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Twitter account seller scam(suspended accounts seller)

Not Recently Bumped
Dispute Type
Scam Accusation
Country
North Macedonia
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.
Information
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Purchase Date: January 31st 2023 & February 1st 2023
Date the problem began: 05-02-2023
Method of Contact Used (chat program): Telegram
Instant Messenger ssandroff
Your Instant Messenger ID: solszn22

Other information: The seller has switched to another telegram account sandroff0(he has edited in original thread his username). Most of his reviews are from fresh accounts that were registered last month.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/twitter-account-2010-2017-phone-verified-no-shadowban-0-1.2410841/
Approximate value of property: $320.8 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? 1500 Twitter accounts & 200 Twitter Accounts.

Other details / notes: I purchased 500 accounts first, which had 204 accounts suspended(I didn't have time to check first), then I purchased 1500 in which nearly 99% of the accounts were suspended/don't exist. The seller edited his telegram username for contact on the original thread, while on his other threads, the same telegram username is there.


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): Included in the video below
Payment Screenshots (make sure the accused email is visible): Included in the video below
Other proof:
Transaction payment: https://tronscan.org/#/transaction/373e08aaf892796ff01dca2d4f84bd1100ee8688f8d6a4b1cfc2b8f26abe195e
First order that contained 200 suspended accounts: https://tronscan.org/#/transaction/c2d7f8f706912bcb210c184339eacb1e9b27ef41b346b0a9c37d141217752055

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)
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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