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Crypto/Paypal scammer 300 feedbacks

Not Recently Bumped
Dispute Type

ShopXenos

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Philippines
Multiple Accounts
2
Trade Guardian ID #
73469
Dispute Against
SmiLeStore
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: February 10, 2023
Date the problem began: February 10, 2023
Method of Contact Used (chat program): Discord/EpicNPC
Instant Messenger username of the person you're accusing: [not the display name, must be real username] SmiLe#0949 (DISCORD) / SmiLeStore (EpicNPC)
Your Instant Messenger ID: Schrodinger#0001 (Discord)

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/💎my-paypal-to-your-crypto-1-1-💎.2424121/
Approximate value of property: $1000.00 USD
Was Trade Guardian used? Only Free TG
If yes, what is the Trade Guardian ID?

What is the dispute about?
He did not send me the 1000 USDT as agreed after I sent him the money on PayPal

Other details / notes:


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

Chat Log Screenshots (make sure username is visible, not display username):

1676027443418.png

1676027530462.png

Payment Screenshots (make sure the accused email is visible):

1676027474959.png


Other proof:
This guy almost been scammed as well
1676027504531.png

1676027511841.png


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)


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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
My only Discord is Schrodinger#0001 (UID: 892136568184254536) Please be aware of imposters!! (I would NEVER add you!)
Unsure if you are talking to me? Send me an email at [email protected] or pm me here on EpicNPC!
 
He tried to exchange his PayPal for my crypto. I think he is trying to get rid of his dirty money
 
He tried to scam me today aswell by telling me i should go first thank u for reporting him he almost scamed me aswell
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Apparently, he's not the only one doing it

1676068134234.png


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I believe they are buying EpicNPC accounts from some Indonesian marketplace and uses it to scam people here. This guy also has high feedback and is asking to trade crypto to paypal as well.
 
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