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Verified member is a scammer

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Status
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Dispute Type
Scam Accusation
Country
Vietnam
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: June 9 2022
Date the problem began: June 9 2023
Method of Contact Used (chat program): epicnpc + discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] kevkhng, Kevin N#3246
Your Instant Messenger ID:

Other information:
This was a long engagement. Seller streamed his account and I sent money via PayPal. Guy didn't immediately give me the account which was the first red flag. But he said he was going under tough times and was afraid of chargeback and it's true so I gave him the benefit of the doubt.

However I asked him to close his selling account thread a few days ago and he said he would but didn't. Today he made a new thread containing information about his character selling the same account. When confronted and asked for the account details he promptly blocked.

Asking mods to verify and if possible check for instance of stolen / fake ID verification and escalate to relevant authorities if necessary

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/us-...ster-20-wep-1437-50-berserker-20-wep.2251132/
Approximate value of property: $500 usd
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Never gave me account. Seems like he got desperate for money and wanted to frontrun multiple buyers from this website.
Other details / notes:
All above

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):
Payment Screenshots (make sure the accused email is visible):
Other proof: more proof is available upon admin request, including timestamp of discord video stream
Only staff can view this content.


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) yes he streamed his account
What account information did the seller provide you at the time of sale? (ID, SQA, etc) character names, stream
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
 
Last edited by a moderator:
@Relxior Reached out to me about this dispute with the thought of the verified status being fake. I explained that the new system to be verified required a cell phone to take a picture of themselves with their photo ID.

So the verified status I don't see to be fake.
 
Still waiting for a mod to make an assessment. This guy is a plague and needs to be banned ASAP or refund my money as he is either abusing your verified system or worse.
 
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