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Scammer using btc for payments

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Dispute Against
Hristonelleg
Information
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Purchase Date: 10/15/2021
Date the problem began: 10/15/2021
Method of Contact Used (chat program): EpicNPC chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Hristonelleg
Your Instant Messenger ID: Chrisgreatest

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $188.79 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
I was led to believe I was buying a plot of land on FFXIV. I'm still more than happy to receive the house if he sees this and wants to prove he isn't a scammer, but otherwise I want other people to know to avoid him, and especially avoid agreeing to BTC payments. Hindsight is 20/20 but I should have used the Trade Guardian.

Other details / notes:
We spoke about the house details for a while, he said he would transfer FC to me that owns the house, which is typical for trading FC houses in the game, but after I paid him BTC he disappeared.

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):
Other proof:
epicnpcLog1.PNG

epicnpcLog2.PNG

epicnpcLog3.PNG

epicnpcLog4.PNG

epicnpcLog5.PNG

epicnpcLog6.PNG

sentBTCproof.PNG


This is the account he linked, which he did put my character name in the profile, but removed it later.
HristLinkTrade.PNG


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)
 
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.
He is a know Paxful scammer

Please contact LocalBitcoins.com and report that you are scammed, you can use this thread as evidence.

Scammer info


This guy is living from scamming, already gathered a lot of money here and on discord. He got my attention so i was able to gather some info about him, name, city, street where he is living, etc. Soon when i complete an entire case with stuff he did, they will be provided to his country authorities so he will be legally prosecuted for conducting a cybercrime and money laundering.
 
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