EpicNPC

Register a free account today to become a member!

Trade scammed by therandom7277

Not Recently Bumped

NAFgotrading

Level 29

Trade Guardian Orders: 0

(100%) (1 review)
Country
United States
Member Since
Sep 24, 2018
Country
United States
Multiple Accounts
1
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
######################
Purchase Date: 01/19/2023
Date the problem began: 01/19/2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID: ▇▇#0470

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-buying-full-nier-team-account.2437189/#post-8869408
Approximate value of property: $50 Steam Gift Card
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID?

What is the dispute about?

The seller name: therandom7277 scammed me and is trying to make a false dispute of scamming me.


Other details / notes:

First of all, I would say I was scammed right before trading with him. It was a by a discord user: ʀɪᴍᴜʀᴜ#7725 in which I never got his EpicNPC name tag. We discussed about trading but it was soon canceled because he never provided me any information of the account I was trying to purchase. I went to the next seller, therandom7277 who I once spoked with in the past. We never actually traded until just recently for a Punishing Gray Raven account with a full Nier Team. I was having issue with my banking company, he noticed the issue and took advantage of it. He then changed up his payment from Paypal to Steam Gift Cards worth $50 USD. He gave me the option of using either digital payment for steam gift cards. Yesterday, at exactly 3:12 PM EST I sent him all the information on my transaction revealing the gift card information which he confirmed and used. At 3:16 PM EST he responded as he would provide the information on the account. Until this day at 6:40 PM I have heard nothing until recently searching the form that he is making a false dispute of a 1 star review I left with proof. He has changed his discord name to avoid his crimes. Please ban this user.

NEW discord username: Ipratropium#4728

His old discord username: Kusoteitoku9029


Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username): file:///C:/Users/Kyle/Downloads/Discord_chat_Sat%20Feb%2018%202023%2011_04_00%20GMT-0500%20(Eastern%20Standard%20Time)_Mon%20Feb%2020%202023%2006_40_00%20GMT-0500%20(Eastern%20Standard%20Time).html
Payment Screenshots (make sure the accused email is visible):
IMG_6840.png
IMG_6839.png

Other proof:
IMG_6841.png
IMG_6842.png
IMG_6843.png



Account Recalls
######################
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)
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)


-------------------------------------------------------------------------------------------------------
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
 
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.
OLD discord changes + Him making a false dispute
IMG_6809.png
IMG_6844.png
 
These claims aren’t false. The account he traded with me was a decoy account for his main one. He uses two accounts in which that imposes as an “imposter”. The account currently right now in which he changed his name on that is currently inactive. Please, do not let this fool you. If he were serious about this dispute of there being an imposter he would’ve already DM me of the issue.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
These claims aren’t false. The account he traded with me was a decoy account for his main one. He uses two accounts in which that imposes as an “imposter”. The account currently right now in which he changed his name on that is currently inactive. Please, do not let this fool you. If he were serious about this dispute of there being an imposter he would’ve already DM me of the issue.
mate, why would I use my own known discord ID (Kusoteitoku9029) on this very website that I've been using for years to scam ppl for mere 50 usd?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Then there is no way we can tell if the person you were talking to is the real one or not and everything just becomes conjecture and hearsay. This is one of the reasons why we no longer review pure Discord chat scams, because of the ease of pretending to be someone else. Discord simply don't care that it's so easy to scam on their platform and the only way you can change that is for scammed users to continue reporting scammer activity. So my suggestions is to report this to Discord and hope the multitude of scam reports somehow makes them change the way their platform works.

Sorry for your loss, there's nothing we can do here.
 
Back
Top