Scammer

[matt2525]

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: march 31 2023
Date the problem began: march 31 2023
Method of Contact Used (chat program): epicnpc and discord
Instant Messenger username of the person you're accusing: sunshine_Boost
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $800 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Scammed when I made the payment he did not provide the account

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:


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

 

[matt2525]

 

[Sunshine_Boost]

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.

this is not my discord, this guy is trying to trick you my discord kOkEtk_А#1547
he bought an account from someone else and blames me for it, you can see that I have this discord everywhere
I will attach a photo of our dialogue and my Pay Pal account

 

[Adoxia]

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.

This is a common scam tactic. A scammer will message two users and have them message very specific messages as a confirmation. This is why we tell users to hold conversations on-site as you can be easily tricked by using methods such as this. Never user just a few words as proof of confirmation or just simply avoid using discord at all for deals.

 

[Sunshine_Boost]

hello, I just added this guy bought an account from someone else and he accuses me, this is Jason, I don't even know what he threw the photo and we agreed on the payment of $ 650, not $ 800, how can I prove it because I'm not guilty and I want everything to be fine fair

 

[Sunshine_Boost]

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.

First of all English is not my mother tongue so I have had this translated for me, I wish to state clearly that this is false.

Let's come back to reality here for a moment, the fact of the case is this: The account was listed for $800, he wanted it for less and when it was offered for less suddenly he doesn't have PayPal and then just goes and leaves bad feedback.

Clearly an extortion exercise which will fail and fail spectacularly.

I do not know who Jason is and I did not contact him under that guise, the moderator above talks about common scams? how about the scam where someone claims I am someone else and tries to get Epicnpc to blindly go against me. I am waiting on any and all contacts from Epicnpc and I will provide anything requested to clear my name, it's disgusting behaviour from the OP and he's trying to ruin my business on here. I have had a great relationship with my customers and have never scammed anyone on Epicnpc. My business on here dwarfs 800usd, it is nonsense to suggest I'd throw everything away to do such a pathetic act. I have one discord and that's by the name of кОкЕтк_А and I am present, I am ready to clear my name and when I prove it I would like Epicnpc to consider action on the false allegation -> let's go.
My diccord кОкЕтк_А#1547

 

[matt2525]

I can see it was t this persons fault and of another person using us both but don’t talk about taking action on me because you have also labeled me a scammer on my account so you are in the wrong just as much

 

[Sunshine_Boost]

where did you even find this guy, explain because I don't understand

 

[matt2525]

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.

I posted on forums buying a world of tanks account and this guy added me on discord claiming to be sunset boost little did I know he was just using him to scam me

 

[matt2525]

It has been resolved