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Scammed: Sent crypto and no contact afterwards

Not Recently Bumped
Dispute Type
Scam Accusation

kyamash1ta

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Japan
Multiple Accounts
0
Dispute Against
imope
Information
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Purchase Date: 3rd Feb 2023
Date the problem began: 3rd Feb 2023
Method of Contact Used (chat program):
Instant Messenger username of the person you're accusing: imope (https://www.epicnpc.com/members/imope.1642322/)
Your Instant Messenger ID:

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/starter-siphi-krisk-acrizia.2426433/
Approximate value of property: $100 USD
Was Trade Guardian used?: No
If yes, what is the Trade Guardian ID?

What is the dispute about?

I paid him $100 worth of BNB (0.31BNB) to him (the original post says $25 but he started to raise. i eventually bet $100)
As soon as the payment is completed, i couldn't contact him anymore.

Other details / notes:
Other user says when he offered to use MM, he was blocked.


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:


Payment transaction:

The internal transaction in Binance (i.e the transfer between Binance accounts)
His address: 0xff09d30056dacb994acff76af77be23e13ba3d9f


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): Screenshot
How long did you have the account before it was recalled?: I did not receive account.
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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