Chargeback has been issued on purchased account

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Dispute Type
Scam Accusation
(40 reviews)

Saiha7

Level 69

Trade Guardian Orders: 27

(100%) (40 reviews)
Country
Canada
Member Since
Sep 24, 2016
Last seen
Country
Canada
Multiple Accounts
1
Scam Accusation - You believe this member is a scammer, not a legit buyer or seller.


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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: PeaceBuilder

Your Instant Messenger ID: Saiha7

Other information: -


DISPUTE Information
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Link of transaction thread https://www.epicnpc.com/threads/ar-16-whale-account-16x5-stars-unlinked.1774946/
Approximate value of property: $350.00 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? 29426

What is the dispute about?

Charge back from previous OR original owner. I got in game mail in genshin. Now there could be multiple chargebacks so I don't think paying back the gems back is going to be a good idea.
time cover to avoid bann.PNG

Other details / notes:

Seems this is not the original owner or just tried to lie for the sake of being convincing.

He claims that he made the account 4 days after being released when the UID is obviously not made from release. That's only part 1 of the evidence that claims he may not be the original owner, I have more to show here to prove that he's making up more lies for the sake of being convincing??

For reference, release date of Genshin was sept 28. 4 days after would be near the beginning of october.


evid.PNG

This is his claim that 4 days after he made the account past release which would be early october, yet all the pulls are made 20+ days later.

Earliest pull of Character banner.PNG


earlist pull of standard.PNG


Above already shows the earliest pulls for the standard and character event banners. Since things didn't add up I decided to take it to here and dispute.

Thanks.

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):

full log.PNG

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

sellers email.png
full payment names covered for protection of seller and buyer.PNG


I cover the Sellers real name for his protection since anyone can view this thread. I can uncover names if mods request me to do so in DMs.

Other proof:

I have proof in my bank statements that all my previous payments have gone through, no refunds have been made on my end. Also on my paypal there hasn't had a single purchase refunded. Will proved the screenshots to the moderator handling this dispute through dms and willing to call with them. Most importantly I have chat logs with google on my google play account that none of my purchases have any refund status on them. Will send to mod upon request. I can prove that I have only used this payment method in this game. It will match my bank/credit card statements.
 
Banned - https://www.epicnpc.com/threads/chargeback-has-been-issued-on-purchased-account.1803033/#post-7268377
Hey, the accused here.

I have made no such charge backs on this account; nor does he provide proof from Mihoyo or any statements connecting me (my PayPal account) to any chargebacks made. For all I know, his friend or him made the charge back.

When I sold the account to him he said he was buying this for a friend. I asked him if it was possible if his friend did the chargeback, he said no. Then later when I questioned him whether it’s possible his friend did the chargeback he said his friend gave him the account.

When Mihoyo provides the statements of the charge back (which they have not) and it’s connected to me than you can 100% ban me. Until then, it would seem that it’s more likely that he did a charge back and is putting the blame on me.

I’ve sold him this account 2 months ago. 60+ days ago. This charge back notice has come up a few days ago. In those 60 days, god knows what he could of done. He could’ve had a top off, he could of refunded, etc. It would be weird that if I made a charge back 2 months ago that they are chasing after him now (60 days later). Just to clarify I DID NOT MAKE A REFUND. I DID NOT DO A TOP OFF. Until there is proof from the company side or this buyer’s side, I don’t see how I am the one responsible.
 
Banned - https://www.epicnpc.com/threads/chargeback-has-been-issued-on-purchased-account.1803033/#post-7268377
Correct I am not the original owner. What’s incorrect is that I made a charge back. Please supply us evidence of me doing so and I shall compensate no problem 100%. Until we hear back from mihoyo (still waiting for these charge back statements that this person claimed is from me) then I will follow through with refunding. But the joke here is this man was sold this account for almost 2 months now. And all of a sudden after 50+ days of having the account he is getting hit with chargeback issues. And he is now coming to me about it.

Hmmmm. Don’t you think if I did refund scams on the account, they would hit me sooner? Not 50 days after? I’m not sure how this process goes but if a payment was refunded, does it take a company 50 days to find out the transaction didn’t go through...? I doubt it. So please provide proof on this thread and we will act accordingly! Thank you!
 
There won't be evidence of you doing the charge back, I'm sure you didn't even spend money on the account. I mean look at the weapons and characters of when you were selling compared to the original owners, you were just quitting and trying to get a similar sum back from what you've spent to buy it. Which pushes it to a more important part... It's the person that sold this account to you.

But you made this sale
you're responsible for it
Otherwise you would've been the victim here.

Also, I have not stated anywhere that I have YOUR chargeback statements, if you keep twisting words you'll only look more suspicious. It's not uncommon as this is an issue going on with multiple people getting scammed by the original distributor as of the other disputes happening right now. Your claim and assumptions of companies on how they handle chargeback would apply to every other victim here that have claimed that their account is going to get charge back warning that a all of them simply did a chargeback just recently. I'm not wasting my time here until a moderator is assigned to this. And that warning under your name, I assure you it's going to stay there UNTIL this is resolved or you refund me. I can guarantee that the results will be the same, be it proving it now or a month later with my debit/credit statements remaining the same. There's nothing more to talk about until a mod comes. I have everything to prove my innocence and will prove it through thorough cooperation.

Since you twist words so often, I won't waste my time talking to you until a moderator comes and I will do just about anything to keep that tag under your name. and until this is 100% resolved.
 
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