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JuanPedroMorales is a scammer!

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Dispute Type
Scam Accusation

Crimsonqueen

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Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
1
Dispute Against
JuanPedroMorales
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DISPUTE Information
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Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/rus...a-c3-ayato-c2-alhaitham.2569870/#post-9155717
Approximate value of item/service: $150 USD
Date the problem began: 7/24/23
Show proof of payment (screenshot):


Describe the problem:

They scammed me out of my account on Discord. I was rush selling my Kazuha C6 account, and they wanted to buy. They did not want to use mm, even though I offered to pay for it, but said they could go first. I sent request for payment on paypal, they sent me a screenshot (which they have now deleted from our discord chat) that it might take up to the three days (which would have been yesterday) for the money to pend from their bank. i still have not received the money and they are now selling the account.
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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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They returned the account.

It took a lot of coercion, but all seems good for now. I think the main reason is because I (briefly) was able to get back into the outlook email it was linked to and added a Twitter and Apple link before they changed the email, so account was unsellable.
 

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They do still seem suspicious, so I’m wondering if account will get flagged or something. They used a vpn to change the email. If I hadn’t linked accounts (keep in mind I didn’t do this immediately, I waited until after the day they claimed the money would send), I doubt they would have contacted me again.
 

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