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User: heleman. Product: AFK Arena account. Blocked after money transfer.

Not Recently Bumped
Dispute Type
Scam Accusation
J

Jolteon

Country
Ireland
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: 07/11/2020
Date the problem began: 07/11/2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]: howl#9421 (a.k.a heleman#4608)
Your Instant Messenger ID: Zhaelthas#3283

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/che...9-96m-power-vip10-30-ascended-heroes.1766205/
Approximate value of property: $100.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Money was sent and confirmed received by the seller, only to be told he does not want to give me the purchased account and immediately blocked me on Discord.

Other details / notes:
I'm an idiot for not using a platform that has a charge back feature. BTC was used.

The account he is selling is:
Name: Hel
ID: 21006673
Guild: Indonesia Hunter
https://media.[Social group links not allowed].net/attachments/413724135584301056/774779155744030810/Screenshot_2020-11-07-23-34-26-120_com.lilithgame.hgame.gp.jpg?width=550&height=1222

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):

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Payment Screenshots (make sure the accused email is visible):

1604791598551.png

https://media.[Social group links not allowed].net/attachments/774756288957513749/774765021980000266/unknown.png

Blockchain address for transaction: https://www.blockchain.com/btc/tx/7072ba8e683dcca7a69a5ab6ff17c039b49c3fa171d35d5f478dd93dffd98973
The scammer's BTC wallet: https://www.blockchain.com/btc/address/1MjEYALKftpZGmAbw66RcpMRHwVfNbbxb7
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
This discord belongs to @Mohamadalmohamad

How did you connect scammer with @heleman?
 
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.
I posted my Discord username and "howl" contacted me via Discord private messages (above).

I asked for proof that he was the original owner of the account by two means:
  1. I asked him to confirm he said who he says he was by replying as OP in the transaction thread on this forum.
  2. I asked for up to date screenshots of the account and matched them like-for-like, allowing about 1-2 weeks for growth and item changes.
He posted as OP within 5 minutes, and the in-game screenshots matched the account he was proposing to sell. He deleted the screenshots from the Discord chat as soon as he blocked me. Typical.
 
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.
@Angel he add me first in discord. What he's saying is a lie. He even created discord account howl#9421 just to frame me as if i was the scammer. howl#9421 is not my discord i only have 1 discord account which is heleman#4608.
 
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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.
@Angel Both Zhaelthas#3283 and howl#9421 are his account. He even edited his reply when he said his discord is Zhaelthas#3283. You can check it here https://www.epicnpc.com/threads/che...vip10-30-ascended-heroes.1766205/post-7191212. He even contacted me in game act as if he was being scammed.
 

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Feeling a bit better now, knowing that you've gone to such extremes to defend the scam. At least my money was well earned. Your time stamps are dated after mine, and you have copied the same context of the conversation (poorly, I don't make typos).

I'm ridding my hands of this as I have spent enough time and money already. Do as you wish with the information - buyer beware.
 
Banned - Scammer - https://www.epicnpc.com/threads/user-heleman-product-afk-arena-account-blocked-after-money-transfer.1777983/#post-7192228
You know shut the **** i was trading with this guy I didn't do any thing guys I was literally trading with him like these accounts on genshin impact eu
I was literally trading with this guy
Screenshot_20201108-004840_Discord.jpg
 
Banned - Scammer - https://www.epicnpc.com/threads/user-heleman-product-afk-arena-account-blocked-after-money-transfer.1777983/#post-7192228
Guys it wasn't me I WAS TRADING WITH THIS GUY AND AFTER I KNOW THAT HE IS A SCAMER I BLOCKED HIM AND DELETE HIS POSTS ON EPICNPS LOOK
I FOUND THIS GUY HE LITERALLY TOLD ME THAT HOWL IS A SCAMMER I DIDN'T DO ANYTHING
CALM DOWN GUYS MY GOD
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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.
Funny how you created fake chat using two account and created fake payment proof just to accuse me as a scammer.
Like what @Angel said howl #9421 belongs to @Mohamadalmohamad . He just tried to impersonating me using his own discord account. Now he deleted or edited his post that stated howl#9421 in his account @Mohamadalmohamad. Unfortunately @Angel already know howl#9421 was his discord account.
Everybody know whose is right and wrong just check @Jolteon and @Mohamadalmohamad latest activity. Both accuse user on epicnps for scamming.
 
Banned - Scammer - https://www.epicnpc.com/threads/user-heleman-product-afk-arena-account-blocked-after-money-transfer.1777983/#post-7192228
WTF IS WRONG WITH YOU I WAS NOT HIM AND I WAS LITERALLY TRADING WITH THIS GUY IM FAN OF WORLD OF TANKS BLITZ AND I SELL MY ACCOUNTS AND HE CAME FROM TO ME LIKE OH COME ON DUDE I WILL PAY YOU 10€ EACH SELL OK AND I ACCEPT , COME ON DUDE. WTF IS WRONG WITH YOU I DIDN'T KNOW THIS GUY ANY MORE I JUST CREATED THIS ACCOUNT LIKE 5 MONTHS AGO CHILL DUDE YOU NEED TO CALM DOWN
 
Banned - Scammer - https://www.epicnpc.com/threads/user-heleman-product-afk-arena-account-blocked-after-money-transfer.1777983/#post-7192228
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IF YOU WANT MORE PROOF LOOK AT THE DATE ON THE MESSAGES AND IF YOU DIDN'T TRUST ME I HAVE SOME MORE PROOF IF YOU WANT!!!!
 
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.
Okay . So the real scammer here is discord account howl#9421. Who act as if he want to buy account then after I sent my latest afk arena screenshot he block me. As you can see on my thread here https://www.epicnpc.com/threads/che...9-96m-power-vip10-30-ascended-heroes.1766205/. I include detail about my discord : heleman#4608 . I only use 1 discord and if you want to buy you must contact my discord. If somebody else sell to you using different discord account then 100% it wasnt me.
 
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.
@Jolteon dude howl#9421 is not my discord account. I only use heleman#4608. If you really sent payment then you sent it to wrong person. Because howl#9421 was also contacting me , he claimed he was you and asked about latest screenshot of the game then he blocked me. Then he used howl#9421 to impersonate me using the latest screenshot i sent to him to scam you. Why you didnt add my discord that i included in the thread?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@Mohamadalmohamad used a 2-way scam to trick you both. He also attempts to delete all threads where this discord has been posted.

Banned

Scammer info


[email protected]
howl#9421
 
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