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Scammer "cartienetwork" | "louis#7632"

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Dispute Type
Scam Accusation

FrenzyCakez

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
Country
Canada
Multiple Accounts
1
Dispute Against
cartienetwork
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: 2023-02-27
Date the problem began: 2023-02-27
Method of Contact Used (chat program): EpicNPC (cartienetwork) / Discord (louis#7632)
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ver...ited-stocks-l-username-changable-230.2369459/
Approximate value of property: $130 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Sent this user 130$ USD (Crypto) for a Tiktok account. After sending them the money they began not responding on Epic, and then when I sent them a message on Discord I saw that they blocked me, LOL. So they scammed my money.

Other details / notes:
We originally tried payment via "Wise", as seen in the screenshot, but later agreed on Crypto due to an issue with Wise. I did not think someone would bother scamming just a hundred dollars, especially since I saw they've been on the site for about 6-7 months now and had a positive Feedback. Now upon looking at the user who gave the feedback though, it says they joined Epic the same day as the review was written, and they haven't been seen on their activity since that same day aswell. So I fear that the review on the scammer's page is fake, and most likely the same person/scammer but just on a different Epic account. This definitely should be looked into so the scammer does not have another epic account to scam someone else on. The other account's username is "barb23". It is most definitely the same scammer on a different Epic account.

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

1.png 2.png 3.png 4.png 5.png 6.png 7.png 8.png BTC SS.png b.png a.png Screenshot_2023-02-28-10-03-47-382.png


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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