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Scammer bought account with mm immediately disputed after trade

Not Recently Bumped
Dispute Type

Lunarium

BANNED - Do not buy, sell or trade with this user.
Country
United States
Multiple Accounts
2
Warning: Trade with Caution
Dispute Against
Schniel
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.
Banned - Avoiding negative feedback
Information
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Purchase Date: 2/8/2020
Date the problem begain:2/8/2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]Lucifer#4804
Your Instant Messenger ID: [seinzz]#1992

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/global-unverified-email-endgame-e7-with-3-ml5-and-36-6-s.1561996/
Approximate value of property: $190
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? #18704


What is the dispute about? So Schniel, the buyer, and i started talking on discord about selling an epic seven account that i posted and agreed to using trade guardian. He brought it up and i said that he pays for the fee for mm and he agreed. But now that the deal went through he immediately started a dispute on paypal right after getting into the account. The middle man was with DOP3BOOST. Just want Schniel to cancel the case and just continue with his newly bought account.

Other details / notes:


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):
Screenshot_20200208-185530_Discord.jpg

Payment Screenshots (make sure the accused email is visible):
Screenshot_20200208-190811_PayPal.jpg

Other proof:
 

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Last edited:
Banned - Avoiding negative feedback
@DOP3BOOST

Here is dispute pictures
 

Attachments

  • Screenshot_20200208-191554_ProtonMail.jpg
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Last edited:
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