Scammer's profile link: amazonfresh
Amount scammed: $192.50 via crypto (conversion fees etc ended up being $186 payment)
Discord ID + Unique Discord ID: Zak #9426
Proof that it's their Discord: they ALSO sell on epicnpc which is how i got in contact with them under a different username IRFAN96 which is LINKED to their shoppy.gg@greatchase when you make a purchase VIA PayPal. This also routes back to their email address: [email protected].
Explanation of the trade: I made a DUMMY purchase on another account to get additional information for $2.50 covered by PayPal, this gave me their true email origin. I did this test to see if trust could be built for my bigger purchase with them. They sent the item for $2.50 which was covered by PayPal. I then wanted to purchase multiple items with them that would've total $385.00. I asked them to split the lot into two different lots which they did via shoppy.gg@greatchase labled "cakeisready 1" and "cakeisready 2". I converted coins into bitcoin and sent over the .077xxx in bitcoin that translated to roughly $192 - after miner fees was around $186.00. I received pending confirmation and they sent ONE item in the lot which was ONLY a GHOSTKERBOMB (valued @$5) and I NEVER received any other outstanding items discussed - LEV, Grapes of Wrath, TTear, Krawk GBomb (only item received).
How they scammed: Please see above. They are scamming on multiple sites: neopets, epicnpc, sythe under multiple/various account names. They are selling the same exact items on epicnpc as they are on sythe. Screenshots below of the epicnpc account and them advertising on sythe with the same items.
Other relevant trade screenshots: Many screenshots, please see below to connect:
1) initial point of contact on epicnpc where we started discussing on discord the prices and stopped answering and did not visit epicnpc for some time. I searched other forums which is where I found sythe with the same thread and it happened to be the same user. I did not want them to know I found them on sythe (in case they were a scammer)
imgur.com
2) - they did not know I was buying this candychan, this was a test and was not discussed. Since I happened to find them on sythe by chance. I purchased this item as it was the cheapest in their store at the time and wanted to see if I could trust them via Paypal protection
AMAZONFRESH - IRFANR96 - Album on Imgur
3) the thread on sythe where they discuss us talking on discord and adjusting prices, they lowered the price on candychan which is when I picked it up (not discussed). Please see timestamps in pics
AMAZONFRESH - Album on Imgur
4) where i am scammed
AMAZONFRESH SCAMMER
Amount scammed: $192.50 via crypto (conversion fees etc ended up being $186 payment)
Discord ID + Unique Discord ID: Zak #9426
Proof that it's their Discord: they ALSO sell on epicnpc which is how i got in contact with them under a different username IRFAN96 which is LINKED to their shoppy.gg@greatchase when you make a purchase VIA PayPal. This also routes back to their email address: [email protected].
Explanation of the trade: I made a DUMMY purchase on another account to get additional information for $2.50 covered by PayPal, this gave me their true email origin. I did this test to see if trust could be built for my bigger purchase with them. They sent the item for $2.50 which was covered by PayPal. I then wanted to purchase multiple items with them that would've total $385.00. I asked them to split the lot into two different lots which they did via shoppy.gg@greatchase labled "cakeisready 1" and "cakeisready 2". I converted coins into bitcoin and sent over the .077xxx in bitcoin that translated to roughly $192 - after miner fees was around $186.00. I received pending confirmation and they sent ONE item in the lot which was ONLY a GHOSTKERBOMB (valued @$5) and I NEVER received any other outstanding items discussed - LEV, Grapes of Wrath, TTear, Krawk GBomb (only item received).
How they scammed: Please see above. They are scamming on multiple sites: neopets, epicnpc, sythe under multiple/various account names. They are selling the same exact items on epicnpc as they are on sythe. Screenshots below of the epicnpc account and them advertising on sythe with the same items.
Other relevant trade screenshots: Many screenshots, please see below to connect:
1) initial point of contact on epicnpc where we started discussing on discord the prices and stopped answering and did not visit epicnpc for some time. I searched other forums which is where I found sythe with the same thread and it happened to be the same user. I did not want them to know I found them on sythe (in case they were a scammer)
imgur.com
2) - they did not know I was buying this candychan, this was a test and was not discussed. Since I happened to find them on sythe by chance. I purchased this item as it was the cheapest in their store at the time and wanted to see if I could trust them via Paypal protection
AMAZONFRESH - IRFANR96 - Album on Imgur
3) the thread on sythe where they discuss us talking on discord and adjusting prices, they lowered the price on candychan which is when I picked it up (not discussed). Please see timestamps in pics
AMAZONFRESH - Album on Imgur
4) where i am scammed
AMAZONFRESH SCAMMER
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