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Tried to scam me!!!

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Dispute Type
Scam Accusation
I

IIIR4V3NIII

Country
Portugal
Multiple Accounts
0
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.
The user Kevin6389 tried to scam me!
We started using the middleman, but after a while and some "sweat talk" of him, and stupidity of me, we drop middleman and went on private. He avoided using PayPal, and stated talking about other ways of payment not available in my country. So after some talk and "tries" to execute the payment, since he seem trustworthy, I accepted bank transfer. After waiting 5 days, still no money in my account. Tried to talk with him through Facebook, and he blocked me. Even here he doesn't answer my msg, so I decided to recover the account! That douche was still able to associate his own email again after I delete it, but I manage to delete again and talk to in game support to put him down for good!! Here are the prints is the chats:
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IMG_20210819_171859_644.jpg
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Last edited by a moderator:
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
Simply untrue he had logged back into the account after payment was in processes so in response I cancelled the payment and blocked him outright. I was nice enough to send payment even though he hadnt unlinked anything and as anyone knows thats a big risk by itself I havent responded to him or said anything due to the fact that I was over it and yet here we are. Do not buy from him or he will 100% scam and attempt to steal from you. He attempts to say he waited 5 days simply put not true. After the very first day he logged in and changed my account name and from then I had nothing to do with him.
 
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.
We made the deal on a Wednesday, he said 2 days for the money to enter my bank account, and on Friday still nothing... I tried to get back at him by Facebook and already blocked me, so I send him message in here. Since he didn't said nothing, on Saturday I logged back in to retrieve my account. I have prints of all this, with the dates and hours as you can see above, and he never said nothing back! Instead, he tried to get the account over, and over again, even knowing he didn't pay for it!! Very honest person indeed. Then again, by his side of the story, since I only logged back to my account on Saturday, how do you cancel a bank transfers +2 days old?!?
And you Kevin6389 , I already successfully sold 2 accounts here for 2 different games with no problems at all, so... You are the one who created the account here last week! Funny thing it was on the same day you tried to "buy" my account!

Nevertheless, I have prints of all I am saying, if you need more proofs.
 
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I only noticed that he blocked me on Friday, and I msg him here asking why he blocked me, and still got no response. On Saturday, for the first time logged back in to my account, and tried to retrieve it. He spent all my diamonds, delete all friends, and the guild(one of the strongest in the server. He did managed somehow to add his email account back in, but I spoke to in game support reporting him so he wouldn't be able to do it again.
 
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.
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
This is simply not true he sold me the account then logged in before the money was fully sent so in response I cancelled the payment outright. You can see in the chats yourself that he posted himself that I was attempting to work with him the entire to time. To begin with he was never able to unlink anything it took 3 hours for the account to be ready and it still wasnt fully unlinked he showed that in a screenshot above and he logged in before the money processed, due to where he lives as it says in the chats it would take two days to transfer over I can pull up google for the facts but I dont care to feed into this any more. He attempted to take the account after I sent money due to his excuse of not being able to unlink his Facebook and google and on top of that he had a second email linked over the one we did for the trade. He attempted to scam me didn't get what he wanted and is now trying to make me out as a scam artist.
 
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.
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
And as you also see I attempted to have him paid through Facebook, Paypal (which didnt work probably due to his region), Venmo, Cash app and then I even went as far as to pay extra to send it to his bank straight but like I said once he logged in and changed the account name to his old name I cancel the transaction from fully sending by calling my card and to add icing on the cake I WAS willing to pay more than the agreed upon price
 
Screenshot_20210820-045125.png

As you can see, I tried to reach out with him... If I was the scammer, why would I do that!? If he was the victim, why didn't he said something!? Why only when I reported him he said something!? Why did he still tried yesterday to login back to my game account if he didn't pay for it!?
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
IIIR4V3NIII said:

As you can see, I tried to reach out with him... If I was the scammer, why would I do that!? If he was the victim, why didn't he said something!? Why only when I reported him he said something!? Why did he still tried yesterday to login back to my game account if he didn't pay for it!?
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You want to know why because instead of going to you I was talking to tech support knowing you were trying to scam me outright? Why would i ask you "hey man whyd you log in and relink to everything" I knew why you were attempting to take my money and the account lets me be clear. You sent those messages as a way of trying to male yourself look like youre super innocent you relogged and as far as I'm concered you just dont want to get banned on here. And to be honest I hope they ban us both because frankly I'm sick of the banter and the bs
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
You CAN see at the very beggining I state send me a request he says he cant I say you can download a money app he says he cant
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
And i blocked him outright because I knew what he was doing. The fact that I have to defend to a very clear scam is comical
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
But at this point in time im over this do as you wish
 
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.
Kevin6389 I successfully sold 2 accounts here for other 2 games, using PayPal with no problem!! You really was the first!! And I sent you a money request on PayPal that you said it didn't work! The other apps, and Facebook pay isn't available in my country!
I only logged back in on Saturday, the day I changed the name, since you already had blocked me! I have prints of everything!
Then again, if you cancelled the payment, why did you still tried to retrieve my account yesterday!?!? Are you trying to keep something that's not yours!?
I don't know how are people like you... Really!! Makes me sick! You really looked trustworthy, but damm I was wrong!!
Like I said, I already sold 2 accounts here, trusted the buyer, and gave the account first!! I still have them added on Facebook!! You really was the first!!
I'm an grown ass man, I have kids, and I don't need the account since it take me too much time! The day we were doing business, I even spoke to my wife that I was willing to give you the account for free, since you seem such a nice kid!! But after noticing you blocked on Facebook, I knew something was wrong... And them you revealed your true colors. And I would rather delete the account, than letting you get away with it!!
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
EpicNPC CM said:
Can you provide any proof of this?


Please post images of that here.
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He has the account so he has the logs and no I cant prove he logged in after but he cant prove his statements either
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
Kevin6389 said:
He has the account so he has the logs and no I cant prove he logged in after but he cant prove his statements either
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And the basic proof for him logging back in is that he had the account currently
 
EpicNPC CM said:
Can you provide any proof of this?


Please post images of that here.
Click to expand...
Click to collapse...
But I can prove that he was still trying to login even this Wednesday!!
I took control 5 days before on Saturday, and he was still trying to take control of the account many days after he canceled the payment.
I noticed he blocked me on Friday... If he blocked me, and I was the scammer, why do I tried to reach out at him!? If I was the scammer why did I provided all the info of how to unlink my accounts, as you can see on the prints I showed?!
 
My mistake, it wasn't on Wednesday, it was Thursday, 2 days ago, as you can see the picks bellow.
If he is so innocent, why did he tried to take over the account 2 days ago, when he canceled the payment last week!?
Screenshot_20210821-033308.png
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Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
IIIR4V3NIII said:
My mistake, it wasn't on Wednesday, it was Thursday, 2 days ago, as you can see the picks bellow.
If he is so innocent, why did he tried to take over the account 2 days ago, when he canceled the payment last week!?
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Click to collapse...
As I said prior to attempt to stop the scam again
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
Kevin6389 said:
As I said prior to attempt to stop the scam again
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Click to collapse...
Also again I dont have access so I cant show the talk and he never unlinked to begin with I had to try to unlink him
 
Banned - failed to resolve https://www.epicnpc.com/threads/tried-to-scam-me.2028208/page-2
IIIR4V3NIII said:
You had to try to unlink me!?! A week after you canceled the "payment"!? So you were trying to unlink someone, from something you didn't pay for!? Wow!!... You really are messed up kid!!
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Click to collapse...
You were trying to scam me for the money and the account
 
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