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Seller from discord that ban me upon recieving money.

Dispute Type
Scam Accusation

Kotoboi

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1   0   0
Country
Russia
Multiple Accounts
0
#1
Dispute Against
Isenn
Thats the only nickname i have. Maybe it is not a bad person but anyway.

Information
######################
Purchase Date: 03/14/2019
Date the problem begain: 03/14/2019
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: Kaiser#3910
Your Instant Messenger ID: Kotoboi#8602

Other information: https://www.epicnpc.com/members/isenn.753914/ Kaiser says that Isenn was his old account broker from epic seven accounts

Also i think there is a chance that he is the same man as broker, just because he was online and answered me very quickly.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/looking-for-a-levia-valze-account-on-global.1435549/
Approximate value of property: $70.00 USD
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID?

What is the dispute about?
The seller (Kaiser#3910) offered me account in discord with 2 octo for 70$ and then when recieved money banned me and deleted all chat history.
Other details / notes:
When i asked about his reputation he says that the member knows him https://www.epicnpc.com/members/isenn.753914/ i asked him and he proofed it.


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

Chat Log Screenshots (make sure username is visible, not display username): #1 https://i.gyazo.com/7a49862b7b241a5b3dc681c356248e5f.png #2 https://i.gyazo.com/1dfb95c564754f64358adb1483fa0d72.png #3 https://i.gyazo.com/51ccfbcdaa2c8ceaf3ca7b964507654e.png #4 dialog with broker https://i.gyazo.com/bba4ce39af6cbf461020e452a4a70eb7.png #5 https://i.gyazo.com/523abfbbd6efd4d48bfc71cced41e03d.png #5 https://i.gyazo.com/35a7a0cc01cb5eb8b2699cf154308423.png #6 https://i.gyazo.com/7cb8e764c74cec86ad61789678ad3a5c.png #7 https://i.gyazo.com/ba050c4b9188b1adcb2581afab6d9cb6.png #7 https://i.gyazo.com/edc10abf366bd1282330aeaceaa848e8.png #7 https://i.gyazo.com/86aad0238f641dcf4c2b0b06862db9bf.png
Payment Screenshots (make sure the accused email is visible): https://i.gyazo.com/thumb/1200/0c4fbbbd6fb03438268458439ba9c8a4-png.jpg

Other proof:
Once i wrote SetsunaEpic#6279 about him - he wrote me "kek" in discord and immidietly deleted it.
 
Last edited:
ip hash: 3a14a675e6fadf06632735

Isenn

Banned
BANNED - Do not buy, sell or trade with this user.
3   0   0
Warning: Dispute Opened
Country
France
Multiple Accounts
0
#2
Reason - scammer
Hi, so first yes i used to know him and used to broke some acc for him months ago, but i'm not the one who did this transaction i'ved only told the fact that happened between him and me.

2nd like i said in our conversation in EpicNpc ( and you seems to have forgot what i said and to put it in your post too) : "And as a disclaimer like i said from my previous post or pm , i'm not taking any responsability from past people i've worked with before , and always try to ask more info and proof that he have the acc , we never know and always be careful , if i helped you i'm glad !", you can't blame me when i warned you to be careful and when i'm not the person who is doing the transaction and you can't blame me for using discord and not using MM too.

I don't see why i'm the person to be blame here when i didn't do anything...
So pls take your responsibility and don't accuse me for the fact that you got scammed.
 

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ip hash: ca413f15062ddbcc9f171f

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