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Dispute with MichelleVermichelle

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Status
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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
MichelleVermichelle
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: 4/4/2022
Date the problem began:4/4/2022
Method of Contact Used (chat program): Epic messages
Instant Messenger username of the person you're accusing: @MichelleVermichelle
Your Instant Messenger ID: Not sure

Other information: Email this person wanted me to zelle to [email protected]


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): NO thread from messages
Approximate value of property: $142.6 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?No

What is the dispute about?
I was looking for an update on a thread, and this person reached out to me. MY BAD I KNOW. we started talking about a similar account to the one i was reaching out about and we agreed on $140 through zelle and i tried sending the money and it didnt go through due to a fraud alert i should have known. keep in mind through out this whole thing this person was texting back as soon as i sent a message. i tried to get proof for the account they sent pictures and details for the account but it wasn't enough. i tried getting on a discord call to see a livestream of the account but ofc that wasnt possible. they provided this https://localbitcoins.com/accounts/profile/behiry/ as proof of their "trading" proof, i was skeptical and asked for video proof yet again and they said they didn't need to scam me because they had over 3mill in their crypto account, and 2 successful Deals and 1 being over $1000(sure). anyways because zelle wasnt working they asked of me to buy Razer gold worth $140 instead of zelling and so I. I should have taken more measures to make sure I wasnt getting scammed for i will learn from my mistake. i asked them to send the info for the account as soon as i send the gift codes. i sent the codes and never got info for the account back and so this person stopped replying to my messages. I see that they've read my messages but no response.
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):
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Proof of my holding up to the deal
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Payment Screenshots (make sure the accused email is visible):
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? no
What account information did the seller provide you at the time of sale? none
How long did you have the account before it was recalled? Didnt get it.
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
 
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