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dispute against beachennn for stealing my money and not giving the account

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Dispute Type
Scam Accusation

ElliKoala

Level 29

Trade Guardian Orders: 0

(0%) (0 review)
Country
Iran
Member Since
Mar 23, 2021
Country
Iran
Multiple Accounts
1
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.
Purchase Date: first half on 4/3/2021
2nd half on 4/11/2021
Date the problem begain: 4/12/2021
Method of Contact Used (chat progam): discord
Instant Messenger username of the person you're accusing: the seller: heywhatsuppp#3620
the fake MM: veranair#7177
Your Instant Messenger ID: Elli#6434

Other information: User ElliKoala purchased a $500 identity v account from heywhatsuppp#3620 she and her fake MM blocked me after taking the whole money.


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/looking-for-golden-ratio-hajime-hinata.1906722/
Approximate value of property: $500 USD
Was Trade Guardian used? no

What is the dispute about? User ElliKoala purchased a $500 identity v account from user beachennn but she and her fake MM blocked me after taking the whole money.

Other details / notes:
proofs in picuters.
 

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Last edited:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned

[email protected]
[email protected]
[email protected]
heywhatsuppp#3620

@ElliKoala can you answer me something please because i am really puzzled about this matter. How you were able to get scammed with fake MM if there is clearly posted above that our MM does not use discord and offsite trades.

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Banned

[email protected]
[email protected]
[email protected]
heywhatsuppp#3620

@ElliKoala can you answer me something please because i am really puzzled about this matter. How you were able to get scammed with fake MM if there is clearly posted above that our MM does not use discord and offsite trades.

i did a big mistake not using trade guardian and not using a MM on site, i regret it hard - -. the MM wasn't from this website.
and thank you.
 
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