I got scammed $150 (PayPal Refund) by Poncey real name Dillon Delp

[AbbeyDawn]

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.

DISPUTE Information
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Link to thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/150-highend-starocean-valkyrieprofile-nier-and-other-collabs-8-ur-arks-.2731816/

Approximate value of item/service: $150 USD
Date the problem began: March 29 2024
Show proof of payment (screenshot):

Describe the problem:
March 21 2024 Poncey messaged me and interested with my account. We used middleman Dopeboost and the transaction successfull. Problem began March 29 when Poncey opened a dispute on PayPal. I didn't see the email on March 29 and just saw it yesterday April 3 when PayPal already closed the dispute and win the buyer (scammer).

It's weird becuse buyer can open dispute even though he sent the money through Friends & Family, dispute is usually only available when buyer send the money using Goods & Service. But its PayPal, they're known more to buyer side.

So I lost the $150. But it's not the money I'm worrying, it's my PayPal account (it's actually my sister PayPal). I already lost my PayPal account 2 years ago, same reasons because my buyers scammed me. And I can't open new account because if I did it PayPal always ban the new account after a week. That's why I'm using my sister account now.

I could careless about the money. I could get the money in a month. But if the PayPal got permanently banned, I'm fuked and i could lose half of my business because many buyers still use PayPal only.

You live in USA/Canada and still scammed me?! $150 probably can only feed you for 2 weeks there. But here it could feed my parents and little brother and little sister for 2 months! And you're killed my business if PayPal really banned me forever! Thank to you and I hope you remember it for the rest of your life.

P.S:
I found Poncey (his real name Dillon Delp) on Facebook. I already told his wife about this issue. Don't mess with me scammer!!! Its not only you who could ruin people life, I can too.

My PayPal is limited and negative $150

Poncey real name and email

Poncey already blocked me on epicnpc (and Facebook), I don't know if he could see this thread or not

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Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES

 

[AZURAKAGAMI]

When you update the thread, please remember to include the recipient's PayPal email in full visibility. Either I or someone in a senior position will review it once all the necessary evidence has been submitted.

 

[AbbeyDawn]

When you update the thread, please remember to include the recipient's PayPal email in full visibility. Either I or someone in a senior position will review it once all the necessary evidence has been submitted.

I can't check sender email on PayPal, only his name.

And I have headache now, maybe I'll update this thread tomorrow.

 

[AZURAKAGAMI]

We cannot correlate the user if the email will not be provided. We do not usually investigate cases if the Trade Guardian is not used. If you have chat logs within our platform or any other evidence that is related to this case, please attach them.

 

[AbbeyDawn]

Ok I already updated the thread

 

[AZURAKAGAMI]

I will take a look during the day.

 

[Adoxia]

This will be handled by someone in the Trade Guardian dispute that you have opened.

 

[AZURAKAGAMI]

This will be handled by someone in the Trade Guardian dispute that you have opened.

If that is the case, would you mind close this thread and move it to the right section?