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Scammed me many money and cant report it to the authorities

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Kubara

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Spain
Multiple Accounts
0
Information
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Purchase Date:
Date the problem began:
Method of Contact Used (chat program):
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:
Scammed me many money and cant report it to the authorities unless i pay to a private layer

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $1400.00 USD
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?

What is the dispute about?
We were sales partners and he swindled me out of money and accounts and using his exgirlfriend for receiving the money
Other details / notes:
Since August aprox i bought him the first account he offered me to be his sale partner. He has 2 accounts in this platform, Cletsert and Pantufla and continues creating accounts using friends credentials.

Proof
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You MUST provide proof or your claim will not be valid!
Envio Western Union.PNG

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
The main payment of 223€ is missing but he sells the accounts with one loggin and after 45 days that Paypal give to the customer for a reclaim of that money he doesnt recover the account so he continues selling same account and i didnt knew that. So he recovered all accounts and as the customer asked for refund bevcause Cletsert didnt wait the 45 days i got a negative balance like shown
4220116-4fc92ebd9f1a508eaa79ca950b34189d.png

3.jpg

2.jpg

1.jpg
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) No
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
The conversation of the 1000$ refund
https://www.epicnpc.com/chat/?type=inbox&group=2321678
How long did you have the account before it was recalled? First one like i payed like 3 months
https://www.epicnpc.com/threads/for-sale-indra-and-sha-dark-evo-3-alter.1793930/
And the other les than a month
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
 

Attachments

  • Venta de la cuenta 1ª vez.PNG
    Venta de la cuenta 1ª vez.PNG
    125.7 KB
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Continues selling the same account when we already sold it to ToA, shown on the discord image
Sigue vendiendo la misma cuenta.PNG
Dinero recibido.PNG
 
Sorry nothing we can since its not something we review. I understand you're out of money but we can't make him give it back. Though you're correctly accusing the right person so we can ban him, but other than that there is nothing we can do.

Best bet is to talk to his countries police since you have all his info.

Scammers info:
[email protected]
 
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