Scammed my fake middleman

[Anyon]

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.

Hello,

its worst trades of my life and i lost 2years of my nerves lol ...
i will try explain what happen in short , sry for my english

1. trade (22.9.2019) -- too many issues and so much problems with fee transfer ... i payed fee 3x times ! coz md said me he lost time with me coz we have both issues and if i dont pay more fee he didnt send me MY money lol ..
so finally he send to me money but he set SCHEDULE payment for 26sept what mean today ... and i didnt receive nothin yet .. so i ask another MD what happen .. ( actually its MD for 2trade what i used)
he told me he can send instantly my money so i told him to send it to me ... but he knows i am under pressure coz i waiting for money like 4days when i payed already all fees and my afk arena account was already released to buyer
so he want from me another 100euros to send it instantly .. ofc i said NO coz its bullshit .. so for now holdin my 2100usd when i payed all fees

2. trade (24.9.2019) -- with my last buyer we found new buyer who offer good price for this afk arena account what mean 4500usd.. so we ask for middleman and we going to discord to make a fast trade ... ofc this is not happen ..
i payed 400eur fee for this trade on paypal transfer, everythin goin fine and acc was released to buyer ... another day MD message me he have problem with my payment and he told me i have issue with my paypal .. its bullshit coz i using my paypal for years
and i trying transfer this day with my friend : ITS WORK ... but problem was on paypal or md i dont know .. so we make another payment to skrill ... i payed another 400e fee .. together its 800eur ... he told me he will refund this first trade on paypal when i payed on skrill
for now i dont have this refund ... BUT cool thing comin now ... whats a middleman job? its secure both of us for simply trade ... but there this is not happen .. when i payed all fee he instantly released my account to buyer and told a buyer to make schedule payment for 29sept ... what mean he can scam me extremely easily and he can cancel payment ...

* so i a ASK epicnpc admins , is this normal ?! when i payed all fees and account was released to buyer , why the F... i dont have my money ? i waiting for now 4days for money ... and when i ask when my money comes they always want money from me
* i have all screenshots and proofs of chat with this middlemans ... if someone want investigated this **** can u contact me pls ?
* this is can happen every seller .. i playin fairplay here and still dont have my money .. i am in minus 5300eur for now

DISCORD ID MIDDLEMANS : EpicNPCPro#4566 (2trade) and EpicNPC#1959 (1 trade)
MY DISCORD : Anyon#9649
SELLING ACCOUNT: here is link on this site , https://www.epicnpc.com/threads/afk...-lvl-15-res-crystal-lvl-276-16mpower.1507039/

some funny screens:

 

[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.

@Anyon I am sorry for this happen but you should investigate before you went and make some deal like this. From your images, I saw that these"middleman" handled with a transaction on the Discord. There is already repeated so many times that EpicNPC MM conducts transactions on the website ONLY.
Everyone who tries to offer you middleman service off-site is a 100% scammer and you should avoid him.

How did you reach these"middleman"?

Also please do not waste your time and urgently contact Paypal and refund your payment.

 

[EpicNPC]

If you click the "Trade Guardian" link at the top and view "Current Transactions" or "History" you will see that you have never used our service.

We do not perform any services off-site. Anyone claiming to be a Epicnpc Middleman on Discord or any other offsite chat is a scammer.

Our main TG page stated the following warning.
https://www.epicnpc.com/tradeguardian/

Warning
All Trade Guardian transactions, including middleman transactions are conducted on-site only.
If you receive an email, Skype, Steam, Discord or any other chat message off-site, these are all scams. Do not reply!

DISCORD ID MIDDLEMANS : EpicNPCPro#4566 (2trade) and EpicNPC#1959 (1 trade)

These are not our accounts. As stated any one claiming to be a Epicnpc middleman off-site is a scammer.

I'm sorry you were scammed. You'll have to attempt to dispute the payments in order to recover your funds. Good luck.

 

[DOPEBOOST]

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.

It's amazing that this happens
There are warnings everywhere about transactions through discord.
I don't understand why people keep falling into this.

 

[Anyon]

thx for ur reply ... its seems like next level scam .. they r so trusty .. my buyer told me he request MD on this site for personal middleman lol .. still dont understand this **** .. they must be scam crew or what

 

[Anyon]

just warn all that happen

 

[EpicNPC]

my buyer told me he request MD on this site for personal middleman

Who is the buyer? Are they a member here? If so, what's there username?

The most common scam is the buyer and MM are the same person. Buyer says he wants to buy, recommends a fake MM, then using a second account adds himself to the chat as the MM.

 

[DOPEBOOST]

just warn all that happen

If you need help with the account or something you can contact me to recover the payments and the account.

 

[Anyon]

First time buyer was ItachiXoro from this site i think and then its jinx from ******** ... y i know but .. they all reply so fast .. and i ask him from mobil screen and its different so this guy cant be same person ..

 

[Anyon]

they using for payments email: [email protected] , and for skrill : [email protected] i think, may i check it if is correct

 

[EpicNPC]

[email protected] is a known scammer and was banned 12 days ago.
https://www.epicnpc.com/threads/scammer-named-wawaako12.1505643/#post-6466345

I couldn't find anyone here using the username ItachiXoro. typo maybe?

 

[Anyon]

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 add me on discord ... ItachiXoro#2449

 

[EpicNPC]

he add me on discord ... ItachiXoro#2449

I couldn't find anyone here using that discord account.

 

[Anyon]

yea so i dont know where the f.uck this guy spawn .. but what can i do now? its lost forever?

 

[Angel]

@Anyon as EpicNPC already stated you need to contact Paypal and dispute the payment. Also, please contact the Lilith Games support and try to recover your account.

 

[Anyon]

yea thank u .. i already contact both support

 

[Anyon]

just find he using this emails too , warn for u all ... [email protected] , [email protected] , [email protected] , [email protected], [email protected]

 

[EpicNPC]

I was not able to find any other active accounts with those emails.

 

[SylphidGaming]

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 - multiple scams, multiple website

just find he using this emails too , warn for u all ... [email protected] , [email protected] , [email protected] , [email protected], [email protected]

if possible, try get their discord ID, so even if they change their discord tag, we still can identify all of this scammers

https://www.epicnpc.com/threads/guide-to-check-discord-impersonator-unique-id.1500499/