Scammer in Genshin impact

Not Recently Bumped
Dispute Type
Scam Accusation

intheend24

Level 56

Trade Guardian Orders: 25

(100%) (24 reviews)
Country
United States
Member Since
Oct 31, 2016
Last seen
Country
United States
Multiple Accounts
0
Hello. I just got scammed in Geshin Impact. The scammer did not give the account when payment sent. I believe almost his reviews are created by his alt. acc. Account has diluc, venti,keqing and jean with 2x 5* sword.
@Angel
Link: https://www.epicnpc.com/threads/na-...g-jean-5-good-4-2-5-and-14-4-weapons.1726831/
Pictures: @JaxeedVI - Discord 10_5_2020 2_35_24 AM.png @JaxeedVI - Discord 10_5_2020 2_35_43 AM.png
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Please post a picture of his Discord ID showing the # numbers. Also please show a picture of the payment you sent to him showing the email you sent the money to.
 
Please post a picture of his Discord ID showing the # numbers. Also please show a picture of the payment you sent to him showing the email you sent the money to.
Here are the proof. I’m also filing complaint to Federal Trade Comission.
 

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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.
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
Hold up, it wasn't me, he scammed me too, he reached out to me and to help him sell that account, and said he'd give me 30% of the sale, I have the discord to prove it

I also got scammed

He just left without saying anything and unfriended me
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
I'm not in any way affiliated with that scammer, was simply being nice and that's what I got for it, got scammed
 
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.
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
I can post all of the discord to prove it if necessary
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
I also have the paypal account he asked me to send the money to, because he said the buyer was doing 139, then 85 and the last 85 I would get to keep, for helping him sell the account
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
https://media.[Social group links not allowed].net/attachments/541274532942446607/762577818033848350/Screenshot_20201005-083042_PayPal.jpg?width=169&height=300https://media.[Social group links not allowed].net/attachments/541274532942446607/762577817585451028/Screenshot_20201005-083106_PayPal.jpg?width=169&height=300
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
Please post a picture of his Discord ID showing the # numbers. Also please show a picture of the payment you sent to him showing the email you sent the money to.
pls check my side of the story too, I also have proofs, i'm not affiliated with that scammer, I got scammed myself
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Help me make sense of what's happening here. So a user contacted you @WaifuDelivery asking for help in selling his account. You posted an offer using your account here but put the scammers Discord info for contact. Is that right? If not, can you correct me?
 
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.
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
Help me make sense of what's happening here. So a user contacted you @WaifuDelivery asking for help in selling his account. You posted an offer using your account here but put the scammers Discord info for contact. Is that right? If not, can you correct me?
Yes, I made a post for his account and put his discord in, all I did was hold the post, that's all, he talked to the buyer itself, made the whole thing, all I did was have the post up because I though he would give me the 30% fee for the help, that's all
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
All the money "Nhat Nguyen" and "Hoang vu to" is the buyer that send me the money, and then the scammer said to send to "Paul Martin j", the scammer paypal, he said the buyer would do 139, then 85, then another 85, and that last 85 I'd keep it for helping him sell
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
I had no idea until after I sent the money, he said to wait for the 2nd 85 payment and he just unfriended, and that's it, completely left
 
Alright. Well @WaifuDelivery, this was the dumbest thing you could of done. Allowing another user, a random stranger mind you, to use your reputation to post (what you now know is) scam offers.

By posting an offer on behalf of the scammer, you take the responsibility on yourself which includes all risk. It doesn't matter if you knew or not what he was planning, by using your Epic, you're responsible. What you did was an absolute mistake, and the scammer knew it. You should NEVER of done that. The scammer asked you to move the money in this manner to make it harder to recover.

Because you made the offer, on your EpicNPC account, you will be responsible for the scam. The buyer had absolutely no idea what was happening with this offer, and is a mere innocent in this. He is the victim, you are not. You created your own problem by allowing a random to use your EpicNPC account (through affiliation).

You need to payback @intheend24 $143.99 - unless it was more than this?

You then need to chase the scammer for your own money back. But that will be your problem unless you can link the scammer to an EpicNPC profile here.
 
I feel your pain, buddy. But you made the mistake, so you have to pay for it. Please work with the OP (send him a direct message) and work out a way to satisfy his loss. Keep us updated here.
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
I don’t want to push any to the last line but I cannot also take the damage. I’d recommend @WaifuDelivery to contact Paypal for further assistance. I’ve already filed a dispute on Paypal.
Also, thank you for your time @SaltnVinegar. I really appreciate your help in this trouble. I hope you have a great time.
Did you see the post with his mail? I've sent a file towards that!
 
@intheend24 - In this case since you've already opened a dispute on PP, please keep us updated here on how PayPal decides to handle it. If they deny your claim then Waifu will need to pay it back.
@WaifuDelivery - I suggest you do the same if you sent any payments to the scammer.
@Barbaros - If you were scammed please open a PayPal dispute as well. The scammer is already banned here and theres nothing more we can do about that.

Only staff can view this content.
 
@intheend24 - In this case since you've already opened a dispute on PP, please keep us updated here on how PayPal decides to handle it. If they deny your claim then Waifu will need to pay it back.
@WaifuDelivery - I suggest you do the same if you sent any payments to the scammer.
@Barbaros - If you were scammed please open a PayPal dispute as well. The scammer is already banned here and theres nothing more we can do about that.

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@SaltnVinegar Another fun thing I have is the UID to his account. Anyway I can use this to get the account banned? You can see from the MC's name it's him.
Screen Shot 2020-10-05 at 4.52.49 AM.png
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
This makes you 100% responsible for anything that happens. A ban will be issued in 24 hrs until intheend24 is fully compensated.
If you're going to ban me, how am I suppose to follow the updates of this?
 
You can message intheend24 for his contact info and resolve this offsite. You can use the "contact us" link in the footer to notify us once the problem is resolved and will confirm with intheend24.
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/scammer-in-genshin-impact.1727105/page-2
I understand I fk'd up, I'm not in a position of asking for favors, but the only way I can most likely pay it back fast is if I'm allowed to sell accounts, I don't want this feeling anymore, I can barely sleep, pls let me sell and give the money back and you can be sure I learned my lesson! I need something to work with here too, I never had bad intentions, so pls, give me a shot to repay @intheend24, @EpicNPC @SaltnVinegar
 
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