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Disputed Paypal Payment

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Indonesia
Multiple Accounts
0
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.
Please Fill Out the Form
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Purchase Date: 11 Jully 2018
Date the problem begain: 17 September 2018
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: Tokiir#3953
Instant Messenger username of the person you are accusing: D.#1804 (He Changed the username, and deleted all the chat he sent, if he want any proof, just pm me via discord use real account that he use when he bought the PSO2 Acc)

Other information: I'm a seller, gave him all information that 100% i can't changed password or forgot password through that. And now i got disputed by him without any confirmation by discord / epicnpc private message / email.

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/1289417-Account-PSO2JP-ship2ur
Approximate value of property: $400 USD
Was Trade Guardian used? No

What is the dispute about?

Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid

Chat Log Screenshots (deleted all the chat he sent) : https://puu.sh/BCM4g/1142ee03a5.png

Payment Screenshots (Email, Discord, & Refund Money ) : https://puu.sh/BCM3Y/0cf18c1443.png

Other proof (I asked for feedback, and he give me feedback, see the date of feedback notification entered in my account's link, and see the date of the notification notified, because the feedback was deleted) : https://puu.sh/BCM3X/d5d323903e.png
https://puu.sh/BCM3S/5b0d7c7959.png
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 is 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)
 
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.
And yesterday I saw him trying to sell my account, with a few additional new items, but that didn't change everything, you recognized it from some of the items I marked red and compared it to the account I sold on the "https://www.epicnpc.com/threads/1289417-Account-PSO2JP-ship2ur". he sold a pso2 account. he used a new epicnpc account with the name Alyrina. if in doubt please compare the information from my sales post by selling him the "https://www.epicnpc.com/threads/1365639-Selling-PSO2-account!-ship-2-14*s-all-class-75-!)-ONLY-300-!". also see the discord name as well as the proof I made "D.#1804", here Screenshots: https://puu.sh/BEtQ3/7af5b5b291.png
https://puu.sh/BEuJo/c08605d32d.png
on the other hand, he bought my friend's account with the same discord account, and he used the game account I sold, my game account was named "
Yomozuki".
==>so, admin help me with all this, before there is another victim of fraud by him.
 
Last edited:
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