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Scammer

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Status
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Dispute Type
Scam Accusation
A

Anzarrah

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
South Africa
Multiple Accounts
0
Dispute Against
ItsCaillou
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.
Scammer Information
######################
Purchase Date: 2022-09-15
Date the problem began: 2022-09-15
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Kiyotaka#3393

Other information: Just want to prevent future scams. I was stupid, did not trust my instinct. Lesson learned.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/met...-collab-units-all-festivals-unlinked.2316675/
Approximate value of property: $280.00 USD


Proof
######################
You MUST provide proof or your claim will not be valid!

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Only staff can view this content.
Click to expand...

Discord User : Kiyotaka#3393
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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
 
Last edited by a moderator:
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.
Banned - https://www.epicnpc.com/threads/scammer.2323086/#post-8616872
False account. This person was using 2 accounts (on Discord) and was pretending to be 2 separate people. One as a friend/middleman, and one as the "buyer." Now he's trying to get a refund, after taking my account. Why do you think he blacked out his "name" on his Discord evidence? That's not even the same name of the person who is filing this "scam." Look at the pictures below they both are from South Africa. Trying to play victim when he's attempting to scam me.
 

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Never hid that I used two accounts, one is for personal other is for games.

I never pretended to be a middle man and suggested we do use one, and that you can even pick.

I don't want a refund i want the account.

I am more than willing to go on a group call with you and an admin, where you give me the account and you keep the money.

As it stands you are sitting with an account and my money, lol.

You are pissed because after selling me the account and takling payment. I asked if you are still selling and you replied(5 MINUTES LATER) with you are, but for more.. I showed you our chat, you deleted you messages and blocked me?

Just for context here replied to all the messages and deleted them: He told me someone was using his account and i should have pasted his username directly from EpicNps(Which I did btw)

And just FYI, if i don't get the account, then yes a refund at least.

I know i'm out that money(Scammers usually win) - so my goal is to prevent you from doing it to some1 else.


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INSTANT BLOCK AFTER THE ACC DETAILS WERE GIVEN and Still blocked(Tested this morning):
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Last edited:
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.
Banned - https://www.epicnpc.com/threads/scammer.2323086/#post-8616872
You did hide the fact that you used 2 accounts, that's a fact (You had 1 as Fawks, and 1 as Anzarrah). Never informed me at all. Tried to play middleman. You even left out many important details in the first "evidence" you showed. You do know the admin can clearly see the EDITED messages (on Discord) that you changed to try and make your story more believable. E.g: "You probably going to block me, but I already have your details. Reported all relevant details. Kinda ****ed up (edited - that wasn't what was originally sent). Also: The profile and it matches your exactly dude. Just sucks, im actually a good guy, that you made a quick buck over (edited - this message was also changed after opening a dispute against me). You're so fake. And you're complaining of me blocking you? You also blocked me. And deleted all messages that could be used against you. My messages are at least still up.

Get out of here.
 
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Sure thing.
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I can show you thousands of messages with typos that i edit everywhere, hell i even edit message i type her.

Please doooooo show the messages you deleted between the chats, after you deleted and blocked me.
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I sure as hell can't delete your messages
 
It's going to show, how you tell me someelse is using you account and the you need to copy and paste from epic and all that bs isn't it? LOL

Hopefully I come right with paypal as well.


I challenge you to unlock me and we sort this out.
 
You are so full of yourself you even reported myself and another user on your thread...

Your day will come.

I made peace with the fact i'm out of the money, but you sure as **** will not get away with doing it with someone else.
 
Banned - https://www.epicnpc.com/threads/scammer.2323086/#post-8616872
You do realize you can easily unblock someone and then send a screenshot of you never "blocking someone," and act like it never happened. And your excuse for editing potential evidence, is that you do it all the time? Yeah, that's a rock hard alibi. C'mon man. You really going out of your way to harass me after I call your bluff. Please grow up, making this difficult for everyone. Acts like he wasn't trying to take advantage of the fact that you were using 2 accounts. Now trying to say that you mentioned it before after I literally exposed you for using 2 separate accounts.
 
So far, i've provided everything I can. I've even shown the screenshots of our conversations. I've yet to see you show us your deleted messages.

You have yet to explain how you were still selling the account 5 minutes after it was sold LOL.

I'm done talking to scum like you. We can wait for a admin to continue.

If it does not get resolved here, I will open a discussion with NM and hopefully get the account banned then, but you won't sell it again.

Over your sh!t.
 
Banned - https://www.epicnpc.com/threads/scammer.2323086/#post-8616872
Anzarrah said:
You have yet to explain how you were still selling the account 5 minutes after it was sold LOL.
Click to expand...
Click to collapse...
Mate, at that point I already knew it was you who I was talking to. And wanted to see if you would give me any information confirming that it was indeed you (Fawks), which you did. So I wouldn't say that it wasn't a plausible thing to do. To see if you would know information that you otherwise shouldn't. And guess what I was right on the money. I caught you.

Screenshots of edited messages, want to tell them about the many deleted messages after you failed to take both my account and refund the money back? Or will you just not include that?
 
Admins can decide.

I done talking with you directly, this will get resolved the way it should.

As long as you are not able to sell another account(even the same one). Then the money I lost is a small price to pay. Disgusting.
 
Because Friends and Family was used, according to them I can only get the funds back from the recipient if they send it.

I know he will never refund; that's a dead avenue. That's why I'm rather going through the developer to at least get the account I paid for.
 
Ban in 24 hrs if no response
 
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