Scammed while purchasing an EFT Account - Zca70031

[Bhavacakra]

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: 14/01/2021
Date the Problem Began: 14/01/2021
Method of Contact Used: EpicNPC chat & Discord
zca70031's Discord: zca70031#5178 | ID: 707700614326648983
My Discord: Zaid#0007 | ID: 167428011879038982

DISPUTE Information
######################
Link of transaction thread: DELETED by zca70031 | https://www.epicnpc.com/threads/sel...l-57kk-stash-33kk-cash-standard-pack.1838186/
Approximate value of property: $200.00 USD
Was Trade Guardian Used? Yes, however trade was finalized without Trade Guardian
Trade Guardian ID: https://www.epicnpc.com/chat/?type=tg&group=1774740

Proof
######################
zca70031 had received $200.00 USD, and provided me with false login information for the account I had purchased. Below are pictures of our Discord conversation, and even a screenshot of my PayPal transaction which I sent to him via Discord as proof. Keep in mind, he deleted the post advertising the account which I purchased. He had deleted while we were in the middle of the transaction. If any Mod has the ability to look in to that, it's the post which advertised an EFT account with a Kappa Container for $250. He said $200 is okay if we didn't use a middle-man, and this is in our Discord chat below.
Discord Conversation #1
Discord Conversation #2
Discord Conversation #3
Discord Conversation #4
Discord Conversation #5
Discord Conversation #6
Discord Conversation #7 | TRANSCATION
Discord Conversation #8 | TRANSACTION
Discord Conversation #9 | TRANSACTION
Discord Conversation #10 | TRANSACTION

After sending zca70031 $200.00 USD, he had given me the 'account details'. None of the details provided worked, and they don't exist.
False Email #1
False Email #2
False Email #3
False Email #4

Pictures 7-10 is where the transaction actually took place. zca70031 speaks with very broken English, so I had thought that he had just given me the wrong details by accident, or just didn't understand what I was saying. However the emails he had provided don't even exist. I was in the market looking for an EFT account, and I did end up purchasing from John Williard, for double the price of the account which zca70031 was offering, so I am not just out to scam this person and take his money. Maybe zca70031 accidentally gave me the wrong details? Who knows. He blocked me on Discord, and acts as if I'm the scammer when trying to contact him. I've lost my money to him, and It would not be beneficial to this community, nor the other community he frequents (ElitePVPers) to have someone like this around.

This can very easily be resolved if zca70031 gives me the same account's information. The account was already purchased, and he apparently gave me the details. The details he gave me however were false. And to make things more concrete, Battlestate Games (EFT's Developers) have made it so that you CANNOT change an account's designated email without going through the Support System, AND the support system is currently backed up by up to FIVE DAYS per reply (as advertised on their website, and their launcher). With this being said, IF I actually received the account from zca70031, there's NO WAY I would've been able to change the account's information already, It is impossible. If any other information is needed, ask.

Edit. If you read the replies below, you can clearly see him going on circles and referring to the 'other market'. I don't know what that means. If it means ElitePVPers, then I never contacted him there nor do I have the same username on that website, NOR was the account which I had purchased advertised on that forum.

 

[Bhavacakra]

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.

His Discord: zca70031#5178
His ID: 707700614326648983

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Trade with Caution

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Account sold out ! Use trade guadrdian if u wants a buy from me A RUBS !

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

• ZAID
  
  You have it use the right forum, not this one where is a deal made!
  
  You have ur account !
  
  
• After you receive it you can not give me back! I told you go back to FUN PAY MARKET and make a answer there not on all marketplace
  

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Follow the rules notes last time !

 

[Bhavacakra]

• ZAID
  
  You have it use the right forum, not this one where is a deal made!
  
  You have ur account !
  
  
• After you receive it you can not give me back! I told you go back to FUN PAY MARKET and make a answer there not on all marketplace

I never received an account. How have I received an account if the login information you gave me DOES NOT WORK nor DO THEY EVEN EXIST. Like dude, why are you even trying to fight this. If you're going to do something so shady, at least make sense.

 

[Bhavacakra]

This can very easily be resolved. What are the account details which you gave me? I already paid you so the account is mine. Post the SAME account details which you gave me, and HOW to use those details. It's the SAME account, so it should not be an issue for you. I will translate this for you in Russian since it doesn't seem like you know English well, and I want to make sure there's no more miscommunication.

Это очень легко решить. Какие подробности вы мне дали? Я уже заплатил вам, так что аккаунт мой. Опубликуйте те же данные, которые вы мне дали, и КАК их использовать. Это ЖЕ учетная запись, поэтому для вас это не должно быть проблемой. Похоже, вы плохо знаете английский, и я хочу убедиться, что недопонимания больше нет.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

This can very easily be resolved. What are the account details which you gave me? I already paid you so the account is mine. Post the SAME account details which you gave me, and HOW to use those details. It's the SAME account, so it should not be an issue for you. I will translate this for you in Russian since it doesn't seem like you know English well, and I want to make sure there's no more miscommunication.

Это очень легко решить. Какие подробности вы мне дали? Я уже заплатил вам, так что аккаунт мой. Опубликуйте те же данные, которые вы мне дали, и КАК их использовать. Это ЖЕ учетная запись, поэтому для вас это не должно быть проблемой. Похоже, вы плохо знаете английский, и я хочу убедиться, что недопонимания больше нет.

Вы должны решать это на плошадке где вы купили это ! Вам уже ответили

 

[Bhavacakra]

Вы должны решать это на плошадке где вы купили это ! Вам уже ответили

This translates to "You have to solve it on the market where you bought it! You have already been answered".

I bought it from this market, you placed the the account I wanted on this forum. If you mean 'ElitePVPers', I never EVER spoke to you on that market, nor do I even have the same username on that market. So that doesn't make sense. Stop this nonsense, it is tiring. You see how much worse you're making this for yourself, right? Give me the account details for the account I already bought. I am translating this message in to Russian.

Я купил его на этом рынке, вы разместили нужную мне учетную запись на этом форуме. Если вы имеете в виду «ElitePVPers», я НИКОГДА не разговаривал с вами на этом рынке, и у меня даже нет такого же имени пользователя на этом рынке. Так что в этом нет смысла. Прекратите эту чушь, это утомительно. Вы видите, насколько хуже вы делаете это для себя, верно? Дайте мне данные учетной записи, которую я уже купил.

 

[Bhavacakra]

Hey mods, I found an offer on a different website, and zca70031 copied everything from it. I’m not sure if the thread is still up, but I would assume you have the power to take a look at it. Here’s the link. It’s literally verbatim, and even had the typos

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Дело закрыто в мою пользу , Не стоит решать такие вопросы на посторонних форумах и площадках ! На нарушили правило разглашения ( ПОЛСЕ 2х ПРЕДУПРЕЖДЕНИЙ ) вы не получите деньги обратно т.к аккаунт мы не принимаем обратно !

The case is closed in my favor, You should not solve such issues on outside forums and sites! If you violated the disclosure rule (POLSE 2x WARNINGS), you will not receive your money back, because we will not accept your account back!

Закрыто

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Follow rules https://funpay.ru/trade/info

 

[Bhavacakra]

Follow rules https://funpay.ru/trade/info

I have no clue what that website is

 

[zca70031]

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 - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

I have no clue what that website is

Was Trade Guardian Used? No you bro on https://funpay.ru/
Method of Contact Used: Discord only


The deal was in another market place and its done! you can not just buy and wants money back read rules https://funpay.ru/trade/info

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

@Bhavacakra notified

 

[Bhavacakra]

I have the PayPal transaction in the photos lol

 

[Bhavacakra]

@zca70031 give me the account details

 

[CodPriest]

Banned - temporary email not allowed

It's a scammer, guys. Just watch on elitepvpers.com

 

[Adoxia]

Stop arguing on this dispute. I will read everything and update soon.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

I don't see a problem to just close it
I send ID REPORT to make use he go to jail
All account from him banned on other platforms
https://www.elitepvpers.com/forum/members/8076433-codpriest.html

 

[Adoxia]

I don't see a problem to just close it
I send ID REPORT to make use he go to jail
All account from him banned on other platforms
https://www.elitepvpers.com/forum/members/8076433-codpriest.html

It will be dealt with here and handled once I read through everything.

 

[Adoxia]

@zca70031 Recover the account and give the new details to @Bhavacakra from the images shown those details are not correct that you have given him. If you are the original owner you should have no issue recovering the account.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

@zca70031 Recover the account and give the new details to @Bhavacakra from the images shown those details are not correct that you have given him. If you are the original owner you should have no issue recovering the account.

CASE are closed / https://funpay.ru/trade/info support done

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

he owns a account we don't take it back read rules

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

they have rules before u buy if u use it u not allow to give the account back

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

deal are closed you can contact fun pay support / they said same for him

 

[Adoxia]

Funpay rules do not apply here. Either you can give the account to him beings the info you gave does not work or you can refund him. Failure to do either will result in a ban.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Funpay rules do not apply here. Either you can give the account to him beings the info you gave does not work or you can refund him. Failure to do either will result in a ban.

Deal was there ! So I don't care if he spam here > info and account on him

 

[Adoxia]

Deal was there ! So I don't care if he spam here > info and account on him

We still handle the disputes here. The info you have given him is not linked to any account. If you fail to give him the account or a refund you will be banned in 24 hours.

As stated above funpay rules do not apply here.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Funpay rules do not apply here. Either you can give the account to him beings the info you gave does not work or you can refund him. Failure to do either will result in a ban.

If u don't get it that he buy on another market place, not my problem he already gets a ban on 2!
In case u want to pay him do it from fun pay support but they said already they don't give him the money back cuz he use account and change info / case are closed

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

We still handle the disputes here. The info you have given him is not linked to any account. If you fail to give him the account or a refund you will be banned in 24 hours.

As stated above funpay rules do not apply here.

Contact fun pay support in case u want his account info only he can know it after he change it

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Its not a way where u can borrow accounts to play and wants money back LOL now allowed read rules

 

[Adoxia]

Its not a way where u can borrow accounts to play and wants money back LOL now allowed read rules

Funpay rules do not apply on this website. This is not up for debate. You claimed you are the original owner. That means you can contact battlegames support and recall the account or you can make a refund. Failure to do either will result in a ban in 24 hours.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Funpay rules do not apply on this website. This is not up for debate. You claimed you are the original owner. That means you can contact battlegames support and recall the account or you can make a refund. Failure to do either will result in a ban in 24 hours.

He buy account on fun pay so go and ahead and ask fun pay support I do not trade him this here ! You can make a refund there fro him ask support if they can do it

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

Funpay rules do not apply on this website. This is not up for debate. You claimed you are the original owner. That means you can contact battlegames support and recall the account or you can make a refund. Failure to do either will result in a ban in 24 hours.

Вы несете ответственность за поступки и действия, совершённые с помощью вашего Аккаунта, а также за все нарушения настоящих Правил Игры, допущенные с помощью вашего Аккаунта в результате умышленного бездействия или действий в отношении информации о вашем Аккаунте. Мы не несём перед вами какой-либо ответственности за любые убытки или ущерб, причинённый в результате неразрешённого использования вашего Аккаунта, или неразрешённый доступ, использование, изменение, корректировку и/или раскрытие вашей личной информации вследствие ваших действий или бездействия в отношении информации о вашем Аккаунте.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

I told you support wont give it me back he owns account can want give me back but not allowed cuz deal was on fun pay read TO3

 

[Bhavacakra]

@zca70031 Recover the account and give the new details to @Bhavacakra from the images shown those details are not correct that you have given him. If you are the original owner you should have no issue recovering the account.

I have not received any message containing the details. Still awaiting.

 

[Bhavacakra]

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.

Deal was there ! So I don't care if he spam here > info and account on him

I don't even know what that website is. It looks Russian. The PAYPAL transaction is literally in the discord chat.

 

[zca70031]

Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/scammed-while-purchasing-an-eft-account-zca70031.1839283/page-2#post-7352684

I don't even know what that website is. It looks Russian. The PAYPAL transaction is literally in the discord chat.

I don’t know what is the other site and this report forum you are not yourself

 

[Adoxia]

Banned

[email protected]