suspicious behavior from user - enviously

[zephon1]

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

PSA: This matter got resolved, basically someone was impersonating enviously and me thus all this mess. Impersonators discord: mybad#5966


(original post)

No money transaction took place, however due to the suspicious behavior of the user decided to report this. Probably not enough to warrant a ban but should be enough so he gets a warning on his profile.

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Date the problem begain: 01.12.2020
Method of Contact Used (chat progam): discord (mybad#5966), epcnpc chat
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User contacted me thru discord about purchasing an account and heres a few red flags that triggered this post.

1) He said he was interested 'on G2'. G2 is a server name, he didnt tell me which account interests him.
2) He confirmed on discord hes 'enviously' here on epicnpc, he did it thru discord: mybad#5966, yet on his threads posted here he writes his contact discord as: julienvy#2501

He confirmed my discord identity thru epicnpc which is all nice and well, but 10min after we're done chatting on discord he writes on epicnpc chat:

3) 'hey are you sellin an idv acc w me on discord?' and later follows with 'someone’s pretending to be you'. There are a few things wrong with this sentence.
- i dont sell identity v accounts
- user already confirmed my identity so he got my real discord, he said in his first discord messages he wants to be sure hes not talking to an impostor so this very seems off
- the fact that he claims someone was pretending to be me. From all the high ranked users on epicnpc, it had to be me and thats 10min after we finish talking on discord. This is some high level coincidence stuff going right here.

4) hes a new user and already has 3 'buying' threads in the same game account forum, all made within a week
5) the common thing, he removed me on discord and didnt reply to my epicnpc chat message

Screenshots:
discord: >>click_me<<
epicnpc chat: >>click_me<<

If admins dont think this is enough for him to even get a warning, please go ahead and delete/close this thread.

 

[Adoxia]

@enviously Do you have the chatlogs from the person that is supposed to be impostering @zephon1 ?

Your duplicate accounts have also been closed.

 

[enviously]

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.

hello, im sorry for the circumstances but believe i know what happened here. someone named themself “enviously”, here on epic npc, and someone also named themself enteres#5223 on discord. he was impersonating zephone1, a reputable seller, and was himself trying to scam me with a fake identity v account. i believe this is the case because he told me he would message me “pudding is the best type of therapy”. i also believe he told zephone (the scammer under the alias of enviously) to message HIM (which was actually me) on epicnpc. i had already talked about this with a mod, and i have screenshots to prove this. thanks in advance

 

[enviously]

the first was after the real zephone1 sent me “pudding is the best therapy”, and the second screenshot was after i had asked him to send me yet another message on epicnpc

 

[zephon1]

I reviewed the whole conversation and would like to apologize to enviously for this fake accusation.

@Adoxia once you check the stuff on your end it should be safe to close this thread.

 

[enviously]

another thing, my “duplicate account” belongs to my sister, and not the scammer. i do not know what account the scammer was using to pretend to be me

 

[Adoxia]

There is only one account per household. And I will close this as it just seems to be more impersonators. My recommendation is to keep all business on-site.