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Information
######################
Purchase Date:12.09.2021
Date the problem begain:12.09.2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Discord ID:Hok#0001
EPICNPC: gh0stt1
Your Instant Messenger ID:Tospp#7777
Other information:
Seller used multiple emails and accounts, here they are:
[email protected]
[email protected]
there was another email, but it was deleted with the other messages.
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/early-shop-supporter-bot-dev.2047166/
Approximate value of property: $50 USD via PIX (Brazillian direct deposit)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about?
Seller recieved the money, and promptly ghosted me before giving the account information, i tried to buy the account via PayPal and it was getting reversed every time, tried to use MercadoPago (an Brazilian Paypal) and it kept getting reversed, seller proposed that i would use PIX (Brazillian direct deposit) to transfer the money, after i did it, he just ghosted me, when i was making this dispute, the seller deleted all messages from discord.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Discord log:
The conversation started in english, but when i discovered that the seller was brazilian, we started talking portuguese.
Translation:
(After the "br?")
>oh hell yeah dude (After scammer confirmed that was brazilian too)
>if we making a deal, it would be easier in Real (Brazilian currency)
>can i do the direct conversion? (USD to Real)
>yes
>i can only do Paypal man
>Card (credit card)
>ok
>what about the account information? (paypal)
>i've sent it in Real
>dunno
>i've just sent it (he was asking if i've sent it by F & F)
>ok
>i will learn how to do it (i did not know at the time that the brazilian paypal do not have the f & f option)
>you will recieve the money whitout a fee that way
>i'm learning how to do it
>just discovered that in Brazil the F & F option does not exist
>just saw it, it's illegal by the Banco Central (Central bank of Brazil, regulates bank operations)
>i've sent it
>it's all good?
>do you have MercadoPago?
>send me an payment request
>it's better to you becouse you will pay no fee, the buyer (me) pays it
>by MercadoPago?
>same email?
then he sent another email, it had a **** joke in portuguese (not citing he email because i do not have any screenshot of it)
>no comments kkkkkk (kkkkk: lol/lmao)
>i've sent it
>they're analysing it (Mercadopago)
>i will ask for it (the seller is asking me to cancel the transfer)
>yeah buddy, thats rough
>you do not have any privacy on Brazil (i noticed that he was using different names on the accounts, with different information, i assumed it was to maintain privacy, but i was wrong)
>send it to me (another payment email info)
>no stress, i will wait (Mercadopago was analysing the payment)
>ok!
>i prefeer not to answer my friend (he asked me about my age)
>it was aprooved
>no (asked me if i filed for a refund, i did not)
>it was refunded
>i'm getting a little mad with these services
>not gona lie
>ok
>no prob (we decided to try another payment method)
>there's that
>Brazil do not want you to recieve the money
>i can try (he asked me if i could pay via QR code)
>this is a **** situation0
>is that PIX?
>unfortunatetly not (he asked me if i could transfer it by PIX)
>i do not have the money to do it (It's an direct deposit)
>if i did, we would already resolved this issue
>i tried to pay it, it was cancelled
>can we try tomorow afternoon?
>i think it's the time
>the bank might think i'm being held at gunpoint (i made a joke, because bank transfers have restrictions here on brazil past midnight)
>transfering money
>but that's ok buddy
>not a problem
>you too (they said good night)
>be careful with that, is the email one of those disposables? it can expire (he said that he changed the email of the account)
>I understood (he explained it was an proton email)
>I thought it was one of those 10 min mail
>but that's alright, thank you
>this late night adventure was stressing
>good morning
>can we try again?
>the transaction is aprooved and immediately returned
>ok
>seems like they aren't letting me transfer by credit card
>perhaps (he proposed PIX)
>let's go
>give me an PIX adress
>i know what to do now
> {PAYMENT PROOF}
>this novela is over lol (joke about this situation being so long and boring)
>i think i now what happened
>money transfers by credit card are not permmited, because a lot of people used that to get cheaper loans
>{ he said "email"}
>i'm waiting
>you still there?
>are you going to take any longer?
>it's been 3 hours, i just want to know if you're going to send the account or not
And there's that, the user also used a lot of other dispoasable discord accounts to try to scam other people, as seen on the seller post history.
As of right now, the seller did not contacted me, and deleted all of his messages.
######################
Purchase Date:12.09.2021
Date the problem begain:12.09.2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Discord ID:Hok#0001
Your Instant Messenger ID:Tospp#7777
Other information:
Seller used multiple emails and accounts, here they are:
[email protected]
[email protected]
there was another email, but it was deleted with the other messages.
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/early-shop-supporter-bot-dev.2047166/
Approximate value of property: $50 USD via PIX (Brazillian direct deposit)
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about?
Seller recieved the money, and promptly ghosted me before giving the account information, i tried to buy the account via PayPal and it was getting reversed every time, tried to use MercadoPago (an Brazilian Paypal) and it kept getting reversed, seller proposed that i would use PIX (Brazillian direct deposit) to transfer the money, after i did it, he just ghosted me, when i was making this dispute, the seller deleted all messages from discord.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Discord log:
The conversation started in english, but when i discovered that the seller was brazilian, we started talking portuguese.
Translation:
(After the "br?")
>oh hell yeah dude (After scammer confirmed that was brazilian too)
>if we making a deal, it would be easier in Real (Brazilian currency)
>can i do the direct conversion? (USD to Real)
>yes
>i can only do Paypal man
>Card (credit card)
>ok
>what about the account information? (paypal)
>i've sent it in Real
>dunno
>i've just sent it (he was asking if i've sent it by F & F)
>ok
>i will learn how to do it (i did not know at the time that the brazilian paypal do not have the f & f option)
>you will recieve the money whitout a fee that way
>i'm learning how to do it
>just discovered that in Brazil the F & F option does not exist
>just saw it, it's illegal by the Banco Central (Central bank of Brazil, regulates bank operations)
>i've sent it
>it's all good?
>do you have MercadoPago?
>send me an payment request
>it's better to you becouse you will pay no fee, the buyer (me) pays it
>by MercadoPago?
>same email?
then he sent another email, it had a **** joke in portuguese (not citing he email because i do not have any screenshot of it)
>no comments kkkkkk (kkkkk: lol/lmao)
>i've sent it
>they're analysing it (Mercadopago)
>i will ask for it (the seller is asking me to cancel the transfer)
>yeah buddy, thats rough
>you do not have any privacy on Brazil (i noticed that he was using different names on the accounts, with different information, i assumed it was to maintain privacy, but i was wrong)
>send it to me (another payment email info)
>no stress, i will wait (Mercadopago was analysing the payment)
>ok!
>i prefeer not to answer my friend (he asked me about my age)
>it was aprooved
>no (asked me if i filed for a refund, i did not)
>it was refunded
>i'm getting a little mad with these services
>not gona lie
>ok
>no prob (we decided to try another payment method)
>there's that
>Brazil do not want you to recieve the money
>i can try (he asked me if i could pay via QR code)
>this is a **** situation0
>is that PIX?
>unfortunatetly not (he asked me if i could transfer it by PIX)
>i do not have the money to do it (It's an direct deposit)
>if i did, we would already resolved this issue
>i tried to pay it, it was cancelled
>can we try tomorow afternoon?
>i think it's the time
>the bank might think i'm being held at gunpoint (i made a joke, because bank transfers have restrictions here on brazil past midnight)
>transfering money
>but that's ok buddy
>not a problem
>you too (they said good night)
>be careful with that, is the email one of those disposables? it can expire (he said that he changed the email of the account)
>I understood (he explained it was an proton email)
>I thought it was one of those 10 min mail
>but that's alright, thank you
>this late night adventure was stressing
>good morning
>can we try again?
>the transaction is aprooved and immediately returned
>ok
>seems like they aren't letting me transfer by credit card
>perhaps (he proposed PIX)
>let's go
>give me an PIX adress
>i know what to do now
> {PAYMENT PROOF}
>this novela is over lol (joke about this situation being so long and boring)
>i think i now what happened
>money transfers by credit card are not permmited, because a lot of people used that to get cheaper loans
>{ he said "email"}
>i'm waiting
>you still there?
>are you going to take any longer?
>it's been 3 hours, i just want to know if you're going to send the account or not
And there's that, the user also used a lot of other dispoasable discord accounts to try to scam other people, as seen on the seller post history.
As of right now, the seller did not contacted me, and deleted all of his messages.
Last edited:
