Trade Guardian Dispute, Seller claims it was MM

[CL88]

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: May 3, 2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-116k-nft-based-page-at-480.2499932/
Approximate value of item/service: $480 USD
Date the problem began: May 4,2023

Did the transaction occur on Epicnpc or off-site? Occurred on EpicNPC
- If off-site, what website or chat?
--- What was your username? CL88
--- What was the username of the other person? sellershub


DISPUTE Information
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What is the dispute about? I purchased a Twitter account. I suspect either the MM or the seller was still logged in to the account, after the transaction was completed they maintained control of the account and removed my email and password. I no longer have access to the twitter account and attempts to recover it via Twitter have failed as the email was changed.

I was able to log in on May 3, change the password on the email and Twitter account. I was able to change my username on twitter.
May 4: I noticed some strange activity such as no longer being able to log into the Twitter account, and a Colombia IP still connected to the email account. The Twitter had an email change, the Email account was still logged in with a Colombia IP and should have received a notice to change emails. This was deleted.
Upon inspection of the Email account Spanish search results are still appearing (attached)
Colombian phone number attached to the account
Twitter is unable to verify me as the account owner.
Please investigate

Seller claims it was the MM
MM says to open a ticket

Email tied to the Twitter account was logged in with an IP from Indonesia ( the Twitter account was Indonesian) the last time they log in was 11:27AM
Thereafter a Windows computer logs in.
I am located in Canada and logged in via iPhone.


Proof
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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) He said he got this through another seller. He sells a lot of accounts through his Telegram channel, he suggested we use a MM so he set it up on EpicNPC
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Email, Twitter account
How long did you have the account before it was recalled? 1 Day
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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[Angel]

@EpicNPC

 

[sellershub]

Banned - failed to resolve a dispute - https://www.epicnpc.com/threads/trade-guardian-dispute-seller-claims-it-was-mm.2508038/

I gave everything at the time of deal mail access too but there was an issue while we were on the deal while adding mail recovery phone number mm added his own number and i asked the buyer about it is that your number then he said yup at the time he misunderstood

 

[DOPEBOOST]

Banned - investigating

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[sellershub]

Banned - failed to resolve a dispute - https://www.epicnpc.com/threads/trade-guardian-dispute-seller-claims-it-was-mm.2508038/

3152133183 Is my phone number the email account was recovered 5 days ago

when the account got hacked then i told him to change the number from th mail and reset the password

 

[CL88]

I changed the password to the email and Twitter account on May 3.
Someone was able to access the account on May 4th where the email was changed on Twitter and Twitter's password was changed. Emails from Twitter about the password/email change were also deleted from the Email account as Twitter would verify this change with the original email.
Someone else controls this account and it needs to be investigated.

 

[CL88]

 

[EpicNPC]

sellershub can you explain to me how you're the original owner of this account when Kylaaeth is from Indonesia and you're from India?

False advertising results in a full refund. Based on the information I see, it does not seem possible you're the original owner. Please issue a full refund to the buyer. Ban in 48 hrs if the refund is not issued.

 

[CL88]

hello what is happening with this

sellershub - I would accept another account of the similar characteristics instead of a refund

 

[EpicNPC]

When false advertising is found, the seller cannot dictate the outcome of the dispute. If the buyer requests a 100% refund, the seller must issue it.

Sellershub and all linked accounts have been banned until a full refund has been issued or until CL88 posts to say the issue is fully resolved.

 

[EpicNPC]

Sellershub was banned.

scammer info:
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