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Scammer with a ton of feedback

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Status
Not open for further replies.
Dispute Type
Scam Accusation

Hellolmdusty

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
0
Dispute Against
shadowmoses89
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:08/11/2022
Date the problem began:08/11/2022
Method of Contact Used (chat program):epicnpc and then discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] shadowmoses89
Your Instant Messenger ID: HelloImDusty

Other information:
It’s been an hour, he’s logged in I’ve confirmed by the account being online recently, and no response

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/10-ex-end-game-beast-with-900-rds.2292120/
Approximate value of property: $1200.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? A scammer with a ton of feedback

Other details / notes:
I am the seller but he had me send first due to his massive reputation

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:
5CBD7098-E62B-4E64-AB74-C10AEF636D4B.png

8710DF72-5E27-41B4-8069-96C664AB615E.png
2D3710FB-079A-42CE-8BBA-CD61321A87F5.png
297A53B1-6688-4BA1-BA88-E780C69A6195.png
B85DB8B1-B96E-43C4-89FF-7F623E78EA33.png
F6F1E00A-D770-47F6-B8C3-C7179FB1846B.png
3D93FCA9-D850-4E8D-B10C-9D022A315243.png
85DCBE2D-7882-4831-AD47-F9937F7C7E86.png
39F6044B-3FD3-4440-A12A-53A127470A3A.png
AE63FCE9-25E9-4212-B992-ADE752656771.png
FA8D6834-1760-4123-8E4F-989B47E6C70C.png
6F15C1D7-B0B0-499E-A69F-93CA5548DBB8.png
D1EFB14D-4B7A-4AD8-B31E-AD2DFA41210A.png
DF4AAF05-8769-4816-99A8-9D61DCABA53C.png
AE716B56-249E-42DE-980C-49B5C3C78FAB.png


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) I am the seller
What account information did the seller provide you at the time of sale? (ID, SQA, etc) he hasn’t said a word
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
 
I didn’t even look at his most recents, he literally scammed someone yesterday. Used his reputation to swindle me out of rent money so I hope he feels amazing after buying and sell thousand$+ accounts then getting me
 
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