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Since many scammers can buypass the verification system and probably getting verified with fake id or AI why you dont make the approval for verification
manual i mean after the seller complete the Veriff verification his account still pending till the admins approve it to make sure they didnt fake anything
 
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Thsts the percentage of users who used a phone and got banned, not sellers who got verified and posted a thread🤦
What do you mean ?

To be able to post all users must verify their phone number & identity, so both must to be done
 
What do you mean ? To be able to post all users must verify their phone number & identity.
The new verification system asks for ID and a selfie verification for a seller to be eligible to post a thread

The scammer I linked above managed to bypass that and still created a thread and scammed someone

I instantly recognised that he was a scammer but gave the benefit of doubt due to the new system requiring a selfie for verification
But in the end it didn't matter since he was a scammer and he did scam someone after bypassing an ID and selfie verification
 
The new verification system asks for ID and a selfie verification for a seller to be eligible to post a thread

The scammer I linked above managed to bypass that and still created a thread and scammed someone

I instantly recognised that he was a scammer but gave the benefit of doubt due to the new system requiring a selfie for verification
But in the end it didn't matter since he was a scammer and he did scam someone after bypassing an ID and selfie verification
I know your point, but they must have worked hard to get identity cards, they probably used their friend's identity, this is not like the old way where you could buy 100 phone numbers, which doesn't even have a limit on how much you buy. If scammers buy printers to make fake ID cards, they are also threatened by the law in their country.
 
The argument that "here is a scammer who bypassed verification, so let's remove verification. It's clearly ineffective," is like saying "This guy drove through a stop sign and hit somone with their car, so lets' remove stop signs. They clearly don't work."

Verification is certainly having an impact, by stopping some scammers and decreasing the frequency of new scammers ability to join the website and commit their scams. It either causes them to actually scam with their own verification credentials, which has probably happened or will happen for people who scam once but don't make a career of it, or bypass it with money, which of course will also decrease scams. Saying that "Scammers will clearly just spend money to bypass verification" is pretty silly imo and being dismissive of the benefits of verification, however much you disagree with it for other reasons.
 
Verification won't stop scammers. Like someone here mentioned already, you can pay people from poor countries to pass the verification for you rather cheap. There are also people who just don't care. Nothing would happen regardless if they scam. Their info won't leak, they won't get in any trouble. You could have a group of 5 teenagers that take turns verifying accounts and using them to scam while they last.

However, it still increases the barrier of entry for scammers by a lot and can reduce their numbers quite a bit. It's still a drastic measure and only time will tell whether it's worth the trade off of losing a handful of legit seller's too.
 
I just want the answer from any mod or EpicNpc himself, why in the name of God do I need to reverify if I already verified before with the manual process, I am ignoring my 100% positive feedback, screw it. I just want to know why in the hell is an AI verification getting a higher priority and overall evaluation than a manual human one..... (which was already one lol)
 
I just want the answer from any mod or EpicNpc himself, why in the name of God do I need to reverify if I already verified before with the manual process, I am ignoring my 100% positive feedback, screw it. I just want to know why in the hell is an AI verification getting a higher priority and overall evaluation than a manual human one..... (which was already one lol)

Current verification data will be deleted in the near future. This is one of the reasons we are requiring members to re-verify their accounts.
We cannot allow some sellers to be verified and not others. This is a compliance issue and allowing members to sell without verification would mean we are not in compliance. Therefore every seller must be verified. We cannot add an exception, I'm sorry.
 
It's still a drastic measure and only time will tell whether it's worth the trade off of losing a handful of legit seller's too.
Much smarter people than me once said:
"It's better to let 100 guilty go away unpunished than to punish a single innocent"

And I wholeheartedly agree with that logic , what epicNPC is doing here is complete opposite. Thier logic is better punish 100 innocent if they can stop 1 scammer :ROFLMAO: :ROFLMAO::ROFLMAO::ROFLMAO::ROFLMAO:
 
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.
Verification won't stop scammers. Like someone here mentioned already, you can pay people from poor countries to pass the verification for you rather cheap. There are also people who just don't care. Nothing would happen regardless if they scam. Their info won't leak, they won't get in any trouble. You could have a group of 5 teenagers that take turns verifying accounts and using them to scam while they last.

However, it still increases the barrier of entry for scammers by a lot and can reduce their numbers quite a bit. It's still a drastic measure and only time will tell whether it's worth the trade off of losing a handful of legit seller's too.
Totally agree, these changes will just bother new users who simply want to get rid of an account. They will see this procedure and simply give up out of laziness. The real scammers are lurking and using Discord, and if stealing from people is their profession, they will find a way to bypass it. This addition only inconveniences new sellers and older ones who want to keep their identity hidden, considering that the business here is illegal—selling accounts for something that doesn’t belong to us.
 
so non verified users can create only WTB topics now?
but buyers also can scam
 
That is a sticky thread which is a paid advertisement. Anyone registered member can purchase paid advertising.
Will I get a refund for paying for Epic Membership? Now, I can't use the website unless I provide my ID. I was verified before and could post, but you chose to revoke my verification, which now prevents me from posting.
 
Members who purchase ads have an extremely low chargeback rate, almost zero. There is no need to force ID verification when there is no problem to start with. If this changes, when we will change the requirements.
 
@EpicNPC I suggest why don't you guys do a poll like last time or maybe the poll only open to member/verified? If we get like 80% or 90% disagree then perhaps maybe we can keep this veriff things and find a secondary option so they can choose between these and also help those who have trouble to get it verified on veriff?
 
Nah man it's time to give up, admins don't care it's all about money....
There is no need to force ID verification when there is no problem to start with
Yes , as long as you pay for ads there's 0 safety check. Heard it here folks!

But every other member of this website has to register with phone number , id , full name , selfie!

What the fuxk lol! Such brazen double standards, this is pure insanity!

Safety checks like it's a fuxkin bank!!! But then 0 help or follow-up after the scam! (No refund , no releasing personal information of the scammer)

Why should we give you our information then??? So we can prove we are not acammers???

3$ a thread , then you're legit seller and definitely not a scammer! (All the other folks that can't verify or got falsely banned due to verification? Well they are all scammers, why should they be allowed to post... )

Good job epicNPC! Way to go showing us how much you care for your old users!
 
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Nah man it's time to give up, admins don't care it's all about money....

Yes , as long as you pay for ads there's 0 safety check. Heard it here folks!

But every other member of this website has to register with phone number , id , full name , selfie!

What the fuxk lol! Such brazen double standards, this is pure insanity!

Safety checks like it's a fuxkin bank!!! But then 0 help or follow-up after the scam! (No refund , no releasing personal information of the scammer)

Why should we give you our information then??? So we can prove we are not acammers???

3$ a thread , then you're legit seller and definitely not a scammer! (All the other folks that can't verify or got falsely banned due to verification? Well they are all scammers, why should they be allowed to post... )

Good job epicNPC! Way to go showing us how much you care for your old users!
There have been very few cases of scammers attempting to use sticky threads to scam. In most cases its a long term member exit scamming that had purchased sticky threads.

I would assume if scammers attempt to abuse sticky threads then everything would be required to have verification.

There are still security checks prior to a sticky thread being posted as admins have to manually review them.

We can’t release private information on scammers unless it is requested from law enforcement. This is pretty obvious. We do not take payments from users in transactions so I’m not sure why anyone should expect the website to refund them. This would be highly abused and the website wouldn’t last a week.

Most scammers target high activity sections were sticky threads cost quite a bit so they aren’t going to spend that much just to be banned before even attempting the scam.

Using a fake ID or someone elses ID can be classified as a felony in most countries if not all. Which is considered illegal activity here and is bannable.

If you think a change is bad then give suggestions on how to make it better. Flaming the thread isn’t helping anything. We have tried several changes prior to this one and they aren’t having a positive enough effect. So if people know some changes that could be positive then I would recommend using the contact us button on the bottom of the website.
 
If you think a change is bad then give suggestions on how to make it better. Flaming the thread isn’t helping anything. We have tried several changes prior to this one and they aren’t having a positive enough effect. So if people know some changes that could be positive then I would recommend using the contact us button on the bottom of the website.
I’ve noticed that a lot of these recent changes are hotly contested by the community, particularly by sellers that have been here for a while.

I’ve been wondering why polls haven’t been adopted yet where members vote on changes prior to them happening, and they can vote on alternatives as well. Requirements for voting could be something like 3+ month account age with X amount of positive feedback, and at least like 5-10 of those transactions must have been through a form of Trade Guardian or along those lines. Some members wouldn’t be willing to vocalize their disagreement/agreement like those on this forum and would just stop using EpicNPC entirely, but would certainly be willing to participate in a vote.

The first paragraph on this announcement states “this is not something that we (the admins) wanted to do,” okay so why not ask if the community wants ID verification, right?
If neither the community nor the admins want this to happen— then why is it happening? I don’t quite understand. Has it already been addressed in the past that polls would not be happening or something? I might’ve missed it.
 
I’ve noticed that a lot of these recent changes are hotly contested by the community, particularly by sellers that have been here for a while.

I’ve been wondering why polls haven’t been adopted yet where members vote on changes prior to them happening, and they can vote on alternatives as well. Requirements for voting could be something like 3+ month account age with X amount of positive feedback, and at least like 5-10 of those transactions must have been through a form of Trade Guardian or along those lines. Some members wouldn’t be willing to vocalize their disagreement/agreement like those on this forum and would just stop using EpicNPC entirely, but would certainly be willing to participate in a vote.

The first paragraph on this announcement states “this is not something that we (the admins) wanted to do,” okay so why not ask if the community wants ID verification, right?
If neither the community nor the admins want this to happen— then why is it happening? I don’t quite understand. Has it already been addressed in the past that polls would not be happening or something? I might’ve missed it.
The issue is that we have already tried many changes to stop a lot of the scamming. The issue is that if you have knowledge of cybersecurity you can easily find ways around the security features that are already implemented to create new accounts and just scam more. This occurs with any website at some point. There will never be a 100% way to stop scammers. However, this should eliminate some/most of them.

The second problem is that we are flooded with comments/messages/reports saying that we do nothing to stop scammers.

Either way people will be upset whether the change goes live or not. If it doesn’t go live it affects the buyers and we gain less traffic as most buyers are likely not to return if they are scammed on their first transaction. If the changes go live we upset the older sellers.

This was way down on the list of changes and we already attempted all the changes before it without gaining good results.

I understand everyones frustration and I see both sides of the argument. People want their privacy online.

On the other side of the coin the scammers are making tons of accounts that just get banned and then just create a new account. Personally I have banned the same scammer from here for over a year that makes roughly three to four accounts a day. I do not know how many scams are successful but we ideally want scams cut down drastically.

Edit: Heres one of the scammers as an example: Type in “system” using the search bar in the top right and scroll down to the usernames that start with system.
 
The issue is that we have already tried many changes to stop a lot of the scamming. The issue is that if you have knowledge of cybersecurity you can easily find ways around the security features that are already implemented to create new accounts and just scam more. This occurs with any website at some point. There will never be a 100% way to stop scammers. However, this should eliminate some/most of them.

The second problem is that we are flooded with comments/messages/reports saying that we do nothing to stop scammers.

Either way people will be upset whether the change goes live or not. If it doesn’t go live it affects the buyers and we gain less traffic as most buyers are likely not to return if they are scammed on their first transaction. If the changes go live we upset the older sellers.

This was way down on the list of changes and we already attempted all the changes before it without gaining good results.

I understand everyones frustration and I see both sides of the argument. People want their privacy online.

On the other side of the coin the scammers are making tons of accounts that just get banned and then just create a new account. Personally I have banned the same scammer from here for over a year that makes roughly three to four accounts a day. I do not know how many scams are successful but we ideally want scams cut down drastically.

Edit: Heres one of the scammers as an example: Type in “system” using the search bar in the top right and scroll down to the usernames that start with system.
You can't stop scammers from scamming. This just makes random users angry because they are being forced to do something they don't want to. Also what's the point of verifying people that have been already verified? You already got all **** you need about us.
 
You can't stop scammers from scamming. This just makes random users angry because they are being forced to do something they don't want to. Also what's the point of verifying people that have been already verified? You already got all **** you need about us.
This has been answered previously in the thread.
 
ive noticed most part of users who against this change usually some profiles with very low amount of feedbacks or created not long ago

think about it ;)
 
The issue is that we have already tried many changes to stop a lot of the scamming. The issue is that if you have knowledge of cybersecurity you can easily find ways around the security features that are already implemented to create new accounts and just scam more. This occurs with any website at some point. There will never be a 100% way to stop scammers. However, this should eliminate some/most of them.

The second problem is that we are flooded with comments/messages/reports saying that we do nothing to stop scammers.

Either way people will be upset whether the change goes live or not. If it doesn’t go live it affects the buyers and we gain less traffic as most buyers are likely not to return if they are scammed on their first transaction. If the changes go live we upset the older sellers.

This was way down on the list of changes and we already attempted all the changes before it without gaining good results.

I understand everyones frustration and I see both sides of the argument. People want their privacy online.

On the other side of the coin the scammers are making tons of accounts that just get banned and then just create a new account. Personally I have banned the same scammer from here for over a year that makes roughly three to four accounts a day. I do not know how many scams are successful but we ideally want scams cut down drastically.

Edit: Heres one of the scammers as an example: Type in “system” using the search bar in the top right and scroll down to the usernames that start with system.
While you still haven’t answered my questions about polls, I believe that the mindset that admins/mods are mostly responsible for the scammers is where you could change. Who are these people saying you’re not doing enough to combat scammers?

Someone had already mentioned it in this thread, but people don’t really care about scammers until they become a victim themselves, and they only learn after being scammed. In that case, when Admins/Mods are already doing their due diligence in warning the community about scammers, common scams and their methods & banning known scammers, then why are we babying these people?

If these people who are flooding your messages/reports saying you’re not doing enough to stop scammers, are transacting with new sellers with a 3 day old account that only takes crypto (I also don’t trust EpicNPC Middlemen, and I won’t go first either even though my account is 3 days old!) and gets scammed, then I’m sorry but it’s completely your fault for being an absolute idiot.
These are the types of people who would pick up a phone call and buy $5,000 worth of gift cards to bail Prince Snetoyahazar from Nigeria out of his country so that he can take his $100 billion oil inheritance and come to your country to marry you.

When I was a new member, I dealt with only reputable sellers/buyers with confirmed feedback using G&S payment methods because sellers didnt trust me to use F&F. I was scammed twice and both times were completely my fault for ignoring the signs (new account, avoided MM). Members should absolutely not be blaming admin/mods for not covering their asses 24/7 just because they can’t be bothered to do their own research first. The only scams acceptable for falling for should be account recalls or payment chargebacks, unless it’s an exit scam from a long time member.

This is why financial institutions like banks do not cover their customer’s asses when they are scammed. There’s too much that is out of their control. Sure, you had a receipt from a restaurant that charged you more than stated? They’ll help. Someone broke into your account and stole your credit card info? They’ll help, that’s fraud. But if you bought $5,000 worth of gift cards to send to some Nigerian Prince out of your own volition? Tough luck.

Why should you be responsible for more than what a financial institution is responsible for? You guys literally just run a random forum for the gaming community. Note that I’m not criticizing the mods/admins, but honestly people need to own up to their actions. If they get scammed selling their $50 account, then so be it. They learn a lesson for such a small price compared to $5000. You can’t please everybody, so why not go with the majority through polls?
As for me? I’ll probably just have a trusted friend that already verified sell my stuff for me, since this change is going through anyways and I don’t want to verify myself.
 
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.
While you still haven’t answered my questions about polls, I believe that the mindset that admins/mods are mostly responsible for the scammers is where you could change. Who are these people saying you’re not doing enough to combat scammers?

Someone had already mentioned it in this thread, but people don’t really care about scammers until they become a victim themselves, and they only learn after being scammed. In that case, when Admins/Mods are already doing their due diligence in warning the community about scammers, common scams and their methods & banning known scammers, then why are we babying these people?

If these people who are flooding your messages/reports saying you’re not doing enough to stop scammers, are transacting with new sellers with a 3 day old account that only takes crypto (I also don’t trust EpicNPC Middlemen, and I won’t go first either even though my account is 3 days old!) and gets scammed, then I’m sorry but it’s completely your fault for being an absolute idiot.
These are the types of people who would pick up a phone call and buy $5,000 worth of gift cards to bail Prince Snetoyahazar from Nigeria out of his country so that he can take his $100 billion oil inheritance and come to your country to marry you.

When I was a new member, I dealt with only reputable sellers/buyers with confirmed feedback using G&S payment methods because sellers didnt trust me to use F&F. I was scammed twice and both times were completely my fault for ignoring the signs (new account, avoided MM). Members should absolutely not be blaming admin/mods for not covering their asses 24/7 just because they can’t be bothered to do their own research first. The only scams acceptable for falling for should be account recalls or payment chargebacks, unless it’s an exit scam from a long time member.

This is why financial institutions like banks do not cover their customer’s asses when they are scammed. There’s too much that is out of their control. Sure, you had a receipt from a restaurant that charged you more than stated? They’ll help. Someone broke into your account and stole your credit card info? They’ll help, that’s fraud. But if you bought $5,000 worth of gift cards to send to some Nigerian Prince out of your own volition? Tough luck.

Why should you be responsible for more than what a financial institution is responsible for? You guys literally just run a random forum for the gaming community. Note that I’m not criticizing the mods/admins, but honestly people need to own up to their actions. If they get scammed selling their $50 account, then so be it. They learn a lesson for such a small price compared to $5000. You can’t please everybody, so why not go with the majority through polls?
As for me? I’ll probably just have a trusted friend that already verified sell my stuff for me, since this change is going through anyways and I don’t want to verify myself.
We have had polls before on other changes. The reason this wasn’t polled was because it will be going through. This change was originally announced at a previous date and had a lot of lashback. So we tried other changes to avoid this change. However, those changes had very little effect.

I agree that there shouldn’t be much hand holding. However, this just isn’t realistic to continue to grow the website. Due to the issue of buyers getting scammed and then leaving. Mods don’t have access to this type of data so I do not know all the statistics but I imagine this is one issue.

Another issue that this does solve is the payment methods that the website can accept for trade guardian transactions should go up as most require you to be KYC compliant.

A good example of people that are upset with how we handle things will ignore every warning that we do not use discord nor will we investigate issues that happened on discord. They will then open a dispute and the first line will be “I know that you guys don’t investigate discord disputes but this guy scammed me please help”. Then when we close the dispute and state we do not investigate non trade guardian disputes they will go leave negative reviews or be mad with the staff. This is just one example of things that come up. The change originally to stop investigating discord disputes also made everyone mad and no one wants to understand why that change was made. (The change was due to discord useless username system that allowed usernames to have characters from other languages that looked the exact same as an english character. Patched now). These disputes were also very time consuming as people would always claim “it wasn’t me”, “it was an impersonator”, “that image is fake”.

I am neutral on this change. I don’t buy or sell so it doesn’t affect me. I will try and give answers to questions as best as I can.
 
ive noticed most part of users who against this change usually some profiles with very low amount of feedbacks or created not long ago

think about it ;)

On first 2 pages (-banned, mods and admins) people who directly said they​

Against:​

MT1997 FB 0​

Font FB 63​

Sasoriyo FB 163​

AgentSmith FB 35​

KappaDC FB 33​

tarrokun FB 1​

zia FB 51​

doomedtofail FB 742​

EgySamoha FB 435​

deu8n FB 6​

Redfox49 FB 21​

Spies FB 24​

FumiFumiP FB 342​

DummyBoi FB 93​


Agreed:​

DrDhaim FB 97​

The Store FB 104​

Alpaszer FB 87​

Tony and Friends FB 609 (well, you was neutral there but this team needs members)​

The rest are neutral.​

...​

Im sorry, what is your threshold "low feedback" and "most part"?​

 
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.

On first 2 pages (-banned, mods and admins) people who directly said they​

Against:​

MT1997 FB 0​

Font FB 63​

Sasoriyo FB 163​

AgentSmith FB 35​

KappaDC FB 33​

tarrokun FB 1​

MistiServices FB 894​

zia FB 51​

doomedtofail FB 742​

EgySamoha FB 435​

deu8n FB 6​

Redfox49 FB 21​

Spies FB 24​

FumiFumiP FB 342​

DummyBoi FB 93​


Agreed:​

DrDhaim FB 97​

The Store FB 104​

Alpaszer FB 87​

Tony and Friends FB 609 (well, you was neutral there but this team needs members)​

The rest are neutral.​

...​

Im sorry, what is your threshold "low feedback" and "most part"?​

Do you believe those with lots of feedback will refuse re-verification?
 
I am not against or for verification, i am worried that this is one of many changes which are slowly making epic more g 2 g type site.

As much admins claim that they dont want go into that business model, last year changes are evidently made with that goal.

And no u dont have KYC to stop scammers, u need to have KYC to be able store and hold money on site. Whoever thinks that this is purely against scammers is blind.
 
I'm sorry, we only issue refunds for upgrades if requested within 24 hrs of purchase. Your purchased was 2 months ago, so it is not eligible.
But you dont provide the service anymore that i paid for?
I am fine with getting my refund with paypal or anything.
I paid for a full year of service and not like 2 months.
 
There have been very few cases of scammers attempting to use sticky threads to scam. In most cases its a long term member exit scamming that had purchased sticky threads.

I would assume if scammers attempt to abuse sticky threads then everything would be required to have verification.

There are still security checks prior to a sticky thread being posted as admins have to manually review them.

We can’t release private information on scammers unless it is requested from law enforcement. This is pretty obvious. We do not take payments from users in transactions so I’m not sure why anyone should expect the website to refund them. This would be highly abused and the website wouldn’t last a week.

Most scammers target high activity sections were sticky threads cost quite a bit so they aren’t going to spend that much just to be banned before even attempting the scam.

Using a fake ID or someone elses ID can be classified as a felony in most countries if not all. Which is considered illegal activity here and is bannable.

If you think a change is bad then give suggestions on how to make it better. Flaming the thread isn’t helping anything. We have tried several changes prior to this one and they aren’t having a positive enough effect. So if people know some changes that could be positive then I would recommend using the contact us button on the bottom of the website.
I agree with what you say on sticky threads, it is not about people actually using them to scam but the obvious double standard of if you pay us you don't need to verify that is upsetting
 
.

Do you believe those with lots of feedback will refuse re-verification?
I have a lot of feedback and won't be. I paid for lifetime verification. I have proved my legitimacy through time and feedback. I am only here until I can request deletion of my account and all information by law, since Epic said he will not comply until the law goes into effect even though it passed and he resides in the same state as the law and me.
 
I have a lot of feedback and won't be. I paid for lifetime verification. I have proved my legitimacy through time and feedback. I am only here until I can request deletion of my account and all information by law, since Epic said he will not comply until the law goes into effect even though it passed and he resides in the same state as the law and me.
Yeah, it doesn't make sense, building a reputation isn't easy, stopping a business just because don't want to verify, in other words, not because of loss in sales/bankrupt, While scammers casually use the IDs of other people they know, I'm sure scammers are more advanced in the business field.
 
Done Sir
 

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Yeah, it doesn't make sense, building a reputation isn't easy, stopping a business just because don't want to verify, in other words, not because of loss in sales/bankrupt, While scammers casually use the IDs of other people they know, I'm sure scammers are more advanced in the business field.
Mine is out of principal and identity theft in the united states is at ridiculous levels. I already have had my id stolen. It almost weekly we hear of another major hack or I see someone claiming their identity stolen. The one I provide to Epicnpc is dated so if that gets stolen not as big a deal. My market of expertise is dead here anyway so no money coming in.

The only reason I would delete my account is if I do not verify, I cannot use it. People keep impersonating me. I mean at least once a week I get notified of someone impersonating me. Why leave account open for people to get scammed. Even if it is just closed people will just make up some story. Cannot impersonate a ghost.
 
Quite sad how epicNPC can just sit by and watch it's old members go...

Hope it is worth it in the end! Lose all the good people just so you can continue the fight on scam (Which hint hint , will never end!)
 
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