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zaviier exit scamm

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Dispute Type
Scam Accusation
Country
Hungary
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: 2022.03.21
Date the problem began: 2022.03.21
Method of Contact Used (chat program): Contacted on EpicNPC, person added me on discord after
Instant Messenger username of the person you're accusing: zaviier, RaviR#6669, unique discord id: 510190601153806337
Your Instant Messenger ID: smoot15, Exo#8786

Email,paypal address : [email protected]
Real name: Ravi Ramadhika Nasution


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/ar59-end-game-well-build-account-150.2189772/
Approximate value of property: $130 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? No

What is the dispute about?

Sent him a pm inquiring about one of the accounts he's selling, replied to me on forum and added me on discord right after. I double checked if its his discord, it matched had no nitro and once again added me 3 minutes after his reply on epicnpc.
Didn't use trade guardian because I trusted the guy with his close to 100 feedbacks + upgrades, but blocked and deleted me after I sent him money.
My first negative experience on this site after almost 7 years which is a shame, but its completely my own fault and lesson learned no big deal.

Please remove or restrict this person before he ends up screwing over more people using his reputation.

Other details / notes:

User claiming to be hacked on his profile, hard to believe that his forum account,discord,paypal with his real name got stolen at the same time.
Update*This person has scammed or attempted to scam 4 people including me, staff took swift action in restricting this user, this could've been a much higher number. Thank you.


Proof
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You MUST provide proof or your claim will not be valid!

Only staff can view this content.

Other proof:
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)
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:
This dispute will be followed up once an admin removes his upgrade and adds a do not trade warning on his account. I do not want to give him the ability to still scam others.
 
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