Scammer : Araragii

[Frastyy]

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: 02/07/2022
Date the problem began: 02/07/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Maki-san#1190
Your Instant Messenger ID: Frastyy#6059

Other information: /////


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-fgo-jp-64-ssr-95wnp-for-200-rush-sale.2264312/
Approximate value of property: 200 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? ///

What is the dispute about? Account not provided after transaction + seller ghosting.

Other details / notes:


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

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

1. Maki-san — Today at 11:10 AM​

   fgo jp
   
   
   
   

2. Maki-san — Today at 11:10 AM​

   I'm araragii
   
   
   
   

3. Frastyy — Today at 11:11 AM​

   which acc was that again ? I've seen a lot
   
   
   
   

4. Frastyy — Today at 11:11 AM​

   ah
   
   
   
   

5. Frastyy — Today at 11:11 AM​

   aight
   
   
   
   

6. Frastyy — Today at 11:11 AM​

   do you have any additional screenshots of the acc so I can verify it's yours? just for safety purposes
   
   
   
   

7. Maki-san — Today at 11:13 AM​

   https://media.[Social group links not allowed].net/attachments/992718567424401460/992719547872313354/received_539971764494181.jpeg?width=500&height=233
   https://media.[Social group links not allowed].net/attachments/992718567424401460/992719548123975740/received_2001917263335277.jpeg?width=500&height=234
   https://media.[Social group links not allowed].net/attachments/992718567424401460/992719548375642112/received_5178012238957102.jpeg?width=500&height=236
   
   
   
   

8. Frastyy — Today at 11:15 AM​

   aight, what I usually ask when I buy fgo accs is a screenshot of a support list with my username on it, as an ultimate proof

9. Frastyy — Today at 11:15 AM​

   doesnt matter what the supports are

10. Maki-san — Today at 11:16 AM​

    I'll do that later

11. Frastyy — Today at 11:16 AM​

    kk
12. https://cdn.[Social group links not allowed].com/avatars/991848519973478462/96b7b5670654861fef9a0e859cc19e69.webp?size=100
    

    Maki-san — Today at 11:16 AM​

    I'm going to sleep now

13. Maki-san — Today at 11:16 AM​

    I'm tired

14. Frastyy — Today at 11:16 AM​

    

15. Maki-san — Today at 11:16 AM​

    https://media.[Social group links not allowed].net/attachments/992718567424401460/992720508376330310/USER_SCOPED_TEMP_DATA_1e3776ce31f218a8db6ef5f9ab91a2b5099a96df6c40c1bac7e7bd712c97231d.jpeg?width=500&height=247
    https://media.[Social group links not allowed].net/attachments/992718567424401460/992720508627980298/USER_SCOPED_TEMP_DATA_0bff95dc6239af571bc2dcb4943f7272064036804979fbe9a1909d2685fde1ce.jpeg?width=500&height=245
    https://media.[Social group links not allowed].net/attachments/992718567424401460/992720508846096384/USER_SCOPED_TEMP_DATA_f4c8da808912967d7b882ad7b0fe947cf52398dd24c22bdb5d349e0c86c188c5.jpeg?width=500&height=250
    
    
    
    

16. Frastyy — Today at 11:17 AM​

    but yeah otherwise everything seems legit

17. Frastyy — Today at 11:17 AM​

    do you want a MM or not

18. Maki-san — Today at 11:17 AM​

    just fast transaction

19. Maki-san — Today at 11:17 AM​

    I'm very tired right now

20. Maki-san — Today at 11:17 AM​

    and pls feed back ny epicnpc

21. Frastyy — Today at 11:18 AM​

    you know this kuraki guy right

22. Maki-san — Today at 11:19 AM​

    Oh, that guy

23. Frastyy — Today at 11:20 AM​

    if it's a fast transaction I will not go first, he tried to pull a fast one on me doing the same scheme

24. Maki-san — Today at 11:20 AM​

    He add me on discord

25. Frastyy — Today at 11:20 AM​

    and one of the epicncpc mods just contacted me a few minutes ago warning me about that

26. Frastyy — Today at 11:20 AM​

    https://media.[Social group links not allowed].net/attachments/992718567424401460/992721524853313546/unknown.png?width=500&height=310
    
    

27. Frastyy — Today at 11:21 AM​

    otherwise i can do the transaction in the next 2-3mins

28. Maki-san — Today at 11:21 AM​

    you can ask the guy who give me 5* feed back

29. Maki-san — Today at 11:21 AM​

    https://media.[Social group links not allowed].net/attachments/992718567424401460/992722212819832842/received_1375172132990008.jpeg?width=197&height=375
    
    

30. Maki-san — Today at 11:21 AM​

    https://media.[Social group links not allowed].net/attachments/992718567424401460/992723239837126676/received_348039037506201.jpeg?width=197&height=375
    
    

31. Maki-san — Today at 11:21 AM​

    my other buyers

32. Maki-san — Today at 11:21 AM​

    not replying

33. Frastyy — Today at 11:28 AM​

    are u logged in epic on ur mobile or not?

34. Frastyy — Today at 11:28 AM​

    or did u receive a message

35. Maki-san — Today at 11:29 AM​

    your comment in epicnpc?

36. Frastyy — Today at 11:29 AM​

    a DM

37. Maki-san — Today at 11:30 AM​

    i saw your DM

38. Frastyy — Today at 11:30 AM​

    i just need to know what it says and i'm buying

39. Maki-san — Today at 11:31 AM​

    Hi, is this you?

40. Maki-san — Today at 11:31 AM​

    with my picture
    
    

41. Frastyy — Today at 11:31 AM​

    aight we're good lol

42. Frastyy — Today at 11:31 AM​

    sorry for being that wary but i'm not getting scammed for 200

43. Frastyy — Today at 11:31 AM​

    whats ur paypal

44. Maki-san — Today at 11:32 AM​

    wait

45. Frastyy — Today at 11:32 AM​

    

46. Maki-san — Today at 11:40 AM​

    https://www.paypal.me/Makishinichi
    PayPal.Me
    Pay Maki Shinichi using PayPal.Me
    Go to paypal.me/Makishinichi and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
    
    

47. Maki-san — Today at 11:40 AM​

    Here

48. Maki-san — Today at 11:40 AM​

    sorry for the delay

49. Frastyy — Today at 11:40 AM​

    no worries, so how much?

50. Maki-san — Today at 11:41 AM​

    $200, can u pay paypal tax?

51. Frastyy — Today at 11:42 AM​

    how much would that be?

52. Maki-san — Today at 11:42 AM​

    $5 fee
    
    
    
    

53. Frastyy — Today at 11:43 AM​

    
    
    

54. Frastyy — Today at 11:43 AM​

    So 205$
    
    
    

55. Maki-san — Today at 11:43 AM​

    friends and family
    
    
    
    

56. Maki-san — Today at 11:43 AM​

    send at friends and family
    
    
    
    

57. Frastyy — Today at 11:43 AM​

    Ofc
    
    
    
    

58. Frastyy — Today at 11:45 AM​

    do you have the password/transfercode prepared?
    
    
    
    

59. Maki-san — Today at 11:45 AM​

    Yes
    
    
    
    

60. Frastyy — Today at 11:45 AM​

    kk
    
    
    
    

61. Frastyy — Today at 11:47 AM​

    sent
    
    
    ///////////////////////////////////////

Message @Maki-san

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

Other proof: ///


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? ////
What account information did the seller provide you at the time of sale? Servant list
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

 

[Angel]

We do not accept text as evidence, please post an entire conversation image

 

[Frastyy]

 

[Frastyy]

And then I got unfriended + ghosted, never expecting back

 

[EpicNPC Mod]

Only staff can view this content.

 

[Angel]

@Araragii

 

[Frastyy]

I do not know how to prove that there aren't anymore messages after this one except the sidebar on the right.

 

[Frastyy]

Honestly I have nothing to gain from this except getting him banned so that people don't fall for his tricks again. I already lost everything, much more than just an FGO account, from an autoimmune disease, so I'm just trying to help out. Do what you will.

 

[Angel]

@Araragii ban in 24 hrs

 

[EpicNPC CM]

banned

Araragii
[email protected]