EpicNPC

Register a free account today to become a member!

Scammer [Impersonator]

Not Recently Bumped
Status
Not open for further replies.
(40 reviews)

Pansai

Level 66

Trade Guardian Orders: 20

(97.4%) (40 reviews)
Country
United States
Member Since
Jun 4, 2021
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
######################
Purchase Date: 12/25/21
Date the problem began:12/25/21
Method of Contact Used (chat program): Discord (I know it's not the best choice)
Instant Messenger username of the person you're accusing: Changed it to EEEX#9272 and Live4Deals [Impersonator] on EpicNPC]
Your Instant Messenger ID: Pansai#9292

Other information: his discord


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-na-endgame-account-300-budget.2131552/
Approximate value of property: $200.00 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?
Bought an account from this guy, sent him money and then he ghosted me

Other details/notes:
Uses discord and apple pay

I was told to send payments to his friends “phone” but I sent money to it and he transferred it to some form of crypto playing off as me to the middleman [the person who exchanged for crypto] He pretended it was me asking for my money to be changed to crypto but in reality took my money and ran off

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:

He had shown me a google drive file with the account info (valkyries, weapons, etc.) but deleted it shortly afterward the file was placed right before he says "I'm a reseller" in the first image.

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) said he was resller
What account information did the seller provide you at the time of sale? (ID, SQA, etc) none
How long did you have the account before it was recalled? null
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.
 
Last edited by a moderator:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Hello, we never had that chat. I can offer my discord to epicnpc middleman to see this is a big lie or ssomething to discrediting my trust i build with lot of only positive sales.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I have only one discord and only one and it is: Live4Deals#0672
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I never use or used Apple Pay, i am checking further info you said above, nor we had any chat on discord, as said i can discole my login info to a midleman worked to check everything need on my side, as i know i never done anything wrong!
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Also is imposible we had that chat, as i have no one named Pansai on my discord, what is your discord, so i can add it and we will see if we ever had any chat on my discord.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
######################
Purchase Date: 12/25/21
Date the problem began:12/25/21
Method of Contact Used (chat program): Discord (I know it's not the best choice)
Instant Messenger username of the person you're accusing: [Livе4Deals#0672[Changed it to EEEX#9272] on Discord, and Live4Deals on EpicNPC]
Your Instant Messenger ID: Pansai#9292

Other information: his discord


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-na-endgame-account-300-budget.2131552/
Approximate value of property: $200.00 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?
Bought an account from this guy, sent him money and then he ghosted me

Other details/notes:
Uses discord and apple pay

I was told to send payments to his friends “phone” but I sent money to it and he transferred it to some form of crypto playing off as me to the middleman [the person who exchanged for crypto] He pretended it was me asking for my money to be changed to crypto but in reality took my money and ran off

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:

He had shown me a google drive file with the account info (valkyries, weapons, etc.) but deleted it shortly afterward the file was placed right before he says "I'm a reseller" in the first image.

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) said he was resller
What account information did the seller provide you at the time of sale? (ID, SQA, etc) none
How long did you have the account before it was recalled? null
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.
All this is a lie, we never had any chat about this, i think is an attack directly to me as an honest seller, also i dont know what game youu speak about, i never sell only SWGoH account and WoT i have on my ads. So again if we had any chat about anything i want to know your discord id, as i am more than sure we never spoke about this. Also i never used or use apple pay or anything except what already specified in my ads. And my only and only discord i ever used is: Live4Deals#0672 the same i have it specified in my ads. I not also use any kind of 2nd or 3rd party discord or whatever, so anything about this is a lie to discrediting my business, and hope EpicNPC take the necessary measures. Dont even know who you are Pansai, and yesterday got lot of strange messages from new people on discord i never know. But everything can be proved and only need be contacted nby a middleman from EpicNPC so i can prove my innocence!
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
See? We never spoke on discord, if someone copied my image and used my username is not my fault, and i cant be of blame if you dont check discord in details. As i have specified in EVERY SINGLE AD I HAVE MY ONLY DISCORD IS: Live4Deals#0672
 

Attachments

  • Capture.PNG
    Capture.PNG
    137.1 KB
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
So you blame the wrong person, but destroying my image as a seller, having lot of transactions never had a single issue, cant go unpunished, as the peoples fault or what does scammers do ddont convern me, i cant know who use my image or rpetend is me. Always check in detail the discord and people you are speaking to. With me you never had any conversation, and this can be proved! Also i not even sell the game accounts type you speak about or use the payment way you detalied!
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
These two phone numbers do not belong to @Live4Deals


Not enough evidence here.


https://www.epicnpc.com/threads/discord-scams-we-will-no-longer-review-scam-reports.1533996/

Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

775808-721937af69e67619c19bde7883421399.data



For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:
  • If payment proof is provided, we will review the dispute as normal.
  • This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
    • Scammers do not impersonate new members. We will still investigate these types of Discord reports.
 
These two phone numbers do not belong to @Live4Deals


Not enough evidence here.


https://www.epicnpc.com/threads/discord-scams-we-will-no-longer-review-scam-reports.1533996/

Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

775808-721937af69e67619c19bde7883421399.data



For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:
  • If payment proof is provided, we will review the dispute as normal.
  • This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
    • Scammers do not impersonate new members. We will still investigate these types of Discord reports.
I wrote an incorrect review on the accused am I able to get it removed?
 
Status
Not open for further replies.
Back
Top