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Scammer Dispute

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Status
Not open for further replies.
Dispute Type
Scam Accusation

xDragonZ

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Canada
Multiple Accounts
0
Dispute Against
silver1151
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: Feb. 14
Date the problem began: Feb. 14
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: silver8989#0238
Your Instant Messenger ID: ÐragonZ#4561

Other information:
https://www.epicnpc.com/members/silver1151.1635942/

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-starter-2-legend-evan-sachi.2434291/
Approximate value of property: $50 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Account scam

Other details / notes:
I contacted the seller through discord stating I was interested and asked for a pic of the account as his post did not provide any. I asked for the price and agreed to do $50. I sent payment through Paypal fnf. The last thing he said was that he was checking if it went through. He would then ghost me. I would dm another member https://www.epicnpc.com/members/lynxari.520268/ who had also inquired to buy from Silver and said that Silver is untrustworthy. This member was the one that told me to open this. I know that I'll have to contact my bank to get a refund and you guys will have no jurisdiction as it's an off-site purchase. I'm just hoping we can get the guy banned to prevent future issues.

Proof
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You MUST provide proof or your claim will not be valid!
scam 1.png

scam 2.png
scam 3.png
scam 4.png
scam 5.png

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
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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