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Chargeback for a dragon ball legends 1000$ account.

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Dispute Type
Scam Accusation

bilbo2

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Sweden
Multiple Accounts
5
Information
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Purchase Date: June 5
Date the problem began: July 19
Method of Contact Used (chat program): Epicnpc
Instant Messenger username of the person you're accusing: [not the display name, must be real username]

Sethayeee​

Your Instant Messenger ID: bilbo2

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/lev...ull-star-account-14-ul-gogeta-11-mui.2244453/
Approximate value of property: 1000 usd
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?
He made a chargeback with his bank after getting the account. 1 month after purchase

Other details / notes: He sent me the money without any middleman and i was a bit dumbfounded he trusted me that much, 1000 us dollars just like that. I guess we can see now why he did that. Well my paypal account is completely ****ed, how can he even refund a friends and family payment? My only question to you guys is: can paypal just charge my bank for the ammount this guy refunded for? Because that would be insane


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

Chat Log Screenshots (make sure username is visible, not display username):
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20220719 23.39 17.jpg

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20220719 23.39 27.jpg

20220719 23.39 48.jpg

20220719 23.39 53.jpg

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Payment Screenshots (make sure the accused email is visible):



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Only staff can view this content.
Only staff can view this content.


Other proof:


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 by a moderator:
Yeah my paypal is ****ed, crazy he can refund a f&f paypal payment? Anyways do you guys know if paypal can charge my bank without my consent?
Also what should i write in paypal on the case? Just tell them that it was a gift and he cant take it back? He filed it as unauthorized transaction.
 
This guy wont respond. Now answer my questions at least, you guys should be experienced in paypal scams like this.
 
If it f&f you will likely lose the dispute but you should try it anyway, you can link the dispute after he's banned showing that they were banned for this.

You can attempt to contact your bank to block the paypal charge, but your paypal account will end up in the negative and you likely wont be able to use it.


@Sethayeee
 
Yeah he did it with his bank so i literally cant do anything. Also its a bigger issue than that i cant use the account, i have all my personal info on paypal so im guessing the debt will just be sent to collections.
Really getting sick of getting scammed here
 
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