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Scammer Warning!!!

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Status
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Dispute Type
Scam Accusation
Country
Australia
Multiple Accounts
0
Information
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Purchase Date: 27/03/2022
Date the problem began:29/03/2022
Method of Contact Used (chat program): Epicnpc Messages
Instant Messenger username of the person you're accusing: Ahri
Your Instant Messenger ID: firystar1234

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/lost-ark-gold-handmade-and-safe-server-valtan-west-na.2194380/ (he deleted the thread)
Approximate value of property: $300.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Scammer he took the payment and hasn't come back on epicnpc for 2 days and the product was not delivered either no messages replied.

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):
Payment Screenshots (make sure the accused email is visible):
Other proof:


Account Recalls
######################
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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I also sent them around $220 and service hasn't been delivered however, I don't think they are a scammer or scamming. I have placed countless orders with them with no problems and apparently they are dealing with a family emergency/personal issues right now. Of course, not communicating to the customers/giving a refund was not the way to go but, as of now I want to give them a chance to make things right.
 
I also sent them around $220 and service hasn't been delivered however, I don't think they are a scammer or scamming. I have placed countless orders with them with no problems and apparently they are dealing with a family emergency/personal issues right now. Of course, not communicating to the customers/giving a refund was not the way to go but, as of now I want to give them a chance to make things right.
How do you know they're dealing with family issues? I just hope that's there's a issue or sth
 
This is my case, I sent them 500$. They have pretty high credits so I trusted them. Still hope this is not a scam tho

Edit: Pronounce, Update proof of purchase
 

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Last edited:
How do you know they're dealing with family issues? I just hope that's there's a issue or sth
They were talking about family stuff with me like last week and this last weekend they were telling me how they were getting hit with it. The night before they ghosted (3/27) they did log into my steam account to start on the boost service (although they didn't do much). So I hope it was a sudden thing and they will be back...
 
They were talking about family stuff with me like last week and this last weekend they were telling me how they were getting hit with it. The night before they ghosted (3/27) they did log into my steam account to start on the boost service (although they didn't do much). So I hope it was a sudden thing and they will be back...
I don't want to provide SS as of now since it seems to be personal stuff and out of respect I don't want to share it but, if I/we don't hear from them in a few days I will have to open a thread as well and will include SS.
 
I think we should wait for a week at least, in my mind I was gonna open a thread if they didn't reply me in a week. But since someone already posted one so I post my case as well :)
 
I think we should wait for a week at least, in my mind I was gonna open a thread if they didn't reply me in a week. But since someone already posted one so I post my case as well :)
Completely normal reaction - the other person is also wanting to give them a chance but, is more skeptical saying that if it wasn't a scam they would have said something by now. This is what I said:

Phones don't have infinite phone battery, you may not have access to a charger, and can't leave, hell you might not even have a smartphone - I don't live in Indonesia nor have I ever been there and we don't know their exact situation.

Personally if I were seriously injured or if I were to stay with a family member while they are at the hospital, I'm not going to prioritize work. The point is that, if something crazy or serious is happening in your life, your first thought/priority isn't going to be: "My family member is dying/I'm seriously injured but, I have to message these people" - you might even forget about messaging people entirely because that's not what's on your mind. I've had real life scenarios similar to this: I thought something bad happened to my mom because she wasn't returning my calls that went straight to voicemail for a few days but, she was fine and was seeing my Grandma at the hospital who had a stroke. I also have a friend who I was supposed to hang out with who didn't show up. Didn't think too much about it until 2 days later when I saw his car on the street outside my house so I contacted his family. His sister told me he got arrested and ofc he isn't going to use his phone call from jail to tell me he can't hang out anymore lol

Overall, the fact is the money is gone for now and I'm also going to give them the benefit of the doubt and hope it's not a scam. When more time passes and I can more definitively say it's a scam I will open a thread and throw my SS in the mix. It could all be copium but, from my side it makes no sense to scam me now after I've been using their services for almost 2 months. Even from a business standpoint it makes no sense to scam now - they've made far more/have far more to gain monetary wise vs scamming a small percentage from us.
 
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