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Scam Accusation

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Dispute Type
Scam Accusation

Legatus Legionis

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Hungary
Multiple Accounts
0
Dispute Against
Sukiyami
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
Purchase Date: 23.07.2021
Date the problem begain: 23.07.2021
Method of Contact Used (chat progam): First EpicNPC, then Discord
Instant Messenger username of the person you're accusing: Sukiyami
Your Instant Messenger ID: Legatus Legionis


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-warzone-account-with-damascus-and-diamond-camos.2004290/
Approximate value of property: $ 150
Was Trade Guardian used? - Tried, but atm no active Trade Guardian for CoD Accounts.

Other details / notes:

Did the seller say he's the original owner? - Yes.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) - Fake E-Mail and wrong password.
How long did you have the account before it was recalled? - Never had it.

Short summary:
The seller Sukiyami claimed he wanted to sell a CoD Account (link to the thread above). Since I insisted using a MM, but there are no active ones atm for CoD Accounts, the TG got canceled. We agreed on $150 for the account, and I have sent it over to him through cashapp. After he received it, he has sent me a fake E-Mail and wrong pw, and instantly blocked me. I could not reach the guy ever since.... He fair and square scammed me!

Should you require any more informations, please let me know! I want to get this guy banned asap, so that he can not scam other people....
 

Attachments

  • Block.png
    Block.png
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  • cashapp address.png
    cashapp address.png
    572.6 KB
  • Cashapp payed 2.jpg
    Cashapp payed 2.jpg
    28.5 KB
  • Cashapp payed.jpg
    Cashapp payed.jpg
    27.5 KB
  • Proof Discord Tag.png
    Proof Discord Tag.png
    661.4 KB
  • Proof EpicNPC.png
    Proof EpicNPC.png
    353 KB
Ban in 24 hrs if no response
 
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