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3000$ Paypal Chargeback Dispute

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Dispute Type
Scam Accusation

Reimz

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Verified ID, 50+ feedback, member 1+ year.
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Phone: Verified
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Local Moderator
Country
Indonesia
Multiple Accounts
2
Dispute Against
daybreakcollection
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
EpicNPC does NOT investigate disputes unless Trade Guardian was used.

If a dispute is opened, we will conduct an account review of the accused member, but we will not investigate the claims any further. If you used Discord, please contact Discord support for assistance.

Please give the user a negative feedback instead.

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TradeGuardian chat ID : 127477
epic Username : daybreakcollection
discord id : 459365535931564032 / psychosporine
proofdcname.JPG



proof1.JPG proof2.JPG

dc chats
proofdc.JPG proofdc1.JPG

so the summary of things is,
we got a deal 3k in nov with PAYPAL
the money is in, and when i tried to withdraw it got cancelled by paypal because its sensed unusual activity and somehow got my acc disabled
proofwithdraw.JPG

the stupid thing is i already gave him the acc, and the money is still on "hold"
and buyer probably did the scam thing where he charge back the money
 
Last edited:
gave him a temp ban for now, the rest is up to you admins
 
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