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Seller Ghosted

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Status
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Dispute Type
Scam Accusation
Country
Canada
Multiple Accounts
0
Dispute Against
MarchHare778
Information
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Purchase Date: December 11, 2022
Date the problem began: December 11, 2022
Method of Contact Used (chat program): EpicNPC Chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $200 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I put up a post regarding buying Sea of Thieves accounts. I was messaged with a couple accounts and we agreed for me to first send 200. He showed me his crypto profile and other transactions he's done off site to ensure me he's not a scammer. I sent him $200 and he claims the transaction is on hold by Paypal. He says he will send account info after the payments off hold. It's been over 24 hours and he has not responded.
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):
1670885341597.png

1670885357728.png

1670885367636.png

1670885379982.png

1670885391254.png

1670885399756.png

1670885411072.png

Payment Screenshots (make sure the accused email is visible):
1670885425964.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)
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
 
Really sorry about this, looks like @MarchHare778 is a known scammer @BlueLagoon67 @Kiletro.


@MarchHare778 is now banned for scamming.

Scammer Info:

[email protected]
[email protected]
[email protected]

PayPal: [email protected]

Notes:

I would recommend that you attempt to file a dispute via the payment platforms you used to recover the funds, if that does not work you can try to dispute it through your bank or card company, and they can help get funds back in some cases. Best of luck!

Safety Tips:

When it comes to trading, do a quick check for EpicNPC feedback and If they only have a few reviews you should probably avoid going first and use a middleman instead. While many deals happen smoothly everyday between new users, it is always a gamble when working with somone that has zero feedback, and is not known in the community. Keep in mind that most scammers tend to be new EpicNPC members, so it's normally recommended to stick with more reputable users or long time members instead to reduce the chance of getting ripped off. Remember, if a deal looks to good to be true, it often is.

https://www.epicnpc.com/threads/safe-trading-practices.1840043/

Stay safe,
 
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