Shamyang#9508 Scammer

Not Recently Bumped

okc20006

Level 74

Trade Guardian Orders: 27

(100%) (32 reviews)
Country
United States
Member Since
Jan 4, 2017
Last seen
Country
United States
Multiple Accounts
2
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 7/22/19
Date the problem begain: 7/22/19
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: Shamyang#9508
Your Instant Messenger ID: Pandora#1692

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-700k-illidan-horde-gold.1482456/
Approximate value of property: $31.00 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about? Sold Shamyan 327k gold, for 31usd and issued a chargeback 7/22/19 as transaction was made without there permission.

Other details / notes:


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:
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
User contacted me on discord to purchase something. Never posted and wanted to purchase with out making an offer or negotiating seemed off usually clear sign of being scammed, but when I looked into who he was I noticed that the account has not been logged into since 2017.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@okc20006 can you please explain how this person reach you? Do you have any more evidence except his discord name that this user is related with Shamyang on the website.
His Paypal email is made in Brazil or Portugal and from other side Shamyang account is made in US so there is some mismatch. On the side that he was maybe able to use stolen Paypal account we can't we can't be 100% sure that this is same person so if you have some more evidence please post here
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
He added me on discord when i posted a listing about me selling gold.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
@okc20006 i am sorry for your loss but except the discord name we can't enough evidence to confirm connection between scammer and the member on this website. Its possible that someone with similar name using discord to contact and scam people.
For your security its always good to ask them to post here before they add you on some of chat channels but in case that member is not reputable i recommend you to use our MM Trade Guardian service

Moving this thread in offsite scammers forum
 
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