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Scammer. Said he wanted to trade, but never sent his transfer ID after i sent

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Dispute Type
Scam Accusation

Tra-guy

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Germany
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 02-03-2022
Date the problem began:02-03-2022
Method of Contact Used (chat program): Discord : HATAKE.93#6325
Your Instant Messenger ID: My Discord is Tra-guy#3691

Other information: He approached me on epicnpc chat claiming that he wanted to buy my account, so I told him to add me on discord because I don't receive notification from epic unless I open the browser. He added me and he said that he didn't have as much money as I requested and offered a trade instead, so I asked to see pictures of his account. He sent me pictures and I thought it was acceptable and agreed on the trade. I sent him my transfer ID and password and asked for his account transfer ID and password but he didn't send it. He said that he wanted to test, and I disagreed. He has transferred my account and still hasn't sent me his transfer ID and password.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/lvl...roger-lvl-70-ex-big-mom.2177265/#post-8215099
Approximate value of property: $80 USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes:
He approached me on epicnpc chat claiming that he wanted to buy my account, so I told him to add me on discord because I don't receive notification from epic unless I open the browser. He added me and he said that he didn't have as much money as I requested and offered a trade instead, so I asked to see pictures of his account. He sent me pictures and I thought it was acceptable and agreed on the trade. I sent him my transfer ID and password and asked for his account transfer ID and password but he didn't send it. He said that he wanted to test, and I disagreed. He has transferred my account and still hasn't sent me his transfer ID and password.


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_20220302-152823_Chrome.jpg
Screenshot_20220302-152701_Discord.jpg
Screenshot_20220302-152709_Discord.jpg
Screenshot_20220302-152713_Discord.jpg
Screenshot_20220302-152718_Discord.jpg
Screenshot_20220302-152643_Discord.jpg

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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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
He blocked me on discord yesterday eve though he promised to pay for the account just two days ago. He claimed to have lost the account because of the WI-FI which is literally impossible. He's not going to respond anymore. He's a confirmed scammer
 
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