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World of Tanks - sent payment, no reply for over 24 hours

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
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: 7/28/2022
Date the problem began: 7/29/2022 - 7/31/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] ClintMansell_#5461
Your Instant Messenger ID: Soju.#2529

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/eu-...9-t22-foch155-50-tier-x.2266688/#post-8450358
Approximate value of property: $259.XX USD
Was Trade Guardian used? No.
If yes, what is the Trade Guardian ID?

What is the dispute about?
At first I was going to use TradeGuardian, but since his account has some positive reviews and it being 7 years old I caved and sent the money first. Sent money, the medium bank said it should have arrived at 4:15AM on July 29th but he said his bank said it was still pending in the evening of the same day. I sent him the receipt I got from the medium bank, he said he called the bank and they said there are no transactions. There has been no updates or reply since the 29th from the seller, which has been well over 24 hours. The money has already left my bank account and the transaction can't be undone once it passes 30 minutes (TransferWise's own policy). Now that the money has been converted and sent to his bank, there is no way of me retrieving the money anymore but he refused to send the account credentials on the 29th and has went completely silent since.

I've already done my part and took the first risk to send the money first, so I don't think there's anything wrong for him to send me the account credential when I've already shared the transfer progress link and even the receipt with him and he can clearly confirm that the info and everything that I sent to was to him using the exact info he provided (everything was also Copy and Pasted from what he provided so there's no room for user error neither).

Other details / notes:

From the account stat page he sent me: https://wot-life.com/eu/player/Mr_GoooLD-502117059/

I can see that he last logged on yesterday and played 7 matches in the game yet appearing Offline on Discord any not saying anything for over 24 hours:

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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):
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This is the email he provided:
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Other proof:


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
 
Last edited:
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.
He came online on Discord on his mobile phone after I started a voice call on him today (no answer ofc), so I sent him another text while he's still online but he ignored it and went offline again.

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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.
And again, he went online to play on the account today, still no response and still appearing offline on Discord.

Mate, if you ever read this in the future, just know you're not going anywhere in life scamming people over 250 euros. The fact that you even did this for 250 euros is already evident of that.

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