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Dispute Type

MondayMorning

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Poland
Multiple Accounts
0
Dispute Against
DeValentina
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
######################
Purchase Date: 26.08.2022
Date the problem began: 27.08.2022
Method of Contact Used (chat program): discord, epicnpc transaction chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username] : DeValentina on epicnpc, mesmerized#9287 on discord ID: (882886110043336724)
Your Instant Messenger ID: AgathaMoore#2107 on discord ID: (998564026973945946)

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/android-na-eu-500-identity-v-account.2306887/
Approximate value of property: $XXX.XX USD : 350$ + around 25$ fee
Was Trade Guardian used? YES
If yes, what is the Trade Guardian ID? : MM: DOPEBOOST, Transaction ID: 63532

What is the dispute about?
I bought the account and transaction went well, but the person is trying to get the account back. They login and did try to reset my secondary password.
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):
Payment Screenshots (make sure the accused email is visible):
Other proof:

well conversation aint showing they are scammers but i will still provide some screenshots.

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): they said they are not original owner.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) : gave no informations about account other than what the account has as items on it.
How long did you have the account before it was recalled? It wasnt recalled yet
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)


-------------------------------------------------------------------------------------------------------
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.
found the previous owner of this account (but not original owner) they got scammed by this seller but they used facebook so its hard to prove its the same person.
 

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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.
thats the facebook
 

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These 2 threads and sellers are not related. The person on Discord is impersonating Doppshots, but that is not him.

https://www.epicnpc.com/threads/android-na-eu-500-identity-v-account.2306887/
https://www.epicnpc.com/threads/ios-43s-107a-recent-whale.2302296/

These 2 accounts also do not appear to be the same. The characters are different.

DeValentina has been banned.

scammers info:
[email protected]
mesmerized#9287 : 882886110043336724
[email protected]

MondayMorning you will have to dispute the payment on Paypal to recover it. Good luck.
 
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.
These 2 threads and sellers are not related. The person on Discord is impersonating Doppshots, but that is not him.

https://www.epicnpc.com/threads/android-na-eu-500-identity-v-account.2306887/
https://www.epicnpc.com/threads/ios-43s-107a-recent-whale.2302296/

These 2 accounts also do not appear to be the same. The characters are different.

DeValentina has been banned.

scammers info:
[email protected]
mesmerized#9287 : 882886110043336724
[email protected]

MondayMorning you will have to dispute the payment on Paypal to recover it. Good luck.
Thank you.


New name of the scammer on discord: AuroraDeValentina#0001
update now its: CXLE#0001
 

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