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Scammer Who Offers Money But Never Sends It

Not Recently Bumped
Dispute Type
Scam Accusation
Country
India
Multiple Accounts
0
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.
Please Fill Out the Form
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Sell Date:28/05/18
Date the problem begain:28/05/19
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: UniYash#1904
Instant Messenger username of the person you are accusing: GinGin#0969

Other information:

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/131...200-No-level-Requirment?p=5941599#post5941599
Approximate value of property: $140.00 USD
Was Trade Guardian used? If so, what is the TG ID# No

What is the dispute about?

Never Paid The Money He Owed Me After Sending Him The Account Info

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://imgur.com/a/NPEUiRj

Explanation Of What Happened -


Okay so i saw a thread yesterday titled "
Looking for Accounts Between Plat to Gm for 100$ - 200$ No level Requirment "


So i thought why not give it a try so i added him on discord (GinGin#0969), he pretty quickly added me and we started talking. First off i thought he was pretty normal and regular seller but then he asked me if i could give him the email and passowrd for the login first and then he can pay. I stupidly agreed to that and gave him the details. The moment i gave him details he told he that he is very tired and going to sleep and will talk after a couple of hours. (And yes i already sent him the account info till then). He wont reply so i sent him a message stating that whats up after 6 hours, he didnt reply for a long time and then sent me that yeah lets do the trade. After that he didnt replied for a whole day. He kept on doing this the othr day too changed my password but still havent paid me money. He started play8ing on my account without paying me and when i asked him to not do anything to the account he stopped reply. I am pretty sure he is just a fat **** and a disappointment to his parents who abondoned him long before but then i blocked him recalled back my acount and immediately reported to epicnpc. I have shared screnshots of the convo we had and i hope you ban him at the earliest. Link to out convo (https://imgur.com/a/NPEUiRj). This one has his discord id to prove he was the one talking to me (https://imgur.com/a/iD6yofd)
 
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