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Scammed from 'TsukuyomiTheGod' for 120 Euros

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Dispute Type
Scam Accusation

YourDreamShop

Level 100

Trade Guardian Orders: 258

(100%) (348 reviews)
Country
Italy
Member Since
Jun 25, 2017
Country
Italy
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
######################
Purchase Date: April 17th, 2022
Date the problem began: 04/17/2022
Method of Contact Used (chat program): Discord + EpicNPC Chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username] @TsukuyomiTheGod (Mattia D' Addetta Real Name)
Your Instant Messenger ID: JakeCrome

Other information: This is their Disord: 𝑱𝒊𝒏#7646 he blocked me. Also PayPal that I will use for a criminal complaint with the Postal Police.



DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/huge-acc-almost-all-lfs-rank-510-all-ultras.2208842/
Approximate value of the property: 120 Euro
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? What is the dispute about? This person scammed me for 120 Euros sending a fake refund screnshot (when I said him to NOT refund) just to be sure to have the possibility to scam me without give me the Account. I immediately called PayPal Today and they confirmed that no refund was done. I had to receive an Email that the Seller didn't gave me cause no refund operation was done by him. He said me to wait 24h thaan he blocked me on Discord when I was explaining him that I was going (considering we're both from Italy) to the Postal Police of Foggia (city).
I'm not angry, just sad cause I trusted the wrong person that doesn't understand how this will create much more problems for him due to Law involvments.

My requestes or I will proceed legally:


  • Send me my 120 Euros with PayPal confirmation Email;

Other details/notes:
He asked me for PayPal F&F saying me I was safe just to scam me easier without problems and yes, I was stupid trusting him. After the Payment he stalled the situation for about 1h probably preparing the fake refund screenshot. He said his game was crushing while trying to link Twitter/Facebook, than he sent me a Fake refund screenshot when I never asked for it, I just wanted the Account and was trying to help him.

ALSO on the Fake screenshots he sent to me he NEVER showed the Time.

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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: You can see the payment, PayPal answer thats says he never gave me a refund and that he blocked me when I was writing me this evening saying him that I didn't receive the refund,


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): Yes
What account information did the seller provide you at the time of sale? Nothing, only account screenshots
How long did you have the account before it was recalled? Never had it
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)
 
Last edited:
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-from-tsukuyomithegod-for-120-euros.2209669
I never blocked you, you Just have **** discord settings and you can't add me. If someone block you you see It, you need to click the messages. The fun fact Is, i sent you the refund, and my PayPal account doesn't exist anymore, you sent me Money and they asked me for a verify that i sent. Stop saying people are scammers even when you're the problem here, you Just shitstormed me, you sent me a lot of messages when you said bad words to me before the transaction
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
You sent me Money that blocked my account, in this case, It means that your account have problems from PayPal, if your account got problems, It means that you did something bad. You talk about law itself but you don't even know that you're the one that sent Money, no One stole anything from you, Just in case, don't Say that Is my real name, you probably don't know that's not, so don't take people in It. I did a refund, i did screenshots, i can send them and show the hour when i did It. You're the one Who tried to scam man, so stop.
 
I never blocked you, you Just have **** discord settings and you can't add me. If someone block you you see It, you need to click the messages. The fun fact Is, i sent you the refund, and my PayPal account doesn't exist anymore, you sent me Money and they asked me for a verify that i sent. Stop saying people are scammers even when you're the problem here, you Just shitstormed me, you sent me a lot of messages when you said bad words to me before the transaction
Send proofs of my 'bad words' please cause that's Just so 'funny' from you.. if you didn't block me (and you di, I'm not stupid) send me a message like you did when you wrote me to Scam me and send me the PayPal email Refund, send HERE the PayPal Refund email cause I didn't receive ANY Refund. I NEVER told you bad words', I Just said you that PayPal told me you NEVER sento Refund and that you were SCAMMING me, these are not 'bad words' againsr you but Just the Truth.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Oh yeah, i don't answered because i got a car crash. Stop talking about things you don't know.
 
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-from-tsukuyomithegod-for-120-euros.2209669
I don't blocked you man, you can't add me for your discord settings, you don't share a server with me.
 
@Angel Sorry but I Need help, don't want to waste time Reading these nosense stuffs.. I Lost 120 Euros and Need actions from you please Just to avoid he Will scam again in future.. Tell me what you Need..
 
Last edited:
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
You don't said bad Words? Screenshot the whole chat, send the messages of you talking about things before the transaction. It's PayPal fault, not mine. Check internet, see that they scammed 100k from a guy recently.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
You're calling the admins of a site because you don't know anything about transactions and you don't even trust your words
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Oh yeah, you said that you got my name, that's not my name lmao, Just in case you don't know, i used a casual name on PayPal because i Always get blocked for too Much Money transfer from crypto, i don't Need your Money, probably someone else does lol
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I don't blocked you man, you can't add me for your discord settings, you don't share a server with me.
We were Friends on Discord and you were on 16 Server (Dokkan), you added me than you blocked me After 24h when I didn't receive the Refund.. you're disguisting and this Is the First Time I Say 'Bad Words' against you cause a 'person' like you totally deserve It..
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Once i said, i never blocked you. You're the liar man, you want more Money that you already got. If you don't got them PayPal taken them. Search how many people there are here for this kind of stuff.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Man this **** doesn't work for me Sorry, i never blocked you and you sent the whole chat too. When you're blocked you can't see messages that the person sent before blocking you.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
I Just hope you're not hurting people mentally, if i wanted to scam someone probably someone would block you After the payment, scammers never stays a day talk with someone after the payment.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Man this **** doesn't work for me Sorry, i never blocked you and you sent the whole chat too. When you're blocked you can't see messages that the person sent before blocking you.
That's not true, you probably don't know how Discord works.. anyway I'm not here to Talk with you but with the Admin. SEND HERE THE PAYPAL REFUND EMAIL.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Don't wanna Lost time anymore with someone Who searchs Money, that's what people of "Foggia" city does, scam. You people are know for drug Sellers lmaoooo
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Sorry admin, i don't wanna spend time anymore with someone Who pretend Money when they got them or got scammed by PayPal it self.there are SEVERAL cases like this.
 
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-from-tsukuyomithegod-for-120-euros.2209669
Once i said i sent everything to him, he contacted PayPal for anything and they said that wasnt real. When i have screenshots. He said that i blocked me when it's not true, he Just have discord settings that can't help him talk with me.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
People from "Foggia" are like this, drug Sellers and bad people. I hate that city so bad man. Bye, from Giovanni, i sent everything and i'm tired to talk with someone Who abused me verbally.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Check your settings and add me. My time Is finished, Once Is said my name is Giovanni, and i'm from "Trento"
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
In our state*, man and don't try to scam anymore people fam, i work and i have Money, i can't Say the same as you.
 
@Angel Once again, On April 18 I calles PayPal asking if the Seller did the Refund (that I NEVER asked, I Just wanted the Account) and They told me he NEVER did a Refund for me cause I had an EMAIL in that case. Email that I NEVER got and he never sent me. The Refund was FAKE and now he's saying that's PayPal Fault to avoid responsibility of the scam.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Once i said, i'm honest, my real name is Giovanni and i'm from Trento. Bye fam, it's enought.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
@Angel Once again, On April 18 I calles PayPal asking if the Seller did the Refund (that I NEVER asked, I Just wanted the Account) and They told me he NEVER did a Refund for me cause I had an EMAIL in that case. Email that I NEVER got and he never sent me. The Refund was FAKE and now he's saying that's PayPal Fault to avoid responsibility of the scam.
Yes Yes, and things you already said, like that i blocked you when it's not true. Keep lie. Bye.
 
Last warning, please stop arguing and respond only when i ask from you.

I will ask you both to take a video of Paypal transaction where it shows that money has been sent/refunded. Upload a video on Youtube and post URL here
 
Banned - Scammer - https://www.epicnpc.com/threads/scammed-from-tsukuyomithegod-for-120-euros.2209669
Last warning, please stop arguing and respond only when i ask from you.

I will ask you both to take a video of Paypal transaction where it shows that money has been sent/refunded. Upload a video on Youtube and post URL here
That guy sent me Money, i did a refund and then my account got blocked, i sent an email with my documents and i can provide screenshots. My PayPal account doesn't exist anymore, i only have old screenshots, due to this guy opened a dispute for Money i managed to give him.
 
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