Scammed by “KGB”

Not Recently Bumped

Vursaa

Level 34

Trade Guardian Orders: 5

(85.7%) (7 reviews)
Country
Canada
Member Since
Nov 11, 2016
Last seen
Country
Canada
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.
Information
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Purchase Date: june 25, 2020
Date the problem begain: june 25, 2020
Method of Contact Used (chat progam): discord
Instant Messenger username of the person you're accusing: Pochhi#4242
Your Instant Messenger ID: Shonari#4823

Other information: he got me to buy 2 gift cards after saying he wasnt able to withdraw one of them using his bitcoin account


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/huntress-serendia-w-full-jin-2-reds-crit-dmg-sushi-120.1645227/
Approximate value of property: $267.68 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
He scammed me out of a Black Desert Mobile account. Messaged me on discord from another discord name and claims it isnt him. He even said that he has a new discord name and posted the exact information that only he would know from his post on here.
Other details / notes:
Says he is not the person from discord
Proof. Also blocked me on both the original account that he says he is on his post and the other one he messaged me on from discord.
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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: all proof in attachments
 

Attachments

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Last edited:
Pochhi#4242 is a known scammer has not related to @KGB


In the future, please contact the members on-site to confirm is them. Also, you can use our MM system to prevents scams like these.
 
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