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Scammer imShimmy (Discord Ƀøøݓ#6309)

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
Italy
Multiple Accounts
0
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.
Information

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Purchase Date: 18/05/2022

Date the problem began:

Method of Contact Used (chat program): Discord

Instant Messenger username of the person you're accusing: Ƀøøݓ#6309

Your Instant Messenger ID: FƦITZEƦŁ#0555



Other information:





DISPUTE Information

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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/cod...lobal-17-legendary-weapons-3-mythics.2228268/

Approximate value of property: €1500 EUR

Was Trade Guardian used? No

If yes, what is the Trade Guardian ID?



What is the dispute about?

Buyer seemed very trustful, had another account and played with me, did voicechat. He wanted to buy my Account. To lower risk, he asked to send him part of the Sum, which he will send back when he got the Account from me.

Deal was i send him 400€, he sends me 1500€ for the Account, and after im giving him the Account he sends me 400 back. We did chat 2 weeks before the Deal was made. Now its 4 Days after, and never received anything.

He told me he does a Bank transfer and sends me the confirmation. Confirmation never arrived, he started ignoring me more and more. After a week he responded again, told me he had some issues with the bank transfer and will send the money over Paypal.

After waiting another 1,5 Weeks now, no money arrived, barely responds to messages and if he does he just tells excuses. I even told him to send me the initial 400 back and cancel the trade. Never responded since then.


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):




























Payment Screenshots (make sure the accused email is visible):



https://blockchair.com/de/litecoin/...1d224f661082f65aa2ec3cd09ec2d682946e075a7e586



Other proof:





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)

What account information did the seller provide you at the time of sale? (ID, SQA, etc)

How long did you have the account before it was recalled?

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
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Please post an image of their discord ID with #
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I am unable to confirm that this discord belongs to him. Do you have some more proofs that @imShimmy and Ƀøøݓ#6309 are the same person?
 
Online and no response

Ban in 24 hrs
 
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.
Latest Update:

Immediately, after i opened the dispute, he contacted me through discord. He told me hes in vacation and will return tuesday. He also assured me he will send the money back over paypal.
First he told me he would do it the same day later on, but he didnt as always. Now the last hope for him is tuesday. We should give him Time till wednesday to be fair



 
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