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whalyz#4164 (ID: 603609231513616384) scammer.

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United Kingdom
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: Didn't buy anything.
Date the problem began: 19/06/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: @kmi00 Discord: whalyz#4164 (ID: 603609231513616384)
Your Instant Messenger ID: @remedyVAL Discord: remedyVAL#4343

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/500-level-50-legend-skins-s12-s11-s10-predator-9-games.2256446/ - Has been deleted since.
Approximate value of property: $0
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? No

What is the dispute about?

User @kmi00 using fake accounts he doesn't own to scam people. Photoshopping pictures of another person's account pretending to own it.

Other details / notes: Scammer.


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): None.
Other proof: @Spectrals can confirm it's one of his accounts in the screenshots. @Spectrals can also confirm they've been photoshopped.
If you look at the now deleted thread, you can see that the account doesn't actually own the items he listed, as well as Battle Pass progression is way different etc.


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? Yes, you can see in the thread.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) See screenshots.
How long did you have the account before it was recalled? I never had it.
If you have a support ticket about this recall, please post screenshots of it. Never had the account.
(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
 
@kmi00 That link is to an account that was sold on 5/17/22

You posted your thread yesterday. That does not match up.
 
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

User attempted to hide discord information while dispute was on-going.

[email protected]
whalyz#4164
Discord ID: 603609231513616384
 
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