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Chargeback scammer

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Status
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Dispute Type
Scam Accusation

Moro22

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
Country
Italy
Multiple Accounts
0
Dispute Against
Lunuleos
Information
######################
Purchase Date: 20/09/2022
Date the problem began: 11/01/2023
Method of Contact Used: Epicnpc

Other information:


DISPUTE Information
######################
Link of transaction thread: https://www.epicnpc.com/threads/💎goku-beerus-paid-skins-1400-vbucks-no-ps4.2315090/
Approximate value of property: 65 USD
Was Trade Guardian used? No

What is the dispute about? Paypak chargeback

Other details / notes:
He asked 3 months later a chargeback, he never had problems in that account after I sold to him

Proof
######################
You MUST provide proof or your claim will not be valid!
Screenshot_20230111_173841_Email.jpg



Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:

Screenshot_20230111_125730_Samsung Internet.jpg Screenshot_20230111_125740_Samsung Internet.jpg Screenshot_20230111_125746_Samsung Internet.jpg Screenshot_20230111_125752_Samsung Internet.jpg Screenshot_20230111_125757_Samsung Internet.jpg Screenshot_20230111_125801_Samsung Internet.jpg Screenshot_20230111_125806_Samsung Internet.jpg Screenshot_20230111_125816_Samsung Internet.jpg Screenshot_20230111_125821_Samsung Internet.jpg

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
 
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.
He chargebacked a lot of guys, actually. I didnt open a thread because I mostly talked with him through discord.

@Melonzzz
@Theostacy

were also affected as far as I know.
 

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