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puregems a scammer

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Dispute Type
Scam Accusation

Dreamless

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Canada
Multiple Accounts
1
Dispute Against
PureGems
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DISPUTE Information
######################
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/members/puregems.1558225/#multiplelogins
Approximate value of item/service: $1100 USD
Date the problem began:04/17/2023
Show proof of payment (screenshot):
chrome_xnAmGMDIw5.png
Discord_34I1KLBxx6.png
chrome_TzBij2ZdTI.png


Describe the problem: got scammed by him a couple months ago , can show all my discord chats , he deleted everything after i sent the money , saying he really needed it and felt bad for scamming me for my money, right afterwards he deactivated his account , and apparently hes back now with a different name (shady much). Can send in proof of a bunch of transaction done between us with email transfer. Can even look at our convos together and it shows we been doing transaction together. Afterwards he made me send him a email saying "saying i got the items and to send the rest tomorrow " as proof so i couldnt do anything with my banking, like why would they have me type out that email as im already talkign to him on discord(he said that he wanted this so it doesnt look weird that hes getting so much etransfer into his account on his side) . im just looking out for others because i dont want them to get scammed by him either(look at the time of the email sent , and the time of my last convo with him because after i sent that email he told me he scameed me and then started deleting everything. can send proof of the email transfers too with his real name because i done lots of transactions with him prior to this big one . He deactivated his account a couple days after scamming me , and came back with another name.



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The date of our first interaction , so I reached out to him on the 28th and he gives me a feedback on the 29th

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heres the proof of payment on the 28th thru email trasnfer
 

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