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: 12/12/2022
Date the problem began:12/12/2022
Method of Contact Used (chat program): FB messenger
Instant Messenger username of the person you're accusing: Donia Kefi
Your Instant Messenger ID: Bruno Cruz
Other information:
First of all, sorry about my english.
Guys, im exposing this situation where i was also involved to prevent future scams from this guy/girl or whatever.
I started to talk with this girl via FB messenger ( you can find the fb link below) and we agreed on a price to pay for the acc.
Then she suggested to talk with an admin from a FB group (https://www.facebook.com/groups/1372093149467735/?ref=share) to be the MM.
Meanwhile i was chatting with both of them, (they pretended to not know each other), they started to refuse to give me some information that i was asking for.
I found it weird, i felt unsecure, so I left the chat and blocked them.
Some time later I realized that one of the Mods of the group was someone I knew so i made a post to apologize, assuming that i was wrong. But guess what? I was not. Someone showed up and commented my post saying they were scammers, he was just scammed by them moments earlier.
They were trying to sell this acc to multiple people and they were using different profiles as you can see below.
In my case, she introduced herself as Donia Kefi, but on the SS below, she introduced herself to other guy as Yosr Mdallel
The guy on SS above lost 300$ but he is ashamed and hes trying to solve the problem via paypal. I asked him permission to expose the situation.
I didnt lost any money, so this thread is just to prevent future scams.
Its up to you. Btw, the thread was closed saying the acc was sold... but it was not..
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/beast-whale-account-65k-orbs.2387593/#post-8751100
Approximate value of property: $300.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about? Scam
Other details / notes:
FB Link on transaction thread
https://www.facebook.com/profile.php?id=100084490054190
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
Here you have SS of my conversation with the guy who got scammed
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
######################
Purchase Date: 12/12/2022
Date the problem began:12/12/2022
Method of Contact Used (chat program): FB messenger
Instant Messenger username of the person you're accusing: Donia Kefi
Your Instant Messenger ID: Bruno Cruz
Other information:
First of all, sorry about my english.
Guys, im exposing this situation where i was also involved to prevent future scams from this guy/girl or whatever.
I started to talk with this girl via FB messenger ( you can find the fb link below) and we agreed on a price to pay for the acc.
Then she suggested to talk with an admin from a FB group (https://www.facebook.com/groups/1372093149467735/?ref=share) to be the MM.
Meanwhile i was chatting with both of them, (they pretended to not know each other), they started to refuse to give me some information that i was asking for.
I found it weird, i felt unsecure, so I left the chat and blocked them.
Some time later I realized that one of the Mods of the group was someone I knew so i made a post to apologize, assuming that i was wrong. But guess what? I was not. Someone showed up and commented my post saying they were scammers, he was just scammed by them moments earlier.
They were trying to sell this acc to multiple people and they were using different profiles as you can see below.
In my case, she introduced herself as Donia Kefi, but on the SS below, she introduced herself to other guy as Yosr Mdallel
The guy on SS above lost 300$ but he is ashamed and hes trying to solve the problem via paypal. I asked him permission to expose the situation.
I didnt lost any money, so this thread is just to prevent future scams.
Its up to you. Btw, the thread was closed saying the acc was sold... but it was not..
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/beast-whale-account-65k-orbs.2387593/#post-8751100
Approximate value of property: $300.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about? Scam
Other details / notes:
FB Link on transaction thread
https://www.facebook.com/profile.php?id=100084490054190
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
Here you have SS of my conversation with the guy who got scammed
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
