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Scammed for my money and the account!

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Status
Not open for further replies.
Dispute Type
Scam Accusation

FearlessWOW

BANNED - Do not buy, sell or trade with this user.
Country
United States
Multiple Accounts
0
Dispute Against
mardicap
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 - DetriotRSPS
Information
######################
Purchase Date: 5/27/2022
Date the problem began:5/28/22
Method of Contact Used (chat program): Discord/Epicnpc
Instant Messenger username of the person you're accusing: dumbandguera#8465 - https://www.epicnpc.com/chat/?type=inbox&group=2448549
Your Instant Messenger ID: FearlessCards#6187

Other information:
We were going to switch back, after the deal was done. No issues sent him the account infomation back and he blocked me on discord and flamed me on here. I reviewed him 1 star and then he makes up some bullshit and gives me a fake 1 star review.

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ele-shaman-bis-troll-4-sets-of-gear-ele-pvp-ench-resto.2227016/
Approximate value of property: $300.00
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
We were going to switch back, after the deal was done. No issues sent him the account infomation back and he blocked me on discord and flamed me on here. I reviewed him 1 star and then he makes up some bullshit and gives me a fake 1 star review.

Other details / notes:


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):
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)
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What account information did the seller provide you at the time of sale? (Everything at first) Then scammed when we were giving back
How long did you have the account before it was recalled? 1 day
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
 
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/scammed-for-my-money-and-the-account.2237491/#post-8383581
to give a litle bit of context to this let me explain. he agreed on buying my elemental shaman on epic npc. for some reason he decided to go trough discord. even knowing i dont have any rep on this website. he was trying to get a deal in 2 parts sending money first then geting account then sending the rest of the money. i told him i dont like that and insist that we should go trough eldorado or something because im a seller with lot of rep on several other websites. again he dont want that he just want to do a private trade. he sent 300 usd on cash app then i gave him account details. 2 hours waiting for him to respond for the last 200 usd. i decided to start trying geting my account back because even that it has false name and last name i did pay with credit card so i did that. next day i wake up hes playing on the account because my whole friends and guild mates where telling me hes online since early morning playing. again still no response from him on discord or epic npc. i told him i was going to recover my account anyways because i paid with credit card. he then sent a mesage on epic npc. (afther he was geting a deal private on discord) and say hey sorry whats up. my cash app got blocked and your friend as well ( my friend was the guy geting the money on cash app as a favour to me because im not from the us) my friend cash app was working fine but he got a mesage on cash app " user xxxx ( buyer of the shaman) has requested 300 usd related to a scam" so afther he got the account and been playing for several hours he was trying to get back the 300 usd saying he will send the 500 total afther i gave him back the 300 he sent first. he pull some no sense like his energy was cut or something and he has no way to contact me. ( all that dirty lies because he was playing and lot of friends and myself watch him while doing it) he even forget to mark himself as offline and it was showing online playing wow. i had to treat him with geting my account suicde ban if he either dont change info back or give me the 200. and he keep telling me to send him 300 usd and he will send 500( a total no sense) afther i told him i dont care loosing my account and he geting back his money on cash app he decided to change info back because he was afraid to loose both account and money. the money on the cash app is blocked and from his own words he will get it back in june 14 i dont have acces to the money, my friend either. i dont have any warranty this guy wont get my account suicde ban. i blocked him of discord because there is no reason for me to be dealing with this dumb person who tryed to scam me and now its crying over geting his 300 usd locked till june 14.

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Banned - scammer https://www.epicnpc.com/threads/scammed-for-my-money-and-the-account.2237491/#post-8383581
well i have my account and the money is locked on cash app. because he claim a scam even before all this "scam drama" proff enough to show he was trying to scam me. so my friend cash app is locked now because he claimed scam and my account is on risk of geting ban for all this annoying situation. do what u need to do im not giving him any money of my own pocket. as mesages shows he will get his money back at some point. not like i have it. ill repeat again is locked due to scam. if i get ban for this is okay but make sure to ban this clown as well trying to scam hard worker people for no reason. im not wasting more time dealing with this. so do what u have im moving on.
 
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