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Scammer Noteda ($10)

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Dispute Type
Scam Accusation

Spindleclutch

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
0
Dispute Against
Noteda
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
######################
Purchase Date: 2/27/2023
Date the problem began: 2/27/2023
Method of Contact Used (chat program): onsite chat
Instant Messenger username of the person you're accusing: Noteda [not the display name, must be real username]
Your Instant Messenger ID:

Other information:
His discord is Noteda#2674


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/10-5-identity-2-ego.2443833/

Approximate value of property: $10 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

User Noteda selling a reroll account for $10.
Thread here (he deleted though)
https://www.epicnpc.com/threads/10-5-identity-2-ego.2443833/

Messaged him to buy and he provided his PayPal [email protected]
Nelia Ignacio

Everything was done through onsite messaged so you could pull logs
Assumed it'd be quick transaction. After sending payment he stopped responding and ran away (previously he responded in seconds each time).

I then added his discord minutes later (he didn't know it was me) and asked about the account and he offered selling it to me. He is clearly trying to scam multiple people


Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid!

Screenshot_20230227-065855.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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