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Dragon ball Legends account scammer ---- Scam Accusation

Not Recently Bumped
Dispute Type
Scam Accusation

Raleyko

Level 19

Trade Guardian Orders: 1

(100%) (1 review)
Country
Slovakia
Member Since
Feb 6, 2019
Country
Slovakia
Multiple Accounts
0
Information
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Purchase Date: 18.8.2019
Date the problem begain: 18.8.2019
Method of Contact Used (chat progam): Gmail
Instant Messenger username of the person you're accusing: JoJoJonathan

Your Instant Messenger ID: Raleyko

Other information: Scam Accusation


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/semi-whale-account-all-new-units-5-or-above-100.1492517/
Approximate value of property: $100.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Scam Accusation

Other details / notes: We agreed on 60/40 deal , 60 before process and 40 after , I ended up paying 100 in full then he said hes going to link the account to my twitter account and then in few minutes at date 18.8.2019 11:30PM he was gone till next day 19.8.2019 - 12:00AM claiming he fell asleep. When he reached out to me after 12 hours +- , he said he is going to link it --- then he went silent again. I spammed his mail but no response. Then I made some quick mail to contact him that I am interested in the acc and he responded in few minutes , then when I revealed myself he stopped again and went ghostmode....


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):
Ill number it from 1st to last

1. - 2. - 3. - 4. - 5. - 6. - https://imgur.com/8HaNGqM
7. - https://imgur.com/h0usCdu
8. - https://imgur.com/h3pEjcU

Fictional email that I contacted him with - https://imgur.com/dMr7LT3

Payment Screenshots (make sure the accused email is visible):
1st Payment - https://imgur.com/a/bzdfBsh
2nd Payment - https://imgur.com/a/J0294FD

His paypal email is - [email protected]
Name on the paypal - Foodcorp
My paypal summary -- https://imgur.com/a/4MZYKk2

Other proof: Everything is provided


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) none
What account information did the seller provide you at the time of sale? (ID, SQA, etc) none
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)
 
Last edited:
Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/dragon-ball-legends-account-scammer-scam-accusation.1495551/#post-6442964
It should be there already what is left to confirm..
 
Last received transactions on PayPal

So no, I will post a confirmation once IT arrives

Screenshot_2019-08-20-08-35-30-363_com.paypal.android.p2pmobile.png
 
EDIT

I just found out it Can take from 3-5days or depending on card issuer - the bank (because I paid it thru PayPal but with card connected to PayPal) so IT May take longer
 
It seem that i missed this link. Usual in case when Paypal refund has been issued money should be available in next 24-72 hours. Maybe you need to contact Paypal and check what is with payment since image like this can be faked.
 
It seem that i missed this link. Usual in case when Paypal refund has been issued money should be available in next 24-72 hours. Maybe you need to contact Paypal and check what is with payment since image like this can be faked.

As I said , the money is going to be sent back to my card because it wasnt paid with paypal balance therefore it can take up to 30 days because it apparently depends on paypal and my bank

But yeah I will try to contact em
 
Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/dragon-ball-legends-account-scammer-scam-accusation.1495551/#post-6442964
I’m selling again because I haven’t sold anything mate and your money is or will be refunded. How can I fake a transaction mod? Close this thread already..
 
Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/dragon-ball-legends-account-scammer-scam-accusation.1495551/#post-6442964
Too much work give me 72h. And let me be honest with you I think he got his money back he’s just trying to ban me.
 
Banned - Failed to resolve dispute - https://www.epicnpc.com/threads/dragon-ball-legends-account-scammer-scam-accusation.1495551/#post-6442964
Welp nevermind he gave me a negative feedback back I’m not selling sht again anyways so ban me mate arrivederci
 
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