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Dispute against Middleman Transaction #63935

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Dispute Type
Country
Australia
Multiple Accounts
0
Dispute Against
bean2105
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.
Information
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Purchase Date: 1 September 2022 (Date that the transaction took place)
Date the problem began: 3 September 2022
Method of Contact Used (chat program): MM Transaction page (very small amount of writing in Discord)
Instant Messenger username of the person you're accusing: Dang Nguyen Do Huu (Info from PayPal)
Your Instant Messenger ID: popcorn1 (on this site. mvw#9836 on Discord)

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=tg&group=2588769
Approximate value of property: $680.00 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? Transaction #63935

What is the dispute about? The buyer purchased my AFK Arena account through TradeGuardian (Middleman). The traansaction went fine, but then afterwards he opened a case through PayPal saying he never received the product. I submitted all the screenshots of all transactions to PayPal on 3 September, but earlier today PayPal notified me that they have ruled in favour of the buyer, and refunded the full $680 USD to him.

Other details / notes: Refer transaction screens.


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): Attached (refer PDF)
Payment Screenshots (make sure the accused email is visible): Attached (refer PayPal screens)
Other proof: Attached



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) N/A - He was the buyer.
What account information did the seller provide you at the time of sale? (ID, SQA, etc) None, MM did not require, but he did complete his paypal details in the MM Transaction window.
How long did you have the account before it was recalled? N/A - I was the seller.
If you have a support ticket about this recall, please post screenshots of it. N/A - I was the seller.
(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
 

Attachments

  • Evidential - Transcripts from Transaction.pdf
    Evidential - Transcripts from Transaction.pdf
    3.6 MB
  • Paypal Case Ruling.jpg
    Paypal Case Ruling.jpg
    147.1 KB
  • PayPal Balance after deduction.jpg
    PayPal Balance after deduction.jpg
    41.8 KB
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.
Hi @Angel. I just want to be clear that the entire transaction was done through EpicNPC and in TradeGuardian. bean and I spoek a little bit on Discord, but nothing material to my dispute against @bean2105.
The bottom line is that I went through a secure TradeGuardian sale of my account, then when @bean2105 secured my account, they lodged a PayPal case and got their money back.

I've attached every bit of informatio that I have on this matter, and had $680 stolen from me. I was under the impression that using TradeGuardian would secure me to ensure that I get the money for my account.

I look forward to the ruling on this dispute, and what that will mean for my stolen $680.

Thanks.
 
I was under the impression that using TradeGuardian would secure me to ensure that I get the money for my account.

I look forward to the ruling on this dispute, and what that will mean for my stolen $680.

Thanks.
Hi,

I have attached the guideline that shows whenever you open a Trade Guardian chat. There is a FAQ answered with a quick guide. Wish you best of luck.

K.

1662735912375.png
 
@bean2105 ban in 24 hrs

@popcorn1 please proceed with recovering your account, you can contact me in private so can see together what we can do
 
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