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Funds Recalled, Buyer Miami2001 recalled $45 for no reason

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Status
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Dispute Type
Scam Accusation

Saber_Dc

Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
Country
Vietnam
Multiple Accounts
4
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: Feb 25, 2022
Date the problem began: Mar 10, 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Miami2001 from Epicnpc / 𝒵𝑒𝓇𝑜#7569 [Discord User ID: 868600240268271676]
Your Instant Messenger ID: Saber_Dc here / ddwsc#5221

Other information:
Buyer information: Nathaniel Dragon / [email protected] (paypal)


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/fresh-starter-whm-todo-whm-bakugo-bakugo-momo-aizawa-3-ur-memory-🌸.2174663/
Approximate value of property: $45.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? No

What is the dispute about?
The My Hero Academia Ultra Impact account I sold to Dragon Nathaniel at 05:50 PM GMT+7 Feb 25, 2022 was asked for a refund on Mar 10, 2022. I'm the original owner and only selling to only Dragon Nathaniel, I never received a message or feedback about account problem, he unfriended me, blocked my Discord and asked for Paypal refund.

Other details / notes:


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):
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Payment Screenshots (make sure the accused email is visible):
1646882662025.png

1646882697168.png

Other proof: Here is proof that I submitted his account to link to my MHA Ultra Impact account.
The email containing "Dragon" and "0607" is the same as the Paypal name and email.
Password is Miami2001 same with new Epicnpc account
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Thread selling his latest account: https://www.epicnpc.com/threads/mha-3-whm-9-urs-and-8-ur-mem.2183077/
scammed12_from_forum.png

Thread he selling account that bought from me: https://www.epicnpc.com/threads/midgame-2-whm-no-deku-and-more.2176563/
Same units with account I sold for him, he was unlucky with that account and demanded a refund on the grounds of not receiving the goods?
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He blocked me
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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)
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)


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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
 
Last edited:
He also deleted the message containing his account but I recorded it in my messenger
 
I found the thread which he selling account bought from me then add it to my disputes thread, thanks Admin for reading!
 
Ban in 24 hrs
 
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