• All Trade Guardian services are on Epicnpc, NEVER off-site, via email or on Discord. (We do NOT use Discord) We only investigate disputes if Trade Guardian is used.

Scammed out of $360.00

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Ninja21

Member
Country
US/Canada
Multiple Accounts
0
Information
######################
Purchase Date: 12-17-2021
Date the problem began: 12-17-2021
Method of Contact Used (chat program): Epicnpc, to discord, to Google pay
Instant Messenger username of the person you're accusing: [SIZE=6][COLOR=inherit]rizamooch[/COLOR][/SIZE] [not the display name, must be real username]
Your Instant Messenger ID: Ninja21

Other information:


Other details / notes:
I'm not looking for anything back from here. I just wanna let you know so others don't get scammed. I already talked to my bank and we are disputing it with Mastercard what I actually lost. This is the ENTIRE conversation. In the end if you look at the time frames you will see the proof that it was the person who posted here. They tried to make me look like the scammer after I said I was gonna try and get them banned in the comments.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-account-with-sophia-and-lady-bella.2118206/
Approximate value of property: $360.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Getting scammed of my money. Just wanna see them banned before they do it to someone else.

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
######################
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) not exactly BUT they did reply to my discord SAYING I responded twice on epicnpc
What account information did the seller provide you at the time of sale? (ID, SQA, etc) he gave me multiple accounts to try and pay with.
How long did you have the account before it was recalled? Never received 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)


-------------------------------------------------------------------------------------------------------
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
 

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rizamooch

Active member
Country
Philippines
Multiple Accounts
0
I want to appeal to this dispute first thing first that is not my paypal account and google play is not actually available in my country .i dont know what she's talking about. I haven't talked to this person with id pepper thingy on discord
 

rizamooch

Active member
Country
Philippines
Multiple Accounts
0
There is also no where i can see that they are even talking to the account im selling its notsent in their conversation and she shouldve ask the seller to meet her in game
 

rizamooch

Active member
Country
Philippines
Multiple Accounts
0
She also provided this proof. She sent 250usd to account number starts +1--- well I am from philippines. And philippine numbers starts with +639----
 

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rizamooch

Active member
Country
Philippines
Multiple Accounts
0
PROOF OF MY IDENTITY.
I. AM FROM PHILIPPINES .
MY NUMBERS ARE ONLY FROM PHILIPPINES COZ THERE IS NO WAY I CAN GET NUMBER FROM US LMFAOMY NAME IS RIZA EVEN MY ID SAYS SO.. ALSO PROVIDED MY NUMBERS
 

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rizamooch

Active member
Country
Philippines
Multiple Accounts
0
I have one request? Can this site divulge the identity of this ninja21 account after ive proven that this is not my account that she is talking to? Coz i wanted to sue her. Im gonna tell dad
 

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rizamooch

Active member
Country
Philippines
Multiple Accounts
0
I have the right to come back at her. She already posted everywhere i scam her. Without even proper decision from epicnpc that I didn't. Can she provide proof of her. Meeting me in game in identity v
 

rizamooch

Active member
Country
Philippines
Multiple Accounts
0
Ms ninja21 doesn't even know the igname of the account she is buying. She just paid iy right away to the person claiming that they have my account.
 

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Ninja21

Member
Country
US/Canada
Multiple Accounts
0
No I did not contact them on site to confirm.
I thought it was Rizamooch because whoever the scammer was replied to my question I had about the account on discord and claimed to have the account.
 

Ninja21

Member
Country
US/Canada
Multiple Accounts
0
We already had a talk about it that it was a misunderstanding. Scammers are literally on here watching people talk and immediately sending messages on discord like they are the owner of accounts to scam. It's really unfortunate but it's happening a lot with your site. I actually saw a message from someone about one of my accounts I was selling that someone tried to impersonate me with my account on discord.
 

Ninja21

Member
Country
US/Canada
Multiple Accounts
0
I just never thought to confirm because it's not like I get scammed on a regular basis. This was the first time I ever got scammed and never thought it would happen to me
 

Ninja21

Member
Country
US/Canada
Multiple Accounts
0
It's really that simple. I reacted to it because most people would if someone claims its their account. Should I have done more research? Yes. Again just didn't think it would happen. I apologize for all of this.
 
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