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Scammer

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Status
Not open for further replies.
Dispute Type
Scam Accusation

99659321

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
1
Dispute Against
PandaWhite
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
######################
Purchase Date: 3/29/2023 2:41PM PST
Date the problem began: 3/31/2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Antares#6822
Your Instant Messenger ID: hyd#1452

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=tg&group=2870532
Approximate value of property: $1500.00 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? Delac

What is the dispute about?
I purchased the account on said date above and tried logging in today, but the game manager says that the account is "under investigation"
Other details / notes:


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

Chat Log Screenshots (make sure username is visible, not display username):
1680296929864.png

Payment Screenshots (make sure the accused email is visible):
1680296874932.png

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) Yes:
1680297295978.png

What account information did the seller provide you at the time of sale? (ID, SQA, etc): Using middle man: provided email and password
How long did you have the account before it was recalled? 2 Days
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
 
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.
the trade was conducted through Epicnpc, but the convo i had with them was on Discord, i can post the conversation that was made here
 
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