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SCAMMER Imraanftg Discord : TheRealGhost#4869

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Singapore
Multiple Accounts
1
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.
BEWARE OF THIS SCAMMER

Dear mods, Im sorry for posting here as i do not have sufficient privilage to post a thread on the dispute section. I dont want others to get scammed.

I got scammed by Imraanftg.

Contacted him on this thread to purchase the account he was advertising
https://www.epicnpc.com/threads/*-320-dm-ultra-damascus-account-with-cw-and-mw.1888944/

In the link of his post there is a link to his discord TheRealGhost#4869 , So I added him there

He offered me a discount of $300USD if I pay my Bitcoin so I agreed.

For full disclosure although im new on this forum, I have purchased many accounts before from reputable sellers (with many positive reviews) using BTC. I always use Coinmama to send funds directly to the seller's BTC address without any issue.

Oh 03/12/2021 Imraanftg sent me his BTC address and I made payment via coin mama.

Here is my screenshot conversation of him giving his BTC address


Heres a screenshot of me sending payment via Coinmama


Heres a screenshot of my order confirmation / completed by Coinmama


Heres a screenshot of blockchain showing that the transaction have went through, yet seller claims that he did not receive it. Blockchain dont lie :)


As we know, Blockchain would take 1-12hours to approve the payment. Most of the time its less than an hour because like I said, ive used this method many times.

Its been more than 12 hours,

I saw Imraanftg online on Discord but did not reply to my message.

Heres a screenshot of him accusing me of scamming him and claiming that he did not receive the payment DESPITE on blockchain it says the order has been completed


**Note that all the transaction screenshot i shared here, ive shared with seller in Discord and he acknowledged it. He even says that "its processing" on his side. To safe space, i dont post the full discord convo.

All you experienced members here who use Bitcoin often please judge for yourself.

It is easy for a seller to claim that they "did not receive the funds"

But i have all the proof above to show that the funds have went through

I dont blame anyone but myself. My main account got shadowbanned for no reason so i wanted to buy this account so that i could play WZ with my friends.

It is my fault for not looking for a trusted seller

$300USD dosent make me any poorer. I am a working adult and thats how much i would spend in a night of drinking. But for the scammer who is willing to lower his dignity just to earn this money in a dishonest way, its ok i understand. Times are bad and life is rough. Hope that $300 that you scammed me would bring good to you, i truly do.

But I am raising awareness here because for most people $300 is not a small sum.

This scammer would probably create a new account / discord like all scammers always do,

Let this be a lesson to all members here to only buy from reputable sellers
 


Look at this. Seller is shamelessly accusing me of scamming him, claiming that i wanted to defame him and asking who paid me to do it

Dont flatter yourself Imraanftg. You are just a new member here with 1 review. Nobody would waste their time to defame you unless you scammed them
 
Banned - Attempting to avoid dispute: https://www.epicnpc.com/threads/scammer-imraanftg-discord-therealghost-4869.1893101/
This is total bs. Stop making false stories brother.

Never received any money from this guy.
He is just doing all this to defame me.
 
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.
Dear moderators, I am willing to sharescreen on discord to show our whole conversation and even log into my coinmama / email and show you the transaction proof

This scammer obviously do not know how Bitcoin works.

If blockchain says that its completed, it is impossible for the person to say he did not receive the funds. I sent to the same BTC address that he gave.

This guy is obviously bullshitting everyone.
 
This is total bs. Stop making false stories brother.

Never received any money from this guy.
He is just doing all this to defame me.

Defame you? Unless you are a long time member here with many positive review AKA Reputable seller , you are not entitled to say that I am trying to defame you

Your account is quite new. You only have 1 feedback from boosting.

Let the mods decide. I am ready to sharescreen to anyone anytime :)
 
@imraanftg Provide the wallet showing that nothing was sent to it. In the conversation you state it was processing, it will still show in your wallet.
 
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.
@imraanftg Provide the wallet showing that nothing was sent to it. In the conversation you state it was processing, it will still show in your wallet.

Thank you. Perhaps show his wallet history as well

At first when I receive an email of my order conformation, the funds has already been deducted

Afterwards seller said that it says "processing" in discord and may take up to 12 hours

I checked with another regular seller whom Ive purchased a few account from using BTC, he told me usually it takes less then an hour


The night later seller was online on discord and ignored all my messages until i call him out for scamming and he accused me of scamming him instead.

I can sharescreen on discord even my email and coinmama account for you @Adoxia showing my transaction and chats with this scammer
 
Banned - Attempting to avoid dispute: https://www.epicnpc.com/threads/scammer-imraanftg-discord-therealghost-4869.1893101/
@imraanftg Provide the wallet showing that nothing was sent to it. In the conversation you state it was processing, it will still show in your wallet.

Screenshot_10.png

i haven't received any bitcoin from past 1 month.
This guy is accusing me on the basis of doctored screenshots.
infact, this guy tried to scam, sent me a screenshot and asked that i should share account details.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Why did you say in the discord messages that the bitcoin was "processing" if you haven't received it? @imraanftg
 
Banned - Attempting to avoid dispute: https://www.epicnpc.com/threads/scammer-imraanftg-discord-therealghost-4869.1893101/
Also, while we are talking here. He is calling me scammer on all my threads.
How, he can call me scammer without any proof ??
This guy is 100% got paid to defame me. thats all i have to say...
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Beings we will have accusations of doctored images, I require both parties to upload a video of both the discord conversation + transaction history of the bitcoin payment.

Beings you claim to not have gotten the bitcoin payment then upload a video showing the bitcoin address + history on the wallet that was used. @imraanftg
 

i haven't received any bitcoin from past 1 month.
This guy is accusing me on the basis of doctored screenshots.
infact, this guy tried to scam, sent me a screenshot and asked that i should share account details.


Lol this screenshot does not even show your wallet address. This could be anyone's account

Kindly show an account with your BTC address on it.

I have provided screenshot of YOUR CONVERSATION with your BTC address and screenshots of me sending payment to that particular BTC address and blockchain screenshot showing your particular BTC address being approved

You only showed one black piece of transaction history with nothing inside to prove that its your BTC address

Thats what most scammers would do

You sound totally ridiculous for claiming someone paid me to defame you. You are nobody on this forum. You are new with only 1 feedback for boosting. Shame on you.
 
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.
No more spamming in each others threads as this is being handled here.

If you add me on discord , or any moderator,heres what i would do

I will open sharescreen

I will scroll through our entire chat convo, i will log into my Coinmama website and email to show you proof of the transaction including blockchain

This seller wasnt even willing to send me a sharescreen of the account (to check if its shadowbanned)
 
I do not want screenshots from either party anymore. I have requested information from both of you as video. Screenshots will not be accepted as proof anymore as accusations of doctored images has been stated. The videos can be posted here or sent to me via PM.
 
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.
ExodiasGod#7731

This is my Discord ID. Any moderator who can spare 5 minute of their time, add me and i will do share screen

Since this scammer is claiming its a doctored screenshot lol
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
No moderator will add you on discord. Also stop stating "indian" anymore racism will be warned.

I am requesting video evidence, mods do not go off-site.
 
What software can i use to record video? Would you mind sharing with me

Trust me i will do everything to get this guy out of the forum so nobody else get scammed.

I bet my balls that scammer wont even make a video or show a screenshot of his bitcoin wallet with the address that he gave me to send the funds
 
I believe you can simply type "free screen recorder" in your app store on the phone and it should come up with several choices.

He is required to provide video of the bitcoin wallet showing the address + history of transactions.
 
Banned - Attempting to avoid dispute: https://www.epicnpc.com/threads/scammer-imraanftg-discord-therealghost-4869.1893101/
What software can i use to record video? Would you mind sharing with me

Trust me i will do everything to get this guy out of the forum so nobody else get scammed.

I bet my balls that scammer wont even make a video or show a screenshot of his bitcoin wallet with the address that he gave me to send the funds

That's his agends.
He is doing all this just to "throw me out of this forum"
First of all. he claimed bitcoin address i not mine.
My bitcoin wallet is binance and i am ready to record and share video of binance.
 
Banned - Attempting to avoid dispute: https://www.epicnpc.com/threads/scammer-imraanftg-discord-therealghost-4869.1893101/
I think phone would be easier as i could upload it directly to youtube and post the link here

Also would you request for seller to post a screenshot of his BTC wallet with his wallet address on it too to prove its the same wallet that i send the funds too?

first of all you never sent any fund to me.
stop this false accusions. I don't know who is paying you to do all of this.
 
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.
@Adoxia I will be uploading the video soon.

Apparently the seller has changed his discord name from TheRealGhost to GhostNinja.

In video you can see that the conversation is the same as the screenshot i posted with his name TheRealGhost

Edit : also the user have deleted message the BTC address that he sent me. The original screenshot i shared above the part where he reply "sorry i was driving" but he have deleted the part where he sent me his BTC address
 
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.
Hahaha @imraanftg you changed your discord name and deleted your BTC address?

Luckily i have screenshots above of the same conversation. I will upload the video soon :)
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@imraanftg I am requesting the full discord conversation from you as well, this is to avoid anyone attempting to lie about any information being posted.
 
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.

@Adoxia

This is video recorded from my phone.


1 - Notice the first screenshot i shared on this thread, the part where he replied "Sorry i was driving" followed by his BTC address (Apparently he deleted that on discord)

2 - The entire conversation is exactly the same as per my first screenshots (dates, time stamps and seller's replies)

The rest are evidence that i sent the payment to him

I made another recording using my phone to my PC, i will upload it too

PS : Please watch from phone for better quality
 
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.
@imraanftg

Now answer to the moderators and everyone here,

Why did you change your discord name and why did you delete the BTC address in one of your replies?
(Original screenshot on my first post with his BTC address)


I bet hes gonna give another BS answer claiming its not him and Im trying to frame him

Wait for my second video, its processing
 
@ExodiasGODwz Can you provide me your bitcoin address as well?

I dont have a bitcoin wallet

I use coinmama to purchase bitcoin and deposit the bitcoin to the seller's wallet address directly.

In the video you can see me going into my email account and coinmama account with conformation of the seller's BTC address that he deleted but the original screenshot is in my first post
 
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.
I have already found the transaction on blockchain.

Yes look at my 2nd video, i enter my email. Same blockchain number :) This shows i indeed sent the funds now seller claiming that he did not receive it


He changed his Discord name and deleted his BTC address in the chat convo

Shady stuff going on
 
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.
@imraanftg


Burn scammer

Now explain why did you posted a screenshot without any BTC address lying that you did not receive the funds and why did you deleted your BTC address in our discord chat convo?

And whats up with me getting paid to defame you??

I Dont care about the $300 anymore. I know i wont be getting it back. Lesson learnt for me.

But ill make sure no one get scammed from you.
 
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