Scammer (?) - Svpremee; multiple people

Not Recently Bumped
Dispute Type
Scam Accusation
(13 reviews)

JDEpic

Level 44

Trade Guardian Orders: 10

(100%) (13 reviews)
Country
United States
Member Since
Sep 10, 2019
Last seen
Country
United States
Multiple Accounts
0
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As I posted in my feedback, I believe this person may be a scammer who is attempting to cover up their scam by using the alibi that they were "hacked", and that the discord provided in the post, "Green#2209," also belongs to the scammer and is their attempt to support this alibi (The account appears to be a throwaway account; generic name, no picture.); to be fair however, it could very well be the case that they were indeed hacked. I have no way of proving this, but perhaps with EpicNPC's help we may be able to remove a potential scammer. I believe it would be as simple as seeing whether or not this account had suspicious login attempts or attempts to change their password. To be honest, I believe that the safest option would be to permanently ban the IP address of this account in order to protect users from future scam attempts, but it is up to the discretion of EpicNPC.

Evidence provided below:

View attachment bde1843863213f870642c2526e5e778d.pngView attachment 35cef2fd43dfd20b13e9bde7032a1066.pngView attachment c19fae824277e217e055f50ee6eb52b6.pngView attachment 411d224ed66d9a30f7d946f30bff82cd.pngView attachment 42f11b4565c98b1e8b5c68568dd6543d.pngView attachment 8fcce6e01cc02abdf8c2aa0b1bbaaa40.pngView attachment f664e66d862e6ef7daa39d238c3995b3.pngView attachment e6887218eabf06ee6a3b121b12e1140a.pngView attachment d7a50575f7816f46a6f7d9d9fa62613d.pngView attachment b73b20c98abc46da5c2b413879dc5d37.pngView attachment 3017e96a046dec0173f9ed9abdc7fabb.pngView attachment ec304e8281308f500c0ec3e00db8c621.pngView attachment f7e953acf2eac735a4666af1ed8a3194.pngView attachment a72ec00637beda0807baa3da51eb6c03.png

Additionally, I am unsure why the scammer in question decided to refund the initial CashApp payment; perhaps to cover up their real information and blame the scam on a dummy account?
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