Seller Scam Dispute

[halfanapple2]

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 - https://www.epicnpc.com/threads/member-dispute-halfanapple2.1695619/#post-7017302

Information
######################
Purchase Date:
Date the problem begain: 9/1/2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing:
Smalldevil94 MMO STORE#9806

Your Instant Messenger ID:
gel#1442

Other Information:
Seller contacted me by adding me on discord.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/wtb-icecrown-rogue-or-priest.1685550/

Seller didn't leave a comment on my thread.

Approximate value of property: $51.48 USD

Was Trade Guardian used? No

If yes, what is the Trade Guardian ID?

What is the dispute about?
Paid for an account, seller never gave the account. Constantly delayed and made excuses.
Other details / notes:
Seller linked me his epicnpc.com profile with feedback so I felt somewhat secure that seller was legit.

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

Chat Log Screenshots (make sure username is visible, not display username):
https://gyazo.com/e33a233b034a7b1ead75ef5c29086ffc
https://gyazo.com/cc7d66ad75fa683e670a4c7f00113721
https://gyazo.com/605ac73d825f6361a66dd6d8eea22fd6?token=f549244c4832e366095dd639a9cfa928
https://gyazo.com/7508ed3af8325874ebaee791db13e69d
https://gyazo.com/379381d9d704e9b6a7cea55b595b9510
https://gyazo.com/89e8d5ba86c62fc7aa9676f96fe52f46
https://gyazo.com/dfea345fd700d467e1989c20148929ee


Payment Screenshots (make sure the accused email is visible):
https://gyazo.com/4b415c27da96528f7acfc4decfadc861

Other proof:
From all the screenshots posted, it's clear the transaction took place. I paid with requested form of payment (Amazon Gift Card). Seller admitted to redeeming the Gift Card code and everything worked. Seller than kept delaying giving me the account details by stating that he needs to keep checking the receipt with his boss. The payment screenshot depicts that my most recent paypal activity was an outgoing payment of said Amazon Gift Card. He still has not refunded me this amount otherwise it would've shown in recent activity.

Account Recalls
######################
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)
https://gyazo.com/c731edcabafff7b1eb98d5dd9652a237

What account information did the seller provide you at the time of sale? (ID, SQA, etc)
Just an armory link.

How long did you have the account before it was recalled?
Never had it.

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)

 

[halfanapple2]

Banned - https://www.epicnpc.com/threads/member-dispute-halfanapple2.1695619/#post-7017302

https://gyazo.com/233dc5b2c1593a84ec6f669de0313a66


I was scammed. You can close thread.

 

[smalldevil94]

Banned - illegal activity

Hello sorry to hear about your loss , but that was an imposter , pls becareful next time.

 

[Luxah]

Had the same guy contact me, would suggest making this more of a public thing.

 

[slifer213]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

same guy contacted me in discord, trying to scam me, didnt fall for that obviously

 

[thynero]

Same guy still trying

 

[scitzofrenic]

Same guy just tried to scam me and used small devil's feedback page trying to claim it as his own.

 

[Maevick]

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.

What was the name of the guy on discord and his Discord id again? (the scammer)

 

[Luxah]

Smalldevil94MMO#9806 Is his current one.

 

[brilliantmind1337]

Smalldevil94MMO#9806 Is the scammer or the real one ?

 

[Luxah]

Scammer, Real one posts it always in his threads.

 

[brilliantmind1337]

Yeah, thought so. I asked him to reply to me on pm's in epicnpc and he avoided it saying I should read the rules. Damn scammer

 

[Luxah]

Yeah, he is a moron.

 

[SinisterAF]

Banned - banned https://www.epicnpc.com/threads/scam-accusation.2130044

I was also scammed by a Smalldevil94RPG-MMO#9806 and he has 2 other partners. I only know one of them is Phantomous STORE MMORPG#7491 so please be aware that these people are very fake. They will seem convincing and tell you how legit services work. Do not fall for this like I did. Verify everything, do NOT do anything outside of payments for a service for PayPal, Skrill, G2A, etc... Real Smalldevil94 is smalldevil94#1788

 

[Jayceelove]

Another fake apparently

 

[Jayceelove]

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.

Smalldevil94MMO-RPG#9806 another fake discord

 

[Luxah]

That is the known scammer.

 

[10a10]

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.

Smalldevil94MMO-RPG#9806 contacted me on Discord attempting to sell me an account but was unwilling to change the nickname or the team order. Good thing I checked around.

 

[Luxah]

For future reference to everyone, always verify through epic. If they come up with a bunch of excuses as to why they cannot message you they are scammers.