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It appears that i've been scammed by an SA guy (judging from his screenshot of his wise app) for purchasing my FGO account
Scammer's Name: Benjamin#1991
Address: Presumably South America
Estimated Value Lost: around 250USD
Timeline Description:
On 20th of december, benjamin contacted me saying that he is interested on buying my account, we had a very different timezone therefore we rarely in contact unless he finishes his work, i helped him to create wise account in order to make him transfer the payment easier. we've reached an agreement of 250 usd with a bit of an extra due to conversion rate deflation on the 23rd of december, he said that the payment should arrived 4 hours once it has being sent and i obliged because i also have checked that it should arrived within 4 hours, days have passed and i haven't recieved any update on the payment and i tried to message him on discord again but it appears that i have been blocked by him/ he changes his username in order to dodge a name trace should he's been discovered that he is scamming people
Links to evidence: i have posted the critical timeline screenshot summary of the purchase along with him possibly forged a fake wired transfer receipt on wise in order to make a motion that it is a legitimate transfer to my bank account, wise usually takes 4 hour till 3 days to process the transfer due to the currency converting process but until today, no such completed transfer has been notified to my account
i will now try my best to recover the account that has been stolen
Scammer's Name: Benjamin#1991
Address: Presumably South America
Estimated Value Lost: around 250USD
Timeline Description:
On 20th of december, benjamin contacted me saying that he is interested on buying my account, we had a very different timezone therefore we rarely in contact unless he finishes his work, i helped him to create wise account in order to make him transfer the payment easier. we've reached an agreement of 250 usd with a bit of an extra due to conversion rate deflation on the 23rd of december, he said that the payment should arrived 4 hours once it has being sent and i obliged because i also have checked that it should arrived within 4 hours, days have passed and i haven't recieved any update on the payment and i tried to message him on discord again but it appears that i have been blocked by him/ he changes his username in order to dodge a name trace should he's been discovered that he is scamming people
Links to evidence: i have posted the critical timeline screenshot summary of the purchase along with him possibly forged a fake wired transfer receipt on wise in order to make a motion that it is a legitimate transfer to my bank account, wise usually takes 4 hour till 3 days to process the transfer due to the currency converting process but until today, no such completed transfer has been notified to my account
i will now try my best to recover the account that has been stolen
