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Scammer Madura

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Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
Madura
Information
######################
Purchase Date: 4/28/22
Date the problem began: 4/28/22
Method of Contact Used (chat program): Epicnpc.com
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Rendy Dwicky Ngruho/ Madura.
Your Instant Messenger ID: Chase9756

Other information: Scammed me out of $300. Sent money yhen


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/chat/?type=inbox&group=2410255&message=12408117
Approximate value of property: $XXX.XX USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?

Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid! https://www.epicnpc.com/chat/?type=inbox&group=2410255&message=12408117.

Chat Log Screenshots (make sure username is visible, not display username):
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Won’t let me put the rest of the screenshots in.
Payment Screenshots (make sure the accused email is visible): Won’t let me put more than 40 files in even after deleting some.
Other proof:


Account Recalls
######################
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) 206MILL INFLUENCE T4 + KINGS ALL PURPLE $300. Won’t let me attach more than 40 files still.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) Provided me with his gmail and all information to pay him through Western Credit Union.
How long did you have the account before it was recalled? He never gave it to me.
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.
 

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