Scammer Alert ARCHYY#1838
Not Recently Bumped
- Thread starter eRazer07
- Start date
Level 49
Trade Guardian Orders: 18
Country
Canada
Member Since
Jan 26, 2020
Last seen
- Country
- United States
- Multiple Accounts
- 0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - https://www.epicnpc.com/threads/active-scammer-please-ban-this-dude-scammed-350-summoners-war-account.1617207/#post-6802133
Same person messaged me on discord for 7DS account, luckily I didn’t deal with him. But in the future you should confirm if they have good feedback and make sure it’s their account. If not try to use middleman.
Banned - illegal activity - chargeback scams
I see... he lied on the op pretending he was me, made him send me the money and took the account to him self, acting like a reseller but didnt actually sell the acc
It seems that scammer tricked you both. I am sorry @TropicanaFruits but you will not be able to keep the money you received from @eRazer07
You have to refund him and to submit a ticket to attempt to recover your account back.
Update
@TropicanaFruits is not happy with my decision that he can't keep the money from another victim
I would like to @EpicNPC review this and post his final decision
You have to refund him and to submit a ticket to attempt to recover your account back.
Update
@TropicanaFruits is not happy with my decision that he can't keep the money from another victim
I would like to @EpicNPC review this and post his final decision
Last edited:
Banned - illegal activity - chargeback scams
With respect to angel decision
@EpicNPC while deciding please put in
mind that there is no way i can know the intentions of my buyers or what do they want to do with the account. As a seller all my duties are to receive the money and send the traded item. It's the buyer job to know who is he buying from, their feedbacks, item is as decribed, to use a middleman all things that this site guides buyers into doing. As a seller i provide guarantee with my feedback, he bought the account from someone who he doesn't know his feedbacks, didn't even ask for the account ingame screenshots to make sure the seller has it, he ignored every thing that can secure him from being scammed.
If i was to issue a refund, id lose the money and the account to something that wasnt my fault.
The account was unverified and unlinked that means whoever has the acc now had changed email and verified it = i cant recall.
@EpicNPC while deciding please put in
mind that there is no way i can know the intentions of my buyers or what do they want to do with the account. As a seller all my duties are to receive the money and send the traded item. It's the buyer job to know who is he buying from, their feedbacks, item is as decribed, to use a middleman all things that this site guides buyers into doing. As a seller i provide guarantee with my feedback, he bought the account from someone who he doesn't know his feedbacks, didn't even ask for the account ingame screenshots to make sure the seller has it, he ignored every thing that can secure him from being scammed.
If i was to issue a refund, id lose the money and the account to something that wasnt my fault.
The account was unverified and unlinked that means whoever has the acc now had changed email and verified it = i cant recall.
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Double sided scam
eRazer07 pays TropicanaFruits
TropicanaFruits provides account to scammer
scammer provides fake account info to eRazer07
TropicanaFruits should recover the account given to the scammer and issue a refund to eRazer07.
This is how nearly all double sided scams are decided on and I see no reason to make this case different. I agree with the original mod decision by Angel.
eRazer07 pays TropicanaFruits
TropicanaFruits provides account to scammer
scammer provides fake account info to eRazer07
TropicanaFruits should recover the account given to the scammer and issue a refund to eRazer07.
This is how nearly all double sided scams are decided on and I see no reason to make this case different. I agree with the original mod decision by Angel.
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
We don't have anyone here who use this Paypal email and discord ID
Please dispute your payment and for the next time use the website message system to be sure with who you are talking to. As extra protection I recommend you using our Middleman Trade Guardian service
Scammer info
[email protected]
Cutie#6464
Please dispute your payment and for the next time use the website message system to be sure with who you are talking to. As extra protection I recommend you using our Middleman Trade Guardian service
Scammer info
[email protected]
Cutie#6464
