I did not trade with that person, I did never scam him and did never sell anything to him and did never buy anything from him.
Interesting claim. Let's start.
First of all, this person was a worker of mine. He stole total summary of 4558,06 EUR from me in short period of time. I stopped working with this person after I realized that he is actually stealing my money constantly. I even made a request to EpicNPC Admin for seperate his profile from my own profile months ago since his account was visible as my secondary account on EpicNPC.
Our partnership and working system was very simple.
1) I send money to him for purchase Russian accounts & services.
2) He uses my money to purchase accounts & services.
3) I pay him a share for his services. (%5-10, I even paid up to %50 in some cases because I liked his work)
So let's say I want to purchase a Russian account for 100 EUR.
1) He uses my 100 EUR that he reserved in his bank account for purchase that account.
2) We sell account for 150 EUR and he directly receives that amount to his bank account for my behalf.
3) I give him %5-10 of total summary.
He always received way more than what he should actually receive percentage base. He can't even show 1 single deal that he didn't got paid since early 2020.
FIRST CASE
1) He told me that he found a good account for good price. I've checked that product and realized he is a fraudster. But even if I said that I don't want to purchase dozen of time, he did the payment without getting my confirmation. I've never received that account and I lost around 1200 EUR on there. Most likely that was his first planned fraud. In the end money is gone but there are no account.
SECOND CASE
He told me that he have one account that fits to my searching requirements. I said, sure purchase it. He did payment to seller for my behalf which was 367 EUR and according to him, he received details from seller. When I tried to login, it said 'Account does not exist.' I immediately went to Protagonist but he said that he is most likely scammed. In the end money is gone but there are no account. As you can see from my reaction, that happened many times before. I was just not realizing that he was stealing money from me with using that way.
THIRD CASE
He purchased an account for me. It was worth 458 EUR. Long story short, account has been recalled. Luckily, we made him sign a legal Russian contract before purchase his account. Our contact was saying 'If account gets recovered, seller needs to pay 3x of the total summary.'
So we sued that person and that cost me extra another 458 EUR according to Protagonist which is impossible in Russia's terms. So far, I lost 916 EUR till that point. Then he told me that we won the case but I have never received any money from that court case aswell. So most likely he also stole that money. No need to mention of him wasting my 458 EUR for getting back my actual 458 EUR. If that is real, this is literally stupidity. So overall, I should receive 1374 EUR from that but since past 8 months, nothing has arrived.
FOURTH CASE
He had 4208,39 EUR that was belongs to me under his possession. I told him that send my money to me at 14.10.2020. He told me that his accounts that works perfectly in past year are locked at 16.10.2020 magically. Basically every single penny of that money was belongs to me but I have never received that money since that date.
FIFTH CASE
Person received +1147 EUR owe from me for repair his car. Moral of that case is, he will repair his car with getting a loan from me and then he will sell his car and pay whole summary to me so he can cover a portion of his total owe. I gave him what he needed, he repaired his car and sold it. Till here, everything is crystal clear and smooth. But then he came to me and said he spent whole money that comes from car's sales. So this is another steal case. I have never seen that money again.
SIXTH CASE
I normally never share my customer contacts with Protagonist. But one day, I had two deals to finalize and I had another customer that was waiting for an account. I gave his contact to Protagonist and told him to finalize third deal for my behalf. Then I actually caught him that he tried to close that deal by himself. He used my money to purchase that account, delivered to customer and received whole summary by himself without telling anything to me. First time, I caught him trying to backstab me. Second time, again, he tried to keep whole profit for himself but customer tried to fraud him so he had to come and confess to me at second time. He literally used my 2.500 EUR for trying to make 500 EUR profit. If he would get scammed in full, I was going to lose 2500 EUR for no reason. I never gave him permission to do that and I clearly told him to not try to deal with my customers from my back.
There are more cases that I can add but I think those screenshots proves what I claim is completely true.
@EpicNPC CM
