Stole Money Ordered-Paid instantly-got Ghosted

Discussion in 'Disputes - Banned Scammers' started by Asmoafe, 11/26/22.

  1. Asmoafe

    Asmoafe
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    Joined:
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    My Location:
    1. Date Dispute Happened
    26.11.2022

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    250€

    4. Other Parties Username

    N0X!

    https://www.playerup.com/threads/diablo-orbs-any-ammount-and-no-login.5638955/


    5. Method Used To Pay or Receive Payment
    Instant banking transfer

    6. Other Parties Email Addresses

    Discord: N0X#3080
    Telegram: N0Xonline


    7. Other Parties Payment Email Address

    Account details

    Beneficiary: DANIEL-AUGUSTIN GHERGHEL
    IBAN: BG86INTF40012065651903
    BIC/SWIFT: INTFBGSF



    8. Other Parties Messenger Username

    N0X!
    Discord: N0X#3080
    Telegram: N0Xonline



    9. Provide All Chat Logs and Additional Information Below

    N0X — 13:29 Uhr
    Sorry i answer hard i have que for orders
    [13:29]
    I have feedback from mod on pup
    [13:29]
    Do u have 10 min available to finish ur order?

    N0X — 13:38 Uhr
    Yes send battle login

    After this no response on any communication channel



     

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    #1 Asmoafe, 11/26/22
    Last edited: 11/29/22