT responsible in that trading. You SHOULD Ask @TopNep45 for your money because of false orientation.

 

[Angel]

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.

I am NOT responsible in that trading. You SHOULD Ask @TopNep45 for your money because of false orientation.

This is your discord. Can you explain what @TopNep45 has to do with all this?

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

The screenshots and the videos are Even not correcting themselves. He is using adobe editor since i can understand that he is only recording 'Zoom' section.

Also,

How could i stole a genshin account without a verification pass?
How could i responsible when i am the only one who is advicing to do trades with middleman?
If i was a scammer, why would i offering the account to a forum admin Named @Alice.
@Alice. Arent you the one who telling me that the account is too perfect to be 2k? If i was a scammer why should i contact you and suggesting to use middleman for the real scammer?

Thank you very much

 

[Alice.]

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.

Do not involve me in this case
It is up to all parties involve to prove their innocence
You broke a rule about being a middleman
You provided that service via Discord therefore its your responsibility to handle this mess
If only you forced to use TG then it should have went smoother
Therefore all you can do now is to drop your evidences and wait for the review to be finalized

 

[SolidTrader]

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.

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

@Angel

All i want to meaning is that it is Imposible to be my discord. Also Sedexer discord history are competely different from what i have ! For example:

Do not involve me in this case
It is up to all parties involve to prove their innocence
You broke a rule about being a middleman
You provided that service via Discord therefore its your responsibility to handle this mess
If only you forced to use TG then it should have went smoother
Therefore all you can do now is to drop your evidences and wait for the review to be finalized

I am not involved to you , you are just a witness of the trade. All i want to explain is that i am the only one who offering Middleman since the beginning while the Sedexer told me such things like that :

I wonder why he didint replied any of these messages at the moment.

 

[Angel]

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.

@Silverhunt please send me your discord details on private i would like to log in and check the evidence.

@SolidTrader i was informed that you were MM in this case, the real seller was @TopNep45 and you sold his account to @Adeilia. Can you confirm this?

To everyone else please do not post if you are not involved

 

[Adeilia]

I don't know who's the real seller, but I can confirm I bought the account from @SolidTrader. Just that I haven't fully paid yet. I currently have full access to it.

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

(1) Feedback Profile of SolidTrader | EpicNPC Marketplace

Check my latest MM trades. If i were a s

@Silverhunt please send me your discord details on private i would like to log in and check the evidence.

@SolidTrader i was informed that you were MM in this case, the real seller was @TopNep45 and you sold his account to @Adeilia. Can you confirm this?

To everyone else please do not post if you are not involved

I was NOT A Middleman ! I was helping him to selling his account. Check my service thread from there:

(2) Selling - Account Finding Service ! Find your desired account ! | EpicNPC Marketplace


I didint get any information about the accounts. All i do is finding accounts for the customers willings. I though he could sell his account more than 1k and offered him to sell his own account for more than 1.8k+. He then accepted my offer but when i told him that the buyer wants to buy via MM, he told that he cannot take the payment as paypal and only prefer via bitcoin.

 

[Angel]

You are not allowed to offer this kind of service here, to be able to conduct a service like this you should have account inventory with login details, in your case is not that. This is called Middleman service and you are not Middleman here. Therefore you are fully responsible for anything that comes from your actions including issues like this.

I'll wait on @Silverhunt answer

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

You are not allowed to offer this kind of service here, to be able to conduct a service like this you should have account inventory with login details, in your case is not that
Therefore you are fully responsible for anything that comes from your actions including issues like this.

I'll wait on @Silverhunt answer

If i am not allowed to offering helping people, why the thread is there for like 5 months + ?


I am not conduct a servicing with login details, i am just sending links to the people and they are buying themselves. You misunderstanding imo.

 

[Alice.]

Only staff can view this content.

 

[Angel]

I am not conduct a servicing with login details, i am just sending links to the people and they are buying themselves. You misunderstanding imo.

Yes, i have understood this perfectly, this kind of service is not allowed. Your thread is 2 months old probably missed by our mods to remove it and issue the warning

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

Yes, i have understood this perfectly, this kind of service is not allowed. Your thread is 2 months old probably missed by our mods to remove it and issue the warning

It was my bad then because there are many threads like that, if you check i am super sure that there are many services like that.

Lets wait for the other victim's reply. Hope it got solved soon.

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

Yes, i have understood this perfectly, this kind of service is not allowed. Your thread is 2 months old probably missed by our mods to remove it and issue the warning

and btw, i posted my thread link to the Alice. I am not the only one who got their own clients. He is also finding and selling accounts to clients. That is why i am thinking like the thread shouldnt be a problem, i was updating the thread every 6 hour for 2 months or so too. @Angel

 

[Alice.]

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.

and btw, i posted my thread link to the Alice. I am not the only one who got their own clients. He is also finding and selling accounts to clients. That is why i am thinking like the thread shouldnt be a problem, i was updating the thread every 6 hour for 2 months or so too. @Angel

To Reply to this claim , despite it , we are using TG when buying accounts , so in the end we still end up paying fees for safety on both the buyer and the seller
On your end however , you chose to do it on your own via Discord despite you should have forced them to use TG(I dont think they even manage to contact each other but instead directly to u only)
If we are not using TG its their own choice , i do not ask the seller to give me the account infos and just let them do what they want
If the buyer sends him the money first then , he/she is taking the risk of getting scammed
and my only job is to find a seller and they either do TG or do whatever they want privately

Like I said unlike you , You had full access to the account therefoer managing to sell it to @Adeilia

 

[Alice.]

If we are going with logic

You had access to accounts while i dont
Since the request it only to find a seller for an account thats where i come in
I didnt ask the seller to send me his accounts info and even requested a TG
If the 2 of them wont use TG its up to them and if they will continue they can do it on their own
And I would just wait for my commission if he ever ends up buying however he wants patiently

 

[Alice.]

For most part of it
some buyers/sellers even ask me to watch them as they do TG
Guide them on what to do etc
Since its their first time using it and dont want to get lost
Thats why during TG of them i sometimes ask the chosen MM to like guide them or tell them the procedures as they do TG on the site

 

[Angel]

Only staff can view this content.

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

For most part of it
some buyers/sellers even ask me to watch them as they do TG
Guide them on what to do etc
Since its their first time using it and dont want to get lost
Thats why during TG of them i sometimes ask the chosen MM to like guide them or tell them the procedures as they do TG on the site

It still does not explain you providing different servicing than me. I am not getting account informations, just helping them to finding their own accounts incase of if they want their desired accounts or not. I am not getting any informations about the accounts, they buying the account theirselves (sometimes with TG sometimes with their own willings). I am just providing a service for finding accounts. If what i do is wrong, it is the same with you too. If my thread was agaisnt rules since the beginning, it is your job to delete it and not letting publish it for 2 months +. I am super sure that you must saw that thread before as an admin.

 

[Alice.]

It still does not explain you providing different servicing than me. I am not getting account informations, just helping them to finding their own accounts incase of if they want their desired accounts or not. I am not getting any informations about the accounts, they buying the account theirselves (sometimes with TG sometimes with their own willings). I am just providing a service for finding accounts. If what i do is wrong, it is the same with you too. If my thread was agaisnt rules since the beginning, it is your job to delete it and not letting publish it for 2 months +. I am super sure that you must saw that thread before as an admin.

This will be the last time i will comment on this , in order not to push previous comments further but explain to Angel how did u manage to give @Adeilia the account infos

And no , i wasnt a moderator before when i reported it , but it was resolve and only seen as nothing more but helping finding accounts
(Gonna Wait for the victim to respond and wont comment again)

 

[TopNep45]

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.

Banned - Scammer - https://www.epicnpc.com/threads/account-retrieved.2020539/

I'm sorry for the wait. I was at work and could not respond.
So to clarify things. Yes, at the begging I indeed only asked for 1000$ for the account, but, that was because if you look at my EpicNPC profile you would see that I save not experience with trades of such value. So when the scammer @SolidTrader came to mne sayig that I could get more for the account and that he would help me sell the account I took the offer because he has a decent amount of positive reviews here. As show here in this unedited and uncuted screenshots.

https://imgur.com/a/Se6Kh0O

As you guys can see he stole my account and blocked me on Discord. I tried sending a friend request but nothing.

He request my account details on the pertence it was because the supposed buyer @Silverhunt wanted him to stream on Discord to prove the account was real. I bllindfully trusted him and sent it to him as you can se on the screenshots I've sent in this post, and then he asked me for a code which I assumed it was the 2FA code but as it turn out it was not and he then he stole my account and sold to @Adeilia. Also as you can see in this specific screenshot where I've sent him my BTC wallet adress and compare to the one @Silverhunt sent the money they are completely different.

I think this enough proof to prove that @SolidTrader stole my account and not only that took the money from @Silverhunt and sold to a different person.

 

[SolidTrader]

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.

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

I'm sorry for the wait. I was at work and could not respond.
So to clarify things. Yes, at the begging I indeed only asked for 1000$ for the account, but, that was because if you look at my EpicNPC profile you would see that I save not experience with trades of such value. So when the scammer @SolidTrader came to mne sayig that I could get more for the account and that he would help me sell the account I took the offer because he has a decent amount of positive reviews here. As show here in this unedited and uncuted screenshots.

https://imgur.com/a/Se6Kh0O

As you guys can see he stole my account and blocked me on Discord. I tried sending a friend request but nothing.


He request my account details on the pertence it was because the supposed buyer @Silverhunt wanted him to stream on Discord to prove the account was real. I bllindfully trusted him and sent it to him as you can se on the screenshots I've sent in this post, and then he asked me for a code which I assumed it was the 2FA code but as it turn out it was not and he then he stole my account and sold to @Adeilia. Also as you can see in this specific screenshot where I've sent him my BTC wallet adress and compare to the one @Silverhunt sent the money they are completely different.



I think this enough proof to prove that @SolidTrader stole my account and not only that took the money from @Silverhunt and sold to a different person.

This are the conservations i am sending since the beginning. (1) The Biggest Impostor- TopNep45 Who Stolen Someones 2k+ With a fake accounti | EpicNPC Marketplace

There are litereally zero connections since you are the only one who scammed Silver (Altigenma) with fake discord account. When i checked the bitcoin addresses, it is obvious that it holder is the one who making a lot of transfer via localbitcoinhost.

You are the biggest scammer who should getting banned.

 

[SolidTrader]

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.

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

You are the only one who blocked and removed me from discord.

 

[TopNep45]

Banned - Scammer - https://www.epicnpc.com/threads/account-retrieved.2020539/

You are the only one who blocked and removed me from discord.

Them add me right now. Sedexer#0217

 

[TopNep45]

Banned - Scammer - https://www.epicnpc.com/threads/account-retrieved.2020539/

you are not blocked. come on just add me

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

Them add me right now. Sedexer#0217

You own telling me that you blocked to me. Why would i add to you right now? Admit it and solve this shitfest, i am tired of all of this.

 

[TopNep45]

Banned - Scammer - https://www.epicnpc.com/threads/account-retrieved.2020539/

I did not scam anyone here. You are the one that stole my account. And stole @Silverhunt money

 

[SolidTrader]

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.

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

You suddenly the only one who telling me that i should add you and you send a fake screenshot here as 'adding friend'., but you were the one who blocked me since the beginning. Now you are just wanting me to adding your discord for nonsense. Hope @Angel decided who is the suspicious one soon and one of us got banned. I personally giving ALL of the possible proof. Thanks to your screenshot post, you verified me. This is my last message to you from there. You are the only one who opening the second discord and made me show like a scammer.

 

[TopNep45]

Banned - Scammer - https://www.epicnpc.com/threads/account-retrieved.2020539/

Me and @Adeilia already talked it out. He is going to keep the account but is going to pay me 500$ now and then 100$ every other subsequent month. Here are screenshots of our conversation.

https://imgur.com/a/VGd5gWY

 

[Adeilia]

@TopNep45 please confirm that you have received my $500 payment

 

[TopNep45]

Banned - Scammer - https://www.epicnpc.com/threads/account-retrieved.2020539/

Yes I have received the payment and tomorrow ir will be on my bank account. The situation was soled smoothly

 

[bailey2020]

There are litereally zero connections since you are the only one who scammed Silver (Altigenma) with fake discord account.

Are you saying you never talked to silver?

 

[SolidTrader]

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

Yes I have received the payment and tomorrow ir will be on my bank account. The situation was soled smoothly

The sitution was NOT solved SMOOTHLY because you are keeping scamming even you are not the original owner. You are still stealing people's money like Silver (if it is really not your account either?) and you should definetely get banned soon. Everything you provided here was FAKE since the beginning. It is unbelieveable.

'The one who talked to you was a friend'

Why your friend would taking the account from him? Why you are still wanting and getting money eventhough you scam more than 2.5k+ ?

 

[Angel]

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.

The sitution was NOT solved SMOOTHLY because you are keeping scamming even you are not the original owner. You are still stealing people's money like Silver (if it is really not your account either?) and you should definetely get banned soon. Everything you provided here was FAKE since the beginning. It is unbelieveable.

Please send a friend invite to the Discord account Silver (Altigenma)#8275 and make sure that invite comes with your discord SolidTraderx1#3734

 

[SolidTrader]

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.

Banned - scammer - https://www.epicnpc.com/threads/account-retrieved.2020539

Added on discord !

Please send a friend invite to the Discord account Silver (Altigenma)#8275 and make sure that invite comes with your discord SolidTraderx1#3734

 

[Alice.]

Only staff can view this content.