thanh scammer

[SgtClosetMonkey]

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: 01-09-2021
Date the problem begain: 01-09-2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: thanh / ThanhTа77#2834
Your Instant Messenger ID: SgtClosetMonkey / SgtClosetMonkey#7404

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-perfect-luma-perfect-tems-pansuns.2039122/
Approximate value of property: 400$
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

He wanted to buy 2x Perfect Luma Temtems and 1 million Pansuns from me. we both didnt have a way to pay for the middleman Fee soo he showed me his account here with 393 positive reviews and convinced me he could be trusted. ( my dumb mistake for doing so )
I traded him the Temtems and Pansuns and he asked for my wallet but never paid the money after that he ignored me.
Im not requesting anything back i just want his account to be banned so he cannot scam others with it.

Other details / notes:


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):

https://imgur.com/a/iZTjDmN

Other proof:

 

[Angel]

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

I am not sure who is the person on discord. Someone has represented himself as a reputable seller here but there is no evidence that is the same member from here. Have you tried to contact @thanh on the website to confirm with who you talk?

 

[SgtClosetMonkey]

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.

I am not sure who is the person on discord. Someone has represented himself as a reputable seller here but there is no evidence that is the same member from here. Have you tried to contact @thanh on the website to confirm with who you talk?

As you can see in the screenshots you see the same # number behind the name, there is no way to create the same Name+ #number on discord so that means its enough proof its him.
but to awnser your question, no i did not contact him on this site.

 

[EpicNPC CM]

• We do not use Discord. Our middleman do not use Discord. All Trade Guardian services are on Epicnpc, NEVER off-site or via email. We do not investigate Discord disputes. Please contact members on our website.

https://www.epicnpc.com/threads/discord-scams-we-will-no-longer-review-scam-reports.1533996/
Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:

• If payment proof is provided, we will review the dispute as normal.
• This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
  • Scammers do not impersonate new members. We will still investigate these types of Discord reports.