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chargeback scam

  1. scammer change review after making charge back and accuse me as scammer !!!

    Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/val...-10-gem-ready-f2f-trade.2333758/#post-9257274 Approximate value of item/service: $152,51 USD Date the problem began: 23 September Describe the problem: at 20 september he buy 4 gems from me ..he is fine with paypal...
  2. scammer accused me scam and change the review after making paypal chargeback !

    EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review of the accused member's account. Please give the user a negative feedback instead. If Trade Guardian was used, please go to the Trade Guardian > History or Active Transaction page and click...
  3. Chargeback

    Information ###################### Purchase Date: 26th October 2022 Date the problem began: 17th November 2022 Method of Contact Used (chat program): EpicNPC Chat Instant Messenger username of the person you're accusing: deathnicity Your Instant Messenger ID: TooMuchIq DISPUTE Information...
  4. Paypal fnf chargeback

    Information ###################### Purchase Date: Date the problem began: 6 October 2022 GMT +7 Method of Contact Used (chat program): discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] @xtra20052 Your Instant Messenger ID...
  5. Josue#7777 / epicninjanpc17 paypal chargeback scam, $195 USD+account lost

    Information ###################### Purchase Date: 15th April, 2022 Date the problem began: 19th April, 2022 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: Josue#7777 Your Instant Messenger ID: myouijaxe#5468 Other information: DISPUTE...
  6. @LVader Chargeback after several hours of purchase | [email protected]

    Information ###################### Purchase Date: (10/1/2022) at 12:17 PM Date the problem began: (10/1/2022) Yesterday at 12:17 PM Method of Contact Used (chat program): EpicNPC DM Instant Messenger username of the person you're accusing: @LVader Your Instant Messenger ID: @A.GG Other...
  7. kendoubleg Scam Using real name claiming it was fake

    Member Dispute - You purchased something from a member and there is a problem. - This option Information ###################### Purchase Date: - 10/26/21021 Date the problem began: - 10/26/21 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're...
  8. 255$ Paypal chargeback

    Information ###################### Purchase Date: July 9th 2021 Date the problem begain: July 13rd 2021 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username]: Ben#8776 Your Instant Messenger ID...
  9. Genshin Impact Refunded Currency Account will be banned on 2/10 18:00 (UTC+8)

    Information: Purchase Date: January 16th, 2021 Date the problem began: January 22rd 2021, and the main problem, February, 2021 Method of Contact Used (chat program): Discord. DISPUTE Information: Link of transaction thread (URL, Epicnpc thread)...
  10. Chargeback has been issued on purchased account

    Scam Accusation - You believe this member is a scammer, not a legit buyer or seller. ###################### Purchase Date: Nov 11 2020 Date the problem begain: 12-3-2020 Method of Contact Used (chat progam): Epic NPC chat, TG. Instant Messenger username of the person you're accusing...
  11. Chargeback scam by Vlitzsins69

    Information ###################### Purchase Date: 10/13/2020 Date the problem begain: 11/19/2020 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] : Roberto alavardo#7105 and after that he added...
  12. chargeback by guillem203

    Information Purchase Date: 10/12/2020 Date the problem begain: 11/1/2020 Method of Contact Used (chat progam): EpicNpc chat + Discord Instant Messenger username of the person you're accusing: Guillem203 - wash#6672 Your Instant Messenger ID: YanSa#1816 DISPUTE Information Link of transaction...
  13. oxxolinegodx sell me his account and now take it back

    @OxxolinEgodx sell account and now take it back he is it to my on sunday and take it back monday we use @DOP3BOOST as middle man Purchase Request via Trade Guardian Middleman #26832
  14. Buyer trying to chargeback on PayPal

    The user: https://www.epicnpc.com/members/lightlors123.1059466/ Purchase date: 5/13/2020-5/14/2020 Method of contact: Discord He goes by the name of LightLors123 here on Epic. Just saw a paypal case being opened against me saying that the buyer filed a claim stating that they didn't make this...
  15. Paypal Chargeback from 360NMC

    Information ###################### Purchase Date: 07.06.2020 Date the problem begain: 13.06.2020 Method of Contact Used (chat progam): discord Instant Messenger username of the person you're accusing: [not the display name, must be real username] Storm#6467 Your Instant Messenger ID...
  16. Chargeback from user Bossaert178

    Good morning. I completed a transaction with EpicNPC user Bossaert178 located at this thread: https://www.epicnpc.com/threads/elf-22-rema-4-4-mol-8x-regal-shamash-nis-udug-5-5-malig-dayybreak-22x-mast.1591915/ I have been a member of EpicNPC for 8 years with 100% positive feedback 81...
  17. Scammer Accusation: Bokuzuken

    Information ###################### Purchase Date: 1/26/20 Date the problem began: 1/28/20 Method of Contact Used (chat progam): EpicNPC private conversation Other information: Bokuzuken is the scammer in question. DISPUTE Information ###################### Link of transaction thread (URL...
  18. Chargeback Scam - Third Time Buyer

    Information ###################### Purchase Date: 9/15/2019 Date the problem begain:9/15/2019 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: Junhan#0940 Your Instant Messenger ID: SetsunaEpic#6279 Other information: DISPUTE Information...
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