Scammed for $150 by a Verified 84 positive reviews user.

[gopiinho]

Dispute Against

Cale1888

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: 27 - May - 2021
Date the problem begain: 27- May - 2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: MIWOPA#5580 / CryptoCMTEam#2436 (Uses Multiple accounts to lure in people to discord)

Your Instant Messenger ID: Golden#6037 (Discord)

Other information: Hey, i am a new member here who just made this account for the sole purpose of exposing this guy who i am sure have scammed other people too using the leverage of 84 postive reviews. I contacted them on Discord which they posted, talked to them for a bit and did a payment of total $150 using BNB to their address. Was told to wait about 2-5 hours since the Vendor will send them accounts but was left ignored and after 24 hours i found out on EpicNPC they have been posting more posts using different discord names, which obviously is the fact that they will probably do the same again. I have all the proofs of the world including chat and all.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-reddit-accounts-1-8-years-20-000-karma.1959022/ (Post with the different discord username has been deleted but i have the screenshot of it)
Approximate value of property: $150 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? : I am posting this to aware the people around this forums to look out for this person. I got scammed, fine but i don't want anyone else to fall for this trap. I hope my post doesn't gets deleted at all because i will do everything in my power to get this scammer out of here. I am sure they don't scam people all the time but somebody like me who trusted them and finished the payment, they abuse all the postive reviews they have.

Other details / notes: So me and this guy have never contacted on any platform other than discord (CryptoCMTEam#2436), where he asked me what i do with these reddit accounts after i send them the payment, i told them i use them as advertisement for the BSC tokens me and my friend launch, now keep this in mind that i send them a text on EPICNPC and they told me what kind of person i am and i should be scared of my state or they will punish me, continuing our conversation from the discord we had 2 days ago which they have now deleted. If they claimed that that discord was not theirs and someone else then how do they know that i make these "scam coins" and i should be afraid of punishment ? I just checked now and they have wiped out the discord because i left a negative review and sent them a DM here.


IMPORTANT : Please check other proofs as well, where the scammer send me a text directly through EPICNPC continuing the chat i had with him on discord. Which is kind of a dumb move considering they just deleted their discord chat after i send him the DM here.

I want to say that i will try my best to give any more proofs because someone who is using Verified account and their high positive reviews ( possibly fake ) to make people believe that they can be trusted.


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: ,

 

[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.

We do not review discord scams, payment has been made with BTC and I am not sure to whom this wallet belongs. Unless you have proof that you were scammed on the website I will have to close this due to a lack of evidence

 

[gopiinho]

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 mean you can see that person is posting under multiple different discord usernames and i don't see it for any other reason than scamming people up. I don't have any other proofs, whatever is in front of you is pretty much evident enough to see that this is suspicious. You can close this down if you want, but i am not the only one who will report that person again because they will keep abusing their account.

 

[Angel]

Please post an image of the conversation with him you had here on the website

 

[gopiinho]

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.

You can see here he is talking about me scamming people when we have never talked before on the website ( we talked on discord). I told him that i create BSC coins and launch them and use reddit accounts for advertisement. We never talked about this on the website but that person clearly is accuting me of something he didn't know about me. I have the proof on discord where i told him about what i do with the reddit accounts, which is the only possible explanation why he told me that "My state will punish me" and told me that i scam people.
You can see

 

[gopiinho]

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.

If the person is to clain that he doesn't who i am or never made a deal with me. How is it that the discord chat and chat with him here is kind of a continuation, and he knows who i am because he talked to me and scammed me.

 

[Adoxia]

@Cale1888 Notified.

Only staff can view this content.

 

[Cale1888]

Banned - fake feedback - depolazavr - multiple scam accusations

I have already explained the situation in my post.

I don’t know this guy and I didn’t make any deals with him .. I’m pretty sure this person uses multiple accounts here and this is the same person who gave me negative feedbacks before

 

[Adoxia]

I have already explained the situation in my post.

I don’t know this guy and I didn’t make any deals with him .. I’m pretty sure this person uses multiple accounts here and this is the same person who gave me negative feedbacks before

His images show the conversation you had with him & you said that he uses scam coins. Which shows that it was prior to this dispute being opened. If you had never spoken to him how would you have that information?

 

[Cale1888]

Banned - fake feedback - depolazavr - multiple scam accusations

Everyone knows this information about these coins and I'm not the first to talk about it

Text and word errors are also different.

 

[Adoxia]

Everyone knows this information about these coins and I'm not the first to talk about it

Text and word errors are also different.

You stated that you do not know him and that you never done any deals with him. If you have not spoken with him then how did you know that he uses the scam coins? You knew he uses scam coins prior to this dispute being opened.

 

[Cale1888]

Banned - fake feedback - depolazavr - multiple scam accusations

As I already said! Anyone in the reddit accounts sales business KNOWS that people buy accounts in order to trick people through reddit ads and create fraudulent coins. It's not hard to understand

 

[Adoxia]

As I already said! Anyone in the reddit accounts sales business KNOWS that people buy accounts in order to trick people through reddit ads and create fraudulent coins. It's not hard to understand

You are still ignoring the question. The only contact that he had made with you was the one message that he sent you and the negative feedback. Neither mention anything about these coins. What you accused him of doing is very specific & you would have had to communicate with him to know thats what he was trying to do.

 

[Cale1888]

Banned - fake feedback - depolazavr - multiple scam accusations

Got it! I answer the question!

The last reports in my direction from other fake users were the same and I already know who does it and writes since his account was created recently.

All accounts that gave me a report were previously banned from the Admin

And I already know what he wants from me and therefore I wrote in advance because I knew what the problem was

 

[Adoxia]

Got it! I answer the question!

The last reports in my direction from other fake users were the same and I already know who does it and writes since his account was created recently.

All accounts that gave me a report were previously banned from the Admin

And I already know what he wants from me and therefore I wrote in advance because I knew what the problem was

This is not the same user as before, I have already verified that. Only one user was banned due to the feedback disputes. I do not see any disputes revolving around these coins from other disputes. Please link me one of them.

 

[Cale1888]

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 - fake feedback - depolazavr - multiple scam accusations

Dude. You will find fault with my message, what does it look like in discord?

I understand what you are talking about, but I’m telling you again (for the hundredth time) I already understood what he was talking about the first time, since this was not the first time when a person reported me on the same problem

Before my message about "SCAM COIN" "he commented on my post that I allegedly deceived him and stole his money from him, and after that I replied to him in a PM message and said that you were tired of using the scam currency as I encountered this on Epicnpc and PM is not the first time

I don't know how else to explain to you so that you understand

Once again, your rules say that you are not investigating discord transactions.

It turns out that you are breaking your own rules.

I already wrote this to you earlier

 

[Adoxia]

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.

Dude. You will find fault with my message, what does it look like in discord?

I understand what you are talking about, but I’m telling you again (for the hundredth time) I already understood what he was talking about the first time, since this was not the first time when a person reported me on the same problem

Before my message about "SCAM COIN" "he commented on my post that I allegedly deceived him and stole his money from him, and after that I replied to him in a PM message and said that you were tired of using the scam currency as I encountered this on Epicnpc and PM is not the first time

The issue is that there is zero proof that would make you instantly assume that he is using some “scam coin”. There are no old threads or conversations that show that.

You have roughly 8 or so discords listed in your threads and I can find atleast 4-5 scam accusations on them as well.

I will have an admin review this thread as well to make a decision.

As of now you gave information in PMs with this user that you shouldn’t have known & as far as it looks majority of your suppliers are likely scammers which is why they pay you to advertise on here so they can get away with it.

Mods can make the decision to investigate any dispute regardless if discord was used or not. You can read our rules here: https://www.epicnpc.com/infocenter/forumrules.html

Only staff can view this content.

 

[Cale1888]

Banned - fake feedback - depolazavr - multiple scam accusations

The issue is that there is zero proof that would make you instantly assume that he is using some “scam coin”. There are no old threads or conversations that show that.

You have roughly 8 or so discords listed in your threads and I can find atleast 4-5 scam accusations on them as well.

I will have an admin review this thread as well to make a decision.

As of now you gave information in PMs with this user that you shouldn’t have known & as far as it looks majority of your suppliers are likely scammers which is why they pay you to advertise on here so they can get away with it.

Mods can make the decision to investigate any dispute regardless if discord was used or not. You can read our rules here: https://www.epicnpc.com/infocenter/forumrules.html
[Hidden content]

I have nothing more to say. Thanks for the dialogue.

 

[gopiinho]

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 issue is that there is zero proof that would make you instantly assume that he is using some “scam coin”. There are no old threads or conversations that show that.

You have roughly 8 or so discords listed in your threads and I can find atleast 4-5 scam accusations on them as well.

I will have an admin review this thread as well to make a decision.

As of now you gave information in PMs with this user that you shouldn’t have known & as far as it looks majority of your suppliers are likely scammers which is why they pay you to advertise on here so they can get away with it.

Mods can make the decision to investigate any dispute regardless if discord was used or not. You can read our rules here: https://www.epicnpc.com/infocenter/forumrules.html
[Hidden content]

Thank you!
The only contact i had with this person was on Discord and it continues here on Epicnpc where he mentioned that i scam people.

There should be no reason to have 8 discords in your threads unless you are scamming people and abusing the policy of discord disputes not being looked into.

And its so obviously knew who i am, so maybe that's why they were worried about me being punished by my state.

Please look into this, thanks for your response. I know i won't get my money back. Which is totally fine, i posted this for sole reason of getting this person banned because clearly they have been scamming people using the leverage of this profile.

 

[EpicNPC CM]

banned


Alina#0620
NothingToSay#0620
Sergejjj#0620
tomasIMC#7067
[email protected]
Neeno#2214
Cryptomoonshoters34#4167
StormSonic#4167
Deputygruntx#2615
cms8888#5630
Leiop#5630
CryptoCNLTEam#2436
MIWOPA#5580
dasdasda

[email protected]
Cale1888