Scam Accusation

Not Recently Bumped

Mercerx7

Level 65

Trade Guardian Orders: 18

(96.9%) (36 reviews)
Country
United States
Member Since
Jan 16, 2020
Last seen
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 03/01/20
Date the problem begain: 03/01/20
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: Spoke to me with multiple discords, but inital message was from
mufa0#3535
The other is
serka#7466
Yet in his current thread he has it listed as NTU#1841
Your Instant Messenger ID: Rebel#6300

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/kaido-with-39-legends-25.1572164/

Approximate value of property: $31.28+$31.28+$31.28=$93.84 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about? I was looking to buy an OPTC account and he IM'd me the details as well as the price. I sent the payment (which he preferred a Paypal payment through g2a) and hours later tells me "I already sold the account. But I have a Kaido Bullet account for $60 more." I tell him I want a refund and he says okay but THEN proceeds to say how the website only refunds at least $50 and he only has $30 so if I can buy one more card from g2a. So I buy it, unfortunately, and he then shows some screenshot of how paypal needs a minimum $125 to withdrawal. At this point I'm already down and RELUCTANTLY buy a third (initially he asked if I could purchase two more because he only had $79 but then apparently got $20 from his brother) hoping he'll refund me after his constant pms since showing me how his feedbacks are positive. Then he blocks/removes me from discord and ghosts me.

Other details / notes:


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):

Payment Screenshots (make sure the accused email is visible):
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)
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Please post an image of their discord ID with the #
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I am sorry but there is no evidence that these discords belong to QuasarX

@Mercerx7 do you have any more evidence that you were scammed by him?
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
hey this is not me i only have 1 discord

NTU#1841 there is no reason for me to make another one.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@Mercerx7 I am sorry there is no evidence that you were scammed by QuasarX

In the future, I recommend you avoid using a Discord and to contact people on the website only. For the extra protection, you can use our Trade Guardian MM service


Moving this thread on the off-site scammer's forum

Scammer discord
mufa0#3535
serka#7466
 
Hm, I don’t know how this works or if im replying to someone else, but please watch out for victorgranz.
I contacted them on INSTAGRAM. That was the method. However, they disabled their account if you even take a look at @prushkas. They will not show up. They were excusing themselves way too much and saying they were going to be busy, so I knew something had to be off.. I have gotten scammed out of 120 dollars, I could’ve spent on someone who was willing to actually speak to me without giving me horrible conversation.

Proof we spoke, and they lowered their price heavily lower than i was thinking, because why pass to take up something you didn’t want in the first place? I was trying to purchase an identity v account from them, but they straight up took an opportunity to send me everything and then deactivated after payment. I cant get a refund nor much because they accepted the money. I can only warn you if they ever come back. They didn’t even open my dm before deactivating either.

um how and why you replying here this has nothing to do with this post
 
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