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RiskaMaulidi Scammer alert

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
RiskaMaulidi
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.
Information
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Purchase Date: 6/30/2022
Date the problem began: 6/30/2022
Method of Contact Used (chat program): Epicnpc Chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username] RiskaMaulidi
Your Instant Messenger ID: Fruitsyc

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=inbox&group=2494879, https://www.epicnpc.com/threads/asia-bc-14-5k-s-alpha-sakura-s-liv-s-kamui-20.2035939/
Approximate value of property: $20 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

I sent 20$ via paypal to this person and never received any account information.
Other details / notes:

Minat pm WA : 082217640670
Discord : RiskaMaulidi#3108
Fb : Riska Maulidi


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
RiskaMaulidi Scammer 2.png
RiskaMaulidi Scammer.png

Payment Screenshots (make sure the accused email is visible):
RiskaMaulidi Scammer Paypal info.png

Other proof:


Account Recalls
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Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)


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If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 
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