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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.
Information
######################
Purchase Date: 2/12~2/13- 2022
Proof of scam:
Date the problem began: 2/13- 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: n/a
Your Instant Messenger ID: n/a
Other information:
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/buy...ks-to-ign-scammer-lists.2165865/#post-8184642
Approximate value of property: $130
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?
What is the dispute about?
I started a thread and asked to buy Lost Ark IGN.
And this user VoyaCoz aka Chaball added me on discord.
And I got scammed after paypal cleared the payment for him in the following day.
Here's the description of the scamming process:
Chaball played smart. Right off the bat, Chaball told me he's a well known user on this forum.
After I chose the names he presented (which included Cat, it's a name from the list that I asked from my buying thread), I asked if it's okay to use middleman he accepted it but insisted that I pay for MM fees.
He then told me he had more than enough reps to deal with this "little 130 bucks transaction"
And I checked and he did look legit on on this site having 100+ vouches, and I asked if he could DM me on this forum to confirm his identity as shown in the video,
he told me and used caps that his discord is "LITERALLY STAMPED all over the thread" and I was new and I thought oh ok I thought it was my bad to ask and confirm because his discord ID, Tag and everything matched I checked so I thought I was being an @ssho le to do that; I was too nice I know..
Then I proceeded and accepted to pay him 130 USD on PayPal through friends and family, and he told me PayPal detected something suspicious and he needed 24 hours to get things sorted on PayPal, and I was like ok np I can wait a day...
And the next day I woke up he deleted everything on discord, changed his discord name and tag as shown in the video
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:
Please see the attached complete screenshots here for scammer Scammer @VoyaCoz, aka Chaball changing his discord name and tag here
And click this for video evidence
Again, his past vouchers can easily confirm his identity on discord because although he changed his discord name and tag, discord user ID stays the same.
BTW, he's constantly changing his discord ID name so I will upload screenshot of his newest discord name and tag so you guys can confirm his discord user ID with his past vouchers; when we did the transaction it was 100% the same as the one in the vouching thead he linked me on discord: https://www.epicnpc.com/threads/euw...champs-56-skins-91-mythic-rare-icons.1490460/
Thank you guys for all the help and support, really appreciate it <3
-------------------------------------------------------------------------------------------------------
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
######################
Purchase Date: 2/12~2/13- 2022
Proof of scam:
Date the problem began: 2/13- 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: n/a
Your Instant Messenger ID: n/a
Other information:
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/buy...ks-to-ign-scammer-lists.2165865/#post-8184642
Approximate value of property: $130
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?
What is the dispute about?
I started a thread and asked to buy Lost Ark IGN.
And this user VoyaCoz aka Chaball added me on discord.
And I got scammed after paypal cleared the payment for him in the following day.
Here's the description of the scamming process:
Chaball played smart. Right off the bat, Chaball told me he's a well known user on this forum.
After I chose the names he presented (which included Cat, it's a name from the list that I asked from my buying thread), I asked if it's okay to use middleman he accepted it but insisted that I pay for MM fees.
He then told me he had more than enough reps to deal with this "little 130 bucks transaction"
And I checked and he did look legit on on this site having 100+ vouches, and I asked if he could DM me on this forum to confirm his identity as shown in the video,
he told me and used caps that his discord is "LITERALLY STAMPED all over the thread" and I was new and I thought oh ok I thought it was my bad to ask and confirm because his discord ID, Tag and everything matched I checked so I thought I was being an @ssho le to do that; I was too nice I know..
Then I proceeded and accepted to pay him 130 USD on PayPal through friends and family, and he told me PayPal detected something suspicious and he needed 24 hours to get things sorted on PayPal, and I was like ok np I can wait a day...
And the next day I woke up he deleted everything on discord, changed his discord name and tag as shown in the video
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):
Please see the attached complete screenshots here for scammer Scammer @VoyaCoz, aka Chaball changing his discord name and tag here
And click this for video evidence
Again, his past vouchers can easily confirm his identity on discord because although he changed his discord name and tag, discord user ID stays the same.
BTW, he's constantly changing his discord ID name so I will upload screenshot of his newest discord name and tag so you guys can confirm his discord user ID with his past vouchers; when we did the transaction it was 100% the same as the one in the vouching thead he linked me on discord: https://www.epicnpc.com/threads/euw...champs-56-skins-91-mythic-rare-icons.1490460/
Thank you guys for all the help and support, really appreciate it <3
Attachments
-------------------------------------------------------------------------------------------------------
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
