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Member dispute about account legal owner

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Status
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Dispute Type
Scam Accusation

Urizen96

BANNED - Do not buy, sell or trade with this user.
Country
Indonesia
Multiple Accounts
0
Banned - failed to reply https://www.epicnpc.com/threads/member-dispute-about-account-legal-owner.2500874/
Information
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Purchase Date: 4 May 2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-starter-tl10-selee.2497385/
Approximate value of item/service: $XX USD
Date the problem began:4 May 2023

Did the transaction occur on Epicnpc or off-site?Epicnpc and offsite
- If off-site, what website or chat?
--- What was your username?Urizen96
--- What was the username of the other person?TrentTheGoaat

EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review the accused member's account. Please give the user a negative feedback instead. If Trade Guardian was used, we will fully investigate.
(You can remove these 2 lines before submitting your post)


DISPUTE Information
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What is the dispute about?Member dispute

Im selling an account with some "custom request", that buyer ask me. I did what he ask, and he really feel happy and good about it. But the trouble come later. When he sent the payment, in my paypal, it says it still on hold and it says i will get the money on 9th may.
So, right now, i don't have the money yet because still on hold, yet it appear on my history. But i can't refund the payment either.
Apparantly, the buyer sent it by good and services while i don't have an invoice ready, and with 0 paypal balance on his account. So paypal need to request money from his bank debit card which he linked to his paypal account.

I just want to ask who is the legal owner for this account, since he already paid for it, but i don't have the money yet, and can't refund it as well
should i give the account to the buyer or i need to wait until this payment thing solved?


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):
Payment Screenshots (make sure the accused email is visible):
IMG_0686.jpeg

IMG_0703.jpeg

Other proof:


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:
Hello this is the person that paid for the account. Just to add on, the money has already been taken off my bank and is pending. The seller hasn't given me the account yet because he wanted to make sure with the admins.
 

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You should wait until the payment issue is solved
The problem with that is that if it takes like 6 days for the payment to go through, I'll be losing out on 6 days of content on the account... Is it not a common thing for payments to take longer than intended because of security reasons? I feel slightly cheated if I don't have my account right now even when I have paid.
 
Well, he scammed me. What he said in indonesian translates to "WHY AMAZING PEOPLE LIKE YOU ARE EASY TO FOOL CLOWN COUNTRY". Pls ban this dude and he threatened me and my family as well. Absolute weirdo and I'll try to see if I can get a refund from paypal.
 

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