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I have been scammed by iTrader.

Dispute Type
Scam Accusation
0   0   0
Country
US/Canada
Multiple Accounts
1
#1
Dispute Against
iTrader.
He asked to buy my account asked for my discord, we started talking on discord on 06/02/2019 after a bit he invited me to the "Capsule Corporation" discord server in which they claim to have trusted MM for trading. I said lets use MM on epicnpc I was willing to pay the fee he kept putting things off until yesterday he said he bought a different account and then told me to message ImmaDETROITSMASHyourHOE#2617 on discord because hes buying an account (This guy is apparently a trusted MM on the Capsule Corporation server) I added him we decided to trade after about 30 minutes of chatting. I went first because apparently he is a trusted MM, I confirmed he took the account waited for payment he gives me the "Damn" "Internets being real slow" line and then removes me from discord. I messaged iTrader. on discord (discord name is NeedThatCash#8715) about inviting me back to the server and question him about his scammer friend. He messages me a little while later and says "You'll never get the account back you broke TOS" before deleting the message. I said I have 4 years of receipts for buying things on the game and won't have a problem recovering it he said "won't help".

I have screenshots of the entire discord conversation with both of them and will provide them if needed but I will need time to crop out any personal information. Please let me know if any more information is required.
 

Attachments

ip hash: a1c355484fc37c4c4945da

SaltnVinegar

Moderator
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Super Moderator
76   0   0
Country
Australia
#2
Can you please show us the discord ID including the # numbers
 
ip hash: 81b5571ec8f63ba0daa16d

SaltnVinegar

Moderator
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Super Moderator
76   0   0
Country
Australia
#5
@amatos Is iTrader the person you are disputing against?
 
ip hash: 81b5571ec8f63ba0daa16d

SaltnVinegar

Moderator
Trusted Upgrade
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Verified Upgrade
Members who have verified their identity with us.
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Super Moderator
76   0   0
Country
Australia
#10
Online and failed to reply. Ban in 24 hours.
 
ip hash: 5d963333863341e3150e48

SaltnVinegar

Moderator
Trusted Upgrade
Trusted usergroup. Verified members for over a year and 50+ positive feedback.
Verified Upgrade
Members who have verified their identity with us.
EpicMember Upgrade
Upgraded member.
Super Moderator
76   0   0
Country
Australia
#11
Banned

iTrader.
NeedThatCash#8715
ID: 362932769191362562
ImmaDETROITSMASHyourHOE#2617
ID: 483221284352819210
[email protected]
 
ip hash: 5d963333863341e3150e48

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