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Scammer Alert: slyrack

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
Georgia
Multiple Accounts
0
Dispute Against
slyrack
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: June 18 , 2022
Date the problem began: June 19, 2022
Method of Contact Used (chat program): Discord, EpecNPC chat for verification
Instant Messenger username of the person you're accusing: sly#0288
Your Instant Messenger ID: Nodo#3757

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wts-global-acc-rare-lnd-5-douman-38-nat5-lot-of-scrolls.2255336/
Approximate value of property: $50 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID? none

What is the dispute about?
Transferred BTC, seller never responded since
Record of transaction( Dude already withdraw the BTC): https://www.blockchain.com/btc/address/1HTXhgprZ78hDME2cYJM6CKZF8CgFQbNKF

Other details / notes:
Initially transfer money with Paypal, but because F&F not available for my country, switched to BTC payment.
Please permanently ban his account/IP

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

Chat Log Screenshots (make sure username is visible, not display username):
1.jpg


2.jpg


8.jpg

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


Screenshot_1.jpg

Other proof:


Account Recalls
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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)


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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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