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Zeawork tried scamming me, but failed and now claiming that im the scammer

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Dispute Type
Scam Accusation

Tra-guy

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Germany
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 14.07.2022
Date the problem began: 14.07.2022
Method of Contact Used (chat program): Discord and epicnpc chat
Instant Messenger username of the person you're accusing: Zeawork#3153
Your Instant Messenger ID: Tra-guy#3691

Other information: We chatted on Discord and moved to the epicnpc chat after I insisted on it.


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/20-...momo-new-obito-indra-asura-rekit-etc.2273083/
Approximate value of property: $150 USD
Was Trade Guardian used? : NO
If yes, what is the Trade Guardian ID?

What is the dispute about?
He approached me on discord and we negotiated the price and agreed on it. He then asked me if I accepted Discord vouches in which I replied that I don't care about Discord vouches that all I wanted was either he paid first or we use epicnpc middleman option and he would have to pay the mm fee. He said that he was willing to pay first, but would cancel if I didn't give him the account after he's paid. I agreed and said that he should pay with the family and friends option, since he wanted to pay through PayPal. I told him to pm me on epicnpc first because I wanted to know who I was dealing with and he sent me a message in the epicnpc chats.

I sent him my PayPal email address and told him to send the money there and send me a screenshot as proof and also his FB login details so that I could link the NxB account to his FB since that was the only option for a android to android transfer.

Whe claimed he had sent the money and sent me a screenshot, but somehow i didnt get any email and decided to go check my paypal myself and found out that ge didnt send me the money. His screenshot looked so real that even I was worried and told made a screenshot of my paypal screen and sent it to him that I didnt receive his money. We argued a bit and after some time I ignored him because it was clear at this point that he was trying to scam me.

Other details / notes:


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):
Screenshot_20220715-075303_Chrome.jpg
Screenshot_20220715-075313_Chrome.jpg
Screenshot_20220715-075324_Chrome.jpg
Screenshot_20220715-075334_Chrome.jpg
Screenshot_20220715-075342_Chrome.jpg
Screenshot_20220715-075353_Chrome.jpg
Screenshot_20220715-075404_Chrome.jpg
Screenshot_20220715-075415_Chrome.jpg
Screenshot_20220715-075425_Chrome.jpg
Screenshot_20220715-075437_Chrome.jpg

Payment Screenshots (make sure the accused email is visible):
Screenshot_20220714-183540_PayPal.jpg

Above is my proof that he didnt send me anything and below is the picture he used to claim that he sent me money.
4507591-1d27f292ac6e3091b25d8d3fd753daba.png

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
 
Banned - https://www.epicnpc.com/threads/zeawork-tried-scamming-me-but-failed-and-now-claiming-that-im-the-scammer.2274449/
Man idk who i sent the money too but i got my money back that's all that matters
 
Banned - https://www.epicnpc.com/threads/zeawork-tried-scamming-me-but-failed-and-now-claiming-that-im-the-scammer.2274449/
and my screenshot did look real, because it was real
 
Lol, so the combination of my rare name and random unpopular number just so happens to work for someone else's PayPal? Do you really think Gmail would register the same email address for multiple people ? Lmao
 
Banned - https://www.epicnpc.com/threads/zeawork-tried-scamming-me-but-failed-and-now-claiming-that-im-the-scammer.2274449/
Bro idk i just want this warning trade with caution thing off my account i didnt do anything
 
Bro idk i just want this warning trade with caution thing off my account i didnt do anything
You did try something tho. If I had given you my account, you would have ran away with it and not send the money. I hate scammers. I absolutely detest them because they're selfish prices who don't care about anyone but themselves
 
@Zeawork please get a video of your Paypal transaction to show where money is sent. Upload a video on Youtube and post a link here. You will be banned in 24 hrs if you fail
 
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