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Scammer - kimeya.1312527

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Australia
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.
Scam Accusation - You believe this member is a scammer, not a legit buyer or seller.
https://www.epicnpc.com/members/kimeya.1312527/

Copy and paste the following template into your new thread:
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Information
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Purchase Date: 21/08/2021 07:08AM (AEST)
Date the problem begain: 21/08/2021 08:13AM (AEST)
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: kimeya#1949 (416650382735835137)
Your Instant Messenger ID: Bell Bottoms#8774

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-early-supporter-and-early-dev-accounts.2029313/
Approximate value of property: $270 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about? Seller admits to scamming and that they don't want to deliver the account unless I send them another 100. Now has removed me on discord and deleted all the messages - Managed to screenshot some of them.

Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
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Payment Screenshots (make sure the accused email is visible):
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Attachments

  • DiscordCanary_2021-08-21_07-53-03.png
    DiscordCanary_2021-08-21_07-53-03.png
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Last edited:
Banned - Scammer - https://www.epicnpc.com/threads/scammer-kimeya-1312527.2030335
we haven't talked to you before
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-kimeya-1312527.2030335
If you don't have anything on the site that proves I hurt you, please don't bother the admins.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-kimeya-1312527.2030335
I don't do any trades without using mm.
 
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.
Please show Discord profile screeny. Right click > profile.
 
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.
Please show Discord profile screeny. Right click > profile.
DiscordCanary_2021-08-22_22-10-20.png


Then same account contacting my housemate as they wanted to make sure they could contact me:
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DiscordID: 416650382735835137

Better discord shows the badges still and in this image that was provided by kimeya you can see the badge on the profile.
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Banned - Scammer - https://www.epicnpc.com/threads/scammer-kimeya-1312527.2030335
While writing the name, a letter that appears on iOS phones but not on computers was used and the name was repeated.If you have an iOS phone, you will realize that it is not the real Kimeya.
 
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.
While writing the name, a letter that appears on iOS phones but not on computers was used and the name was repeated.If you have an iOS phone, you will realize that it is not the real Kimeya.
Was the discord information you provided in your original post.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-kimeya-1312527.2030335
Even though I'm innocent, I got a warning because of you.Will you leave me now
 
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