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Scammer in the making.

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Dispute Type
Scam Accusation
(74 reviews)

Puffinz

Level 64

Trade Guardian Orders: 58

(100%) (74 reviews)
Country
United States
Member Since
Dec 28, 2020
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
First and foremost, I know you guys do not go through discord. This is mainly so that other do not fall pray to this scammer and thief. It's not a loss I cant recover from, but hopefully it helps others avoid people like this.

Information
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Purchase Date: 02/02/2021
Date the problem began: 02/05/2021
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]: On discord hes know as Sarabata#8814 .
Your Instant Messenger ID: Puffinz™#2957

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/lf-decent-dffoo-account.1856040/
Approximate value of property: $100.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about?

Traded with this guy. He even sent me the info first. I confirmed the account, and everything was dandy. A few days later I try to log in and it tells me that my account is no longer linked to the squareenix ID used. Looked online and found this mainly happens when another person is logging in on a different device. Messaged him and am getting ignored completely. I would love for a refund but I know this thief won't do that.

Other details / notes:


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): Link to IMGR of Convo/proof.
Payment Screenshots (make sure the accused email is visible): Located above in SS.
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): Yes, located in SS above
What account information did the seller provide you at the time of sale? (ID, SQA, etc): I gave him a spoof email to just link the game with the account.
How long did you have the account before it was recalled? about 3 days? assuming 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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