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Scammer

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Status
Not open for further replies.
Dispute Type
Country
United States
Multiple Accounts
0
Trade Guardian ID #
75314
Dispute Against
MachV
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: 03/09/2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-12-vos-noah-acc.2446229/
Approximate value of item/service: $XXX.XX USD 900$ + Middle man fee which was 53$
Date the problem began: 05/11/2023

Did the transaction occur on Epicnpc or off-site? On
- If off-site, what website or chat?
--- What was your username? Cylicoze
--- What was the username of the other person? MachV/Suiqast555

EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review the accused member's account. Please give the user a negative feedback instead. If Trade Guardian was used, we will fully investigate.
(You can remove these 2 lines before submitting your post)


DISPUTE Information
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What is the dispute about? MachV Sold me a +12 vos Noah account for 900m. at the time i didn't realise that they recently bought the account on trade guardian from someone else and immediately sold it after they bought it from Suiqast555. MachV says they didn't have the original email of the account and that the person who sold them it Suiqast555 did. and with elsword as long as someone have the original email they can submit a ticket and recall the account which is what suiqast555 did. Machv said there not working together and he have no clue of it but it's very suspicious that right after Suiqast555 sold it to them not only did Machv enhance the account to a +12 so it would be worth more money but they immediately sold it right after enhancing it. the excuse was they got bored of the game that quick. you can also see in Suiqast thread the 1st person who bought the account weeks before selling it he was looking for elsword accounts that have the original email (So he could recall account back and scam) right after buying an account he immediately sold it off to Machv who immediately sold it off to me. earlier this morning i was online and got kicked from account and password immediately got changed and so did the in game name of the noah but the account still exist cause u can still search up other chars from the account and it says not logged in. A middleman was used in all transactions.


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:
1683844438383.png

1683844551107.png

i sent 875$ cause we agreed to split on middle man.
1683844627271.png
they have deleted all there messages in our middleman chat


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)
1683844872491.png
proof of Machv Buying the account from Suiqast555 then selling it literally 2-3 weeks later to me. he not the original owner.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) showed me a discord screenshot of the person he said he bought from
1683844978200.png
he claims this is the convo he had after buying it from this person on discord. also claims this was the account when he bought it
1683846341055.png

How long did you have the account before it was recalled? i had it from 03/09/2023 - 05/11/2023
If you have a support ticket about this recall, please post screenshots of it.
1683844788278.png

(you can use the HIDE tag so the images are not publicly available to everyone) this is me sending in a ticket and kog saying that they can retrieve an account if they have the original email. which is what the scammer did. Inconclusion im pretty sure Machv and Suiqast555 is the same person. it's a chance Machv could be innocent but it's unlikely. this is proof of Suiqast Specifically looking for accounts with original email then selling it right after, he wanted 1st owner emails so he could recall the account at will.
1683846568700.png
he sold the account literally 2 weeks later and kept the original email so he could recall account and keep the money
1683846620516.png



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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.
Banned - Scammer https://www.epicnpc.com/threads/scammer.2509958/#post-9063124
I have responded to the disputer about this situation. He claims that I am “Sequist” and that I took the account back which is not true. I did not take the account back after selling it, like I’ve told him, I already quit the game.

1. The chat’s being deleted on our EPICNPC chat, tbh I do not know why my messages got deleted. I’m speculating that it was automatically deleted by the system. There is no option to delete messages on the chat so how could I delete the message? I’ve already told that to the disputer.

2. So what if I +12 the account then decide to sell it? Truth be told I got bored of the game and no longer play it. I was no longer interested in the account so I decided to sell it. Think of it like buying an old car, fixing it up, then selling it. I bought the account from “Sequist” and then I played it, decided to +12 it because I wanted to be stronger in the game, then eventually got bored of it since I have a life and work on the daily. I don’t have time for games anymore so what’s weong with selling it? I could’ve sold it a day after if I wanted to. I understand that it seems suspicious but it’s all speculation and no hard fact.

3. I’ve provided my discord chats with “sequist” to the disputer since he asked. Idk what else to say about that but clearly in the chat, I bought the account from the original owner and that was it. I sent the owner the money; then I got the account information. This trade was done through EPICNPC middleman. Honestly, for the original email, I would ask the middleman that did our transaction because he had the account information first, changed it, then gave me the updated info.

Again, there is no way I could have taken the account back. I quit the game, I don’t know the ORIGINAL email of the account, and I even cooperated with the disputer to resolve this. And the message deleting on our EPICNPC chat, I can’t even delete any messages. Moderators please confirm this. Even if I clifk edit on a nessage, there is no option to “delete”. If I was a scammer, I wouldn’t have helped at all. Also, I messaged sequist again on discord and have yet to hear a response. I beleive the disputer thinks I’m “Sequist” and I’m pulling a scamming scheme. Epicnpc Mods, aren’t accounts IP linked? Check my accounts info and compare it to “Sequist” and tell us if I’m that same person? In the end, I’m innocent, and I will continue to prove it till otherwise
 
Banned - Scammer https://www.epicnpc.com/threads/scammer.2509958/#post-9063124
I am not the original owner of the account. Sequist is the original owner. I bought the account from him then sold it to the disputef after two weeks because I got bored of the game
 
Any update?
 
to be honest i don't think machv is fully at fault. some of the images he provided me helped me get the account banned in game because i forgot to take some myself. So i do believe his story but he did state he was the original owner so that's the only part that kind of hurt it. I did ask if he could open a dispute against suiqast555 tho who he claim sold it to him and he haven't done that yet it would seem which is a bit suspicious.
 
i'd honestly be satisfied with just half the refund money since in a way it could of been half my fault for not doing much research and just accepting the trade off of very little evidence because a middle man was involved
 
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