Stole Money Report one of your verified seller (EpicSwap)

Discussion in 'Disputes - Banned Scammers' started by m7ysm, 10/14/23.

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  1. m7ysm

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    Hi,

    I'm writing to let you that your verified seller called EpiSwap is a scammer, I have messaged him and he asked me to transfer the money to a paypal account and then after a long conversation and not delivering the account, he blocked me.

    I have screenshot all our conversations and I can provide you with it.

    I know that I transferred via paypal and you are not responsible, I just wanted you to suspend him from your website so that no other innocent people get scammed. by these morans

    Kind regards,
    Meysam morshed View attachment 2007286 View attachment 2007287 View attachment 2007288
     
    #1 m7ysm, 10/14/23
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  2. Disputes

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    1808358-1e3bc442f3422ce545b378a75c21826c.png 1808357-048dde7deb1d7ddce9929b6cc71c9099.png 1808356-3d2dcd8ac34583aaadc76558bd2fa103.png
     
    #2 Disputes, 6/5/24
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    #3 Hulk, 6/5/24
  4. Hulk

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    #4 Hulk, 6/5/24
  5. Lime Seller

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    Payment has been already refunded:

    Here the screenshot.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #5 Lime Seller, 6/5/24
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  6. Lime Seller

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    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #6 Lime Seller, 6/5/24
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  7. Lime Seller

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    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #7 Lime Seller, 6/5/24
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  8. OP
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    m7ysm

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    Thank you so much that you have finally act against this scammer.

    I have not received any money from this guy at all, I live in UK and the screen shot is not even my name. this shows how awful this scammer is.
     
    #8 m7ysm, 6/5/24
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  9. OP
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    You cannot lie to the moderator here, I have reported you everywhere even to paypal and I am happy that finally someone caught you, I well respect this site and their moderator that acted against you, you can not scam other innocents and steal their money.
     
    #9 m7ysm, 6/5/24
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  10. Lime Seller

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    well , go and check your conversation first. the payment is already refunded.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #10 Lime Seller, 6/5/24
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  11. Lime Seller

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    11th Nov 2023.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #11 Lime Seller, 6/5/24
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  12. OP
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    m7ysm

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    Where is it refunded? did you refund to someone else??? your screenshot doesnt even show my name,You sent it to Jasia Tamim not me.
    I have transfered the money via paypal under my email address which is [email protected], where did you refunded and how??? lier!!!!
     
    #12 m7ysm, 6/6/24
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  13. Lime Seller

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    go and check your mail , joshuadevis and check the status.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #13 Lime Seller, 6/6/24
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  14. Lime Seller

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    talking about your chargeback which one you already did it.
    so stop copy pasting here, and check the status of your payment first
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #14 Lime Seller, 6/6/24
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  15. Lime Seller

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    buyer kindly check your paypal dispute section, your payment is already refunded successfully.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #15 Lime Seller, 6/6/24
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  16. OP
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    Who is Jashuadevis?? I have sent the money to Tara Arneson as you requested and I have not received any money back.
    I have attached my transaction screenshot
    upload_2024-6-6_19-46-20.png

    Here is the screenshot of my account activity on paypal, there is nothing on 11th November 2023 so try to be honest at least:
    upload_2024-6-6_19-52-30.png

    and this is the screenshot of my message to you on paypal that you ignored:
    upload_2024-6-6_19-53-31.png

    So, why are you trying to be very confident that you refunded my money back which you never did?
     
    #16 m7ysm, 6/6/24
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  17. OP
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    m7ysm

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    Also Paypal did not accept the dispute as it was a family and friend transaction, which you asked me to send via family and friend knowing that I cant get the refund back you scammer
     
    #17 m7ysm, 6/6/24
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  18. OP
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    Here is the proof of paypal case closed and did not accept the refund:
    upload_2024-6-6_20-1-32.png
     
    #18 m7ysm, 6/6/24
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  19. Lime Seller

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    this case has been closed as per buyer.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #19 Lime Seller, 6/7/24
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  20. OP
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    m7ysm

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    What are you talking about? you can even read English, open you eyes and translate case status to Indian to understand what it says you scammer.
     
    #20 m7ysm, 6/7/24
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