Scammer - Rafe

[Tersiel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Unable to post discord chat evidence, user unfriended me and I closed the DM thread.

Paid seller $250 for an account that the login info was never provided for. Made several attempts over several days to retrieve info from seller. Informed them that if they did not deliver, I would work with PayPal to reverse the charges. This took place over Jan 4th to Jan 8th.

Thread: https://www.epicnpc.com/threads/188cp-riolet-x7-ml5-with-champion-rta-border-500.1786104/

I am now out $250 that I had just received from my new stimulus check.

Tried to re-add user, but they friended me from a different account.

 

[Angel]

Please post a Paypal transaction image. Make sure that scammer email is included on the image

 

[FunRafe]

Please post a Paypal transaction image. Make sure that scammer email is included on the image

Hello I’ve been very busy so I never even knew this was going on

 

[FunRafe]

Hello I’ve been very busy so I never even knew this was going on

I have never talked to this man nor has he ever send me money please show any kind of proof because I’m honestly embarrassed for you

 

[FunRafe]

Please post a Paypal transaction image. Make sure that scammer email is included on the image

He’s able to lie and try to take back his statement by leaving me a review but now my account has a warning on it. He should literally be banned this isn’t right at all

 

[Angel]

@Tersiel please update

 

[Tersiel]

I'm wondering now if someone added me using your name. Which I honestly should have realized. PP denied reversal of my charges. I cropped out my CC info, but I also messaged this user directly when they said 300, indicating that I had clearly been talking to someone with a similar name.

 

[Tersiel]

Message that I DM'd the user.

 

[Tersiel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Contacting Discord now to see if I can recover messages from myself and the user that contacted me

 

[FunRafe]

Yeah that’s not even my email but why would someone add you saying it’s me

 

[FunRafe]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Yeah that’s not even my email but why would someone add you saying it’s me

I didn’t even ask for your discord

 

[FunRafe]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

You didn’t even type your discord in the thread I posted so I’m just confused

 

[FunRafe]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

I have never talked to this man nor has he ever send me money please show any kind of proof because I’m honestly embarrassed for you

I was talking about through discord

 

[Angel]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Closing this as we do not have evidence who is the scammer from discord

The next time please use our chat instead

Scammer info
[email protected]

 

[Tersiel]

Obviously I was scammed by someone representing themselves as you, or you're lying through your teeth. Either way, though this site isn't culpable, I'm trying to resolve this situation. I've bought and purchased from many people on this site. I have no reason to stir up trouble. But it's cleary just a his word versus mine.

Thanks for all your help. I'm just going to try and get my bank to reverse it. But if it was him, I didn't want anyone else to end up getting screwed out of their money like I did.

 

[FunRafe]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Obviously I was scammed by someone representing themselves as you, or you're lying through your teeth. Either way, though this site isn't culpable, I'm trying to resolve this situation. I've bought and purchased from many people on this site. I have no reason to stir up trouble. But it's cleary just a his word versus mine.

Thanks for all your help. I'm just going to try and get my bank to reverse it. But if it was him, I didn't want anyone else to end up getting screwed out of their money like I did.

Yeah honestly it’s so sad how people can just do that cause I know how it feels to be scammed and it sucks. I’ve bought and sold on this website for a while and never has any issues on my end. For next time tell them to prove that they say who they are or just check if the discord is similar to the one they posted. Hopefully you get your money back

 

[Tersiel]

Gonna try man. Thank you.