Scammed for $334 by @tigaboost

[what else]

Information
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Purchase Date: today
Date the problem began: today
Method of Contact Used (chat program): epicnpc chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/crypto-⇄-crypto-3-4.2383980/
Approximate value of property: $XXX.XX USD $334 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about? asked me to exchange $334 USDT for him i agreed to it & went first bc he has +155 feedbacks

Other details / notes:


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:


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) claims he do

he claims that he dosent get the usdt but it already confirmed heres all the proofs - https://etherscan.io/tx/0xb03c2ddcd5a7b2993e529aca815fae00f609d4378cf09f8448c9281df67f1202
https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7

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? Wasnt account did an exchange for him for $348 btc for $334 USDT
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

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

either there is problem with my wallet or it indeed have delay, I really not yet received the USDT that he said to send, and yeah it not even 30 minutes he already panic and open dispute, really worst experience I ever got

 

[what else]

either there is problem with my wallet or it indeed have delay, I really not yet received the USDT that he said to send, and yeah it not even 30 minutes he already panic and open dispute, really worst experience I ever got

I don't know man, its not my fault i've already send it and its confirmed
once again heres all txids & proofs thats it been sent & success
https://etherscan.io/tx/0xb03c2ddcd5a7b2993e529aca815fae00f609d4378cf09f8448c9281df67f1202 ( shows your erc20 address )

heres other screenshot of his address (

)

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

I don't know why this guy paranoid, I even finish do deal with others after both of us wait for 30 minutes, check the time stamp the blockchain timestamp 03:36, meanwhile I reply to the guy and send the money on 04:09

it's not worth to scam 300$ ish for ruining my business on this site

here the proof :

https://bscscan.com/tx/0x56219a56e402959e2822ab4d04f60cf9a67f21892b52fdbe60c6697bd6bd0ac6

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

and also this guy is really rude, no joking, 0 patience and not friendly at all

 

[what else]

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 don't know why this guy paranoid, I even finish do deal with others after both of us wait for 30 minutes, check the time stamp the blockchain timestamp 03:36, meanwhile I reply to the guy and send the money on 04:09

it's not worth to scam 300$ ish for ruining my business on this site

here the proof :

https://bscscan.com/tx/0x56219a56e402959e2822ab4d04f60cf9a67f21892b52fdbe60c6697bd6bd0ac6

lol you lying over $330
ive already messaged on you on discord and you removed me

i have send the usdt and it get confirmed in less than 10minutes
its been 2-3h and u say u dont have it
on crypto u get it instantly u basically just lying

heres the btc addy: bc1q2jcw06rmnyqeyesx3nrja22j29njtpmrysavv2 if you decide to send

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

just see the time stamp, 12 minutes from yours screenshot and you open dispute

and no need to say how you try rush me to send you, while I really not received anything

and yeah until now it's still not arrive, while as I provide above I also got transaction with others and complete

let's admin or moderator decide how it will be going, I will cooperate how we can deal with this issue

 

[what else]

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.

just see the time stamp, 12 minutes from yours screenshot and you open dispute

and no need to say how you try rush me to send you, while I really not received anything

and yeah until now it's still not arrive, while as I provide above I also got transaction with others and complete

let's admin or moderator decide how it will be going, I will cooperate how we can deal with this issue

bro you are like pain in the ass its been 16h and you are still saying "still not arrive" you can literally google how much does usdt takes to receive its less than 30minutes

And wheres the feedback of you exchanging the usdt for paypal you can make 2 discord accounts and fake the deal right? not everyone is dumb
he literally speak same as you

 

[tigaboost]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

this will be last reply for you

I will only respond to admin / moderator after this

you really ruining people

here another proof :

if I want to make fake discord, I won't use the discord with nitro and have so old one, wasting money, and thanks to you, I found him and make exchange and have long plan exchange with him right now, maybe this dispute is bless in disguise for me

and also in first he also afraid got scammed and ask me to be able send him payment first or not, I don't think I can possible to fake out this condition by now because there is time stamp on it

and here another proof I am not scammer, just finished another transaction with other buyer for 66$ with nikke account around 6 hours ago, have problem with first account and then give replacement account

do you think I will be able to make fake transaction and the fake tracker too? the time stamp show everything

tracker payment : https://wise.com/en/track/d189486b2...tm_source=emailMoneyReceived&utm_medium=email

 

[what else]

this will be last reply for you

I will only respond to admin / moderator after this

you really ruining people

here another proof :

if I want to make fake discord, I won't use the discord with nitro and have so old one, wasting money, and thanks to you, I found him and make exchange and have long plan exchange with him right now, maybe this dispute is bless in disguise for me

and also in first he also afraid got scammed and ask me to be able send him payment first or not, I don't think I can possible to fake out this condition by now because there is time stamp on it





and here another proof I am not scammer, just finished another transaction with other buyer for 66$ with nikke account around 6 hours ago, have problem with first account and then give replacement account

do you think I will be able to make fake transaction and the fake tracker too? the time stamp show everything

tracker payment : https://wise.com/en/track/d189486b2...tm_source=emailMoneyReceived&utm_medium=email

I've send you the usdt erc20 to the address you send all proofs above

if you was in my situation you wouldve done the same i already send the money 16h ago and i havent get anything till now

 

[what else]

according your USDT Wallet picture, it says "Receiving USDT from other wallets or exchanges using ERC-20 usually takes 5 - 10 minutes"

its been 16hours and you still saying it hasnt arrived. thats really weird either you lying or you trying to scam

@EpicNPC CM Please check this out.

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

Only staff can view this content.

 

[what else]

Only staff can view this content.

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

Only staff can view this content.

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

if you keep annoyed me again, I will only cooperate with admin / moderator and ignore you again

 

[Nastu00]

Who’s scamming who is the question

 

[tigaboost]

Banned - https://www.epicnpc.com/threads/scammed-by-tigaboost.2406227/ & https://www.epicnpc.com/threads/scammed-by-tigaboost-create-another-account-for-scam.2406029/

Who’s scamming who is the question

well, for now he claimed that I scam him

 

[EpicNPC CM]

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.

Feedback Disputes

1. If TG was used, we will review feedback disputes as normal.
2. If TG was not used, we will ask for proof of transaction. This means showing a transaction started, either payment, service or item was sent.
- If proof is provided, the feedback will remain. We will not investigate the actual dispute. The feedback will not be changed.
- If proof of transaction is not provided, the feedback will be removed