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Scammer

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Status
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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Whale999
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:October 12th, 2022
Date the problem began:October 12th, 2022
Method of Contact Used (chat program):Discord, Here
Instant Messenger username of the person you're accusing: Whale999
Your Instant Messenger ID: Ebk7674

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $50.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Scammed and blocked me
Other details / notes:
Jus don’t want people to get scammed from him anymore as he has feedback and I thought it would be a fast and easy trade

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):
981F7728-E3EA-4E5B-9EFE-79F4D4712E3D.png

2B94D9EB-D05D-45AD-8AD3-00FA82F48D0B.png
C5B23C38-74AF-4E85-82C7-53B5AECB4F39.png
Payment Screenshots (make sure the accused email is visible):
Other proof:


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)
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
 
Banned - Scammer https://www.epicnpc.com/threads/scammer.2340813/
I have proof of him admitting it wasn’t me but another post but is using my info too frame me
 

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Banned - Scammer https://www.epicnpc.com/threads/scammer.2340813/
Also never received a message on this site or comment regarding anything about a purchase or that he is interested
 
Banned - Scammer https://www.epicnpc.com/threads/scammer.2340813/
Funny cause on the comments under the post regarding the item it clearly shows comments of it being sold too someone and them putting positive feedback ( using middleman) , you also took it upon yourself too say it was the wrong post and that you lied . Make it make sense .
 
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 - Scammer https://www.epicnpc.com/threads/scammer.2340813/
( for future reference) ( generally) make sure you use this website for purchases , also use a middleman . I’ve used it in the past with past customers no problem . Also don’t use discord cause epicnpc does not investigate discord cause it’s a third party app . Says it when you enter the website . And also don’t lie .
 
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 - Scammer https://www.epicnpc.com/threads/scammer.2340813/
You’re just showing me my account used for this website I use a different account for my PayPal also don’t have a discord
 
Banned - Scammer https://www.epicnpc.com/threads/scammer.2340813/
Also he could of got that email from a previous buyer and sent money too it without knowledge of who he’s sending it too
 
[email protected] is the registration email for your multiple account so there is nothing to prove anymore

You have 24 hrs to refund money or you will be banned and the victim will be told to chargeback their payment
 
Banned - Scammer https://www.epicnpc.com/threads/scammer.2340813/
you’re gunna ban an account go ahead still no proof just cause the email was register on this account
 
The post didn’t say sold so I thought it was still up for grabs if you still have it I’ll take it but other than that thought it would be an easy trade since you had feedback but I guess anyone can get feedback
 
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