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Scammer that scammed two people yesterday

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Fatalvelli
Information
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Purchase Date:
Date the problem began:
Method of Contact Used (chat program):
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $XXX.XX USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes:


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

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
 
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.
This is the URL https://www.epicnpc.com/threads/13m...lvalax-bad-el-kymar-ramantu-and-more.2382252/. I asked if we should use Trade guardian and was advise that takes to log. I know you don't care about discord issues but this person is scamming people . t
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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.
I cannot see the PayPal details, but that discord is not me.

Instead of PM’ing me directly, this person commented on the thread which then allowed some other party to pretend they were me and then took the user to discord to complete the fraudulent transaction.

The person who scammed this user is not me. I can provide proof, since that is not my discord, and I can provide my PayPal information if necessary. I can also prove that I have the account. I am offering middleman for a reason, why would I then claim it “takes too long?”

I have been a member of this site for years, completing multiple transactions and have never before been involved in any kind of scamming.

This user should have contacted me directly, instead of confirming I was the person he was dealing with, he sent money to an unconfirmed individual who is not me.
 
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.
And now I have a “trade with caution indicator?”

Why? How is this even a thing? What proof is there that I did the scamming?

And who is the second person? I’m accused of scamming 2 people, who’s the second person?

What was the account that reached out to you in this forum to ask you to go to discord? Was it my account? Of course not. You didn’t think that was weird? You didn’t think it was odd that I specifically offer trade guardian and then ask you to not use trade guardian?

You didn’t think and you got scammed by someone, and while that sucks and I feel for you, I was not the person who did the scamming.
 
Last edited:
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.
 
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