Stole Money Epicswap is scamming honest people!! Why is this profile still active?

Discussion in 'Disputes - Banned Scammers' started by Exset21, 11/6/23.

  1. Exset21

    Exset21
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    Hello,

    I got scammed by this profle: https://www.playerup.com/epicswap

    He or she are operating escrowv.com or epicswp.com and they're using these websites to process payments.

    Here's what I reported to Cloudflare today because they're using Playerup and Cloudflare to scam people.

    I hope this letter finds you well. I am writing to your immediate attention a matter of utmost urgency regarding the illegal criminal activities and abuse of your web servers through a YouTube channel selling scam. As a concerned citizen, I feel it is my duty to report this matter to you promptly, as it poses a significant threat to innocent individuals and undermines the integrity of your web hosting services.

    I was attempting to buy a YouTube channel, which I saw on https://www.playerup.com.

    YouTube channel: https://www.youtube.com/channel/UCT54nTQ94xNS9pLZNrnKUcA

    According to the channel owner, https://playerup.com/Epicswaps, he wanted to discuss our transaction via Telegram. Epicswaps told me that they can only process the transaction via escrowv.com or epicswp.com.

    Here's the profile that scammed me: https://escrowv.com/profile/Social_stores
    Playerup profile: https://www.playerup.com/epicswap

    Here's our Telegram chat log: https://outarow.com/telegram/index.html

    FYI: I'm using the alias Miyasato Masa during this chat with Epicswaps.

    After some time, I agreed to use escrowv.com because everything was running smoothly via chats and it all seem legitimate. At this point, all communication was via chat on Telegram and escrowv.com.

    Per our agreement, I paid Epicswaps $396 in crypto currencies. And an admin on escrowv.com helped to faciliate this transaction plus a $24 transaction fee. Little did I know this was the beginning of the scam.

    Partial screen shot of my chat attempt to contact admin who was suppose to faciliate this transaction on escrowv.com: https://www.screencast.com/t/15m9hVbi

    After I paid Epicswaps and the fee to escrowv.com (also in crypto), they both ghosted me and have not transferred the YouTube channel to me as agreed.

    I've been trying to communicate with both parties, and they both continue to ghost me. I suspect that Epicswaps is also the owner of escrowv.com and epicswp.com because both websites are using Cloudflare services.

    I recently came across a YouTube channel named [YouTube Channel Name], which is actively engaged in promoting and selling scam products to unsuspecting viewers. The channel, hosted on your web servers, has been operating for quite some time now, exploiting innocent individuals and causing substantial financial harm. The scam involves false advertising, fraudulent claims, and deceptive practices to lure viewers into purchasing products that do not exist or are of substandard quality.

    It is distressing to witness the extent of damage caused by this YouTube channel, as numerous victims have fallen prey to their deceitful tactics. The scammers behind this operation are exploiting your web servers to host their fraudulent content, thereby tarnishing the reputation of your esteemed company. This not only reflects poorly on your business but also exposes you to potential legal consequences for facilitating criminal activities.

    I implore you to take immediate action to investigate this matter thoroughly and terminate the hosting services.

    By doing so, you will not only protect innocent individuals from falling victim to this scam but also demonstrate your commitment to maintaining a safe and secure online environment for your users.

    Furthermore, I kindly request that you cooperate fully with law enforcement agencies and provide them with any necessary information or evidence that may aid in their investigation. It is crucial to bring these criminals to justice and ensure that they are held accountable for their actions.

    I understand the challenges you may face in identifying and addressing such issues promptly, but I trust in your expertise and commitment to maintaining the integrity of your web hosting services. Time is of the essence, and I urge you to treat this matter with the utmost urgency it deserves.

    Please keep me informed of the actions you take in response to this report. I am more than willing to assist in any way possible to help resolve this issue swiftly.

    Thank you for your immediate attention to this matter. Your prompt action will not only protect innocent individuals but also reinforce the trust and confidence users place in your web hosting services.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

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  3. Hulk

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  4. Lime Seller

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    already i release the channel to him & you can confirm to him through mail or direct here.

    he received the channel access 179K subscribers
     
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  5. Lime Seller

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  6. Lime Seller

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  7. OP
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    Exset21

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    @EpicSwap is a jihadist terrorist, criminal and a liar!!!

    I've made all payments using crypto currencies, which is irreversible. And yet, here are they are doing a rug pull on me for no apparrent reason!!! I acted honestly and with integrity, even though it was outside the PlayerUP guidelines.

    I received access to the supposedly transferred Youtube channel for less than one minute, and then, @EpicSwap and his criminal partner (admin from https://escrowv.com/) removed me after they recieved all of the payments.

    Screen a sectional shot dated September 2023 of our chat conversations on https://escrowv.com/ via your profile https://escrowv.com/profile/Social_stores (AKA: trueper)
    upload_2024-6-5_16-45-1.png


    And of course, your criminal partner (AKA: escroww agent admin) Screen a sectional shot dated October 2023 of our chat conversations on https://escrowv.com/

    I explicit provided the correct phone number, but the escrowv agent intentioanlly used an incorrect phone. Consequently, blocking me from accessing my purchased YouTube channel.

    upload_2024-6-5_22-45-10.png

    upload_2024-6-5_22-49-32.png

    As you can see, I am clearly trying to resolve the issue, but both "truper" and the escorwv agent doesn't want to give me my purchased YouTube channel.

    I want to report this scammer to the local police authorities and I need your help to put this criminal in prison for this crimes against your website and communities.
     
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  8. Lime Seller

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    Stop doing a copy paste, channel has been already delivered.

    go and check your mail & check the ownership access first.
     
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  9. Lime Seller

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    in my end it’s already resolved & fix out.
    check your mail box & check the ownership access.

    if you want i will share a screenshot here.
     
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  10. Lime Seller

    Lime Seller
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    Go & check your ownership access in your given mail address, it’s already completed.
     
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  11. Hulk

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    Please screenshot and upload proof of delivery.
     
  12. Lime Seller

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  13. Hulk

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  14. skullwired

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    Yes viralspark is the same person with epicswp be careful they are scammer
     
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