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Information
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Purchase Date: 27/5/2021
Date the problem begain: 27/5/2021
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:
Other information: scammer discord id: MoonLight#6170
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wtb-gold-at-0-47-1m-cain.1957071/ (my original thread). The scammer has yet deleted he's own thread appear on the chat below.
Approximate value of property: $108
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about?
I was looking to buy dfo gold yesterday and this guy shows up, the whole conversion is straightforward tho what ends up is I received neither the good or the refund that was promised.
Other details / notes:
Proof
######################
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: Unfortunately I didn't take screenshots on his thread before he deleted it. I tried to add the discord id on his thread and it's the same person, so it's not a fake account imposter. He deleted the thread afterwards further proves it.
SORRY I DIDN'T WROTE DOWN HIS FORUM ID AND HAVE TO TYPE IN RANDOM ID IN THE DISPUTE AGAINST SECTION. Please help to fix it if you guys have this person's trace.
######################
Purchase Date: 27/5/2021
Date the problem begain: 27/5/2021
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:
Other information: scammer discord id: MoonLight#6170
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wtb-gold-at-0-47-1m-cain.1957071/ (my original thread). The scammer has yet deleted he's own thread appear on the chat below.
Approximate value of property: $108
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?
What is the dispute about?
I was looking to buy dfo gold yesterday and this guy shows up, the whole conversion is straightforward tho what ends up is I received neither the good or the refund that was promised.
Other details / notes:
Proof
######################
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: Unfortunately I didn't take screenshots on his thread before he deleted it. I tried to add the discord id on his thread and it's the same person, so it's not a fake account imposter. He deleted the thread afterwards further proves it.
SORRY I DIDN'T WROTE DOWN HIS FORUM ID AND HAVE TO TYPE IN RANDOM ID IN THE DISPUTE AGAINST SECTION. Please help to fix it if you guys have this person's trace.
