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
######################
Purchase Date: May 03, 2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/2015-aged-discord-accounts.2500995/
Approximate value of item/service: $80.00 USD
Date the problem began: May 03, 2023
Did the transaction occur on Epicnpc or off-site?
- If off-site, what website or chat?
This happened in Discord DMs.
--- What was your username?
PewPew (me in the screenshots)
--- What was the username of the other person?
WraithGDN on EpicNPC
Wraith#6976 on Discord
DISPUTE Information
######################
What is the dispute about?
This scammer stole $80 from me by pretending to sell aged Discord accounts. After I sent the money on Cash App, he immediately blocked me on Discord.
@EpicNPC Staff: I know you guys don't always investigate non Trade Guardian disputes and I don't hold anything against the staff for what happened.
However, this scammer made an EpicNPC account, went through ID Verification, and scammed people all in the same day. Might be worth an extra look cause he probably exploited your verification process or falsified legal documents.
Or maybe he's just that dumb and desperate for a couple 10s of dollars.
Here is the scammer's info so others can stay safe/helpful for investigation:
EpicNPC Account: https://www.epicnpc.com/members/wraithgdn.1684085/
Scammer Discord Account Handle: Wraith#6976
Scammer Permanent Discord ID: 1094285214563438752
Scammer Instagram Account Link: https://www.instagram.com/wraith.js/
Scammer Telegram Account Link: https://t.me/Wraithsh
Scammer Telegram Group Link: https://t.me/s/WraithAPI
Scammer Discord Group Link: https://[Social group links not allowed]wraithhub
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Screenshot below of initial discussion regarding the goods (An Aged 2015 Discord Account):
Screenshot below where scammer mentions his social media info and me being too careless:
Screenshot below where scammer confirms his Cash App handle:
Screenshot below where I confirm sending payment and scammer immediately blocks me:
Payment Screenshots (make sure the accused email is visible):
Screenshot below of the scammer's Cash App account:
Screenshot below of the payment web receipt and me reporting him on there too:
Other proof:
None. Posted everything I have above.
Account Recalls
######################
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)
-------------------------------------------------------------------------------------------------------
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
######################
Purchase Date: May 03, 2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/2015-aged-discord-accounts.2500995/
Approximate value of item/service: $80.00 USD
Date the problem began: May 03, 2023
Did the transaction occur on Epicnpc or off-site?
- If off-site, what website or chat?
This happened in Discord DMs.
--- What was your username?
PewPew (me in the screenshots)
--- What was the username of the other person?
WraithGDN on EpicNPC
Wraith#6976 on Discord
DISPUTE Information
######################
What is the dispute about?
This scammer stole $80 from me by pretending to sell aged Discord accounts. After I sent the money on Cash App, he immediately blocked me on Discord.
@EpicNPC Staff: I know you guys don't always investigate non Trade Guardian disputes and I don't hold anything against the staff for what happened.
However, this scammer made an EpicNPC account, went through ID Verification, and scammed people all in the same day. Might be worth an extra look cause he probably exploited your verification process or falsified legal documents.
Or maybe he's just that dumb and desperate for a couple 10s of dollars.
Here is the scammer's info so others can stay safe/helpful for investigation:
EpicNPC Account: https://www.epicnpc.com/members/wraithgdn.1684085/
Scammer Discord Account Handle: Wraith#6976
Scammer Permanent Discord ID: 1094285214563438752
Scammer Instagram Account Link: https://www.instagram.com/wraith.js/
Scammer Telegram Account Link: https://t.me/Wraithsh
Scammer Telegram Group Link: https://t.me/s/WraithAPI
Scammer Discord Group Link: https://[Social group links not allowed]wraithhub
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Screenshot below of initial discussion regarding the goods (An Aged 2015 Discord Account):
Screenshot below where scammer mentions his social media info and me being too careless:
Screenshot below where scammer confirms his Cash App handle:
Screenshot below where I confirm sending payment and scammer immediately blocks me:
Payment Screenshots (make sure the accused email is visible):
Screenshot below of the scammer's Cash App account:
Screenshot below of the payment web receipt and me reporting him on there too:
Other proof:
None. Posted everything I have above.
Account Recalls
######################
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)
-------------------------------------------------------------------------------------------------------
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
