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Scammer

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czdelta92

Level 60

Trade Guardian Orders: 17

(100%) (17 reviews)
Country
Mexico
Member Since
Jul 18, 2018
Country
Mexico
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
i want to report a scammer, i suspect this person is Seipunk in epic website, he message me and scam me on discord with the name Pana which is a venezuelan slang therm, he show me a pic of his bank too which he deleted after scam i could not save it (it didnt come to my mind till the scam happen), after he scammed 380m out of me coincidentally he update his shop on the same game (PSO2) selling 450m and he is from venezuela too, he didnt sell any meseta on PSO2 for almost 2 months and happens to be the same day of the scam hours apart, i know you dont resolve discord disputes but he is selling scam meseta, he is using multiple discord accounts too, when i trade him the meseta in game he had a second discord account listed by the name of Aegis#0542 in his personal shop and i trade him on Pana#5802, im not sure if the user i mention is the same person but is too coincidental that both are from venezuela and he is listing almost the same ammount of meseta that got scammed hours apart, he blocked me from his 2 discord accounts btw, his PSO2 ingame id is (TwT), i dont have solid proof that Seipunk is the scammer in question but is too much of a coincidence that he puts a post with almost the same ammount of meseta and is from venezuela like the name of this guy sugests which the bank pic show too but he deleted it (he put the pic after "looks like it") but is not anymore, literaly updated his meseta hours after this scam, last pic shows last update of his shop and previous last message on discord which was the same day, literaly hours apart and when i notice that weird stuff on epic site i tried reaching this guy but was blocked already.

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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
English:

Good evening, I have been selling on this page since last year and I have never scammed someone.

In each post I put my only discord: Raised#0038 (I don't use multiple accounts to fool people).

Also, I don't write to people to find out if they are interested in buying. I always hope that they write to me.

The one who should be careful is you when making a deal with someone and thus avoid having a bad time.

Spanish:

Buenas noches, estoy desde el año pasado vendiendo en esta página y jamás he estafado a alguien.

En cada post coloco mi único discord: Raised#0038 (no utilizo múltiples cuentas para engañar a las personas).

Además, yo no le escribo a las personas para saber si están interesadas en comprar. Siempre espero que ellos me escriban.

Quien debe tener cuidado eres tu a la hora de hacer un trato con alguien y así evitas pasar malos ratos.

My discord:

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My Epic Profile: Seipunk | EpicNPC Marketplace
 
English:

One other thing before making a deal: Why don't you check FIRST who exactly writes you?

This way you avoid blaming others.

Spanish:

Otra cosa antes de hacer un trato: ¿Por qué no verificas PRIMERO quien te escribe exactamente?

Así evitas culpar a otros.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
so both from venezuela, you update almost the same ammount scammed too barely hours after it, almost at the same price i "sold" it as a "daily offer" and the guy had multiple discord accounts too, sorry if is not you but that pretty suspicious.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Usually, we do not review discord scams unless there are some visible payment methods that can connect scammers with members here. @czdelta92 do you have an email from where the payment was sent?
 
Sadly no, i royaly mess it up by trusting the dealer after he show me the payment in process pics the only one he left there before deleting everything was the ammount, honestly i doubt that ever returns and not trying to get anything back anyway but to expose whoever is reselling it, if nothing can be done so it be, it was my fault for not saving those pics after all, even the conversation looks weird since he did delete some parts.
 
English:

This honestly this is a misunderstanding.

I am not a scammer and you also judge me for being Venezuelan since that "scammer or user" used the word "pana" (used in my country) and come to blame me

I mean, if there are several Venezuelan people posting here on EpicNPC, would you blame everyone then?

And worst of all, you put "I THINK IT IS HIM". I only SELL and I do not buy.

Check out my EpicNPC profile and you will see the positive feedback I have.

I have 1 year doing business in PSO2 with the sale of mesetas.

Spanish:

Esto sinceramente esto es un mal entendido.

Yo no soy estafador y además me juzgas a mi por ser Venezolano ya que ese "estafador o usario" utilizó la palabra "pana" (utilizada en mi país) y vengas a culparme

O sea, si hay varias personas venezolanas publicando acá en EpicNPC culparías a todos entonces?

Y lo peor, colocas "CREO QUE ES EL". Yo solo VENDO y no compro.

Revisa mi perfil de EpicNPC y verás los feedback positivos que tengo.

Tengo 1 año haciendo negocios en PSO2 con la venta de mesetas.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
There is no evidence that you are scammed by @Seipunk

The next time please stop using discord and communicate with people on the website only
 
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