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Totoroo scammer - reporting

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Status
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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
TOTOROO
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: 3/14/2023
Date the problem began: 3/14/2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Totoroo
Your Instant Messenger ID: Beepo

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sel...-cd-cross-server-all-na-east-servers.2454644/
Approximate value of property: $350 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Seller (Totoroo) made a post about selling gems. I contacted him about pricing and said he could do a bundle deal for $350, which i accepted. Got me to buy btc and send it to him, made me wait hours and hours until he told me to wait the next morning cause he "fell asleep". Him and his partner are scummy people and scamming others

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): Will attach chatlogs and screenshot
Payment Screenshots (make sure the accused email is visible):
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Other proof: I included partial of his wallet addy which matches what he said his chatlogs
Capture15.PNG



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? Yes, said he owned 11 gems ( 7 dmg and 4 cd gems)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
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)


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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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