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chargeback attempt by Marik_Ishtar89

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Status
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Dispute Type
Scam Accusation
Country
Canada
Multiple Accounts
0
Warning: Trade with Caution
Dispute Against
Marik_Ishtar89
Information
######################
Purchase Date: JAN 31 2021
Date the problem began: 5-19-2022
Method of Contact Used (chat program): ONLY EPICNPC CHAT USED
Instant Messenger username of the person you're accusing: [not the display name, must be real username] none?
Your Instant Messenger ID: none

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wts-eden-server-gil-items.2129479/
Approximate value of property: $150 CAD supposed to be $120 USD
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about? Customer is attempting to dispute a payment as unauthorized 4 months later, he has bought multiple times from me in the last 6-7 months

Other details / notes: i spoke to him after he opened the dispute today (4 months since we did our last trade) he is claiming somebody hacked his paypal and gmail and there is no way for him to get it back because they changed his paypal information, apparently they opened the dispute for him.
i would like to close the forum dispute if he choses to cancel the paypal dispute, it is obviously a fraudulent dispute and i have provided paypal with all the information they need proving so aswell.
he had only purchased ffxi ingame GIL (currency) from me and i delivered right after he paid every time.


Proof
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You MUST provide proof or your claim will not be valid!




Account Recalls
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Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)


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If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 
Last edited:
Banned - scammer https://www.epicnpc.com/threads/chargeback-attempt-by-marik_ishtar89.2232488/#post-8365529
below are snipping tools regarding the fact that i traded my gmail which was attached to my paypal account. Included are conversations between me and the person i dealt with MM Armik was the middleman for the trade deal at the time.
 

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Banned - scammer https://www.epicnpc.com/threads/chargeback-attempt-by-marik_ishtar89.2232488/#post-8365529
I'd also like to state that i made multiple purchases with this seller and only ONE transaction was apparently submitted for a chargeback.
 
that account was sold last year before we even started trading together lol, how did you buy off me at all then? there should be NONE disputed as you had received your gil months ago, not sure what you are attempting to justify but yeah that account you sold was from June of last year, we hadn't even traded the 1st time then lol
 
Banned - scammer https://www.epicnpc.com/threads/chargeback-attempt-by-marik_ishtar89.2232488/#post-8365529
I no longer have access to the paypal due to the information being changed BECAUSE of this transaction. When i started sending you money the person clearly realized they had access to my paypal and could change that information. I'm not going to sit here and talk in circles with you about stuff i've already spoken with you about AT LENGTH. I leave it up to the Mods here. I've already offered several times to send the money to this seller. I've offered venmo AND cash app since my paypal was compromised. Heck i can even do zelle if they are so inclined but at this point i've wasted enough time on this farce.
 
stop playing dumb, you would have to be next level dumb to give out your paypal email to somebody to keep. not to mention you sold that account early last year and we hadn't even done the first trade till December 29th (lol) you also know i'm Canadian and i only use paypal as nothing else is available here (we spoke about this aswell in epic chat) again you have failed to prove your paypal email is compromised in any way whatsoever infact it shows completely otherwise.
 
Banned - scammer https://www.epicnpc.com/threads/chargeback-attempt-by-marik_ishtar89.2232488/#post-8365529
@Marik_Ishtar89 you are still responsible for refund even if your account was hacked.
I've stated i have 0 way of accessing this paypal. I have offered to send the money back to said person. Ive not once said i am not responsible and have stated im able to send the money. The person wants me to magically gain access to this account to cancel the charge back. I cannot. I shall no longer use this website which seems to be what this person exclusively wants which is fine i guess. But my attempts to remedy this have been met with deaf ears. I wont be replying beyond this message.
 
I've stated i have 0 way of accessing this paypal. I have offered to send the money back to said person. Ive not once said i am not responsible and have stated im able to send the money. The person wants me to magically gain access to this account to cancel the charge back. I cannot. I shall no longer use this website which seems to be what this person exclusively wants which is fine i guess. But my attempts to remedy this have been met with deaf ears. I wont be replying beyond this message.
i will take payment in crypto or paypal, the only methods you offered were methods i already told you are unavailable in Canada, you know that
 
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