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Scammer attempting to trade my account

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
maruyamas
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.
Got scammed May 17th by a discord alt account under the name bono#3945. My poor excuse of a middle man was inexperienced as I was as someone who only ever bought an account from here. The middleman revealed that this same person had a discord account under the name psicao, the ID was unknown but because of the name and account they are trying to trade I know for a fact this is who scammed me. Possibly helped by a twitter user who owns the account I was supposed to have been getting. Used the “Dead DMM” scam. By the time I had second thoughts about this it was too late.
https://www.epicnpc.com/threads/40s-whale-account-ios-na-eu.1959339/
 
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.
Edit. I have discovered this epicnpc user bought it on discord from bono#3945 (the person who scammed it from me.) Either way its a stolen account. Not sure how that works out. EDIT AGAIN: just realized this “psicao” was bono’s alt discord account. this is a lie. this person scammed me on discord and is pretending to have bought my account!!
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Purchase Date: December 19th, 2020

Date the problem begain: May 17th, 2021

Method of Contact Used (chat progam): Discord

Instant Messenger username of the person you're accusing: bono#3945, psicao#9035

Your Instant Messenger ID: meowmeow#0356

Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ios-na-eu-uft-35-s-70-a-lf-offers.1808407/ where i purchased it; https://www.epicnpc.com/threads/40s-whale-account-ios-na-eu.1959339/where it is being traded

Approximate value of property: $450.00 USD

Was Trade Guardian used? Yes, when i purchased it.

If yes, what is the Trade Guardian ID? #30997

What is the dispute about? Disputed user is trying to trade an account that was scammed from me by them on discord.

Other details / notes: the discord “middleman” in the trade was inexperienced and did poor. was not verified by any means i later found out.

Chat Log Screenshots (make sure username is visible, not display username):
 
Last edited:
6896812A-F083-4BAA-9B6D-818A2048FCBE.jpeg

More evidence; psicao is bono’s alt as told by someone who previously traded with them.
 
Ban in 24 hrs if no response
 
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