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Scammer trying to false rep me and lie

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Australia
Multiple Accounts
0
Dispute Against
TacticalBacon27
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.
Information
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Purchase Date: 21/1/2023
Date the problem began: 21/1/2023
Method of Contact Used (Discord):
Instant Messenger username of the person you're accusing: jeffrinomas#8628
Your Instant Messenger ID: Bailey#3333

Other information:
https://www.epicnpc.com/members/tacticalbacon27.983712/ there profile

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ember-rise-champ-2x-champ-9x-diamond.2412722/post-8819702 https://www.epicnpc.com/threads/lvl-360-stacked-1x-champ-10x-diamond.2412666/post-8819866 tried deleting one
Approximate value of property: $160
Was Trade Guardian used? no he never bought the acc just said i was a scammer and claimed he sent me money
If yes, what is the Trade Guardian ID?

What is the dispute about?


Other details / notes:


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): https://streamable.com/1gq869 https://streamable.com/rwg9aq
Payment Screenshots (make sure the accused email is visible):
Other proof:
images to do with his scam also attached


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. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
We Talked on discord going half and half though paypal. After I sent the money fnf he blocked me on discord and changed his name
 

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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 have sent the 70$ for our deal, we both agreed to use this meothed as we both have prior trusted transactions though this website
I think your actually delusional half your messages aren’t even from me and your not even showing discord ids cause your faking the whole convisation
 
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.
We Talked on discord going half and half though paypal. After I sent the money fnf he blocked me on discord and changed his name
https://streamable.com/m75avs if he clicks on the discord tag you can see it’s not me and it appears to be someone pretending to be me. This is the conversation I had with the buyer and he never messaged me after I went to sleep. He is either trying to pull of some weird scam or he has been scammed himself
 
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.
"think your actually delusional half your messages aren’t even from me and your not even showing discord ids cause your faking the whole convisation" Buddy, You blocked me so I cant see the messages, Thats why after I sent you the money.
 
"think your actually delusional half your messages aren’t even from me and your not even showing discord ids cause your faking the whole convisation" Buddy, You blocked me so I cant see the messages, Thats why after I sent you the money.
I have clips of you deleting messages idk what the point of all this is your trying to deny everything I clearly haven’t scammed you and you know that. If you have actually been scammed I can’t help you buddy because as you can clearly see it’s 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.
Buddy, You send me a discord DM, Same name as your Epic NPC store name, You send a link of your thread, we talk about price, We agree to do 140$ and go half and half, Than when I send you the moeny and the proof its FnF you block me. Than try to remake our conversation with a Discord name I dont even use.
 
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.
Buddy, You send me a discord DM, Same name as your Epic NPC store name, You send a link of your thread, we talk about price, We agree to do 140$ and go half and half, Than when I send you the moeny and the proof its FnF you block me. Than try to remake our conversation with a Discord name I dont even use.
https://streamable.com/rpabot you have been exposed scammer your claiming it’s not even your discord. Scroll up buddy and watch the first streamable scammer
 
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.
Amd the Discord you say I am, thats not my real discord name, You look at my previos post and I use the discoed I am using now
 
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.
His deleted all his discord messages now I can’t with this guy
 
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.
How can you see my Discord Dms, if you blocked 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.
This is my discord name I have used for years, and I still use now, The video of "me" is false. You have made a new Discord, The old one with the same name as your Epic Name seems to have blocked me. Strange how that happens after I sent the 70$ on a deal we agreed upon for 140$ FnF half first and half After
 
I am already in the process of reclaiming that money though my Bank, so the moeny is not the main issue, the fact that Your tried to flip it on me after I send the moeny FnF than block me and try to spin this story like I am the scammer is abusrd. I am warming others of what you have done. You have been unfair and what could have been a smooth easy transaction, you have turend it into a sham for a quick 70$ know as FnF it would be hard to for me to get that money back.
 
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 another post I made in 2019 in where I have the same Mossyzilla Discord name, This goes to show that Over time I have only used this discord to communicate when I have had any Epic NPC dealings. So the video you posted, Is not me and you have made a story up just to get 70$ off me in a way thats just wrong.
 
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.
Here Is the full Transcript from my end, Cant see his end because he has blocked me

After the Last screen shot Part 5, I was blocked. At the moment, I moved to call him out on Epic NPC and contact Both Paypal and My bank to get this sorted out.

It is just strange how the video he claims of me, Is a discord I have never used and I have only used my Mossyzilla one on NPC

The same discord name as his Epic dms me and we talk so it would be strange how someone would fake that

On my end, I am out of 70$ from someone who I though had good standing, When warn other people, this story of fake DMs Videos, lying about not owning that discord, Pretending I am dming somone who is pretending to be him just does not add up in his favor.
 

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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.
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"His deleted all his discord messages now I can’t with this guy " How can both be true. On one hand in our DMs you say I messaged the wrong person. On the other hand You are saying I deleted all my dms with you. The video "proof" of me is from a name and account I have never used.
 
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.
It seems you've sent money to this user: https://www.epicnpc.com/members/demitihso.1631979/
This is who connects with this email you paid towards.

I'm going to ban this user and move this thread but just be aware, next time please use Trade Guardian for your trades otherwise there's a big chance we won't help you if you used Discord. Its too easy for people to pretend to be someone else there.

Scammers info;

Demitihso
[email protected]
 
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