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Scammer makes new account after third+ ban

Not Recently Bumped
Dispute Type
Scam Accusation

reveIations

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Moldova
Multiple Accounts
0
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: None!
Date the problem began: March 2 2022
Method of Contact Used (chat program): Discord, EpicNPC chat system
Instant Messenger username of the person you're accusing: HeroesVVIP, Heroes#6997 (old acc), VIP#6362 (new acc)
Your Instant Messenger ID: reveIations, jamies#0533


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/25-s-skins-android-asia-server-price-100.2160553/
Approximate value of property: $100 USD
Was Trade Guardian used? No

What is the dispute about? On January 26, a thread got made selling a stacked account for $100 (https://www.epicnpc.com/threads/27-s-account-android-asia-100.2152757/). We meet ingame and chat on EpicNPC/Discord but bc of a bad feeling and no proof decline and leave it be. Today I Iearned the account got banned. Under his post, there's a recommended thread selling the same account for a new price from a new member (https://www.epicnpc.com/threads/25-s-skins-android-asia-server-price-100.2160553/). Lo and behold they're the same person.

Top is new post screenshots, bottom is old post screenshots. Left email is dead DMM proof attached to the new post. Right is dead DMM proof he sent me in discord DMs.


Screenshot (1087).png


Other details / notes: This isn't his first rodeo, see: https://www.epicnpc.com/threads/xavier_-is-attempting-to-scam-using-a-fake-account.2142221/
He's still trying to scam with his first account - https://www.epicnpc.com/threads/5-s-bloodbath-android-naeu.2161296/



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):
Screenshot (1090).png
Screenshot (1091).png
Screenshot (1092).png

Other proof: Prev banned account: https://www.epicnpc.com/members/xaviers_.1465808/
Banned remake: https://www.epicnpc.com/members/staywithmeuwu.1478745/
New remake: https://www.epicnpc.com/members/heroesvvip.1484455/
His new account and his discord usernames match. Same country, same price, same dmm status, same account. Different proofs for the dead DMM, meaning there's multiple fakes.
When we met ingame, even though he's an Indonesian man his account indicated it belonged to a brazilian woman. I believe he's leeching it, as well as all the other accounts he's claimed to sell under the guise of "dead DMM".

If you need any other proof or I missed anything important lmk, I've got like everything recorded just don't wanna get crazy w sharing.


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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
 
You keep reporting and we'll keep banning. Nice find.

Scum has been banned
 
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