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Freews (discord ID: malshinim#3526) is a scammer

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Dispute Type
Scam Accusation
Country
Australia
Multiple Accounts
0
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: 24/07/22
Date the problem began: 24/07/22
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: malshinim#3526

His email is also [email protected] (If anyone can find is identity through this would be great)
Your Instant Messenger ID: censored

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/dreamms-ws-2-ea-24att-fs-24att-cape.2241547/
Approximate value of property: $340 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?

Scammed to buy dream ms currency

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): the scammers discord ID is malshinim#3526 (in the chat log I am censored)

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

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