MSL Account scammed

[Catalyx]

Hello,

This is my first time making this kind of post, so please tell me if anything is wrong and I'll correct it right away.

Here's the full story:

Spoiler: Contacted from discord at first

Spoiler: Then we continue on KiK

Spoiler: They made a group for MM

Spoiler: Asking the email for payment

Spoiler: Paypal Invoice

Spoiler: Confirm to MM about the invoice

I do not bother censor the Gmail login information, since they have changed the password (Ya, I confirmed this).

Spoiler: MM confirmed the account

Spoiler: They both ran away after say it's cancelled

Spoiler: I got a message from the email owner

And that's what happened.
Tell me if you (mods) need any more information.

Said thread:
https://www.epicnpc.com/threads/wts-msl-account-with-8k-diaz.1528076/

 

[EpicNPC CM]

Post an image of their actual discord ID with the #

 

[Catalyx]

Post an image of their actual discord ID with the #

 

[Angel]

I had confirmed that recovery phone number for [email protected] belongs to @grandsummoner


[email protected] belongs to another member here raimhkt123 who was not been online from Mart 18th but since there was no way for grandsummoner to know this email we will consider him as fake MM in this transaction

@grandsummoner @raimhkt123 ban in 24 hrs if no response

 

[raimhkt123]

I had confirmed that recovery phone number for [email protected] belongs to @grandsummoner


[email protected] belongs to another member here raimhkt123 who was not been online from Mart 18th but since there was no way for grandsummoner to know this email we will consider him as fake MM in this transaction

@grandsummoner @raimhkt123 ban in 24 hrs if no response

@Angel
I don't know anything about this. Suddenly I received an invoice of 500$ from @Catalyx and wrote an email asking him why did he send me that invoice.
First, the name of the fake mm is Khoi Nguyen, but my paypal name is different than that, the seller should notice and aware from that.
Second, he should tell the mm chat directly with him on neoseeker to confirm that he's the true person.
Third, he scammer knows my email address because he did buy one of my grand summoner account. Here is the log-chat with him:
https://media.[Social group links not allowed].net/attachments/557949786938933251/646673230731673620/Screenshot_2019-11-20_182256.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673231230664704/Screenshot_2019-11-20_182303.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673231230664705/Screenshot_2019-11-20_182308.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673233034084372/Screenshot_2019-11-20_182313.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673233533468682/Screenshot_2019-11-20_182317.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673234053431296/Screenshot_2019-11-20_182322.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673234053431297/Screenshot_2019-11-20_182326.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673234573393958/Screenshot_2019-11-20_182331.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673413880152069/Screenshot_2019-11-20_182509.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673413880152070/Screenshot_2019-11-20_182621.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673414488195122/Screenshot_2019-11-20_182626.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673414488195124/Screenshot_2019-11-20_182631.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673414924271616/Screenshot_2019-11-20_182638.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673414924271619/Screenshot_2019-11-20_182642.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673415595622400/Screenshot_2019-11-20_182647.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673415595622401/Screenshot_2019-11-20_182652.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673416300134410/Screenshot_2019-11-20_182657.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673450215407616/Screenshot_2019-11-20_182703.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673450215407619/Screenshot_2019-11-20_182720.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673450924113960/Screenshot_2019-11-20_182729.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673450924113962/Screenshot_2019-11-20_182735.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673451465048064/Screenshot_2019-11-20_182741.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673451465048067/Screenshot_2019-11-20_182746.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673451997986837/Screenshot_2019-11-20_182756.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673452484395018/Screenshot_2019-11-20_182802.jpg?width=354&height=630https://media.[Social group links not allowed].net/attachments/557949786938933251/646673452941443084/Screenshot_2019-11-20_182805.jpg?width=354&height=630

And this screenshot is the invoice that I sent him, first invoice, he paid but pending, second invoice, he didn't pay, the 3rd payment, he send as friend and family. He used my paypal address to accuse me

 

[Angel]

@raimhkt123 thank you for explaining this to us

 

[Angel]

Banned

grandsummoner
[email protected]