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Scammer took my account and did not pay

Not Recently Bumped
Country
Canada
Multiple Accounts
0
Dispute Against
Nanu34
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.
EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review of the accused member's account. Please give the user a negative feedback instead.

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.


DISPUTE Information
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Link to thread (URL, Epicnpc thread):
Approximate value of item/service: $1600 USD
Date the problem began: 7-31-2021
Show proof of payment (screenshot): Have not received payment on paypal that he promised.
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Describe the problem: The Seller Nanu34 under the discord alias zaa8789 contacted me on discord for the account removal. He initially insisted for a buyout price and the idiot that I am accepted the account trade by providing the account information to him. After the buyer received the account information he initially showed a screenshot of his paypal transaction being denied and kept saying he was double checking. Afterwards he promised the account will be traded following a few hours and so I ended up going to bed. After I woke up this morning he deleted half of the discord DMs that he had with me and blocked me so only friends have direct access to him in the end. I have attached the entire remaining discord DMs between the scammer and me as he has deleted all the information on the end that he was trying to make the transaction. Below are the attached screenshots for all the remaining DM contacts I had with the scammer. After waking up today I have received messages from H2T.96 another epic npc because he is also from the same trade server that I also posted my account sale on to show that the scammer is trying to resell my account from another discord account name in which I have also attached.
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Subsequently, I have talked to H2T.96 to validate that I am the original owner. To show this I have attached some key screenshots that I have taken over the years on my account that I have accomplished. This is to show that indeed I own the original account as this is from across 2 years.
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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. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Too many scam accusations
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my discord only this ,
 
Banned - Too many scam accusations

i dont have chat with you
 
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.
You can make up all the stuff you want but the scammer is trying to resell my account name under another discord account
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. The account has the exact same content as my original stuff.
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Banned - Too many scam accusations
i dont have post like your account
 
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 am holding this account. Discord user Hank#7358 sold it to me. Please handle it and confirm who is the owner of it. I will return the account. In the next 24 hours I may not be able to answer the day. I have some business that can't be answered immediately, even though I'm online
 
I have not transferred the money to the seller. because then I found out it seems to be related to scamer. after found out i kept the account and contacted anoharu
 
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.
Banned - Too many scam accusations
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dont have chat with you in discord
 
Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

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For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:
  • If payment proof is provided, we will review the dispute as normal.
  • This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
    • Scammers do not impersonate new members. We will still investigate these types of Discord reports.
 
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