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Scammed by Diomante. Says he didn't receive Crypto payment.

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Dispute Type
Scam Accusation
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.
Information
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Purchase Date: 9/24/2022
Date the problem began: 9/24/2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Diomante#9152
Your Instant Messenger ID: bobguy#5657

Other information:
Epic NPC account - https://www.epicnpc.com/members/diomante_.742176/

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/⭐☑️accounts-store⭐5000-8000-mmr-⭐open-ranked-number-100-guarantee⭐☑️.2141263/
Approximate value of property: $90 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? No

What is the dispute about?
Payed $90 in Litecoin (LTC) for a 6,230 MMR Dota 2 Account. Says he didn't receive the payment. I waited two hours for him and he still said he didn't recieve it. Blockchain doesn't lie. He tells me to "send more" to another Binance address because he "didn't get" the first one.

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Link to his crypto address:
https://blockchair.com/litecoin/address/LbMszFV3vXwWJ8VrmVf4AtyX68rQJsk7kk

Other details / notes:

I asked him specifically if he accepted Litecoin. He said yes. Screen shots of entire discord log.

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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:

Sent from my coinbase:

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Also messaged Binance to confirm there was no problem with the network for delays.

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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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Last edited:
Over 24 hours later still says he didn't receive it.

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Messaged Binance this morning. They said nothing wrong with the network.

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I don't expect to get an account or a refund back. But this scammer needs to be banned.
 
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.
He's online on discord every single day, even right now. This ****ing shithead accepting his ban I guess. Hopefully that $90 can get you some nice dinner ****ing rat
 
I wrote to him and he said isn't ignoring you, can you show last messages
 
I talked to him, he says that has not received anything, I checked txid and after receiving he immediately sent to another wallet.
Also he says is not at home and can not log in to epic npc account, which is kinda sketchy. It's 6th day after the dispute.
Banned, if he decides to resolve it, he can open a ticket with support or write to him.
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