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Scammed

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Trade Guardian Orders: 6

(100%) (6 reviews)
Country
Singapore
Member Since
Dec 14, 2017
Country
Singapore
Multiple Accounts
0
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
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Purchase Date: 15 jan 2023
Date the problem began: 15 jan 2023, 30 mins after purchase
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] TheDream#9869
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): I made a BUY thread and people msged me on discord.
Approximate value of property: $21.48 USD
Was Trade Guardian used? No, initially wanted to use trade guardian(using paypal) but he persuaded me not to as he said that epicnpc does not use paypal anymore for transactions in tradeguardian.
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes:

I have a suspicion that Sakura/Thedream's epicnpc account has been compromised. Someone is basically disguising himself as sakura and using his epicnpc reputation/100+feed back to provide "assurance" to the buyers.

Here is the rundown of the entire sequence of things that happened.
>I was contacted by someone called TheDream on discord for an account that I was interested in buying. (HE CHANGED HIS NAME AFTER BLOCKING ME) But I still have old ss of his name.

Screen Shot 2023-01-15 at 10.36.20 AM.png

He then linked me to his "profile" which was led to Sakura's epicnpc page.

Now of course, anyone can claim that he is sakura/any epicnpc member so I msg'ed him on epicnpc to see how he would reply.
1673750302105.png

And he gave me THIS screenshot which means he has access to Sakura's account and epicnpc chat logs?


Screen Shot 2023-01-15 at 10.37.14 AM.png
Screen Shot 2023-01-15 at 10.39.03 AM.png


I sent the trade guardian request to SAKURA's account in which HE ACTUALLY RECEIVED IT?

1673750569142.png


He then convinced me not to use tradeguardian as epicnpc doesnt support paypal anymore.

So I bought itunes giftcard and gave him code because I thought that he 100% was sakura and he was a reputable member in epicnpc.

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He has stated that hes not the real dream(which might be true, I doubt that the real dream types with such dogshit grammar. But I STRONGLY believe that his epicnpc account has been compromised due to the evidence that he has shown me to prove that he had *Access* to Sakura's chat logs + tradeguardian request(Which I made and he received). I think he said the last paragraph to basically prevent me from reporting Thedream's account as he still has malicious intent to target OTHER epicnpc members by using the same tactic.

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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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Because I don't have a binance account/binance is banned in my country. I wanted to use paypal at first for the transaction but paypal has been disallowed by epicnpc due to certain issues surfaced by them and paypal.
He had chat logs AND trade guardian proof therefore I Trusted him enough due to your high feedback.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I am sorry but we do not review discord disputes. Please contact discord for help.
 
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