MapleRoyals scammer TomikoCherry / Muhammad Arid Ramli

Not Recently Bumped

MSRoyals

Level 72

Trade Guardian Orders: 56

(100%) (56 reviews)
Country
New Zealand
Member Since
Aug 26, 2017
Last seen
Country
New Zealand
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Game: MapleRoyals

In-Game name (MapleRoyals): TomikoCherry
MapleRoyals forum account: https://mapleroyals.com/forum/members/tomikocherry.21095/


Name:
Ramli Muhammad Arid
Address (Shown on paypal):

Shipping address

Ramli Muhammad Arid
Blk 214 marsiling Lane

730214

Singapore





Phone Number: N/A

Email: [email protected]


Discord name:
Polyster#0645

Nature of Fraud/Scam: Filed "unauthorized transaction" after a month.

Estimated Value Lost: ~$180 NZD

Timeline Description: Completed two transactions a month ago, exactly a month later unauthorized transaction was filed on paypal, user isn't responding on discord.

Links to evidence:

https://imgur.com/LIUA3t0 (Charge Back)
https://i.imgur.com/ZVZz4kI.png
(Discord User)
https://i.imgur.com/sO5J9lk.png (Linking Discord user to PayPal Email)
 
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