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Dispute against kasueh

Not Recently Bumped
Dispute Type
Scam Accusation

Daniman4

Level 74

Trade Guardian Orders: 84

(100%) (87 reviews)
Country
Israel
Member Since
Nov 1, 2016
Country
Israel
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 27.01.2020
Date the problem began: 27.01.2020
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username] - Discord user AKG#8059
Your Instant Messenger ID: Discord user FatalOreo#7117

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/good-global-account-w-epic-5x6-starting-acct.1557791/
Approximate value of property: $34.22 USD
Was Trade Guardian used? - No

What is the dispute about? - Account purchase, never delivered, money never refunded.

Other details / notes: Scammer refused to take PayPal payment as Goods and Service, claiming it will be on hold and there will be fees, so I agreed to send it as Friends and Family against my better judgement. He then carried on reassuring me I was not scammed, and the money is on hold in Paypal (Pic number 1, refer to proof section), and will be released in 24 hours, so we should wait till then. I didn't agree, but he did whatever he wanted regardless. Responses became scarce, and the guy slowly stopped responding.


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):
1580392266660.png

1580392328837.png

1580392364892.png


1580392389354.png

1580392410045.png

1580392424937.png

Payment Screenshots (make sure the accused email is visible):
https://media.[Social group links not allowed].net/attachments/671440232683667457/671509852685860929/unknown.png?width=1192&height=671
Other proof:
Pic 1
image0.jpg
 
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