offsite scammer (might be epicnpc member)

[rock superstar]

Some guy purchased multiple accounts from me and did a chargeback now after he got all the login details + changed everything. I assume that he's member on epicnpc because thats where he might have found the selly.gg link where he bought the accounts from me: https://www.epicnpc.com/threads/1185...-accounts-(5-)

[HIDE=999999999]His information
IP: 88.26.26.248
His own email: [email protected]
Paypal email he used to pay with (probably hacked one): [email protected]
Other email he might have used: rayanebilal_1 [@outlook.com (or other providers!)][/HIDE]

I'm happy for every bit of information I get about him because I need to add some stuff to the paypal dispute. Thanks

 

[doomedtofail]

Theres no one here with any of that information. they are from spain and have a skype live:rayanebilal_1 but no ones used that ip or information here at all.

 

[rock superstar]

The IP I posted is a spanish IP as well, probably a VPN/proxy though. live:rayanebilal_1 is 99% him... Is his nickname

[HIDE=99999999]nomiso4u? He's with that nickname on sythe.org, can screenshot you the PM if you want, he sent me his skype "rayanebilal_1" on there[/HIDE]

 

[doomedtofail]

that is not a proxy its a legit ip. theres no users showing with that name

 

[rock superstar]

Theres no one here with any of that information. they are from spain and have a skype live:rayanebilal_1 but no ones used that ip or information here at all.

And this is not enough to ban him? Would you need a matching IP or whats missing? As you can see I wrote that he might have used that skype/email too