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Dispute against ~!~Nightwish~!~ (Dota 2 mmr account)

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Information
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Dispute Date:
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Uthman younis
EpicNPC username of the person you're accusing: ~!~Nightwish~!~
Your Instant Messenger ID: アリーナ

Other information:

DISPUTE Information
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What is the dispute about? I contacted seller to purchase a 5300MMR account for 90USD. Seller told to give 95USD due to paypal transaction fees as i am unable to gift the money. Paid 95USD to seller, seller asked for my email which i wanted to use for the account. I gave it to him, he asked for a code from steam. Gave it to him once i received it, after 5mins, seller told me that the account was locked. He did not provide any screenshots of the proof that the account was locked however he copy and paste the message from steam. I choose to believe him as he is a verified user in this forum. I asked him for other account, he replied that he have a 5100 mmr account. As it is not fair for me to pay 95USD for the 5100mmr account, i asked seller to deduct from the 95USD which i have paid to him and that he refund the remaining back to me. Seller replied 60USD for 5100mmr account, i say okay and i logged out of the 5300mmr account. Seller then provided to gave me the user id and pw for the 5100 mmr account and that i would have to change the email myself this time. I successfully changed the email and i told him again that he can refund the 30USD back to the same paypal email which i used to send him the 95USD. he replied that okay and after a while told me refunded 20USD. i choose to ignore the amount refund as 10USD difference is not that much and it is 5am in my timezone and i was very sleepy. Woke up 2 hours later and tried to find match with that account in SEA server however after 60+ mins, i could not find game, i contacted seller immediately and he asked me to queue in all region and all language. i tried to do exactly what seller said and queue for the game, i queue for 3hours and no game could be found. Told seller and he say that he need a bit of time for a new account or maybe we could wait for steam to reply to the 5300mmr account. i said okay. I can confirm that this was not the problem with my dota 2 game or with my cpu as i tried to search for games with other accounts and was able to. i tried to party with my friend too and was unable to search for games even after 1hour.

Seller said that he will check and try to fix a new account asap. Seller assured me that he was not interested in stealing my 95USD let alone 60USD(However he did not refund) as he have sold numerous accounts at higher price.

I told seller that he only refunded 20USD. he replied, how does it matter if i get 20 or 30 USD as he could not recall as the transaction was yesterday.

Seller said that he would try to get a new account back to me on 12 Sep 2014 and that by 13 Sep 2014 he would have maybe a new account, and is currently 10matches away from it and hopefully for steam to reply or he will try to compensate.


13 Sep 2014: seller claims he got a follow up reply from steam but no printscreen was given and steam would need to investigate if seller was the original owner of the 5300mmr account and if he is, he would get the account back. He also said that the 5100mmr account for banned for 4 months for illegal used of leveling up methods in bot matches. I proceed to ask seller if he have any account which can find games which he could give me now, he replied that he got no high mmr account at the moment but is working on now, level 12 on 12 Sept and level 13 today with only 10 calibration matches left. I asked seller about the 5300mmr and how long steam would take to investigate but he say he got no clue and he suggest we wait 1-2days for steam to reply and also for him to finish up the new account. he said i can dispute or ask for a full refund if i am unpleased however at that point of time 13 Sep, i still believe in the seller and thus did not asked for a refund.


On 15 Sept, seller told me that if he did not get a reply by 12:00 he would attempt to provide me with a 5300mmr account, to which i replied okay.

16 Sept, seller said he got a steam reply and all steam need is his id screenshot and a couple of things and it would be review as soon as he send them in so i do not have to wait and he can give me a solo 5300mmr party6000mmr account however i might need to top up. I replied how long do i have to wait as i have waited long. Seller say 1 more days at max.

On 17 Sept, seller say to wait till midnight and if no reply, he would get me a compromise or i can ask for a full paypal refund of 95USD.

On 18 Sept, 4:07am Singapore time, seller said 1hour left however i was sleeping. I woke up 1 hour later to reply seller and he told me that he cant send refund as his limit was done and he is working on compensating the account and says he have a 5500mmr account but it would be slightly unfair to him.

I told him that i have been waiting for close to a week and he said he wanted a compromise and since i have not received any refunds from him, the 5500mmr account should be worth 95USD. Seller say that it is unfair to him for giving me the account for 60USD however note that its been a week and i have not received the refund.

I told seller that i did not received any refund to him, and i also checked with paypal and standard charterd bank as i used their card to send over the 95USD. I also insists for the matter to be resolved right now as we have been dragging it and he have been asking for 1-2days everytime and not giving a proper answer.

I then told him that i am going out and would be back 7hours later which is 10:00pm. He did not replied even though he is online and on 10:33pm, i told him that i am back and that i rushed back from my school assignments. At 11:59pm, i asked him again is he replying?

19Sept, 12:01am i told seller that i will give him 2 hours and on my final message to him at 1:26pm, i told him that he would have to post on epicnpc and file a dispute with paypal.

At 2:24pm at the time of writing this dispute and from the skype time of the seller timezone which is 9:24pm, he still have not replied.

This lead to the conclusion that seller is lying and do not mean to give me the account and that he have not refund the 30USD back to me even though he says that he refunded and that i could check.


Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $95 USD (90USD for account, 5USD for paypal fees)

Was a middleman used? No
Provide information about the dispute and what lead to it:
Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: I would upload the chatload tomorrow as it is early morning in Singapore over here and i have exams in 6hours time, need to rest. Could not post screenshot due to postcounts, could any admin here help?
Pictures/Screenshots:
Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC?
 
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Any admins? Please help, i have less than 5 post counts, and could not post images

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Current Update: Skype with buyer last night, and he agree to give a full refund by 25th Sept 2014
 
Ive asked him to reply to thread
 
Okay, As the deadline is today; Yesterday i have talked to the customer! The customer told me ' 1 week ago' that i had 1 week to provide him Either 5300 MMR account, or the 90$ refund; fortunatley for him i had no intetnion in elongating the process further then that and i worked immidetly to provide him with a 5300 Account - 5500 party (FOR FREE) as well until to my surprise yesterday he tells me he only wants a refund in cash; i can not provide that by today i told him its either the account; or nothing and that is what we agreed on He says give me the account first, I Tell the Customer That I can not provide him ; He already has an account of mines 5100 MMR " Que banned" he claims and a 5300 which i provided to him with PROOF has been also banned; and i already am at a loss and wont bendover sideways to please him further. Please find the attatched Proof of this deal; and help put this issue to rest.
---

With all do respect Dear Epicnpc, and admins I want you guys to know that i am partially at fault and wont deny it; it just so happens that as a service i tried to change email adress to his Where he was living in a diffrent country steam thought it was an account scam/hack! thus the first 5300 acc got banned, My reputation isnt flawless however i do never scam, or steal i have done 300$ deals, i dont think something with 90$ will thrash my reputation;- Also note that I wont Provide the account until the Chargeback On my Paypal account is lifted, He says he wont lift it and would like Paypal to deal with the issue, if that is what he wants then i will work my hardest to provide paypal with the evidence, and escelate the Paypal Dispute to a claim.

Attatchments, Of the Refund Deal [After 2 accounts were not "Functioning"]
 

Attachments

  • Proof Of Agreement 1.png
    Proof Of Agreement 1.png
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  • proof of agreement 2.png
    proof of agreement 2.png
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destineee buys 5300 MMR account from nightwish for $95
nightwish doesn't have 5300 MMR account to give
nightwish offers 5100 MMR account for $60, destineee agrees
$20 refund given to destineee (?)
destineee can't queue for games with 5100 MMR account
5100 MMR account banned for 4 months due to botting before destineee received it
destineee asks for full refund or 5300 account
nightwish boost account to 5300 MMR to resolve dispute
destineee only wants refund, not 5300 account


destineee did you receive the $20 refund?

The chat image show he said either a refund or 5300 MMR account so changing that the day before the deadline is not allowed.

destineee please return the 5100 account to nightwish. nightwish can then give you the 5300 MMR account.
 
He did not recive, the 20$ refund; I clarified to him that i had no sufficent funds at the time on skype thus they werent recived; however that isnt important as i offerd him An account with same specifications he payed for With additonal 5500 Party mmr For free; He does not Want it; he wants paypal To resolve it and will keep the paypal dispute; i will escelate to claim today if this isnt resolved soon.
 
Nightwish offers me a 5250solo and 5500 party mmr account to me on 25 sep 2014 on condition that i cancel the paypal chargeback first however i do not trust him due to him lying that he have refunded me on 12 sep but paypal confirming that he did not refund me through email. I told him that i wont cancel the chargeback first until i see that the account can work and have no problem but he say i have 0 reputation. Since we cannot trust each other, i insists on a full refund of 95USD.

He keep insisting that he is trying his best to please me when he have been lying to me and delaying the matter without updating me right from the start.

Our last skype message says this:

<<< 9/19/2014 2:58:31 AM] アリーナ: i am not threatening you
[9/19/2014 2:58:37 AM] アリーナ: i just want my money back
[9/19/2014 2:58:38 AM] アリーナ: thats all
[9/19/2014 2:58:42 AM] Uthman younis: just saying, im not threatend; and you shouldnt be either
[9/19/2014 2:58:43 AM] アリーナ: or a 5300 mmr account
[9/19/2014 2:58:44 AM] Uthman younis: youll get what is yours
[9/19/2014 2:58:56 AM] Uthman younis: just stop going on and on about it.
[9/19/2014 2:59:00 AM] Uthman younis: you gave me a date,
[9/19/2014 2:59:01 AM] Uthman younis: i agreed
[9/19/2014 2:59:03 AM] Uthman younis: its resonable.

yes even though i agree to another 5300mmr account or a full refund but we cannot trust each other right now and i think the best way to solve this is for him to fully refund me 95USD.

I have also told him that :
[9/19/2014 2:51:08 AM] アリーナ: i want the money

Please assist me

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Hi admin

I would like to clarify this.

The reason why i want a refund of 95 USD and not accept the 5250solo and 5500 party mmr from nightwish. I will let you make the decision.

"He did not recive, the 20$ refund; I clarified to him that i had no sufficent funds at the time on skype thus they werent recived; however that isnt important as i offerd him An account with same specifications he payed for With additonal 5500 Party mmr For free; He does not Want it; he wants paypal To resolve it and will keep the paypal dispute; i will escelate to claim today if this isnt resolved soon."

"He already has an account of mines 5100 MMR " Que banned" he claims"

To clarify both of what nightwish had said here.

(1)Nightwish told me that he had refunded me on 12 Sep 14 after the transaction had taken place. The refund was supposed to be 30USD, not 20USD.

(2)on 19 Sep, Nightwish still INSIST that he had refunded me the money

(3)Between 12-19, i had emailed paypal and they had clarified that nightwish had not refunded me.

(4)He only CLAIM about the so call transaction failure on 25 Sep due to his "insufficient funds" HOWEVER he said he refunded me 30USD on 12 Sep when i just transfered him 95USD (90USD + 5USD processing fees) How does he have no sufficient money then? Since it is less than 30mins between my transaction and his refund

(5)So does it means that between 12-25, he is lying? He only told me on 25 Sep about the "insufficient funds" and said he had a transaction failure message to show after i exposed him saying paypal had confirmed to me that he had not refunded me the 30USD

(6)If he is lying, how can i trust him anymore now?

Next

I would like to clarify this,

He said that i claim that the 5100mmr account cannot be queued.

I did not claim, valve CONFIRM with nightwish that the 5100mmr was banned from finding games due to illegal leveling up.

This was CONFIRMED to me through skype from nightwish.

All these matters make me lose my faith in nightwish therefore i insists on the 95USD refund instead of accepting the 5250solo and 5500 party mmr. I told him that i wont cancel the paypal chargeback FIRST as if the account do not work again, i would have nothing left since this nightwish guy here cannot be trusted.

I do not just say this plainly, i have the proof of skype chatlog and paypal email replied to me which i had PMed to EPICNPC admin, the admin posting aboved.

Admin, how do you proposed we settle this?

& i had return the 5100mmr account to nightwish through skype.

- - - Updated - - -

Admin,

Could you ask nightwish to post a PROOF of to show that his refund on 12 Sep 2014 to me failed due to insufficient funds?

Only then i would trust him.

The refund date can only be 12 Sep, since he told me on skype on 12 Sep 2014 that he had refunded to me.

In the meantime, i would try to ask paypal about this
 
Firstly, I told you That the refund didnt go through, and at the time before you knew it was que banned you didnt mind if it was20-30$ , btw! also evryething u said here is not even strengthened with any hard evidence!!! You seem Trying really hard for paypal To deal with this, if that is ur wish then so be it!; I have already emailed paypal, and called claim requests; Ive tried to please you before and you just are very hard to talk with and annoying to be frank.

--
If this " Nightwish Guy" cant be trusted then so be it; But i wont hand in anything before The chargeback is lifted, I had a simmilar case, where i refunded the customer when a OO-recall tookplace; i have no intetnion in scamming however not trusting me is your choice and ultimetley if you want paypal to deal with this; i wish you the best of luck i would like to notify you that i did call them yesterday, and they are going to escalate it.
 
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"Firstly, I told you That the refund didnt go through, and at the time before you knew it was que banned you didnt mind if it was20-30$ , btw! also evryething u said here is not even strengthened with any hard evidence!!! You seem Trying really hard for paypal To deal with this, if that is ur wish then so be it!; I have already emailed paypal, and called claim requests; Ive tried to please you before and you just are very hard to talk with and annoying to be frank."

It is not i dont want to post it, it is because it do not have the necessary post counts AND i have already shown all the skype message to admin via his PM.

Dont worry I will POST ALL THE EVIDENCE here once i reached 5 postcount

You only told me on 25 SEP that the refund did not go through.

IF YOU KEEP INSISTING THAT YOU HAVE TRIED TO REFUND, WHY ARE YOU SO SCARED TO POST THE TRANSACTION FAILURE SCREENSHOT?

Remember what i told you on skype, POST that screenshot here and i will trust you.

I let you drag the case BECAUSE YOU TOLD ME THAT YOU GOT NO INTERNET CREDITS LEFT

Since you are able to come online now to post here, YOU SHOULD BE ABLE TO POST THE SCREENSHOT.

Show post the screenshot, let admin and i know that it is true and this case is solve

Let admin make the decision, if admin can guarantee me that i can received the account in working condition, i will do the necessary as per admin advise.

& BTW i choose not to pursue the 20USD-30USD case as on 12 Sep i believe in you therefore i dont mind the amount u refund that time, BUT RIGHT NOW, i dont anymore. On Skype, you said 30USD. I let you off with 20USD on 12 Sep as i did not know that shortly less than 5hours, you would caused so much trouble for me.

So you think it is not annoying and frustrating for me to deal with a person who is not honest and refused to provide any updates to me till i asked him to?

- - - Updated - - -

I had emailed to paypal and asked them whether are they able to retrieve transaction failure message for your "FAIL" refund on 12 Sep and whether indeed that on 12 Sep, you had insufficient funds when i just transferred 95USD to u less than 30mins ago.

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- - - Updated - - -

i will update more evidence once i get home later
 
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How about this?

destineeee returns 5100 account to nightwish
nightwish provides 5300 account to destineeee so he can check it and secure it
destineeee cancels Paypal dispute

I think this is a fair compromise.
 
I am okay with what admin had suggested.

This is what i have wanted but nightwish do not want.

At least now i have epicnpc admin to guarantee for me that i would not be at the losing end if the new 5250solo 5500 party mmr account do not work.

Thank you admin.

I have returned the 5100 mmr account to nightwish

Let me post the proof in a while

How about this?

destineeee returns 5100 account to nightwish
nightwish provides 5300 account to destineeee so he can check it and secure it
destineeee cancels Paypal dispute

I think this is a fair compromise.

- - - Updated - - -

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Dear admin

Attached is evidence that i have returned the 5100mmr account to nightwish on 26th Sep and also evidence that i had suggested what you had suggest to nightwish but he rejected it

Thank you

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4_zps767b70e4.jpg


Evidence of nightwish saying that he had the SO CALL TRANSACTION FAILURE MESSAGE/RECEIPT & he will show mw on 26 Sep.

Where is it nightwish? & please remember the DATE of your SO CALL TRANSACTION FAILURE MESSAGE/RECEIPT must be 12 Sept 2014

Show it to us, to protect your so call reputation

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As an extra service for u nightwish in case you say u lost the receipt or whatever bull**** or if it vanish into thin air

I had helped you to email paypal to ask if such things actually exist.

5_zps31e9e3ea.jpg
 
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First, off That image PRT+SC of paypal replying that there isnt nay refund is diffrent then no failed refund attempt, don't play with words, secondly, i unfortunatley have no clue of your intentions, and cant hadn you the account with no garuntees that the Charge back wont be lifted. i have no intetnion as i stated previously of harming you; I wont go first, god knows from your attitude if your going to be trustworthy now and not just take the acc and run; leaving me screwed.
Anyways If you seem so stuborn on not accepting my terms of compensation you might want to pay a MM to hold acc until chargeback is cancelled.
--
Apparently, the buyer has also escelated this entire problem into a claim, where i was just threatining to do so hoping we can solve it here!; great news that he is so stubborn; my paypal account is now locked thanks to him until this case is solved with the withdrawl of the chargeback and submission of essential info.

9/24/2014 14:25 PDT - PayPal: Buyer escalated this dispute to a Claim.
 
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Thank you for posting this nightwish.

NOW LET ME MAKE IT CLEAR TO YOU.

"First, off That image PRT+SC of paypal replying that there isnt nay refund is diffrent then no failed refund attempt, don't play with words"

Which image of email to paypal you are talking about?

The image on post #10 or #12.

There are a lot of differences between the 2 images and i have explained in SIMPLE ENGLISH.

Come let me explain to you again in simple english

Post #10 paypal image is my email sent to paypal ON 19th September 2014 which paypal replied on 20th Sep

Evidence is below:

PAYPAL0_zps95eba5cb.jpg


The above image shows that i SENT the email to paypal on Friday September ##, #### #:##:## PM (-##:##). Which is 19th Sep 2014, Friday

PAYPAL1_zpsfea1f127.jpg


The above image show paypal replying to my email on 20th Sep 2014, Sat.

Is this evidence enough for you? Need me to ask paypal to VERIFY?

On 20th September, ACCORDING TO YOU as per SKYPE CONVERSATION: there is still NO MENTION of failed refund transaction WHICH MEANS SIMPLY you have "REFUNDED" but i have not received.

You even mention to me on 19th about the 30USD. Which means from 12 Sep to 25Sep, all along i thought you had refunded to me and during these dates, i grew suspicious on you and ran a check with paypal on 19 Sep to see if you had really refunded. ONLY ON 25 Sep, that you told me that there is a "SO CALL REFUND TRANSACTION FAILURE".

Evidence provided below:
18Sep_zps168dd25b.jpg

19Sep_zps4c696c25.jpg

19Sep2_zps154d716e.jpg


Post #12paypal image is sent on 26th Sep, this is to CHECK with paypal if they are able to provide me with your so call FAILED REFUND TRANSACTION MESSAGE WHICH YOU ARE TALKING ABOUT & WHICH BOTH ME AND ADMIN HAVE YET TO SEE.

So am i playing with words? Is this not English?

Next

"secondly, i unfortunatley have no clue of your intentions, and cant hadn you the account with no garuntees that the Charge back wont be lifted. i have no intetnion as i stated previously of harming you; I wont go first, god knows from your attitude if your going to be trustworthy now and not just take the acc and run; leaving me screwed."

You are questioning my intention? Did i see wrong? All the evidence i posted IN THIS THREAD POINTS TO YOU BEING DISHONEST. So now let me ask you, WHO IS QUESTIONING WHOSE INTENTION?

If my intention is BAD, WHY WOULD ADMIN ASKED YOU TO PROVIDE ME THE ACCOUNT FIRST to let me confirm that IT CAN WORKS before i cancel the chargeback?

Because simply put, i provided ALL the evidence to shown that you are dishonest. And i can provide more from our skype message.

Dont use your so call epicnpc reputation to say you have no intention.

All these evidence i provided are MORE THAN ENOUGH to show that you are dishonest.

Next

"Anyways If you seem so stuborn on not accepting my terms of compensation you might want to pay a MM to hold acc until chargeback is cancelled."

Now this is what i say NOT SIMPLE ENGLISH because i dont understand.

Can you explain in simple english?

Next

"Apparently, the buyer has also escelated this entire problem into a claim, where i was just threatining to do so hoping we can solve it here!; great news that he is so stubborn; my paypal account is now locked thanks to him until this case is solved with the withdrawl of the chargeback and submission of essential info.

9/24/2014 14:25 PDT - PayPal: Buyer escalated this dispute to a Claim"


I HAVE ALREADY TOLD YOU ON SKYPE ON 25th SEP 2014 that i have escalated to paypal claim. So what's your point of posting this.

Does it make any sense?

Below shows the evidence which i have told you THAT I have ESCALATED to paypal claim.

Paypal2_zps8a8c381f.jpg


Next

Where is your 12th Sep 30USD PAYPAL REFUND TRANSACTION FAILURE MESSAGE SCREENSHOT which you have been talking about? You are able to LOG INTO PAYPAL to reply them and ARE NOT ABLE TO PROVIDE SCREENSHOT?

NOW THIS IS CALL DISHONESTY. Do you need EVIDENCE of you saying that you want to show me the screenshot? Come, let me show you, it is on post #12, SECOND LAST IMAGE. The so call 12th Sep 30USD PAYPAL REFUND TRANSACTION FAILURE MESSAGE SCREENSHOT which you have been talking about SINCE 25th Sep. Its been 2 DAYS & during these 2days, you are able to log into paypal and epic npc, which means you have ACCESS to internet.

So where is it?

Oh Ya, before you say you do not have "ACCESS" to internet and accused me for my intention again.

let me show the proof that you have responded to paypal about the claim TODAY, 27th Sep

Paypal4_zps1365b00c.jpg


Next

I have already post out yesterday that, i am OKAY with admin suggestions.

FYI,

Below shows admin suggestion:

How about this?

destineeee returns 5100 account to nightwish
nightwish provides 5300 account to destineeee so he can check it and secure it
destineeee cancels Paypal dispute

I think this is a fair compromise.


But now you are not fine with it, and want to make a big fuss when you are the one WHOSE INTEGRITY IS BEING QUESTIONED, when this thing could be solved.

Since, you want it this way when YOUR INTEGRITY IS BEING QUESTIONED and not mine since i AM NOT LYING at all. I WILL CALL MY PAYPAL FUND ISSUER BANK STANDARD CHARTERED tomorrow, to tell them that i did not received the item for the transaction of 95USD to you, and ask them NOT to issue the funds to paypal and i would not PAY THE AMOUNT to standard chartered bank.

You want it to be this difficult?

Even though this case is being escalated to paypal claims, I STILL HAVE THE RIGHTS to remove this claim.

I can show you the EVIDENCE below:

Paypal3_zpsd6a4229a.jpg


So what do you want now, when you are being dishonest. EVERYTHING points to you being DISHONEST and for your information, all this skype evidence posted here are 70% of the entire chat log. If you need somemore of your dishonesty, tell me. I would be glad to post more.

Lastly,

I would corporate with paypal and my issuer bank standard chartered to show them all these evidence.

Dear Admin,

Could you please do something about this, since he refused to corporate.

All these evidence points out that he is being dishonest.

And if you need the time and date of all these evidence, you could add me on skype, and i would do a video conference with you to show you that the messages in chatlog posted is of the same date as what i have posted here.

Thank you very much.


- - - Updated - - -

and to nightwish,

Do not contact me ON SKYPE if you do not wish to abide to admin suggestion.

We could chat here.

So it save me the time of uploading all the evidence.

2709_zps87fc9920.jpg


- - - Updated - - -

& for your next post here,

I expect it to come along with your so call 12th Sep 30USD PAYPAL REFUND TRANSACTION FAILURE MESSAGE SCREENSHOT which you had promised me on skype on 25th Sep (2 days ago, soon to be 3 days according to my timezone, GMT+8)

- - - Updated - - -

Only with the screenshot attached with then it can prove that you are not dishonest.

- - - Updated - - -

Since i will be quite busy and have no much access to internet and wont be able to log in much during now till 2nd Oct 14.

I will post the proof that my issuer bank is standard chartered.

I hope nightwish would "WANT" to solve this problem before i report this to them, as the amount is already charged to my credit card.

38_zps81fdeff4.jpg


Once reported, the bank would take away the funds from paypal and there will be even more trouble and complications which i am sure that both of us do not want that.

Thank you

I will try to log in when i am able to
 
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I'm not going to attempt to determine who got what 'failure' message at what time.

Nightwish has the 5100 account back and it seems destineeee has moved the payment dispute forward to a claim now.

Basically we can end it here. destineeee will get his money back when the claim is settled and you guys can separate since you'll be back to where you started.

This thread will remain open until the payment dispute is settled, then destineeee can give a negative if he wants since the majority of this issue was caused by nightwish who sold a 5300 account when he didn't have one, then providing a 4 month banned 5100 account to destineeee.

No scam took place, just poor salesmanship.
 
Actually, Admin Mike; To be frank I didnt sell an acount i didnt have, If you have a steam id let you log on to see for yourself nothing was wrong with it; it was just banned to change Email info, since location change... i find this utterly not my fault; and i wont ever change email for my customers again; then if he wants paypal to deal with it so be it..
 
Actually, Admin Mike; To be frank I didnt sell an acount i didnt have, If you have a steam id let you log on to see for yourself nothing was wrong with it; it was just banned to change Email info, since location change... i find this utterly not my fault; and i wont ever change email for my customers again; then if he wants paypal to deal with it so be it..
I don't understand how or why that would result in an account getting banned.

You had a Steam account, which you must have logged into before to change the password, right? So your IP should have already been on the account, correct? How would changing the email result in an instant locking? Even if you didn't change the email yourself and gave the account to the buyer, if what you're saying is accurate, then it account would have been banned anyway the moment the buyer tried to change the email or password.

So really either way it was going to get locked. To me it seems like this account has had issues before and was high-risk.

Waiting for confirmation on payment dispute.
 
I received an email from paypal on 6th Oct

PayPal had refused the claim due to the purchase was for a virtual, digital or intangible item, which is not covered under PayPal Buyer Protection. They only cover claims involving physical items that can be
posted and tracked.

I had filed a dispute with my bank Standard Chartered Bank and is now waiting for their investigation

Admin, please wait for Standard Chartered Bank investigation and do not close this thread as i had given them permission to use my account to view this thread for evidence to facilitate their investigations.

As for nightwish, he had deleted me off Skype and i had not been in contact with him
 
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Nightwish if the dispute was lost you MUST refund the payment willingly. Forcing destineeee to contact his bank to chargeback the payment is not willingly. Why didn't you refund the payment after the dispute was lost?

Your Verification has been removed and you will be banned if a refund is not issued in 48 hrs. Nightwish has been notified.
 
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You got to be kidding me; Why would i be banned, i told him i wanted to compensate him an account as that is what we agreed on; he escelated it into a claim and got my paypal account locked, and he also lost the claim as i had contacted them with enough proof that i was indeed not scamming; its completley his fault for escilating this matter when i had a solution to it; I Told you i could not provide the seller with the money refund and thus offerd the account; this is just making no sense to me why would i be banned, and get my verification revoked when i offerd a solution months ago but the hardheaded buyer wanted to get it completely his way!!!?
 
They refused the claim because it was a virtual transaction not that you are not scamming.

All evidence i posted here points that you are scamming.

Which of the words in the image by paypal below says that you are not scamming?

1_zpse96c8ece.jpg


Can you show us the proof which you sent to paypal?

Post it here.

Your solution is for me to cancel the chargeback and then you give me the account. But i couldn't trust you as my evidence here pointed out that you had a motive to lie because of the refund incident.

how am i going to trust you.

- - - Updated - - -

& are you kidding me?

I told you long ago that i had already escalated the claim to paypal before even we decide on refunding. Go look again at my evidence before you even type.

& i told you either a refund or a new account, and the process of me getting the new account have to follow what admin had posted here which is you give me the new account, i check that it is working and i will cancel the chargeback once it is able to work but you refused.

Since you refused, shouldn't then you refund me? I have long told you this, either we follow admin advice or refund 95USD, you refused.
 
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Firstly, i offerd you to use a middleman to transfer the new account to you which was completely sane idea and you just let it slip and it is unfair to me as much as it is it you ; anyways as i told admin mike i shouldn't be the one to take the leap of faith and trust you, even if you had a refund incident it doesn't discredit my 23+ successful feedback, im sorry that it all this bs happend yes; but am i going to keep trying to satisfy you ; probably not i have one last offer for you You wait until i sell the account and i refund you; I cant do that if im banned here so this pretty much relies on the admins final decision if you have any further input dont hold up; you clearly know how to speak.
 
First

You did not say anything about middleman. Stop lying again. Need me to show chatlog that you did not say anything about middle-man?

Sorry, i reject your this offer. I do not want to wait, as there is no time frame. It is dangerous for me. I want my refund of 95USD back.
 
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Whats your name on skype again? I will post the screen shot of me offering MM service :) Im not lying and you are so stubborn your missing the point, The ONLY WAY i can refund you is if i sell that account if you reject my offer you wont get anything anytime soon and give me your skype name let me show u where i said about the MM service
 
Okay, lets wait for you to PM me the screenshot on skype.

I am waiting now.

Who know how long it will take? What if you take 6 months to sell it? Do i have to wait 6 months?
 
Check Forum page 1 to see where i offerd middleman idea

First, off That image PRT+SC of paypal replying that there isnt nay refund is diffrent then no failed refund attempt, don't play with words, secondly, i unfortunatley have no clue of your intentions, and cant hadn you the account with no garuntees that the Charge back wont be lifted. i have no intetnion as i stated previously of harming you; I wont go first, god knows from your attitude if your going to be trustworthy now and not just take the acc and run; leaving me screwed.
Anyways If you seem so stuborn on not accepting my terms of compensation you might want to pay a MM to hold acc until chargeback is cancelled.
--
Apparently, the buyer has also escelated this entire problem into a claim, where i was just threatining to do so hoping we can solve it here!; great news that he is so stubborn; my paypal account is now locked thanks to him until this case is solved with the withdrawl of the chargeback and submission of essential info.

9/24/2014 14:25 PDT - PayPal: Buyer escalated this dispute to a Claim.
 
Okay

I saw.

You type MM which i do not even know what is it.

I created this account just to buy from you (PM you) and also to post my dispute.

I din even know anything about this

- - - Updated - - -

Hi Admin,

I had a private chat with Nightwish.

He told me that the only way i can get my money back is for him to sell his account and he dont know how long it will take as it will depend on the market and the buyers.

He also said that he would get banned tomorrow, and i feel he is trying to pressure me into taking his option of waiting for him to sell his account which none of us here do not know how long it will take.

I asked him why cant he just top-up his paypal account with 95USD and refund me as he is a working adult, he should have the financial capabilities.

This would immediately solve this problem.

I hope you can advice us on this
 
I already spoke to him about it yesterday and explained the deadline would not be pushed any further back. It already been over 3 weeks since this dispute was opened so I see no reason why this couldn't have been resolved already.

~!~Nightwish~!~ has been banned until a refund has been issued. Once you receive payment please contact me or another mod and we'll reopen this thread to unban him.
 
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