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Scam report against xxMERCURYxx

Not Recently Bumped
Dispute Type
Scam Accusation

Shoebag

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
United States
Member Since
Jun 29, 2019
Country
United States
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.
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Information
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Purchase Date: 6/29/19
Date the problem begain: same day
Method of Contact Used (chat progam): discord
Instant Messenger username of the person you're accusing: mercury#0001
Your Instant Messenger ID: juann#1983


Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-btc-for-paypal.1467258/
Approximate value of property: $20.00 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?
We agreed that I would venmo him 20 dollars in exchange for bitcoin. Immediately after I gave him the 20 dollars, he blocked me on discord and deleted his venmo account. I did not get anything as of right now as shown in the wallet activity screenshot.
Other details / notes:
I blurred out his and my full name in the evidence. If you guys really need it I could give his full name and maybe phone number to you by PM or something. He is a payed member of this forum so his full name should be on file and you guys can compare it or something. Because he blocked me on discord the chat log only conatins what I said, if he shows his part of the chat log you guys can get the full message,

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):
discord proof.png
discord proof 2.png
scammerdiscord.png
Annotation 2019-06-30 143307.png

Payment Screenshots (make sure the accused email is visible):
venmoproof.png
emailproof.png


Other proof:
no payment proof.png
 
Banned - https://www.epicnpc.com/threads/scam-report-against-xxmercuryxx.1476347/#post-6379739
I don't know who he is nor did I ever even try to deal with him. When I dealt with people I always require them to PM me on site etc. You can check that from looking at my pms if you can do that staff.
 
Banned - https://www.epicnpc.com/threads/scam-report-against-xxmercuryxx.1476347/#post-6379739
literally i gave you 20 dollars on venmo where your username was lliterally some **** like xxmercuryxx and as soon as you got the money you deleted your venmo account and blocked me
I don't use venmo at all. Cashapp & PayPal only my dude.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@Shoebag can you please make a video with discord chat including his discord ID then add this video on Youtube and send me on PM
 
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