EpicNPC

Register a free account today to become a member!

Pakistan scammer requelmeduarte.1081725 scammed me for $3500+ in btc, Im Noob

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Canada
Multiple Accounts
0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Scammers EpicNPC profile Requelme Duarte aka Raffmiller or Raff Miller or Raffmiller24
https://www.epicnpc.com/members/requelmeduarte.1081725

His other contacts:

[email protected]

Names: Requelme Duarte, Raff Miller real name must be some pakistani sh*t

Contact email
[email protected]
Phone number
+447398209888

Other site profiles at the bottom.


So this guy began trading on Telegram:

1597739697146.png


Dealing for one of the channels he is selling in multiple marketplaces including epicnpc

1597739697229.png


1597739697295.png


BTC was sent to his address and he confirmed

1597739697354.png



Making a second deal like a noob with this scammer on the same time, big mistake
He agreed to a price and later changes his decision after getting payment...

1597739697411.png



He begins changing his deal after receiving payment in BTC... the start of his evil side
and a noob like me did not notice the red flags, what a noob!

1597739697468.png



1597739697522.png


In the end after end up sending him $3500+ BTC, he kept all the channels
and took back the 1 channel he added me as manager for, and gave me zero channels
and demanded more money to release the channels, clear blackmail

And if I sent him more, he would take it all and run away
Beware he is a clear scammer and only deal with him using Trade Guardian or Middleman or Escrow


1597739697590.png




1597739697707.png



1597739697775.png



1597739697835.png



1597739697886.png


on ******** marketplace

1597739697942.png


on accs-market site... this is the channel he sold me in first deal and then took it all back by removing me as owner
Youtube takes 7 days to change primary owner and scammers use this trick to fool noobs like me.

1597739698003.png
 

Attachments

  • 1597738791813.png
    1597738791813.png
    21.9 KB
  • 1597738792326.png
    1597738792326.png
    26.8 KB
  • 1597738791754.png
    1597738791754.png
    23.1 KB
  • 1597738792275.png
    1597738792275.png
    27.7 KB
  • 1597738791942.png
    1597738791942.png
    41.2 KB
  • 1597738792375.png
    1597738792375.png
    24.8 KB
  • 1597738792112.png
    1597738792112.png
    35.2 KB
  • 1597738792166.png
    1597738792166.png
    23.6 KB
  • 1597738792219.png
    1597738792219.png
    27.1 KB
  • 1597738791997.png
    1597738791997.png
    25.6 KB
  • 1597738791877.png
    1597738791877.png
    25.2 KB
  • 1597738791688.png
    1597738791688.png
    25.8 KB
Back
Top