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Scammer

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Virt28

Level 36

Trade Guardian Orders: 2

(100%) (3 reviews)
Country
Italy
Member Since
May 22, 2021
Country
Italy
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.
Information
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Purchase Date: 27/11/22
Date the problem began: 27/11/22 4:44pm
Method of Contact Used (chat program): epicnpc and discord
Instant Messenger username of the person you're accusing: Taqappar (I don't know his real name)
Your Instant Messenger ID: I don't know what is this

Other information: this guy is a scammer I'm gonna say why, below in report.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): 6GN118624R324040R
Approximate value of property: $20 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Scamming

Other details / notes: i contacted this guy because I was interested on this: Thread '[GL] 10 SSR, starter account - $20' https://www.epicnpc.com/threads/gl-10-ssr-starter-account-20.2357529/

He said that he couldn't get money with PayPal so we provided as final transaction the payment of 20$ into a game "Warspear online"


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): I'm gonna attach all chat on discord (I think you can see the chat into epicnpc)
Payment Screenshots (make sure the accused email is visible): did in screenshot.
Other proof: he stopped to contact me after I paid him, also he stopped to log here in epicnpc from the same moment when he stopped to talk with me.
Anyway I don't care about get back 20 bucks, just stop this guy and report him, cause he selling more account always low priced and prolly using the same trick with everyone

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) no he didn't say
What account information did the seller provide you at the time of sale? (ID, SQA, etc)That he was in Kazakhstan
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
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Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.

I did not find any previously banned accounts.
 
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