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Seller scammer refuse to do any middleman

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Dispute Type
Scam Accusation
Country
Germany
Multiple Accounts
0
Dispute Against
SHARHANUSA
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:24/09/22
Date the problem began:25/09/22
Method of Contact Used (chat program): Discord telegram
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID: don't understand this

Other information: he's discord Id is 997780701799780352
He's telegram write on Arabic with poor google translate عمله الليل means nightcoin he runs account with multiple names on deferent Website and says legit seller with 0 transaction made. tried to open purchase throw middleman but it was useless no respawn and he said i would not do it throw middleman that he claims bla bla Russia war bla bla etc that he won't get money.. anyway i fall for it amount 70€. Seeking refund? No .why dispute? I want to warn other legit people about he's scam so no one else fall for it I lost my money and it is what it is i just want warn other people


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $70 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

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):NightCoin#1081
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
 

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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.
Please post an image of their discord ID with #
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
@SHARHANUSA are you going to get this resolved?
I did not have any dealings with him, he is a fraudster, and this is fake, let him show where I am asking to transfer money to me, and let him show a receipt where he transferred money to me?
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
Dear administration , I do not know this person ! I did not receive any money from him and did not accept any orders ! If I served him , he must have a receipt for transferring money to my account ! Let him send a receipt !Because I only accept USDT BTC BNB
 

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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.
@Angel
This guy beyond stupid i showed more than 20 pics and he still says i did not talk to him... Then how did i got he's discord... Telegram and who is that replying back.. and here he says you will get your 25k diamond he admitted and after i writing bad review he says remove it or i won't give you your diamonds..and now he says i never talk to him..
 

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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.
@SHARHANUSA we already confirmed that this was you on discord, so you have 24 hrs to resolve this or you will be banned
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
where is the proof that I deceived him? what nonsense is this???
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
Stop acting like damn blind and look at the photos for once in ur life
Shut up , Hayter , it won 't fix anything ! You didn't pay me money, did I get money from you? You started writing nonsense right away , man ! You are inadequate, I am not going to solve problems with you, even if I am blocked, it will not make it easier for you .... I don't have your money.... if I am blocked, it will not be fair...... Because not one person does not provide strong evidence against me... all people are happy and always thank me !I 'm a Russian seller , go to my website and read the reviews , you pathetic ******* nightcoinshop.ru if you can of course come in from your foreign land
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
If you are not then please refund his money back or deliver him what he paid for
sir, I swear this guy didn't pay me money, he gave me steam gift codes for $ 70 and I didn't even activate them, I wanted to sell them in Russia, but when he started writing nonsense, I just kept answering him, he didn't wait until I sold these cards and got money for them to replenish his account in the Mobile Legends game, he started writing nonsense and I didn't sell these steam gift cards.... and this chaos began, he started writing everywhere that I was a fraud
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
So I accepted his codes , and wrote that NICE ! It is impossible to activate them in Russia , no matter how , you can check for yourself no steam in Russia accepts foreign steam cards !You can read on the Internet that it is forbidden !
 

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Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
I didn 't even block this guy and I constantly answer him , I think his head will come to its senses and he will stop writing nonsense and then I will be able to deal with him , if I really was a fraudster , I wouldn 't have confirmed my Russian passport on this site and I would have blocked this guy a long time ago ! I accepted these steam gift cards because he had no other way to pay me , I made concessions to him ! He did not wait until I sell these cards and get money for them to calmly replenish it , he began to write under each post that I am a fraudster !
 
And this not your steam wallet right??
IT SHOWS multiple currency... Hk is Japan ars is Argentina...
 

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Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
And this not your steam wallet right??
IT SHOWS multiple currency... Hk is Japan ars is Argentina...
This is a Russian region man , he does not activate your cards , wake up !
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
Read on the Internet , euro and dollar cannot be activated on a Russian account !
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
And this not your steam wallet right??
IT SHOWS multiple currency... Hk is Japan ars is Argentina...
I didn't use your codes that you gave me , you didn't wait for me to sell them to other people and get the money to safely get $70 b to top up your account in the Mobile Legends game
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
You keep ****ing lie and say i did not redeem while the moment i send codes you redeem it instantly and now u say i did not ?? That's bullshit
Prove to me that I used your codes here in Russia? Prove it, please, can you prove it? you could also use them in your own country ! How can you prove it? you didn 't send me any money , so go to hell , you didn 't wait for me to sell these years , I don 't know if you used them yourself , how can you prove otherwise ?
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
where are the activations ? the last time there was a replenishment was on March 1, 2022
 

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You stupid bro??? U took 5 minutes too take single screenshot of wallet while u well know u switched account codes was freshly bought and u checked your self the only way to check is redeeming it .. i could have send fake codes but u know it's legit and working otherwise u wouldn't even accept it .... You think I'm kid and don't understand??
where are the activations ? the last time there was a replenishment was on March 1, 2022
 
Prove to me that I used your codes here in Russia? Prove it, please, can you prove it? you could also use them in your own country ! How can you prove it? you didn 't send me any money , so go to hell , you didn 't wait for me to sell these years , I don 't know if you used them yourself , how can you prove otherwise ?
You still keep living man... That wallet you gave me not yours?? Then why u show me fake wallet? And you say Russia Region while the wallet show ars and hk currency... How ? And now you say (he did not redeem it) than who wallet is that ? I said show urs and u showed someone else wallet... What dose that say about you? Not scam right?
 
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.
@EpicNPC CM guy going in loop he won't admit nur solve Problem he keep saying same things and in begging said he doesn't even know me and never talked to me. @Angel confirmed that he talked to me and it's he's discord proof has been showing and he still says no i didn't do it
 
Banned - Scammer https://www.epicnpc.com/threads/seller-scammer-refuse-to-do-any-middleman.2335522
Man, who are you trying to fool? Myself , I talked to you , I never said that I don 't know you , I communicate with the help of an interpreter , he sometimes does not translate well ....
 

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Prove to me that I used your codes here in Russia? Prove it, please, can you prove it? you could also use them in your own country ! How can you prove it? you didn 't send me any money , so go to hell , you didn 't wait for me to sell these years , I don 't know if you used them yourself , how can you prove otherwise ?
Look at ur first msg here. So now what you want do solve it or what
 
Man, who are you trying to fool? Myself , I talked to you , I never said that I don 't know you , I communicate with the help of an interpreter , he sometimes does not translate well ....
Here you says that you don't even know me and Im fake...
 

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@HEADCOLD09 have you ever confirmed that steam cards have been redeemed?
 

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