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Scammer

Not Recently Bumped
Dispute Type
Scam Accusation

DeniedStore

EpicMember Upgrade
A member that has upgraded their account.
Country
Albania
Multiple Accounts
0
Dispute Against
Coleen
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: 25th of march 2023 1:30am CEST
Date the problem began: 25th of march 2023 1:30am CEST
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: https://www.epicnpc.com/members/coleen.1663700/
Your Instant Messenger ID: DeniedStore

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): This was original link and then he deleted the info will provide that link too :
https://www.epicnpc.com/threads/ar6...li-c1-wanderer-c1-etc-🔥.2460792/#post-8926881
https://www.epicnpc.com/threads/zzzz.2460792/
Approximate value of property: $50 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Just a scammer. took a chance on him and i just want him banned so he doesnt scam more people

Other details / notes:


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: here is the original post where u can see his name and discord
Screenshot_1.png

Here is that same discord agreeing that he will do half and half and then he says send full amount and then says i sold account already
Screenshot_4.png

Screenshot_3.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)
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 - Failed to resolve https://www.epicnpc.com/threads/scammer.2462440/
Lmao i deleted it cuz its sold. Also you didnt even pay the remaining . Like i said no refund policy . So your only choice is to pay the remaining you dont listen i got mad
 
Banned - Scammer - Failed to resolve https://www.epicnpc.com/threads/scammer.2462440/
Thats not scam you just dont listen. If you send the remaining now i will send the account . Also im cancelling the half payment because your suspicious you can just run after you recieve the account.
 
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 - Failed to resolve https://www.epicnpc.com/threads/scammer.2462440/
I didnt even block you on discord and you accuse me on scam.
 
@Coleen took half the payment and didn't provide the account. There's no such thing as saying "no refund policy", this is basically the definition of scam. You must return this amount to the seller immediately.

Ban in 24h if payment is not refunded.
 
Banned - Scammer - Failed to resolve https://www.epicnpc.com/threads/scammer.2462440/
@Coleen took half the payment and didn't provide the account. There's no such thing as saying "no refund policy", this is basically the definition of scam. You must return this amount to the seller immediately.

Ban in 24h if payment is not refunded.
He didnt pay full tho. I changed my mind cuz he might run
 
Banned - Scammer - Failed to resolve https://www.epicnpc.com/threads/scammer.2462440/
Also its originally prized 200$ anyway and he bargain . In 50 $ what can i do
 
Banned - Scammer - Failed to resolve https://www.epicnpc.com/threads/scammer.2462440/
He only send 50$ which is not worth the risk. And i cant send it to him back cuz i want this to sell. And i dont like wasting time . You the judge here im not running.
 
He didnt pay full tho. I changed my mind cuz he might run
You can't just change your mind after receiving a payment. If you no longer want to sell and want to keep your account, you also must return anything that was sent to you.

Also its originally prized 200$ anyway and he bargain . In 50 $ what can i do
Irrelevant. If the offer was too low you can simply refuse. You can't keep someone's money just because you think it's too cheap.

He only send 50$ which is not worth the risk.
What risk? If you think you won't be getting the second half, why accept such a deal in the first place?
If you're serious about giving the account when you receive the second half but don't want to risk it, then go ahead and trade using middleman.

And i cant send it to him back cuz i want this to sell.
How does not sending it back help you sell it?

Didn't you say that it's sold already, both in your chat with the buyer and in your earlier post in this thread?
Lmao i deleted it cuz its sold.


And i dont like wasting time . You the judge here im not running.
How did he waste your time when your deal was to get half-account-half? He did his part and you didn't send the account and instead you requested the full payment. Him not agreeing to do that, which is a logical decision at this point is not wasting time.


The decision remains. Give back the money that was sent to you. The 24h is still ticking. If you don't want to do it, just say it to skip the wait...
You can also trade for the second half using MM.


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Last edited:
Indeed. If he eventually refunds you, let me know. But you'll most likely have to accept the loss. :(

Scammer's info:
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