EpicNPC

Register a free account today to become a member!

Scammed out of an account

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
Dispute Against
WizAcounts11
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.
Information
######################
Purchase Date: 2/27
Date the problem began: 2/25
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Mid#4133
Your Instant Messenger ID: insaneinthebrain#8244

Other information: He blocked me after I sent him the money. I tried the username and by the time I realized it was incorrect, he had already blocked me.

His name is probably Anthony Lepito, and he puts his Discord username in the original post so you know it's him.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sel...e-a-msg-for-screenshots.2432335/#post-8876890
Approximate value of property: $120 USD, but I only gave him half as the first part of the deal.
Was Trade Guardian used?: No
If yes, what is the Trade Guardian ID?

What is the dispute about?
He sent me the wrong account info as the scam and blocked me on Discord after I paid him the first half.

Other details / notes:
You guys have his IP address? I might want to say hi

Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
epic1.JPG

epic2.JPG
epic3.JPG

epic4.JPG

Payment Screenshots (make sure the accused email is visible):

IMG-0021.PNG


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)
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?
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
 

Attachments

  • asdfasdf11111.JPG
    asdfasdf11111.JPG
    74.4 KB
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.
 
Back
Top