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Dispute against Miguelpaulino712

Not Recently Bumped
Dispute Type
Scam Accusation

Offination

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
1
Dispute Against
Miguelpaulino712
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: 5/23/2021
Date the problem begain: 5/23-5/25-NOW
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Venti121#2427
Your Instant Messenger ID: caf#0497

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-acc-super-whale-r56.1955348/#post-7652192 / The original Post he TOOK down and reposted.
Approximate value of property: $650
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Blatant Scam.

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):
Payment Screenshots (make sure the accused email is visible): in the album
Other proof:
1621964758565.png
 
Hi, to the moderator that will help me with this trade. He has also submitted false feedback that I would like removed.
 
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.
Please post an image of their discord ID with #
 
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.
1621972377753.png
1621972397462.png

this is his discordID 769011869355999242
 
Banned - Previously banned - Samuel171
The cost of the account is 1000 $ usd, the amount due to receive the account has not been paid, for which a refund will be issued in a few days. He opened a dispute on paypal. for which they will return. since it won't let me insert the card with a dispute. but he is a scammer, he wanted me to give him the bill without paying in full.
 
If you also look through the album. You will realize he started to ask for more and more money in the forms trying to cover up with "SELLING me GOOGLEPLAY credit"
 
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.
here is the same discord and proof incase he takes it down.
Not like it will affect him. he will just remake his account.
 
Banned - Previously banned - Samuel171
anyway, you already have your money back insured. when you decide to pay in full we will talk. the dispute is meaningless ..
 
ive never seen such a stupid reply. You are clearly the person in the post. I also talked to some other people and had the same issues with you.
Stop scamming and make a living like regular people.
 
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