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Ebay claim filed 2 months after successful transaction

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Dispute Type
Scam Accusation

Bakuzni

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Global Moderator
Country
United States
Dispute Against
Vodux
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: Jan 15th 2019
Date the problem begain: Mar 13 2019
Method of Contact Used (chat progam): ebay file claimed
Instant Messenger username of the person you're accusing: Discord: Vodux#0001(in the pm's he said a different tag #1234 number but friended me and was updated. I posted a screenshot of the user. (Discord.JPG)
Your Instant Messenger ID: Bakuzni#0001

Other information: I had requested this morning why the files was claimed since the user messages me zero times, there was no reply so I am now filing this here as well as in ebay. I attached a screenshot of the conversation. (Convo.JPG)


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/high-level-non-pl-athena-10.1411426/
Approximate value of property: $350.00 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? 8856

What is the dispute about? 2 months later the user is claiming that we did not send the account.

Other details / notes:

Their claim on ebay: After a thorough review of my recent transactions, it has been brought to my attention that Two Telecommunications never provided me with the service that was advertised, and what I paid for. The seller indicated that upon purchase, I would receive a Sea of Thieves account with maximum statistics acquired. I had been continously in touch with the seller prior to the purchase. It became very apparent that I wasn't going to receive the product which was advertised, after he became increasingly less co-operative, and eventually ended up blocking me on Discord, which was the inital communication between the two of us. Ever since the date of transaction, I was extremely pro-active in terms of reaching out to the seller via Discord, private messaging on the website, and even the thread. The seller will not respond to me despite being extremely communicative before the purchase, which makes it extremely evident to me that the seller is fraudulent. I am frustrated and agonised to a great extent, due to the fact I have not received, and will not receive the account promised, hence why I am requesting a full refund for this transaction


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): I left the group chat so I cannot send that.
Payment Screenshots (make sure the accused email is visible): Claim.jpg attached
Other proof: n/a
 

Attachments

  • Claim.jpg
    Claim.jpg
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  • Discord.JPG
    Discord.JPG
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  • Convo.JPG
    Convo.JPG
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Last edited:
As mentioned we were in a group chat which we all left afterwards. The mod has other personal DM's after the user sent money.

@DOP3BOOST Care to share?
 
Update on his ebay claim. Ebay force refunded him and I'll be sending additional screenshots in the above convo to prove otherwise.
 
@DOP3BOOST @EpicNPC CM another screenshot showing that his refund was forcefully processed showing him scamming me.

Is there a way you can confirm or share that his account has the same email so I may use this in a report to ebay since they're not wanting to honor this as of right now?
 

Attachments

  • paypal.JPG
    paypal.JPG
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