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Suspicious Account (Same country, similar accounts)

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Dispute Type
Scam Accusation

EchoTango

BANNED - Do not buy, sell or trade with this user.
Country
Saudi Arabia
Multiple Accounts
0
Warning: Trade with Caution
Dispute Against
ZaiZhong
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/scammed-by-echotango.1756393/#post-7144643
Information
######################

Purchase Date: N/A
Date the problem began: 24-Sept-2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing:
[not the display name, must be real username] Rufus#8677

Your Instant Messenger ID: Synched#4039

Other information:

DISPUTE Information
######################

Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/decent-end-game-team-6-6-lostvayne.1704208/
Approximate value of property: $200 USD
Was Trade Guardian used? N/A
If yes, what is the Trade Guardian ID?

What is the dispute about?

Confirmed Scammer AthenaAsamiya (Discord: BunnyBun#4348)offered an account similar to the suspected scammers account (It’s a 7 Deadly
Sins Account) when I asked about the number of coins in the account, Rufus#8677
sent exactly the SAME amount of coins and the way the screenshot was sent was also exactly the same (just in different order.)



Other details / notes:
I was skeptical when I saw the thread coming from the samecountry from an account that was created only today so I checked with my other
discord ID. When I asked about the coins, he proceeded to send me the same amount of coins that was sent by the confirmed scammer (AthenaAsamiya). The odds of this happening (same country where the seller is from, and exactly the same number of platinum, silver, and gold coins are close to NONE).

When confronted about it, he said its posted on Facebook. I asked him to link me to the Facebook post and he proceeded to say that he needs to “find it” since it was posted a long time ago.

I think this is not possible if you’re selling an account just now…



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):

Confirmed Scammer Screenshot (40 Platinum, 695 Silver, 401 Gold coins)


Suspicious Screenshot (40 Platinum, 695 Silver, 401 Gold coins, just different order)

 
Banned - https://www.epicnpc.com/threads/scammed-by-echotango.1756393/#post-7144643
I'm not saying to ban the guy, but hopefully we can check if its coming from the same IP. I'm tired of getting scammed like this
 
Banned - https://www.epicnpc.com/threads/scammed-by-echotango.1756393/#post-7144643
Just a note, mobile numbers (sim cards) in this country is disposable (you can just keep buying it for less than a dollar) so they can keep registering new accounts when they wish.
 
Ban in 24 hrs if no response
 
Banned - https://www.epicnpc.com/threads/scammed-by-echotango.1756393/#post-7144643
Is it possible to IP ban such cases? I'm afraid the same guy will just keep creating accounts due to how easy it is to buy sim cards in his country.
 
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