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Scammer report and other

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Dispute Type
Scam Accusation

Verlen

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Ukraine
Multiple Accounts
0
Dispute Against
Novation90
DISPUTE Information
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Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/whale-account-…….2703709/
Approximate value of item/service: $900.00 USD
Date the problem began: 15.01.2024
Show proof of payment (screenshot): https://drive.google.com/file/d/1d4AyevZnYJY4BVAJ4aOO6h4LKDdno1Bi/view?usp=sharing

Describe the problem:
Thread to buy the account was opened without any issues. Scammer provided credentials, MM Delac got it, gaved me the screenshots of the account, ive checked and approved that it is the account that i want to buy. It took me sometime to pay(PayPal issues), but finally i did. Scammer aproved that he received the money and MM provided credentials to me. And from that moment problems started - i wasn`t able to login with these creds into the account - only to the email. It took me sometime to figure out that it is not i am doing something wrong - it MM/scammer fault. But before ive told about this issue to MM, Delac closed the transaction after 30 minutes that i received the creds without my approval! Delac forwarded this issue to the scammer and he did not helped (interesting why?). After that ive lost any conections with scammer. Just right after 1-1.5 hours account of scammer was banned. But this is not the end!
Ive reached the original owner of the account and he said that he was scammed on epicnpc platfrom earlier! So the account was already selling on epicnpc site more then a week ago! And Acc owner told that he has reported this person as scammer due to that he was trying to steal his account more then a week ago! Acc Owner told me that he reached CryingGod about all this stuff.
I would like to understand how could that hapenned if someone already knew that scammer is trying to steal a money, account etc. Whos fault in such irresponsibility and non-professional attitude?
 
Last edited:
If Trade Guardian was used, please go to the Trade Guardian > History or Active Transaction page and click the "Report" button. Someone will then join the chat and investigate your claim.
 
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