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Shinmon777 Scam Accusation

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
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:
Date the problem began: 7/22/2021
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: XSHU#6969 (Discord id: 819547866322173982)
Your Instant Messenger ID: joshehexd#9598

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-300-budget-lf-re-zero-aot-and-slime-collab.2002230/
Approximate value of property: $300 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes:

Shinmon777 initially added me on discord about my thread buying a SDS Grand Cross Account with a budget of $300. He showed pics that are copied and pasted from the thread of the user Kreim (https://www.epicnpc.com/threads/hig...grand-cross-account-5-28m-box-cc-499.1984265/). He even copied and pasted the description of his thread. The user of the SDS grand cross account is most likely Kreim's, as his username is the same name in the account pictures he posted on his thread. Kreim also notes in his thread that the account is facebook linked, while Shimon777 said that it was unlinked, as I was also looking for an unlinked account. In the discord, I asked him what his epicnpc username was, and he said it was shinmon77, which is actually shinmon777. I messaged Kreim and asked him if Shinmon777 was helping him sell the account, which he confirmed he was not and is probably a scammer.

He also offered me an epic 7 account that is probably priced around $400+ but he was only selling for $200. I was not able to find the real seller, so I did not put those pics of the convo in the imgur album. If needed, I can present them.


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):



Screenshot 2021-07-29 021718.png
Screenshot 2021-07-29 021913.png
 
Banned for fake sales.
In TG #43864 he provided an incorrect account and also posted screens of someone else's account.

Shinmon777
[email protected]
819547866322173982
 
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