User got scammed by impersonator

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(100 reviews)

Meelq

Level 66

Trade Guardian Orders: 58

(97.9%) (100 reviews)
Country
Bulgaria
Member Since
Jul 26, 2022
Country
Bulgaria
Multiple Accounts
3

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Meelq is pretending there was an impersonator when he was the impersonator. He intentionally asked me to come back in 4 hours, so that he could have an alibi when the alleged scammer came in. In reality, he was the person who created the fake accounts that scammed me.
 
If the facts are as you say, then at the very least you are responsible for the person you vouched for as the middleman. I think it is more nefarious than that and that you coordinated it with that person, or you are in fact that person.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
I didn't know to do that. It's too convenient that you mentioned the "see you in four hours" in our epic thread as well as our initial discord conversation.
 
At the very least you were derelict in your obligations as a middleman by vouching for the scammer, and not ensuring that the transaction ran on the rails. I still however think there was more to it than that, but only have circumstantial evidence. This just doesn't sit well in my gut.
 
Due to how easy it is to impersonate members on Discord, we have decided to end all reviews for Discord scam reports. Discord is now use at your own risk. We will assume 100% of discord accounts are fake and any disputes will automatically be closed if that was the primary contact method.

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For feedback, if someone disputes a feedback and the sale was on Discord, we will also not review it. The feedback will be immediately removed.

Members can still use Discord and post it in their threads. However if a problem is reported and all communication was on Discord we will not review it.

Please use our on-site chat instead.

Clarification:
  • If payment proof is provided, we will review the dispute as normal.
  • This rule is for Discord impersonations reports only. Meaning a veteran member is impersonated on Discord by a scammer.
    • Scammers do not impersonate new members. We will still investigate these types of Discord reports.
 
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